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CITY OF, CITY COUNCIL
MEETING AGENDA
.
r }w .WASHINGTON July 7, 2008 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Mayor Lewis to present Auburn Videographer
Jason Jones and the White River Valley Museum
with the Washington Museum Association Award
of Excellence.
2. Appointments
There is no appointment for Council consideration.
D. Agenda Modifications
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Proposed Address Changes* (Cerino/Baker)
04.9.2
The City Council to conduct a public hearing on the City's
proposal to institute address changes to three single-family
residences on parcel numbers 2149800-0342, 214980-0350
and 214980-0361 in order to bring the addresses in
compliance with the City's addressing system.
Existinp Address Proposed Address
1517 4t Street SE 335 R Street SE
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Citv of Auburn Council Meetinp Aqenda Julv 7, 2008
1518 4t" Street SE 337 R Street SE
1522 4t" Street SE 339 R Street SE
2. Moratorium* (Norman/Baker)
03.10.1
Resolution No. 4357, adopted May 19, 2008, established an
initial six-month moratorium on the filing of applications for
conditional use permits (CUP) for property located within the
R-2 Single Family Residential District, the R-3 Two-Family
(Duplex) Residential District and the C-1 Light Commercial
District within the City of Auburn, including, specifically,
CUPs pursuant to Section 18.14.030 of the Auburn City
Code (ACC), paragraphs (C), (F) and (H) for the R-2 District;
CUPs pursuant to Section 18.16.030 ACC, paragraphs (G)
and (J) for the R-3 District; and CUPs pursuant to Section
18.26.030 ACC, paragraph (A) for the C-1 District. RCW
35A.63.220 requires the Council to conduct a public hearing
on this moratorium within sixty days from the effective date
of the moratorium.
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.
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. Community Center ....................................................Rich Wagner*
F. Downtown Redevelopment Lynn Norman*
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City of Auburn Council Meetinq Aqenda Julv 7, 2008
IV. REPORTS
At this time the Mayor and City Council may report on significant items
associated with their appointed positions on state, regional and local
organizations.
A. From the Council
B. From the Mayor
V. CONSENT AGENDA
All matters listed on the Consent Agenda are considered by the Cify
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the June 16, 2008 regular City Council
meeting.*
6. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 375616 through 375622 and 375625
through 376220 in the amount of $2,520,898.76 and dated
July 7, 2008.
2. Payroll
Payroll check numbers 523692 to 523828 in the amount of
$336,954.70 and electronic deposit transmissions in the
amount of $1,132,680.29 for a grand total of $1,469,634.99
for the pay period covering June 12, 2008 to July 2, 2008.
C. Contract Administration
1. Amendment No. 1 to Agreement No. AG-C-320*
(Norman/Baker)
A3.16.7
City Council approve Amendment No. 1 to Agreement No.
AG-C-320 with Grette Associates, LLC related to
environmental services
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Citv of Auburn Council Meetinq Apenda July 7, 2008
2. Public Works Project No. CP0759* (Wagner/Dowdy)
04.12.1 CP0759
City Council award Contract 08-07, Project No. CP0759,
Olympic Middle School Pedestrian Improvements, to
Rodarte Construction Inc. on their low bid of $131,481.00.
3. Public Works Project No. CP0742* (Wagner/Dowdy)
04.9.1 CP0742
City Council approve Final Pay Estimate No. 4 to Contract
07-13, in the amount of $20,445.90 for a total contract price
of $602,833.87 with Northwest Asphalt, Inc. and accept the
construction of Project No. CP0742, Auburn Way Pavement
Overlay 4th Street SE to 4th Street NE.
4. Small Works Project No. CP0637* (Wagner/Dowdy)
04.9.1 CP0637
City Council approve Final Pay Estimate No. 5 to Small
Works Contract 06-26 in the amount of $5,200 for a total
contract price of $218,915.90, with Transtech Electric and
accept construction of Project No. CP0637, Traffic Safety
Improvements and Luminare Repair and Replacements.
D. Call for Public Hearing
03.4.2.1.2
City Council to schedule a hearing on July 21, 2008 on the
proposed extension of the moratorium on the filing of land use
applications, building and grading permit applications in the
drainage area contributing surface flows to Mill Creek tributaries
0045, 0047, 0048 and 0053 as identified by King County.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
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Citv of Auburn Council Meetinq Aqenda Julv 7, 2008
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6188* (Cerino/Kelly)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 9.54.020 to the Auburn
City Code relating to graffiti
2. Ordinance No. 6190* (Norman/Baker)
03.4.1.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 18.29.070 of the Auburn
City Code relating to downtown design standards
3. Ordinance No. 6191* (Backus/Heid)
A4.5
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 2.03.030, 2.03.050,
2.12,030, 2.51.020, 2.80.030, and 9.04.010 of the Auburn
City Code relating to the position of Deputy Mayor
B. Resolutions
1. Resolution No. 4354* (Cerino/Baker)
04.9.2
A Resolution of the City Council of the City of Auburn,
Washington, assigning corrected addresses for three single
family residences
2. Resolution No. 4365* (Backus/Heid)
A1.10
A Resolution of the City Council of the City of Auburn,
Washington, setting a public hearing to consider whether or
not to disestablish the Auburn Central Business District
Parking and Business Improvement Area, following receipt
of a petition requesting disestablishment
3. Resolution No. 4367* (Norman/Baker)
A1.3
A Resolution of the City of Auburn, Washington
acknowledging and accepting the 2007 King County
Buildable Lands Report
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Citv of Auburn Council Meetinq Aqenda Julv 7, 2008
4. Resolution No. 4368* (Norman/Baker)
03.7.4
A Resolution of the City of Auburn, Washington, establishing
support for increased local, regional, national, and global
sustainability
5. Resolution No. 4369* (Backus/Heineman)
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Commercial Lease Agreement between the City of Auburn
and the Boys and Girls Club of King County (BGCKC)
6. Resolution No. 4370* (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
7. Resolution No. 4371*
03.9 V04-08
A Resolution of the City Council of the City of Auburn,
Washington, initiating street vacation proceedings and
setting a public hearing to consider the vacation of the alley
south of West Main Street between A Street SW and South
Division Street
8. Resolution No. 4372* (Wagner/Dowdy)
04.9.1 CP0811
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City clerk to execute
an agreement befinreen the City of Auburn and the lowest
responsible bidder for Contract Number 08-11, Project
Number CP0811, 2008 Arterial Pavement Patching
IX. ADJOURNMENT
City Council agendas and minutes are available to the public at the City C/erk'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
*Denotes attachments included in Council agenda packet.
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