HomeMy WebLinkAbout05-17-2010 AgendaVVASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
1. Announcements
a) Presentation from King County Agriculture
Commission
2. Appointments
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 fhe 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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CITY COUNCIL
MEETING AGENDA
MAY 17, 2010 7:30 PM
C. Announcements and Appointments
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Citv of Auburn Council Meetinq Aqenda Mav 17, 2010
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, 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 May 3, 2010 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 394702 through 395156 in the
amount of $2,500,506.16 and dated May 17, 2010..
2. Payroll
Payroll check numbers 528915 through 529014 in the
amount of $790,743.88 and electronic deposit transmissions
in the amount of $1,126,310.57 for a grand total of
$1,917,054.45 for the pay period covering April 29, 2010 to
May 12, 2010.
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City of Auburn Council Meetinq Aqenda May 17, 2010
C. Contract Administration
1. Public Works Project No. CP1011* (Wagner/Dowdy)
04.11.1 CP1011
City Council grant permission to procure the pressure
reducing valve station and to advertise for bids for Project
No. CP1011, Tacoma Pipeline B Street NW Intertie Project.
2. Public Works Project No. C307B* (Wagner/Dowdy)
04.10.2 C307B
City Council approve Final Pay Estimate No. 5 to Contract
No. 06-26 in the amount of $26,862.85 for a total contract
price of $740,617.75 with Signal Electric and accept
construction of Project No. C30713, Citywide Intelligent
Transportation System (ITS) Phase 1 B.
3. Public Works Project No. CP0762 (Phase 1)*
(Wagner/Dowdy)
04.9.1
City Council approve Final Pay Estimate No. 11 to Contract
No. 09-01 in the amount of $3,619.74, for a total contract
price of $2,189,877.69, with R. L. Alia Company and accept
construction of Project No. CP0762, Les Gove
Neighborhood Improvements - Phase 1
4. Public Works Project No. CP0762 (Phase 2)*
(Wagner/Dowdy)
04.9.1 CP0762
City Council award Contract No. 10-05, Project Number
CP0762, Les Gove Neighborhood Improvements - Phase 2
to Scotty's General Construction, Inc on their tow bid of
$517,720.75 plus Washington State sales tax of $20,792.65
for a total contract price of $538,513.40.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
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Citv of Auburn Council Meetinq Aqenda Mav 17, 2010
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6306* (Peloza/Faber)
04.4.10
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 2.72.180 of the Auburn City
Code relating to interments per individual grave
2. Ordinance No. 6307* (Norman/Snyder)
03.5 PLT10-0002
An Ordinance of the City Council of the City of Auburn,
Washington, approving the final plat of Kersey 3, Division 1 B
3. Ordinance No. 6308* (Norman/Snyder)
F4.3, 03.4.1.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Section 19.04.070 of the Auburn
City Code, relating to transportation impact fee exemptions
B. Resolutions
1. Resolution No. 4599* (Backus/Heineman)
A1.4.1, A3.16.10
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Service Agreement between the City of Auburn and 2
Watch Monitoring, Inc. for electronic home monitoring and
alcohol monitoring services
IX. ADJOURNMENT
City Council agendas and minutes are availab/e to the public at the City Clerk's
Office, on the City website, and via e-mail. Complete agenda packets are
availab/e for review at the City C/erk's Office and at the Library.
Internet: http://www.auburnwa.gov
"Denotes attachments included in Council agenda packet.
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