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Home My WebLink About08-16-1982N CITY OF AUBURN COUNCIL MEETING MINUTES August 16, 1982 8:00 p.m. CALL TO ORDER 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. B. Roll Call Those in attendance included Mayor Bob Roegner; Council - members Colburn, Craig, Hitchcock, Larson, Lea and Wisner; and staff members Jack Bereiter, City Attorney; Len Chapman, Parks & Recreation Director; Dan Clements, Finance Director; Police Chief Jim Gibson; Bill Herold, Personnel Director; John Holmes, Library Director; Steve Lancaster, Environ- mental Planner; Coralee McConnehey, City Clerk; Lynn Rued, Acting Planning & Community Development Director; Mary Seabrands, Assistant Engineer; Will Spencer, Fire Chief; and Clark Walker, Cemetery Supervisor. Councilmember Kurle and Pat Nevins, Public Works Director, were excused. C. Mayor's Announcements and Appointments Planning Director - Mayor Roegner introduced Pat Dugan who he was recommending to fill the vacancy of Planning Director. MOTION by Wisner, SECOND by Hitchcock, to approve I the Mayor's recommendation of Pat Dugan as Planning Director. MOTION CARRIED UNANIMOUSLY. D. Agenda Modifications - Add -On Items IV D 3, IV G and VI M. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE II. A. Public Hearings 1. Council Hearing Opening 1982'Budget Process James Waggett, 5815 97th Avenue, Tacoma, representing ASLAND, Inc., presented the Council with a packet on their request for funding. Dorothy Allen, 1116 "K" Street N.E., Board Member of ACAP, spoke for con- sideration of social service funding. MOTION by Larson, SECOND by Hitchcock, to close the public hearing. MOTION CARRIED UNANIMOUSLY. -1- 1 AUBURN COUNCIL MINUTES PAGE TWO AUGUST 16 19 3 00 IQ- qq 0 Q Q 1 1 2. Reaffirmation of Lagoon Property 1980 Rezone. Ruth Stewart, 202 29th St. N.W., spoke in opposition because of the use of the land. She stated she wanted to see the fertile valley remain kn its natural habitat. MOTION by Larson, SECOND by Hitchcock, to close the public hearing. COUNCIL COMMITTEE REPORTS III. A. Utility Committee - Chairman Ron Craig - Minutes are of public record. go C. D. E. F. G. IV. A. B. C Airport Committee - Vice -Chairman Linda Wisner - No report. Planning Committee - Chairman Linda Wisner Liquor Licenses - MOTION by Wisner, SECOND by Colburn, to recommend approval of liquor licenses for the Slammer, Rossi's 411 and Do Dad's Tavern. MOTION CARRIED UNANIMOUSLY. Finance Committee - Chairman Bud Larson Public Safety Committee - Chairman Lewis Hitchcock Fire Station Construction Bond Issue - MOTION by Hitchcock, SECOND by Larson, to instruct the City Attorney to prepare the necessary ordinance to place a $1,998,000 bond issue for construction of two fire stations on the general election ballot in November. MOTION CARRIED UNANIMOUSLY. Building Committee - Chairman Gene Colburn Library Expansion Bond Issue - MOTION by Colburn, SECOND by Hitchcock, to instruct the City Attorney to prepare the necessary ordinance to place a $1,240,000 bond issue for the library expansion on the general election ballot in November. MOTION CARRIED UNANIMOUSLY. Street Committee - Chairman John Lea Street & Storm Drainage Repair Bond I SECOND by Hitchcock, to instruct the pare the necessary ordinance to place issue for repair of street and storm general election ballot in November. UNANIMOUSLY. CONSENT AGENDA ssue - MOTION by Lea, City Attorney to Are- a $1,490,000 bond drainage systems on the MOTION CARRIED Minutes - August 2, 1982, Regular Meeting Vouchers 1. Claims #10166 - 10384 in the amount of $535,125.62. 2. Payroll #29982 - 29985 in the amount of $1,540.00. 