HomeMy WebLinkAbout06-07-2010 Agenda
CITY COUNCIL
MEETING AGENDA
JUNE 7, 2010 7:30 PM
I.
CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
Proclamation -
a) Rich Rutkowski Day
Mayor Lewis to declare June 7, 2010 as Rich
Rutkowski Day in the city of Auburn.
b) More Than You Imagined Award
Mayor Lewis to present Auburn Symphony Conductor
Stewart Kershaw with the City of Auburn More Than
You Imagined Award.
c) Proclamation -
Myasthenia Graves Awareness
Month
Mayor Lewis to declare the month of June, 2010 as
Myasthenia Graves Awareness Month in the city of
Auburn.
2. Appointments
a) Airport Advisory Board
City Council confirm the appointment of William
Anderson to the Airport Advisory Board for a three
year term expiring December 31, 2012.
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City of Auburn Council Meeting Agenda June 7, 2010
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.
III. 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 May 17, 2010 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
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City of Auburn Council Meeting Agenda June 7, 2010
1. Claims
Claims check numbers 395157 through 395550 in the
amount of $2,605,080.04 and wire transfer numbers 0097
through 0098 in the amount of $24,957,229.06 and dated
June 7, 2010.
2. Payroll
Payroll check numbers 529015 to 529116 in the amount of
$316,605.17 and electronic deposit transmissions in the
amount of $1,147,886.55 for a grand total of $1,464,491.72
for the pay period covering May 13, 2010 to June 2, 2010.
C. Contract Administration
1. Public Works Consultant Agreement Umber AG-C-356*
(Wagner/Dowdy)
A3.16.9
City Council to approve Amendments to the Annual On-Call
Agreement AG-C-356 with Terracon Consultants, Inc. for
Geotechnical Services for 2010.
2. Public Works Project Number CP1012*
(Wagner/Dowdy)
O4.9.1 CP1012
City Council grant permission to advertise for bids for
Project No. CP1012, 2010 Arterial & Collector Pavement
Preservation.
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. 6309*
(Norman/Snyder)
F4.3, O7.1, O1.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 5.10.030, 5.10.050,
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City of Auburn Council Meeting Agenda June 7, 2010
5.15.020 and 5.20.030 of the Auburn City Code related to
business licensing
B. Resolutions
1. Resolution No. 4597*
(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
2. Resolution No. 4600*
(Peloza/Kelly)
A3.16.13
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Washington Service Corps to provide a full-time member to
the City of Auburn, and authorizing the Mayor and City Clerk
to execute the necessary agreements to accept said
member
3. Resolution No. 4601*
(Norman/Snyder)
F4.3, O1.8, O7.1
A Resolution of the City Council of the City of Auburn,
Washington, amending the City of Auburn fee schedule, to
adjust for rental housing business license fees
4. Resolution No. 4603*
(Wagner/Dowdy)
O4.9.1 C201A, A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to negotiate agreements
and execute documents necessary to acquire property and
relocate inhabitants related to City Project C201A – M Street
SE Grade Separation
5. Resolution No. 4604*
(Wagner/Dowdy)
O4.9.1 C207A, A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to negotiate agreements
and execute documents necessary to acquire property
related to City Project C207A – A Street NW Extension
IX.
ADJOURNMENT
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City of Auburn Council Meeting Agenda June 7, 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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