HomeMy WebLinkAbout01-03-2011 Agenda
CITY OF__ * CITY COUNCIL
MEETING AGENDA
WASHINGTON JANUARY 3, 2010 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
2. Appointments
a) Arts Commission
City Council to confirm the following appointments to
the Arts Commission for three-year terms expiring
December 31, 2013:
Heidi Harris
DeNae McGee
Ronnie Schwend
Leslie Moore
Cary Davidson
Donna Smart
Patricia Judd
b) Civil Service Commission
City Council to confirm the reappointment of Roger
Thordarson to the Civil Service Commission for a six-
year term expiring December 31, 2016.
c) City Council to consider the following reappointments
for three-year terms expiring December 31, 2013:
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City of Auburn Council Meeting Agenda January 3. 2011
Airport Advisory Board
Mark Babcock
Cemetery Board
Arnie Galli
Human Services Committee
Suzanne Limric
Barbara Derda
Michael Cummings
Planning Commission
Joan Mason
Ron Copple
Robert Baggett
Wayne Osborne
Michael Hamilton
Transportation, Transit and Trails Committee
Jon Breiling
Nick Perius
Urban Tree Board
Arnie Galli
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 of Auburn Council Meeting Agenda January 3. 2011
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 Consent Agenda are considered by the City
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the December 20, 2010 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 400728 through 401009 in the
amount of $981,040.50 and dated January 3, 2011.
2. Payroll
Payroll check numbers 530508 to 530600 in the amount of
$305,853.11 and electronic deposit transmissions in the
amount of $1,133,200.14 for a grand total of $1,439,053.25
for the pay period covering December 16, 2010 to
December 29, 2010.
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City of Auburn Council Meeting Agenda January 3. 2011
C. Contract Administration
1. Public Works Project Number CP0817* (Wagner/Dowdy)
04.6.3 CP0817
City Council award Contract 10-17, Project No. CP0817 -
2009 Sewer and Storm Station Replacement - Phase C,
White River Storm Pump Station Maintenance and Repair
Project to Pease & Sons, Inc. on their low bid of
$1,395,155.70 plus WA state sales tax of $132,539.79 for a
total contract price of $1,527,625.49.
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Council consideration.
B. Resolutions
There is no resolution for Council consideration.
IX. ADJOURNMENT
City Council agendas and minutes 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
*Denotes attachments included in Council agenda packet.
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