HomeMy WebLinkAbout03-04-1991
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CITY OF AUBURN
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I ~ CITY COUNCIL MEETING MINUTES
TEr111
~ - March 4, 1991 7:30 p.m.
I. CALL TO ORDER
The regular meeting of the City of Aubum Council was called to order by Mayor
Bob Roegner at 7:30 p.m. in the City of Auburn Council Chambers.
A. Flaa Salute
Bov Scout Troon 478
A3.6.4.1
Boy Scout Troop 478 posted the colors of the flag, and led those in
attendance in ~the pledge of allegiance. Boy Scout Troop 478 members
include Scott Weide, Armen Allen, Colin Petersen, and Wayne Salies.
B. R l0 1 Call - Those in attendance included Mayor Bob Roegner and Councilmembers
Whittall, Wagner, Burns, Larson, Barber, Brothers, and Kurle. Staff
members in attendance included Police Chief Jake Evans, Fire Chief Bob
Johnson, Parks & Recreation Director Len Chapman, Personnel Director
Gretel Sloan, Finance Director Pat Dugan, Public Works Director Frank
Currie, Planning Director Steve Lancaster, City' Attomey Stephen Shelton,
and City Clerk Robin Wohlhueter. Other staff in attendance included
Executive Secretary Jan Hubbard and Senior Planner A1 Hicks.
C. Announcements and Annointments ~
1. Announcements
a. Bov Scout Troon 478
A3.6.4.1
As mentioned above, Boy Scout Troop 478 members are in the
audience this evening earning their Citizenship Badge.
2. Annointments
A3.8
a. Interim Museum Planning Commission
Council consideration on the appointment of the following
members to the Interim Museum Planning Commission for a term
to expire on April 30, 1992:
Linda Van Nest; Alvin Leslie, Twila Bartholomew, Walter Cooke,
Grace Hiranaka, Doris Ramstead, Brian Crain, Linda Gowan,
Nancy Colson, Wayne Heisserman, Laura Meeks, and Steve Trott. -
` 'CITY OF AUBURN COUNCIL MEETING March 4, 1991
Motion by Councilmember Larson, second by Councilmember
Kurle to approve the appointments to the Interim Museum
Planning Commission for a term to expire April 30, 1992.
MOTION CARRIED UNANIMOUSLY. 7-0.
D. Auenda Modifications
Published agenda modifications include an addition to IV.C.S regarding out-
of-state travel, and changes on pages one, two, and twelve to VII.A.2
Ordinance No. 4490 regarding 1991 GO Bond issue.
Due to the number of people in the audience this evening Mayor Roegner
modified the agenda to go directly to II.B. Audience Participation.
Another modification includes public comments received in regard to the
1991-92 Community Development Block Grant under audience participation
even though the public hearing was not opened. Please refer to II.A.1 for
the summary of those individuals who spoke on behalf of Community
Development Block Grant programs.
II. CITIZEN INPUT..PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearin¢s
1. 1991-92 Communitv Develonment Block Grant
F5.4.3 - - - - -
The City of Auburn expects to receive $263,000 in Community
Development Block Grant Funds, and $25;700,15 in Community
Development Block Grant Program income for the 1991-92 program
year. The Aubum City Council encourages all interested citizens to
voice an opinion prior to the Auburn City Council determining the use
of Community Development Block Grant Funds.
These comments were received under II.B. Audience Participation, but
for the organization of these minutes public comments are noted here.
Pes Mazen - P.O. Box 1997, Aubum, WA 98072
Peg Mazen is the Director of the Families First Program and thanked
the Council and staff for consideration of their request. Financial
assistance will provide services to accommodate family needs within
Auburn.
Donna Hindman - 841 North.Central, Kent, WA
Donna Hindman, Director in King County for Washington Women's
Employment and Educadon, thanked the Council for their
consideration of funding this program to provide training for low
income residents. Ms. Hindman mentioned the program offices have
been relocated to Kent to better serve south county residents.
Lvnn Roberts - 11219 S.E. 323rd Street, Aubum, WA
Lynn Roberts, Transition Coordinator for Washington Women's
Employment and Edncation program, talked about two Auburn
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
residents who have gone through their program. Many people that are
assisted through this program could be considered homeless by way of
employment and education.
Linda Snow - Aubum, WA
Linda Snow discussed her positive experience she had with Washington
Women's Employment and Education program. Ms. Snow verified the
program offered her support during difficult times in her life.
