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Home My WebLink AboutAgenda CITY OF Or sx * CITY COUNCIL MEETING AGENDA * WASHINGTON December 5, 2005 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Proclamation - Miss Auburn Scholarship Program Mayor Lewis to welcome the Miss Auburn Scholarship Program Contestants and declare January 27 and 28, 2006 as a time to honor parents, participants and volunteers for the Miss Auburn Scholarship Program. 2. Appointments a) Urban Tree Board City Council confirm the appointment of Lonnie Sundal to the Urban Tree Board to fill an unexpired term expiring December 31, 2007. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE 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. Page 1 City of Auburn Council Meetinq Aqenda December 5, 2005 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 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 November 21, 2005 regular City Council meeting.* 2. Minutes of the November 18, 2005 special City Council meeting.* 3. Minutes of the October 20, 2005 special City Council meeting.* B. Vouchers F4.9.2,F4.9.5 1. Claims Claims check numbers 346928 through 347286 in the amount of $1,581,618.92 and dated December 5, 2005. 2. Payroll Payroll check numbers 514263 to 514437 in the amount of $372,020.94 and electronic deposit transmissions in the amount of $1,091,856.10 for a grand total of $1,463,877.04 for the pay period covering November 17, 2005 to November 30, 2005. Page 2 Citv of Auburn Council Meetinq Aqenda December 5, 2005 C. Contract Administration 1. Service Agreement Number AG-S-006* (Cerino/Coleman) A3.16.3 ! City Council approve annual Service Agreement Number AG-S-006 with Vadis for a finrelve month litter control program. D. Write-off of Debt* (Backus/Coleman) F4.12 City Council to approve the write off of delinquent, current and deferred accounts receivable debt in accordance with City policy in the total amount of $51,580.80. VI. UNFINISHED BUSINESS A. Ordinance No. 5950* (Norman/Krauss) F4.3 (Tabled at the November 21, 2005 City Council meeting) An Ordinance of the City of Auburn, Washington, amending Sections 19.02.020, 19.02.060, 19.02.110, 19.02.120, and 19.02.130 and creating a new Section 19.02.115 of the Auburn City Code regarding school impact fees VII. NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 5957* (Cerino/Kelly) 03.4.1.14 An Ordinance of the City Council of the City of Auburn, Washington, creating a new Chapter 10.42 of the Auburn City Code relating to Automated Traffic Enforcement 2. Ordinance No. 5958* (Cerino/Kelly) 03.4.1.14 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the use of certified electronic signatures for the City's Photo Infraction Programs Page 3 Citv of Auburn Council Meetinq Aqenda December 5, 2005 3. Ordinance No. 5959* (Norman/Krauss) 03.4.1.8 An Ordinance of the City Council of the City of Auburn, Washington, relating to planning; adopting Comprehensive Plan map and text amendments pursuant to the provisions of R.C.W. Chapters 36.70A and 35A 63 4. Ordinance No. 5970* (Backus/Coleman) F3.20 An Ordinance of the City Council of the City of Auburn, Washington, adopting the budget for the City of Auburn, Washington, for the year 2006 5. Ordinance No. 5971* (Norman/Krauss) 03.8 An Ordinance of the City Council of the City of Auburn, Washington, approving a request to rezone approximately 40.9 acres from Multiple Family Residential (R4) and Duplex Residential (R3) to Planned Unit Development (PUD) and approving the request for a Planned Unit Development and Binding Site Plan 6. Ordinance No. 5972* (Norman/Krauss) 03.10.5 An Ordinance of the City Council of the City of Auburn, Washington, reversing the decision of the Hearing Examiner to allow a variance to reduce front, street side, and rear yard setbacks applicable to detached single family lots associated with the River Sand Subdivision B. Resolutions 1. Resolution No. 3929* (Norman/Krauss) 03.13.5 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement with Studio SC for the completion of a Wayfinding Destination and Design System Manual that incorporates both destination selection guidelines and wayfinding design Page 4 Citv of Auburn Council Meetinp Aqenda December 5, 2005 2. Resolution No. 3937'` (Norman/Faber) 04.4.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk of the City of Auburn to execute an Agreement for Professional Services on Auburn Golf Course befinreen the City and Douglas J. Campbell 3. Resolution No. 3949* (Cerino/Kelly) 03.4.1.14 A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing the execution and entry into an agreement befinreen the City of Auburn and Redflex Traffic Systems, Inc. for photo red light and mobile speed enforcement programs 4. Resolution No. 3951* (Norman/Krauss) 03.3.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Development Agreement between the City of Auburn, Glimcher Supermall Venture, LLC, Glimcher Development Corporation and Wal-Mart Stores Inc., for development of the new Wal-Mart store in Auburn 5. Resolution No. 3952* (Norman/Krauss) 03.5 A Resolution of the City Council of the City of Auburn, Washington, approving a preliminary plat application for a 173 lot residential subdivision known as River Sand and a plat modification within the City of Auburn, Washington 6. Resolution No. 3953* (Backus/Heid) F4.3 A Resolution of the City Council of the City of Auburn, Washington, providing for amendment to the City of Auburn Fee Schedule, to adjust for 2006 fees IX. MAYOR'S REPORT A. Executive Session X. ADJOURNMENT Page 5 Citv of Auburn Council Meetinq Aqenda December S. 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 Page 6