HomeMy WebLinkAboutAgenda__ * ~
CLTY OF
WASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
CITY COUNCIL
MEETING AGENDA
January 22, 2008 7:30 PM
C. Announcements and Appointments
1. Announcements
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.
C. Correspondence
No correspondence has been received for Council review.
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City of Auburn Council Meeting Agenda January 22, 2008
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"
E. Community Center ..................................................... Rich Wagner
F. Downtown Redevelopment ...................................... Lynn Norman
IV. REPORTS
At this time the Mayor and City Council may report on significant items
associated with their appointed positions on state, regional and local
organizations.
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 January 7, 2008 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 370011 and 370081 through 400210
in the amount of $1,820,394.17 and dated January 22,
2008; and claims check numbers 370012 and 37077
through 370079, and 370342 through 370523 in the amount
of $2,447,205.10 and a wire transfer in the amount of
$4,289.84 dated January 22, 2008.
2. Payroll
Payroll check numbers 522188 through 522302 in the
amount of $699,345.43 and check numbers 522324 through
522337 in the amount of $16,614.12 and electronic deposit
transmissions in the amount of $1,021,615.59 for a grand
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City of Auburn Council Meeting Agenda January 22, 2008
total of $1,737.575.14 for the pay period covering January 3,
2008 to January 17, 2008.
C. Contract Administration
1. Public Works Project Number C421A* (Wagner/Dowdy)
04.9.1 C421A
City Council approve Change Order No. 1 in the amount of
$57,864.50 and Final Pay Estimate No. 7 to Contract No.
06-17 in the amount of $57,664.50, for a total contract price
of $1,178,026.00 with Construct Company LLC and accept
the construction of Project No. C421A, "M" Street SE
Improvements
2. Public Works Project Number C501A* (Wagner/Dowdy)
04.9.1 C501A
City Council award Contract 06-20, Project No. C501A,
Urban Center Transportation Improvements to Archer
Construction on their low bid of $515,120.00.
D. Call for Public Hearing
1. Public Way Agreement* (Wagner/Dowdy)
03.10.9
City Council call for a public hearing to be held February 4,
2008, on a Public Way Agreement between the City of
Auburn and the Olympic Pipeline Company.
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. 6153* (Norman/Baker)
03.1, 03.4.2.1.2
An Ordinance of the City of Auburn, Washington, adding a
new Chapter 18.45A entitled "West Hill Annexation Area" to
the Auburn City Code, addressing zoning standards for the
recently annexed West Hill Area
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City of Auburn Council Meeting Agenda January 22, 2008
2. Ordinance No. 6156* (Backus/Heineman)
A4.1
An Ordinance of the City Council of the City of Auburn,
Washington, announcing its intention to extend its current
health care coverage to domestic partners and their
dependents
3. Ordinance No. 6157* (Wagner/Dowdy)
04.9
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 12.04.010 of the Auburn
City Code relating to highway access management
4. Ordinance No. 6158* (Wagner/Dowdy)
A3.8.26
An Ordinance of the City Council of the City of Auburn,
Washington, establishing a citizen's committee for
Transportation, Transit and Trails to advise the Mayor and
City Council in all transportation matters
5. Ordinance No. 6159"` (Norman/Baker)
A3.8.14
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.45.010 of the Auburn City
Code, relating to membership for the Planning Commission
B. Resolutions
1. Resolution No. 4284` (Cerino/Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement between the City of Auburn and Pearl
Building Services for janitorial services
2. Resolution No. 4285* (Cerino/Heineman)
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement between the City of Auburn and Pacific
Power Generation for generator maintenance work
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City of Auburn Council Meeting Agenda January 22, 2008
3. Resolution No. 4287* (Cerino/Coleman)
04.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and the City Clerk to
execute an amendment to the Comprehensive Garbage,
Recyclables, and Yard Debris Collection Contract between
the City of Auburn and Waste Management of Washington,
Inc., DBA RST Disposal, adopted by Resolution No. 3362 on
July 16, 2001
4. Resolution No. 4288* (Cerino/Coleman)
F5.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance and appropriation
of grant funds in the amount of One Hundred Three
Thousand Two Hundred Sixty-one Dollars ($103,261.00),
and authorizing the Mayor and City Clerk to execute an
Interlocal Agreement between King County and the City of
Auburn to accept said funds for implementation of the 2008-
2009 Waste Reduction and Recycling Grant Program
5. Resolution No. 4289* (Cerino/Coleman)
F5.2.7, 04.7.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance and appropriation
of grant funds in the amount of Sixty Six Thousand One
Hundred Seventy Five Dollars ($66,175), and authorizing the
Mayor and City Clerk to execute an Interlocal Agreement
between the State of Washington Department of Ecology
and the City of Auburn to accept said funds for
implementation of the 2008-2009 coordinated prevention
grant program
6. Resolution No. 4290* (Cerino/Coleman)
04.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an agreement with Kent Meridian Disposal Company
regarding solid waste collection in current annexation areas
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City of Auburn Council Meeting Agenda January 22, 2008
7. Resolution No. 4293* (Backus/Coleman)
F4.7, F2.4.9
A Resolution of the City Council of the City of Auburn,
Washington, to authorize the transfer of excess funds from
the LID Guarantee Fund to the General Fund
8. Resolution No. 4297* (Norman/Baker)
03.4.2.1.2
A Resolution of the City of Auburn, Washington,
acknowledging and accepting the 2007 Pierce County
Buildable Lands Report
9. Resolution No. 4301* (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 a-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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