Mitzi Judge - Auburn, WA
Mitzi Judge stated she is currently attending Renton Vocational
Technical Institute enrolled in the Administrative Lega1 Secretary class.
Ms. Judge said it would not have been possible to condnue her
education without the help of and positive support of the WWEE
Program.
an Il - 1025 South 3rd, Renton, WA
Jean Salls, Director the YWCA of Seattle-King County, thanked the
Council for their past support for this program. Ms. Salls discussed
their budget, and cited statistics in providing transitional housing
within the area. In order to ensure condnuity, Ms. Salls urged support
of this human service program.
Donald Kuhlman - 31608 Thomas Road S.E., Kent, WA
Donald Kuhlman, Board member of the King County Sexual Assault
Resource Center, thanked Auburn for their active participation in the
past in helping make the public aware of sexual assault. Mr. Kuhlman
cited statistics in 1990, and urged the Council to support Community
Development Block Grant Funds for this program. Mr. Kulman
mentioned two programs that did not receive funding-in the
recommendation which provide services in the Auburn community,
and urged reconsideration of funding the programs.
Kellv Riaale-Hower_ - Seatde, WA
Kelly Riggle-Hower, Coordinator Health EducationjTeen Pregnancy
Specialist with King County Health Department, spoke in support of
funding for the Camp Fire Teen Parent Retreat Program which has
been in effect for three and a half years at Camp Sealth. Ms. Riggle-
Hower's discussion centered around the needs of teenage parents and
what this program entails.
Landon Gibson - 421 6th Street S.E., Auburn, WA
Landon Gibson is a Board of Director for ACAP. ACAP provides low
income daycare services in Aubum. Mr: Gibsoq requested the Council
approve $49,000 as recommended for the ACAP Child Caze Building
Expansion project. The improvement will allow for twenty-five
additional children.
Mayor Roegner opened the public hearing.
Bill Kyle - 2001 19th Drive N.E., Auburn, WA
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
Bill Kyle serves as the Yice-Chaitnian of the ACAP Daycare
Association Board of Directors, and thanked the City Council for past
support. Mr. Kyle requested support of their prograai this year.
Motion by Councilmember Burns, second by Councilmember Brothers
to close the public hearing.
1VIOTION CARRIED UNANIMOUSLY: 7-0.
Motion by Councilmember Burns to prepare the necessary ordinance
approving tlie distribution of proposed Community Development Block
Grant Funds as recommended by the Finance Committee, and.
confirmed by th.e Planning 8t Community Development Committee.
Second by Councilmember Brothers.
MOTION CARRIED UNANIMOUSLY. 7-0.
The meeting continued under II.C Correspondence. -
B. Audience Particioation
A1.6
Mayor Roegner said even though there have been significant changes in our
situadon in the Middle Bast with a cease fire and possible end to the war,
the Council will consider VII.B.] Resolution No. 2170 with regard to
honoring those individuals serving in the Persian Gulf.
Mayor Roegner reviewed briefly what the Council had asked staff to report.
The CounciT requested staff report on flag protocol, what other cities are
doing with regard to flags, yellow ribbons or other appropriate recognitions
for the people in the Middle East, and what other spirited suggestions we
might be able to utilize.
Fire Chief Johnson reported on the protocol of flying the United States flag.
Chief Johnson stated Public Law 344 passed by 94th Congress is known as
"Federal Flag Code" which prescribes proper display of and respect for the
United States flag. Contents of this law is published by the Veterans of
Foreign Wars of the United States and is entided "Etiquette of the Stars and
Stripes". Referring to the flag code, Chief Johnson noted the flag may be
displayed twenty-four hours a day if properly illuminated during the hours
of darkness.
Chief Johnson mentioned the City of Auburn has twenty-six locations in
town where a flag is displayed and properly illuminated. Flags are displayed
at municipal buildings at various locations. Chief Johnson noted the city
owns twenty-four all weather flags. ProtocoLs remain the same regardless if
a war is going on, and protocols may be change only by proclamation by the
United States President.
Execudve Secretary Jan Hubbard reported the results of a survey conducted
of other cities in what they are doing' in their communities in support of the
troops. As a result of the survey conducted; Ms. Hubbard reported most
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CITY OF AUBURN COUNCIL MEETING ' March 4, 1991
cities in King County are displaying yellow ribbons in various ways that
were put up by volunteer employees and citizen groups. Soime cities in
Pierce County are flying flags that are displayed by merchants. In Lacey
and Olympia flags are displayed and citizen civic groups own the flags and
take them down. She reported problems exist with vandalism, theft, and
citizens climbing the poles.
