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Home My WebLink About11-03-1969 151 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 The regular meeting of the City Council of the City of Auburn, convened at 8:00 P.M. in the Council Chambers of the Auburn City Hall. The meeting was called to order by Mayor Gaines. Councilmen Present: Kline, Sonnemann, Bailey, Fitzsimmons, Blakeney, Darling and Nickson. APPROVAL OF MINUTES It was moved by Blakeney, seconded by Nickson, that the minutes of October 20, 1969 be approved and adopted as mailed. MOTI~N CARRIED I PUBLIC HEARINGS Mayor Gaines declared Public Hearing open on Final Assessment Roll for L.I.D. No. 223 (water mains, 37th St. S.E., 41st St. S.E. and D St. S.E.) City Clerk Williams read letter of protest from Karl Keller, 1006 South 49th Avenue, Yakima, Washington. City Clerk Williams read letter of protest from George E. Muttart and Wanda J. Muttart. It was moved by Blakeney, seconded by Kline, that Public Hearing on Final Assessment Roll for L.I.D. 223 be closed. MOTION CARRIED It was moved by Kline, seconded by Bailey, that the Final Assessment Roll for L.I.D. No. 223 be confirmed and the City Attorney be directed to draw up necessary ordinance approving and confirming the assessments and assessment roll. MOTION CgRRIED Mayor Gaines declared Public Hearing open on Final Assessment Roll for L.I.D. No. 225 (water mains and fire hydrants on Knickerbocker Drive from the West Valley Highway to Aaby Drive and Aaby Drive from Knickerbocker Drive to the end of Aaby Drive.) Glen Anderson, from audience, spoke against the L.I.D. and advised that his father, C.G. Anderson, had advised and instructed him that if they are included in the L.I.D. they will take legal action. I City Clerk Williams read letter from C.G. Anderson, Blaine, Washington, which was read at Council Meeting on October 20, 1969. Mayor Gaines asked City Attorney Smythe to explain the difference between an L.I.D. petition and a resolution L.I.D. City Clerk Williams read letter of protest from Ivan E. Durbin against L.I.D. No. 225. Ivan E. Durbin, in audience, personally protested against the L.I.D. and thanked the City for participating in the cost of the L.I.D. Mr. Sig Moe, in audience, asked how many lots were assessed and the amount of interest being charged. Warren Gray, Assistant City Engineer, advised there were 25 lots and the interest rate on the L.I.D. was 6%. It was moved by Blakeney, seconded by Sonnemann, that the Public Hearing be closed. MOTION CARRIED It was moved by Sonnemann, seconded by Fitzsimmons, that the Final Assessment Roll for I L.I.D. No. 225 be confirmed and the City Attorney be directed to draw up necessa~y ordinance approving and confirming the assessments and assessment roll. Councilmen Kline and Nickson abstained from voting. MOTION CARRIED Mayor Gaines declared Public Hearing open on Final Assessment Roll for L.I.D. No. 226 (street and sanitary sewer on 16th St. N.E. from I St. N.E. to M St. N.E.) City Clerk Williams read letter from John C. Roland with complaint against L.I.D. No. 226 and complaints on the concrete used in the project. City Clerk Williams read letter from Lawrence Price with regard to costs incurred for installatiQn of $ewer line. I I I 152 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 City Clerk Williams read letter of objection to costs of L.I.D. No. 226. Brief discussion followed with regard to adjustment and repair to be made to the project and also to contact the construction company that installed the project. It was moved by Nickson, seconded by Blakeney, that the Public Hearing be closed. MOTION CARR I ED It was moved by Nickson, seconded by Blakeney, that the Final Assessment Roll for L.I.D. No. 226 be confirmed and the City Attorney be directed to draw up necessary Ordinance approving and confirming the assessments and assessment