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AUBURN
WASHINGTON
CITY COUNCIL
MEETING AGENDA
February 4, 2008 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Valley Regional Fire Authority (VRFA) Capital
Facilities Plan and Bond Issue
VRFA Administrator Eric Robertson will present the
Council with an overview of the VRFA's Capital
Facilities Plan and Proposed Bond Issue
2. Appointments
City Council to confirm the following appointments for terms
expiring December 31, 2010:
Airport Advisory Board
Michael Kopp
Mark Babcock
Planning Commission
Michael Hamilton
D. Agenda Modifications
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City of Auburn Council Meeting Agenda February 4 2008
II. CITIZEN INPUT, PUBLIC HEARINGS 8~ CORRESPONDENCE
A. Public Hearings
1. Public Way Agreement* (Wagner/Dowdy)
03.10.9.3
City Council to conduct a public hearing on an application for
a Public Way Agreement from Olympic Pipe Line Company
for the installation, operation, construction, erection, repair
and maintenance of facilities in, on, upon, along, and/or
across certain public ways within the City of Auburn. The
purpose of the public hearing is to determine public benefit
and impact, applicant compliance, public right-of-way
capacity to accommodate the utility, potential disruption of
public right-of-way, and present and future use of the public
right-of-way
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
There is no correspondence for City Council review.
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
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City of Auburn Council Meeting Agenda February 4, 2008
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 22, 2008 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 370525 and 370528 through 370532,
and 370537, 370543 and 370544 through 370649 in the
amount of $1,052,544.05 and dated February 4, 2008; and
claims check numbers 370526 through 370527, and 370533
through 370535 and 370538 through 370541 and 370650
through 370994 in the amount of $668,438.88 and dated
February 4, 2008.
2. Payroll
Payroll check numbers 522379 through 522514 in the
amount of $328,895.70 and electronic deposit transmissions
in the amount of $1,083,046.76 for a grand total of
$1,411,942.46 for the pay period covering January 18, 2008
to January 31, 2008.
C. Call for Public Hearing
City Council call for a public hearing to be held February 19, 2008
to consider a proposal to assign a new address to asingle-family
residence currently known as 5716 Auburn Way S. located upon
parcel number 272105-9150.
VI. UNFINISHED BUSINESS
There is no unfinished business.
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City of Auburn Council Meeting Agenda February 4, 2008
VII. NEW BUSINESS
A. Pierce County Regional Council Zoo/Trek Authority Board*
City Council to consider the following nominee and cast its vote for
Position One of the Zoo/Trek Authority Board:
Bobbi Allison, Town of Eatonville
Or
A write-in candidate from the smaller eleven cities/towns in
population
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6155* (Cerino/Kelly)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 8.24 of the Auburn City
Code relating to fireworks
2. Ordinance No. 6162* (Norman/Baker)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 18.04.340, 18.04.600,
18.04.630 and 18.48.050 of the Auburn City Code regarding
siting and design standards for manufactured homes and
single-family detached residential uses, consistent with
RCW 35A.21.312
B. Resolutions
1. Resolution No. 4298*(Wagner/Dowdy)
03.10.9.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Public Way Agreement between the City of Auburn and
Olympic Pipe Line Company, Inc.
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City of Auburn Council Meeting Agenda February 4, 2008
2. Resolution No. 4299* (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
an addendum to the Purchase and Sale Agreement between
Auburn on 1St, LLC, and the City of Auburn relating to the
purchase of a City parcel located at 115 "A" Street NW
3. Resolution No. 4302* (Backus/Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Lease Agreement between the City of Auburn and Qwest
Corporation for parking lot spaces
4. Resolution No. 4304* (Backus/Coleman)
F1.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract with Key Bank National Association
5. Resolution No. 4308* (Norman/Faber)
05.1.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
Addendum No. 1 to the Agreement between the City of
Auburn and Tom Askman and Lea Anne Lake DBA Enigma
Lake Art Company for West Main Street Public Art Work
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
*Denotes attachments included in Council agenda packet.
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