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HomeMy WebLinkAbout04-20-1981"!LM , WASHINGTON MONDAY APRIL 20, 1981 The regular meeting of the City of Auburn Council convened at 8:00 p.m. in the City of. Auburn Council Chambers. ROLL CALL COUNCILMEMBERS: Councilmembers Roegner, Kitchell, Craig, Larson, Hitchcock, Flechsig and Lea present. APPROVAL OF MINUTES It was moved by Flechsig, seconded by Hitchcock, to approved the Council minutes of the April 6, 1981, meeting with the addendum as mailed. MOTION CARRIED PUBLIC HEARINGS 1. FINAL ASSESSMENT ROLL ON L.I.D. 310 Mayor Kersey declared the public hearing open on the Final Assessment Roll of L.I.D. 310 providing for sanitary sewer main and appurtenances along State Highway 167 to serve the area lying easterly of West Valley Highway and -. sterly of the United Pacific and Chicago Milwaukee St. Paul & Pacific Railroad right-of-way North of 17th St. S.W. and south of the north line of Section 13-21-4. The City Clerk read a letter from Ernest Rogers, 59 Broadview Drive, San Rafael, California, requesting reconsideration of his assessment, No. 20, because extensive frontage and small usable acreage which, he felt, made his assessment both excessive and inequitable. No one in the audience spoke for or against the Final Assessment Roll of L.I.D. 310. It was moved by Flechsig, seconded by Hitchcock, to close the public hearing. MOTION CARRIED It was moved by Craig, seconded by Larson, to instruct the City Attorney to draw up the necessary ordinance approving the Final Assessment Roll of L.I.D. 310 ' as recommended by further Utility Committee review to resolve assessment dispute. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 2. MAURICE MELBURG AND C & B DISTRIBUTING CO. - VACATION OF 2ND ST. S.W. - APPL. V-2-81 Mayor Kersey declared the public hearing open on the request of Maurice Melburg and C & B Distributing Co. for the vacation of the west 79 feet of 2nd St. N.W. abutting the Burlington. Northern Railroad right-of-way. Maurice Melburg was in the audience to answer questions. It was moved by Lea, seconded by Hitchcock, to close the public hearing. MOTION CARRIED Lea stated the Street Committee was recommending issuance of an annual Street Use Permit rather than vacating this street. It was moved by Lea, seconded by Craig, to deny the request of Maurice Melburg and C & B Distributing Co. for vacation of the west 79 feet of 2nd St. N.W., Application V-2-81. MOTION CARRIED It was moved by Lea, seconded by Craig, to authorize a Street Use Permit, that the parties sign a Hold Harmless Agreement, and that the permit be renewable annually. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 3. OUADRANT CORPORATION - STREET VACATION - 17TH ST. S.W. - APPLICATION V-3-81 Mayor Kersey declared the public hearing open on the request of Quadrant Corporation to vacate a portion of 17th St. S.W. within the Auburn 400 site. Jim Wiley, SEA, representing Quadrant Corporation, stated they were in agreement with the utility easement, although it was their impression it was 10 feet rather than 30 feet. on 283 AUBURN, WASHINGTON MONDAY APRIL 20, 1981 It was moved by Flechsig, seconded by Hitchcock, to close the public hearing. MOTION CARRIED Hitchcock asked for clarification of the 30 foot easement. Lea responded he thought that there would be no buildings allowed on the easement anyway and wondered what the difference would be. He thought maybe Wiley was thinking of another area. Nevins agreed. It was moved by Lea, seconded by Hitchcock, to refer this request to the Public Works Department and return to the Council for further action at the May 4, 1981, meeting. MOTION CARRIED 4. ANNEXATION OF 3.35 ACRES - WEST OF AUBURN WAY NORTH 4900-5000 BLOCK - STARKOVICH Mayor Kersey declared the public hearing open on the request for annexation of 3.35 acres on the west side of Auburn Way North south of 277th approximately in the 4900 block of Auburn Way North. co Don Aker, 4055 N.E. 55th St., Seattle, representing People's Bank, was in the audience to answer any questions. C. J. Haugie, Auburn, asked if this annexation involved his property. Schuler said no it did not. Q It was moved by Flechsig, seconded by Hitchcock, to close the public hearing. MOTION CARRIED It was moved by Flechsig, seconded by Craig, to authorize the