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HomeMy WebLinkAbout05-21-1984CITY OF AUBURN COUNCIL MEETING MINUTES May 21, 1984 7:30 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 7:30 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 Burns, Colburn, Craig, Kurle, Larson, Whittall and Wisner and staff members Jack Bereiter, City Attorney; Len Chapman, Parks & Recreation Director; Dan Clements, Finance Director; Pat Dugan, Planning Director; Jim Gibson, Police Chief; Bob Johnson, Fire Chief; Coralee McConnehey, City Clerk; Pat Nevins, Public Works Director; and Gretel Sloan, Personnel Director. Also in attendance were Dave Fugit, Fire Marshal; Clark Walker, Cemetery Manager; and Gene Haxton, Building Supervisor. C. Mayor's Announcements and Appointments { Mayor Roegner noted a proclamation for Public Works Week, May 20 through 26, 1984. D. Agenda Modifications - Modifications included Public Works and Finance Committee Minutes, Fireworks and Fire Truck Financing Bond Ordinances and 1985 Contract Negotiations/ Civil Services Rules Agenda Bills. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE II. A. Public Hearings 1. Walter L. Lang Conditional Use Permit for construction equipment sales and service facility situated in an M-1 (Light Industrial) zone and located on the east side of the West Valley Highway in the 2600-2700 blocks. (14-84) Gary Volchok, representing Walt Lang, indicated there were several recommendations they objected to. Their specific objections centered around requirements in Recommended Conditions Nos. 2 and 4 which included fencing and landscaping. A number of Councilmembers expressed concern over the requirements possibly being excessive. Dugan explained the landscaping and fencing requirements were to provide buffering between the light and heavy industrial areas. He indicated they wanted to make sure there is no affect on the next adjacent property and the buffering is what made the proposal acceptable. Craig objected to Recommended Condition No. 7 which pro- vided that the Planning Director approve the site plan. -1- AUBURN COUNCIL MINUTES PAGE TWO MAY 21, 1984 II. A. Public Hearings (Cont.) 1. Walter Lang Conditional Use Permit (Cont.) MOTION by Wisner, SECOND by Kurle, to approve the Conditional Use Permit and instruct the City Attorney to prepare the necessary ordinance outlining the applicable Findings of Fact and Conditions as amended by modifying Condition No. 7 to require that the landscaping be con- sistent with ordinances, the and site plan of 4/17/84 and applicable deleting the proposed landscaping and berm on the east border of the property. Larson and Burns voted NO. MOTION CARRIED. 2. Valley Cities mental Health Center Conditional Use Permit for community mental health/skill enhancement center situated in an M-1 (Light Industrial) zone and located on the southwest corner of "F" Street S.W. and West Main aka 616 West Main Street. (15-84) Frank Robison, Director of Valley Cities Mental Health Center, indicated they agreed with the recommendations and would be glad to answer and questions. No one else spoke for or against the request. MOTION by Wisner, SECOND by Burns, to close the public hearing. MOTION CARRIED UNANIMOUSLY. MOTION by Wisner, SECOND by Colburn, to approve the Conditional Use Permit and to instruct the City Attorney to prepare the necessary ordinance outlining the appli- cable Findings of Fact and Conditions. MOTION CARRIED UNANIMOUSLY. 