roll. MOTION CARRI ED Mayor Gaines declared Public Hearing open on rezone request of John D. Wadkins to rezone a parcel of land lying on the Northerly side of Howard Road between Auburn Way South and the proposed extens i on of "R" Street S. E. (Appl i cati on No. 10-69). The Planning Commission recommend to the City Council that the request of John D. Wadkins to rezone from C-l to C-3 be granted inasmuch as it conforms to the Comprehensive Land Use Plan of the City of Auburn. The Planning Department recommend concurrence with the Planning Commission's recommendations on this request because it conforms to our Comprehensive Land Use Plan for highway oriented commercial uses and is consistent with the existing zoning in the immediate area. It was moved by Kline, seconded by Blakeney, that rezone request of John D. Wadkins to rezone a parcel of land lying on the Northerly side of Howard Road between Auburn Way South and the ¡roposed extension of "R" Street S. E. be approved subject to the dedication of the right-of-way and relocation of Howard Road and the City Attorney be instructed to prepare necessary ordinance granting rezone. MOTION CARRIED CORRESPONDENCE City Clerk Williams read letter from Mrs. Neil Ramsey, 16141 190th S.E. extending appreciation for services provided by Elmer Stodd of the Humane Society. Mayor Gaines requested the letter be filed, with a copy to Elmer Stodd. City Clerk Williams read letter from F. E. Hammons thanking the Chief of the Fire Department and Firemen for their response to apartment fire in Rivergreen Estates. Mayor Gaines requested the letter be filed with copy to the Fire Department. City Clerk Williams read letter from Water Pollution Control Commission and State Department of Health, regarding sewer extensions, Lea Hill Village No.2. Mayor Gaines requested the letters be filed with copies to Engineering Department. AUDIENCE PARTICIPATION Mrs. Roberta Morley, from audienee, presented a sealed box of Auburn historical items to be placed in the vault. Mayor Gaines thanked Mrs. Morley in behalf of the City and personally thanked and congratulated her for a tremendous job well done. RECOMMENDATIONS The following itesm were presented by Pat Nevins, Director of Public Works, for Council approval: Change Order No.1 for Roy L. Houck Sons I Corp. for Auburn Municipal Airport increase of $356.50 (rebuilding of existing manhole and installation of 12" and 15" concrete culvert pipe and catch basins). It was moved by Kline, seconded by Nickson, that Change Order No.1 for Roy L. Houck Sons· Corp. for $356.50 be approved. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED 153 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 Change Order No.2 for St. Imp. 113 (4th St. S.E. Auburn Way So. to M St. S.E.) to Morris Const. Co., increase of $387.96 covering addition of concrete stairs and landings to 4 residences. It was moved by Blakeney, seconded by Sonnemann, that ChangerOrder No.2 for St. Imp. 113 for $387.96 be approved. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Progress Estimate No.5 to Leonard Construction Co. for Public Works Maintenance Bldg. for $17,124.90. I It was moved by Blakeney, seconded by Sonnemann, that Progress Estimate No.5 to Leonard Construction Co. for $17,124.~9 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Progress Estimate No.1 to DiOrio Const. Co. for L.I.D. No. 230 for $49,239.74 (san. sewers Lea Hill area). It was moved by Sonnemann, seconded by Bailey, that Progress Estimate No.1 to DiOrio Const. Co. for $49,239.74 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Progress Estimate No.2 to Cascade Asphalt Paving Co. for St. Imp. No. 106, Phase II for $56,822.37. (37th St. N.E./N.W.) It was moved by Blakeney, seconded by Nickson, that Progress Estimate No.2 to Cascade Asphalt Paving Co. for $56,822.37 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Progress Estimate No.1 to LDL land Development Co. for L.I.D. 229 for $9,452.25. (Street Const. etc. Meadowood, N. of 8th N.E.)