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HomeMy WebLinkAbout09-13-2004 special CITY COUNCIL SPECIAL MEETING September 13, 2004 4:45 PM Council Chambers SPECIAL MEETING MINUTES I. CALL TO ORDER Mayor Peter B. Lewis called the special meeting of the City Council to order at 4:45 p.m. Mayor Lewis and the following Councilmembers were present: Rich Wagner, Gene Cerino, Nancy Backus, Bill Peloza, Roger Thordarson, and Lynn Norman. Councilmember Sue Singer arrived at 4:47 p.m. Staff members present included: City Attorney Daniel B. Heid, Public Works Director Dennis Dowdy, Finance Director Shelley Coleman, Information Services Director Lorrie Rempher, Human Resources/Risk Management Director Brenda Heineman, Police Chief Jim Kelly, Fire Chief Russ Vandver, and City Clerk Danielle Daskam. II. RESOLUTION NO. 3763 A Resolution of the City Council of the City of Auburn, Washington, providing for the explanatory statement and appointing persons to serve on the committees to draft the voter pamphlet statements for and against the City of Auburn, Washington Proposition No.1, the Levy for the City of Auburn Local Street Improvement Program City Attorney Heid read Resolution No. 3763 by title. He explained that the resolution provides for an explanatory statement for the local voters' pamphlets and appoints the committees to draft the statements for and against City of Auburn Proposition No.1, the Levy for the City of Auburn Local Street Fund. Mayor Lewis asked if anyone present would like to be appointed to the committee to write the statement against Proposition NO.1. There was no response. (Councilmember Singer arrived at this time.) Page 1 City of Auburn City Council Special Meetina Minutes September 13.2004 Councilmember Wagner moved and Councilmember Cerino seconded to adopt Resolution No. 3763. MOTION CARRIED UNANIMOUSLY. 7-0. III. ADJOURNMENT There being no further business on the special meeting agenda, the meeting adjourned at 4:50 p.m. APPROVED THE ZeJ t:-DA Y OF SEPTEMBER, 2004. ~J eter B. Lewis, Mayor ...,¡ ----,,=::--,..---? ·1 jJ'4~ ielle Daskam, City Clerk Page 2