HomeMy WebLinkAbout01-18-2011 Agenda
CITY OFD * CITY COUNCIL
r MEETING AGENDA
WASHINGTON JANUARY 18, 2011 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
2. Appointments
There is no appointment for Council consideration.
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.
Ilt. COUNCIL COMMITTEE REPORTS
A3.7.6
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City of Auburn Council Meeting Agenda January 18, 2011
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 January 3, 2011 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. 2010 Claims
Claims check numbers 401010 through 401012 and 401014
through 401248 in the amount of $2,221,772.42 and dated
January 18, 2011.
2. 2011 Claims
Claims check numbers 401013 and 401249 through 401393
in the amount of $2,557,334.38 and dated January 18,
2011.
3. Payroll
Payroll check numbers 530601 to 530706 in the amount of
$866,670.85 and electronic deposit transmissions in the
amount of $1,243,275.35 for a grand total of $2,109,946.20
for the pay period covering December 30, 2010 to January
12, 2011.
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City of Auburn Council Meeting Agenda January 18, 2011
C. Contract Administration
1. Public Works Project Number CP0715* (Norman/Dowdy)
05.2 CP0715
City Council approve Final Pay Estimate No. 3 to Contract
10-14 in the amount of $38,326.63, for a total contract price
of $153,747.70, with Rodarte Construction, Inc. and accept
construction of Project No. CP0715, Mary Olson Farm
Restoration.
2. Public Works Project Number CP1004* (Wagner/Dowdy)
04.10.2 CP1004
City Council grant permission to advertise for bids for Project
No. CP1004 - South Auburn ITS Expansion.
3. Public Works Project Number CP1012* (Wagner/Dowdy)
04.9.1 CP1012
City.Council approve Final Pay Estimate No. 5 to Contract
10-18 in the amount of $14,479.52, for a total contract price
of $1,026,374.35, with Northwest Asphalt, Inc. and accept
construction of Project No. CP1012, 2010 Arterial &
Collector Pavement Preservation.
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
1. Resolution No. 4665* (Wagner/Dowdy)
A3.14
A Resolution of the City Council of the City of Auburn,
Washington, setting a public hearing to consider a Franchise
Agreement with New Cingular Wireless PCS, LLC
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City of Auburn Council Meeting Agenda January 18, 2011
2. Resolution No. 4668* (Norman/Faber)
05.4
A Resolution of the City Council of the City of Auburn,
Washington, amending the Interlocal Cooperation
Agreement between King County and the City of Auburn for
open space acquisition projects and accepting a
Conservation Futures grant related to the Smith/Fenster
Levee Setback Project
3. Resolution No. 4672* (Wagner/Dowdy)
A1.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement with King County for the purpose of
providing road services
4. Resolution No. 4673* (Backus/Heid)
A3.8.23
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a contract between the City of Auburn and its Tourism Board
with ChevaYEA Group for tourism promotion services
5. Resolution No. 4674* (Backus/Heineman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington declaring certain items of property as surplus
and authorizing their disposal
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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