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MEETING AGENDA
WASHINGTON SEPTEMBER 19, 2005 7:30 PM
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Proclamation - "Constitutiorl Week"
Mayor Lewis to declare the week of September 17-23
2005 as "Constitution Week" in the City of Auburn.
Ms. Liz Walker, representing the Daughters of the
American Revolution, will be in attendance to receive
the Mayor's proclamation.
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Annexation Application No. ANX05-0002*
(Norman/Krauss)
03.1 ANX05-0002
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.
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Citv of Auburn Council Meetinq Aqenda September 19, 2005
2. Annexation Application No. ANX05-0004*
(Norman/Krauss)
03.1 ANX05-0004
City Council to conduct a public hearing on the petition to
annex approximately four acres of property located in King
County adjacent to the City's northwestern boundary in the
vicinity of Mountain View Cemetery and south of South 328tn
Street, which area is referred to as the Stipp Annexation.
3. 2006 Preliminary Budget* (Backus/Coleman)
F3.19
All persons interested are encouraged to participate in this
public hearing by making comments, proposals, and
suggestions for the City Council and Mayor to consider prior
to adoption of the City of Auburn 2006 Budget.
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
IIL 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 September 6, 2005 regular City Council
meeting.*
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City of Auburn Council Meetinq Apenda September 19, 2005
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 344799 through 345130 in the
amount of $2,798,989.72 and dated September 19, 2005.
2. Payroll
Payroll check numbers 513539 to 513694 in the amownt of
$686,667.64 and electronic deposit transmissions in the
amount of $978,026.87 for a grand total of $1,664,694.51 for
the pay period covering September 1, 2005 to September
14, 2005.
C. Contract Administration
1. Public Works Project No. C505A'` (Wagner/Dowdy)
04.9.1 C505A
City Council to grant permission to advertise for bids for
Project No. C505A, 2005 Annual Arterial Pavement
Preservation, Auburn-Black Diamond Road.
2. Public Works Project No. C513A* (Wagner/Dowdy)
04.12.1 C513A
City Council to grant permission to advertise for bids for
Project No. C513A, Terminal Park Neighborhood
Improvements Phase 1.
3. Small Works Project No. C425A* (Wagner/Dowdy)
04.12.1 C425A
City Council approve Final Pay Estimate #1 to Small Works
Contract 05-04, Project Number C425A, to Hot Mix Pavers
Inc., and accept construction of Project No. C425A, Pioneer
Elementary School Walkway Improvements.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
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Citv of Auburn Council Meetinq Aqenda September 19, 2005
A. Ordinances
1. Ordinance No. 5948* (Norman/Krauss)
03.6 PUD05-0001, PUD05-0002
An Ordinance of the City Council of the City of Auburn,
Washington, approving a request to rezone approxirnately
89.31 acres from R-1 Residential to Planned Unit
Development and approving the request for a Planned Unit
Development
B. Resolutions
1. Resolution No. 3876* (Norman/Krauss)
03.1 ANX05-0002 Nichols Annexation
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
2. Resolution No. 3877* (Norman/Faber)
05.1.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and the City Clerk to
execute an agreement with Ingrid Lahti to design, fabricate
and install a directional artwork at the southeast corner of
Auburn Way South and F Street Southeast
3. Resolution No. 3886* (Wagner/Dowdy)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Lease Agreement befinreen the City and New Cingular
Wireless PCS, LLC, for the purpose of leasing property for
communication equipment
4. Resolution No. 3909* (Wagner/Dowdy)
A3.14
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a
nonexclusive supplemental franchise to Auburn's existing
Franchise Agreement with Pierce County for the purpose of
providing sanitary sewer services
5. Resolution No. 3910* (Backus/Heineman)
A3.12.5
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Citv of Auburn Council Meetinq Aqenda September 19, 2005
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract for Public Defense Services for calendar year
2006 - 2007 between the City and the Law Offices of
Matthew J. Rusnak
6. Resolution No. 3911* (Norman/Krauss)
03.1 ANX05-0003 Christ Church Annexation
A Resolution of the City Council of the City of Auburn,
Washington, accepting a sixty percent petition to annex
certain property located in King County adjacent to the City's
eastern boundary and setting a public hearing therefore
7. Resolution No. 3912* (Wagner/Heid/Dowdy)
04.9.1 C1014, A3.16.9 RES3713
A Resolution of the City Council of the City of Auburn,
Washington, approving and authorizing the Mayor to
execute the Agreement to terminate the prior agreement
befinreen the City of Auburn and Les Schwab Tire Center of
Washington, Inc.
8. Resolution No. 3914* (Norman/Krauss)
03.1 ANX05-0004 Stipp Annexation
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
9. Resolution No. 3915* (Norman/Krauss)
03.5 PLT05-0001 and PLT05-0002
A Resolution of the City Council of the City of Auburn,
Washington, approving a preliminary plat application for a
169 lot single family residential subdivision known as
"Kersey III Division 1" and a 204 lot single family residential
subdivision known as "Kersey III Division 2" within the City of
Auburn, Washington
IX. MAYOR'S REPORT
A. Executive Session
X. ADJOURNMENT
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Citv of Auburn Council Meetinq Apenda September 19, 2005
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
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