Loading...
HomeMy WebLinkAbout08-03-1981AUBURN, WASHINGTON MONDAY AUGUST 3, 198839 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 approve the Council minutes of the July 20, 1981, meeting with the correction to the roll call vote on Resolution No. 1232 on Page 4 to read Craig voted Yes. MOTION CARRIED PUBLIC HEARINGS 1. QUADRANT CORP. PRELIMINARY PLAT - AUBURN 400 OFFICE 6 INDUSTRIAL PARK - SOUTHE Mayor Kersey declared the public hearing open on the request of the Quadrant 00 00 Corporation for approval of a preliminary plat to be known as Auburn 400 Office and Industrial Park located on a parcel of land approximately 219 acres in size located in the southeast quadrant of SR-167 and SR-18. The Planning Commission recommended approval of the preliminary plat and that Q the owner/engineer submit to the Public Works Department for their review and Q approval the plans and specifications for all public improvements .for each division as they are prepared for development. The approval of the preliminary plat is to be for a two year period. If no work or development is started within this twoyear period, the preliminary plat approval shall be void unless a time extension has been approved by the City Council. Consideration shall also be given to any requirements of the Public Works and Fire Departments. Richard Wilson, 403 Columbia, Seattle, attorney representing the Quadrant Corp. stated they had worked with the City to iron out any problems ahead of time. He noted Quadrant was committed to do its best to improve the road and would bear 100% of on -site cost of improvements and would be willing to pay a reasonable share of off -site improvements. It was moved by Hitchcock, seconded by Flechsig, to close the public hearing. MOTION CARRIED Craig asked if the agreement on the streets was a part of the plot plan and if it was what the Street Committee desired. Lea said he was not entirely satisfied with the agreement. Hitchcock questioned the agreement, page 6, if the work effected Quadrant they would "possibly" participate in an LID. He wondered if the agreement meant unless it affected the development they would not participate in an LID. Wilson responded the 20% mentioned in the agreement was just a benchmark and if the City proved the benefit to Quadrant was more they would participate more. Craig wondered if the plat could be approved subject to the Street Committee approval of the agreement or should the whole thine, be held up. Lea noted there would be a great deal of traffic in the area and that the State would not participate in the off ramp. He said the County had made some overtures to provide assistance. He felt, however, the Street Committee was not comfortable with the wording of the agreement because they wanted some financial committment from Quadrant. Pat Nevins stated he was sure the staff felt the same way as the Street Committee in their concern over what would happen if the other 80% of those involved in the LID did not go along with the LID. This would mean the City would have to come up with the financing. Flechsig asked how much they could approve. Bereiter felt the agreement was a workable agreement and the Council would still have to approve the assessments. Flechsig questioned who would be responsible for the on and off ramp? Nevins replied the Quadrant Corp. had indicated they would help with the improvements and it had been included in the overall plans. an 340 AUBURN, WASHINGTON MONDAY AUGUST 3, 1981 i] 3 Lea wondered if the Council could approve the plat with the area of the streets deleted. Nevins stated lie thought they could. It was moved by Flechsig, seconded by Lea, to apnrove the preliminary plat of the Quadrant Corp. known as Auburn 400 Office & Industrial Park, Application P-2-81, and that the attorneys work out an agreement to come back both to the Street Committee and then to the full City Council. ROLL CALL VOTE: All Councilmembers voted VILE MOTION CARRIED MATHERS INVESTMENTS INC. PRELIMINARY PLAT - MATHERS WEST AUBURN BUSINESS PARK - STH STREET S.W. - APPLICATION P-8-81 Mayor Kersey declared the public hearing open on the request of Mathers Investments Inc. for approval of a preliminary plat to be known s Mathers West Auburn Business Park on a parcel of land 9.44 acres in size located on the south side of. 80h St. S.W. approximately 600 feet west of "C" St. S.E. The Planning Commission recommends apnroval of the