Ms. Hubbard reported Auburn employees tied approximately 150 ribbons to
the trees around city hall, at the library, the senior center, both fire stations,
the M& O facility, and down the length of Main Street. In addidon, a
large yellow ribbon is hanging in front of the podium in the city hall plaza.
Ms. Hubbard stated Auburn supported and encouraged citizens and
employees to express support: for the troops by putting up yellow ribbons
and flying the American flag according to their own preferences.
Mayor Roegner requested City Attorney Steve Shelton read in full revised
Resoludon No. 2170. The title of Resolution No. 2170 is published for the
purpose of these minutes below:
Resolutioa No. 2170
A Resolution of the City Council of the City of Aubum, Washington,
expressing support and appreciation for the men and women who have
served in the conflict in the Middle East by instituting a weekly "Honor Our
Troops Day".
Prior to citizen comment Mayor Roegner commented on the number of
suggestions to express support-of the troops which are being reviewed and
considered.
Sam Petersen 1141 Pike Street N.E., Auburn, WA
Sam Petersen of Auburn, member of the Aubum Rallies Troops Support
Committee, asked the Council to fly flags down Main Street twenty-four
hours a day for the next six-months. Mr. Petersen stated Aubum Rallies
Troops Support Committee would replace any wom out or stolen flags. Mr.
Petersen requested the Council vote on the Resolution individually before
the night is over.
Harold Page - 927 D Street S.E., Auburn, WA
As a twenty-four year.veteran and a Prisoner of War in a Japanese Camp for
three and half years, Harold Page submitted signature petitions in support of
our troops serving in the Middle East.
Chervl Mevers - 36811 54th Avenue South, Auburn, WA
Cheryl Meyers addressed the issue of flying the flags and urged the Council
to fly the America.a Flag seven days a week uatil all troops are home.
Howard Gresois - 1445 8th Street N.E., Aubum, WA
Howard Gregois commented on the legal concerns aad risks in flying a flag.
Mr. Gregois urged the Council to fly the American flag in support of the
troops. Mr. Gregois mentioned that a Flight of the Flag resolution was
adopted by the United State Congress unanimously.
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
Robert Meneshini - 3201 20th Street S.E., Aubum, WA
Robert Meneghini hoped the City of Auburn would fly the flags down Main
- Street.
Mike Bocatch - 1111 8th Street S.E., Auburn, WA
Mike Bocatch read a February 26, 1991 Post Intelligence news article entitled
"Remember Me" with regard to United States flag.
Darlene Aubers - 1206 Harvey Road, Aubuin, WA
Darlene Aubers felt we should be able to fly the flag whenever we want to
, until everybody is home.
After considering public comments with regard to, support of our troops in
the Middle East, some Councilmembers discussed their opinions in terms of
individual expression of support and encouraged individual expression of
support of the troops. The Council does not object to flying the United
States flag as a way of showing support but feels flying flags should not be
used as mechanism of ineasuring patriotism.
For action on Resolution No. 2170 as read above, please see VII.B.1 below.
Mike Abrams - 1822 35th Way S.E., Aubum, WA
Mike Abrams extended tha.nks to the Mayor and Council, and Chief Evans
in the response received with regard to 1629 33rd Street S.E.. concems
expressed at the last Council meeting.
Virginia Hausen 2503 R Street S.E., Auburn, WA
Virginia Haugen questioned the amount of money the Parks and Recreation
Department has allocated to spend on architectural drawing for parks in the
City of Aub"urn. Ms. Haugen wondered about the Teen Pregnancy Task
Force and the city's contribudon for this program.
Kellv Risgle-Hower - Seattle, WA
Kelly Riggle-Howe is a staff person on the Auburn Coalition on Teenage
Pregnancy. Ms. Riggle-Howe stated a good portion of their services are
supported not only by monetary means, but with community networking and
volunteer programs such as providing printing support which the city has
done.
After Council action taken on VII.B.1 Resolution No. 2170, Mayor Roegner
requested a seven minute recess at 8:53 p.m.
The meeting reconvened at 9:00 p.m.
