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Home My WebLink AboutAgenda * . crTY oF ~ * * CITY COUNCIL MEETING AGENDA *0~WASHINGTON July 5, 2005 7:30 PM 1. CALL TO ORDER ' A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) White River Park and Refuge Proposal Senator Pam Roach to report on efforts to acquire approximately 2,500 acres along the White River for a park and wildlife refuge. b) Proclamation "Recreation and Parks Month" Mayor Lewis to declare the month of July, 2005 as "Recreation and Parks Month" in the City of Auburn. c) Outstanding Teen Services Professional Mayor Lewis and Parks and Recreation Director Faber to present Teen Coordinator Jim Westhusing with the Washington Recreation and Parks Association Outstanding Teen Services Professional Award. 2. Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE Page 1 City of Auburn Council Meetinq Aqenda Julv S. 2005 A. Public Hearings No public hearing is scheduled for this evening. B. Audience Participation - This is the p/ace on the agenda where the public is invited to speak to the City Council on any issue. C. Correspondence No correspondence has been submitted for Council review. IIL COUNCIL COMMITTEE REPORTS A37.6 ° A. Municipal Services Gene Cerino* B. Planning & Community Development.......... Lynn Idorman* C. Public Works Rich Wagner D. Finance Nancy Backus* IV. COUNCILMEMBER REPORTS At this time Councilmembers may report on items not specifically described on the agenda, which are of interest to the community. 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 June 20, 2005 regular City Council meeting.* B. Vouchers F4.9.2, F4.9.5 1. Claims Claims check numbers 342611 through 343025 in the amount of $1,417,745.21 and dated July 5, 2005. 2. Payroll Payroll check numbers 512690 to 512868 in the amount of $297,092.69 and electronic deposit transmissions in the amount of $1,040,137.94 for a grand total of $1,337,230.63 for the pay period covering June 16, 2005 to June 29, 2005. Page 2 Citv of Auburn Council Meetinq Aqenda Julv 5, 2005 C. Contract Administration 1. Public Works Project Number C422A* (Wagner/Dowdy) 05.2 PR C422A ° City Council award Small Works Contract 05-02, Project Number C422A, Gateway Sign at Peasley Canyon Road to SCI Infrastructure, L.L.C. on their low bid of $131,063.65 plus WA state sales tax of $11,533.60 for a total contract price of $142,597.25. 2. Public Works Project Number C502A* (Wagner/Dowdy) 04.9.1 PR C502A City Council approve Final Pay Estimate #2 to Small Works Contract 05-05 with AA Asphalting, Inc. and accept construction of Project No. C502A, 2005 Citywide Crackseal Project, Non-Classified. D. Call for Public Hearing 1. Community Development Block Grant Program Year 2004 Amendment* (Norman/Krauss) City Council to call for a public hearing to be held August 1, 2005 to receive public comment on a proposed amendment to the Program Year 2005 Action Plan for the City of Auburn's Consolidated Plan. 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. 5920* (Backus/Coleman) A3.8.23 An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 2.76 of the Auburn Municipal code relating to the Auburn Tourism Board Page 3 Citv of Auburn Council Meetinp Aqenda Julv 5, 2005 2. Ordinance No. 5921* (Cerino/Faber) 01.8, 05.1 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.58.040 of the Auburn City Code relating to use of skateboards, roller skates and coasters 3. Ordinance No. 5923* (Cerino/Heid) 01.8 An Ordinance of the City Council of the City of Auburn, Washington, amending Auburn City Code Chapter 10.56, regarding the regulation of bicycles in the City of Auburn 4. Ordinance No. 5924* (Cerino/Coleman) A3.8.1 An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 2.33 of the Auburn City Code relating to the Municipal Airport Advisory Board 5. Ordinance No. 5925* (Norman/Heid) A3.8.12 An Ordinance of the City Council of the City of Auburn, Washington, repealing Chapter 2.69 of the Auburn City Code relating to the City of Auburn Library Board 6. Ordinance No. 5927* (Norman/Krauss) 03.4.1.7 An Ordinance of the City Council of the City of Auburn, Washington, to amend Exhibit "A" of Ordinance No. 5795 and authorize the Mayor to implement the approved changes B. Resolutions 1. Resolution No. 3866* (Norman/Faber) 05.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk of the City of Auburn to amend a Concessionaire Agreement between the City and the Optimists Club of Auburn Washington for the concession operations at Game Farm Park Ballfields for 2005 Page 4 Citv of Auburn Council Meetinq Aqenda Julv 5, 2005 2. Resolution No. 3867* (Norman/Krauss) A3.13.8 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Outside Utility Extension Agreement befinreen the City of Auburn and Hazel Heights, LLC, Fremantle Development, Baima and Holberg, and David and Clemence Baker for extension of water and sewer services to property located at 11112 SE 304th Street : 3. Resolution No. 3869* (Norman/Krauss) 03.1 ANX05-0002 A Resolution of the City Council of the City of Auburn, Washington, accepting the sixty percent petition to annex certain property located in King County adjacent to the City's western boundary and setting a public hearing therefor IX. MAYOR'S REPORT A. Executive Session X. 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 Page 5