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HomeMy WebLinkAbout10-06-1980AUBURN WASHINGTON MONDAY OCTOBER 6, 1980 1 The regular meeting of the City of Auburn Council convened at 8:00 p.m. in the City of Auburn Council Chambers. ROLL CALL COUNCILM'MBERS: Councilmembers Roegner, Kitchell, Craig, Larson, Hitchcock and Flechsig present. Councilmember Lea excused. It t.is moved by Kitchell, seconded by Roegner, to approve the Council minutes of the September.15.,..1980, Council meeting as mailed. MOTION CARRIED PUBLIC HEARINGS 1. Mayor Kersey declared the public hearing open •£or;the purpose of determining the real property consisting of approximately 79 acres and previously utilized as a sanitary sewer lagoon be declared surplus to the City's needs and authorizing the sale thereof. No one in the audience spoke for or against the proposed surplus. It was moved by Hitchcock, seconded by Flechsig, to close the public hearing. MOTION CARRIED Resolution No. 1132 It was.moved by Hitchcock, seconded by Craig, that Resolution No. 1132, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DECLARING CERTAIN CITY OF AUBURN REAL PROPERTY DESCRIBED ON EXHIBIT "A" ATTACHED HERETO AND COMMONLY KNOWN AS THE AUBURN SEWER LAGOON PROPERTY SURPLUS TO THE CITY'S NEEDS AND NOT REQUIRED FOR PROVIDING CONTINUED PUBLIC UTILITY SERVICE, AND CALLING FOR SAID REAL PROPERTY TO BE SOLD'AT A MINIMUM FAIR MARKET VALUE OF TWO POINT THREE MILLION DOLLARS, PURSUANT TO TERMS AND CONDITIONS FOR SUCH DISPOSITION AS SET FORTH BY THE CITY COUNCIL," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 2. Mayor Kersey declared the public hearing open on -the request of Sandy Boulevard Drive -In Theatres Inc. requesting vacation of 49th St. N.E. between "D" and "G" Streets N.E. (Application V-7-80). Ron Thompson, Thompson, Krilich, LaPorte & Buckner, Tacoma, representing Sandy Boulevard Drive -In Theatres, stated the matter was still premature and requested the,,matter be continued until the November llth Council meeting. It, was moved by Craig, seconded by Kitchell, to continue the public hearing on the request of Sandy Boulevard Drive -In Theatres Inc, for vacation fo 49th St. N:E: (Application V-7-80). MOTION CARRIED 3. Mayor Kersey declared the public hearing open on the Final Assesst int Roll for Local Improvement District No. 297 providing for undergrounding of utilities in alley south of East Main Street between a point 50 feet east of "A" St. S.E. and Auburn Way South. G. L. Honeysett, 11715 S.E. 320th, said he was being charged for undergrounding of utilities when his were already underground. It was moved by Flechsig, seconded by Hitchcock, to close the public hearing. MOTION CARRIED Mayor Kersey asked Pat Nevins if he had any comments. Nevins said he had not heard about the problem before. -I- N AUBURN WASHINGTON MONDAY OCTOBER 6 1980 Craig asked if the matter was reviewed and found to need adjustment how would it be handled. George Schuler replied it would have to be absorbed by another method or redistributed which would require a new hearing. Craig suggested continuing the hearing. It was agreed on by Flechsig and Hitchcock to withdraw their motion to close the public hearing. It was moved by Hitchcock, seconded by Flechsig, to continue the public hearing on the Final Assessment Roll for L.I.D. 297 until the next regular Council meeting to review the assessments and, further, the City Attorney be instructr.d to draw up the necessary ordinance for introduction and possible adoption at the next meeting. MOTION CARRIED 4. Mayor Kersey declared the public hearing open on the Final Assessment Roll for Local Improvement District No. 299 providing for street, curb, storm drainage and street lighting in the 500 block of "H" Street N.W. Carl Bates, Gilsonite, asked if they were going to be assessed for this. Schuler responded there had been correspondence clarifying this matter. It was moved by Larson, seconded by Flechsig, to close the public hearing. MOTION CARRIED It was moved by Craig, seconded by Larson, to approve the Final Assessment Roll for L.I.D. 299 and instruct the City Attorney to draw up the necessary ordinance. