HomeMy WebLinkAboutAgenda 01-04-2010
CITY OF ~ CITY COUNCIL
MEETING AGENDA
~ ~ .
* d~ u ' WASHINGTON January 4, 2010 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
. 2. Appointments
a) City Council to consider the following reappointments
for three-year terms expiring December 31, 2012:
Auburn Municipal Airport Advisory Board
Robert Myers Lee Potter
Auburn International Farmer's Market
.Joanne Macnab
BIA Committee of Ratepayers
David Comstock
Phyllis Heppenstall
Frank Yi
Cemetery Board
Greg Dobbs
Human Services Committee
" Virginia Barron-Lloyd
Marian Thomas
JoAnne Walters
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Citv of Auburn Council Meetinq Aqenda Januarv 4, 2010
Lodging Tax Advisory Committee
David Kwok
Dave Aust
Nancy Wyatt
Debbie Luce
Khara Nixon
Parks & Recreation Board
Vicki Gilthvedt
Julie Parascondola
Planning Commission
Kevin Chapman
Dave Peace
Transportation, Transit and Trails Committee
Dick Bidleman
b) City Council to consider the following appointment for
a three year term ending December 31, 2012:
Human Services Committee
Chuck Booth
c) City Council to consider the following appointment for
a six year term ending December 31, 2015:
Civil Service Commission
Gene Cerino
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
There is no correspondence for Council review.
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Citv of Auburn Council Meetinq Aqenda Januanr 4, 2010
IIL COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services Bill Peloza
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, 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 City
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the December 21, 2009 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 391394 through 391653 in the
amount of $2,081,350.54 and dated January 4, 2010.
2. Payroll
Payroll check numbers 528015 through 528113 in the
amount of $311,352.27 and electronic deposit transmissions
in the amount of $1,164,029.14 for a grand total of
$1,475,381.41 for the pay period covering December 17 to
31, 2009.
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Citv of Auburn Council Meetina Aqenda Januarv 4, 2010
C. Contract Administration
1. Public Works Project No. CP0743* (Wagner/Dowdy)
04.8.1 CP0743
City Council approve Final Pay Estimate No. 2 to Contract
08-19 in the amount of $191,869.85, for a total contract
price of $191,869.85, with RW Scott Construction and
accept construction of Project No. CP0743, 2007 Local
Storm Improvement Project.
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. 6284* (Peloza/Rempher)
04.15, 04.1
An Ordinance of the City of Auburn, Washington, amending
Chapter 13.36, CAN Systems, of Title 13, Water, Sewers,
and Public Utilities, of the Auburn City Code
B. Resolutions
1. Resolution No. 4530* (Peloza/Rempher)
A3.14, 04.1.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
Addendum IV to the Cable Franchise Agreement between '
the City of Auburn and Comcast of Washington
2. Resolution No. 4531* (Peloza/Rempher)
04.1.4, A3.14, A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Institutional Network Lease Agreement between the City
of Auburn and Comcast of Washington IV, Inc. and Comcast
of California/Colorado/Washington I, Inc.
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Citv of Auburn Council Meetinq Aqenda Januarv 4, 2010
3. Resolution No. 4554* (Wagner/Heineman)
04.4.13
A Resolution of the City Council of the City of Auburn,
Washington, directing the Mayor to move forward with
Phase One of the City of Auburn Les Gove Community
Campus Development Plans
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.
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