Planning Department to forward our intention to annex this property to the King County Boundary Review Board for their review and approval. ' Larson asked if this annexation would leave some property in "no man's land"? Schuler responded while this property was out on its own on the west side of Auburn Way North there was some property a little south and also some property west of Burlington North which sort of stuck out on their own. He added it had been agreed that the line would be 277th between Kent and Auburn, however, it, was not feasible to annex all the land in at once and would be done on a piece- meal basis. Roegner asked Aker if once their property was annexed did they plan to then relocate closer to town. Aker replied he was not aware of the plans and asked Jim Hamlin, also of People's bank, to respond the Roegner's question. Hamlin stated the bank did have intentions of moving closer in. He explained the Legislature had passed a bill which would have allowed them to locate a branch anywhere in the County after July and in four years anywhere in the State. Roegner asked if they were planning to relocate in the near future. Hamlin said within the next few years. Roegner questioned what the motorcycle shop's involvement was in the annexation. Schuler said because their was a problem with county zoning Starkovich had petitioned the City to annex into the City. Aker added it was because of Starkovich's request they had decided to come along since it had not been planned to request annexation for awhile. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED BID OPENINGS .1. Bids were opened April 20, 1981, 11:00 a.m., for a 10,000 lb. G.V.W. cab and chassis. The following bids were received: Valley Pontiac, Buick, GMC, Inc. $ 9,238.31 Scarff Ford Inc. 9,990.87 Tom Matson Motors Inc. 8,281.46 Truck Center Corp. 9,615.64 Capitol Chevrolet Co. 8,562.36 The Equipment Rental Division recommended awarding the bid to the low bidder, Tom Matson Motors. -2- 284 AUBURN WASHINGTON MONDAY APRIL 20, 1981 It was moved by Hitchcock, seconded by Flechsig, to award the bid for the 10,000 lb. G.V.W. cab and chassis to Tom Matson Motors Inc. for their low bid of $8,281.46 (includes sales tax). ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 2. Bids were opened April 20,.1981, 11:00 a.m., for a 23,000 lb. G.V.W. cab and chasses,. The following bids were received: Alternate 111 Truck Center Corp. $15,538.07 $17,028.43 Capitol Chevrolet 15,324.13 17,005.08 The Equipment Rental Division recommended referring this to the Municipal Building and Equipment Maintenance Committee. It was moved by Hitchcock, seconded by Larson, to refer the bid to the Municipal Building and Equipment Maintenance Committee. MOTION CARRIED CONSENT AGENDA It was moved by Roegner, seconded by Craig, to approve the consent agenda as indicated: Call for public hearing at the Council meeting of May 4, 1981: 1. The request of Gregg N. Herrell to rezone from Unclassified to M-1 (Light Industrial) property located on the south side of S. 285th St. approximately 210 feet west of the BNRR R/W. (Application 4-81) 2. The request of Ronald Ware to rezone from R-2 (Single Family) to M-1 (Light Industrial) a parcel of land one acre in size located on the east side of Clay Street N.W. in the 100 block AKA 149 Clay St. N.W. (Application 7-81) 3. The request of Ken Erickson and Duncan Bonjorni for a Conditional Use Permit to construct a dental office on a parcel of land zoned R-3 (Duplex) and R-2 (Single Family) on the east side of Harvey Road in the 1100 block AKA 1114 Harvey Road. (Application 9-81) 4. The request of George P. Nickelsen for the approval of a preliminary and final plat to be known as Nickelsen Addition to Auburn located at the southwest corner of 7th and "F" Streets S.E. (Application P-3-81) 5. The request of D.M. Young Construction Co., Inc. for approval of a preliminary plat to be known as Riverpark Addition located on a parcel of land 20 acres in size and located north of Brannan Park abutting the Green River. (Application P-4-81) 6. The request of D. M. Young Construction Co., Inc. for approval of a preliminary plat to be known as Green River Village No. 8 located on a parcel of land 7.87 acres in size on the east side of "I" St. N.E. extended in the 3000-3100 blocks. (Application