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 5. Mayor Kersey declared the public hearing open on the request of Gene Colburn to rezone from M-2 (Heavy Industrial) to C-2 (Central Business District Commercial) a parcel of land 3500 sq. ft. in size lying on the west side of "A" St. N.W. north of 2nd Street N.W. (Application 25-80) The Planning Commission recommends approval , of this request to rezone from M-2 (Heavy Industrial) to C-2 (Central Business trict) and amend the request to include a Conditional Use Permit for the multi- family units on the 2nd floor which would bring it into conformance with the zoning on the adjoining parcel owned by the petitioner. This will also be compatible with the existing development * the area. Consideration should also be given to any requirements of the Public Works Department. Gene Colburn, 316 Auburn Avenue, owner of the property, noted this would be a similar ordinance that was passed eariler this year on property adjoining to the south. It was moved by Flechsig, seconded by Hitchcock, to close the public hearing. c MOTION CARRIED It was moved by Hitchcock, seconded by Flechsig, to approve the request of Gene Colburn to rezone from M-2 to C-2 on Application 25-80 to include the recommendations of the Engineering Department and, further, to instruct the City Attorney to draw up the necessary ordinance. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 6. Mayor Kersey declared the public .hearing open on the request of Harold Strand/. Imperial Homes to rezone from R-2 (Single Family) to R-3 (Duplex) a parcel of land on the south side of 7th St. N.E. in the 500 block. (Application 26-80) The Planning Commission recommends approval of this request because it will conform , to the Comprehensive Land Use Plan and will conform to existingand proposed develop- ents in the area. Consideration should also be given to any requirements of the Public Works Department. Harold Strand, 604 12th N.E., owner of the property, stated the surrounding area would zoned duplex or heavier than his request. -2- • ki It was moved by Hitchcock, seconded by Flechsig, to close the public hearing. MOTION CARRIED Flechsig asked if there would be enough water in the area to supply the building. Schuler replied this could only be determined when the building was designed. He also noted there was work being:done.in the area which may provide additional water. Hitchcock noted there were a lot of multi -family units in the area already and the water situation was a litte precarious. He asked the matter be straigtened out. Schuler stated it would have to resolved before the building permit was issued. It was moved by Flechsig, seconded by Hitchcock, to approve the request of Harold Strand to rezone from R-2 to R-3 on Application 26-80 to include the recommenda- tions of the Public Works Department in their August 15, 1980, letter and, further, to instruct the City Attorney to draw up the necessary ordinance. ROLL CALL VOTE: Councilmembers Flechsig, Roegner, Kitchell, Craig, and 0 Larson voted YES. Councilmember Hitchcock voted NO. MOTION CARRIED 0 7. Mayor Kersey declared the public hearing open on the request of Community Builders Q for approval of two preliminary plats to be known as (P-18-80) Auburn Business Q Center North and (P-19-80) Auburn Business Center South. The Planning Commission recommends approval of the preliminary plats of Auburn Business Center North and South and that the engineer and/or owners prepare the plans and specifications for all public improvements to be installed with these plats and to submit them to the Public Works Department for approval. Consideration should also be given to any requirements of the Public Works Department. Tom Barghausen, Cavness Engineers, 201 S. Division, representing Community Builders ' stated they concurred with the Planning Department and Planning Commission recom- mendations and that he was in the audience to answer any questions. It was moved by Hitchcock, seconded by Larson, to close the public hearing. MOTION CARRIED It was moved by Hitchcock,seconded by Larson, to approve the request of Community Builders for approval of the preliminary plats of Auburn Business Center North (P-18-80) and South (P-18-80). ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED CORRESPONDENCE The City Clerk read the following items: 1. The request o£.Paul.Wilson, Willis Calhoun and Virgil Young for a Special Property Use Permit -for removal of sand and gravel on property presently zoned M-2 (Heavy Industrial) located on west side of the West Valley Highway approximately 1320 feet north of 15th N.W. in the 2200-2400 blocks. (Application 35-80) 2. The request,of,Andrew S. Elliott to rezone from Unclassified to M-1 (Light Indus- trial):property located on the northeast.corner 29th St. N.W. and West Valley Highway. (Application 37-80) 3. The request of -Ray Moore.and,Anchor Development Corp.,to rezone from M-2 (Heavy Industrial.) to R-4 .