3. Block Brothers Industries (USA) Inc. Preliminary Plat to be known as Puget Sound Business Park consisting of 53 acres situated in an M-1 (Light Industrial) zone located on the north side of 37th Street N.E. on both sides of "C" Street N.E. (if extended) in the 3700-4300 blocks. (P-4-84) Jim Wiley, representing the Block Brothers Industries, Inc., indicated they had no objections to dedication of the land for the pea channel when a decision was made on the land. No one else spoke for or against the request. MOTION by Wisner, SECOND by Burns, to close the public hearing. MOTION CARRIED UNANIMOUSLY. Craig wondered why the City was still requiring dedica- tion of land for an irrigation channel which probably would never be built. Nevins reported that in the past a considerable amount of land had been reserved in the past. He indicated that whatever the solution will eventually be this is one way to provide the land. The other way would be condemnation which would bring horrendous costs especially if buildings had been put on the property. Bereiter indicated if the land was not ' needed they could ask for the land back later. MOTION by Wisner, SECOND by Colburn, to approve the pre- liminary plat based upon the applicable Findings of Fact and subject to the conditions as outlined. MOTION CARRIED UNANIMOUSLY. B. Audience Participation Ordinance 3974 - Grants Willis M. Calhoun, Paul L. Wilson and Mercedes Young Gravel Removal Special Property Use Permit. -2- AUBURN COUNCIL MINUTES PAGE THREE MAY 21, 1984 II. B. Audience Participation (Cont.) Ordinance 3974 (Cont.) Gus Raaum, holder of a long term lease on property north of the property in question, supported the request for renewal of the permit. Derek Decoutasau, representing the petitioners, indicated they had increased their bond from $10,000 to $50,000 to . show their good faith. (See Ordinance 3974, Item VI B 6 for action) C. Correspondence - None COUNCIL COMMITTEE REPORTS III. A. Public Works - Chairman Ron Craig - Minutes are of public record. B. Planning & Community Development - Chairman Linda Wisner - Minutes are of public record. C. Finance - Chairman Bud Larson - Minutes are of public record. 1985 Contract Negotiations/Civil Service Rules Larson stated he felt while the request for expenditure of funds was defeated in Committee he felt it was an item which should be reviewed by the Council as a whole. He said he was not satisfied with the reasons for denying it. Craig called for a point of order. Mayor Roegner indicated it was proper for Larson to bring the matter to the Council since the Committee was a recommending not decision making body of the Council. Several members of the Council had concerns over the issue. MOTION by Wisner, SECOND by Burns, to hold this item under Old Business and refer it back to the Finance Committee. Larson voted NO. MOTION CARRIED. D. Municipal Services - Chairman Gene Colburn - Minutes are of public record. CONSENT AGENDA IV. A. Minutes - May 7, 1984, Regular Meeting. B. Vouchers 1. Claims #20168-20407 in the amount of $516,252.33. 2. Payroll #45724-46041 in the amount of $344,644.67. C. Out -of -State Travel - Pam Pedersen, Finance, to NCR Seminar in Portland, Oregon, on May 30 and 31, 1984. D. Miscellaneous Accounts Receivable Write -Offs totaling $1,650.15. E. Formation of Select Committee for Legal Studies - Pete Whittall, Chairman; Don Kurle and Linda Wisner, members. F. Auburn 400 Quadrant Plat Extention G. Change Order - L.I.D. 327 - Auburn 400 - increase in the H. amont of 10,606.55. Call for Bids and Funding Approval - 37th Street N.W. & West Valley 12" Waterline. ' I. Utility Billing Adjustments - Account 208-3210, ACAP Daycare, 1102 "J" Street S.E., $58.58 and Account 242-3240, Reidel/Bigley, 3818 "D" Place S.E., $171.43 and 3842 "D" Place S.E., $89.10. due to water leaks. Has been approved by Public Works Committee. Item E - Discussion was held on the structure and reporting pro- cedure of the Select Committee. MOTION by Craig, SECOND by Larson to appoint a subcommittee of the Committee on Committees -3- AUBURN COUNCIL MINUTES PAGE FOUR MAY 21, 1984 IV. Consent Agenda (Cont.) Item E (Cont.) to study the legal operations of the City. MOTION CARRIED UNANIMOUSLY. MOTION by Craig, SECOND by Larson, to approve Consent Agenda Items A through I, with the exclusion of Item E. MOTION CARRIED UNANIMOUSLY. OLD BUSINESS V. OLD BUSINESS - None NEW BUSINESS VI. NEW BUSINESS A. Golf Course Advisory Committee Formation. MOTION by Wisner, SECOND by Larson, to approve the formation of a Golf Course Advisory Committee to study proposals for the maintenance and operation of the Golf Course and to make recommendations to the Park Board, Planning and Community Development Committee, and the City Council. MOTION CARRIED UNANIMOUSLY. B. Ordinances and Resolutions 1. Ordinance 3969 - Approves and Confirms Final Assessment Roll for L.I.D. 324. MOTION by Craig, SECOND by Kurle, to introduce and adopt Ordinance 3969. MOTION CARRIED UNANIMOUSLY. 