The URL can be used to link to this page

Home My WebLink About04-19-1982CITY OF AUBURN COUNCIL MEETING MINUTES April 19, 1982 8:00 P.M. CALL TO ORDER M I. A. Flag Salute The regular meeting of the City of Auburn Council was called to order by Mayor Bob Roegner at 8:00 p.m. in the City of Auburn Council Chambers. Mayor Roegner led those in atten- dance in the pledge of allegiance. I. B. Roll Cali Those in attendance included Mayor Bob Roegner; Councilmembers Colbu.rn, Craig, Hitchcock, Larson, and Wisner; and staff members John Anderson, Airport Director; Jack Bereiter, City Attorney; Len Chapman, Parks & Recreation Director; Dan Clements, Finance Director; Jim Gibson, Police Chief; Bill Herold, Personnel Director; John Holmes, Library Director; 00 Coralee McConnehey, City Clerk; Pat Nevins, Engineering 11 Director; George Schuler, Planning & Community Development Director; and Will Spencer, Fire Chief. Councilmembers Kurle and Lea and staff member Clark Walker were excused. Q I. C. Mayor's Announcements and Ap ointments Q Mayor Roegner read a proclamation declaring April 20, 1982, as Auburn Senior High Girls Basketball Team Day and pre- sented copies to members of the team and coaches. Mayor Roegner also read a proclamation declaring April 18 through 24, 1982 as Building Safety Week. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE ' II. A. Public Hearings 1. L.I.D. 313 Final Assessment Roll Hearing - "C" Street N.W. Construction There was no one in the audience to speak for or against the final assessment roll of L.I.D. 313. MOTION by Hitchcock, SECOND by Larson, to close the public hearing. MOTION CARRIED UNANIMOUSLY. MOTION by Hitchcock, SECOND by Craig, to approve the final assessment roll of L.I.D. 313 and introduce and adopt Ordinance No. 3746 con- firming assessments. MOTION CARRIED UNANIMOUSLY. B. Audience Participation Craig Wentz, attorney, 1899 77th N.E., Bellevue, repre- senting Roland Crabtree asked if he could present brief com- ments at an appropriate time. COUNCIL. COMMITTEE REPORTS III. A. Utility - Chairman Ron Craig - Minutes are of public record B. Airport - Vice -Chairman Linda Wisner 1. Airport Advisory Board Member Terms - MOTION by Wisner, SECOND by Larson, to approve Advisory Board terms as -1- 4 5 4UBURN COUNCIL MINUTES PAGE TWO APRIL 19, 1982 follows: Bob Van Siclen, December 31, 1982; Dave Morgan, December 31, 1983; Bud Heinz, December 31, 1984; and Bob Caldwell, December 31, 1985. MOTION by Hitchcock, SECOND by Colburn, to table this matter until the roll of the advisory board was reviewed and a recom- mendation from the Airport Committee brought back to the full Council. Wisner and Larson voted NO. MOTION FAILED. Vote on first motion by Wisner - Craig NO. MOTION CARRIED. C. Planning Committee - Chairman Linda Wisner Shoreline Designation Change - Roland Crabtree Property MOTION by Wisner, SECOND by Craig, to refer item back to the Planning Committee for further discussion as requested by Dave Millard, Land Planning & Management. MOTION CARRIED UNANIMOUSLY. D. Finance Committee - Chairman Bud Larson - Only action required under consent agenda. E. Public Safety Committee - Chairman Lewis Hitchcock Saturn V, Frank Young, 50 Amusement Device License approval. MOTION by Hitchcock, SECOND by Colburn, to approve the application for 50 amusement devices submitted by Frank Young. MOTION CARRIED UNANIMOUSLY. F. Building Committee - Chairman Gene Colburn 1. Insurance Requirements - MOTION by Colburn, SECOND by Hitchcock, to approve the insurance requirement recom- mendation for use of park facilities as outlined in Len Chapman's memo of March 15, 1982. MOTION CARRIED UNANIMOUSLY. 2. Cemetery Vehicle Placement Under Equipment Rental - ' MOTION by Colburn, SECOND by Hitchcock, to table this item for further study. MOTION CARRIED UNANIMOUSLY. G. Street Committee - Chairman John Lea - No report CONSENT AGENDA IV. A. Minutes - April 5, 1982 Regular Meeting B. Vouchers I. Claims #8134 - #8280 in the amount of $572,085.42 2. Payroll #27688 - #28007 in the amount of $276,908.43 C. Call for Public Hearing at May 3, 1982 Meeting 1. Quadrant Corporation - Special Property Use (4-82) 2. TransCanada Enterprises Ltd - Rezone from R-1 to R-2 3. James F. Grafton - Rezone from Unclassified to R-2 with Conditional Use Permit for Montessori School (6-82) 4. Amendment to Zoning Codes related to Amusement Devices (27-82 Amendment) MOTION by Craig, SECOND by Larson, to approve Items A through C as indicated. MOTION CARRIED UNANIMOUSLY. D. Pay Estimate 1. Dennis Neifert/Myron Lewis for architectural services for library expansion - $2,120.49 - Final. -2- AUBURN COUNCIL MINUTES PAGE THREE APRIL 19, ll MOTION by Colburn, SECOND by Hitchcock, to approve Item D noting it was a,,final.pay estimate. MOTION CARRIED UNANIMOUSLY. OLD BUSINESS V. A. Ordinances and Resolutions 1. Ordinance 3743 - Approval of. Donald Edwards Rezone from Unclassified to C-3. MOTION by Larson, SECOND by Craig, to introduce and adopt Ordinance 3743. MOTION CARRIED UNANIMOUSLY. 