P-5-81) Refer to the next regular meeting of the Planning Commission: 7. The request of N.A.N. Partners, Inc. for a Conditional Use Permit for reduced lot sizes on property currently zoned R-4 (Multi -Family), property located on south side of 29th St. S.E. in the 600-700 blocks. (Application 15-81) 8. The request of Ronald V. & Diana J. Holz for a Conditional Use Permit for a day nursery at 710 "I" Street N.E. (Application 16-81) 9. The request of TransCanada Enterprises, Ltd. for approval of a preliminary plat of Cedar Downs South located on the south side of the Stuck River Road, 1/2 mile east of "R" Street S.E. (Application P-7-81) 10. The request of N.A.N. Partners Inc. for approval of a preliminary plat of Skylark Addition, property located on south side of 29th S.E. in the 600-700 blocks. (Application P-6-81) MOTION CARRIED -3- J 1 AUBURN 90INUM RECOMMENDATIONS Public Works: 1. It was moved by Craig, seconded by Larson, to authorize a call -for bids for Sanitary Sewer Imp. #51 purchase headquarters telemetering cabinet. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 2. It was moved by Lea, seconded by Hitchcock, to authorize the submission of a prospectus to use approximately $25,000 of one-half cent gas tax funds to improve the Auburn Way South and Cross Street intersection. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey noted the King County Executive Ron Dunlap had requested an opportunity to meet with the Council before its June 15, 1981, Council meeti..,,. CO He also noted a letter received from the Villa Shopping Center business owners thanking the Fire and Police Departments for their fine work during the recent fire. Len Chapman and Chief Spencer gave special notice to Senior Citizen's Coordinator Q Cheryl Sallee for her exemplary actions in providing CPR to a senior who experienced a Q cardiac arrest at the Senior Center recently. COUNCIL COMMITTEE REPORTS Public Safety Committee - Chairman Bob Roegner - No report Planning & Beautification Committee - Chairman Lillian Kitchell I It was moved by Kitchell, seconded by Craig, to approve the Auburn Special route Alternate "B" which is the existing route with minor modification along Riverview Drive. MOTION CARRIED D. M. Young Rezone - The Planning & Beautification Committee and Street Committee's recommendations on this rezone were discussed. Craig stated the Planning Committee looked at the concept of the development rather than a street matter. He said he was originally against it, however, he felt since the area will never have a through street situation anyway and the great need for inexpensive homes had changed his mind. Lea said his concern and that of the Street Committee was because of the 28 foot wide road. He felt if it should ever become a public road the City would be lessening their standards. It was moved by Kitchell, seconded by Craig, to approve the requests for liquor licenses from the American -Bavarian Deli, 1015 Auburn Way South for a Class A; Golden Gong Cafe, 9 East Main for a Class H and the Green River Cafe, 1833 Auburn Way North for a Class A and F. MOTION CARRIED Utility Committee - Chairman Ron Craig Craig outlined the situation with Well 43 Test Pumping. He said the consultant had recommended a permanent storm line be built from the retention pond adjacent to "A" Street S.E. to the Rohr Plant. This would receive a cross connection of the sanitary and storm system and provide a location to dump the water from the well test pumping. Funding this was discussed. " `-' It was moved by Craig, seconded by Flechsig, to approve the concept recommended by. the consultant and refer the matter to the Finance Committee to look into a way to financing it. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Airport Committee - Chairman Bud Larson - Minutes are of public record -4 286 AUBURN WASHINGTON MONDAY APRIL 20, 1981 Municipal Building & Equipment Maintenance Committee - Chairman Lewis Hitchcock It. was moved by Hitchcock, seconded by Flechsig, to authorize Jack Lange's attendance at a Motor Vehicle Management Workshop in Vancouver, B.C., on May 14 and 15, 1981. MOTION CARRIED Finance Committee - Chairman Al Flechsig It was moved by Flechsig, seconded by Lea, to approve Claim Checks No. 2061 through 2260 in the amount of $606,328.81 and Payroll Checks No. 17346 through 17721 in the amount of $217,842.51. