HomeMy WebLinkAboutAgenda
CITY COUNCIL
MEETING AGENDA
APRIL 6, 2009 7:30 PM
I.
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Certificate of Appreciation of Service for Officer
Shaun Feero
b) Proclamation -
“YMCA Healthy Kids Day”
Mayor Lewis to declare April 18, 2009 as “YMCA
Healthy Kids Day” in the city of Auburn.
c) Proclamation –
“Arbor Day”
Mayor Lewis to declare April 8, 2009 as “Arbor Day”
in the city of Auburn.
d) Proclamation –
“National Volunteer Week”
Mayor Lewis to declare the week of April 19-25, 2009
as “National Volunteer Week” in the city of Auburn.
e) Auburn Tourism Board Website Presentation
2. Appointments
a) Human Services Committee
City Council to confirm the appointment of Bette Van
Gasken to the Human Services Committee for a
three-year term expiring December 31, 2011.
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City of Auburn Council Meeting Agenda April 6, 2009
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.
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*
G. Committee on Committees
.......................................Rich Wagner*
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 March 16, 2009 regular City Council
meeting.*
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City of Auburn Council Meeting Agenda April 6, 2009
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 383857 through 384382 in the
amount of $2,289,438.99 and one wire transfer in the
amount of $4,494.00 and dated April 6, 2009.
2. Payroll
Payroll check numbers 525986 to 526206 in the amount of
$370,111.22 and electronic deposit transmissions in the
amount of $1,202,577.09 for a grand total of $1,572,688.31
for the pay period covering March 12, 2009 to April 1, 2009.
C. Contract Administration
1. Public Works Project No. C307B
* (Wagner/Dowdy)
O4.10.2 C307B
City Council to grant permission to advertise for Public
Works Project No. C307B, Citywide ITS Project Phase 1B –
th
South 277 Street and Auburn Way North
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. 6227*
(Norman/Baker)
O3.8 REZ08-0004
An Ordinance of the City Council of the City of Auburn,
Washington, approving the request of Rainier Christian
School for a rezone from M1 Light Industrial to I Institutional
to implement the Comprehensive Plan and amending the
City’s zoning maps accordingly
B. Resolutions
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City of Auburn Council Meeting Agenda April 6, 2009
1. Resolution No. 4455*
(Wagner/Dowdy
O3.9 V01-09
A Resolution of the City Council of the City of Auburn,
Washington, initiating street vacation proceedings and
setting a public hearing to consider the vacation of a portion
st
of the alley south of 1 Street NE between North Division
Street and Auburn Avenue NE
2. Resolution No. 4462*
(Norman/Baker)
O4.9.2
A Resolution of the City Council of the City of Auburn,
Washington, to provide an address change for a single
family residence
3. Resolution No. 4467*
(Wagner/Heid)
A3.6
A Resolution of the City Council of the City of Auburn,
Washington, amending the City Council Rules of Procedure
as adopted by Ordinance No. 5802 and amended by
Resolution No. 4282 and Resolution No. 4429
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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