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Home My WebLink AboutAgenda ~ * 4 * CITY OF 1w * CITY COUNCIL MEETING AGENDA . WAS H INGTON NOVEMBER 20, 2006 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Presentation of donation from Soroptimist International Club of Auburn to the South King County Outreach Program 2. Appointments There are no appointments for Council consideration. 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 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. Page 1 Citv of Auburn Council Meetinq Aqenda November 20, 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. REPORTS At this time Councilmembers and the Mayor may report on items not specifically described on the agenda, which are of interest to the community. 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 November 6, 2006 regular City Council meeting.* B. Vouchers F4.9.2, F4.9.5 1. Claims Claims check numbers 357104 through 357446 in the amount of $2,933,289.00 and a wire transfer in the amount of $4,064.79 and dated November 20, 2006. 2. Payroll Payroll check numbers 517676 through 517804 in the amount of $705,846.59 and electronic deposit transmissions in the amount of $1,060,489.48 for a grand total of $1,766,336.07 for the pay period covering November 2, 2006 to November 15, 2006. Page 2 City of Auburn Council Meetinq Aqenda November 20, 2006 C. Contract Administration 1. Public Works Project Number C327B* (Wagner/Dowdy) 04.11.1 C3276 City Council approve Final Pay Estimate No. 2 in the amount of $191,546.16 to Contract 06-06 with VJM Construction Company Inc. and accept construction of Project No. C32713, Green River Road Utility Improvements. 2. Public Works Project Number CP0612* (Wagner/Dowdy) 04.9.1 CP0612 City Council approve Final Pay Estimate #1 in the amount of $146,696.20 to Small Works Contract 06-13 with Doolittle Construction LLC and accept construction of Project No. CP0612, 15t" Street SW Pavement Preservation. VI. UNFINISHED BUSINESS A. Ordinance No. 6053* (Norman/Davolio) 03.10.5 VAR06-0004 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 the side yard setback for a proposed patio cover at a single family residence at 1909 N Court SE (Ordinance No. 6053 was tabled at the November 6, 2006 Council meeting.) VII. NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6059* (Cerino/Kelly) 01.8 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.42.060 of the Auburn City Code relating to automated traffic enforcement Page 3 Citv of Auburn Council Meetinq Apenda November 20, 2006 2. Ordinance No. 6062* (Backus/Coleman) F6.6.3, F3.21 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the levy of regular property taxes by the City of Auburn for collection in 2007 3. Ordinance No. 6064* (Norman/Davolio) 03.4.3 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 RCW Chapter 36.70A 4. Ordinance No. 6065* (Norman/Davolio) 03.10.1 CU P06-0003 An Ordinance of the City Council of the City of Auburn, Washington, approving a conditional use permit to allow a religious institution within an M1 Light Industrial Zone at 201 Clay Street NW, Auburn, Washington B. Resolutions 1. Resolution No. 4055* (Wagner/Dowdy) 03.10.9 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Public Way Agreement between the City of Auburn and Abovenet Communications, Inc. 2. Resolution No. 4109* (Cerino/Coleman) 04.4.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute First Amendment to Agreement for Professional Services AG-C-327A between the City and David A. Clark Architects, PLLC Page 4 Citv of Auburn Council Meetinq Aqenda November 20, 2006 3. Resolution No. 4112* (Cerino/Heineman) 02.7 A Resolution of the City Council of the City of Auburn, Washington, sponsoring the Valley Regional Fire Authority's joining the Association of Washington Cities Employee Benefit Trust 4. Resolution No. 4113* (Norman/Heineman) 03.1 A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing the Mayor and City Clerk to execute an Interlocal Agreement between the City of Auburn and King County relating to the annexation of the Lea Hill and West Hill potential annexation areas 5. Resolution No. 4114* (Backus/Heid) A3.13.4 A Resolution of the City Council of the City of Auburn, Washington, approving the Real Estate Purchase and Sale Agreement befinreen the City of Auburn and Darlene R. Nelson 6. Resolution No. 4115* (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 City Council agendas and minutes are availab/e to the public at the City Clerk's Office, on the City website, and via e-mail. Complete agenda packets are availab/e for review at the City C/erk's Office and at the Library. Internet: http://www.auburnwa.gov *Denotes attachments included in Council agenda packet. Page 5