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Home My WebLink About09-07-2010 Agenda - ci-nr oF CITY COUNCIL MEETING AGENDA ) WAS H I N GTON. September 7, 2010 7:30 PM 1. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements and Appointments 1. Announcements a) Aubum Symphony b) Proclamation - "Constitution Week" Mayor Lewis to declare the week of September 12 - 18, 2009 as Constitution Week in the city of Aubum. c) Proclamation -"Senior Center Month" Maybr Lewis to declare the month of September as Senior Center Month in the city of Auburn, 2. Appointrnents There is no appointment for Council consideration. D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS 8 CORRESPONDENCE A. Public Hearings 1. 2011-2016 Transportation Improvement Program* (Norman/Dowdy) 04.9.3 State law requires the City of Aubum to annually prepare and adopt a comprehensive lransportation improvement Page 1 Citv of Aubum Council Meetina Aoenda Seotember 7. 2010 program for each ensuing six calendar years. Prior to adoption of a six year transportafion program a public hearing is held to review the work accomplished under each Six Year Transportation Improvement Program for the purpose of detertnining current city street needs, and to adopt a revised and extended comprehensive transportation improvement program. B. Audience Participation This is the place ori 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 fhe 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. Les Gove Community Campus Committee Rich Wagner F. Downtown Redevelopment..............:....:.........:.....:.. Lynn Norman' G. Council Operations Committee .......:.....:..:...............Rich Wagner" IV. REPORTS At fhis 6me the Mayor and City Council may report on significant items associated with their appointed posiGons on state, iegional and local oiganizations. A. From the Council B. From the Mayor V. C.ONSENT AGENDA A!/ matters lisfed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one mo6on in the fonn listed. A. Minutes L Minutes of the August 16, 2010 regular City Council meeting.* Page 2 Ciri of Aubum Council Meetina Aaenda Seotember 7. 2010 B. Vouchers F4.9.2, F4.8.5 1. C.laIIf1S Claims check numbers 397662 through 398183 in the amount of $2,804,337.02 and dated September 7, 2010. 2. Payroll Payroll check numbers 529645 through 529748 in the amount of $323,419.93 and electronic deposiYtransmissions in the amount ofi $1,143,120.65 for a grand total. of $1,466,540.58 for the pay period covering August.12, 2010 to August 31, 2010. C. Contract Administration 1. Small Works Project CP1017' (Wagner/Dowdy) 04.9:1 CP1017 City Council award Small Works Contract 10-25, Project Number CP1017, 2010 Artecial and Collector Grack Seal Project, to Doolittle Gonstruction, Inc. on their low 6id of $63,850.00. • 2. Consultant AgreementNo. AG-C-385* (Wagner/Dowdy) City Council grant permission to amend Consultant Agreement No. AG-C-385 with Brown and Caldwell, Inc: for Engineering Services for stormwater management in urbanized areas. VI. UNFINISHED BUSINESS There is no unfinished business. VII. NEW BUSINESS There is no new business. VIII. ORDINANCES AND RESOWTIONS A. Ordinances 1. Ordinance No. 6327"(Norman/Snyder) 03.10.11 An Ordinance of the City Gouncil of the City of Aubum, Washingt_on, extending the effective period of Ordinance IVo. 6263, which amended Chapter 18.56 of the Auburn C'ity Code relating to temporary signs for six (6) months Page 3 CIN ot Auburn Couneil Meetina Aaenda Seotember 7. 2010 B. Resolutions 1. Resolution No. 4614" (Norman/Dowdy) 04.9.3 A Resolution of the City Council of the City of Aubum,. Washington, approving the 2011-2016 Transportation Improvement Frogram of the City of Aubum pursuant to R.C.W. Chapter'35.77 of the laws of the Sate of Washington 2. . Resolution No. 4638* (Backus/Heineman) A3.17 . A Resolution of the City Council of the City of Aubum, Washington, authorizing the Mayor and City Clerk to execute a Parking Lot Lease Agreemerit between the City of Auburn and Aubum Regional Medical Center 3. Resolution No. 4639" (Backus/Heid/Coleman) a3.a A Resolution of the City Council of the City of Aubum, Washington, expressing its collective position, opposing • Initiatives 1100 and 1105 Initiative Measure No. 1100 concems liquor (beer, wine and spirits) This measure would direct the liquor control board to close all state liquor stores; terminate contracts with prnrate stores - selling liquor; and authorize the state to issue licenses that allow spirits (hard liquor) to be sold, distributed, and imported by prnate parties. IY would repeal uniform pricing and certain other requirements goveming business operations for distributors and producers ofi beer and wine. Stores that 'held contracts to sell spirifs could convert.to liquor retailer licenses. Initiative Measure No. 1105 concerns liquor (beer, wine and spirits) This measure would direct the liquor control board to close all state liquor stores and to license qualified private parties as spirifs (hard liquor) retailers or distributors. It would require licensees to pay the state a percentage of their frst five years of gross spirits sales; repeal certain taxes on retail Page 4 Citv of Aubum Couneil MeeUna Aaenda Seotember 7. 2010 spirits sales; direct the board to recommend to the legislature a taxto be paid by spirits distributors; and revise other laws conceming spirits. Interested persons will be afforded an opportunity to express opposing views. IX. ADJOURNMENT City Council agendas and minufes are available to the public at the Gity Clerk's Office, on the Crty website, and via e-mail. Complete agenda packets are available for review at the City Clerk's Office 8nd at the Library. Internet: http://www.auburnwa.gov "Denotes attachments included in Council agenda packet Page 5