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HomeMy WebLinkAbout11-02-1981AUBURN, WASHINGTON MONDAY NOVEMBER 2, 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 approve the Council Minutes of the 10/19/81 meeting, with the following corrections: Page Three, Consent Agenda, Items 1 and 2 should have had indicated to call for a public hearing before the Council at its November 2, 1981 meeting and Page 4, Utility Committee Report, motion authorizing issuance of a two-party check to Intermountain Construction and Insurance West should have been in the amount of $3,224. MOTION CARRIED UNANIMOUSLY PUBLIC HEARINGS 1. BETTY LADD REZONE - 405 1ST STREET N.E. - APPLICATION 31-81 Mayor Kersey declared the public hearing on the request of Betty Ladd to rezone from.R-4 (Multi -Family) to C-2 (Central Business District) a parcel of land 5497 sq. ft. in size located on the north side of 1st St. N.E. in the 400 block AKA 405 1st Street N.E. The Planning Commission recommended approval of this request because it would conform to our Comprehensive Land Use Plan and Central Business development plan. Consideration should be given to any requirements of the Fire and Public Works Departments. Betty Ladd, 405 1st Street N.E., was in the audience to answer any questions. No one else spoke for or against the request. It was moved by Hitchcock, seconded by Flechsig, to close the public hearing. MOTION CARRIED UNANIMOUSLY It was moved by Lea, seconded by Flechsig, to approve the request of Betty Ladd to rezone from R-4 to C-2, Application 31-81, and instruct the City Attorney to draw up the necessary ordinance to include any requirements of the Public Works and Fire Departments. MOTION CARRIED UNANIMOUSLY 2. BALSHINE MANAGEMENT INC. PRELIMINARY PLAT - APPLICATION P-10-81 Mayor Kersey declared the public hearing open on the request of Balshine Manage- ment Inc. for the approval of a preliminary plat to be known as Balshine North Auburn Industrial Park located on a parcel of land 37 acres in size lying north of Clay and Western Streets and between SR 167 (Valley Freeway) and the U.P. Railroad right-of-way. The Planning Commission recommended approval of this request with the following conditions: (1) That a cul-de-sac be provided at the end of Western Street N.W. if the street is not continued through the plat, (2) That Lot 1 of City of Auburn Short Plat No. 4-79 be shown as an individual lot,or be excluded from the plat if under separate ownership, (3) That the conditions as outlined in the Engineering Division comments dated July 2, 1981 be included in the final plat, (4) That the final plat conform to the minimum requirements of our sub- division and zoning ordinances, and (5) That the owner/engineer prepare the plans and specifications for all public improvements and submit them to the Public Works Department for their approval. Evan Carlson, 3201 Bank of California Center, Seattle, representing Balshine Management Inc., noted this was a preliminary plat and the drainage problem would have to be dealt with before the final plat could be approved. He felt it would be an abuse of discretion if the request was denied on the basis of the neighbors! concern. -1- AUBURN, WASHINGTON MONDAY NOVEMBER 2 Randall Parsons, Saddler & Associates, 31218 Pacific Highway South, engineer on the project, described the method they would propose to solve the drainage problem. He said, based on further study, a ditch, holding area and floodgates would be the key to eliminating the water. He felt this development would be addressing or even improving the drainage in the area. Rodger Campbell, 415 Western Street N.W., owner of property abutting the develop- ment, couldn't see how the developers would be able to get the water to the other side of the freeway as they were suggesting. He felt it would create more of a hazard than they had now and he was bitterly against it. Mrs. Ray Williams, 311 Clay Street N.W., said she had opposed development before and was