The URL can be used to link to this page

Home My WebLink AboutAgenda . ~ CITY OF. * * CITY COUNCIL' MEETING AGENDA WASHINGTON August 1, 2005 7:30 PM CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Sister City Presentation - Tanba, Japan 2. Appointments There are no appointments for Council consideration. ' D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. Application No. ANX05-0002* (Norman/Krauss) 03.1 City Council to conduct a public hearing on the petition to annex approximately nine acres of property located in King County adjacent to the City's western boundary in the vicinity of 58th Avenue South and South 328th Street, which area is referred to as the Nichols Annexation. (For further action on this item, please see Item VIl1.8.2, Reso/ution No. 3876.) Page 1 Citv of Auburn Council Meetinq Aqenda Auqust 1, 2005 2. Community Development Block Grant (CDBG) Program Year 2005 Amendment* (Norman/Krauss) 03.4.1.7 City Council to conduct a public hearing to receive public comment on the Consolidated Plan for years 2005-2008 including the 2005 Action Plan. (For further action on this item, please see Item VIl1.8.1, Reso/ution No. 3871.) ' B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. C. Correspondence 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* 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 July 18, 2005 regular City Council meeting.* 2. Minutes of the June 16, 2005 Special City Council meeting.* B. Vouchers F4.9.2, F4.9.5 Page 2 Citv of Auburn Council Meetinq Aqenda AuQUSt 1, 2005 1. Claims . Claims check numbers 343363 through 343734 in the amount of $2,974,135.71 and dated August 1, 2005. 2. Payroll Payroll check numbers 513042 to 513214 in the amount of $334,696.61 and electronic deposit transmissions in the amount of $1,071,275.76 for a grand total of $1,405,972.37 for the pay period covering July 14, 2005 to July 27, 2005. C. Call for Hearing 1. Abatement Costs* (Cerino/Heid/Krauss) 06.9.1 City Council to set the date of August 15, 2005 for a public hearing on the cost of abatement for property located at 1100 B Street SE. . D. Gambling Tax* (Backus/Coleman) F4.12 City Council to approve acceptance of proposed $15,000 payment to end an outstanding gambling tax debt. 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. 5913* (Norman/Krauss) 01.2 An Ordinance of the City Council of the City of Auburn, Washington, related to zoning and land use, amending Auburn City Code Section 18.52.060 related to off-street parking for single family residences and duplexes Page 3 Citv of Auburn Council Meetinq Aqenda Auqust 1, 2005 2. Ordinance No. 5930* (Backus/Coleman) F2.3.3 A Ordinance of the City Council of the City of Auburn, Washington, relating to the combined water supply and distribution system, the sanitary sewage systems and the storm drainage/surFace system; providing for the issuance of $ par value of Utility System Revenue Refunding Bonds, 2005, of the City to pay the cost of advance refunding the callable portion of the City's outstanding Utility System Revenue Bonds, 1997,, and paying the administrative costs of such refunding and the costs of issuance and sale of the bonds; fixing the date, form, maturities, interest rates, terms and covenants of the bonds; providing for and authorizing the purchase of certain obligations out of the proceeds of the sale of the bonds herein authorized and for the use and application of the money derived from those investments; authorizing the execution of an agreement with U.S. Bank National Association of Seattle, Washington, as refunding trustee; providing for the call, payment and redemption of the outstanding bonds to be refunded; providing for bond insurance; and approving the sale and providing for the delivery of the bonds to Seattle- Northwest Securities Corporation of Seattle, Washington 3. Ordinance No. 5932* (Norman/Krauss) 03.1 ANX04-0002 An Ordinance of the City Council of the City of Auburn, Washington, annexing approximately 271 acres of land located in Pierce County and adjacent to the corporate limits of the City known as the "Tucci-Polygon Annexation" 4. Ordinance No. 5935* (Norman/Krauss) 03.5 PLT00-0004 An Ordinance of the City Council of the City of Auburn, Washington, approving the final plat of Riverpointe Subdivision B. Resolutions Page 4 Citv of Auburn Council Meetinq Aqenda Auqust 1, 2005 1. Resolution No. 3871* (Norman/Krauss) 03.4.1.7 A Resolution of the City Council of the City of Auburn, Washington, amending the CDBG Consolidated Plan for Years 2005-2008 and amending the CDBG budget for the 2005 Program Year 2. Resolution No. 3876* (Norman/Krauss) : 03.1 ANX05-0002 A Resolution of the City Council of the City of Auburn, Washington, relating to its intention to annex certain property located in King County adjacent to the City's western boundary 3. Resolution No. 3878* (Cerino/Vandver) A3.17 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a two year extension of the Lease of property to King County Department of Public Health for the King County Paramedic Program 4. Resolution No. 3879* (Norman/Krauss) 03.4.1.1, A3.16.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an Agreement for Professional Services between the City of Auburn and LMN Architects, Inc. for the purpose of preparing design standards for Auburn's Urban Center 5. Resolution No. 3880* (Backus/Krauss) F4.6.1 A Resolution of the City Council of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal 6. Resolution No. 3881* (Backus/Heineman) A3.9.6 A Resolution of the City Council of the City of Auburn, Washington, approving the Collective Bargaining Agreement between the City of Auburn and the Teamsters Union Local No. 117, Outside Unit, for 2005-2007 Page 5 ' City of Auburn Council Meetinq Aqenda Auctust 1. 2005 7. Resolution No. 3882* (Backus/Heineman) A3.9.5 A Resolution of the City Council of the City of Auburn, Washington, approving the Collective Bargaining Agreement between the City of Auburn and the Teamsters Union Local 117, Courthouse Clerical and Custodian Bargaining Unit, for 2005-2007 8. Resolution No. 3883* (Norman/Krauss) 05.1.2 A Resolution of the City Council of the City of Auburn, Washington, encouraging the preservation of property for use as a future Regional Recreational Park along the White River in Western Washington 9. Resolution No. 3884* (Backus/Coleman) F1.8 A Resolution of the City Council of the City of Auburn, VVashington, authorizing the Mayor and City Clerk to execute an Agreement for Utility Billing Customer Care Services between the City of Auburn and Puget Sound Energy, Inc for the purpose of providing for lockbox services for the City's Utility Billing System 10. Resolution No. 3885* (Norman/Krauss) 03.11.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Interlocal Agreement with the City of Kent to implement the City of Auburn's Housing Repair Program which is funded by the Federal Government's Community Development Block Grant Program IX. MAYOR'S REPORT A. Executive Session X. ADJOURNMENT Page 6