HomeMy WebLinkAbout04-05-2010GTY COUNCIL
MEETING MINUTES
WASHINGTON
1. CALL TO ORDER
APRIL 5, 2010 7:30 PM
A. Flag Salute
Mayor Lewis catled the meeting to order at 7:30 p.m. and led those
in attendance in the Pledge of Allegiance.
B. Roll Call
Councilmembers present: Rich Wagner, Sue Singer, Nancy
Backus, Bill Peloza, Lynn Norman, Virginia Haugen, and John
Partridge.
Staff members present: Chief of Police Jim Kelly; City Attorney
Daniel B. Heid; Human Resources and Risk/Property Management
Director Brenda Heineman; Parks, Arts and Recreation Director
Daryl Faber; Information Services Director Lorrie Rempher; Acting
Planning and Development Director Kevin Snyder; Public Works
Director Dennis Dowdy; Financial Planning Manager Karen Jester;
Assistant City Attorney Steve Gross; Executive Assistant Tamie
Bothell; Human Services Manager Michael Hursh; Theater
Operations Coordinator Jim Kleinbeck; Environmental Protection
Manager Chris Andersen; Environmental Planner Jennifer Shih;
and Deputy City Clerk Cathy Richardson.
C. Announcements and Appointments
Announcements
a) Coronation of 2010 Miss Auburn Hayley McJunkin
Councilmember Backus announced that Lindsey
Tosch, who was crowned Miss Auburn 2010 on
February 5, 2010, has relinquished her crown due to
personal reasons. In the event that Miss Auburn is
unable to fulfill her duties and year of service, the first
runner-up shall assume the duties and responsibilities
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
of Miss Auburn. Miss Auburn first runner-up, Hayley
McJunkin graciously accepted the title.
Councilmember Backus introduced Miss Washington
2009 Devanni Partridge, Miss Auburn 2009 Allie
Wallace, and pageant Master of Ceremonies Michael
Hursh who assisted in the coronation of Miss Auburn
2010 Hayley McJunkin.
Master of Ceremonies Hursh reported that, as Miss
Auburn 2010, Miss McJunkin is the recipient of the
following:
• Scholarship in the amount of $4,000
sponsored by the Longhorn Barbeque and the
Miss Auburn Scholarship Program
• $400 Finalist Talent Award
• Crown
• Banner
• Coat provided by Rottle's Clothing and Shoes
0 $2,500 wardrobe grant provided by the Miss
Auburn Scholarship program
• Crown box provided by Becky Martin
• Autograph pads provided by The Print Shop
• Photo provided by Select Photography
• Handmade thank-you cards and postage
provided by Kathy Lewis, Donna Hamilton and
Nancy Backus
• Entrance into the Miss Washington
Scholarship Pageant in July 2010
• One-year of basic skin care provided by Jackie
Holden, Mary Kay Cosmetics
• Spa, pedicure and nails provided by Safari
Nails and Nail zone
• One-year fitness training and tanning sessions
provided by Vision Qwest
• Sponsorship by Segale Properties
Miss McJunkin was joined by Miss Auburn Little Sisters
Cassidy Lynnville and Alexis Wynn. Miss McJunkin's Lady's
Advisor was Charolotte Fellers.
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Citv of Auburn Council Meetinq Minutes Apri15. 2010
With much ado, Master of Ceremonies Hursh pronounced
Hayley McJunkin as Miss Auburn 2010. Miss Partridge and
Miss Wallace assisted in the crowning of Miss Auburn 2010
Hayley McJunkin.
Miss McJunkin thanked those present for attending her
coronation and for supporting her endeavors. Miss
McJunkin expressed great excitement to serve the Auburn
community in her role as Miss Auburn 2010, to speak of her
platform which is understanding, preventing and recovering
from a stroke, and her pleasure in representing Auburn in
the Miss Washington pageant.
Mayor Lewis reported that the Miss Auburn Scholarship
Program is the largest local program of the Miss America
Pageant within the United States.
