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Home My WebLink About01-04-1982 4 QQBURN, WASHINGTON MONDAY JANUARY 4, 1982 The regular meeting of the City of Auburn Council convened at 8 :00 p.m. in the City of Auburn Council Chambers. PRESENTATION OF THE COLORS Boy Scout Troop No. 401 presented the colors and led the pledge of allegiance. Members of. the troop included Barry Toland, Larry Toland , Bryan Fuller , David Kurle, Mike Prochaska and Troy Tope. Their leader was Charles Prochaska. • ROLL CALL • COUNCILMEMBERS PRESENT: Councilmembers Craig, Wisner , Larson, Colburn and Lea. COUNCILMEMBERS EXCUSED: Councilmember Hitchcock. COUNCILMEMBER APPOINTMENT It was moved by Craig , seconded by Larson, that Don Kurle be appointed to the Council. MOTION CARRIED UNANIMOUSLY OATH OF OFFICE CEREMONY Judge Donald Eide gave Don Kurle the oath of office and Kurle took his place with the other Councilmembers . PRESENTATIONS AND AWARDS Mayor Roegner read proclamations and awards for outgoing elected officials ' Mayor Kersey and Councilmembers Flechsig and Kitchell. Mr . Flechsig was in the audience to accept the award. APPROVAL OF MINUTES It was moved by Larson, seconded by Craig , to approve the minutes of the December 21, 1981, Council meeting with the correction to the motion approving the request for alley vacation on Application V-8-81 to indicate Larson had voted no (Page 4 , Street Committee Report) . MOTION CARRIED UNANIMOUSLY PUBLIC HEARINGS 1 . LLOYD TONKIN REZONE - "K" ST. S .E. - APPLICATION 30-81 Mayor Roegner declared the public hearing open on the request of Lloyd Tonkin to rezone from Unclassified and R-2 to R-2 with a Conditional Use Permit for clustered housing on 10 acres on the east side of "K" St. S .E. in the 4300 block. Planning Commission recommendations were noted for Council and audience by the City Clerk as part of the agenda. Dave Millard , Land Planning and Management, representing the peti- tioner , noted they concurred with the Planning Commission recommendations. No one else spoke for or against the request. It was moved by Larson, seconded by Craig, to close the public hearing. MOTION CARRIED UNANIMOUSLY The Council discussed for further clarification the requirements related to the 10% grade on the streets and access to the area. -1- CM1. 4-1 407 AUBURN, WASHINGTQN MONDAY JANUARY 4 , 1982 It was moved by Craig, seconded by Larson, to approve the request of LLoyd Tonkin, Application 30-81 , and instructed the City Attorney to draw up the necessary ordinance to include the Planning Commission recommendations 1 through 4 . MOTION CARRIED UNANIMOUSLY 2 . EARL TORGERSON REZONE - 401 1ST ST. N.E. - APPLICATION 33-81 Mayor Roegner declared the public hearing open on the request of Earl M. Torgerson to rezone from R-4 to C-2 property located at the northeast corner of "D" and 1st Street N.E. aka 401 1st St. N.E. Planning Commission recommendations were noted for Council and audience by the City Clerk as part of the agenda. Earl Torgerson was in the audience. No one else spoke for or against the request. 1 It was moved by Larson, seconded by Colburn, to close the public hearing . 