HomeMy WebLinkAbout09-19-2016 Minutes City Council Meeting
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September 19, 2016 - 7:00 PM
V- *. s Auburn Activities and Events Center
WASH i NGTON, MINUTES
I. CALL TO ORDER
A. Pledge of Allegiance
Mayor Nancy Backus called the meeting to order at 7:00 p.m. in the Auburn
Community and Events Center located at 910 9th Street SE in Auburn.
Mayor Backus led those in attendance in the Pledge of Allegiance.
B. Roll Call
City Councilmembers present Deputy Mayor Wales, Bob Baggett, Claude
DaCorsi, John Holman, Bill Peloza, Yolanda Trout-Manuel and Rich
Wagner.
Department directors and staff members present included: City Attorney
Dan Heid, Assistant City Attorney Jessica Leiser, Police Chief Bob Lee,
Police Commander Mike Hirman, Sergeant James Hopper, Sergeant Jon
Thorton, Community Development and Public Works Director Kevin
Snyder, Parks, Arts and Recreation Director Daryl Faber, Assistant Finance
Director Kevin Fuhrer, Assistant Director of Engineering Services/City
Engineer Ingrid Gaub, Innovation and Technology Director Paul Haugan,
and Deputy City Clerk Shawn Campbell.
II. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS
Mayor Backus proclaimed September 2016 as Latino Voter Registration Month.
III. APPOINTMENTS
There was no appointment for Council consideration.
IV. AGENDA MODIFICATIONS
An updated version of Ordinance No. 6618 was provided to Council prior to the
meeting and a proclamation for Latino Voters Registration month was added to
the agenda.
V. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
There was no public hearing scheduled for this meeting.
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.
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Michael Transue, 5420 N. Calumet Ave, Ruston WA
Mr. Transue represents First Cash and Cash America pawnbrokers.
He shared concerns regarding Ordinance No. 6618 for pawnbrokers. He
asked for Council to delay the vote on the Ordinance.
Kevin Opdahl, 20 Auburn Way South, Auburn
Mr. Opdahl stated he is the president of Washington Pawnbrokers
Association and owner of Cascade Loan and Sporting Goods. He stated his
business has issues with using the Leads Online system. He shared his
concerns about Ordinance No. 6618 being equally enforced..
C. Correspondence
There was no correspondence for Council review.
VI. COUNCIL AD HOC COMMITTEE REPORTS
Council Ad Hoc Committee Chairs may report on the status of their ad hoc
Council Committees'progress on assigned tasks and may give their
recommendations to the City Council, if any.
Councilmember Baggett reported on behalf of the Finance ad hoc committee
that reviews claims and payroll vouchers. Councilmember Baggett reported he
and Councilmember Wagner reviewed the claims and payroll vouchers as
presented and described on this evening's agenda and recommend their
approval by Council.
VII. 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 of the October 26, 2015 City Council Study Session
B. Minutes of the August 29, 2016 Special City Council Meeting
C. Minutes of the September 6, 2016 City Council Meeting
D. Claims Vouchers (Coleman)
Claim voucher numbers 440532 through 440717 in the amount of
$6,335,084.51 and five wire transfers in the amount of$728,203.36 and
dated September 19th, 2016.
E. Payroll Vouchers (Coleman)
Payroll check numbers 536696 through 536729 in the amount of
$593,376.06, electronic deposit transmissions in the amount of
$1,519,022.45 for a grand total of$2,112,398.51 for the period covering
September 1, 2016 to September 14, 2016.
F. Call for Public Hearing on Preliminary 2017-2018 Biennial Budget
(Coleman)
City Council to call for a public hearing to be held October 17, 2016 to
receive public comments and suggestions with regard to development of the
preliminary 2017-2018 Biennial Budget, including revenue estimates and
possible increases in property taxes.
G. Public Works Project No. CP0915 (Snyder)
City Council to approve Final Pay Estimate No. 15 to Contract No. 14-21 in
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the amount of$103,621.56 and accept construction of Project No. CP0915,
Well 1 Onsite Improvements
H. Public Works Project No. CP1501 (Snyder)
City Council to award Contract No. 16-09 to Transportation Systems, Inc. on
their low bid of$339,000.00 for Project No. CP1501, Traffic Signal Safety
Improvements
Deputy Mayor Wales moved and Councilmember DaCorsi seconded to
approve the Consent Agenda.
