HomeMy WebLinkAbout03-07-2011 Agenda
CITY OF * CITY COUNCIL
- MEETING AGENDA
WASHINGTON MARCH 7, 2011 7:30 PM
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements and Appointments
1. Announcements
a) Suburban Cities Association (SCA) Update
Presentation provided by Karen Goroski, SCA
Executive Director and 2011 SCA Board
President/Lake Forest Park Mayor Dave Hutchinson.
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.
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City of Auburn Council Meeting Agenda March 7. 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 February 22, 2011 regular City Council
meeting.*
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 402244 through 402572 in the
amount of $1,425,081.74 and wire transfer in the amount of
$2,241.75 and dated March 7, 2011.
2. Payroll
Payroll check numbers 530883 to 530965 in the amount of
$296,229.47 and electronic deposit transmissions in the
amount of $1,136,420.41 for a grand total of $1,432,649.88
for the pay period covering February 17, 2011 to March 2,
2011
C. Contract Administration
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City of Auburn Council Meeting Agenda . March 7. 2011
1. Planning Department Project Number CP0922*
(Norman/Snyder)
04.4.1 000922 -
City Council approve Change Order #2 in the amount of
$130,000 to Contract 10-24 with R.L. Alia for work on project
CP0922;-City Hall Plaza Improvement.
2. Public Works Project Number C507B* (Wagner/Dowdy)
04.9.1 C507B
City Council'-grant permission to. advertise for bids for Project
No. C50713, Auburn / Pacific Trail - Skinner Rd/3rd ,Ave SE
(Phase:2).
3. Public Works Street Payback* aiver* (Wagner/Dowdy)
04.9.1 C207A
City Council agrees not _to- apply- a street ,payback to King
County Parcel #,112104-9020 owned by. George -H. and
Charles M. Lyden for.-City improvements to be constructed
by the A Street NW Extension Project (C207A).
VI. UNFINISHED, BUSINESS
There is no unfinished business.
VII. NEW BUSINESS '
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6343* (Norman/Snyder)
03.5 PCT.03=0002
An , Ordinance of the City Council of the City of Auburn,
Washington, approving- the final -plat of Pinnacle Estates,
Phase 2
2. Ordinance. No. 6353* (Norman/Snyder)
03.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 18.56 of the Auburn, City
Coder and Ordinance No. 6327 as to the effective dates of
said ordinance's . amendments to Chapter 1,8.56 - of the
Auburn-City.Code relating to temporary signs
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City of Auburn Council Meeting Agenda March 7, 2011
B. Resolutions
1. Resolution No. 4685* (Wagner/Dowdy)
03.9 V1-10
A Resolution of the City Council of the City of Auburn,
Washington, receiving a petition for vacation and setting a
public hearing to consider the vacation of 3rd Street NE
between 2nd Street NE and 4t" Street NE, East of E Street
NE, within the City of Auburn, Washington
2. Resolution No. 4688* (Peloza/Coleman)
A3.14, 04.7.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an agreement between the City of Auburn and Waste
Management of Washington for comprehensive garbage,
recyclables and compostables collection services
3. Resolution No. 4690* (Norman/Heineman)
A1.3, A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Joint Parking Development Agreement and Option to
Purchase between the City of Auburn and King County Rural
Library District d/b/a the King County Library System
IX. ADJOURNMENT
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via a-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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