/. It was moved by Blakeney, seconded by Sonnemann, that Progress Estimate No.1 to ~DL Land Development Co. for $9,452.25 be paid. ROLL CALL VOTE: All Councilmen voting YES. I MOTION CARRIED Progress Estimate No.2 to Fred Hintz Const. Co. for hangar area - Municipal Airport for $32,333.16. It was moved by Kline, seconded by Fitzsimmons, that Progress Estimate No.2 to Fred Hintz Const. Co. for $32,333.16 be paid. ROLL CALL VOTE: All Couhcilmen voting YES. MOTION CARRIED Progress Estimate No.4 to Valley Cement Const. Inc. for L.I.D. 224 for $21,469.25 (Street Const. 9th & 10th N.E.). It was moved by Blakeney, seconded by Sonnemann, that Progress Estimate No.4 to Valley Cement Const. Inc. for $21,469.25 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Progress Estimate No.1 to General Builders, Inc. for hangar buildings at A8b~rn Municipal Airport for $48,355.65. It was moved by Fitzsimmons, seconded by Nickson, that Progress Estimate No.1 to General I Buildœrs, Inc. for $48,355.65 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Pay Estimate to Houck & Sons No.4 (final) for Runways and Taxiways, Auburn Municipal Airport for $9,530.26. It was moved by Kline, seconded by Blakeney, that Pay Estimate No.4 to Houck & Sons (final) for $9,530.26, be paid and the City accept the contract as complete and upon the expira- tion of thirty days, provided no liens or claims are filed and clearance is secured from the State Tax Commission and the Department of Labor and Industries and upon correction of the deficiencies in the work, that the retained percentage amounting to $13,029.90 including sales tax, be pa d. ROLL CALL VOTE: All CQunc lmen vQting YES. MOTION CARRIED I I I 154 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 Pay Estimate No.5 (final) to Morris Const. Co., for St. Imp. 113 4th St. S.E. for $2,131.19. It was moved by Blakeney, seconded by Sonnemann, that Pay Estimate No.5 (final) to Morris Const. Co., for St. Imp. 113 for $2,131.19 be paid, and the city accept the project as completed and that the retained percentage amounting to $9,769.16, incluœing sales tax, be paid in thirty days provided no liens or claims are filed and the clearance is secured from the State Tax Commission and the Department of Labor and Industries. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Progress Estimate No.5 (final) to Slead-Tonneson Const. Co. for L.I.D. 228 (sanitary sewers Academy area) for $4,303.81. It was moved by Fitzsimmons, seconded by Sonnemann, that Progress Estimate No.5 (final) to Slead-Tonneson Const. Co. for $4,303.81 be paid and the City accept the project as completed and that the retained percentage amounting to $12,814.48, including sales tax, be paid in thirty days provided no liens or claims are filed and clearance is secured from the State Tax Commission and the Department of Labor and Industries. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRI ED PROCLAMATIONS, ANNOUNCEMENTS AND APPOINTMENTS Mayor Gaines proclaimed Veteran's Day November 11, 1969, and Proclaimed November 10 throug~ November 14, 1969, Legal Secretaries Week. Mayor Gaines announced that the annual fall cleanup will start November 10, 1969 and continue through November 24, 1969. COUNCIL COMMITTEE REPORTS FINANCE COMMITTEE - KLINE Councilman Kline, reporting for Finance Committee, stated a committee meeting was held on November 3, 1969 at 4:30 P.M. The Committee discussed the replacement of Charles Gault with two part-time meter maids for the balance of the 1969 year and that uniforms be provided for the new employees. It was moved by Kline, seconded by Blakeney, that the Finance Department be authorized to hire two part-time Meter Maids to replace one full time Meter