HomeMy WebLinkAbout08-02-2010 Agenda
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CITY OF CITY COUNCIL
MEETING AGENDA
WAS H I NGT'ON August 2, 2010 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointrnents
1. Announcements
a) Auburn International Farmers Market Art Project
Awards
- 2. Appointments
There is no appointment for Council consideration. J
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 p/ace 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 coRespondence for Council review.
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Citv of Auburn Council Meetina Agenda Aua ust 2, 2010
III. COUNCIL COMIIAITTEE REPORTS
A3:7.6
, A. INunicipal Services Bill Peloza*
B. Planning & CommunBty Development Lynn.Norman*
C. Public Works.............................................................. Rich Wagner*
~ D. Finance Nancy Backus*
E. Community Center......................... . Rich Wagner .
F. Dowcetown Redevelopment....................................... Lynn Norman
G. Council Operatioros Committee Rich Wagner
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. AAinutes
1. Minutes of the July. 19, 2010. regular City Council
meeting.*
6. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 396838 through 397266 in the
amount of $1,525,372.44 and dated August 2, 2010.
2. Payroll
Payroll check numbers 529429 to, 529533 in the amount of
$327,011.17 and electronic deposit transmissions in the
amount of $1,186,915.60 for a grand total of $1,513,926.77
for the pay period covering July 15 to July 28, 2010.
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' Citv of Auburn Council Meeting Agenda Auuust 2. 2010
C. Contract Administration
1. Public Works Project No. CP1014* (Wagner/Dowdy)
04.4.1 CP1014 -
City Council award Contract 1 Q-20, Project Number CP1014,
Commercial Buildings Demolition Project, to PCI Democon
on theic low bid of $151,920.00 plus Washington State sales
tax ofi $14,432.40 for a total contract price of $166,352.40
2. Consulting Services Contract with Susan Black &
Associates Landscape Architects" (Peloza/Faber)
A3.16.5
Council approve Agreement for Consulting Services
between City of Aubum and Susan Black & Associates
Landscape Architects '
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEVU BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS - A. Ordinances - , There is no.ordinance for Council consideration.
B. Resolutions
1. Resolution No. 4598* (Peloza/Kelly)
01.8
A Resolution of the City Council of the City of Auburn,
Washington, approving and authorizing the execution of
Police Department Tow Company Rotation List Agreements
2. . Resolufion No. 4628*(Peloza/Coleman)
04.4:9.1 2
A Resolution of the City` Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an agreement with Reid Middleton to assist the City at the
Aubum Municipal Airport
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- Citv of Aubum Councii Meetina Aqenda Auaust 2. 2010
3. . Resolution No. 4629* (Backus/Coleman)
F5.42, 04.4.9.2
' A Resolution of the City Council of the City of Aubum,.
Washington, authorizing the Auburn City Council to accepf
grant funds in the amount of One Hundred Seventy-five
Thousand Dollars ($175,000), from the U.S. 'Department of
Transportation, Federal Aviation Administration, to rehabilitate Runway 16/34 Lighting (Phase 3), including
construction and authorizing the execution of the grant
agr.eement therefor
4. Resolution No. 4630*(Backus/Heineman)
A3.13.4
A Resolution of the City Council of the City of Aubum,
Washington, authorizing the Mayor and City Clerk to execute
agreements between fhe City of Aubum and Business Bank
for demolition of adjoining buildings party-wall
IX. ADJOURNMENT
City Council agendas and minutes are availab/e to the public af the City C/erk's
Office, on the Cify websife, and via e-mail. Comp/ete agenda packets are
available for review at` the City Clerk's Offrce and at the Library.
Internet: http://www.aubumwa.gov
*Denotes attachments included in Council agenda packet.
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