HomeMy WebLinkAboutAgendaCITY OF
WASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
CITY COUNCIL
MEETING AGENDA
October 6, 2008 7:30 PM
C. Announcements and Appointments
1. Announcements
a) Proclamation - "Community Planning Month"
Mayor Lewis to proclaim the month of October 2008
as Community Planning Month in the city of Auburn.
b) Proclamation - "National Arts and Humanities
Month"
Mayor Lewis to proclaim the month of October 2008
as National Arts and Humanities Month in the city of
Auburn.
c) Proclamation - "Domestic Violence Awareness
and Prevention Month"
Mayor Lewis to proclaim the month of October as
Domestic Violence Awareness and Prevention Month
in the city of Auburn.
2. Appointments
There is'no appointment for Council consideration.
D. Agenda Modifications
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City of Auburn Council Meeting Agenda October 6. 2008
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
There is no correspondence for 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
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 September 15, 2008 regular City Council
meeting.*
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City of Auburn Council Meeting Agenda October 6, 2008
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 378601 through 378606 and 378610
through 379119 in the amount of $2,263,463.56 and two
wire transfers in the amount of $264,820.82 and dated
October 6, 2008.
2. Payroll
Payroll check numbers 524554 through 524682 in the
amount of $820,996.39 and electronic deposit transmissions
in the amount of $736,599.34 for a grand total of
$1,557,595.73 for the pay period covering September 11,
2008 to October 1, 2008.
C. Contract Administration
1. Public Works Project No. CP0757* (Wagner/Dowdy)
04.11.1
City Council award Contract 08-08, Project No. CP0757,
2007 Large Water Meter and Vault Replacement Project, to
Slead LLC on their low bid of $196,927.68 plus WA State
sales tax of $17,723.49 for a total contract price of
$214.651.17.
2. Public Works Project No. CP0760* (Wagner/Dowdy)
04.9.1 CP0760
City Council award Contract 08-04, Project Number CP0760,
Auburn Way North Pedestrian Crossing, to Merlino Brothers,
LLC on their low bid of $223,734.50.
3. Public Works Project No. C322A* (Wagner/Dowdy)
04.9.1 C322A
City Council approve Final Pay Estimate No. 9 to Contract
05-10 in the amount of $22,229.05, for a total contract price
of $1,871,497.58, with Rodarte Construction and accept the
construction of Project No: C322A, West Main Street
Improvements.
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City of Auburn Council Meeting Agenda October 6, 2008
4. Consultant Agreement No. AG-C-344* (Wagner/Dowdy)
04.9.1 C201A
City Council grant permission to enter into Consultant
Agreement No. AG-C-344 with CH2M Hill for Engineering
Services on Project No. C201A - M Street Grade
Separation.
VI.
VII
UNFINISHED BUSINESS
There is no unfinished business.
NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6182* (Backus/Held)
03.4.2, 03.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 10.02.120, 12.64A.060,
13.41.070, 15.68.150, 19.04.080, relating to appeals
2. Ordinance No. 6184* (Backus/Held)
03.4.2, 03.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 14.02.020, 14.02.090,
14.03.030, 14.03.040, 14.03.050, 14.13.020, and 14.20.120
of the Auburn City Code relating to appeals
3. Ordinance No. 6185* (Backus/Heid)
03.4.2, 03.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 18.04.260, 18.46.060,
18.62.030, 18.62.040, 18.64.020, 18.64.030, 18.66.020,
18.66.100, 18.66.130, 18.66.140, 18.66.150, 18.66.160,
18.66.030, 18.68.030 18.68.040, 18.70.060, and repealing
Section 18.66.170 of the Auburn City Code relating to
appeals
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City of Auburn Council Meeting Agenda October 6. 2008
4. Ordinance No. 6186* (Backus/Heid)
03.4.2, 03.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 16.06.100, 16.06.330,
16.08.190, 17.06.050, 17.06.080, 17.06.110, 17.10.010,
17.10.020, 17.10.030, 17.10.040, 17.12.010, 17.12.260,
17.12.270, 17.14.055, 17.14.060, 17.16.030, 17.18.010,
17.18.020, 17.22.030, 17.22.050, and repealing Section
17.06.060 of the Auburn City Code relating to appeals
5. Ordinance No. 6187* (Backus/Heid)
03.4.2, 03.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 14.02.040, 14.08.010 and
16.10.030 of the Auburn City Code, and repealing Chapter
14.21 of the Auburn City Code relating to development
agreements
6. Ordinance No. 6200* (Cerino/Kelly)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 9.08.010 of the Auburn City
Code relating to aggressive begging
7. Ordinance No. 6204*(Wagner/Dowdy)
F4.3, 04.11.2, 04.8.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 13.06.360 and 13.48.100
of the Auburn City Code relating to utility rates
8. Ordinance No. 6205* (Norman/Baker)
03.5 PLT08-0003
An Ordinance of the City Council of the City of Auburn,
Washington, approving the final plat of Carrington Pointe
B. Resolutions
1. Resolution No. 4401* (Norman/Heineman/Baker)
A3.13.4, 03.3.23
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 Alpert
International, LLP for a Master Plan Development
Agreement
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City of Auburn Council Meeting Agenda October 6. 2008
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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