HomeMy WebLinkAboutITEM V-A-1
CITY COUNCIL
MEETING MINUTES
June 1, 2009 7:30 PM
I.
CALL TO ORDER
A. Flag Salute
Mayor Peter B. Lewis called the meeting to order at 7:30 p.m. and
led those in attendance in the Pledge of Allegiance.
B. Roll Call
Mayor Peter B. Lewis and the following Councilmembers were
present: Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus,
Bill Peloza, and Lynn Norman. Councilmember Virginia Haugen
was excused.
Staff members present included: Chief of Police Jim Kelly; Public
Works Director Dennis Dowdy; Finance Director Shelley Coleman;
GIS Manager Ashley Riggs; City Attorney Daniel B. Heid; Assistant
City Attorney Steven L. Gross; Planning, Building and Community
Director Cindy Baker; Principal Planner Elizabeth Chamberlain;
Senior Planner Chris Andersen; Assistant Planning Director Kevin
Snyder; Human Resources and Risk/Property Management
Director Brenda Heineman; Parks, Arts and Recreation Director
Daryl Faber; Human Services Manager Michael Hursh; and City
Clerk Danielle Daskam.
C. Announcements and Appointments
1. Announcements
a) Proclamation – Discover Auburn Week
Mayor Lewis read and presented a proclamation
declaring the week of June 6 – 14, 2009 as Discover
Auburn Week to Deputy Mayor Sue Singer, Tourism
Marketing Coordinator Debbie Luce and Chamber
President and Chief Operating Officer Nancy Wyatt.
Page 1
City of Auburn Council Meeting Minutes June 1, 2009
Tourism Marketing Coordinator Debbie Luce spoke
briefly regarding Discover Auburn Week and the
weeklong celebration promoting Auburn Tourism.
She stated that over 100,000 game pieces of the
Auburn Passport Game were distributed via the
Auburn Reporter. Participants will have an
opportunity to discover all the great attractions
and businesses in Auburn as well have a chance
to win one of three grand prizes.
2. Appointments
There was no appointment for Council consideration.
D. Agenda Modifications
Agenda modifications included the transmittal of Exhibit A to
Resolution No. 4480 under Item VIII.B.1 of the agenda and the
addition of Resolution No. 4495 to the agenda.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Amendments to Auburn City Code Title 17, Subdivisions
Proposed amendments to Title 17 (Subdivisions) of the
Auburn City Code that would renumber and rename
chapters; relocate certain standards and regulations; update
standards and regulations; add and delete sections to
different Chapters of the Title; and add new Chapters to the
Title comprised of Chapter 17.00 (User Guide), Chapter
17.08 (Boundary Line Eliminations), Chapter 17.16
(Neighborhood Circulation Plan), Chapter 17.24 (Binding
Site Plans) and Chapter 17.26 (Cluster Subdivisions).
Senior Planner Chris Andersen presented an oral report on
the proposed amendments to Titles 17 and 18 of the Auburn
City Code. Mr. Andersen stated that the Council’s agenda
packet includes an executive summary, the proposed
ordinances, and proposed amendments to the
comprehensive zoning map. Mr. Andersen acknowledged
the receipt of two comment letters received this evening
from Faith Richie of Valley Cities Counseling and
Consultation and Jeff Mann from Apex Engineering.
Page 2
City of Auburn Council Meeting Minutes June 1, 2009
The proposed amendments constitute Phase 1 of the City of
Auburn Code Update Project. Chapters 17.24 and 18.68 of
the Auburn City Code provide for procedural requirements
for amending the Titles, including requirements for initiation
of amendments, public hearings and notices, inviting public
comment, and Planning Commission recommendations.
Mr. Andersen addressed the concerns expressed in one of
the comment letters by Faith Richie of Valley Cities
Counseling and Consultation. Ms. Richie expressed
concern about the ability to develop professional office uses
in the proposed R20 zone. Mr. Andersen stated that the
proposed amendments provide that professional offices
would be a conditional use, if part of a mixed use
development. Mixed use development as proposed by the
amendments could be geographically distributed across a
site or vertically integrated in a single building; it is not
limited to a single building. Elements of a mixed use
proposal may or may not include residential uses. The
proposed regulations would not preclude the development of
commercial office use on an adjacent parcel in the situation
described in Ms. Richie’s letter.
