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HomeMy WebLinkAbout08-31-2009 Special CITY OF CITY COUNCIL otio~~ ~SPECIAL MEETING MINUTES ~VVASHINGTON AUGUST 31, 2009 5:00 PM I. CALL TO ORDER Mayor Peter B. Lewis called the meeting to order at 5:00 p.m. Councilmembers present were: Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus, Bill Peloza, Lynn Norman and Virginia Haugen. Staff members present included: Planning, Building and Community Director Cindy Baker; Public Works Director Dennis Dowdy; Deputy Police Chief Bob Lee; Information Services Director Lorrie Rempher; Parks, Arts and Recreation Director Daryl Faber; Grant Writer Michael Wilson; Emergency Management Manager Sarah Miller; Communications Manager Dana Hinman; Economic Development Manager Dave Baron; Transportation Planner/Grants Manager Chris Hankins; City Attorney Daniel B. Heid; Assistant Planning Director Kevin Snyder; Senior Planner Jeff Dixon; Finance Director Shelley Coleman; Environmental Protection Manager Kelly McLain Aardal; and Deputy City Clerk Cathy Richardson. II. Resolutions 1. Resolution No. 4518 F5.2.17, 05.2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to submit an application to the Washington State Public Works Board for the 2009 Urban Vitality Grant Program Councilmember Norman moved and Councilmember Backus seconded to adopt Resolution No. 4518. Councilmembers briefly discussed Resolution No. 4518. MOTION CARRIED UNANIMOUSLY. 7-0. Page 1 Citv of Auburn Council Meetinq Minutes Auqust 31. 2009 2. Resolution No. 4519 01.8, A1.8 A Resolution of the City Council of the City of Auburn, Washington, proclaiming a local emergency Councilmember Cerino moved and Councilmember Peloza seconded to adopt Resolution No. 4519. Councilmembers briefly discussed Resolution No. 4519. MOTION CARRIED UNANIMOUSLY. 7-0. III. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 5:15 p.m. J ill APPR E~ DAY OF SEPTEMBER 2009. ~ 4L Peter B. Lewis, Mayor Cathy Rich dson, Deputy City Clerk 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 Page 2