HomeMy WebLinkAbout11-05-2007 AgendaWASHINGTON
CITY COUNCIL
MEETING AGENDA
November 5, 2007 7:30 PM
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) National Guards Recognition of Service
Certificate and Medal
Presentation by Police Officer Eric Armstrong.
b) Committee to End Homelessness
King County Project Director Bill Black to present the
2006 Annual Report for the Ten-Year Plan to End
Homelessness in King County.
C) Proclamation "Veterans' Day of Remembrance
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2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled for this evening.
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Citv of Auburn Council Meetinq Aqenda November 5, 2007
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 fo 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 Cansent 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
meeting.*
2. Minutes of the
meeting.*
B. Vouchers
F4.9.2, F4.9.5
October 15, 2007 regular City Council
October 16, 2007 Special City Council
1. Claims
Claims check numbers 367685 through 368181 in the
amount of $2,290,662.72 and a wire transfer in the amount
of $1,153,583.84 and dated November 5, 2007.
2. Payroll
Payroll check numbers 521333 to 521457 in the amount of
$293,300.43 and electronic deposit transmissions in the
amount of $1,010,281.08 for a grand total of $1,305,655.95
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Citv of Auburn Council Meetinq Aqenda November 5, 2007
for the pay period covering October 8, 2007 to October 31,
2007.
C. Contract Administration
1. Public Works Project Number C501A* (Wagner/Dowdy)
04.9.1 PR C501A
City Council grant permission to advertise for bids for Project
No. C501A, Urban Center Transportation Improvements.
2. Project Number CP0725* (Cerino/Heineman)
04.4.1 CP0725
City Council approve Final Pay Estimate #2 to Contract 07-
09 in the amount of $4,259.90, for a. total contract price of
$39,639.60, with Mechanical and Control Services and
accept construction of Project No. CP0725, Server Room Air
Conditioning.
D. Call for Public Hearing
1. 2007-2008 Biennial Budget* (Backus/Coleman)
City Council to call for a public hearing on November 19,
2007 to receive public comment on the 2007-2008 Biennial
Budget.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6126* (Backus/Coleman)
F4.5.3
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 13.20.077 of the
Auburn City Code related to sewer service charge proration
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Citv of Auburn Council Meetinq Aqenda November 5, 2007
2. Ordinance No. 6127* (Backus/Coleman)
F3.21
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6066, the 2007-2008
Biennial Budget Ordinance as amended by Ordinance No.
6086, Ordinance No. 6092, Ordinance No. 6103, Ordinance
No. 6119, and Ordinance No. 6124 authorizing amendment
to the City of Auburn 2007-2008 Biennial Budget as set forth
in Schedule "A"
B. Resolutions
1. Resolution No. 4244* (Norman/Baker)
03.4.1.7
A Resolution of the City Council of the City of Auburn,
Washington adopting the 2008 Community Development
Block Grant Action Plan for the Consolidated Plan for years
2005 to 2008
2. Resolution No. 4245* (Norman/Baker)
A3.13.8
A Resolution of the City Council of the City of Auburn,
Washington authorizing the Mayor and City Clerk to execute
an Agreement with BHC Consulting Inc to assist the City in
updating the City's Development Codes
3. Resolution No. 4253* (Wagner/Dowdy)
A3.13.9
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a Payback
Agreement for Developer's Extension between the City of
Auburn and Terrace View Properties LLC
4. Resolution No. 4259* (Cerino/Kelly)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the conversion to, and sale of
Auburn Police Canine Roy as surplus property of the City of
Auburn
IX. ADJOURNMENT
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Citv of Auburn Council Meetinq Aqenda November 5, 2007
City Council agendas and minutes are available to the public at the City C/erk'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
'Denotes attachments included in Council agenda packet.
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