Man, Charles Gault, for the balance of 1969. MOTION CARRIED The Finance Committee discussed the purchase of LID Finance Warrants by the Finance Director as follows: Fire R & PFund Cemetery Endowed Care Fund Sewer Cumulative Reserve Fund L.I.D. Guaranty Fund Garbage Fund General Cumulative Reserve Fund Arterial St. Fund $ 27,702.40 11 ,024.20 7,248.77 185.70 10,000.00 7,663.60 7.80. $ 63,832.47 It was moved by Kline, seconded by Sonnemann, that the Finance Director be authorized to purchase Finance Warrants as listed above. MOTION CARRIED AIRPORT COMMITTEE - KLINE Councilman Kline reported the Committee had discussed with Terry Bremer and Jerry Moyer possible establishment of an Avionics Service (radio shop). A preliminary figure of $150.00 per month was discussed, based upon their utilization of one stall of a closed storage hangar and the adjaoent 16 x 16 room for their usage. Councilman Kline reported the Committee authorized the chairman to inform Auburn Flight Service in writing that as of November 3, 1969 that the monthly rental rate for the space and facilities presently being occupied by them and so long as they 155 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 base 4 or less aircraft at the field is $300.00 per month payable in advance by November 10, 1969 and thereafter on the first day of the month until such time as a lease is consdJrháltlèEld. The Airport Committee discussed contacting the Seattle Office of the FAA concerning the proposed Terminal Control Area being proposed by the FAA, and if a satisfactory meeting of the minds can be achieved, the Committee Chairman is to contact our Congressman in Washington D.C. The Committee authorized the hiring of part time help in order to give Mr. Chipperfield a five day work week in accordance with budget allowance. The Committee decided that line personnel will be outfitted with white coveralls with an Awbp~n Airport patch over left pocket and it shall be the responsibility of line personnel to launder their coveralls. It was the request of the Committee that City Treasurer, John Kelly, attend the next regularly scheduled meeting of the Airport Committee November 13, 1969 at 8:00 P.M. to explain the accounting system that has been set up for Airport Revenues. CODE AND ORDINANCE COMMITTEE - NICKSON Councilman Nickson, reporting for Code and Ordinance Committee, stated it was the recommendation of the Committee that Ordinances No. 2401 and 2402 be introduced and adopted. BID OPENING Bids were opened at 11 :00 A.M., October 30,1969, on Airport Service Road (revised) Call for Bids, with bids submitted as follows: BIDDER LLOYD'S OF WASHINGTON FRED HINTZ CONST. CO. TOTAL BID $13,810.50 14,821.75 The above bids did not include sales tax; all bids were accompanied by Bid Bonds. It is the recommendation of the Public Works Department that the award of contract be given to Lloydls of Washington on their low bid of $13,810.50 not including sales tax. It was moved by Kline, seconded by Nickson, that the bid on Airport Service Road be awarded to Lloyd's of Washington, on their bid of $13,810.50 not including sales tax and that the Mayor and City Clerk be authorized to sign the contract. MOTION CARRI ED ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2395 Ordinance No. 2395 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROHIBITING THE USE OF ARCHERY EQUIPMENT WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN EXCEPT IN APPROVED ARCHERY RANGES AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. II (introduced October 20, 1969) It was moved by Nickson, seconded by Bailey, that Ordinance No. 2395 be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTI ON CARR I ED I I ORDINANCE NO. 2398 Ordi nance No. 2398 entitl ed "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON PROVIDING FOR I THE CONSTRUCTION AND INSTALLATION OF CAST IRON WATER MAINS