(Multi -Family) property located on the north side of 21st St. S;E.,approxima.tely ,819 ft. east of "A" St. S.E. (Application 36-80) 4. The request•of Eugene,C. Sprout for approval of a preliminary plat known as "White River Industrial.Park" located on.the. east side of "B" St. N.E. in the 4100 block. (Application P-22-80) -3- 190 AUBURN WASHINGTON MONDAY OCTOBER 6, 1980 It was moved by Larson, seconded by Roegner, to refer Applications 35-80, 36-80, 37-80 and P-22-80 to the next regular meeting of the Planning Commission. MOTION CARRIED AUDIENCE PARTICIPATION Cliff Webb, 916 6th St. S.E., spoke before the Council regarding the proposed rate increase by Puget Sound Power and Light. He urged the Council to pass a resolution opposing the increase. He offered "statistics and data for the Council's consideration. Rodger Campbell, 415 Western St. N.W., asked the Council to reconLider their plans to put in only sewers in their L.I.D. 300. He stated he felt the street should be fixed at the same time rather than separately. He added a more reasonable bid could be received. RECOMMENDATIONS Public Works recommendations: 1. Discussion was held on the recommendation to award Contract 80-06, L.I.D. 300. Craig said there had been some confusion between the Street and Utility Committees. He recommended including the paving in the L.I.D. and awarding the bid to Utility Systems as the lowest bidder of the basic and alternate bid. He further recom- mended the additional cost of $4,139.20 be divided 50-50 between the City and property owners. It was moved by Craig, seconded by Roegner, to call for a public hearing on L.I.D. 300, Contract 80-06, construction Western Street area sanitary sewer and street, for the purpose of reassessing the L.I.D. to include paving with 50-50 City participation in the additional cost of paving the street. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Schuler noted this would mean a new petition. Pat Nevins also noted the contractor's '. had a time limit on how long they would hold the bid open. It was moved by Craig, seconded by Flechsig, to withdraw the previous motion and award the contract for L.I.D. 300 to Utility Systems on their basic and alternate bid of $149,438.07 including sales tax. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Pat Nevins added paving the street would mean the people would get a better road but it would not include curbs, gutters and sidewalks at this time. It was moved by Craig, seconded by Roegner, to call for a public hearing for the purpose of adding the cost of paving to the assessments in the amount of $4,139.20 with 50-50 City participation. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 2. It was moved by Craig, seconded by Larson, to approve Change Order No. 1 to L.I.D. 310, Contract 80-02, West Valley Interceptor, covering expansion of maintenance access of approximately 1,100 l.f., cost of preparation being $3.50 per l.f. of access prepared, other materials used to be at current unit prices. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 3. It was moved by Craig, seconded by Larson, to approve Pay Estimate No. 4 to Pitardi Trucking Co., Inc. for Contract 80-04, Sanitary Sewer Imp. 046, replacement of various sewer lines, in the amount of $1,167.13. Total Amount of Bid $103,866.61 plus change orders = 137,386.50 Earned to Date $104,364.04 (Intl. $9,911.11 retainage) ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED -4- 41 I' MnUnnY 1 4. It was moved by Roegner, seconded by Hitchcock, to approve Pay Estimate No.%, 2 to Robison Const. Co., Inc., Contract 79-12, St. Imp.. 200, Auburn Way North, in the amount of $39,176.34. A Total Amount of Bid $1,196,547.91 plus change orders = ' 1,265,867.27 Earned to Date $1,234,598.73 (Incl. $66,258.78 retainage) $DLL'CALL VOTE: All Councilmembers voted YES MOTION CARRIED' 5. It was moved, by Craig, seconded by Larson, to approve Pay Estimate No. 1 to Frank'Coluccio Const. Co. fo`'Contract 80-02, L.I.D. 310, West Valley Sanitary Sewer Interceptor, in the amount of $113,807.25. Total Amount of Bid $262,679.28 Earned to Date 124,729.85 (Incl. $10,922.60 retainage) ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 6. It was moved by Roegner, seconded by Hitchcock, to approve Pay Estimate No. 5. 