preliminary plat of Mathers West Auburn Business Park and that the owner/engineer prepare the plans and specifications for all public imnrovements and submit them to the Engineering Department for their approval. Also, approval is subject to any conditions as required by the Public Works or Fire Departments. The owner is advised that the final plat of this site cannot be approved until a dedicated, improved and main- tained public street is extended to this site. The existing 8th St. S.W. is a private street. No one in the audience spoke for or against the request. It was moved by Hitchcock, seconded by Larson, to close the public hearing. MOTION CARRIED It was moved by Flechsig, seconded by Hitchcock, to continue action on the Mathers West Auburn Business Park preliminary plat until the August 17, 1981, Council meeting. MOTION CARRIED DEVELOPMENT PRELIMINARY PLAT - PAIR .D MEADOWS - I STREET N.E. - I� �u Mayor Kersey declared the public hearing open on the request of Fairfield Development for approval of a preliminary plat to be known as Fairfield Meadows on a Parcel of. land 42.2 acres in size lying, between "I" St. N.E. and the Green River in the 4000 block. The Planning Commission recommends approval of the preliminary plat of Fairfield Meadows and that the approval be for a period of 2 years and that the owner/developer submit the plans and specifications for all public improvements to the Public Works Department for their review and approval. This approval is subject to the following conditions: (1) That on the final Plat all lots shall have not less than 6,000 sq. ft. of lot area, (2) That the minimum width of each lot at the front building line shall be not less than 60 feet, (3) That no portion of the plat shall be within 200 feet of the west bank of. the Green River, (4) That the final plat conform to all the requirements of our subdivision ordinance, (5) That the requirements of the Public Works and Fire Departments be included in the final plat. Also, that Section 1 of Ordinance No. 3574 be amended to reflect 209 single family units instead of 204 single family units. Steve Clark, engineer, Stephen & Association representing the applicant, stated they concurred with the Planning Commission recommendations and asked that if possible the Commission's recommendation No. 5 be changed from 209 to 210 single family units. It was moved by Hitchcock, seconded by Kitchell, to close the public hearing. MOTION CARRIED Craig asked what the Conditional Use Permit was for. Schuler stated the CUP was for additional homes and some zero lot lines. Craig asked if the petitioner would be able to get one more unit in under the R-2 zoning and if it was necessary to approve the number of lots. Schuler replied the Ordinance approving the CUP had spelled out the number of lotsso it would have to be amended. They could have the 210 lots as long as it met the minimum requirements. -2- AUBURN, WASHINGTON MONDAY AUGUST 3, 1.981341 It was moved by Craig, seconded by Larson, to approve the request of Fairfield Development for a preliminary plat known as Fairfield Meadows to include the recommendations of. the Planning Commission, Public Works, and Fire Departments and any zoning requirements and, further, instruct the City Attorney to draw un an amendment to Ordinance 3574 to reflect a change from 204 to 210 single family units provided the Planning Department concurs with the change in the plat. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 4. PUGET SOUND POWER & LIGHT - REZONE WITH CUP FOR ELECTRICAL SUBSTATION - CLAY STREET - APPLICATION 21-81 Mayor Kersey declared the public hearing open on tl•- request of Puget Sound Power & Light Company to rezone from Unclassified to M-1 (Light Industrial) with a Conditional Use Permit to construct an electrical substation on a Parcel of land 2 acres in size located on the east side of Clay Street N.W. in the 400 block. The Planning Commission recommends approval of this request because it will 00 provide a needed utility for the surrounding area, it wl�l. be compatible with future development on surrounding Properties and it will not be detrimental to the existing single family dwellings in the area because it will be land- scaped and little or no vehicle traffic will be generated from the site, Q and provided: (1) That the site plan and landscape plan be attached to and Q become a part of the permit and development shall