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City Council Meeting Agenda

I. CALL TO ORDER

A. Pledge of Allegiance

B. Roll Call

II. ANNOUNCEMENTS, PROCLAMATIONS, AND PRESENTATIONS

A. Chief of Police Presentation

B. Recognition of Auburn Mountainview High School Cheer Team

C. Theatre in Our Schools Month Proclamation

Mayor Backus to proclaim March 2019 as “Theatre in Our Schools Month” in the city of Auburn.

III. APPOINTMENTS

A. Airport Advisory Board

City Council to confirm the appointment of Joseph Nessel to the Airport Advisory Board for a three-year term to expire December 31, 2021.

(Recommended Action: Move to approve the Appointment to the Airport Advisory 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 – (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.

1. Finance Ad Hoc Committee (Chair Wales)

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 April 23, 2018, June 25, 2018 February 25, 2019 Study Session

B. Minutes of the March 4, 2018 Special City Council Meeting

C. Minutes of the March 4, 2019 Regular City Council Meeting

D. Claim Vouchers (Coleman)

Claims voucher numbers 452866 through 453018 in the amount of $3,398,102.21 and four wire transfers in the amount of $448,471.20 and dated March 18th, 2019.

E. Payroll Vouchers (Coleman)

Payroll check numbers 538370 through 538385 in the amount of $236,761.31, electronic deposit transmissions in the amount of $1,962,532.78 for a grand total of $2,199,294.09 for the period covering February 28, 2019 to March 13, 2019.

(RECOMMENDED ACTION: Move to approve the Consent Agenda.)

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

X.RESOLUTIONS

A. Resolution No. 5402 (Gaub)

A Resolution of the City Council of the City of Auburn, Washington, approving the 2019 Stormwater Management Program Plan and authorizing the Mayor to provide the program plan in the National Pollutant Discharge Elimination System Western Washington Phase II Municipal Stormwater Permit annual report for 2018 to the Washington State Department of Ecology

(RECOMMENDED ACTION: Move to adopt Resolution No. 5402.)

B. Resolution No. 5412 (Hinman)

A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a fourth amendment to the lease agreement between the City of Auburn and Central Puget Sound Regional Transit Authority

(RECOMMENDED ACTION: Move to adopt Resolution No. 5412.)

C. Resolution No. 5413 (Gaub)

A Resolution of the City Council of the City of Auburn, Washington, amending Section B, 5. Franchise Agreements Fees, of the current City of Auburn Master Fee Schedule

(RECOMMENDED ACTION: Move to adopt Resolution No. 5413.)

XI. 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

XII. ADJOURNMENT

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