AND FIRE HYDRANTS ALONG "B" STREET S.E. BETWEEN 29TH AND 31ST STREETS. S.E. OUTSIDE THE CORPORATE LIMITS OF THE CITY; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 237; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR. II It was moved by Kline, seconded by Sonnemann, that Ordinance No. 2398 be int~oduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTI ON CARRI ED ORDINANCE NO. 2399 Ordinance NO. 2399 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTALLATION OF BALLASTING, ROLLED CURB AND GUTTER, ASPHALT I I I 156 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 CONCRETE PAVING TO A WIDTH OF 44 FEET AND STORM DRAINAGE, ALONG "C" STREET N.E. BETWEEN 30TH AND 37TH STREETS N.E., INSIDE THE CORPORATE LIMITS OF THE CITY, CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 238; PROVIDING THE METHOD OF ASSESS- MENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVE- MENT FUND THEREFOR. II It was moved by Blakeney, seconded by Nickson, that Ordinance No. 2399 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRI ED ORDINANCE NO. 2400 Ordinance No. 2400 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTALLATION OF AN EIGHT INCH SANITARY SEWER, MANHOLES AND SIX INCH SIDE SEWERS ALONG SCENIC DRIVE BETWEEN THE WEST BOUNDARY OF THE PLAT OF FOREST VILLA NO.3 AND HEMLOCK DRIVE, INSIDE THE CORPORATE LIMITS OF THE CITY; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 239; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR. II It was moved by Fitzsimmons, seconded by Blakeney, that Ordinance No. 2400 be introduced and adopted. ROLL CALL VOTE:: All Councilmen voting YES. MOTION CARRI ED ORDINANCE NO. 2401 Ordinance No. 2401 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR AND ESTABLISHING PROCEDURES AT CITY COUNCIL MEETINGS, THE POWERS AND DUTIES OF PRESIDING OFFICERS, RULES OF DEBATE AND MATTERS RELATING THERETO AND FOR THE ORGANIZATION OF THE CITY COUNCIL OF THE CITY OF AUBURN, AND REPEALING SECTION 2 OF ORDINANCE NO. 1578 OF THE ORDINANCES OF THE CITY OF AUBURN AND ALL OTHER ORDINANCES OR SECTIONS OF ORDINANCES INSOFAR AS THEY ARE IN CONFLICT OR INCONSISTENT HEREWITH. II It was moved by Nickson, seconded by Darling, that Ordinance No. 2401 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED + ORDINANCE NO. 2402 Ordinance No. 2402 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, ADOPTING THE OPTIONAL MUNICIPAL CODE FOR THE CITY OF AUBURN AS A NON-CHARTER CODE CITY. II It was moved by Nickson, seconded by Kline, that Ordinance No. 2402 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRI ED ORDINANCE NO. 2403 Ordinance No. 2403 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROV- ING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 223, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLATION OF 6" CAST IRON WATER MAINS, VALVES & HYDRANTS ALONG A PORTION OF 37th TO 41ST STREETS S.E. AND ON 41ST STREET S.E. FROM "A" TO "D" STREETS S.L, AS PROVIDED BY ORDINANCE NO. 2261 OF THE CITY OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND ANDOTHER PROPERTY UPON SAID ROLL. II It was moved by Blakeney, seconded by Nickson, that Ordinance No. 2403 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDimANCE NO. 2404 Ordinance No. 2404 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROV- ING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 225, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLATION OF A 6" CAST IRON WATER MAIN ALONG KNICKERBOCKER DRIVE FROM WEST VALLEY HIGHWAY TO AABY DRIVE AND ALONG AABY DRIVE, AS PROVIDED BY ORDINANCE NO. 2267 OF THE CITY OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS TRACTS, PARCELS OF LAND AND OTHER PROPERTY UPON SAID ROLL. 157 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 It was moved by Sonnemann, seconded by Bailey, that Ordinance No. 2404 be introduced and adopted. ROLL CAL VOTE: Councilmen