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CITY COUNCIL
MEETING AGENDA
FEBRUARY 2, 2009 7:30 PM
I.
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Professional Plaza Update by Jeff Oliphant
2. Appointments
There is no appointment for Council consideration.
D. Agenda Modifications
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.
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City of Auburn Council Meeting Agenda February 2, 2009
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 January 20, 2009 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
2008 claims check numbers 382183 through 382187,
382189, and 382189 through 382193 in the amount of
$998,227.58 and dated February 2, 2009.
2009 claims check numbers 382188, 382190 through
382192, and 382389 through 382658 in the amount of
$755,644.71 and one wire transfer in the amount of
$4,722.00 and dated February 2, 2009.
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City of Auburn Council Meeting Agenda February 2, 2009
2. Payroll
Payroll check numbers 525576 to 525678 in the amount of
$378,750.14 and electronic deposit transmissions in the
amount of $1,207,623.37 for a grand total of $1,586,373.51
for the pay period covering January 10, 2009 to January 28,
2009.
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. 6223*
(Backus/Dowdy/Coleman)
F2.4.9 LID 350
An Ordinance of the City of Auburn, Washington, approving
and confirming the assessments and assessment roll of
Local Improvement District No. 350 for the improvement of
sidewalks, curb/gutters, driveways, wheelchair access
ramps, and landscape strips, as provided for Ordinance No.
6111, and levying and assessing a part of the cost and
expense thereof against the several lots, tracts, parcels of
land and other property as shown on the assessment roll
B. Resolutions
1. Resolution No. 4441*
(Norman/Faber)
F5.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing acceptance of a King County 2008
Youth Sport Facility Grant (YSFG) to make surface
improvements to Field No. 4 at Brannan Park
2. Resolution No. 4445*
(Backus/Heineman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, approving the demolition of residence located
th
at 2033 4 Street Southeast, in Auburn, Washington
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City of Auburn Council Meeting Agenda February 2, 2009
3.
Resolution No. 4447*(Backus/Coleman)
F5.4.2
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 Forty Eight Thousand Six
Hundred Ninety Three Dollars ($48,693), from the U.S.
Department of Transportation Federal Aviation
Administration, for rehabilitation of medium intensity runway
light (MIRL) runway 16/34 (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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City of Auburn Council Meeting Agenda February 2, 2009
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