opposed to it now. Edith Balduff, 410 Western Street N.W., stated she felt the development would cause people to lose.their homes to the gradual damage from the water. Sandy Bruce, 402 Western Street N.W., was also against the request. Harry Swanson, 20 Western Street N.W., spoke against the request. He said his father-in-law nearby had three to six inches of: water in his garage and had to put boards over it to work in the garage. He suggested a moritorium be put on development in the area until someone could make a presentation to tell the neighbors how to get the water out. Barbara Campbell, 415 Western Street N.W., stated that gradually this problem had developed as more fill was put into the surrounding areas. She said they couldn't keep up with the water and asked the Council not to leave them in a hole. She felt because they were there first they should have more consideration. Ken Balduff, 410 Western Street N.W., reviewed some of the history in the area pointing out what he believed some inadequacies in the procedures taken in reviewing the request. He submitted documentation to the Council and presented a slide show to illustrate the problems the neighborhood is facing. He felt ' it was very clear there were some serious problems in the area. He asked the Council to place a moritorium on development in the area until the problems can be completely resolved. (Tape recording available on complete context of Mr. Balduff's statements as noted above.) Ken Balduff read a letter for Pauline Muttart protesting the request. Mrs. Muttart lives adjacent to the property in question. It was moved by Hitchcock, seconded by Roegner, to close the public hearing. MOTION CARRIED UNANIMOUSLY Flechsig asked George Schuler where the Declaration of Non -Significance had been sent. Schuler replied it had been sent to King County, Metro, Department of Ecology and the Department of Fisheries. Flechsig asked if they were the only ones required. Schuler stated they are sent to all those who might require permits. Schuler added the information which had been provided by Ken Balduff was related to the rezone which has been completed. The issue which was before the Council was a preliminary plat. Roegner asked Balduff if the settlement on the law suit over the rezone had resulted in any concessions by the applicant. Balduff responded there had been none. He said the rezone didn't pose a threat until something was to be built on the land. , Roegner asked Balduff if they had made certain suggestions on the plat. Balduff said they had but they had been rejected. Roegner asked what the position was of the Planning and Public Works Departments. He wondered if their opinion was that more development would solve the drainage problems. Schuler replied development would.not solve the problems, however, no building permits could be issued until the drainage problem was resolved. He noted this plat should help Frito-Lay's situation. -2- AUBURN. WASHINGTON MONDAY NOVEMBER 2 Roegner asked Balduff if the property in the area has increased or decreased in value. Balduff indicated this development would cause a non -conformity of the residences. Roegner asked Balduff when the pictures he showed were taken. Balduff replied November, 1980. Roegner asked Parsons if, in his professional opinion, his plan would solve the drainage problem. Parsons stated it would give them the opportunity to work out the problems. He noted the development may not require large amounts of fill.. He said what they were asking for was the opportunity to shoulder the ' expense to find a solution. Roegner asked Schuler for further clarification on permits or licenses being issued until drainage problem is resolved. Schuler responded the applicant would have to submit plans to the Engineering Department for approval first. Flechsig asked Parsons to confirm that he understood what Mr. Schuler had said. Parsons stated they were in agreement and would have to meet City requirements. Flechsig