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CITY OF
B'-U - R--N-
WASHINGTON
1. CALL TO ORDER
A. Flag Salute
B. Roll Call
CITY COUNCIL
MEETING AGENDA
April 7, 2008 7:30 PM
C. Announcements and Appointments
1. Announcements
a) 2008 Special Olympics Gold Medal Basketball
Teams
Mayor Lewis to recognize the following Parks, Arts &
Recreation's state championship teams:
Auburn Parks Bulldogs - Senior 1 Division
Auburn Parks Jammers - Masters 2 Division
b) Proclamation - "Arbor Day"
Mayor Lewis to declare April 8, 2008 as "Arbor Day"
in the city of Auburn.
c) Proclamation - "YMCA Healthy Kids Day"
Mayor Lewis to declare April 12, 2008 as "YMCA
Healthy Kids Day in the city of Auburn.
d) Promotion Recognition
Mayor Lewis to recognize the promotion of Auburn
Police Sergeant Jamie Sidell to the rank of
Commander.
2. Appointments
Page 1
City of Auburn Council Meeting Agenda April 7 2008
a) Transportation, Transit, and Trails Committee
City Council confirm the appointment of Gary Venn to
the Transportation, Transit and Trails Committee for a
two year term expiring December 31, 2009
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled.
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 was received.
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.
Page 2
City of Auburn Council Meeting Agenda April 7 2008
a) Transportation, Transit, and Trails Committee
City Council confirm the appointment of Gary Venn to
the Transportation, Transit and Trails Committee for a
two year term expiring December 31, 2009
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled.
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 was received.
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
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.
Page 2
City of Auburn Council Meeting Agenda April 7 2008
A. Minutes
1. Minutes of the March 17, 2008 regular City Council
meeting.*
2. Minutes of the February 6, 2008 Special City Council
meeting*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 372434 through 373053 in the
amount of $2,018,549.75 and wire transfer in the amount of
$4,289.84 and dated April 7, 2008.
2. Payroll
Payroll check numbers 522886 to 523010 in the amount of
$317,188.69, payroll check number 523011 in the amount of
1,150.63, and electronic deposit transmissions in the
amount of $1,079,892.03 for a grand total of $1,398,231.35
for the pay period covering March 13, 2008 to April 2, 2008.
C. Contract Administration
1. Public Works Agreement Number AG-C-326*
(Wagner/Dowdy)
A3.16.9, 04.11.1 CP0785
City Council grant permission to enter into Consultant
Agreement No. AG-C-326 with Gray & Osborne, Inc., for
engineering services on Project No. CP0765, The Lakeland
Hills Reservoir Improvement.
2. Public Works Agreement Number AG-C-327*
(Wagner/Dowdy)
04.9.1 CP00760, A3.16.9
City Council grant permission to enter into Consultant
Agreement No. AG-C-327 with INCA Engineers, Inc. for
engineering services on Project No. CP0760, Auburn Way
North Pedestrian Crossing.
Page 3
City of Auburn Council Meeting Agenda April 7 2008
3. Public Works Agreement Number AG-C-330*
(Wagner/Dowdy)
A3.16.9
City Council grant permission to enter into Consultant
Agreement No. AG-C-330 _ with Northwest Management
Systems for performance of a pavement condition survey of
the recently annexed streets.
4. Public Works Agreement Number AG-3-331*
(Wagner/Dowdy)
04.8. C 1013, A3.16.9
City Council grant permission to enter into Consultant
Agreement No. AG-C-331 with AHBL Inc for surveying
services for Project No. C1013, West Hill Springs Watershed
Security.
5. Public Works Project Number CP0627* (Wagner/Dowdy)
04.9.1 CP0637
City Council approve Final Pay Estimate No. 2 to Contract
06-25 in the amount of $9,735.00 for a total contract price of
$81,761.00.
D. Interfund Loan* (Backus/Coleman)
F4.7
City Council ratify an interfund loan from the General Fund (Fund
001) to the Special Revenue Fund (Fund 118).
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. 6166* (Norman/Baker)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 18.56 of the Auburn City
Code relating to changing message center signs
Page 4
City of Auburn Council Meeting Agenda April 7 2008
2. Ordinance No. 6170* (Backus/Coleman)
F6.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 3.40 of the Auburn City
Code, and amending Sections 3.41.010, 3.84.040 and
3.88.040 of the Auburn City Code relating to the levy and
collection of utility taxes
3. Ordinance No. 6172* (Norman/Baker)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, establishing a new Chapter 14.22 of the
Auburn City Code to be titled "Comprehensive Plan"
B. Resolutions
1. Resolution No. 4329* (Norman/Baker)
05.1.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Washington State Interagency Committee for Outdoor
Recreation in the amount of Five Hundred Seventy One
Thousand Eight Hundred and Fifty Dollars ($571,850.00) to
take steps to restore both salmon and other critical habitat
within the Mill Creek Corridor by initiating the design,
permitting and construction in the development of the
Auburn Environmental Mitigation Bank
2. Resolution No. 4332* (Cerino/Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their 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 e-mail. Complete agenda packets are
available for review at the City Clerk's Office and at the Library.
Internet: http://www.auburnwa.gov
Page 5
City of Auburn Council Meeting Agenda April 7 2008
"Denotes attachments included in Council agenda packet.
Page 6
City of Auburn
Mayor's Proclamation
Whereas, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that
a special day be set aside for the planting of trees, and this holiday, called Arbor Day,
was first observed with the planting of more than a million trees in Nebraska; and
Whereas, 2008 is the 136th anniversary of the holiday, and Arbor Day is now oblserved
throughout the nation and the world; and
Whereas, trees can reduce the erosion of our precious topsoil by wind and water, cut
heating and cooling costs, moderate the temperature, clean the air, produce life-giving
oxygen, and provide habitat for wildlife; and
Whereas, trees are a renewable resource, giving us paper, wood for our homes, fuel for
our fires, and wherever they are planted a re a source of joy, beauty and spiritual renewal;
and
Whereas, members of the Auburn Garden Club, Statewide Washington Community
Forestry Council, and the Auburn Urban Tree Board, will join City officials and Auburn
Parks, Arts, and Recreation Department employees in planting a tree at the Auburn Golf
Course at 10:00 a.m. Tuesday, April 8, in honor of Arbor Day;
Now, Therefore, I, Peter B. Lewis, Mayor of the City of Auburn, Do hereby declare April
8, 2008, as
"Arbor Day"
In the City of Auburn, and I urge all citizens to celebrate Arbor Day and to support
efforts to protect our trees and woodlands, and further, I urge all citizens to plant trees to
gladden the heart and promote the well-being of this and future generations.
Dated this of April, 2008.