00 to Frank Coluccio Const. Co. for Contract 79-10, St. Imp. 165, "A" St S.E..'•` Iq construction including sanitary sewer and watermain construction, in the amount of $287,824.55. Total Amount of Bid $3;029,835.00 plus change orders Q 3,144,774.56 Q Earned to Date $2,004,209.61 (Incl. $114,216.36 retainage) ROLL GALL.4VOTE:,. All Councilmembers voted YES MOTION CARRIED 7. It was moved by Craig, seconded by Larson, to authorize a call for bids for L.I.D. 318, sanitary sewer 'interceptor inthe area of 37th,St. N.E./N.W. from "C" St. N.E.•. to ,UPRR. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ' 8. It was moved by Craig, seconded by Larson, to approve a credit of $38.58 to Account No. 501-0210, sanitary sewer portion, 448'West Main St., due to water leak. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 9. It .was moved by Craig;. seconded by Flechsig, to approve a credit of_ $30.66 on water and $100.00 on sewer bill on Account No. 210-2340, 628 8th St. S.E., due to meter failure during substantial water leak. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED..., COUNCIL COMMITTEE REPORTS Public Safety Committee - Chairman Bob Roegner - Minutes are of public record Street & Engineering Committee - Vice -Chairman Bob Roegner It was moved by Roegner,: seconded by Hitchcock, to approve the settlement of the negotiations for acquisiton of right-of-way at the Green River Veterinary Clinic. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Utility Committee - Chairman Ron Craig - Minutes are of public record Airport - Chairman Bud Larson - Minutes are of public record • E: ' _Municipal Building & Equipment Maintenance Committee - Chairman Lewis Hitchcock. No report.- o -5 • 4 • 192 AUBURN WASHINGTON MONDAY OCTOBER 6, 1980 Finance Committee - Chairman Al Flechsig It was moved by Flechsig, seconded by Craig, to approve claim checks #7705 through 7952 in the amount of $2,521,227.22 and payroll checks #12798 through 13150 in the amount of $278,947.78. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was mo-•ed by Flechsig, seconded by Craig, to approve establishment of an interfund loan from Fund 320 Street Construction, to 440 Water/Sewer Construction in the amount of $164,000 at a 10% interest rate, until the end of the year. ROLL CALL VOTE: All Councilmembers voted YES ORDINANCES AND RESOLUTIONS Ordinance No. 3552 MOTION CARRIED 6 It was moved by Flechsig, seconded by Larson, that Ordinance No. 3552, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING THE PLAT OF PUGET SOUND BUSINESS PARK TO THE CITY OF AUBURN, ACCORDING TO THE PLAT ON FILE WITH THE CLERK OF THE CITY OF AUBURN," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Ordinance No. 3553 It was moved by Roegner, seconded by Hitchcock, that Ordinance No. 3553, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTAL- LATION OF STREET IMPROVEMENTS ON THE WEST VALLEY HIGHWAY FROM A POINT 860 FEET SOUTH OF 15TH STREET N.W. TO A POINT 3,000 FEET NORTH OF 15TH STREET N.W., WITHIN THE CITY OF AUBURN, WASHINGTON; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 317; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Ordinance No. 3554 It was moved by Roegner, seconded by Hitchcock, that Ordinance No. 3554, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE; CONSTRUCTION AND INSTAL- LATION OF CEMENT CONCRETE SIDEWALKS ON THE EAST SIDE OF AUBURN WAY NORTH BETWEEN 4TH STREET NORTHEAST AND 15TH STREET NORTHEAST, WITHIN THE CITY OF AUBURN, WASHINGTON; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 316; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR," be introduced and adopted. . ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Ordinance No. 3555 It was moved by Roegner, seconded by Flechsig, that Ordinance No. 3555, entitled, "AN ORDINANCE OF?THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CODIFIED CITY ORDINANCE 6.28.020 (LICENSE -REQUIRED -FEES -EXPIRATION -KENNELS ET AL)AND ENACTING A NEW AUBURN CODIFIED CITY ORDINANCE 6.28.020 COVERING THE SAME SUBJECT THEREIN, BUT CHANGING THE FEE SCHEDULE THEREIN," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Ordinance No. 3556 It was moved by Craig, seconded by Flechsig, that Ordinance No. 3556, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTAL- LATION OF A SANITARY SEWER LIFT STATION LOCATED NEAR THE EAST END OF THE PORTER BRIDGE OUTSIDE THE CITY OF AUBURN, WASHINGTON; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 315; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE -6- 1 1 AUBURN OCTOBER 6. 