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CITY OF CITY COUNCIL
MEETING AGENDA
~WASHINGT'ON December4, 2006 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 12 and 13,
2006 as a time to honor parents, participants and
volunteers for the Miss Auburn Scholarship 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 p/ace 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
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Citv of Auburn Council Meetinq Aqenda December 4 2006
II1. 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
1. Community Calendar (Duanna Richards/Julie Brewer)
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 20, 2006 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 357447 through 357821 in the
amount of $1,659,409.71 and a wire transfer in the amount
of $4,064.79 and dated December 4, 2006.
2. Payroll
Payroll check numbers 517805 to 517964 in the amount of
$384,607.51 and electronic deposit transmissions in the
amount of $1,179,527.74 for a grand total of $1,564,135.25
for the pay period covering November 16, 2006 to November
29, 2006.
C. Contract Administration
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Citv of Auburn Council Meetinp Aqenda December 4. 2006
1. Service Agreement Number AG-S-017* (Wagner/Dowdy)
A3.16.9
City Council grant permission to enter into Service
Agreement No. AG-S-107 PTV America in the amount of
$46,500 for Transportation Modeling.
2. Public Works Project Number C525A* (Wagner/Dowdy)
04.11.1 PR C525A
City Council approve Final Pay Estimate No. 3 to Contract
06-07 with VLS Construction, Inc., in the amount of ~
$20,810.26 for a total contract price including sales tax of
$249,438.45, and accept construction of Project No. C525A,
2006 SOS Waterline Improvement Project.
3. Agreement for Services Number AG-S-018*
(Cerino/Coleman)
A3.16.3
City Council approve annual Service Agreement No. AG-S-
108 with Vadis for a twelve-month litter control program.
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. 6060* (Norman/Davolio)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 19.02.115, 19.02.120,
19.02.130 and 19.02.140 of the Auburn City Code relating to
School Impact Fees
2. Ordinance No. 6061* (Norman/Davolio)
03.4.2.6
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 17.10.010, 17.10.050,
17.14.050, 17.14.070 and 17.16.030 of the Auburn City
Code, relating to requirements for subdivisions
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Citv of Auburn Council Meetinq Apenda December 4 2006
3. Ordinance No. 6063* (Norman/Faber)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 19.08 of the Auburn
City Code, authorizing the collection of impact fees for
parks, open space, and recreation facilities
4. Ordinance No. 6066* (Backus/Coleman)
F3.21
An Ordinance of the City Council of the City of Auburn, ~
Washington, adopting the 2007-2008 Biennial Budget for the
City of Auburn, Washington
B. Resolutions
1. Resolution No. 4116* (Norman/Davolio)
03.5 PLT05-0004
A Resolution of the City Council of the City of Auburn,
Washington, approving a Preliminary Plat Application to
subdivide 22.97 acres into 70 lots and finro tracts, within the
City of Auburn, Washington
2. Resolution No. 4117* (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 2007 fees
3. Resolution No. 4118* (Cerino/Heid)
A1.3, 04.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute an Interlocal
Agreement among the participating jurisdictions within the
Green/Duwamish and Central Puget Sound Watershed
Resource Inventory Area (WRIA 9)
IX. 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
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.
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