Councilmember Backus announced that the Miss
Washington Pageant will be held on July 10-11, 2010 at
Highline Performing Arts Center. Councilmember Backus
expressed community pride in the accomplishments of 2009
Miss Washington Devanni Partridge and 2009 Miss Auburn
Allie Wallace. Councilmember Backus also announced that
Miss McJunkin will retain the $1,500 scholarship she was
awarded as 2010 Miss Auburn First Runner-up in addition to
the $4,000 she receives as Miss Auburn 2010.
b) Proclamation -"Week of the Young Child"
Mayor Lewis read the proclamation and declared the
week of April 12 - 16, 2010 as the "Week of the
Young Child" in the city of Auburn.
Mayor reported that he met with Auburn School
District representatives to discuss new early learning
programs for elementary school students and efforts
to provide the programs via the government TV
channel and courses via the internet.
c) Proclamation -"YMCA Healthy Kids Day"
Mayor Lewis read the proclamation and declared April
17, 2010 as the "YMCA Healthy Kids Day" in the city
of Auburn.
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Citv of Auburn Council Meetinq Minutes April 5, 2010
Mayor Lewis presented the proclamation to YMCA
representatives Leslie Gill and Amy Jann.
Mr. Gill reported that there will be over sixty free
events provided at the YMCA Healthy Kids Day and
invited the community to attend the event. Green
River Community College will also be in attendance.
d) Suburban Cities Association (SCA) Update
Mayor Lewis reported that the SCA represents thirty-
seven cities comprised of a population of
approximately one million people. Mayor Lewis
introduced SCA Executive Director Karen Goroski
and SCA Board of Directors President Ken Hearing,
Mayor of North Bend.
Mayor Hearing reported on his attendance at the SCA
2004 retreat in La Conner where he voiced his
concerns with regard to SCA representation of his
city. He also spoke regarding the powerful
transformation of the SCA and its many facets.
Mayor Lewis was the first chair of the newly formed
SCA Public Issues Committee. Mayor Hearing
commended the efforts of Mayor Lewis and his
contributions to the SCA which has become a highly
respected entity. It is because of people like Mayor
Lewis that the SCA was able to attract the fine
directorship of Ms. Goroski. Under the leadership of
Mayor Lewis as President of the SCA Board of
Directors, the SCA was able to curtail impacts to
cities due to King County budgetary cuts and has
increased communications with King County officials
by conducting monthly SCA Leadership meetings with
the King County Executive and King County Council
Chair. Mayor Hearing thanked Mayor Lewis for his
mentorship and increasing the visibility and credibility
of the SCA. On behalf of the SCA, Mayor Hearing
presented Mayor Lewis with a clock as a token of
appreciation for his service as SCA Board of Directors
President.
Mayor Lewis commended the efforts of SCA and its
outstanding work for all communities within its
membership. SCA has garnered the respect of
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City of Auburn Council Meetinq Minutes Apri15, 2010
county and state entities which seek SCA advice and
counsel. Each president builds another level and
raises the bar of the SCA. Mayor Lewis expressed
his appreciation for the honor bestowed by the SCA.
SCA Executive Director Karen Goroski distributed the
SCA 2009 Annual Report and reviewed the
organizational chart. The SCA is a private, non-profit
organization which has appointing authority for
twenty-nine committees which are comprised of 131
representatives. Director Goroski spoke briefly
regarding the creation of SCA public policy positions
and the Public Issues Committee which makes SCA
policy position recommendations to the Board of
Directors. The SCA Board's adopted policy positions
provide direction for SCA appointees to regional
boards and committees. All SCA members have
equal voting rights regardless of city size.
Director Goroski reported that the SCA has finro
substantial issues this year including transit. Director
Goroski spoke regarding SCA representation on the
King County Regional Transit Task Force which is
comprised of thirty-one members and was formed in
an effort to obtain geographic representation and
balance. Director Goroski reviewed the SCA guiding
principals for King County transit services and spoke
briefly regarding a background paper on transit
subarea allocation also known as 40/40/20 and how
the distribution of transit services came to be. The
other issue that SCA is working on is the Countywide
Planning Policies, especially those relating to transit.
The objective of the Regional Transit Task Force is to
come to a consensus with regard to new transit policy
in King County in order to advocate for a funding
mechanism.
e) Presentation of Prisoner of War/Missing in Action
(POW/MIA) Flag
Councilmember Peloza presented a POW/MIA flag
which was repaired by his wife, Joyce Peloza, to City
of Auburn.
