HomeMy WebLinkAbout08-17-2009 AgendauA_
WASHINGTON
1. CALL TO ORDER
A. Flag Salute
B. Roll Call
CITY COUNCIL
MEETING AGENDA
August 17, 2009 7:30 PM
C. Announcements and Appointments
1. Announcements
2. Appointments
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Amendments to Title 18, Zoning* (Norman/Baker)
03.4.2.1.2
City Council to conduct a hearing on proposed amendments
to Title 18 (Zoning) of the Auburn City Code affecting
Section 18.26.020 (Permitted Uses) and Section 18.26.030
(Uses Requiring Permit) of the Auburn City Code within the
C-1 Light Commercial Zoning District; and Section 18.04
(Definitions of the Auburn) City Code.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
C. Correspondence
There is no correspondence for Council review.
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Citv of Auburn Council Meetinq Aqenda Auqust 17, 2009
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*
E. Community Center Rich Wagner
F. Downtown Redevelopment Lynn Norman
IV. REPORTS
At this time the Mayor and City Council may report on significant items
associated with their appointed positions on state, regional and local
organizations.
A. From the Council
B. From the Mayor
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 3, 2009 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 387852 through 388198 in the
amount of $2,068,772.11 and one wire transfer in the
amount of $4,904.00 and dated August 17, 2009.
2. Payroll
Payroll check numbers 527071 to 527170 in the amount of
$790,524.81 and electronic deposit transmissions in the
amount of $1,161,439.50 for a grand total of $1,951,964.31
for the pay period covering July 30, 2009 to August 12,
2009.
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Citv of Auburn Council Meetinq Aqenda Auqust 17, 2009
C. Contract Administration
Consultant Agreement No. AG-C-350* (Wagner/Dowdy)
A3.16.9, 04.8.1 CP0817
City Council to approve Amendment No. 1 to Consultant
Agreement No. AG-C-350 with Parametrix, Inc. for
engineering services on Project No. CP0817, 2009 Sewer
and Storm Pump Station Replacement Project
2. Public Works Project No. CP0910* (Wagner/Dowdy)
04.4.12
City Council award Small Works Contract 09-11, Project
Number CP0910, Justice Center Parking Lot Modifications,
to Superior Asphalt on their low bid of $36,922.86 plus
Washington State sales tax of $3,507.67 for a total contract
price of $40,430.53.
VI.
VII.
VIII.
UNFINISHED BUSINESS
There is no unfinished business.
NEW BUSINESS
There is no new business.
ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6238* (Wagner/Dowdy)
03.10.9
An Ordinance of the City Council of the City of Auburn,
Washington, repealing Chapter 13.32 of the Auburn City
Code; adopting a new Chapter 13.32A of the Auburn City
Code; and amending Sections 13.36.090, 13.36.110 and
13.36.130 of the Auburn City Code, all relating to
underground wiring
2. Ordinance No. 6253* (Norman/Baker)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 18.26, of the Auburn City
Code and creating a new Section 18.04.625 of the Auburn
City Code, relating to zoning
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Citv of Auburn Council Meetinq Aqenda Auqust 17, 2009
3. Ordinance No. 6255* (Backus/Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Section 3.04.610
of the Auburn City Code relating to petty cash funds
4. Ordinance No. 6257* (Norman/Baker)
F6.6.9
An Ordinance of the City of Auburn, Washington, amending
Chapter 3.94 of the Auburn City Code relating to multi-family
property tax exemption
5. Ordinance No. 6259* (Wagner/Baker)
03.4.1.25
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6219 to extend the
effective date
B. Resolutions
1. Resolution No. 4501* (Backus/Coleman)
F5.4.12
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to submit an application
to the U.S. Economic Development Administration for a
Public Works and Economic Development Grant
2. Resolution No. 4509* (Norman/Baker)
05.1.2, 03.7.4
A Resolution of the City Council of the City of Auburn,
Washington, declaring its intention to cooperate with the City
of Tacoma through the William Factory Incubator
3. Resolution No. 4513* (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
IX. ADJOURNMENT
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Citv of Auburn Council Meetinq Aqenda Auqust 17, 2009
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
*Denotes attachments included in Council agenda packet.
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