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Home My WebLink AboutAgenda * ciTY oF CITY COUNCIL MEETING AGENDA ~ *WASHINGTON AUGUST 15, 2005 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements 2. Appointments There are no appointments for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. Abatement Costs for 1100 `B' Street SE* (Cerino/Heid/Krauss) City Council to conduct a public hearing on the cost of abatement for property located at 1100 B Street SE. (For further action on this item, see Agenda Item Vlll.8.11.) 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 There is no correspondence for Council review. Page 1 Citv of Auburn Council Meetinq Aqenda Auqust 15, 2005 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 nof 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 August 1, 2005 regular City Council meeting.* B. Vouchers F4.9.2, F4.9.5 1. Claims Claims check numbers 343735 through 344166 in the amount of $3,682,666.12 and dated August 15, 2005. 2. Payroll Payroll check numbers 513215 to 513374 in the amount of $705,557.95 and electronic deposit transmissions in the amount of $1,007,860.35 for a grand total of $1,713,418.30 for the pay period covering July 28, 2005 to August 10, 2005. C. Call for Public Hearing 1. 2006 Preliminary Budget* (Backus/Coleman) F3.20 City Council to call for a public hearing to be held on September 19, 2005 to receive public comments and suggestions with regard to development of the 2006 Budget, including revenue estimates and possible increases in property taxes Page 2 City of Auburn Council Meetina Aqenda Auqust 15, 2005 VI. UNFINISHED BUSINESS There is no unfinished business. VII. NEW BUSINESS A. Annexation Application No. ANX05-0005* (Norman/Krauss) 03.1 City Council to consider the request of property owners to annex a five parcel area of property consisting of 3.6 acres located along 116th Avenue SE (known as the Shaw Annexation). VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5931* (Backus/Coleman) F2.2.19 An Ordinance of the City of Auburn, Washington, relating to contracting indebtedness; providing for the issuance of $ par value of Limited Tax General Obligation Refunding Bonds, 2005, of the City to pay the cost of advance refunding the callable portion of the City's outstanding limited tax general obligation bonds, 1999, and paying the administrative costs of such refunding and the costs of issuance and sale of such bonds; fixing the date, form, maturities, interest rates, terms and covenants of the bonds; establishing a bond redemption fund; 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 Page 3 Citv of Auburn Council Meetinq Aqenda Aupust 15, 2005 2. Ordinance No. 5934* (Wagner/Dowdy) 04.6 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 13.20.010, 13.20.060, 13.20.140, 13.20.154, 13.20.158, and 13.20.500 ofi the Auburn City Code relating to sewers 3. Ordinance No. 5937* (Norman/Krauss) 03.1 An Ordinance of the City of Auburn, Washington, annexing approximately one acre of land located in King County and adjacent to the corporate limits of the City known as the "Vorozhko Annexation" 4. Ordinance No. 5938* (Norman/Krauss) 03.8 An Ordinance of the City Council of the City of Auburn, Washington, approving the request to rezone approximately thirty-five acres from Singe-Family Residential (RS) to Single-Family Residential (R2) within the City of Auburn, Washington B. Resolutions 1. Resolution No. 3868* (Wagner/Dowdy) 05.1.2, 05.4, A1.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Interlocal Cooperation Agreement between the City of Auburn (the City) and King County (the County) relating to open space acquisition on Western Street Northwest, Auburn 2. Resolution No. 3887* (Norman/Krauss) 04.4.2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute a Memorandum of Understanding with Senior Services to provide seniors, 55 and older, with information, education, and assistance with a variety of legal, consumer, and health issues Page 4 Citv of Auburn Council Meetinp Aqenda Auqust 15, 2005 3. Resolution No. 3888* (Wagner/Dowdy) 03.10.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a Payback Agreement for Developer's Extension between the City of Auburn and Nick and Ronda Perius 4. Resolution No. 3889* (Wagner/Dowdy) 03.10.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a Payback Agreement for Developer's Extension between the City of Auburn and Auburn 56 LLC 5. Resolution No. 3890* (Wagner/Dowdy) 04.9.3 A Resolution of the City Council of the City of Auburn, Washington, fixing 7:30 p.m. on September 6, 2005 as the time and date for a public hearing before the City Council on the 2006-2011 Six-Year Transportation Improvement Program 6. Resolution No. 3891* (Backus/Coleman) 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 7. Resolution No. 3892* (Norman/Krauss 03.5 PLT04-0007 A Resolution of the City Council of the City of Auburn, Washington, approving a preliminary plat application to subdivide 40.86 acres into 107 lots for future single-family development, open space, and a storm water tract within the City of Auburn, Washington 8. Resolution No. 3893* (Cerino/Coleman) A3.17, 04.4.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing an amendment to an existing fixed base lease at Auburn Municipal Airport with Auburn Flight Service, Inc., approved by Resolution 3181 adopted February 22, 2000 Page 5 City of Auburn Council Meetinq Aqenda Auqust 15, 2005 9. Resolution No. 3894* (Cerino/Coleman) A3.17, 04.4.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing a lease betvireen the City of Auburn and N. W. Hangars, LLC for 26,765 square feet of land at Auburn Municipal Airport 10. Resolution No. 3895* (Norman/Mayor Lewis) A5.3.37 A Resolution of the City Council of the City of Auburn, Washington, supporting the formation of a Valley Cities' Association 11. Resolution No. 3896* (Cerino/Heid) 06.9.1 A Resolution of the City Council of the City of Auburn, Washington, relating to nuisance abatement at 1100 B Street SE in the City of Auburn, Washington and authorizing a lien for labor and materials associated with such abatement 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 6