HomeMy WebLinkAbout07-16-2007 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
July 16, 2007 7:30 PM
a) VISION 2020 Preferred Growth Alternative
Puget Sound Regional Council staff to present
information on the VISION 2020 Preferred Growth
Alternative and comment process
b) City of Auburn Utility Billing Online Payment
Demonstration
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled for this evening.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
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City of Auburn Council Meeting Agenda July 16, 2007
C. Correspondence
No correspondence has been received for City Council review.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services .................................................... Gene Cerino*
B. Planning & Community Development ..................... Lynn Norman*
C. Public Works.............................................................Rich Wagner *
D. Finance.....................................................................Nancy Backus*
IV. REPORTS
At this time Councilmembers and the Mayor may report on items not
specifically described on the agenda, which are of interest to the
community.
A. From the Council
B. From the Mayor
V. CONSENT AGENDA
All matters listed on the Consent Agenda are considered by the City
Council to be routine and will be enacted by one motion in the form listed.
A. ' Minutes
1. Minutes of the July 2, 2007 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 364410 and 364503 through 364851
in the amount of $4,044,818.35 and a wire transfer in the
amount of $4,289.84 and dated July 16, 2007.
2. Payroll
Payroll check numbers 520159 to 520313 in the amount of
$644,723.43 and electronic deposit transmissions in the
amount of $976,234.55 for a grand total of $1,621,062.98 for
the pay period covering June 28, 2007 to July 11, 2007.
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City of Auburn Council Meeting Agenda July 16, 2007
C. Contract Administration
1. Public Works Project CP0738* (Wagner/Dowdy)
04.9.1 CP0738
City Council award Contract 07-08, Project No. CP0738,
2007 Citywide Thin Asphalt Overlays, Local Streets, to ICON
Materials on their low bid of $990,545.
2. Public Works Project CP0733* (Wagner/Dowdy)
04.11.1
City Council award Contract 07-14, Project No. CP0733,
2007 Waterline Improvement Project, to the lowest
responsible bidder.
3. Public Works Project CP0742* (Wagner/Dowdy)
04.9.1 CP0742
City Council grant permission to advertise for bids for Project
No. CP0742 Auburn Way Overlay, 4t" St NE to 4t" St SE.
4. Public Works Project CP0724* (Wagner/Dowdy)
04.6.3 CP0724
City Council grant permission to advertise Project No.
CP0724, Lea Hill Pump Stations Decommissioning Project —
Phase 1.
S. Consultant Agreement No. AG -C-286* (Cerino/Coleman)
City Council approve Consultant Agreement No. AG -C-286
with Harris and Associates for management of upgrades,
alterations and renovations of the Auburn Avenue Theater.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
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City of Auburn Council Meeting Agenda July 16, 2007
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6107* (Norman/Osaki)
03.6
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 14.21.045 of the
Auburn City Code related to development agreements
B. Resolutions
1. Resolution No. 4211* (Wagner/Dowdy)
F5.2.22, 04.10.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to accept a grant from
the Washington Traffic Safety Commission for the purchase
of four flashing beacons to be installed in two school zones
in Auburn
2. Resolution No. 4213* (Cerino/Heineman)
01.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Services Agreement between the City of
Auburn and King County regarding animal services and
program
3. Resolution No. 4214* (Backus/Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring property as surplus and authorizing
its disposal
IX. ADJOURNMENT
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via e-mail. Complete agenda packets are
available for review at the City Clerk's Office and at the Library.
Internet: http://www.auburnwa.gov
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City of Auburn Council Meeting Agenda July 16, 2007
"Denotes attachments included in Council agenda packet.
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