Deputy Mayor Wales stated the Consent Agenda consists of minutes,
claims and payroll vouchers, a call for public hearing and public works
projects.
MOTION CARRIED UNANIMOUSLY. 7-0
VIII. UNFINISHED BUSINESS
There was no unfinished business.
IX. NEW BUSINESS
There was no new business.
X. ORDINANCES
A. Ordinance No. 6618 (Lee)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Section 5.20.210 of the Auburn City Code relating to the
Pawnbroker and Secondhand Dealer business
Deputy Mayor Wales moved and Councilmember Holman seconded to
adopt Ordinance No. 6618.
Deputy Mayor Wales stated she supports the do not buy list.
Councilmember Holman stated he has listened to the business owners and
representatives. He said he wants to work with businesses in the future to
ensure the process works for all involved.
Councilmember Wagner stated he believes the information presented was
very sensible. He would like to start now and have the process brought
back to Council for a future study session.
Councilmember DaCorsi asked for the item to be brought back to a future
study session with additional information on how the process is working. He
believes this ordinance is a starting point. The City and businesses need to
work together to make the process work for everyone involved.
MOTION CARRIED UNANIMOUSLY. 7-0
B. Ordinance No. 6620 (Coleman)
An Ordinance of the City Council of the City of Auburn, Washington,
amending Sections 3.42.010 and 3.42.020 of the Auburn City Code relating
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to the tax levied on the total annual revenues of cable television business
operating within the City
Deputy Mayor Wales moved and Councilmember Trout-Manuel
seconded to adopt Ordinance No. 6620.
Deputy Mayor Wales stated the additional tax percentage will allow the
City to raise the cable tax to be comparable to neighboring communities.
The additional revenue will allow for six (6) additional police officers and all
of the additional technology required to support the additional staff. She
stated it is important to have sustainable funding for the positions.
All Councilmembers noted they had received a phone call from Terry Davis
the.Government Relations Manager from Comcast. All Councilmembers
stated there is no conflict of interest regarding the conversation.
Councilmember Wagner stated not all jurisdictions pay a franchise fee in
conjunction with the additional tax. He feels the proposed payment is still
reasonable.
Councilmember Peloza noted the additional revenue to the City will be
approximately $1,000,000.00. The funds will be used for public safety.
Councilmember DaCorsi said the funds will be used to invest in public
safety. If the ordinance is approved the City will be able to bring the police
department staffing back up to the 2008 level.
MOTION CARRIED UNANIMOUSLY. 7-0
Xl. MAYOR AND COUNCILMEMBER REPORTS
At this time the Mayor and City Council may report on their significant City-
related activities since the last regular Council meeting.
A. From the Council
Councilmember Baggett reported he attended the Mexican Independence
Day Festival.
Councilmember Trout-Manuel reported she attended the third annual
Mexican Independence Day Festival.
Councilmember Holman reported he attended a community dinner at St
Matthew's Episcopal Church. The dinner was a joint venture between the
church and the Buddhist Temple.
Councilmember Wagner reported he attended the Pierce County Regional
Council meeting. The City of Auburn received a platinum award for the
City's efforts toward wellness from the Pierce County Health Department.
Councilmember Peloza reported he attended the King County Solid Waste
Management meeting.
Councilmember DaCorsi reported he attended a debriefing session for joint
meeting between the Affordable Housing Advisory Board, the Interageg y4 of 5
Council on Homelessness and the State Agency Council on Homelessness.
The discussion was upcoming legislative priorities regarding homelessness
in the region.
B. From the Mayor
Mayor Backus reported she participated in the annual "Beat the Heat" 5
K, the South King County Affordable Housing Forum, the City of Auburn
Senior Center's 15th Birthday, the Association of Washington Cities
Candidates Forum, a Mayor's Forum, the Heroin and Opiate Task Force
report out, the economic development discussion for South King County
and the Les Gove Community Picnic.
XII. ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned
at 7:55 p.m.
APPROVED this 3rd day of October, 2016.
OAKOgNANCY B SR Shawn Campbell, eputes Deputy
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