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WASHINGTON
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
CITY COUNCIL
MEETING AGENDA
JUNE 16, 2008 7:30 PM
2. Appointments
There is no appointment for Council consideration.
D. Agenda Modifications
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
There is no correspondence for Council review.
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City of Auburn Council Meeting Agenda June 16, 2008
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.
A. Minutes
1. Minutes of the June 2, 2008 regular City Council
meeting.*
2. Minutes of the May 22, 2008 special City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 374899 and 374986 through 375611
in the amount of $3,070,556.23 and a wire transfer in the
amount of $4,389.84 and dated June 16, 2008.
2. Payroll
Payroll check numbers 523550 to 523691 in the amount of
$784,910.22 and electronic deposit transmissions in the
amount of $1,148,430.39 for a grand total of $1,933,340.61
for the pay period covering May 29, 2008 to June 11, 2008.
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City of Auburn Council Meeting Agenda June 16, 2008
C. Contract Administration
1. Public Works Project No. CP0811* (Wagner/Dowdy)
04.9.1 CP0811
City Council grant permission to advertise for bids for Project
No. CP0811, 2008 Arterial Pavement Patching.
2. Consultant Agreement No. AG-C-336* (Wagner/Dowdy)
A3.16.9, 04.9.1 CP0901
City Council grant permission to enter into Consultant
Agreement No. AG-C-336 with The Transpo Group Inc. for
Engineering Services for Project No. CP0901, 2009 Local
Street Pavement Preservation.
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. 6180* (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 Nos.
6086, 6092, 6103, 6119, 6124, 6127, 6128, 6132, 6133,
6144, 6145, 6164, 6168 and Ordinance No. 6179
authorizing amendment to the City of Auburn 2007-2008
Budget as set forth in Schedule "A"
2. Ordinance No. 6181* (Cerino/Kelly)
01.8
An Ordinance of the City Council of the City of Auburn
Washington, creating a new Chapter 9.100 of the Auburn
City Code relating to regulation of conduct on public transit
property
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City of Auburn Council Meeting Agenda June 16, 2008
3. Ordinance No. 6183" (Norman/Baker)
03.4.1.25
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 18.06.010, 18.48.020,
18.48.100, 18.50.050 and 18.56.040 of the Auburn City
Code creating a new Section 18.04.315 and a new Chapter
18.31, C-4, Mixed-use Commercial Zoning District, of the
Auburn City Code and adopting related Comprehensive Plan
Map and Text amendments, related to adoption and
implementation of the Northeast Auburn - Robertson
Properties Special Area Plan
B. Resolutions
1. Resolution No. 4353" (Wagner/Dowdy)
A3.13.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Bill of Sale to Alan and Amy Poe, Fred Poe, and Julie Poe
for a certain section of sanitary sewer line located on private
property
2. Resolution No. 4356* (Wagner/Dowdy)
04.9
A Resolution of the City Council of the City of Auburn,
Washington, establishing an Adopt-a-road/spot Program for
the City of Auburn
3. Resolution No. 4361* (Norman/Baker)
03.4.1.1
A Resolution of the City Council of the City of Auburn,
Washington, stating the City Council's support for a
promenade along Division Street from West Main Street to
2nd Street SE
4. Resolution No. 4363* (Backus/Mayor Lewis)
A3.16.11
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 Principled
Solutions for consulting services
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City of Auburn Council Meeting Agenda June 16, 2008
5. Resolution No. 4364* (Backus/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 amendment to the Service Agreement No. AG-S-003
(2008) between the City of Auburn and ACCO Engineered
Systems relating to HVAC maintenance services
6. Resolution No. 4366* (Backus/Coleman)
F5.4.2, 04.4.9.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Auburn City Council to accept
grant funds in the amount of Two Hundred Twenty-one
Thousand Three Hundred Seventy-nine Dollars ($221,379),
from the U.S. Department of Transportation, Federal
Aviation Administration, to construct a taxiway including
taxiway edge lights (Phase 2), and authorizing the execution
of the grant agreement therefor
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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