wondered if this meant unless there was an improvement in the problem there would be no construction. Pat Nevins noted the ordinance said drainage dial not have to be improved, however, it did say it could not be more drainage coming off the property. Craig clarified what Parsons was saying was he did not have all the answers until more studies were done and the developer was not going to put out money without some assurances he could go ahead with the project. Craig said he could go along with Flechsig's concern the City have some assurances also to resolution of the problem. He felt the ultimate solution was Mill Creek, however, until Mill Creek was complete the best the City could do was to keep the problem from getting any worse. Craig expressed concern that once the preliminary plat was approved it was essentially out of the Council's control. He suggested the plat be approved so the data could be collected and the matter returned to the Council for final review. ' Hitchcock said he felt it would be better to come up with some program to solve the problems rather than let the land stand idle. Parsons stated they would be very agreeable to coming back to the Council after they had made the studies. Roegner agreed the Council needed more data but felt the problem was if the proposal did not work which was what happened with Frito-Lay. Craig said he thought any study would need to collect data from everywhere and if the Council did nothing the Council would certainly not get any answers. He felt there needed to be some sort of affirmative action. He suggested adding an additional recommendation. It was moved by Craig, seconded by Flechsig, to approve the request of Balshine Management Inc. for approval of a preliminary plat to be known as Balshine North Auburn Industrial Park., Application P-10-81, and the City Attorney be instructed to draw up the necessary ordinance to include the recommendations of the Planning Commission with the addition of a sixth recommendation that the complete engineering study and storm drainage study be conducted and be coordinated through the Council Street Committee and finally reported back to the Council for final approval before proceeding into final plat plan. Lea explained Frito-Lay had been made to look like the bad guy, however, they would put in a temporary term facility for one year. He said their agreement with the City was at the end of the term they would resolve their problems and he distinctly remembered it coming before various committees and the Council. Councilmembers Craig, Larson, Hitchcock, Flechsig, Lea and Kitchell voted YES. Councilmember Roegner voted NO. -3- AUBURN WASHINGTON MONDAY NOVEMBER 2 1981 3. DAVID TRAVERSO STREET VACATION - ROSE STREET - APPLICATION V-7-81 Mayor Kersey declared the public hearing open on the request of David Traverso for the vacation of a portion of Rose Street lying between the Burlington Northern and Union Pacific Railroad right of ways approximately 1200 feet north of 37th Street N.W. No one spoke for or against the request. It was moved by Larson, seconded by Hitchcock, to close the public hearing. MOTION CARRIED UNANIMOUSLY , It was moved by Larson, seconded by Hitchcock, to deny the request of David Traverso for vacation of a portion of Rose Street, Application V-7-81. MOTION CARRIED UNANIMOUSLY AUDIENCE PARTICIPATION Barbara Campbell, 415 Western Street N.W., wondered if there was a time limit on the sewer project in the area. She wondered if the Council was aware it still had not been.completed. Pat Nevins responded the biggest problem was the paving which was being delayed because of construction going on at the corner. RESOLUTION NO. 1262 - WASH. .STATE HARNESS CLUB REAL ESTATE PURCHASE AND SALE AGREEMENT Craig noted a revised agreement had been reviewed by the Utility Committee and it was felt all concerns had been addressed. It was moved by Craig, seconded by Larson, that Resolution No. 1262, 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 