conform to these plans, (2) That the west 10 feet of the site be dedicated for street purposes for the future widening of Clay Street N.W., (3) That the owners agree to participate and sign any petition for public improvements within the right of way on Clay Street when initiated by the City or other property owners along Clay Street, (4) That consideration be given to any requirements of the Public Works and Fire Departments. Andrew Padvorac, representing Puget Sound Power & Light, said they objected ' to the recommendation No. 3 as they wanted the same rights as anyone in being able to oppose an assessment. They felt they should not give up the right to protest: Bereiter clarified with Padvorac if they would participate if it was proved there was a need. Padvorac confirmed yes. It was moved by Hitchcock, seconded by Lea, to close the public hearing. MOTION CARRIED Hitchcock asked for further claification on Item 3. Bereiter said it was the law that the City would have to prove special benefits were received and Puget Power did not want to waive that right. Hitchcock said if the City put in a sidewalk or sewer they would protest because it would not benefit a substation. Craig wondered why the Council should argue about this since this would be like any other LID. It wasn't a matter of not protesting but rather a matter of getting a committment they would sign an LID. It was moved by Craig, seconded by Roegner, to approve the request of Puget Sound Power & Light for a rezone from Unclassified to I1-1 with a Conditional Use Permit for a substation and to instruct the City Attorney to draw up the necessary ordinance to include the recommendations of. the Planning, Commission. ROLL CALL VOTE: Councilmembers Craig, Larson, Flechsig, Lea, Roegner and Kitchell_ voted YES. Councilmember Eitchcock voted NO. MOTION CARRIED 5. LONE - CUP FOR MOTEL - 15TH & A ST. N.E. - APPLICATION 22-81 Mayor Kersey declared the public hearinf,open on the request of. Stephen Lone Jr. for a Conditional Use Permit for a 37 unit motel on a parcel of land 27,000 sq. ft. in size located at the southeast corner of 15th and "A" Street N.E. The Planning Commission recommends approval of this request to be subject to the following conditions: (1) That the building shall be situated on the -3- 342 AUBURN, WASHINGTON MONDAY AUGUST 3, 1981 property as shown on the site plan submitted with the application, (2) That the roof elevation of the structure not exceed 91.5 feet above mean sea level, (3) That any conditions of the Public Works or Fire Departments be complied with, (4) This request shall also be subject to any conditions of the F.A.A. Robert Kuzmer, representing Stephen Lone, stated they were in agreement with the recommendations of the Planning Commission. No one else spoke for or against the request. It was moved by Hitchcock, seconded by Roegner, to close the public hearing. MOTION CARRIED It was moved by Lea, seconded by Hitchcock, to approve the request of Stephen Lone, Jr. for a Conditional Use Permit for a motel, Application 22-81, and the City Attorney be instructed to draw up the necessary ordinance to include the recommendations of the Planning Commission. ROIL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 6. DINEHART - REZONE - 37TH ST. S.E. - APPLICATION 23-81 Mayor Kersey declared the public hearing open on the request of Joyce Dinehart to rezone from Unclassified to R-4 (Multi -Family) a parcel of land 4.62 acres in size located on the south side of 37th St. S.E. in the 600-700 blocks. The Planning Commission recommends approval of this request because it will conform to our Comprehensive Land Use Plan and that consideration should be given to any requirements of the Public Works and Fire Departments. Jim Richardson, Cavness Engineers, representing Joyce Dinehart, noted the utilities were in 37th Street and the petitioner had participated in it. No one else spoke for or against the request. It was moved by Flechsig, seconded by Roegner, to close the public hearing. MOTION CARRIED It was moved by Roegner, seconded by Flechsig, to approve the request of Joyce Dinehart to rezone from Unclassified to R-4, Applcation 23-81, and instruct the City Attorney to draw up the necessary ordinance to include any recommendations of the Public Works and Fire Departments. