City Council Meeting
January 2, 2018 - 7:00 PM
City Hall Council Chambers
AGENDA

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I.CALL TO ORDER
A.Pledge of Allegiance
B.Roll Call
II.ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS
A.Proclamation - “PyeongChang, South Korea Winter Olympic Games Month”
Mayor Backus to proclaim February, 2018 as  “PyeongChang, South Korea Winter Olympic Games Month” in the city of Auburn.
III.APPOINTMENTS
A.Election of Deputy Mayor
IV.AGENDA MODIFICATIONS
V.CITIZEN INPUT, PUBLIC HEARINGS AND 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.)
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 recommendation to the City Council, if any.
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 December 18, 2017 Regular Meeting
B.Claims Vouchers (Coleman)

2017 Claims vouchers 446998 through 447001, and vouchers 447003 through 447151 in the amount of $1,616,837.25 and three wire transfers in the amount of $157,154.09 and dated January 2, 2018.

2018 Claims voucher 447002 and voucher 447152 through voucher 447164 in the amount of $139,579.97 and two wire transfers in the amount of $533,009.01 and dated January 2, 2018.

 

C.Payroll Vouchers (Coleman)

Payroll check numbers 537698 through 537717 in the amount of $505,557.93 and electronic deposit transmissions in the amount of $1,808,548.52 for a grand total of $2,314,106.45 for the period covering December 14, 2017 to December 27, 2017.

 

(RECOMMENDED ACTION:  City Council approve the Consent Agenda.)

 

VIII.UNFINISHED BUSINESS
IX.NEW BUSINESS
X.ORDINANCES
A.Ordinance No. 6661 (Snyder)

An Ordinance of the City Council of the City of Auburn, Washington, amending Title 18, of Auburn City Code, relating to the methodology used to calculate residential density and the lot size standards within various residential zoning designations

 

(RECOMMENDED ACTION:  City Council adopt Ordinance No. 6661.)

 

 

XI.RESOLUTIONS
A.Resolution No. 5335 (Snyder)

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an agreement with the other jurisdictions of the South County Area Transportation Board

 

(RECOMMENDED ACTION:  City Council adopt Resolution No. 5335.)

 

B.Resolution No. 5338 (Snyder)

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute the agreement accepting a grant from the Washington State Transportation Improvement Board for design and construction of the Auburn Way North Sidewalk Improvement Project

 

(RECOMMENDED ACTION:  City Council adopt Resolution No. 5338.)

 

XII.MAYOR AND COUNCILMEMBER REPORTS
At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations.
A.From the Council
B.From the Mayor
XIII.ADJOURNMENT

Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office.