HomeMy WebLinkAboutAgenda~Ic
CITY OF ~ ~
WASHINGTON
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
MARCH 3, 2008 7:30 PM
a) National Pollutant Discharge Elimination System
Public Works Director Dennis Dowdy to announce the
scheduled public hearing on the National Pollutant
Discharge Elimination System
2. Appointments
There are no appointments.
D. Agenda Modifications
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Application for Development Agreement* (Norman/Baker)
A3.16.8
City Council conduct a public hearing to consider the
proposed development agreement from CNB Properties for
property located at 3130 D Street SE, Auburn, WA. The
proposed development agreement addresses permitted
uses, vesting, access for continued operations,
maintenance, .repair, alteration, enlargement, and/or
expansion of CNB Properties facilities and properties.
Page 1
Citv of Auburn Council Meeting Agenda March 3 2008
rACTION REQUESTED• City Council conduct public
hearing. For further action on this item see Item
Vl/1.B.4, Resolution No. 4310 )
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 fo 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
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
organizafions.
A. From the Council
B. From the Mayor
V. CONSENT AGENDA
All matfers 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 February 19, 2008 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 371584 through 371962 in the
amount of $1,944,394.80 and dated March 3, 2008.
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Citv of Auburn Council Meeting Agenda March 3 2008
2. Payroll
Payroll check numbers 522644 to 522762 in the amount of
$319,175.27 and electronic deposit transmissions in the
amount of $1,090,373.91 for a grand total of $1,409,549.18
for the pay period covering February 14, 2008 to February
27, 2008.
C. Contract Administration
1. Public Works Agreement Number AG-C-322*
(Wagner/Dowdy)
A3.16.9, 04.11.1 CP0804
City Council grant permission to enter into Consultant
Agreement No. AG-C-322 with Brown & Caldwell tnc for
professional engineering services for Project No. CP0804,
Green River Pump Station Modifications.
(ACTi4N REQUESTED' City'Council approve the ConsentAgenda
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. 6152* (Wagner/Dowdy)
04.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 13.20.010 and 13.20.140
of the Auburn City Code; repealing Section 13.20.154 of the
Auburn City Code; and adding a new Chapter 13.22 to the
Auburn City Code, all relating to fat, oil, and grease (FOG)
control plans
(ACTION REQUESTED: City .Council introduce and
adopt.Ordinance No. 6152.)
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City of Auburn Council Meeting Agenda March 3 2008
2. Ordinance No. 6165* (Backus/Heineman)
A3.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.03.040 of the Auburn City
Code relating to the appointment of appointive officers
(ACTION .REQUESTED • Gity Council introduce and
adopt Ordinance No. 6165 )
B. Resolutions
1. Resolution No. 4305* (Cerino/Coleman )
A1.3
A Resolution of the City Council. of the City of Auburn,
Washington, authorizing the Mayor to execute aSeattle-
King County Department of Public Health Memorandum of
Understanding on the Local Hazardous Waste Management
Program for 2008 activities
(ACTION REQUESTED• Ciiy Council adopt Resolution
No. 4305.)
2. Resolution No. 4306* (Norman/Heineman)
04.4.13, 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 with BLRB Architects for consulting service
(ACTION REQUESTED: Gity Council adopt Resolution
No. 4306.)
3. Resolution No. 4309* (Backus/Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute Residential
Lease Agreements
{ACTION REQUESTED: City Council adopt Resolution
No. 4309.)
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Citv of Auburn Council Meeting Agenda March 3 2008
4. Resolution No. 4310* (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
a Development Agreement between the City of Auburn and
CNB Properties, LLC
jACTION REQUESTED- Citv Council adopt Resolution
No. 4310.) '-'
5. Resolution No. 4311* (Backus/Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an Office
Space Lease Agreement with the Auburn Area Chamber of
Commerce
tACT/ON REQUESTED- City Council adopt Resolution
No. 4319.}
6. Resolution No. 4313* (Norman/Faber)
05.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
A Concessionaire Agreement between the City and the
Optimists Club of Auburn, Washington for the concession
operations at Game Farm Park Ballfields for 2008
FACTION REQUESTED: Gity Council adopt Resolution
No. 43...13•.)
7. Resolution No. 4314* (Norman/Faber)
05.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Concessionaire Agreement between the City and the Little
League of Auburn, Washington for the concession
operations at the Brannan Park Ballfields and at the Sunset
Park Ballfields for 2008
uncil
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City of Auburn Council Meeting Agenda March 3 2008
8. Resolution No. 4321* (Wagner/Dowdy)
03.1, 03.4.2.1.2
A Resolution of the City Council of the City of Auburn,
Washington, amending the moratorium established by
Resolution No. 4300 on the filing of certain land use,
building, and grading permit applications in the drainage
area contributing surface flows to Mill Creek tributaries 0045,
0047, 0048 and 0053 as identified by King County as
defined herein, to be effective for a period ending July 22,
2008
(ACTION REQUESTED- Citv Council adopf Resolution
No. 432
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 forreview 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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