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
Mayor Lewis thanked Bill and Joyce Peloza for their
service to the City of Auburn.
Mayor Lewis listed the King County regional
committees in which the City Council participates
including:
• Regional Policy Committee
• Regional Transit Committee
• Regional Water Quality Committee
• Puget Sound Regional Council Executive
Board and Operations Board
• Growth Management Board
• Regional Economic Development District
• Growth Management Planning Council
• Regional Law and Justice Committee
• Committee to End Homelessness
• King County BMS Advisory Task Force
• Solid Waste Advisory Committee
• Emergency Management Advisory Committee
• Interagency Council to End Homelessness
• Enterprise Seattle
• Jail Administration Group
• King County Flood Control Advisory Committee
• Radio Executive Policy Committee
• Mental Health and Drug Dependency
Oversight Committee
Mayor Lewis reported that the City Council also
participates in many Pierce County, state and national
committees and commended their efforts on behalf of
the City of Auburn.
2. Appointments
There was no appointment for Council consideration.
D. Agenda Modifications
Agenda modification includes removal of Resolution No. 4588 from
the agenda.
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
A. Public Hearings
No public hearing was scheduled for this evening.
B. Audience Participation
This is the p/ace 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.
Matthew Carey, 32016 225th Avenue SE, Auburn
Mr. Carey spoke on behalf of Allied Waste regarding the
Leadership Institute of South Puget Sound. As participants, they
were assigned a project to do something for the community. His
group selected Cash for Cleanliness in connection with the Auburn
Food Bank which is in need, not only of food items, but of hygiene
items including toothbrushes, soap, shampoo, deodorant, and
other personal care products. Mr. Carey encouraged the
community to contribute not only in April, but throughout the year.
Mayor Lewis proudly pointed out that the Leadership Institute of
South Puget Sound was founded by Councilmember Lynn Norman.
John Baretto, 15727 NE 144th, Woodinville
Mr. Baretto spoke in favor of lifting the floodplain moratorium. Mr.
Baretto spoke regarding delay of his permit which he applied for in
2008 and extra expenses his tenant incurred due to the
moratorium.
Laura Moser, Waste Management, 701 2nd Street NW, Auburn
Ms. Moser spoke on behalf of Waste Management and distributed
the 2009 City of Auburn Annual Report. Ms. Moser reported that in
2009 Auburn residents, businesses, and multi-family units recycled
over 10,000 tons of materials. By recycling and composting,
Auburn prevented 5,800 metric tons of greenhouse gas from being
created. This is equivalent to removing 3,900 cars from the
roadway or conserving 2,417,208 gallons of gasoline each year. In
2009, Waste Management opened a public fueling station for
compressed natural gas which fuels over 200 cars ranging from
City and private vehicles to taxi-cabs. Waste Management is
working to become the first industrial fleet to gain Evergreen Fleet
certification by the Clean Cities Program which certifies equipment
based on emission reduction and alternative fuel programs. Waste
Management was the first to hire a consultant to conduct recycling
audits on materials collected in Auburn in an effort to provide
education and increase diversion. Waste Management works
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
behind the scenes at many City of Auburn events such as Clean
Sweep, Sidewalk Sale, Auburn International Farmers Market,
KidsDay, and Auburn Good OI' Days. Waste Management is also a
member of the Auburn Chamber of Commerce and sponsored the
Chamber's 2009 annual Banquet Awards dinner and the
Recognition of Service dinner. Also, in 2009 Waste Management
employees opted to donate the employee's holiday celebration
funds of $1,000 to the Auburn Food Bank. Waste Management
has continued to invest in research and development projects that
are changing the industry.
C. Correspondence
There was no correspondence for Council review.
111. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services Chair Peloza reported that the Municipal Services Committee met
on March 22, 2010 at 4:00 p.m. The Committee discussed and
recommends approval of Ordinance No. 6300 regarding controlled
substances. The Committee also discussed Resolution No. 4577
regarding the City's flexible benefits plan, Ordinance No. 6299 on
the 2009-2010 Biennial Budget amendment, animal control and
rescue, and the Committee matrix including towing and the
dangerous dogs ordinances. The next regular meeting of the
Municipal Services Committee is scheduled for April 12, 2010 at
4:00 p.m.