2. Ordinance 3970 - Approves and Confirms Final Assessment Roll for L.I.D. 329. MOTION by Craig, SECOND by Kurle, 1 to introduce and adopt Ordinance 3970. MOTION CARRIED UNANIMOUSLY. 3. Ordinance 3971 - Dave L. Fugit Rezone with a Conditional Use Permit for a four unit apartment at 618 East Main Street. MOTION by Wisner, SECOND by Burns, to introduce and adopt Ordinance 3971. MOTION CARRIED UNANIMOUSLY. 4. Ordinance 3972 - Endowed Care Percentage Reduction. MOTION by Wisner, SECOND by Larson, to introduce and adopt Ordinance 3972. Colburn voted NO. MOTION CARRIED. 5. Ordinance 3973 - Corrects Legal Description in Ordinance 3962 providing a Conditional Use Permit at 1114 Harvey Road. MOTION by Wisner, SECOND by Larson, to introduce and adopt Ordinance 3973. MOTION CARRIED UNANIMOUSLY. 6. Ordinance 3974 - Grants Willis M. Calhoun, Paul L. Wilson and Mercedes Young Gravel Removal Special Property Use Permit to mine sand and gravel from the west hill lying north of 29th Street N..W and west of the West Valley Highway. MOTION by Wisner, SECOND by Larson, to introduce and adopt Ordinance 3974. Craig and Kurle voted NO. MOTION CARRIED. 7. Ordinance 3975 - Repeals Auburn Codified City Ordinance 2.72.320 Grave and Service Charges Established. MOTION by Wisner, SECOND by Larson, to introduce and adopt Ordinance 3975. MOTION CARRIED UNANIMOUSLY. ' 8. Ordinance 3976 - Amends Fireworks Ordinance. MOTION by Colburn, SECOND by Whittall, to introduce and adopt Ordinance 3976. Kurle, Wsiner, and Larson voted NO. MOTION CARRIED. 9. Ordinance 3977 - Installment Bond for Rainier Bank for Fire Truck Purchase. MOTION by Larson, SECOND by Colburn, to introduce and adopt Ordinance 3977. MOTION CARRIED UNANIMOUSLY. -4- AUBURN COUNCIL MINUTES PAGE FIVE MAY 21, 1984 VI. NEW BUSINESS (Cont.) B. Ordinances and Resolutions (Cont.) 10. Resolution 1512 - Authorizes Segregation of L.I.D. 294, Assessment 3. MOTION by Craig, SECOND by Kurle, to adopt Resolution 1512. MOTION CARRIED UNANIMOUSLY. 11. Resolution 1513 - Authorizes Segregation of L.I.D. 307, Assessment 3. MOTION by Craig, SECOND by Kurle, to adopt Resolution 1513. MOTION CARRIED UNANIMOUSLY. 12. Resolution 1514 - Authorizes Segregation of L.I.D. 317, , Assessment 6. MOTION by Craig, SECOND by Kurle, to adopt Resolution 1514. MOTION CARRIED UNANIMOUSLY. 13. Resolution 1515 - Authorizes Memorandum of Understanding with the King County Retired Senior Volunteer Program for the purpose of volunteer recruitment at the Auburn Senior Center. MOTION by Wisner, SECOND by Burns, to adopt Resolution 1515. MOTION CARRIED UNANIMOUSLY. 14. Resolution 1516 - Approves Extention of the Auburn Golf Course Lease through 1985. MOTION by Wisner, SECOND by Burns, to adopt Resolution 1516. Colburn and Craig voted NO. MOTION CARRIED. 15. Resolution 1517 - Approves Mt. View Cemetery Price Increase. MOTION by Wisner, SECOND by Burns, to adopt Resolution 1517. Colburn, Whittall and Craig voted NO. MOTION CARRIED. 16. Resolution 1518 - Authorizes Covenant with Robert and Donald Bocek for water meter services on a commercial development on "A" Street, south of 41st Street S.E. MOTION by Craig, SECOND by Kurle, to adopt Resolution 1518. MOTION CARRIED UNANIMOUSLY. MAYOR'S REPORT VII. MAYOR'S REPORT , Mayor Roegner noted two events coming up: 1.) A tour for City officials on Thursday and 2.) A welcoming to Auburn for Astronaut Scoobie tomorrow. EXECUTIVE SESSION & ADJOURNMENT VIII. EXECUTIVE SESSION & ADJOURNMENT - The meeting was adjourned to Executive Session at 9:54 p.m. to discuss matter of personnel. X&6g �))' &11 Roegner, Mayor ora ee 195 onne ey, City e -5-