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Home My WebLink AboutAgenda CITY OF CITY COUNCIL MEETING AGENDA „r l dtiuNn ain, WASHINGTON December 18, 2006 7:30 PM I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) 2007 State Legislative Agenda (Carolyn Robertson) 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 ' No correspondence has been received for City Council review. Page 1 Citv of Auburn Council Meetinq Aqenda December 18, 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* E. Committee on Committees ...............................................Wagner* 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 December 4, 2006 regular City Council meeting.* 2. Minutes of the November 28, 2006 special City Council meeting.* B. Vouchers F4.9.2, F4.9.5 1. Claims Claims check numbers 357822 through 358284 in the amount of $1,422,488.59 and dated December 18, 2006. 2. Payroll Payroll check numbers 517965 to 518141 in the amount of $806,570.16 and electronic deposit transmissions in the amount of $1,136,836.54 for a grand total of $1,943,406.70 for the pay period covering November 30, 2006 to December 13, 2006. C. Contract Administration Page 2 Citv of Auburn Council Meetinp Aqenda December 18, 2006 1. 2007 Annual On-call Consultant Agreements* (Wagner/Dowdy) City Council approve the 2007 Annual On-call Consultant Agreements as follows: Annual On-call Professional Total - Not to Agreements Services Exceed Amount AG-C-101 GPA Valuation Appraisal $40,000 AG-C-102 The Granger Company Appraisal Review $20,000 AG-C-207 Appraisal Group of the NW Appraisal $30,000 AG-C-208 Allen Brackett Shedd Appraisal & Appr Review $20,000 AG-C-287 Roth Hill Engineers Development Review $150,000 AG-C-220 AMEC Earth & Envir Envir & Wetland $50,000 AG-C-219 Zipper Zeman Associates Geotechnical Eng $50,000 AG-C-222 Robert W Droll Landscape Arch $30,000 AG-C-291 Eric Sweet Landscape Arch $30,000 AG-C-256 Abeyta & Associates Prop Negotiations/Reloc $30,000 AG-C-221 AHBL Land Survey $50,000 AG-C-283 Parametrix Land Survey $25,000 2. Public Works Project Number C510A* (Wagner/Dowdy) 04.8.1 PR C510A City Council approve Final Pay Estimate No. 5 to Contract 05-21 in the amount of $10,211.84, for a total contract price of $348,542.21 including sales tax, with Rodarte Construction and accept construction of Project No. C510A, 37th Street Infiltration facility. VI. UNFINISHED BUSINESS There is no unfinished business. VIL NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6057* (Backus/Coleman) F3.21 An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 5970, the 2006 Budget Ordinance as amended by Ordinance No. 6004 and Ordinance No. 6032 authorizing amendment to the City of Auburn 2006 Budget as set forth in Schedule "A" Page 3 Citv of Auburn Council Meetinp Aqenda December 18 2006 2. Ordinance No. 6067* (Norman/Davolio) 03.4.2.1.2 An Ordinance of the City Council of the City of Auburn, Washington, relating to planning; adopting zoning map amendments to implement the Comprehensive Plan and amending the City's zoning maps accordingly 3. Ordinance No. 6068* (Norman/Davolio) F4.3 An Ordinance of the City Council of the City of Auburn, Washington, amending Auburn City Code Section 19.04.070 of the Auburn City Code related to transportation impact fees by amending of the Auburn City Code "Exemptions" to provide for an exemption from the payment of transportation impact fees for development activity in the Downtown Plan Area which exemption shall have a sunset date of June 30, 2007 4. Ordinance No. 6069* (Cerino/Coleman) F4.3 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 8.08 of the Auburn City Code relating to solid waste B. Resolutions 1. Resolution No. 4120* (Wagner/Dowdy) 03.9 V-02-06 A Resolution of the City Council of the City of Auburn, Washington, receiving a petition for Street Vacation V-02-06 and setting a public hearing to consider the vacation of the north 30 feet of parcels 0520053052 and 0520053053 located near Lake Tapps Parkway East within the City of Auburn, Washington 2. Resolution No. 4122* (Wagner/Dowdy) 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 adopt truck-dependant land use supplementary transportation impact fees Page 4 City of Auburn Council Meetinq Apenda December 18, 2006 3. Resolution No. 4123* (Backus/Coleman) A3.16.11 A Resolution of the City Council of the City of Auburn, ' Washington, authorizing the Mayor and City Clerk to execute a contract with Washington2 Advocates, LLC, for consulting services 4. Resolution No. 4124* (Backus/Coleman) A3.28.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an Agreement for Services befinreen the City of Auburn and the Auburn Area Chamber of Commerce to operate a Visitor Information Center and to provide services associated with supporting the City's economic development efforts 5. Resolution No. 4125* (Cerino/Coleman) A1.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a Seattle - King County Department of Public Health Memorandum of Understanding on the Local Hazardous Waste Management Program for 2007 activities in the amount of Thirteen Thousand Four Hundred Twenty Dollars and Forty Seven Cents ($13,420.47) 6. Resolution No. 4126* (Wagner) A3.7.1 A Resolution of the City Council of the City of Auburn, Washington, repealing Resolution No. 3955 passed December 19, 2005, and designating the members, powers, duties and meeting times and days of all standing committees of the City Council of the City of Auburn. 7. Resolution No. 4127* (Cerino/Coleman) A3.16.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute Amendment No. 1 to Agreement for Professional Services AG-C-286 between the City of Auburn and Harris & Associates, Inc. Page 5 Citv of Auburn Council Meetinq Aqenda December 18, 2006 8. Resolution No. 4129* (Norman/Davolio) 03.4.2.1.2 A Resolution of the City Council of the City of Auburn, Washington, extending for an additional six months a moratorium on the filing of applications for licenses, permits and approvals for commercial and industrial land uses zoned M1 (Light Industrial) and M2 (Heavy Industrial) along and near the east side of the A Street SE corridor and setting a public hearing for the 16t" day of January, 2007, to consider the moratorium on the filing of applications for certain licenses, permits and approvals for commercial and industrial land uses in said area 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 available 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 6