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Flechsig, seconded by Lea, to amend Resolution No. 1203 to the agreed amount of $2,100 rather than the $1,200 which had been typed on the agreement. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Flechsig, seconded by Lea, to approve the March Adjusting Cash Entries. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Flechsig, seconded by Lea, to authorize John Holmes' attendance of the American Libray Association conference in San Francisco on June 26 to July 1, 1981. MOTION CARRIED Street & EnRineering Committee - Chairman John Lea It was moved by Lea, seconded by Craig, to approve the proposed Street Vacation V-5-80, Quadrant Corporation, and a 10 foot utility easement be retained of the north ten feet of South 344th between South 56th Avenue and South 59th Avenue, and, further instruct the City Attorney to draw up the necessary ordinance. ROLL CALL VOTE: Councilmember Lea, Roegner, Kitchell, Craig, Hitchcock, and Flechsig voted YES. Councilmember Larson voted NO. MOTION CARRIED OLD BUSINESS KINGMAN - REZONE - "M" ST. S.E. - APPL. 2-81 - George Schuler reported to the Council that the petitioner asked the request be continued to the next meeting, May 4, 1981. It was moved by Craig, seconded by Larson, to continue the request of John Kingman to the May 4, 1981, Council meeting. MOTION CARRIED NO. 3623 - SPU ORDINANCES AND RESOLUTIONS - TITLE CITIES MENTAL HEALTH - APPL. 1-81 It was moved by Lea, seconded by Flechsig, that Ordinance No. 3623, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR AN AMENDMENT TO AN EXISTING . SPECIAL PROPERTY USE PERMIT TO ALLOW FOR THE CONSTRUCTION OF AN ADDITION TO AN EXISTING BUILDING LOCATED AT 2704 "I" STREET N.E., WITHIN THE CITY OF AUBURN, WASHINGTON," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ORDINANCE NO. 3624 - ALLEY VACATION - W. A. SWISHER - "A" STREET S.E. -'APPL. V-13-80 It was moved by Lea, seconded by Flechsig, that Ordinance No. 3624, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR THE VACATION OF ALLEY RIGHT-OF-WAY, SITUATED ON THAT PORTION OF LAND DESIGNATED AS A PUBLIC ALLEY LYING EAST OF "A" STREET SOUTHEAST BETWEEN 7TH AND 8TH STREET SOUTHEAST, SITUATE -5- 1 AUBURN. WASHINGTON MONDAY 28'7 APRIL 20. 1981 WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN, WASHINGTON," be introduced and adopted. ROLL CALL VOTE: Councilmembers Lea, Roegner, Kitchell, Craig, Hitchcock and Flechsig voted YES. Councilmember Larson voted NO. MOTION CARRIED ORDINANCE NO. 3625 - FRANK MILES DON MAR INC. MRS. C,PAUTZKE & OLGA MEADE - SPU - APPL. 41-80 It was moved by Larson, seconded by Craig, that Ordinance No. 3625, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING A GRAVEL REMOVAL SPECIAL PROPERTY USE PERMIT TO MINE SAND AND GRAVEL FROM A PARCEL OF LAND 169 ACRES IN SIZE ZONED R-1 LOCATED NORTH OF 17TH STREET S.E. EXTENDED, SOUTH OF.SR 18 AND EAST OF "R" STREET S.E. EXTENDED, SUBJECT TO THE PROVISIONS HEREINAFTER SET FORTH," be introduced and adopted. ROLL CALL VOTE: Councilmembers Larson, Hitchcock, Lea. Roegner, Kitchell and Craig voted YES. Councilmember Flechsig ABSTAINED. 0 MOTION CARRIED ORDINANCE NO. 3626 - GARY TUININGA & GARY OHRT - REZONE - S. 285TH - APPL. 3-81 QIt was moved by Flechsig, seconded by Roegner, that Ordinance No. 3626, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF A PARCEL Q OF LAND 4.22 ACRES IN SIZE LYING ON THE NORTH SIDE OF S. 285TH STREET AND EAST OF SR 167 (VALLEY FREEWAY), WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM UNCLASSIFIED TO M-1," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ORDINANCE NO. 3627 - WATER SERVICE INSTALLATION FEES ' It was moved by Flechsig, seconded by Hitchcock, that Ordinance No. 3627, entitled., "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CODIFIED CITY ORDINANCE NO. 13.04.110 SUB SECTION A, RELATING TO WATER SERVICE INSTALLATION FEES AND CREATING A NEW AUBURN CODIFIED CITY ORDINANCE NO. 13.04.110 SUB SECTION A," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ORDINANCE NO. 3628 - CORRECT LEGAL DESCRIPTION IN VACATION OF AUBURN HOSPITAL ALLEY It was moved by Roegner, seconded by Craig, that Ordinance No. 3628, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING SECTION 1 OF AUBURN CITY ORDINANCE NO. 3573 (PASSED DECEMBER 1, 1980) AND CREATING A NEW SECTION 1 THEREOF, RELATING TO AND PROVIDING FOR THE VACATION OF ALLEY RIGHT-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, AND SITUATED WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN," be introduced and adopted. ROLL CALL VOTE: Councilmembers Roegner, Kitchell, Craig, Hitchcock, Flechsig and Lea voted YES. Councilmember Larson voted NO. MOTION CARRIED RESOLUTION NO. 1212 - AMENDMENT OF COMPREHENSIVE PLAN It was•moved by Flechsig, seconded by Hitchcock, that Resolution No.:.1212,.