3. Payroll #30323 - 30667 in the amount of $302,997.64. Call for Public Hearing T. Feroy Annexation 2. Helmut Deissler Rezone from R-4 to C-1 - 103 3rd St. N.E. (22-82) -2- 4 9&BURN COUNCIL MINUTES PAGE THREE AUGUST 16, 1982 IV. CONSENT AGENDA (CONT.) D. Call for Bids 1. L.I.D. 308 - "F." St. N.E. construction 2. L.I.D. 327 - Auburn 400 3. L.I.D. 325 - 18th St. N.E. street, lighting, water and sanitary sewers and storm drainage construction E. Utility Adjustment - John Carpenter - 620 "M" St. $237.00 F. Out -of -State Travel - Mayor Roegner and Councilmembers Lea, Hitchcock and Wisner to attend National League of Cities in Los Angeles. G. Change Order - Lea Hill 12-inch Water>Transmission Line to DiOrio Construction MOTION by Craig, SECOND by Colburn, to approve Consent Agenda Items A through F, and holding Item G. MOTION CARRIED UNANIMOUSLY. Craig explained what was happening on Item G. MOTION by Craig, SECOND by Larson, to approve Consent Agenda Item G. MOTION CARRIED UNANIMOUSLY. OLD BUSINESS V. A. Ordinance 3778 - Creates "E" Street N.E. L.I.D. 308. MOTION by Lea, SECOND by Hitchcock, to introduce and adopt Ordinance 3778. MOTION CARRIED UNANIMOUSLY. B. All West Properties - Conditional Use Permit for Recreational Vehicle Park at 37th Street N.W. (15-82) MOTION by Wisner, SECOND by Craig, to approve the Conditional Use Permit in conformance with the conditions as outlined by the Planning Commission, Planning & Community Development Committee and Public Works Department. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS ' VI. New Business A. Ordinance 3791 - Speed Limit Increase - 8th Street N.E. MOTION by Lea, SECOND by Hitchcock, to introduce and adopt Ordinance 3791. MOTION CARRIED UNANIMOUSLY. B. Ordinance 3792 - Horan/Brown Rezone from R-3 to R-4 - 18th Street N.E. east of "I" Street N.E. MOTION by Wisner, SECOND by Lea, to introduce and adopt Ordinance 3792. MOTION CARRIED UNANIMOUSLY. C. Ordinance 3793 - Peri Rezone from Unclassified to C-1 - Auburn Way South west of Academy Drive. MOTION by Wisner, SECOND by Craig, to introduce and adopt Ordinance 3793. MOTION CARRIED UNANIMOUSLY. D. Ordinance 3794 - Creates L.I.D. 328. MOTION by Craig, SECOND by Lea, to introduce and adopt Ordinance 3794. MOTION CARRIED UNANIMOUSLY. E. Ordinance 3795 - Creates L.I.D. 330. MOTION by Craig, SECOND by Lea, to introduce and adopt Ordinance 3795. MOTION CARRIED UNANIMOUSLY. F. Ordinance 3796 - City of Auburn Rezone from P-1 to M-1 - Auburn Airport south of. 30th St. N.W. MOTION by Wisner, SECOND by Larson, to introduce and adopt Ordinance 3796. MOTION CARRIED UNANIMOUSLY. -3- 1 AUBURN COUNCIL MINUTES _ PAGE FOUR AUGUST 16, 19495 1 00 11 Q Q 1 VI. NEW BUSINESS (CONT.) G. Resolution 1349 - Strom Annexation - Amending Comprehensive Land Use Plan. MOTION by Wisner, SECOND by Colburn, to adopt Resolution 1349. MOTION CARRIED UNANIMOUSLY. H. Resolution 1350 - 1983-1988 Revisions to Comprehensive Street Program. MOTION by Lea, SECOND by Wisner, to adopt Resclu,tion 1350. MOTION CARRIED UNANIMOUSLY. I. Resolution 1351 - URS Engineers Letter of Authorization for L.I.D. 330. MOTION by Lea, SECOND by Hitchcock, to adopt Resolution 1351. MOTION CARRIED UNANIMOUSLY. J. Resolution 1352 - Inter -City Management Agreement with Algona pertaining to L.I.D. 327. MOTION by Craig, SECOND by Larson, to adopt Resolution 1352. MOTION CARRIED UNANIMOUSLY. K. Resolution 1353 - Urges U.S. Senate to vote against "Cable Telecommunications Act of 1982". MOTION by Larson, SECOND by Craig, to adopt Resolution 1353. MOTION CARRIED UNANIMOUSLY. ' L. Resolution 1354 - Appoints Pat Nevins and Mary Seabrands as Representative and Alternate to the Metropolitan Water Pollution Abatement Advisory Committee. MOTION by Craig, SECOND by Larson, to adopt Resolution 1354. MOTION CARRIED UNANIMOUSLY. M. Sanitary Sewer Replacement - MOTION by Craig, SECOND by Larson, to authorize replacement of sanitary sewer in alley between Main Street and lst St. N.W. from A Street N.W. to 1801west using Water/Sewer Construction funds which were allocated for 1982 replacement program and reducing this program by that same amount and awarding a purchase order contract for this work to Chad Construction on its quote of $3,570.00 plus tax. MOTION CARRIED UNANIMOUSLY. MAYOR'S REPORT VII. Mayor's Report - Mayor Roegner noted the youth employment litter cleanup program had been implemented. ADJOURNMENT VIII. Adjournment - There being no further business to come before the Council the meeting was adjourned to an executive session at 8:47 p.m., BOB ROEGNER, MAYOR &�Vuz� CORALEE MCCONNEHEY, CITY C ERK