00 MOTION CARRIED UNANIMOUSLY The Council discussed discharge of water from the property and whether or not this request was a logical extention as provided CD in the Comprehensive. Land Use Plan. C Q It was moved by Larson, seconded by Kurle, to approve the request of Earl Torgerson , Application 33-81, and instruct the City Attorney to draw up the necessary ordinance to include the com- ments of Mary Seabrands in the 10/19/81 memo. MOTION CARRIED UNANIMOUSLY 3 . ROLAND CRABTREE LAKELAND HILLS DIV. NO. 4 PRELIMINARY PLAT - APPLI- CATION P-11-81 Mayor Roegner declared the public hearing open on the request of Roland Crabtree for approval of a preliminary plat to be known as Lakeland Hills Division No. 4 on a parcel of land 6 .4 acres in size located on the southwesterly side of Mill Pond Drive adjacent to Lakeland Hills Division No 1. Planning Commission recommen- dations were noted for the Council and audience by the City Clerk as part of the agenda. Dave Millard , Land Planning and Management, representing Mr . Crabtree , was in the audience. He gave a brief presentation and provided the Council, as Exhibit 1, a revised plat incorporating the requirements of the Planning Commission. He noted they concurred with the Planning Commission and staff recommendations. No one else spoke for or against the request. It was moved by Larson, seconded by Craig, to close the public hearing . • MOTION CARRIED UNANIMOUSLY The Council reviewed and discussed the revised plat. It was noted the revision had been made in the event the area zoned R-4 was rezoned to allow 4-plexes the plat would conform the minimum lot sizes. It was also noted progress had been made on the resolution of problems related to the water , sewer and storm drainage problems. It was moved by Craig , seconded by Larson, to approve the request of Roland Crabtree for Lakeland Hills Division No. 4 preliminary plat, Application P-11-81, as revised under Exhibit 1. -2- CM1. 4-2 Ann 4 @83URN, WASHINGTON MONDAY JANUARY 4 , 1982 Councilmembers Craig , Kurle , Wisner , Larson and Colburn voted YES. Councilmember Lea voted NO. MOTION CARRIED CONSENT AGENDA It was moved by Craig , seconded by Larson, to approve Consent Agenda Item Nos. 1 through 8 as indicated. Refer to the next regular meeting of the Planning Commission: 1 . Application 40-81 .- Roland Crabtree Rezone - Between Oravetz Road and White River south of 41st St. S .E. 2 . Application 41-81 - First City Developments , Ltd. Rezone with CUP 53rd St.' S .E. 3 . Application P-13-81 - R. K. Randolph - Randolph ' s Park Boulevard Addition Preliminary Plat - 29th & "D" St. S .E. 4 . Application P-14-81 - First City Developments - Mt. Rainier Vista Preliminary Plat - 53rd St. S .E. 5 . Application 42-81 - Roland Crabtree Master Site Plan - Lakeland Hills Development. Public Works Recommendations : 6.. Contract 81-15, L.I .D 320 , Pay Est. 1, $104 ,911.05 to Robison Const. 7 . Contract 81-13 , San. Sewer #52, Pay Est. 4, $29 ,055 .72 to Chad Const. 8 . Contract 81-12 , L. I .D. 317 , Pay Est. 5, $76 ,914 .92 to City Transfer of Kent, Inc. MOTION CARRIED UNANIMOUSLY PROCLAMATIONS , APPOINTMENTS AND ANNOUNCEMENTS Committee Assignments and Mayor Pro Tem Councilmember Lea announced the recommendations of the Committee on Committees for committee assignments and Mayor Pro Tem. It was moved by Lea, seconded by Craig , to recommend Bud Larson as Mayor Pro Tem for 1982. MOTION CARRIED UNANIMOUSLY It was moved by Lea, seconded by Craig , to recommend Committee assign- ments as follows: (Listed Chairman, Vice-Chairman and Member) Airport Kurle , Wisner , Lea; Finance - Larson, Lea, Craig ; Building - Colburn, Kurle, Hitchcock ; Planning - Wisner , Craig , Colburn; Public Safety - Hitchcock, Colburn, Larson; Street - Lea, Hitchcock, Kurle; Utility - Craig , Larson , Wisner . MOTION CARRIED UNANIMOUSLY -3- CM1. 