HomeMy WebLinkAbout11-01-2010 Agenda
CITY OF CITY COUNCIL
MEETING AGENDA
* WAS H I N GTON November 1, 2010 7:30 PM
L CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Tribute to Dick Kammeyer
b) Auburn Tourism Report - Auburn Wedding Show
c) Proclamation - Nationai American Indian Heritage
Month
M_ayor Lewis to declare the month of November as
, National American Indian Heritage Month in the city of
Auburn.
d) Proclamation - Diabetes Awareness Month
Mayor Lewis to declare the month of November as
Diabetes Awareness Month 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.
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Citv of Auburn Council Meetina AQenda November 1. 2010
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 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 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 Consenf Agenda are considered by the City
Gouncil to be routine and will be enacted by one motion in the form listed:
~ A. Minutes
. 1.. Minutes of the October 18, 2010 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 399208 through 399563 in the
amount of $1,791,406.74 and dated November 1, 2010.
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Citv of Aubum Council Meetinq Aqenda . November 1. 2010
2. Payroll
Payroll check numbers 630050 to 530149 in the amount of
$330,675.92 and electronic deposit transmissions in the
amount of $1,131,079.70 for a grand total of $1,461,755.62
for the pay period covering October 14, 2010 to October 27,
2010.
C. Contract Administration
1. Public Works Project No. CP0913* (Backus/Heineman)
05.2 CP0913 ,
City Council approve Final Pay Estimate No. 3 to High
Mountain Electric, Inc., Contract No. CP0913 in the amount
of $26,461.34 and accept construction of Project No.
CP0913, Generator Additions - Senior Center and Parks, -
„ Recreation and Arts Building.
2. Public Works Project No. CP0762* (Wagner/Dowdy) - `
04.9.1 CF0762
City Council approve Final Pay Estimate No. -4 to Contract
No. 10-05 in the amount of $0, for a total contract price of
$431,294.25, with Scotty's General Construction and accept
construction of Project No. CP0762, Les Gove
Neighborhood Improvements - Phase 2.
3. Public Works Project No. CP0904" (Wagner/Dowdy) 04.12.1 CP0904
City Council approve Final Pay Estimate No. 7 to Contract
No. 09-08 in the amount of $4,597.68, for a total contract
price of $230,859,03, with. Global Contractors, LLC and -
accept construction of Projeet No. CP0904, 2009 Citywide Sidewalk Repair Project.
4. Consultant Agreernent with Brown and Caldwell, Inc.*
(Wagner/Dowdy)
03.4..1.10
City Council grant permission to enter into Consultant.
Agreernent No. AG-C=398 with Brown and Caldwell, Inc. for
National Pollution Discharge Elimination System Phase II
Permit Support Services.
VI. U9VFINISHED BUSINESS
There is no unfinished business. - Page 8
Citv ofAuburn Council Meetina Apenda November 1. 2010
VIi. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6331* (Wagner/Dowdy)
04.62
An Ordinance of the City Council of the City of Aubum,
Washington, amending Section 13.21.186 of the Auburn
City Code relating to sewer meters
B. Resolutions
1. Resolution No. 4652* (Norman/Hursh)
03.4.1.7
A Resolution of the City Council of the City of Auburn,
Washington, adopting the 2011 Community Development _
Block Grant Action Plan for the Consolidated Plan for Years
2010 to 2014
IX. ADJOURNMENT
City Council agendas and minutes are available to the public at the City Clerk's
Offrce, on the City website, and via e-maiL Complete agenda packets are
available for review af 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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