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 7. AUBURN AERIE #2298 FOE - CUP AMENDMENT FOR NEW LODGE. - "M" ST. S.E. - APPL. 26-81 1 1 Mayor Kersey declared the public hearing open on the request of the Auburn Aerie #2298 FOE for an amendment to an existing Conditional Use Permit to construct a new lodge facility on a parcel of land on the east side of "M" St. S.E. in the 700 block. The Planning Commission recommends approval of this request and that the Conditional Use Permit issued by City Ordinance No. 2826 be amended to include the following conditions: (1) That the site plan be amended to show a landscaping area a minimum of 30 feet in width between the east property line of "M" St. S.E. and the new lodge building. (The developer is instructed to pet together with the Planning Director and work out their differences regarding the landscaping area width before this request goes to the City Council.), (2) That the revised site plan be attached to and become a part of the Conditional Use Permit, (3) That the building be restricted to one (1) story in height, (4) That a six (6) foot high screen fence be constructed along the north, south and east property lines where off-street parking or driveways are constructed within 50 feet of a property line. A solid screen hedge may be substituted provided it is a minimum of four (4) feet in height at the time of planting, (5) That all outdoor lighting be directed away from private property adjacent, (6) That there be no outside public address system, (7) That a landscaping plan prepared by a licensed landscape architect be submitted for approval prior to the issuance of a building permit, (8) There shall be no lighted sign within 100 feet of "M" St. S.E. A ground sign not more than 42 inches in height may be placed in the landscaping area between "11" St. S.E. and the building. This sign may contain the following F.O.E. #2298 and may have indirect lighting. The same sign may be placed on the face of the building and shall have indirect lighting. The size of the signs shall -4- 343 1 00 a a �I 1 AUBURN, WASHINGTON MONDAY AUGUST 3, 1981 conform to our City Sign Code, (9) In the event the City of Auburn Public Works Department determines that in order for traffic safety on "M" St.S.E., a left - turn lane should be constructed on "M" St. S.E. to accommodate the left -turn traffic generated by this facility, the owners shall participate in the construction of the left -turn lane in an amount to be determined by the Street Committee of the City Council, (10) That a breakdown of the off-street parking requirement calcula- tions be submitted for review prior to the issuance of a building permit. Because of memberships in the Eagles, Mayor Kersey, Councilmembers Larson, Roegner and Hitchcock left the Council Chambers. Ron Craig presided as Mayor Pro-Tem. Rodger Campbell, 415 Western Street N.W., representing the Eagles, stated they would conform to all the recommendations of the Planning Commission with the exception of No. 1. They wanted the minimun setback to be 20 feet. Schuler stated if there was no problem with the Fire Marshal 20 feet would be okay. It was moved by Flechsig, seconded by Kitchell, to close the public hearing. MOTION CARRIED Lea questioned if the 20 feet would include landscaping. Schuler stated landscaping would be required and if the fire department required 20 feet and the needed landscaping was 5 feet there would be a need of a minimun of 25 feet. Flechsig asked Chief Spencer to confirm the width needed. Spencer stated the Uniform Fire Code requires 20 feet. Flechsig asked Campbell why they were objecting so vehemently. Campbell said requiring 30 feet would mean they would have to change the whole thing, around. Lea noted the Council recently adopted an ordinance calling for a fire lane. He felt there was no choice in the matter. Chief Spencer stated the ordinance called for a 20 foot no parking lane. Herman English, 210 37th St. S.E., said he had discussed this with the Fire Marshal and had been told 15 feet would be wide enough because of the fire hydrants. He said he felt if there was a need for landscaping they could put the whole thing in landscaping because there was no real need for a street. It was moved by Lea, seconded by Kitchell, to approve the request of the Auburn Aerie #2298 FOE for an amendment to an existing Conditional Use Permit to construct a new lodge facility, Application 26-81, and the City Attorney be instructed to draw up the necessary ordinance subject to George Schuler and the Fire Marshal resolving the fire lane width and including the recommendations of the Planning Commision. