HomeMy WebLinkAbout10-01-2007 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
October 1, 2007 7:30 PM
a) Washington State Wildlife and Recreation
Program Outdoor Outstanding Achievement
Award
Mayor Lewis to present the Washington State Wildlife
and Recreation Program Outdoor Coalition
Outstanding Achievement Award for Game Farm
Park Soccer Fields to Parks, Arts and Recreation
Director Daryl Faber.
b) Proclamation — "DECA Week"
Mayor Lewis to declare October 7 — 13, 2007 as
"DECA Week" in the city of Auburn.
c) Proclamation — "Official International Walk to
School Day"
Mayor Lewis to declare the month of October 2007 as
"Official International Walk to School Day" in the city
of Auburn.
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
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City of Auburn Council Meeting Agenda October 1, 2007
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Address Changes — Airport Area* (Norman/Osaki)
04.9.2
City Council to conduct a public hearing on the City's
proposal to institute address changes in the Auburn
Municipal Airport area in order to bring the addresses in
compliance with the City's addressing system.
2. Mid -biennial Review and Modification of the 2007-2008
Biennial Budget* (Backus/Coleman)
F3.21
City Council to conduct a public hearing to receive public
comments and suggestions with regard to the proposed
modifications to the 2007-2008 Biennial Budget, including
revenue estimates and possible increases in property taxes.
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.
C. Correspondence
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.
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City of Auburn Council Meeting Agenda October 1, 2007
A. Minutes
1. Minutes of the September 17, 2007 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 366713 through 367120 in the
amount of $2,106,798.68 and a wire transfer in the amount
of $4,289.84 and dated October 1, 2007.
2. Payroll
Payroll check numbers 521009 to 521143 in the amount of
$301,969.41 and check number 521173 in the amount of
$125.00 and electronic deposit transmissions in the amount
of $1,011,790.17 for a grand total of $1,313,884.58 for the
pay period covering September 13, 2007to September 26,
2007.
C. Contract Administration
1. Public Works Project No. C507A* (Wagner/Dowdy)
04.9.1 C507A
City Council award of Contract 07-21, Project Number
C507A, C Street SW Trail, to Woodworth & Company, Inc.
on their low bid of $259,450.00.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Council consideration.
B. Resolutions
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City of Auburn Council Meeting Agenda October 1, 2007
1. Resolution No. 4235* (Norman/Osaki)
04.9.2
A Resolution of the City Council of the City of Auburn,
Washington, assigning new addresses to each aircraft
hangar building located at the Auburn Municipal Airport
2. Resolution No. 4241* (Norman/Faber)
F5.5, 03.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a contract
with SOAR, United Way of King County, to accept a grant to
fund the recreation component of the Rainier Middle School
After School Program
3. Resolution No. 4242* (Backus/Heineman)
A3.9.6
A Resolution of the City Council of the City of Auburn,
Washington, approving the Collective Bargaining Agreement
between the City of Auburn and Teamsters Union Local 117,
Courthouse Clerical and Custodian Bargaining Unit, for
2005-2010
4. Resolution No. 4246* (Backus/Heineman)
A3.9.3
A Resolution of the City Council of the City of Auburn,
Washington, approving the Collective Bargaining Agreement
between the City of Auburn and the International Association
of Machinists and Aerospace Workers, Local 160 for 2008-
2010
5. Resolution No. 4247* (Backus/Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Purchase and Sale Agreement between the City of Auburn
and Atlantic Services, Inc. for real property
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 October 1, 2007
*Denotes attachments included in Council agenda packet.
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