2. Ordinance 3744 - Confirms Assessments for Local Improvement District No. 315. MOTION by Craig, SECOND by Larson to introduce and adopt Ordinance 3744. MOTION CARRIED UNANIMOUSLY. 3. Ordinance 3745 - Confirms Assessments for Local Improvement District No. 318. MOTION by Craig, SECOND by Larson to introduce and adopt Ordinance 3745. MOTION CARRIED UNANIMOUSLY. 00 11 4. Ordinance 3747 - Adopts New Agenda Format - MOTION by Larson, SECOND by Craig, to.introduce and adopt Ordinance 3747. MOTION CARRIED UNANIMOUSLY. Q 5. Ordinance 3748 - Authorizes Mayor to declare Parking Q Enforcement Moratoriums. MOTION by Hitchcock, SECOND by Colburn, to refer to the Public Safety Committee. MOTION CARRIED UNANIMOUSLY 6. Resolution 1313 - Amends Comprehensive Land Use Plan related to land at S. 287th Street. MOTION by Craig, SECOND by Larson, to adopt Resolution 1313. Wisner voted NO. MOTION CARRIED. ' 7. Resolution 1315 - Authorizes Mayor to Apply for King County Block Grant Funding. MOTION by Wisner, SECOND by Craig, to adopt Resolution 1315. MOTION CARRIED UNANIMOUSLY. B. Bid Awards 1. MOTION by Craig, SECOND by Larson, that Water Improvement 141 contract be awarded to Stand Hydronics, Inc. on their low bid of $185,000.00 for Schedules "A" through "C", plus sales tax of $12,210.00 for a total $197,210.00. MOTION CARRIED UNANIMOUSLY. 2. MOTION by Craig, SECOND by Larson, that Water Improvement 142 contract be awarded to DiOrio Construction on their low bid of $106,792.00 at per unit prices bid, plus sales tax of $7,048.27 for a total of $113,840.27 and, further, that the City waive an informality in that DiOrio did not sign the Certificate of Non -Segregated Facilities until after the bids were opened. MOTION CARRIED UNANIMOUSLY. C. Shoreline Designation Change - Tabled under Planning Committee report. -3- 4 5 2UBURN COUNCIL MINUTES PAGE FOUR APRIL 19 1982 OLD BUSINESS VI. A. Ordinances & Resolutions 1. Ordinance 3746 - Confirms Assessments for Local Improvement District No. 313. Passed under Public Hearings. 2. Resolution 1316 - Authorizes Pac West Land and Field Services to obtain easements on 22nd St. N.E. MOTION by Craig, SECOND by Larson, to adopt Resolution No. 1316. MOTION CARRIED UNANIMOUSLY. 3. Resolution 1317 - Authorizes Mayor to execute King County Retired Senior Volunteer Program Memorandum of Understanding. MOTION by Wisner, SECOND by Craig, to adopt Resolution 1317. MOTION CARRIED UNANIMOUSLY. 4. Resolution 1318 - Authorizes Mayor to sign Meals on Wheels program for elderly. MOTION by Wisner, SECOND by Craig to adopt Resolution 1318. MOTION CARRIED UNANIMOUSLY. 5. Resolution 1319 - Authorizes Mayor to submit application for financial assistance from Federal Aviation Agency's Airport Development Aid Program. MOTION by Wisner, SECOND by Larson, to adopt Resolution 1319. MOTION CARRIED UNANIMOUSLY. 6. Resolution 1320 - Authorizes Mayor to apply for Block Grant Funding from King County. MOTION by Wisner, SECOND by Craig, to adopt Resolution 1320„ MOTION CARRIED UNANIMOUSLY. B. Other ' 1. Building Code Amendments - MOTION by Wisner, SECOND by Craig, to instruct the City Attorney to prepare an ordi- nance amending the Uniform Building Code to provide for uniform wall construction for apartments, condominiums, townhouses. MOTION CARRIED UNANIMOUSLY. 2. Building Permit Fee Increase - MOTION by Wisner, SECOND by Craig, to instruct the City Attorney to prepare the necessary ordinance to provide for building permit fee increases for compliance inspections, mobile home place- ment, house moves and temporary residence during construction and temporary caretakers quarters. MOTION CARRIED UNANIMOUSLY. 3. City Facility Use Insurance Requirements - Passed under Building Committee Report (III F). 4. Library Expansion Plans - Item not discussed since Building Committee recommended referral to the Finance Committee. Cemetery Vehicles Placed Under Equipment Rental - Tabled under Building Committee Report (III F). -4- AUBURN COUNCIL MINUTES PAGE FIVE APRIL 19, 198453 MAYOR'S REPORT VII. Traffic Problems on Auburn Way South and Highway 18 - Mayor Roegner reported recent meetings and action taken in resolving the traffic problems. He stated he felt some progress and been made. ADJOURNMENT VIII. Adjournment - There being no further business to come before the Council the meeting was adjourned at 9:24 p.m. BOB ROEGNER, YOR 00 Iq Q Q 1 1 -5- �C CORALEE MCCONNEHEY, CITY C ERK