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 8. AMENDMENT TO CHAPTER 18.24.060 - MOBILE HOME SITE - WIDTHS Mayor Kersey declared the public hearing open on the amendment to Auburn City Code Section 18.24.060 - Mobile Home Site - Widths, which prescribes widths of mobile home sites and establishes widths for, Singles (12 feet and 14 feet), Doubles (12 feet and 14 feet) providing for 26 feet over the width of the mobile home for driveways, patio and set backs with the exception of the double 14 foot which has 34 feet of extra width. The Planning Commission recommends approval of the amendment to read as follows: Type of Unit Minimum Site Width Single (12 feet wide) - 38 feet Single (14 feet wide) - 40 feet Double (12 feet wide) - 50 feet Double (14 feet wide) - 54 feet Triple - 62 feet When abutting a public street increase the site width by 10 feet. No one in the audience spoke for or against the amendment. It was moved by Hitchcock, seconded by Roegner, to close the public hearing. -5- MOTION CARRIED 344 AUBURN, WASHINGTON MONDAY AUGUST 3, 1981 It was moved by Roegner, seconded by Kitchell, to approved the proposed amendment to Chapter 18.24.060 and instruct the City Attorney to draw up the necessary ordinance. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED CORRESPONDENCE The City Clerk read a letter from H. Wayne Gibbens, Land Planning & Management requesti the Preliminary Plat of Cedar Downs South which was approved at the June 1, 1981, Council meeting be withdrawn and an amended plat was submitted. It was moved by Roegner, seconded by Hitchcock, to recind the motion approving the preliminary plat of Cedar Downs South and refer the amended plat to the next regular meeting of the Planning Commission. MOTION CARRIED BID OPENINGS 1. Bids were opened at 10:30 a.m., July 28, 1981, for 1981 Street Improvement Program, Street Imp. 228, Contract 81-10. The following bids were received: Basic Basic + Alternate A Klokstad Const. Co. $102,160.80 $106,374.55 Valley Cement Const. Inc. 105,051.20 109,266.05 Gary Merlino Const. Co. 105,878.50 111,137.00 M..A. Segale 109,247.04 115,434.57 Doolittle Construction 114,779.79 120,981.70 City Transfer of Kent 127,863.00 135,539.00 It was moved by Lea, seconded by Hitchcock, to award the bid to Klokstad Const. Co. on their low bid of $106,374.55 including Alternate "A", with funding from Street Division Budget. ' ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED 2. Bids were opened at 10:00 a.m., July 30, 1981, for L.I.D. 313, construction of "C" Street N.W. from approximately 8th N.W. to 15th St. N.W., Contract 81-09. The following bids were received: Valley Cement Const. Inc. $393,704.19 City Transfer of Kent 422,018.88 Doolittle Const. 444,583.02 Klokstad Const. 459,040.73 Merlino Const. 459,257.95 Tri-State Const. 480,195.28 It was moved by Hitchcock, seconded by Larson, to award L.I.D. 313, Contract 81-09, to Valley Cement Construction Inc. on their low bid of $393,704.19 with funding from property owner assessments. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED RECOMMENDATIONS Police: It was moved by Roegner, seconded by Kitchell, to authorize the K-9 officer to attend a program in Vancouver, B.C. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Public Works: It was moved by Craig, seconded by Kitchell, that Storm Sewer Imp. #22, Contract 81-06, be accepted as complete and Pay Estimate No. 1, final, to J. J. Sprague, Inc. for $21,588.97 be approved for payment and the retained percentage amounting to 10 345 AUBURN, WASHINGTON 14ONDAY AUGUST 3, 1981 1 1 $2,398.78 be paid in thirty days provided no liens or claims are filed and clearance is secured from the Departments of Revenue and Labor and Industries. Contract Bid Amount $27,203.00 Total Amount Earned 23,987.75 (Incl. $2,398.78 retainage) ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Craig, seconded by Larson, to approve Pay Estimate No. 1 to Armstrong Drilling Co., Contract 81-07, Water Imp. 137 test and observations wells, in the amount of $12,231.95. Contract Bid Amount $92,091.11 Earned to Date 13,514.12 (Incl. $1,282.17 retainage) It was moved by Craig, seconded by Larson, to approve Change Order No. 1 to Contract 80-11, L.I.D. 315, Riverside sanitary sewer lift station, to Intermountain Construction Inc. in the amount of $2,000 due to extra depth of force main and connection points incorrectly stated in old as-builts. