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aCITY OF CITY COUNCIL
MEETING AGENDA
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~ WASHINGTON
~ February 6, 2006 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements a) Chief of Public Safety Jim Kelly to present award
to DARE Officer Rafael Sermeno
2. Appointments
a) Parks Board
City Council to confirm the appointment of Micky
Marquez to the Parks Board to fill an unexpired term
expiring December 31, 2006.
b) Urban Tree Board
City Council to confirm the appointment of Marion
Nancarrow to the Urban Tree Board to fill an
unexpired term expiring December 31, 2006.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
There are no public hearings scheduled for this evening.
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Citv of Auburn Council Meetinq Aqenda FebruarY 6, 2006
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 fo be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the January 17, 2006 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims Claims check numbers 348512 through 348729 in the
amount of $1,284,532.47 and claims check numbers
348730 through 349085 in the amount of $826,333.03 and
dated February 6, 2006.
2. Payroll
Payroll check numbers 514974 to 515106 in the amount of
$318,085.58 and electronic deposit transmissions in the
amount of $1,066,757.91 for a grand total of $1,384,843.49
for the pay period covering January 12, 2006 to February 1,
2006.
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City of Auburn Council Meetina Aqenda Februarv 6, 2006
C. Contract Administration
1. Consultant Agreement No. AG-C-264* (Wagner/Dowdy)
A3.16.9, 04.9.1
City Council to authorize a Consultant Agreement No. AG-C-
264 with The Transpo Group Inc. for engineering services
for Project No. C421A, M Street SE (29t" Street SE to 37tn
Street SE) Improvements
2. Public Works Project Number C307A* (Wagner/Dowdy)
A3.16.9, 04.10.2
City Council to authorize an agreement with Northrop
Grumman IT for procurement and installation of equipment
for work related to Project No. C307A, Intelligent
Transportation System Improvements
3. Public Works Project Number C422A* (Wagner/Dowdy)
05.2
City Council to approve Final Pay Estimate No. 4 for Small
Works Contract No. 05-02 with SCI Infrastructure, Inc. and
accept construction of Project Number C422A, Gateway
Sign at Peasley-Canyon Road
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. 5966* (Cerino/Heid)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 1.25.010, 1.25.020,
1.25.030, 1.25.060, and 1.25.070, adding a new Section
1.25.035 and repealing Section 1.25.090 of the Auburn City
Code relating to clarification of duties for code enforcement
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Citv of Auburn Council Meetina Aaenda Februarv 6, 2006
2. Ordinance No. 5993* (Norman/Krauss)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington amending Chapter 18.56 of the Auburn City
Code relating to signs
3. Ordinance No. 5998* (Norman/Krauss)
04.9.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapters 12.52 and 15.52 of the
Auburn City Code, related to street names and building
numbering
B. Resolutions
1. Resolution No. 3973* (Cerino/Krauss)
A3.16.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Building Inspection Services with the City
of Enumclaw
2. Resolution No. 3974* (Backus/Heid)
A3.4
A Resolution of the City Council of the City of Auburn,
Washington, supporting passage of Senate Bill 6215 -
relating to public entity liability for tortious conduct
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. Comp/ete agenda packets are
available for review at the City C/erk's Office and at the Library.
Internet: http://www.auburnwa.gov
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