B. Planning & Community Development
Vice Chair Backus reported that the Planning and Community
Development Committee met on March 22, 2010 at 5:00 p.m. The
Committee discussed and recommends approval of Resolution No.
4584 on the Fenster Levy Setback and Restoration Phase II grant
and Ordinance No. 6295 on amendment of floodplain and flood
hazard regulations. The Committee also discussed Mary Olson
Farm restoration, parking lot and lighting, Resolution No. 4582,
Ordinance No. 6299, and the Committee matrix. The next regular
meeting of the Planning and Community Committee is scheduled
for April 12, 2010 at 5:00 p.m.
C. Public Works
Chair Wagner reported that the Public Works Committee met this
afternoon at 3:30. The Committee discussed and recommends
approval of contract administration items. The Committee also
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
discussed Resolution No. 4582 for setting a public hearing on a
vacation of right-of-way, Resolution No. 4587 on the A Street NW
Extension project, Fenster Levy Setback project, Ordinance No.
6275, parking on landscape strips, update on plans for arterial and
arterial collector pavement preservation, and capital projects status
report. The next regular meeting of the Public Works Committee is
scheduled for April 19, 2010 at 3:30 p.m.
D. Finance
Chair Backus reported that the Finance Committee met this
evening at 6:00. The Committee discussed and recommends
approval of claims and payroll vouchers, Ordinance No. 6299,
Ordinance No. 6300, Resolution No. 4577, and Resolution No.
4578 regarding an agreement with the City of Federal Way for joint
resources for conservation management. The Committee also
discussed Resolution No. 4587. The next regular meeting of the
Finance Committee is scheduled for April 19, 2010 at 6:00 p.m.
E. Community Center
Chair Wagner reported that the Community Center Committee has
not met since the last City Council meeting.
F. Downtown Redevelopment
Chair Norman reported that the next meeting of the Downtown
Redevelopment Committee is scheduled for April 12, 2010 at 4:00
p.m. in Room No. 2 on the second floor of the City Hall Annex
located at One East Main Street in Auburn.
G. Council Operations Committee
Chair Wagner reported that the Council Operations Committee met
on March 29, 2010 at 4:00 p.m. to discuss Council rules and
procedures, Council committee reporting policy, clarifying roles of
committee chairs, and email communications. No future meeting is
scheduled at this time.
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
Deputy Mayor Singer reported that she serves on Puget Sound
Regional Council (PSRC) Executive Committee and is chair of
PSRC Nominating Committee. She chaired the Committee of the
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
Whole meeting at which they received an update from PSRC
Transportation Director Charlie Howard on the Transportation 2040
Plan, an update from Washington2 Advocates, and a report on the
homeless count in Auburn taken in January 2010. The Committee
also discussed the upcoming Council retreat in September to
review changes in Auburn over the last finrenty years. Deputy
Singer also attended the groundbreaking at the Barrier Free
Playground and met with the lobbying team of McBee on the
environmental park projects and Project ASCENT. She also
attended a Good Eggs meeting with City of Federal Way
representatives hosted by King County Councilmember Pete von
Reichbauer. Deputy Mayor Singer also reported on the two-day
budget workshop attended by the full council.
Councilmember Norman reported on the groundbreaking for Barrier
Free Playground which provides play for all children of all abilities.
Councilmember Norman expressed her pleasure regarding the
timeline for completion of the park. It is anticipated that the park
will open mid-June 2010. Councilmember Norman credited the
efforts of the fundraising committee, task force, and community
participation and support for the quick timeline. A substantial
portion of the cost for the playground has been paid for through
donations from the community. Councilmember Norman
expressed her hopes that the Barrier Free Playground will become
the standard rather than the exception for all parks in that they are
built for all children of all abilities to play and enjoy.
Mayor Lewis commended the leadership of Councilmember
Norman in her efforts regarding the Barrier Free Park. She has
been adamant, organized, purposeful and insistent in her efforts.
Councilmember Norman commended City staff efforts with regard
to the quality of project.