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Craig, seconded by Larson, to approve Pay Estimate No. 2 to Intermountain Construction, Contract 80-11, L.I.D. 315, Riverside sewer lift station, in the amount of $930.87. Contract Bid Amount $116,810.00 Earned to Date 19,057.12 (Incl. $1,808.08 retainage) ROLL CALL VOTE All Councilmembers voted YES MOTION CARRIED It was moved by Craig, seconded by Kitchell, to approve adjustment to Utility Acct. No. 225-2310, 805 Auburn [day South sanitary sewer billing, by $681.48 due to water leak. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Craig, seconded by Kitchell, to approve adjustment to Utility Acct. No. 230-2931, 1715 C St. S.E. sanitary sewer billing by $47.00 due to water leak. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED COUNCIL COMMITTEE REPORTS Public Safety Committee - Chairman Bob Roegner Itwas moved by Roegner, seconded by Kitchell, to approve an Amusement Device license for Andrew T. Ford. MOTION CARRIED It was moved by Roegner, seconded by Kitchell, to approve a Master Solicitor License for Danny J. Silvestri. MOTION CARRIED It was moved by Roegner, seconded by Kitchell, to award the bid for the Fire Department Aid Car to the low bidder, Northwest Emergency Equipment Company, in the amount of $37,058.00 plus $2,001..13 sales tax and to allow direct purchase of the Opticom Control Unit in the amount of $1,300.00 and a RCW HEAR Radio Package and portable unit in the amount of $3,230.00 plus radio installation of $400.00 and miscellaneous outfitting, costs of $500.00 with funding to be provided by the City's lease purchase program. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Planning & Community Development Committee - Chairman Lillian Kitchell - No report Utility Committee - Chairman Ron Craig It was moved by Craig, seconded by Larson, to approve Change Order No. 1 to Contract S1-07 to Armstrong Drilling Co. Inc. in the amount of $10,434.60. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED -7- 346 AUBURN, WASHINGTON MONDAY AUGUST 3, 1981 Airport Committee - Chairman Bud Larson It was moved by Larson, seconded by Hitchcock, to approve a condominium concept for rentals of hangars. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Municipal Building & Equipment Rental Committee - Chairman Lewis Hitchcock - No report Finance Committee - Chairman Al Flechsig It was moved by Flechsig, seconded by Lea, to approve Claim Checks No. 3584 to 4217 in the amount of $197,633.62 and Payroll Checks # 19876 to 20428 in the amount of $405,655.31. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED Street & Engineering Committee - Chairman John Lea - Minutes are of public record. OLD BUSINESS ORDINANCE NO. 3651 - JOHN KINGMAN - REZONE - "M" ST. S.E. - APPLICATION 2-81 It was moved by Larson, seconded by Hitchcock, that Ordinance No. 3651, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF A PARCEL OF LAND ON THE WEST SIDE OF "M" STREET S.E. IN THE 3300-3400 BLOCKS, WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-3 TO R-4," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED N.A.N. PARTNERS CUP & PRELIMINARY PLAT - APPLICATIONS 15-81 AND P-6-81 14e request of N.A.N. to Partners se 5 cluster type singlefamily units ponoa8Conditionall of a parcel ofland 12.4Ur acresintsizeclocatedt on the south side of 29th St. S.E. in the 600-700 block and for the approval of a ' preliminary plat to be known as Skylark Addition. It was moved by Lea, seconded by Hitchcock, to approve the request of N.A.N. Partners for a CUP and Preliminary Plat, Applications 15-81 and P-6-81, and instruct the City Attorney to draw up the necessary ordinance to include the recommendations of the Public Works Department. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED It was moved by Lea, seconded by Hitchcock, to recind the previous motion. MOTION CARRIED It .Was moved by Roegner, seconded by Kitchell, to approve the request of N.A.N. Partners for a CUP and Preliminary Plat, Applications 15-81 and P-6-81, and instruct the City Attorney to draw up the necessary ordinance to include the recommendations of the Planning Commission, Planning Committee and Street Committee. ROLL CALL VOTE: Councilmembers Roegner, Kitchell, Craig, Larson, Flechsig and Lea voted YES. Councilmember Hitchcock voted NO. MOTION CARRIED ORDINANCES AND RESOLUTIONS ORDINANCES NO. 3662 - FIRE ZONES It was moved by Roegner, seconded by Kitchell, that Ordinance No. 3662, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING AUBURN CITY ORDINANCE NO. 3654 (PASSED JULY 6, 1981) BY ADDING TWO NEW SECTIONS THERETO, WHICH ADOPTS SECITON 10.207 (SUB SECTIONS A THROUGH E) OF THE 1979 UNIFORM FIRE CODE REQUIRING ACCESS ROADWAYS FOR FIRE APPARATUS AND PROHIBITING UNAUTHORIZED SIGNING OF UNAUTHORIZED FIRE ZONES," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION:CARRIED -8- 34'7 1 W Iq C9 Q Q AUBURN WASHINGTON MONDAY AUGUST 3, 1981 ORDINANCE NO. 3663 - CREATING LID 322 It was moved Craig, seconded by Flechsig, that Ordinance No. 3663, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTALLATION OF WATER MAIN AND FIRE HYDRANTS, SANITARY SEWER AND APPURTENANCES, 24-FOOT STREET, PAVING, CURB AND GUTTER, SIDEWLAK, STORM DRAINANGE AND STREET LIGHTS ON "B" STREET N.W. BETWEEN 37TH STREET N.W. AND NORTH CITY LIMITS, WITHIN THE CITY OF AUBURN, WASHINGTON; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 322; 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. 3664 - LONDON SQUARE ASSOC. - REZONE & CUP - ORAVETZ ROAD It was moved by Hitchcock, seconded by Flechsig, that Ordinance No. 3664, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF A PARCEL OF LAND 40 ACRES IN SIZE LOCATED ON THE WEST SIDE OF ORAVETZ ROAD IN THE 1800-1900 BLOCK, WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICA- TION THEREOF FROM UNCLASSIFIED TO C-N AND R-2 WITH A CONDITIONAL USE PERMIT FOR CLUSTER HOUSING,". be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES ORDINANCE NO. 3665 - COMPREHENSIVE SEWERAGE PLAN MOTION CARRIED It was moved by Craig, seconded by Larson, that Ordinance No. 3665, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, ADOPTING BY REFERENCE THE COMPREHENSIVE SEWERAGE PLAN FOR THE SEWAGE COLLECTION SYSTEM FOR THE CITY OF AUBURN," be introduced and adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ' RESOLUTION NO. 1231 - ADOPTION OF 1982-1987 COMPREHENSIVE STREET PROGRAM It was moved by Lea, seconded by Roegner, that Resolution No. 1231, entitled, "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, ADOPTING THE 1982-1987 BIENNIAL REVISIONS AND EXTENSIONS OF THE COMPREHENSIVE STREET PROGRAM OF THE CITY OF AUBURN, PURSUANT TO R.C.W. CHAPTER 35.77 OF THE LAWS OF THE STATE OF WASHINGTON," be adopted. 1 ROLL CALL VOTE: All Councilmembers voted YES RESOLUTION NO. 1236 - PUBLIC HEARING ON L.I.D. - LUND ROAD MOTION CARRIED It was moved by Craig, seconded by Larson, that Resolution No. 1236, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DECLARING ITS INTENTION TO ORDER THE CONSTRUCTION AND INSTALLATION OF SANITARY SEWER AND APPURTEN- ANCES ON WEST MAIN (SOUTHSIDE) BETWEEN SR-167 AND LUND ROAD AND LUND ROAD FROM WEST MAIN TO A POINT 1,260 FEET SOUTH OF WEST MAIN, WITHIN THE CITY OF AUBURN, WASHINGTON, AND TO CREATE A LOCAL IMPROVEMENT DISTRICT TO ASSESS THE COST AND EXPENSE THEREOF AGAINST THE PROPERTIES SPECIALLY BENEFITED THEREBY; AND NOTIFYING ALL PERSONS WHO DESIRE TO OBJECT TO THE IMPROVEMENT TO APPEAR AND PRESENT THEIR OBJECTIONS AT A HEARING BEFORE THE AUBURN CITY COUNCIL UTILITY COMMITTEE TO BE HELD SEPTEMBER 10, 1981," be adopted. ROL]. CALL VOTE: All Councilmembers voted YES RESOLUTION NO. 1237 - LEASE WITH AUBURN COMMUNITY FUND MOTION CARRIED It was moved by Kitchell, seconded by Roegner, that Resol.iition No. 1237, 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 LEASE BETWEEN THE CITY OF AUBURN AND THE AUBURN COMMUNITY FUND , INC., FOR COMMUNITY FUND EMERGENCY HOUSING," be adopted. ROIL CALL VOTE: All Councilmembers voted YES MOTION CARRIED AUBURN WASHINGTON MONDAY AUGUST 3, 1981 RESOLUTION NO. 1238 - PERMIT OF OPERATING PROPERTY - PUGET SOUND POWER & LIGHT It was moved by Craig, seconded by Larson, that Resolution No. 1238, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO EXECUTE A PERMIT FOR LIMITED USE OF OPERATING PROPERTY BETWEEN PUGET SOUND POWER & LIGHT COMPANY AND THE CITY OF AUBURN, FOR THE CONSTRUCTION OF TWO OBSERVATION WELLS SITUATED ON 41ST STREET S.E., WITHIN THE CITY OF AUBURN, WASHINGTON," be adopted. ROLL CALL VOTE: All Councilmembers voted YES MOTION CARRIED ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 10:07 p.m. l.��iZtt.CX- N • ///� Stanley . Kersey, Mayor Coralee A. McConnehey, City Clerk 1 I -10-