4-3 • • AUBURN, WASHINGTON • MONDAY JANUARY 4, 19409 City Board and Commission Appointments • Mayor Roegner recommended the following for appointments and confir- mation by the Council. Park Board - Charles Jones, Yoka Ansingh and Brian Crain; Board of Appeals - Haroll Strand; Planning Commission - Agnes Farr ; Law Enforcement and Fire Fighters Board (LEOFF) - Bud Larson and Gene Colburn; Human Resources Committee - Barbara Cooksey and Cliff Webb. It was moved by Craig , seconded by Larson, to concur with Mayor 111 Roegner ' s recommendations for appointments. • MOTION CARRIED UNANIMOUSLY COUNCIL COMMITTEE REPORTS UTILITY COMMITTEE - Chairman Ron Craig - No report. AIRPORT COMMITTEE - Chairman Don Kurle - Minutes are, of public record . a) PLANNING & COMMUNITY DEVELOPMENT COMMITTEE - Chairman Linda Wisner - s' No report • Ur FINANCE COMMITTEE - Chairman Bud Larson Q Vouchers - It was moved by Larson, seconded by Lea, to pay Claim Cr Checks #6589 through 6789 in the amount if $883 ,939 .07 . MOTION CARRIED UNANIMOUSLY Payroll - It was moved by Larson, seconded by Lea, to approve Payroll Checks #24912 - 25490 in the amount of $363, 256 .61. MOTION CARRIED UNANIMOUSLY Legal Publication Bid - It was moved by Larson, seconded by Craig , to authorize a call for bids for legal publications for the upcoming year . MOTION CARRIED UNANIMOUSLY Holmes Out-of-State Travel - It was moved by Larson, seconded by Craig , to approve out-of-state travel for John Homes to attend the National Library Association annual meeting in Denver , Colorado. MOTION CARRIED UNANIMOUSLY • BUILDING COMMITTEE - Chairman Gene Colburn - No report . STREET & ENGINEERING COMMITTEE - Chairman John Lea - No report. Harold Dickenson, 910 Oravetz Road was in the audience to object to the renaming of a portion of Oravetz Road as Kersey Way. ORDINANCES AND RESOLUTIONS ORDINANCE NO. 3711 - It was moved by Colburn, seconded by Lea, to refer Ordinance No.. 3711 which establishes Auburn City Employee Parking to the Planning Committee. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3712 - It was moved by Craig , seconded by Larson, to • introduce and adopt Ordinance No. 3712 which establishes a Police Investigative Fund. MOTION CARRIED UNANIMOUSLY CM1. 4-4 -4- II 424BURN, WASHINGTON MONDAY JANUARY 4 , 1982 ORDINANCE NO. 3713 - It was moved by Craig , seconded by Colburn, to introduce and adopt Ordinance No. 3713 which amends Parade Code 10 .64 . MOTION CARRIED UNANIMOUSLY • (See below for further action) ORDINANCE NO. 3714 - It was moved by Larson, seconded by Craig, to introduce and adopt Ordinance No. 3714 relating to annexation of land lying on "R" Street and 4th Streets N.E. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3715 - It was moved by Craig , seconded by Wisner , to introduce and adopt Ordinance No. 3715 relating Carnivals, Circuses and Shows Code 5 . 36 .010 . • Councilmembers Craig , Kurle, Wisner , Larson and Colburn YES. Councilmember Lea voted NO. MOTION CARRIED (See below for further action) ORDINANCES NOS . 3713 and 3715 - It was moved by Craig , seconded by Colburn for reconsideration of Ordinances No. 3713 and 3715 . MOTION CARRIED UNANIMOUSLY ORDINANCES NO. 3713 , 3715 , 3716 , 3717 and 3718 - It was moved by Craig , seconded by Lea,' to refer Ordinances 3713, 3715 , 3716 , 3717 and 3718 relating to various business licensing codes back to the Public Safety Committee. MOTION CARRIED UNANIMOUSLY ORDINANCE NO. 3719 - It was moved by Larson, seconded by Craig , tolir introduce and adopt Ordinance No. 3719 relating to Interim Financing of Water and Sewer Revenue Bonds. MOTION CARRIED UNANIMOUSLY RESOLUTION NO. 1280 - It was moved by Larson, seconded by Craig, to adopt Resolution No. 1280 relating to Seattle-King County Dent. of Public Health health services agreement. MOTION CARRIED UNANIMOUSLY AJOURNMENT There being no further business to come before the Council the meeting .was adjourned at 9 : 7 .m. . 4.;f7 e BOB ROEGNER, CORALEE MCCONNEHEY, CI CLERK • -5- CM1. 4-5 •