Councilmember Wagner reported that he attended the Pierce
County Regional Council to discuss countywide planning policies
and the Puget Sound Regional Council's more stringent monitoring
of grant projects. He also attended the Puyallup River Watershed
Council to review all projects funded by the Salmon Recovery
Board including Auburn's Fenster Park area.
Councilmember Partridge reported that he attended the Suburban
Cities Association Networking Dinner to hear Lenox Scott speak
regarding legislation, economic conditions, and anticipated future
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Citv of Auburn Council Meetinq Minutes April S. 2010
expectations with the real estate market. He also attended the
budget workshop and a meeting with Mayor Lewis with
representatives of the Lois Renfro Foundation to discuss the
fundamentals of their work in the community and a potential
partnership with the Auburn Boys and Girls Club. He also attended
the Committee for Law, Safety and Justice meeting at which State
Court Administrator Jeff Hall spoke and attendees received a
legislative update from Director of Government Affairs Sun Yang.
Councilmember Peloza reported that he attended the National
League of Cities Congress of Cities Conference at which they
heard from President Obama's Cabinet members. He met with
Secretary of Agriculture Tom Vilsack to discuss potential grants for
the Auburn International Farmers Market. Councilmember Peloza
reported that the prescription discount card program sponsored by
the National League of Cities and distributed in the City of Auburn
has saved 815 Auburn citizens approximately $26,000 on
prescriptions over the last eleven months. Councilmember Peloza
reported on the Climate Action Map related to specialty and
sustainable programs. He also attended the King County Water
Pollution Abatement Advisory Committee meeting and the Lower
Green River Subcommittee meeting.
Councilmember Haugen reported that she attended the Barrier
Free Playground groundbreaking.
B. From the Mayor
Mayor Lewis reported that he attended twenty-four regional, county
and national committee meetings in the last three weeks. Mayor
Lewis thanked staff for their efforts related to the two-day budget
workshop. Mayor Lewis spoke regarding grant funding obtained for
the City of Auburn primarily due to the efforts of Council, staff and
community members.
V. EXECUTIVE SESSION
At 8:51, Mayor Lewis recessed the meeting to executive session for
approximately fifteen minutes in order to discuss pending/potential
litigation pursuant to RCW 42.30.110(1)(i). Staff members required for
the executive session include representatives from the Planning and
Development, Public Works, Risk Management, and Legal departments.
At 9:02 Mayor Lewis reconvened the meeting.
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
VI. 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 March 15, 2010 regular City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 393539 through 393954 in the
amount of $2,036,475.03 and one wire transfer in the
amount of $9,147.78 and dated April 5, 2010.
2. Payroll
Payroll check numbers 528615 to 528715 in the amount of
$317,208.91 and electronic deposit transmissions in the
amount of $1,125,951.27 for a grand total of $1,443,160.18
for the pay period covering March 11, 2010 to March 31,
2010.
C. Contract Administration
1. Public Works Consultant Agreement Number AG-C-382
A3.16.9, 04.10.2 CP0914
City Council grant permission to enter into Consultant
Agreement No. AG-C-382 with Parametrix, Inc. for
engineering services on Project No. CP0914 - F St SE and
4t" St SE Traffic Signal Project.
2. Public Works Consultant Agreement Number AG-C-383
A3.16.9, 04.9.1 CP0638
City Council grant permission to enter into Consultant
Agreement No. AG-C-383 with Landau Associates, Inc. for
engineering design services for Project No. CP0638, 15tn
Street NW Culvert Maintenance.
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Citv of Auburn Council Meetinq Minutes Apri15, 2010
3. Public Works Consultant Agreement Number AG-C-348
A3.16.9, 04.9.1 CP0819
City Council approve Amendment No. 2 to Consultant
Agreement No. AG-C-348 with Anchor Qea LLC for Project
No. CP0819, Mill Creek Culvert at Peasley Canyon Road
South Replacement
Deputy Mayor Singer moved and Councilmember Wagner
seconded to approve the consent agenda.
MOTION CARRIED. 6-1. Councilmember Haugen voted
no.
VII. UNFINISHED BUSINESS
There was no unfinished business.
VIII. NEW BUSINESS
There was no new business.
