HomeMy WebLinkAbout12-13-2010 AgendaPLANNING & COMMUNITY
DEVELOPMENT COMMITTEE C ~
December 13, 2010
* ~HI~"I AGENDA
I. CALL TO ORDER-5:00 PM, ANNEX CONFERENCE ROOM 2, One East Main Street,
Auburn, WA 98001
II. ANNOUNCEMENTS AND AGENDA MODIFICATIONS
III. CONSENT AGENDA
A. Minutes -November 9, 2010
IV. ACTION
A. Resolution No. 4667: Auburn School District's Early Learning Program
(Mayor Lewis -10 minutes)*
Summary: Request to bring Resolution No. 4667, City's support for the Auburn
School District's Early Learning Program, to full City Council for consideration.
B. Ordinance No. 6334: 2010 Comprehensive Plan Amendments
(Dixon -10 minutes)*
Summary: Request to bring Ordinance No. 6334, 2010 Comprehensive Plan
Amendments to full City Council for consideration.
C. Resolution No. 4663: Master Developer Agreement with Alpert International
(SnyderlChamberlain -15 minutes)*
Summary: Request to bring Resolution No. 4663 to full City Council for
consideration.
V. DISCUSSION and INFORMATION
A. Annual ReportfromAuburn Area Chamber of Commerce (Wyatt-5 minutes)*
Summary: Annual report on economic development, visitor information and lodging
advisory activities.
B. Resolution No. 4659: Transfer of Funds (Coleman - 5 minutes)*
Summary: Discussion of resolution authorizing the transfer of funds for the purpose of making a loan or loans from the General Fund and/or Cumulative Reserve Fund to
the Municipal Park Construction Fund for up to athree-year period of time.
C. Resolution No. 4661: Agreement between City of Auburn and Auburn Area
Chamber of Commerce (Coleman - 5 minutes)*
Summary: Discussion of resolution authorizing an agreement to operate a Visitors
Information Center, promote tourism awareness within the City and to provide
services associated with supporting the City's economic development efforts.
Planning & Community Development Committee December 13, 2010
D. Resolution No. 4662: Contract with Washington2 Advocates, LLC
(Coleman - 5 minutes)*
Summary: Discussion of resolution authorizing a contract for consulting services.
E. City Council Chamber Renovations (Heineman -10 minutes)
Summary: Discussion of potential renovations to the City Council Chambers.
Please Note: Committee members are requested to view prior to the meeting a
proposed Council Chamber layout on the second floor of City Hall in the old Public
Works Department.
F. Lakeland Hills Reservoir 6 Project Discussion, CP1006
(Dunsdon -10 minutes)*
Summary: Discuss the November 3, 2010 neighborhood meeting results including landscaping and a possible mural for the new reservoir on Frances CT SE in
Lakeland Hills.
G. Ordinance No. 6329: Chapter 14.22 Amendments (Taylor -10 minutes)*
Summary: Discussion on proposed amendments to Chapter 14.22 relating to
updating the code to reflect changes to the required dates for updates to the
Comprehensive Plan.
H. Ordinance No. 6340: School Impact Fees (Dixon -15 minutes)* Summary: Amendments to Section 19.02.115, 19.02.120, 19.02.130 and 19.02.140
of the Auburn city code relating to school impact fees.
I. Ordinance No. 6341: Fee Deferrals (Snyder -15 minutes)*
Summary: Discussion of potential deferral of payment to later in the development
process of impact fees and system development charges for residential and non-
residential development to provide an economic development incentive.
J. Ordinance No. 6342: Construction Sales Tax Exemption (Snyder -15 minutes)* Summary: Discussion of potential change in Auburn City Code to create an
exemption to construction related sales tax in certain commercial zones for a limited
period of time and limited class of business to provide an economic development
incentive.
K. Director's Report
L. PCDC Status Matrix
VI. ADJOURNMENT
* DENOTES ATTACHMENTS INCLUDED IN COMMITTEE AGENDA PACKET