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Home My WebLink About10-05-2009 AgendaWASHINGTON 1. CALL TO ORDER 1. Announcements a) Puget Sound Blood Center Community Service Award Mayor Lewis to recognize Deputy City Cierk Cathy Richardson who was presented a Community Service Award by the Puget Sound Blood Center 2. Appointments There is no appointment for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings ~,rrmr A. Flag Salute B. Roll Call CITY COUNCIL MEETING AGENDA October 5, 2009 7:30 PM C. Announcements and Appointments 1. Mid-biennial Review and Modification of the 2009-2010 Biennial Budget* (Backus/Coleman) F3.22 City Council conduct a public hearing to receive public comments and suggestions with regard to the proposed modifications to the 2009-2010 Biennial Budget, including revenue estimates and possible increases in property taxes. Page 1 Citv of Auburn Council Meetinq Aqenda October 5, 2009 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 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* IV. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on state, regiona/ 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 City Council to be routine and will be enacted by one motion in the form listed. A. Minutes 1. Minutes of the September 21, 2009 regular City Council meeting.* B. Vouchers F4.9.2, F4.9.5 1. Claims Claims check numbers 388977 through 389304 in the amount of $910,919.75 and dated October 5, 2009. 2. Payroll Payroll check numbers 527358 to 527443 in the amount of $307,819.95 and electronic deposit transmissions in the Page 2 City of Auburn Council Meetinq Aqenda October S. 2009 amount of $1,182,201 for the pay period September 30, 2009. C. Contract Administration 92 for a grand total of $1,490,021.87 covering September 17, 2009 to 1. Consultant Agreement Number AG-C-371* (Norman/Baker) A3.16.7 City Council grant permission to enter into Amendment #1 to Consultant Agreement No. AG-C-371 with Landau Associates for engineering design services. 2. Public Works Project Number CP0762* (Wagner/Dowdy) 04.9.1 CP0762 City Council approve Change Order No. 3 in the amount of $77,790.53 plus Washington State sales tax of $6,845.57 for a total change order price of $84,636.10 to Contract 09-01 with R. L. Alia Company for project CP0762, Les Gove Neighborhood Improvement Project - Phase 1 3. Consultant Agreement Number AG-C-301* (Wagner/Dowdy) 03.4.1.13 City Council grant permission to enter into Amendment No. 1 for Consultant Agreement No. AG-C-301 with Brown and Caldwell for Engineering Services related to Project No. CP0758, the Comprehensive Sewer Plan Update. 4. Consultant Agreement Number AG-C-376* (Wagner/Dowdy) A3.16.9, 04.8.3 CP0915 City Council grant permission to enter into Consultant Agreement No. AG-C-376 with Golder Associates Inc. for Engineering Services for Project No. CP0915, Well 1 Improvements. VI. VII. UNFINISHED BUSINESS There is no unfinished business. NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOLUTIONS Page 3 Citv of Auburn Council Meetinq Aqenda October 5, 2009 A. Ordinances 1. Ordinance No. 6267* (Cerino/Kelly) 01.2 An Ordinance of the City Council of the City of Auburn, Washington, creating Section 10.41 of the Auburn City Code relating to parking, establishing residential parking zones, creating a pilot program, and establishing penalties for violations 2. Ordinance No. 6268* (Norman/Baker) 03.4.2.1.2 An Ordinance of the City Council of the City of Auburn, Washington, repealing Chapter 18.46, Temporary Uses, of the Auburn City Code, adopting a new Chapter 18.46A, Temporary Uses, of the Auburn City Code, and amending the City of Auburn Fee Schedule; all relating to temporary uses 3. Ordinance No. 6269* (Norman/Baker) 03.4.2.1.2 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 18.02.120, 18.04.752, 18.07.020, 18.09.020, 18.22.020, 18.22.030, 18.24.030, 18.26.020, 18.26.030, 18.28.020, 18.28.030, 18.29.055, 18.30.030, 18.32.020, 18.32.040, 18.33.030, 18.33.050, 18.34.040, 18.44.030, 18.50.050, 18.54.060, Ch apter 18.64 of the Auburn City Code, and Sections 18.70.010, 18.70.020, 18.76.040, 18.78.020 of the Auburn City Code, and creating new Sections 18.04.025, 18.22.025, 18.24.025, 18.26.025, 18.28.025, 18.29.053; 18.30.025, 18.32.030, 18.34.030, 18.44.025, and 18.76.045; all relating to land use permits 4. Ordinance No. 6270* (Norman/Baker) 03.5 PLT09-0005 An Ordinance of the City Council of the City of Auburn, Washington, approving the final plat of The Ridge At Bowman Creek 5. Ordinance No. 6271* (Norman/Baker) 03.5 PLT09-0006 An Ordinance of the City Council of the City of Auburn, Washington, approving the final plat of Kersey 3 Division 1A Page 4 City of Auburn Council Meetinp Aqenda October 5, 2009 B. Resolutions 1. Resolution No. 4529* (Backus/Coleman) F4.6.1 A Resolution o the City Council of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal 2. Resolution No. 4532* (Backus/Heineman) A3.17 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an extension of the lease of property to King County Department of Public Health for the King County Paramedic Program 3. Resolution No. 4533* (Cerino/Kelly) F4.6.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the conversion to, and sale of Auburn Police Canine Gunner as surplus property of the City of Auburn 4. Resolution No. 4534* (Backus/Heid) A3.4 A Resolution of the City Council of the City of Auburn, Washington, stating the City Council's opposition to Initiative 1033 on the November 3, 2009, General Election ballot INITIATIVE MEASURE NO. 1033 CONCERNS STATE, COUNTY AND CITY REVENUE. THIS MEASURE WOULD LIMIT GROWTH OF CERTAIN STATE, COUNTY AND CITY REVENUE TO ANNUAL INFLATION AND POPULATION GROWTH, NOT INCLUDING VOTER-APPROVED REVENUE INCREASES. REVENUE COLLECTED ABOVE THE LIMIT WOULD REDUCE PROPERTY TAX LEVIES. Interested persons will be afforded an opportunity to express opposing views. Page 5 Citv of Auburn Council Meetinq Aqenda October 5, 2009 5. Resolution No. 4536* (Backus/Baker) F5.4 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to accept grant funds from the U.S. Environmental Protection Agency 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. 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. Page 6