REAL ESTATE PURCHASE AND SALE AGREEMENT THE CITY OF AUBURN, AND ROGER E. GIRARD, AGENT FOR WASHINGTON STATE HARNESS CLUB, INC., PERTAINING TO THE SALE OF THE CITY'S SEWER LAGOON PROPERTY," be adopted. Craig noted the legal description would be inserted later due to its complexityto put together. MOTION CARRIED UNANIMOUSLY BID OPENING Bids were opened at 10:00 a.m., October 30,' 1981, for Street Imp. 238, a portion of the 1981 street repair program. The following bids were received: Valley Cement Construction, Inc. $29,383.20 Gary Merlino Const. Co. 33,537.00 Moss Construction Inc. 33,944.75 M. A. Seagale, Inc. 34,605.00 R. W. Scott Construction Co. 34,949.00 A A Asphalt Inc. 36,027.50 Doolittle Const. Co. 37,706.00 H & B Concrete Const. Co., Inc. 43,872.00 The Public Works Department recommended award to Valley Cement Construction on their low bid. It was moved by Hitchcock, seconded by Roegner, to award the contract for Street Imp. 238 to Valley Cement Construction, Inc. on their low bid of $29,383.20 plus applicable sales tax. MOTION CARRIED UNANIMOUSLY CONSENT AGENDA It was moved by Roegner, seconded by Craig, to approve the consent agenda except for Item 9 as indicated: Refer to the next regular meeting of the Planning Commission: 1. APPLICATION NO. P-17-80 - The request of Fred W. Poe for approval of the final plat of GallleyBusiness Park located on the east side of "B" Street N.W. from 37th -4- 1 I AUBURN WASHINGTON MONDAY NOVEMBER 2 1981 Street N.W. north to approximately S. 288th Street. Public Works recommendations: 2. Pay Estimate No. 2, Contract 81-13, Sanitary Sewer Imp. 452, various sewer repairs, to Chad Construction Co. in the amount of $38,033.20. Bid Amount $165,598.68 Earned to Date 55,960.19 (Incl. $5,309.32 retainage) ' 3. Pay Estimate No. 2, Contract 81-10, Street Imp. No. 228, various street repairs, to Klokstad Const. Co. in the amount of $11,045.33. Bid Amount $106,374.55 Earned to Date 43,528.31 (Incl. $4,352.83 retainage) 4. Pay Estimate No. 3, Contract 81-12, L.I.D. 317, West Valley Highway, to City Transfer of Kent in the amount of $165,545.79. Bid Amount $795,438.00 Earned to Date 335,814.66 (Incl. $21,697.77 retainage) 5. Pay Estimate No. 4, Contract 81-07, Water Imp. 137, test and observation wells, to Armstrong Drilling Co., in the amount of $33,007.28.. Bid Amount $138,935.09 Earned to Date 70,387.17 (Incl. $6,675.40 retainage) 6. Pay Estimate No. 2, Contract 81-01, L.I.D. 314, sanitary sewer construction area West Valley Highway, to Universal Utility Contractors in the amount of $242,046.65. Bid Amount $521,445.42 (Incl. Change Orders) Earned to Date 335,555.66 (Inc].. $20,918.20 retainage) 7. Pay Estimate No. 4, Contract 80-11, L.I.D. 315, Riverside Lift station, to ' Intermountain Construction in the amount of $19,528.38. Bid Amount $118,810.00 Earned to Date 42,740.50 (Incl. $4,055.08 retainage) 8. Sanitary Sewer Imp. #49, Contract 80-01, accepted as complete and Pay Estimate No. 6, final, for $4,016.00 to DiOrio Construction Co. be approved for payment and the retained percentage amounting to $12,278.19 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. Bid Amount $157,825.65 (Incl. Change Order) Earned to Date 153,366.51 (Incl. $12,278.19 retainage) MOTION CARRIED UNANIMOUSLY Item 9 - Authority to call for bid for Street Sweeping commencing January, 1982. Craig explained the reason he asked to: withhold Item 9 was because he was wondering if they were trying to get another bidder. Lea responded no it was because there were some additions they wanted to make to the contract. Mayor Kersey asked if as a proposed alternate if the sweeping of the Airport runway could be included. Lea said it could be added with the understanding the cost would come from the Airport Budget. ' It was moved by Craig, seconded by Lea, to authorize a call for bid for Street Sweeping commencing January, 1982. MOTION CARRIED UNANIMOUSLY COUNCIL COMMITTEE REPORTS Public. Safety Committee - Chairman Bob Roegner It was moved by Roegner, seconded by Craig, to approve an Amusement Device License -5- AUBURN, WASHINGTON MONDAY NOVEMBER 2 1981 Family Amusement Center, I.703,Auburn Way South. MOTION CARRIED UNANIMOUSLY It was moved by Roegner, seconded by Craig, to approve a Second Hand Dealer's License to applicants doing business as Johnny Zeros, 418 East,Main. MOTION CARRIED UNANIMOUSLY It was moved by Roegner, seconded by Craig, to approve a Master Solicitor License to the American Cancer Society. It was moved by Roegner, seconded by Hitchcock., for the Auburn High School. MOTION CARRIED UNANIMOUSLY', to approve a Master Solicitor License MOTION CARRIED UNANIMOUSLY It was moved by Roegner, seconded by Craig, to approve a cabaret license to Hung Kwan Ng, 18 West Main. MOTION CARRIED UNANIMOUSLY It was moved by Roegner, seconded by Craig, to. authorize James Gintz and Steve Shropshire of. the Fire Department out -Of -state travel to the U.S. Fire Academy for classes in February 1982. Planning & Beautification Committee - Chairman Lillian Kitchell - No report. Utility Committee - Chairman Ron Craig It was moved by Craig, seconded by Larson, to authorize payment of the approx. $400 for reconnection of a meter located at 126 - llth Street S.E. from the general fund since this was City property. MOTION CARRIED UNANIMOUSLY Airport Committee - Chairman Bud Larson - Minutes are of public record. Finance Committee - Vice -Chairman John Lea I It was moved by Lea, seconded by Craig, to authorize payment of Claims Checks #5308 through #5494 in the amount of $701,846.09. MOTION CARRIED UNANIMOUSLY It was moved.by Lea, seconded by Craig, to authorize payment of Payroll Checks #23609 through #23908 in the amount of $256,581.86. MOTION CARRIED UNANIMOUSLY It was moved.by Lea, seconded by Craig, to authorize out-of-state travel for the City Attorney to Vancouver, British Columbia. MOTION CARRIED UNANIMOUSLY Street & EnRineerinR Committee - Chairman John Lea It was moved by Lea, seconded by Hitchcock, to authorize a Change Order in the amount of $5,643.66 for Street Improvement No. 232 due to unsuitable material encountered underneath the existing house that was on the lot and had to be replaced with ballast material to provide a firm base for the parking lot.with money from sale of Wayland Hotel MOTION CARRIED UNANIMOUSLY ORDINANCES AND RESOLUTIONS NO. 3691 - N.A.N. PARTNERS SKYLARK ADDITION DIV. NO. 1 FINAL PLAT - APPL. P- It was moved by Lea, seconded by Flechsig, that Ordinance No. 3691, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING THE PLAT OF SKYLARK ADDITION DIVISION NO. 1 TO THE CITY OF AUBURN, WASHINGTON, ACCORDING TO THE PLAT ON FILE WITH THE CLERK OF THE CITY OF AUBURN," be introduced and adopted. MOTION CARRIED UNANIMOUSLY AUBURN. WASHINGTON MONDAY NOVEMBER 2. 1981 ORDINANCE NO. 3692 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 313 It was moved by Flechsig, seconded by Lea, that Ordinance No. 3692, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO THE INTERIM FINANCING IN• LOCAL IMPROVEMENT DISTRICT NO. 313 ACCEPTING THE OFFER OF RAINIER NATIONAL BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE OF SUCH REVENUE WARRANTS," be introduced and adopted. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3693 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 314 IC was moved by Flechsig, seconded by Craig, that Ordinance No. 3693, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO THE INTERIM FINANCING IN LOCAL IMPROVEMENT DISTRICT NO. 313 ACCEPTING THE OFFER OF FIRST INTERSTATE BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE ON SUCH REVENUE WARRANTS," be introduced and adopted. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3694 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 315 It was moved by Flechsig, seconded by Lea, that Ordinance Nd. 3694, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO INTERIM FINANCING IN LOCAL IMPROVEMENT DISTRICT NO. 315 ACCEPTING THE OFFER OF RAINIER NATIONAL BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE ON SUCH REVENUE WARRANTS,",be introduced and adopted. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3695 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 317 It was moved by Flechsig, seconded by Lea, that Ordinance No. 3695, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO INTERIM FINANCING IN LOCAL ' IMPROVEMENT DISTRICT NO. 317 ACCEPTING THE OFFER OF RAINIER NATIONAL BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE OF SUCH REVENUE WARRANTS," be introduced and adopted. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3696 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 318 It was moved by Flechsig, seconded by Lea, that Ordinance No. 3696, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO INTERIM FINANCING IN LOCAL IMPROVEMENT DISTRICT NO. 318 ACCEPTING THE OFFER OF RAINIER NATIONAL BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE OF SUCH REVENUE WARRANTS," be introduced and adopted. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3697 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 320 It was moved by Flechsig, seconded by Craig, that Ordinance No. 3697, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO INTERIM FINANCING IN LOCAL IMPROVEMENT DISTRICT NO. 320 ACCEPTING THE OFFER OF RAINIER NATIONAL BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE OF SUCH REVENUE WARRANTS," be introduced and adopted. MOTION CARRIED UNANIMOUSLY ' ORDINANCE NO. 3698 - AUTHORIZING INTERIM FINANCING FOR L.I.D. 322 It was moved by Flechsig, seconded by Craig, that Ordinance No. 3698, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO INTERIM FINANCING IN LOCAL IMPROVEMENT DISTRICT NO. 322 ACCEPTING THE OFFER OF RAINIER NATIONAL BANK, AUBURN BRANCH, TO PURCHASE REVENUE WARRANTS AND FIXING THE INTEREST RATE OF SUCH REVENUE WARRANTS," be introduced and adopted. MOTION CARRIED UNANIMOUSLY RESOLUTION NO. 1263 EDEN SYSTEMS COMPUTER PROGRAMMING SERVICE AGREEMENT -7- AUBURN. WASHINGTON MONDAY NOVEMBER 2. 1981 It was moved by Lea, seconded by Flechsig, that Resolution No. 1263, 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 SERVICE AGREEMENT BETWEEN THE CITY OF AUBURN AND EDEN SYSTEMS TO PERFORM PROFESSIONAL SERVICES REQUIRED FOR A COMPUTERIZED EQUIPMENT RENTAL ACCOUNTING AND MANAGEMENT SYSTEM," be adopted. MOTION CARRIED UNANIMOUSLY RESOLUTION NO. 1264 - EDEN SYSTEMS COMPUTER PROGRAMMING SERVICE AGREEMENT It was moved by I.ea, seconded by Craig, that Resolution No. 1264, 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 SERVICE AGREEMENT BETWEEN THE CITY OF AUBURN AND EDEN SYSTEMS TO PERFORM PROFESSIONAL SERVICES REQUIRED FOR A COMPUTERIZED BARS ACCOUNTING/BUDGETING/GENERAL LEDGER PACKAGE," be adopted. MOTION CARRIED UNANIMOUSLY RESOLUTION NO. 1265 - NEIFERT/NELSON AGREEMENT - LIBRARY SCHEMATIC DESIGN CONCEPTS It was moved by Hitchcock, seconded by Flechsig, that Resolution No. 1265, 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 BETWEEN THE CITY OF AUBURN AND DENNIS NEIFERT 6 ASSOCIATES/LEWIS NELSON ASSOCIATES TO PREPARE SCHEMATIC DESIGN CONCEPTS FOR THE AUBURN PUBLIC LIBRARY PROPOSED EXPANSION PROGRAM," be adopted. MOTION CARRIED UNANIMOUSLY RESOLUTION NO. 1266 - 3-H MANAGEMENT CONSULTANT AGREEMENT It was moved by Lea, seconded by Larson, that Resolution No. 1266 be tabled until the next regular meeting of the Council. MOTION CARRIED UNANIMOUSLY ABSOLUTION NO. 1267 - APPLICATION FOR BLOCK GRANT FUNDING FROM KING COUNTY It was moved by Hitchcock, seconded by Roegner, that Resolution No. 1267, entitled, " RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AUBURN CITY MAYOR STANLEY P. KERSEY, TO APPLY FOR BLOCK GRANT FUNDING TO KING COUNTY FOR THE PROJECTS AND FUNDS AS BASED UPON THE PRIORITIES HEREINAFTER SET FORTH," be adopted. MOTION CARRIED UNANIMOUSLY ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 10:42 p.m. 44 Staple P. Kers'ey, Mayor Coralee A. McConnehey, City Clerk 1 Im