Sonnemann, Bailey, Fitzsimmons, Blakeney, and Darling VOTING YES. Councilmen Nickson and Kline abstained. MOTION CARRIED ORDINANCE NO. 2405 Ordinance No. 2405 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENT AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 226, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLATION OF I SANITARY SEWERS, SIDE SEWERS, EXCAVATION, BALLAST, CURB & GUTTER, CRUSHED STONE AND ASPHALT CONCRETE ALONG 16TH STREET N.E. FROM "I II TO "M" STREETS N.E., AS PROVIDED BY ORDINANCE NO. 2270 OF THE CITY OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND AND OTHE~ PROPERTY UPON SAID ROLL. II It was moved by Sonnemann, seconded by Blakeney, that Ordinance No. 2405 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARR I ED ORDINANCE NO. 2406 Ordinance No. 2406 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, SPECIFYING AND ADOPTING A SYSTEM OR PLAN OF ADDITIONS TO AND BETTERMENTS AND EXTENSION OF THE WATER WORKS UTILITY OF THE CITY, INCLUDING THE SANITARY SEWERAGE SYSTEM AS A PART THEREOF, DECLARING THE ESTIMATED COST THEREOF, AS NEARLY AS MAY BE, AND AUTHORIZING THE ISSUANCE AND SALE OF $540,000 PAR VALUE OF WATER AND SEWER REVENUE BONDS TO OBTAIN THE FUNDS WITH WHICH TO PAY THE COST OF SAID SYSTEM OR PLAN, SUCH BONDS TO BE COMBINED WITH THE NOT TO EXCEED $1,870,000.00 PAR VALUE OF WATER AND SEWER REVENUE BONDS AUTHORIZED TO BE ISSUED PURSUANT TO ORDINANCE NO. 2388; PROVIDING FOR THE ISSUANCE OF $1,000,000.00 PAR VALUE OF "WATER AND SEWER REV ENUE BONDS, 1969" TO OBTAIN THE FUNDS WITH WHICH TO PAY THE COST OF CARRYING OUT THE SYSTEM OR PLAN HEREIN ADOPTED AND THAT PORTION OF THE SYSTEM OR PLAN ADOPTED BY ORDINANCE NO. 2388 HEREIN ORDERED TO BE CARRIED OUT; FIXING THE DATE, FORM, DENOMINATION, MATURITIES, MAXIMUM INTEREST RATE, TERMS AND COVENANTS OF SUCH BONDS: AND PROVI DING FOR THE CALLING FOR THE PURCHASE THEREOF. II It was moved by Fitzsimmons, seconded by Kline, that Ordinance No. 2406 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. I MOTION CARRIED RESOLUTION NO. 387 It was moved by Fitzsimmons, seconded by Blakeney, that Resolution No. 387 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTRACT WITH PUGET SOUND POWER & LIGHT COMPANY FOR FURNISHING MUNICIPAL WATER PUMPING POWER.~ be introduced and adopted. MOTION CARRIED RESOLUTION NO. 388 It was moved by Blakeney, seconded by Sonnemann, that Resolution No. 388 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF AUBURN AND CHICAGO, MILWAUKEE, ST. PAUL & PACIFIC RAILROAD COMPANY FOR SIGNALS AT 37TH STREET N.E. & N.W.~ be introduced and adopted. MOTION CARRIED APPROVAL OF VOUCHERS AND TRANSFERS It was moved by Blakeney, seconded by Bailey, that transfers and vouchers as listed in I the sum of $462,226.74 be approved for payment. (Warrants Nos. 1840 through 2059) and Payroll Warrants in the amount of $109,908.20 (Warrants Nos. 2831 through 3307). MISCELLANEOUS BUSINESS City Clerk Williams, read letter from Pat Nevins, Director of Public Works regarding Change Order No.1 submitted by Wareen R. Pugh, in the amount of $4,622.98 for under- ground telephone and electrical service and furnishing and installing the 1,000 gallon storage tank and miscellaneous piping for the maintenance building being constructed by Leonard Construction Company, and recommending approval of change order. It was moved by Kline, seconded by Blakeney, that Change Order No.1 in the amount of I I I 158 AUBURN, WASHINGTON MONDAY NOVEMBER 3, 1969 $4,622.98 to Leonard Construction Company be approved subject to approval of the Street Committee. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED There being no further business to come before the Council it was moved by Bailey, seconded by Blakeney, that the meèting adjourn at 10:23 P.M. APPROVED THIS 4th DAY OF NOVEMBER, 1969 ru/~ City Clerk MOTION CARRIED ~..~ ~ ß,...~ _~. _ MAY 0 R