NovusAGENDA


I.	CALL TO ORDER


	A.	Pledge of Allegiance


	B.	Roll Call


II.	ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS


	A.	Goodwill Ambassador Proclamation
		Mayor Backus to proclaim the designation of Whitney Van Vleet, Miss Auburn 2018, and Olivia Thomas, Miss Auburn's Outstanding Teen 2018, as "Goodwill Ambassadors for the City of Auburn".


III.	APPOINTMENTS


	A.	Auburn Arts Commission
		City Council to confirm the appointments of the following to the Auburn Arts Commission for a new three year term to expire December 31, 2020: Anne Baunach Eydie Leighty Sirichanh Sisavatdy (Recommended Action: City Council to confirm the appointments to the Auburn Arts Commission.)
	B.	Tourism Board
		City Council to confirm the appointment of Carina Saucedo to the Auburn Tourism Board for a new three year term to expire December 31, 2020. (Recommended Action: City Council to confirm the appointment to the Auburn Tourism Board.)


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


		1.	Correspondence from Mike Carr received January 15, 2018


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 January 16, 2018 Regular Council Meeting

	B.	Claims Vouchers
		Voucher 447410 through 447606 in the amount of $1,580,798.00 and 7 wire transfers in the amount of $760,560.58 dated February 5th, 2018.
	C.	Payroll Vouchers
		Payroll check numbers 537748 through 537768 in the amount of $516,608.44, electronic deposit transmissions in the amount of $1,928,306.84 for a grand total of $2,444,915.28 for the period covering January 11, 2018 to January 31, 2018.
	D.	Public Works Project No. CP1710
		City Council approve Final Pay Estimate No. 5 to Contract No. 17-17 in the amount of $7,622.23 and accept construction of Project No. CP1710 Citywide Sidewalk Repair and Improvement. *(RECOMMENDED ACTION: City Council approve the Consent Agenda.)*


VIII.	UNFINISHED BUSINESS


IX.	NEW BUSINESS


X.	ORDINANCES


	A.	Ordinance No. 6673
		An Ordinance of the City Council of the City of Auburn, Washington, rezoning one parcel, 7500 square feet in size, from R-7 Residential to DUC Downtown Urban Center, to implement the Comprehensive Plan and amending the City's Comprehensive Zoning Map *(RECOMMENDED ACTION: City Council adopt Ordinance No. 6673.)*
	B.	Ordinance No. 6676
		An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.36.030 of the City Code relating to number of members for the Auburn Human Services Committee (RECOMMENDED ACTION: City Council adopt Ordinance No. 6676.)


XI.	RESOLUTIONS


	A.	Resolution No. 5341
		A Resolution of the City Council of Auburn, Washington, acknowledging clarifying revisions and reformatting of the 2015 Comprehensive Plan and reaffirming the previous adoption of that plan as revised *(RECOMMENDED ACTION: City Council adopt Resolution No. 5341.)*
	B.	Resolution No. 5348
		A Resolution of the City Council of the City of Auburn, Washington, accepting and approving the funding priority recommendations from the Human Services Committee *(RECOMMENDED ACTION: City Council adopt Resolution No. 5348.)*


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.