HomeMy WebLinkAboutAgenda 02-01-2010~
WASH INGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
1. Announcements
CITY COUNCIL
MEETING AGENDA
FEBRUARY 1, 2010 7:30 PM
a) Letter of Commendation
Chief of Police Jim Kelly to present Sergeant Brian
Williams a Letter of Commendation for his leadership
role in fund raising efforts for Special Olympics
b) Veterans Outreach Presentation
Presentation by Valley Cities Counseling and
Consultation Veterans Outreach Specialist Joshua
Penner.
c) Proclamation - "Arts Day"
Mayor Lewis to declare February 2, 2010 as "Arts
Day" in the city of Auburn.
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.
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C. Announcements and Appointments
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Citv of Auburn Council Meetinq Aqenda Februarv 1, 2010
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.
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 January 19, 2010 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
2009 claims check numbers 391980 through 392164 in the
amount of $1,427,905.72 and dated February.
2010 ctaims check numbers 391979 through 392165 in the
amount of $3,065,971.07 and dated February 1, 2010.
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Citv of Auburn Council Meetihq Aqenda Februarv 1, 2010
2. Payroll
Payroll check numbers 528223 to 528318 in the amount of
$314,562.16 and electronic deposit transmissions in the
amount of $1,174,825.48 for a grand total of $1,489,387.64
for the pay period covering January 14, 2010 to January 27,
2010.
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. 6218* (Wagner/Dowdy)
04.10
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 10.02 of the Auburn City
Code relating to commute trip reductions
2. Ordinance No. 6287* (Backus/Heineman)
03.0
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.25 of the Auburn City
Code relating to the Planning and Community Development
Department
3. Ordinance No. 6292* (Norman/Snyder)
03.8 REZ09-0004
An Ordinance of the City Council of the City of Auburn,
Washington approving the request of Jacob Amy for a
rezone from R-20 Residential 20 DU/Acre to C-3 Heavy
Commercial to implement the Comprehensive Plan and
amending the City's Zoning Maps accordingly
B. Resolutions
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Citv of Auburn Council Meetinq Aqenda Februarv 1, 2010
1. Resolution No. 4558* (Norman/Snyder)
04.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement between the City of Auburn and the
Department of Army for design of the Mill Creek Wetland 5K
Restoration Project
2. Resolution No. 4559* (Wagner/Dowdy)
03.9 VO-09
A Resolution of the City Council of the City of Auburn,
Washington, receiving a petition for vacation and setting a
public hearing to consider the vacation of right-of-way of the
alley located south of West Main Street and west of G Street
SW within the City of Auburn, Washington
3. Resolution No. 4560* (Peloza/Kelly)
F5.2.10
A Resolution of the City Council of the City of Auburn,
Washington, approving and authorizing the Mayor to accept
a grant from the United States Department of Justice, Office
of Community Oriented Policing Services (COPS)
4. Resolution No. 4565* (Norman/Snyder)
03.5 PLT06-0008
A Resolution of the City Council of the City of Auburn,
Washington, approving a preliminary plat application to
subdivide ten acres into thirty lots and three tracts for
wetlands and buffers, open space, and utilities with three
deviation requests and one plat modification within the City
of Auburn, Washington
5. Resolution No. 4566* (Wagner/Dowdy)
A Resolution of the City Council of the City of Auburn,
Washington, providing for amendment to the City of Auburn
fee schedule to adjust the storm permit fee structure to
reflect the City's Phase Two National Pollutant Discharge
Etimination System Permit
IX. ADJOURNMENT
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Citv of Auburn Council Meetinq Aqenda Februarv 1, 2010
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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