HomeMy WebLinkAbout06-21-2010 AgendaWASHINGTON
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
1. Announcements
a) Introduction of YMCA Executive Director Jason
Berry
b) Proclamation - "KidsDay"
Mayor Lewis to present a Proclamation declaring
June 25, 2010 as KidsDay in the city of Auburn.
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 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.
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CITY COUNCIL
MEETING AGENDA
JUNE 21, 2010 7:30 PM
C. Announcements and Appointments
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Citv of Auburn Council Meetinq Aqenda June 21 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*
G. Council Operations Committee Rich Wagner
IV. REPORTS
At this time the Mayor and Cify Council may report on significant items
associated with fheir appointed positions on state, regional and local
organizafions.
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 enacfed by one motion in the form listed.
A. Minutes
1. Minutes of the June 7, 2010 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 395551 through 395976 in the
amount of $4,164,508.44 and dated June 7, 2010.
2. Payroll
Payroll check numbers 529117 through 529221 in the
amount of $807,404.94 and electronic deposit transmissions
in the amount of $1,178,126.33 for a grand total of
$1,985,531.27 for the period covering June 3, 2010 to June
16, 2010.
C. Contract Administration
1. Public Works Project No. CP1014* (Wagner/Dowdy)
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Citv of Auburn Council Meetinq Aqenda June 21, 2010
04.4.1
City Council grant permission to advertise for bids for Project
No. CP1014, Commercial Buildings Demolition Project.
2. Consultant Agreement No. AG-C-383* (Wagner/Dowdy)
03.4.1.1, 04.9.1 CP1005
City Council grant permission to enter into Consultant
Agreement No. AG-C-383 with KPG, Inc. for Engineering
Services for Project No. CP1005, The South Division Street
Promenade Project.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 6312* (Wagner/Dowdy)
F4.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 2.03.030 and 12.04.050 of
the Auburn City Code relating to authority of the Mayor
2. Ordinance No. 6313* (Backus/Coleman)
F3.22
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6215, the 2009-2010
Biennial Budget Ordinance as amended by Ordinance Nos.
6226, 6246, 6278, 6285 and Ordinance No. 6299
authorizing amendment to the City of Auburn 2009-2010
Budget as set forth in Schedule "A"
3. Ordinance No. 6314* (Peloza/Kelly)
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 8.24 of the Auburn City
Code relating to fireworks
B. Resolutions
1. Resolution No. 4602* (Backus/Heineman)
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City of Auburn Council Meetinq Aqenda June 21 2010
01.1
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
King County for Animal Services
2. Resolution No. 4605* (Wagner/Dowdy)
03.9 V05-09
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 the remaining
portion of the alley east of E Street NE befinreen 3`d Street
NE and 4th Street NE within the city of Auburn, Washington
3. Resolution No. 4606* (Peloza/Kelly)
F5.4.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to accept grant funds
from the U.S. Department of Justice for a Byrne Memorial
Justice Assistance Grant
4. Resolution No. 4608* (Backus/Heineman)
A1.4.1, A3.16.6
A Resolution of the City of Auburn, Washington, authorizing
the Mayor and City Clerk to execute an agreement between
the City of Auburn and Olympic Security, Inc., for court
security services
5. Resolution No. 4609* (Wagner/Dowdy)
04.8.1 CP0819
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an agreement between the City of Auburn and the lowest
responsible bidder for Public Works Contract Number 09-04,
Project Number CP0819, Peasley Canyon Road Culvert
Replacement
IX. ADJOURNMENT
City Council agendas and mrnutes 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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Citv of Auburn Council Meetinq Aqenda June 21, 2010
*Denotes attachments included in Council agenda packet.
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