HomeMy WebLinkAbout01-06-1986CALL TO ORDER
I. A. Flag Salute
The regular meeting of the City of Auburn Council was
called to order by Mayor Bob Roegner at 7:30 p.m, in
the City of Auburn Council Chambers. Mayor Roegner
led those in attendance i❑ the pledge of allegiance.
B. Roll Call
Those in atte�dance i�cluded.Mayor Bob Roegner,
Councilmembers Brothers, Burns, Larson, Wal"ters, and
Wisner; staff inembers Jack Bereiter, City Attorney;
Le❑ Chapman, Parks & Recreation Director; Dan
Clements, Finance Director; Frank Currie, Public Works
Director; Pat Dugan, Planning Director; Jake Evans,
Police Chief; Bob Johnson, Fire Chief; Gretel Sloan,
Personnel Director; and Darlene Cruz, City Clerk.
Also in attendance was Mary Stanton, Library Director.
Councilmembers Kurle and Whittall were excused.
C. Announcements and Appointments
Gene Colburn
Colburn was presented with a proclamation by the
Mayor for his services to the City of Auburn. He
gave a speech acknowledging his gratitude to his
ex-colleagues and City personnel.
2. P.O.W./M.I.A. Recognition Week
Mayor Roegner noted that a proclamation was pre-
viously issued proclaiming January 5 through 11,
1986 as "P.O.W./M.I.A. Recognition Week."
Councilmember Linda Wisner
Mayor Roegner read a proclamation honoring
Councilmember Linda Wisner for serving as Mayor
Pro Tem for the 1985 year. He then presented
her with the proclamation.
D. Agenda Modifications
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
II. A. Public Hearinqs - None
B. Audience Participation - None
C. Correspondence - None
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AUBURN COUNCIL MINUTES PAGE TWO JANUARY 6, 1986
COUNCIL COMMITTEE REPORTS
III. A. Municipal Services - - - - - - - - - Chairman Wisner
Wisner reported the Committee meeting had been cancelled.
B. Planninq & Community Development -- Chairman Burns
Burns reported the Committee meeting had been cancelled.
C. Public Works - - - - - - - - - - - - Chairman Larson
, Larson reported-the-Committee meeting had been cancelled
and the next meetinq will be held Thursday, January 9.
D. Finance Vice Chairman Larson
Larson reported the minutes of the meeting, which was held
prior to the Council meeting, will be of public record
when they are transcribed. The next meeting will be held
January 20 at 5:30 p.m.
CITIZEN INPUT
IV. Citizen Input - None
V. A.
B.
C.
D.
CONSENT AGENDA
Minutes - December 16, Regular Meeting.
Vouchers
1. Payroll #112269 - 112771 in the amount of $489,145.04.
2. Claims 19183 - 19535 in the amount of $399,607.39.
Fisher Druq Utility Collection Aqreement.
Final Pay Estimate to Gordon Korsmo Construction Co. in
the amount of $705.34 for the construction of Contract
84-17 Auburn North and South Fire Station.
E. Inter�Fund Loan for L.I.D. 338, from Water Fund 930 for
$500.00 to Fund 738, effective 12/31/85 to 12/31/86 at 88
� interest.
MOTION by Larsen, SECOND by Wisner to approve Consent Agenda
Items A through E.
MOTION CARRIED UNANIMOUSLY
VI. Old Business - None
OLD BUSINESS
NEW BUSINESS
VII. Resolution 1654 - Designates the Council committee
assignments.
MOTION by Larson, SECOND by Wisner to amend Resolution 1654
by deleting Cemetery from the Planning and Community
Development Committee duties and adding Golf Course and
Cemetery duties to the Municipal Services Committee, and to
instruct the City Attorney to make the necessary amendments.
MOTION CARRZED UNANIMOUSLY
MAYOR'S REPORT
VIII. Mayor Roegner introduced Jim Crandell from Boy Scout Troop
501 and Scott Stanton from Boy Scout Troop 478 who were working
on obtaining their Citizenship in the Community badge.
ADJOURNMENT
IX. The eting w adjourned at 7:42 p.m.
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Bob Roegner, May Darlene L. Cruz, City C erk
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