CITY COUNCIL

MEETING AGENDA

 

March 3, 2008    7:30 PM

 

 


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I. 1                     CALL TO ORDER

 

A.                 Flag Salute

 

B.                Roll Call

 

C.                Announcements and Appointments

 

1.                  Announcements

 

            a) 2          National Pollutant Discharge Elimination System

                        Public Works Director Dennis Dowdy to announce the scheduled public hearing on the National Pollutant Discharge Elimination System

 

2.                  Appointments

There are no appointments.

 

D. 3                 Agenda Modifications

 

II.                  CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE

 

A.                 Public Hearings

 

1. 4          Application for Development Agreement* (Norman/Baker)

A3.16.8

City Council conduct a public hearing to consider the proposed development agreement from CNB Properties for property located at 3130 D Street SE, Auburn, WA.  The proposed development agreement addresses permitted uses, vesting, access for continued operations, maintenance, repair, alteration, enlargement, and/or expansion of CNB Properties facilities and properties. 

 

(See Resolution No. 4310, Item VIII.B.4, for further action on this item.)

 

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. 5                 Correspondence

 

III.                COUNCIL COMMITTEE REPORTS

A3.7.6

A. 6                  Municipal Services............................................................. Gene Cerino

B. 7                 Planning & Community Development.......................... Lynn Norman

C. 8                 Public Works....................................................................... Rich Wagner

D. 9                 Finance............................................................................... Nancy Backus

E. 10                  Community Center............................................................. Rich Wagner

F. 11                  Downtown Redevelopment ............................................ Lynn Norman

 

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

1. 12                   Sue Singer

2.                  Rich Wagner

3.                  Nancy Backus

4.                  Lynn Norman

5. 13                   Gene Cerino

6. 14                   Bill Peloza

7.                  Virginia Haugen

B. 15                 From the Mayor

 

V. 16                  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 19, 2008 regular City Council meeting.*

 

B.                Vouchers

F4.9.2, F4.9.5

 

1.                  Claims

Claims check numbers 371584 through 371962 in the amount of $1,944,394.80 and dated March 3, 2008.

 

2.                  Payroll

Payroll check numbers 522644 to 522762 in the amount of $319,175.27 and electronic deposit transmissions in the amount of $1,090,373.91 for a grand total of $1,409,549.18 for the pay period covering February 14, 2008 to February 27, 2008.

 

C.                Contract Administration

 

1.                  Public Works Agreement Number AG-C-322* (Wagner/Dowdy)

A3.16.9, O4.11.1 CP0804

City Council grant permission to enter into Consultant Agreement No. AG-C-322 with Brown & Caldwell Inc for professional engineering services for Project No. CP0804, Green River Pump Station Modifications.

 

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. 6152* (Wagner/Dowdy) REMOVED FROM AGENDA

O4.6

An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 13.20.010 and 13.20.140 of the Auburn City Code; repealing Section 13.20.154 of the Auburn City Code; and adding a new Chapter 13.22 to the Auburn City Code, all relating to fat, oil, and grease (FOG) control plans

 

2. 17                   Ordinance No. 6165* (Backus/Heineman)

A3.8

An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.03.040 of the Auburn City Code relating to the appointment of appointive officers

 

B.                Resolutions

 

1. 18                   Resolution No. 4305* (Cerino/Coleman )

            A1.3

            A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a Seattle-King County Department of Public Health Memorandum of Understanding on the Local Hazardous Waste Management Program for 2008 activities

 

2. 19                   Resolution No. 4306* (Norman/Heineman)

O4.4.13, A3.16.6

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement with BLRB Architects for consulting service

 

3. 20                   Resolution No. 4309* (Backus/Heineman)

A3.17

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute Residential Lease Agreements

 

4. 21                   Resolution No. 4310* (Norman/Baker)

A3.13.8

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Development Agreement between the City of Auburn and CNB Properties, LLC

 

5. 22                   Resolution No. 4311* (Backus/Heineman)

A3.17

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an Office Space Lease Agreement with the Auburn Area Chamber of Commerce

 

6. 23                   Resolution No. 4313* (Norman/Faber)

O5.1

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute A Concessionaire Agreement between the City and the Optimists Club of Auburn, Washington for the concession operations at Game Farm Park Ballfields for 2008

 

7. 24                   Resolution No. 4314* (Norman/Faber)

O5.1

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Concessionaire Agreement between the City and the Little League of Auburn, Washington for the concession operations at the Brannan Park Ballfields and at the Sunset Park Ballfields for 2008

 

8. 25                   Resolution No. 4321* (Wagner/Dowdy)

O3.1, O3.4.2.1.2

A Resolution of the City Council of the City of Auburn, Washington, amending the moratorium established by Resolution No. 4300 on the filing of certain land use, building, and grading permit applications in the drainage area contributing surface flows to Mill Creek tributaries 0045, 0047, 0048 and 0053 as identified by King County as defined herein, to be effective for a period ending July 22, 2008

 

IX. 26                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.