C. Conesoondence
Mayor Roegner noted no correspondence has been received.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
. A. Municinal Services
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
Chairman Whittall reported the Municipal Services Committee met on
February 25, 1991 to review Auburn's recycling program, crime statistics,
report on 33rd Street S.E., fire at the Other Side of the Tracks, and other
items appeariag on tonighYs consent agenda. The next Municipal Services
Committee meeting is scheduled for March 25, 1991 at 4:30 p.m. in
Conference Room # 1.
B. PlanninQ & Communitv- Develonment
Chairman Burns reported the Planning & Community Development
Committee met on February 25, 1991 and the minutes are of public record.
The next meeting of the Planning & Community Development Committee is
scheduled for February 18, 1991 at 5:30 p:m:
C. Public Works
Chairman Kurle reported the Public Works Committee met prior to the
Council meefing at 5:30 p.m. Chairman Kurle stated they discussed two
traffic mitigation agreement Change Order No. 2 for Street Improvemeat No.
276, and a letter with regard to Lakeland Hills access. The next meeting o€
the Public Works Committee is scheduled for March 18, 1991 at 5:30 p.m.
D. Finance
Chairman Brothers reported the Finance Committee met 'prior to the Council
meeting this evening at 7:00 p.m. to discuss Ordinance No. 4490 authorizing
an inside levy, out of state travel, and claims and payroll. The next meeting
of the Finance Committee is scheduled for Monday, March 18, 1991 7:00
p.m.
IV. CONSENT AGENDA
A. Minutes
1. Minutes of the February 19, 1991 regular Council meeting.
B. Vouchers
F4.9.2, F'4.9.5
1. Claim numbers 61156 ttirough 61468 in the amount of $1,251,164.99
and dated March 4, 1991.
2. Payroll numbers 164223 through 164625 in the amount $539,214.51 of
covering the period February 15, 1991 through February 22, 1991.
C. Out of State Travel
F4.1.1
1. Fire Denartment
Recommend authorizing out-of-state travel for FF1C Ronald Mauel
and FF1C Kurt vogel to attend the Hazardous Materials Technician
Emergency Response School in Arvada, Colorado, April 7th through
April 14, 1991.
2. Fire Denartment
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
Recommend authorizing out-of-state travel for-FFIC Robert Kiley to
attend the Emergency Management Service(EMS) Today Conference in
Long Beach, California March 6th to the 9th, 1991.
3. Fire- Denartment
Recommend authorizing out-of-state travel for Chief Robert K.
Johnson, Assistant Chief, Monroe Shropshire and Lt. Dan Bosch to
travel to Portland, Oregon to attend the twenty second annual
Northwest Fire Service IVlaaagement Semiaar March 13 through March
IS, 1991.
4. Finance Deoartment
Request approyal for out-of-state travel for Robin Wohlhueter to
attend the annual International Insdtute of Municipal Clerks
conference in Grand Rapids, Michigan from May 18 through May 24,
1991.
5. Auburn Citv Council
Council to approve out-of-state travel for Councilmembers Whittall
and Brothers to attend the annuaT Congress of Cities Conference in
Washington D.C. March 8-13, 1991.
D. Sumlus Pronertv
F4.6.1
1. Police Denartment
Recommend the listed property as surplus and to be sold at public aucfion and/or donation to charity.