1 3 OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Resolution No. 1136 It was moved by Roegner, seconded by Hitchcock, that Resolution No. 1136,entitled, "A RESOLUTION OF.THE CITY OF AUBURN, WASHINGTON, RELATING TO THE PROPOSED VACATION OF ALLEY RIGHT-OF-WAY, SITUATED ON THAT PORTION OF LAND DESIGNATED AS A PUBLIC ALLEY RUNNING BETWEEN "C" AND "D" STREET N.W., NORTH OF WEST MAIN STREET, SITUATE WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN, WASHINGTON," be adopted. ROLL CALL VOTE: Councilmembers Roegner, Kitchell, Craig, Hitchcock and Flechsig voted YES. Councilmember Larson voted NO. MOTION CARRIED Resolution No. 1137 00 It was moved by Roegner, seconded by Hitchcock, that Resolution No. 1137, entitled, "A qz-t- RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, RELATING TO THE PROPOSED VACATION OF ALLEY qiRIGHT-OF-WAY, SITUATED ON THAT PORTION OF LAND DESIGNATED AS A PUBLIC ALLEY RUNNING BETWEEN 1ST AND 2ND STREET N.E., WEST OF AUBURN AVENUE, SITUATE WITHIN THE CORPORATE qi LIMITS OF THE CITY OF AUBURN, WASHINGTON," be adopted. a Q ROLL CALL VOTE: Councilmembers Roegner, Kitchell, Craig, Hitchcock and Flechsig voted YES. Councilmember Larson voted NO. MOTION CARRIED Resolution No. 1138 It was moved by Craig, seconded by Larson, that Resolution No. 1138, entitled, "A 'RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO EXECUTE AN AGREEMENT FOR ENGINEERING SERVICES FOR EMERGENCY GENERATOR FAICLITIES FOR COAL CREEK PUMP STATION AND LEA HILL PUMP STATION BETWEEN THE CITY OF AUBURN, WASHINGTON AND STRAAM ENGINEERS," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Resolution No. 1139 It was moved by Craig, seconded by Larson, that Resolution No. 1139, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO EXECUTE CHANGE ORDER NO. 1 BETWEEN THE CITY OF AUBURN AND URS COMPANY, FOR ENGINEERING SERVICES SOUTH EXT6;3ION OF WEST VALLEY INTERCEPTOR, (ORIGINAL CONTRACT AUTHORIZED BY AUBURN CITY RESOLUTION NO. 1020, DATED OCTOBER.15,:1979)," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Resolution No. 1140 It was moved by Craig, seconded by Larson, that Resolution .No. 1140, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF.AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO EXECUTE CHANGE ORDER NO. 1 CONTRACT FOR ENGINEERING SERVICES "F" STREET PUMP STATION REHABILITATION PROJECT, BETWEEN THE CITY OF AUBURN AND URS^COMPANY, (ORIGINAL CONTRACT AUTHORIZED BY AUBURN CITY RESOLUTION NO. 1037 PASSED NOVE4BER 19, 1979)," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Resolution No. 1141 It was moved by Craig, seconded by Larson, that Resolution No. 1141, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, URGING THE WASHINGTON -7- 194 AUBURN WASHINGTON MONDAY OCTOBER 6, 1980 STATE UTILITIES AND TRANSPORTATION COMMISSION TO REDUCE THE SCOPE OF THE REQUEST FOR A RATE INCREASE PRESENTED BY PUGET SOUND POWER AND LIGHT COMPANY UNDER FEDERAL ANTI- INFLATION GUIDELINES," be referred to the Utility Committee. MOTION CARRIED Resolution No. 1142 It was hived by Craig, seconded by Larson, that Resolution No. 1142, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER INTO A PIPELINE CROSSING AGREE- MENT BETWEEN THE CITY OF AUBURN AND THE UNION PACIFIC RAILROAD COMPANY TO SERVE THE PAY N SAVE PROJECT," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Resolution No. 1143 It was moved by Craig, seconded by Larson, that Resolution No. 1143, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN TO EXECUTE THE LETTERS ATTACHED AS EXHIBIT "A" HERETO, TO SENATOR WARREN G. MAGNUSON AND THE DIRECTOR OF THE FEDERAL COMMUNICATIONS COMMISSION, TO THE UNITED STATES SENATE COMMERCE COMMITTEE OBJECTING TO THE PASSAGE OF SENATE BILL NO. S-2827, WHICH WOULD DENY CITIES SUCH AS AUBURN THE AUTHORITY TO REQUIRE OR PROHIBIT ORGANIZATION OF AN ACCESS CHANNEL FOR CABLE TV SERVICE UTILIZERS," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Resolution No. 1144 It was moved by Craig, seconded by Larson, that Resolution No. 1144, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN TO EXECUTE A CONTRACT FOR ENGINEERING SERVICES BETWEEN THE CITY OF AUBURN AND URS COMPANY FOR THE RIVERSIDE AVENUE PUMP STATION PROJECT," be adopted. ' ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED There being no further business to come before the Council the meeting was adjourned at 9:25 p.m., to an executive session to discuss personnel matters. STANLRVP. KERSEY, MAYOR CORALEE A. MCCONNEHEY, CITY OCEK 1 ff