IX. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6295
A3.11.12
An Ordinance of the City Council of the City of Auburn,
Washington, relating to floodplain management regutations;
adopting regulations incorporating federal habitat protection
requirements into existing regulations, establishing
requirements for a Floodplain Development Permit, updating
related provisions of law, and amending Chapters 14.03 and
15.68, and Sections 16.10.010, 16.10.070, 17.04.300,
17.09.050, and 17.14.110 of the Auburn City Code, and
creating new Sections 17.04.305, 17.04.335 and 18.70.025
of the Auburn City Code, and repealing Section 17.04.045 of
the Auburn City Code connected therewith
Councilmember Norman moved and Councilmember
Backus seconded to introduce and adopt Ordinance No.
6295.
Councilmember Norman expressed her gratitude to staff for
a job well done with regard to Ordinance No. 6295.
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Citv of Auburn Council Meetinq Minutes Apri16. 2010
Councilmember Peloza commended efforts of Auburn
citizens who provided input to staff with regard to Ordinance
No. 6295.
Councilmember Haugen concurred with statements by
Councilmembers Norman and Peloza.
Mayor Lewis also commended staff and Auburn citizens for
their efforts over the last year and a half with regard to
Ordinance No. 6295.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 6299
F3.22
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6215, the 2009-2010
Biennial Budget Ordinance as amended by Ordinance Nos.
6226, 6246, 6278 and Ordinance No. 6285 authorizing
amendment to the City of Auburn 2009-2010 Budget as set
forth in Schedule "A"
Councilmember Backus moved and Councilmember
Norman seconded to introduce and adopt Ordinance No.
6299.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Ordinance No. 6300
01.8
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 9.22 of the Auburn City
Code relating to controlled substances
Councilmember Backus moved and Councilmember
Norman seconded to introduce and adopt Ordinance No.
6300.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Resolutions
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City of Auburn Council Meetinq Minutes April 5, 2010
1. Resolution No. 4577
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, approving and ratifying an updated City of
Auburn Flexible Benefits Plan
Councilmember Backus moved and Councilmember
Norman seconded to adopt Resolution No. 4577.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Resolution No. 4578
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement establishing joint resource
conservation management services for both the City of
Auburn and the City of Federal Way
Councilmember Backus moved and Councilmember
Norman seconded to adopt Resolution No. 4578.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Resolution No. 4582
03.9 V3-09
A Resolution of the City Council of the City of Auburn,
Washington, receiving a petition for vacation and setting a
public hearinq~ to consider the vacation of right-of-way in the
vicinity of 18t Street NE between I Street NE and M Street
NE within the City of Auburn, Washington
Councilmember Wagner moved and Councilmember Singer
seconded to adopt Resolution No. 4582.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Resolution No. 4584
05.1.2, F5.2.20
A Resolution authorizing acceptance of a Salmon Recovery
Funding Board Grant in the amount of $304,103 from the
Washington State Recreation and Conservation Office for
the second phase of the Fenster Levee setback project
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Citv of Auburn Council Meetinq Minutes April 5, 2010
Councilmember Norman moved and Councilmember
Backus seconded to adopt Resolution No. 4584.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Resolution No. 4587
04.9.1 C207A
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a Local
Agency Supplemental Agreement between the City of
Auburn and Washington State Department of Transportation
relating to Project No. C207A, A Street NW Extension
Councilmember Wagner moved and Councilmember Singer
seconded to adopt Resolution No. 4587.
MOTION CARRIED UNANIMOUSLY. 7-0.
6. Resolution No. 4588
F5.2.20, 05.1.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to cast the City of
Auburn vote for Rob Cerqui of the Cit y of Fife to serve as a
member of the Board of Commissioners for Pierce Transit
for a three year term commencing May 1, 2010, and expiring
April 30, 1013
Resolution No. 4588 was removed from the agenda.
X. ADJOURNMENT
There being no further business to come before the Council, the meeting
adjourned at 9:11 p.m.
AP OVED THE /'/2~' DAY OF APRIL 2010.
Peter B. Lewis, Mayor
Cathy Ric rdson, Deputy City Clerk
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Citv of Auburn Council Meetinq Minutes April S. 2010
City Council agendas and minutes are availab/e 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
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