Coast Silver 1 speed boys bike
Huffy Tan boys 10-speed
Freespirit Boys BMX, Grey
Rallye 20" black frame
Oyama 30" boys black bike frame
Schuck Silver
Sears Mens ] 0 speed, orange
Galaxy Orange w/bent back wheel 8c handlebars
Boys grey trail bike
Oxford Girls full sized, two-speed
Union Brown/white w/banana seat
Giant red mountain bike/head & tail light
Huffy Green/pink
Huffy Red bike frame/no wheels ,
Raleig 10 speed, mens with black Schwinn seat
Roadmaster piak/white girls 20"
BMX Black with red handle bars/grips
Schwinn Mens 26", yellow
Street 10 speed boys mt bike/black frame/grey tire
Coast Womens 3 speed, green
Mountain White with bent rear wheel
Magna girls white/pink
Super scooter pink/white; hand brakes, basket
Huffy girls pink bike
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CITY OF AUBURN COUNCIL MEETING • March 4, 1991
Huffy Superthunder red/blue boys bike
Schwinn black 10 speed w/2 wheel rim,
Boys BMX type chrome frame
Columbia silver with red handlebars
Huffy girls 10 speed, blue Murray mens black 10 speed
Huffy 20" silver
Huffy Black boys 23"
Boys BMX style silver, grey seat
Schwinn'red motorcross, black seat,chrome handebar
Murray Blue/black seat & handlebars
Huffy 20" BMX, black
Dynoto boys 20"'blue with white seat, chrome handle
Freespirit boys 10-speed, red w/black grips
Huffy boys 1 speed red/white
Huffy boys bl_ack 12 speed
Magna mountain bike Roadmaster 20" chrome BMX
Freespirit, chrome framed bike
- Sears red 24" girls
Murray black mountain bike
BMX 20" chrome
Snappe 3 speed 26" girls bike, green
Odyess red BMX boys bike
Chrome BMX boys bike
Tolicycle, 20"
Huffy boys, blue BMX black seat, no pedals
Pinnac 27" blue:boys
Huffy blue scout mountain bike
Folding wheelchair
Scooter
, Foldup type stroller
Schwinn .22" black mountain bike
Asuka blue boys 10-speed bike
Kia Ra blue 24" girls, Huffy black 8r.. white 26" mens bike
Murray 26" men's bike
Roadmaster 20" boys bike, black
USA Bicycle
Magna Black 20" boys bike
Black 26" bike
Magna boys, black 20" wheels
Schuck boys, 10 speed, black & gray 26" wheels
Sears white 26" TO speed
Sears Razcer/12 speed blue
BMX bike, Freespirit, chrome frame -
Cyclep 10 speed, black 27"
Huffy guls mount bike, white
Huffy pink women's 24" bike
Schwinn 10 speed, brown
Huffy black, 20" boys
Mesing, blue boys 10 speed
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
Huffy silver men's 10 speed
Huffy 10 speed white
Murray blue 10 speed
Mongoose Expert BMX Chrome
BMX bike, chrome w/ 08 plaque
Sweet, pink tires
Columbia red frame girls, rusty seat
Panasonic bike men's 26" 10 speed
Freespirit bike, blue, handlebars Huffy child's .mountain bike, green w/yellow forks
Huffy red men's older style
Sears 26" girls, blue
Schwinn 26" green, mens 10 speed
Scorc 10 speed women's red
Peugeot 10 speed boys,
Freespirit, blue girls 3 speed
Zaphyr purple, guls, no fender, banana seat
Headstart purple BMX
JG Penneys Silver w/black seat, BMX
Murray blue/yellow 15 speed mountain bike
Huffy blue, no tires, rims or pedals
E. Utilitv Bill Adiustment
F4.5.2
Recommend approval of utility adjustment to account #503-2280 in the
amount of $694.17 and account #308-2310 in the amount of $203.00.
F. Contract Administration
1. Street Imnrovement Na 276
04.9.1 Street Improvement No. 276 Approve Change Order No. 2, to R.W. Scott Construction Co. for the
"I" Street N.E. project in the amount of $4,506.00. Motion by Councilmember Larson, second by Councilmember Kurle to
approve Consent Agenda Item IV.A through IV.F.l including Agenda
Modification W.C.S.
MOTION CARRIED UNANIMOUSLY. 7-0.
V. OLD BUSINESS - None. -
VI. NEW BUSINESS '
A. Annlication No. ANX0001.-91
03.1 ANX1-91
Council consideration on the petition of property owners to annex 23,535
square foot parcel of property located at 3108' "A" Street S.E. into the City of
Auburn.
Motion by Councilmember Burns, second by Councilmember Kurle to
authorize the preparation and circulation of a petition for annexadon.
PAGE 10
CITY OF AUBURN COUNCIL MEETING March 4, 1991
MOTION CARRIED UNArTIMOUSLY. 7-0.
B. Annlication -No. PLT0009-86
03.5 PLT0009-86
Council consideration on the request of the owners of West Beverly Hill to
extend the preliminary plat of West Beverly Hill, Division III, for another
. additional year.
Motion by Councilmember Burns, second by Councilmember Brothers to
approve extending the preliminary plat of "West Beverly Hill" for another
additional year, and instruct the City Attomey to prepare the necessary
resolution.
MOTION CARRIED UNANIMOUSLY. 7-0.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
City Attorney Stephen Shelton read the titles to each ordinance out loud.
1. Ordinance No..4488
A3.8.1 T, A3.53.2
An Ordinance of the City of Aubum, Washington, amending Section 4
of Auburn City Ordinance No. 3009 (Passed September. 15, 1975) and
codi€ied as Chapter 2.36.030 relating to the appointment and terms of
the Human Resources Committee.
