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CITY OF~~~ CITY COUNCIL
l" 1'• ` BU~ lJL ~l \ MEETING AGENDA
WASHINGTON MARCH 20, 2006 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Legislative Update by Representative Dan Roach
b) 2006 State and Federal Legislative Briefing by
Intergovernmental Services Coordinator Carolyn
Robertson
c) Puyallup River Watershed
Linda Burgess of the Puyallup River Watershed
Council to present information on an environmental
project for the White River `
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
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Citv of Aubum Council Meetinq Apenda March 20, 2006
II. CITIZEN INPUT, PUBLIC HEARINGS 8 CORRESPONDENCE
A. Public Hearings
1. Industrial Land Uses Moratorium* (Norman/Krauss)
03.4.2.1.2
City Council to conduct a public hearing on the moratorium
established February 6, 2006 by Resolution No. 3982, on
the filing of applications for licenses, permits and approvals
for industrial land uses in the areas of Auburn, the
geographic boundaries of which are (1) bounded by State
Route 18 on the south, State Route 167 on the west, 15tn
Street Northwest on the north and the Union Pacific Railroad
tracks on the east, and (2) bounded by West Main Street on
the south, the Union Pacific Railroad tracks on the west, 6In
Street Northwest on the north, and C Street Northwest on
the east:
2. Vacation Application Number V-04-04"` (Wagner/Dowdy) ~
03.9 V-04-04
City Council to conduct a public hearing on the request to
vacate a portion of lowa Drive east of 56th Avenue South
and south of Parcel 3751600725.
3. Vacation Application Number V-01-05* (WagnedDowdy)
03.9 V-01-05
City Council to conduct a public hearing on the request to
vacate a portion of Boundary Boulevard located east of
West Valley Highway, west of SR 167, north of the
Auburn/Algona city limit line and south of 1550 West Valley
Highway.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
C. Correspondence
No correspondence has been received for Council review.
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Citv of Auburn Council Meeting Aqenda March 20. 2006
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*
IV. COUNCILMEMBER REPORTS
At this time Councilmembers may report on items not specifically
described on the agenda, which are of interest to the community.
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 March 6, 2006 regular City Council
meeting *
B. Vouchers
F4.92, F4.9.5
1. Claims
Claims check numbers 349822 through 350266 in the
amount of $2,766,029.75 and dated March 20, 2006.
2. Payroll
Payroll check numbers 515368 through 515488 in the
amount of $700,221.06 and electronic deposit transmissions
in the amount of $1,035,139.86 for a grand total of
$1,735,360.92 for the pay period covering March 2, 2006 to
March 15, 2006.
C. Contract Administration
1. Public Works Project Number C508A* (Wagner/Dowdy)
04.6.3 PR C508A
City Council award Contract 05-16, Project No. C508A,
Citywide Manhole Ring and Cover Replacement, to Cannon
Construction on their low bid of $69,710 plus Washington
State sales tax of $6,134.48 for a total contract price of
$75,844.48.
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Citv of Auburn Council Meeting Agenda March 20, 2006
2. Public Works Project Number C510A* (WagnedDowdy)
04.8.1 PR C510A
City Council award Contract 05-21, Project No. C510A, 37tn
Street Infiltration Facility Improvements to Rodarte
Construction on their low bid of $334,137 plus Washington
State sales tax of $29,404.06 for a total contract price of
$363,541.06.
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. 6001* (Wagner/Dowdy)
oa.s
An Ordinance of the City of Auburn, Washington, amending
Chapter 13.32 of the Auburn City Code relating to
conversion to underground utility service
2. Ordinance No. 6007" (Wagner/Dowdy)
03.9 V-01-OS
An Ordinance of the City Council of the City of Auburn,
Washington, approving the vacation of a portion of Boundary
Boulevard, located east of West Valley Highway, west of
SR-167, north of the Auburn/Algona city limit line, and south
of 1650 West Valley Highway, within the City of Auburn,
Washington
3. Ordinance No. 6008' (Wagner/Dowdy)
03.9 V-04-04
An Ordinance of the City Council of the City of Auburn,
Washington, approving the vacation of a portion of lowa
Drive, located west of 59th Ave S; and in addition, another
portion of lowa Drive east of 56th Ave S and south of parcel
3751600725 within the City of Auburn, Washington
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Citv of Auburn Council Meetina Aaenda March 20. 2006
4. Ordinance No. 6010' (Cerino/Heid)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 8.28.010 of the City Code
relating to noise control
B. Resolutions
1. Resolution No. 3997" (Norman/Krauss)
03.4.2.8
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a professional services contract for preparation of an update
of the City's Shoreline Master Program with Adolfson and
Associates, Inc.
2. Resolution No. 3998' (Norman/Krauss)
F4.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement for school impact fees between the
City of Auburn and Federal Way School District No. 210
3. Resolution No. 4000* (Cerino/Krauss)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Purchase and Sale Agreement between the City of Auburn
and Auburn on First, LLC
4. Resolution No. 4001' (Norman/Krauss)
03.4.1.7
A Resolution of the City Council of the City of Auburn,
Washington, to accept the Consolidated Annual
Performance and Evaluation Report (CAPER) for the 2005
program year
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Citv of Auburn Council Meetinq Aqenda March 20, 2006
5. Resolution No. 4003* (Norman/Krauss)
03.4.2.1.2
A Resolution of the City Council of the City of Auburn,
Washington, establishing and re-establishing the moratorium
established by Resolution No. 3982, following a public
hearing, on the filing of applications for certain licenses,
permits and approvals for industrial land uses in those areas
of the City of Auburn (1) bounded by State Route 18 on the
south, State Route 167 on the west, 15th Street Northwest
on the north, and the Union Pacific Railroad tracks on the
east, and (2) bounded by West Main Street on the south, the
Union Pacific Railroad tracks on the west, 6th Street
Northwest on the north, and C Street Northwest on the east
IX. MAYOR'S REPORT
A. Executive Session
X. 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
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