•entitled, "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE COMPREHENSIVE PLAN FOR THE AUBURN PLANNING AREA AS RECOMMENDED BY THE PLANNING COMMISSION OF THE CITY OF AUBURN, FOR THE PHYSICAL AND OTHER14ISE GENERALLY ADVANTAGEOUS DEVELOPMENT OF THE CITY OF AUBURN," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED RESOLUTION NO. 1213 - CONTRACT WITH KING COUNTY TO PROVIDE ALCOHOLISM PROGRAM APRIL 20, 1 It was moved by Craig, seconded by Larson, that Resolution No. 1214, 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 A CONTRACT BETWEEN KING. COUNTY AND THE CITY OF AUBURN FOR THE PURPOSE OF PROVIDING A COMDREHF.NSIVE ALCOHOLISM PROGRAM FOR THE RESIDENTS OF KING COUNTY INCLUDING THE RESIDENTS OF AUBURN,." be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED RESOLUTION NO. 1214 - WATER SERVICE AGREEMENT WITH ALGONA FOR AUBURN 400 BENEFIT It was moved by Craig, seconded by Larson, that Resolution No. 1214, 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 A WATER SERVICE AGREEMENT BETWEEN THE CITY OF AUBURN AND THE CITY OF ALGONA, FOR THE, PURPOSE OF THE CITY OF AUBURN FURNISHING WATER TO THE ALGONA SITE FOR THE BENEFIT OF QUADRANT CORPORATION IN THE DEVELOPMENT OF THE, AUBURN 400 CORPORATE PARK," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED RESOLUTION NO. 1215 - ENGINEERING SERVICES CONTRACT - URS - S. 277TH STREET INTERCEPTOR It was moved by Craig, seconded by Larson, that Resolution No. 1215, 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 A CONTRACT FOR ENGINEERING SERVICES BETWEEN THE CITY OF AUBURN AND URS COMPANY FOR THE SOUTH 277TH STREET INTERCEPTOR PROJECT," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 1 RESOLUTION NO. 1216 - ENGINEERING SERVICES CONTRACT - URS - DEVELOPER EXTENSION STANDARDS - WATER, STREET AND STORM SEWER It was moved by Craig, seconded by Larson, that Resolution No. 1216, 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 A CONTRACT FOR ENGINEERING SERVICES WITH URS COMPANY TO MODIFY THE EXISTING DEVELOPER EXTENSION STANDARDS FOR THE SEWAGE COLLECTION SYSTEM TO INCLUDE WATER WORKS STANDARDS.AND STREET AND STORM SEWER STANDARDS," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED RESOLUTION NO. 1217 - ENGINEERING SERVICES AGREEMENT - STRAAM - DEVELOPER EXTENSION STANDARDS FOR WATER SYSTEM FACILITIES It was moved by Craig, seconded by Larson, that Resolution No. 1217, 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 AN AGREEMENT FOR ENGINEERING SERVICES BETWEEN STRAAM ENGINEERS AND THE CITY OF AUBURN, FOR DEVELOPER EXTENSION STANDARDS FOR WATER SYSTEM FACILITIES FOR THE CITY OF AUBURN," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARREID RESOLUTION NO. 1218 - ENGINEERING SERVICES CONTRACT - URS - 37TH ST. INTERCEPTOR It was moved by Craig, seconded by Larson, that Resolution No. 1218, 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 A CONTRACT FOR ENGINEERING SERVICES CHANGES ORDER NO. ONE FOR THE 37TH STREET INTERCEPTOR PROJECT, BETWEEN , URS COMPANY AND THE CITY OF AUBURN," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED RESOLUTION NO. 1219 - LETTER AGREEMENT - CASNE ENGINEERING _ LIFT STATION ALARM MONITORING It was moved by Craig, seconded by Larson, that Resolution No. 1219, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO EXECUTE A LETTER AGREEMENT DATED APRIL 7, 1981, FOR ENGINEERING SERVICES FOR ADDITION TO EXISTING LIFT STATION ALARM MONITORING SYSTEM, BETWEEN CASNE ENGINEERING COMPANY AND THE CITY OF AUBURN," be adopted. -7- AUBURN WASHINGTON MONDAY APRIL 20 1981 ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ADJOURNMENT 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 matters of personnel. Stanley P Kersey, Mayor 47 1 1 am 1). e - &%t& Coralee A. McConnehey, City Clerk