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CITY OF * ~ * . CITY COUNCIL
MEETING AGENDA
MIE ~ ~ WAS H I N GTO N MAY 18, 2009 7:30 PM
~
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Legislative Update by Senator Claudia Kauffman
b) Recognition of Auburn Youth Ambassadors to
Tamba, Japan
Kent-Auburn-Tamba Sister City Committee Chair Kim
Isom to present an overview of the Youth
Ambassador program and recognize this year's
participants from Auburn.
c) Allied Waste Service - Essay Contest Winners
Mayor Lewis and Allied Waste representative Matt
DeKerrie to declare the winners of the Allied Waste
essay contest.
d) Proclamation -"2009 Miss Auburn Allie Wallace
as City of Auburn Goodwill Ambassador"
Mayor Lewis to declare 2009 Miss Auburn Allie
Wallace as Goodwill Ambassador for the City of
Auburn.
e) Auburn City Code Update Project
D. Agenda Modifications
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Citv of Auburn Council Meetinq Aaenda Mav 18 2009
11. 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 May 4, 2009 regular City Council
meeting.*
2. Minutes of the February 12, 2009 special City Council
meeting (Retreat).*
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Citv of Auburn Council Meetinq Aqenda Mav 18 2009
B. Vouchers
F4.9.2, F4.9.5
1. Claims Claims check numbers 385213 through 385595 in the
amount of $3,158,521.86 and a wire transfer in the amount
of $4,904.00 and dated the 18t" day of May, 2009.
2. Payroll
Payroll check numbers 526423 through 526534 in the
amount of $874,885.76 and electronic deposit transmissions
in the amount of $1,307,216.51 for a grand total of
$2,182,102.27 for the pay period covering April 30, 2009 to
May 13, 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. 6241* (Norman/Baker)
03.8 REZ07-0034
An Ordinance of the City Council of the City of Auburn,
Washington, approving a rezone as requested by Piano
LLC, a limited liability corporation, of a 4.75-acre parcel from
R-1 (Single-Family Residential) to R-3 (Duplex Residential)
2. Ordinance No. 6242* (Norman/Baker)
03.5 PLT09-0004
An Ordinance of the City Council of the City of Auburn,
Washington, approving the final plat of Lakeland Area 8
3. Ordinance No. 6243* (Norman/Heid)
05.1.3
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 2.85 of the Auburn City
Code relating to public art
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6. Resolutions
1. Resolution No. 4475* (Norman/Faber)
01.8
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Council to
proclaim a"For Our Kids - Tobacco Free Parks" Education
Program in the City of Auburn parks
2. Resolution No. 4481* (Wagner/Dowdy)
04.9.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to call for
a public hearing to consider adding a new project to the Six
Year 2009-2014 Transportation Improvement Program (TIP)
for a new traffic signal at the intersection of 4th Street SE
and F Street SE
3. Resolution No. 4484* (Wagner/Heid)
A3.7.1
A Resolution of the City Council of the City of Auburn,
Washington, amending Resolution No. 4429 passed
December 15, 2008, relating to the City Council of the City
of Auburn
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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