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,K ~k CITY OF~ CITY COUNCIL
MEETING AGENDA
WASHINGTON September5, 2006 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call C. Announcements and Appointments
1. Announcements
2. Appointments
a) Parks and Recreation Board
City Council confirm the appointment of Laura J.
Higdon to the Parks and Recreation 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 place on the agenda where the public is invited fo speak
fo the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
C. Correspondence
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Citv of Auburn Council Meetinq Aqenda September 5, 2006
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 to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the August 21, 2006 regular City Council
meeting.*
B. Vouchers
F4.92, F4.9.5
1. Claims
Claims check numbers 354874 through 355265 in the
amount of $2,387,105.70 and a wire transfer in the amount
of $499,843.56 and dated September 5, 2006.
2. Payroll
Payroll check numbers 517009 to 517157 in the amount of
$317,253.17 and electronic deposit transmissions in the
amount of $1,117,940.01 for a grand total of $1,435,193.18
for the pay period covering August 17, 2006 to August 30,
2006.
C. Contract Administration
1. Public Works Project Number CP0605* (Wagner/Dowdy)
04.9.1 CP0605
City Council to authorize the Mayor to award Small Works
Project No. CP0605, Citywide Channelization to the lowest
responsible bidder.
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Citv of Auburn Council Meetina Aaenda September S. 2006
2. Agreement for Services Number AG-S-014*
(Backus/Heineman)
A3.13.8
City Council authorize execution of Agreement for Services
No. AG-S-014 (2006) between the City of Auburn and
Pacific Power Generation.
3. Parks, Arts and Recreation Department Project Number
C317D* (Norman/Faber)
05.1.2
City Council approve award of Contract 06-16, Project
Number C317D, GSA Ballfield Lighting Project, to Duchess
Construction, Inc., on their low bid of $54,750.00 plus
Washington State sales tax of $4,818.00 for a total contract
price of $59,568.00.
D. Budget Authorization* (Backus/Coleman)
City Council authorize $400,000 fund spending in the Local Street
Fund 103.
E. Call for Public Hearing
1. Preliminary 2007-2008 Biennial Budget*
(Backus/Coleman)
F3.20
City Council to call for a public hearing to be held on
September 18, 2006 to receive public comments and
suggestions with regard to development of the preliminary
2007-2008 Biennial Budget, including revenue estimates
and possible increases in property taxes
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
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Citv of Auburn Council Meetinq Aqenda Seatember 5, 2006
1. Ordinance No. 6046* (Cerino/Heid)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 8.18.030 and 8.18.040 of
the Auburn City Code relating to abandoned shopping carts
B. Resolutions
1. Resolution No. 3920* (Wagner/Dowdy)
04.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an Interlocal
agreement establishing water service boundaries between
the City of Kent, King County Water District 111, and the
City of Auburn
2. Resolution No. 4078*(Wagner/Dowdy)
04.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an agreement between the City of Auburn, Terrace View
Properties LLC and Camwest Cobalt, LLC, for reallocation of
equivalent residential units of water service
3. Resolution No. 4081* (Cerino/Heid) 06.9.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the City to expend funds to abate
the litter, junk and weed nuisance at 11002 SE 313th Street,
in the City of Auburn, and authorizing a lien for labor and
materials
4. Resolution No. 4082* (Norman/Faber)
05.1, A3.13.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an easement with Puget Sound Energy, Inc. for utility
system facilities
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Citv of Auburn Council Meetina Aqenda September 5, 2006
5. Resolution No. 4083* (Wagner/Dowdy)
04.9.3
A Resolution of the City Council of the City of Auburn,
Washington, fixing 7:30 p.m. on September 18, 2006, as the
time and date for a public hearing before the City Council on
the 2007-2012 Six-year Transportation Improvement
Program
6. Resolution No. 4085* (Norman/Osaki)
03.1
A Resolution of the City Council of the City of Auburn,
Washington, to decline the acceptance of a ten percent
annexation petition application to annex certain properties
located in King County Adjacent to the City's western
boundary
7. Resolution No. 4086* (Norman/Osaki)
01.2
A Resolution of the City of Auburn, Washington, authorizing
the Mayor and City Clerk to execute an Interlocal Agreement
with King County establishing a process to solicit and
evaluate transit oriented development proposals in the
vicinity of the Auburn Station
8. Resolution No. 4089* (Backus/Coleman)
04.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
9. Resolution No. 4090* (Cerino/Heid)
01.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to negotiate and execute
contracts with various agencies for jail space
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Citv of Auburn Council Meetina Aqenda Seatember S. 2006
10. Resolution No. 4091* (Cerino/Kelly)
02.7
A Resolution of the City Council of the City of Auburn,
Washington, providing for the submission to the qualified
electors of the City, at an election to be held on November 7,
2006, of a proposition regarding the creation of the Valley
Regional Fire Protection Service Authority coextensive with
the boundaries of the cities of Algona, Auburn and Pacific
and the approval of a regional fire protection service
authority plan; appointing persons to serve on the
committees to draft the voter pamphlet statements for and
against; and providing for other matters properly related
thereto
11. Resolution No. 4092* (Norman/Osaki)
03.4.2.1.2
A Resolution of the City Council of the City of Auburn,
Washington, extending, Re-establishing and amending the
moratorium established by Resolution No. 3982, Resolution
No. 4003, and Resolution No. 4062, on the filing of
applications for certain licenses, permits and approvals for
industrial land uses in the area of the City of Auburn
bounded by West Main Street on the south, the Union
Pacific Railroad tracks on the west, to 4t" Street Northwest,
as if extended, on the north, and C Street Northwest on the
east
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
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