Motion by Councilmember Burns, second by Councilmember Brothers
to introduce and adopt Ordinance No: 4488.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 4490
F2.2:13` 1991 GO Bond Issue
An Ordinance of the City of Aubum, Washington, relating to
contracdng indebtedness; providing for the issuance of $1,600,000 par
value of Limited Tax General Obligation Bonds, 1991, of the City for
general City purposes to provide funds with which to pay the cost of
various. projects including acquiring a building for City purposes,
acquiring computer equipinent and acquiring and refurbishing fire and
street department vehicles and equipment; fixing the date, form,
maturities, interest rates; terms and convenants of the bonds;
establis}iing a bond redemption fund and. an acquisition fund; and
providing for the public sale of the bonds.
Motion by Councilmember Brothers, second by Councilmember
Whittall to introduce aad adopt Ordinance No. 4490.
MOTION CARRIED UNANINIOUSLY. 7-0.
B. Resolutions
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CITY OF AUBURN COUNCIL MEETING March 4, 1991
1. Resoludon No. 2170
A Resolution of the City Council of the City of Aubum, Washington,
expressing support and appreciation for the men and women, and their
families, who are involved in tlie conflict in the Persian Gulf.
At dme of publication of the agenda the title provided to Resolution
No. 2170 is indicated above. Under audience participation, Mayor
Roegner requested Steve Shelton read a revised Resolution No. 2170 in
its entirety: Please see II.B of these minutes.
Motion by Councilmember Larson, second by Councilmember Kurle to
approve Resolution No. 2170.
Motion by Councilmemlier Whittall to amend Resolution No. 2170 to
fly flags on Main Street for twenty-four hours a day, seven days a
week, for sixty days commencing Wednesday, March 6, 1991 by
inserting a time frame of sixty days, expression of appreciation of inen
and women by proclamation, and adding a section stating the display
of the LJnited State flag will be in conformance with flag' protocol as
enunciated in Public Law 94-344 entitled the "Federal Flag Code".
Second by Councilmember Kurle.
MOTION CARRIED UNANIMOUSLY. 7-0.
City Aftorney Steve Shelton read the titles of following Resolutions out
loud.
2. Resolution No. 2171
04.10, 03.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the, Mayor and City Clerk to execute a Traffic Mitigation
Agreement between. the City of Auburn and Hill-Raaum Investment
Company, Project No. SEP0023-90.
Motion by Councilmember Kurle, second by Councilmember Burns to
adopt Resolution No. 3171.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Resolution No. 2172
04.10, 03.7 SEP0024-90 A Resolution bf the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute, a Traffic Mitigation .
Agreement between the City of Aubuin and HRP Properties 6, Project
No. SEP0024-90.
Motion by Councilmember Kurle,,second by Councilmember Wagner
to approve Resoludon No. 2172.
MOTION CARRIED UNANIMOUSLY: 7-0.
PAGE 12
CTTY OF AUBURN COUNCIL MEETING March 4, 1991
4. Resolution No. 2174
03.7S EP0023-90, 04.8 A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to eaecute a storm drainage
mitigation agreement between the City of Auburn and Hill-Raaum
Investment Company, Project No. SEP0023-90. Motion by Councilmember Kurle, second by Councilmember Burns to
approve Resolution Na 2174.
MOTION CARRIED UNANIIVIOUSLY. 7-0.
5. Resolution No. 2176
04.7.2
A Resolution of the City Council of the City of Aubum, Washington,
authorizing the Mayor and City Glerk to execute an agreement for
professional services for a litter control program between the City of
Auburn and vadis Northwest.
Motion by Councilmember Kurle to amend Resolution No. 2176 to include a five man crew and one supervisor as minimum level of crew
in paragraph four entitled compensation. Second by Councilmember
Wagner.
MOTION CARRIED UNANIMOUSLY. 7-0.
VIII. MAYOR'S REPORT
Executive Session
Mayor Roegner stated there would be a brief Executive Session for
approximately fifteen minutes to discuss litigation. Mayor Roegner
anticipated there would be no action as a result of the Executive Session and
recommended adjournment.
IX. ADJOURNMENT
There being no further business to come before the Aubum City Council, the
meeting rioumed a :IS p.m. `
Bob Roegner, Mayor Robin Wohlhueter, City Clerk
91M3-4
PAGE 13