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ciTv oFcirY couNCiL
MEETING AGENDA
WAv WGTON April 17, 2006 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Proclamation - YMCA Healthy Kids Day
Mayor Lewis to declare April 22, 2006 as YMCA
Healthy Kids Day in the City of Auburn
b) Proclamation - Lions White Cane Days
Mayor .Lewis to declare May 12 and 13, 2006 as
Lions White Cane Days in the City of Auburn
c) Vision 2020 Update
Ben Bakkenta, Principal Planner with the Puget
Sound Regional Council to report on the VISION
2020 update
d) Program of Excellence Award
Auburn Parks, Arts and Recreation Department to
receive the Washington Recreation and Parks
Association "Program for Excellence Award" for its
After School Program
2. Appointments
There are no appointments for Council consideration.
D. Agenda Modifications
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Citv of Aubum Council Meeting Agenda April 17, 2006
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.
C. Correspondence
There is no correspondence for City 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*
IV. COUNCILMEMBER REPORTS
At this time Councilmembers may reporf 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 April 3, 2006 regular City Council
meeting.'
2. Minutes of the March 21, 2006 special City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 350682 through 351103 in the
amount of $2,715,588.17 and dated April 17, 2006.
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Citv of Aubum Council Meeting Aqenda April 17, 2006
2. Payroll
Payroll check numbers 515628 to 515767 in the amount of
$716,077.76 and electronic deposit transmissions in the
amount of $1,026,440.52 for a grand total of $1;742,518.28
for the pay period covering March 30, 2006 to April 12,
2006.
C. Contract Administration
1. Small Works Project Number C526A` (Wagner/Dowdy)
04.11.1 C526A
City Council award Small Works Contract 06-02, Project
Number C526A, SE 320th Street Water Meter and Vault
Replacement, to VLS Construction, Inc. on their low bid of
$69,830.00 plus Washington State sales tax of $6,145.04 for
a total contract price of $75,975.04.
2. Public Works Project Number PR529F* (Wagner/Dowdy)
04.9.1 PR529F
City Council award Contract 04-15, Project Number
PR529F, A Street SW Loop, to RW Scott Construction on
their low bid of $517,319.00 plus Washington State sales tax
of $2,400.64 for a total contract price of $519,719.64.
3. Consultant Agreement No. AG-C-278' (WagnedDowdy)
A3.16.9, A3.13.13
City Council to approve Consultant Agreement No. AG-C-
278 with Northwest Land and Water, Inc. (NLW) for
hydrogeological services related to developing additional
water rights
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
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Citv of Auburn Council Meeting Agenda April 17. 2006
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5991* (Norman/Krauss)
03.6, A3.13.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 14.02.040, 14.08.010 and
16.10.030 of the Auburn City Code, and repealing Chapter
18.69 of the Auburn City Code relating to Planned Unit
Developments
2. Ordinance No. 5992' (Norman/Krauss)
03.6, A3.13.8
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 14.21 of the Auburn
City Code, related to Development Agreements
3. Ordinance No. 6015" (Wagner/Dowdy)
04.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Section 13.48.230
entitled "Connections" for the purpose of extending the
exemption for nonconforming connections in the Downtown
Plan Study Area
4. Ordinance No. 6017* (Norman/Krauss)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 8.28.010 of the Auburn City
Code relating to noise control
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Citv of Auburn Council Meeting Agenda April 17, 2006
B. Resolutions
1. Resolution No. 4007" (Norman/Krauss)
03.8, A3.13.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an amendment to the June 11, 1968 agreement between
the City and Robert and Lou Belle Klontz and Landmark
Constructors Inc. to allow for a narrower landscape
greenbelt
2. Resolution No. 4008' (Wagner/Dowdy)
04.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
terminate Emergency Water Supply Intertie Agreement No.
2 between the City of Auburn and Lakehaven Utility District
3. Resolution No. 4010* (Norman/Faber)
F5.3
A Resolution of the City Council of the City of Auburn,
Washington, approving a contract to accept a grant from the
King County Department of Natural Resources and Parks in
the amount of Fifty Thousand and no/100 Dollars ($50,000)
to fund Phase III of a project to light two GSA youth ball
fields
4. Resolution No. 4011' (Norman/Krauss)
03.1 ANX06-0002
A Resolution of the City Council of the City of Auburn,
Washington, to decline the acceptance of an application to
annex certain property located in Pierce County adjacent to
the City's southern boundary
,
5. Resolution No. 4012* (Norman/Krauss)
03.11.2
A Resolution of the City Council of the City of Auburn,
Washington, accepting the supplemental information
application form to be required by the City of Auburn for year
2007 and year 2008 human services grant application
funding requests
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Citv of Aubum Council Meeting Agenda Aprii 17, 2006
6. Resolution No. 4013* (Cerino/Kelly)
F5.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of grant funds from
the Department of Homeland Security in an amount not less
than Two Thousand Five Hundred Dollars ($2,500.00), and
authorizing the Mayor and City Clerk to execute the
necessary documents to accept said funds
7. Resolution No. 4014* (Backus/Coleman) _
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
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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