The proposed amendments are subject to SEPA
environmental review. The City issued a final determination
of non-significance on May 15, 2009 under file number
SEP09-0012. No appeals were filed and no state agency
comments were received.
Mayor Lewis opened the public hearing at 7:44 p.m. No one
in the audience requested to speak regarding the proposed
amendments to Title 17, and the hearing was closed.
(See Item No. VIII.A.1 for further action on this item.)
2. Amendments to Auburn City Code Title 18, Zoning Code
City Council conduct a public hearing on proposed
amendments to Title 18 (Zoning) of the Auburn City Code
that would renumber and rename chapters; relocate certain
standards and regulations; update standards and
regulations; add and delete sections to different Chapters of
the Title; add new Chapters to the Title comprised of
Page 3
City of Auburn Council Meeting Minutes June 1, 2009
Chapter 18.00 (User Guide), Chapter 18.21 (Overlays),
Chapter 18.25 (Infill Development Standards), Chapter
18.31 (Supplementary Regulations for Specific Uses) and
Chapter 18.49 (Flexible Development Standards); and
amend the City of Auburn Comprehensive Zoning Map.
See Item II.A.1 above for Senior Planner Chris Andersen’s
oral report on proposed amendments to Title 18.
In response to questions from Councilmember Norman,
Senior Planner Andersen stated that as he understands the
proposed Valley Cities Counseling and Consultation project
at this point, the proposed amendments would not preclude
Valley Cities from developing professional office uses on
their property. However, the applicant would need to
demonstrate that the development is integrated as part of a
unified development. The proposed regulations envision a
mixed use project as a unified development project. It would
require a conditional use permit for professional offices even
as part of a mixed use development as it currently does
under the existing regulations.
Mayor Lewis opened the public hearing at 7:47 p.m. No one
in the audience requested to speak regarding the proposed
amendments to Title 18, and the hearing was closed.
(See Item No. VIII.A.3 for further action on this item.)
3. 2009 Community Development Block Grant – Recovery
Funds Amendments
City Council to conduct a public hearing on the proposed
amendment to the City’s 2008 Annual Action Plan for
Community Development Block Grant (CDBG) projects in
accordance with requirements of the U.S. Department of
Housing and Urban Development (HUD) in order for the City
to receive federal funds under the Community Development
Block Grant-Recovery (CDBG-R) Program
Human Services Manager Michael Hursh presented an oral
report on the proposed amendment to the City’s 2008
Annual Action Plan for Community Development Block Grant
(CDBG) projects. The City anticipates receiving
approximately $108,877 of CDBG funds. In order to access
Page 4
City of Auburn Council Meeting Minutes June 1, 2009
the funds received through the American Reinvestment and
Recovery Act (ARRA), the City must amend its 2008 Annual
Action Plan. Mr. Hursh stated that the Department of
Housing and Urban Development (HUD) requires a
comment period on the proposed amendment, and the City
chose to include a public hearing. The process of a
substantial amendment process is required by HUD in order
to receive federal funds under the CDBG-Recovery
program.
In response to questions from Councilmembers, Mr. Hursh
advised that there may be flexibility or changes to the type
of projects that can be accomplished through the use of
these new funds. Mr. Hursh also advised that eighty-five
percent of the funds must be used for capital projects.
Mayor Lewis opened the public hearing at 7:52 p.m.
th
Largo Wales, 11855 SE 288 Street, Auburn
Ms. Whales, representing ACAP, questioned how the City
will be allocating the funds. She spoke about ACAP, the
Auburn Food Bank, Auburn Youth Services, and other
human services anchor agencies’ needs for additional
assistance to meet the growing demand for services.
There being no further comment, Mayor Lewis closed the
public hearing at 7:55 p.m.
(See Item No. VIII.B.9 for further action on this item.)
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
nd
Nicole Petrino-Salter, 31021 132 Way SE, Auburn
Ms. Petrino-Salter spoke against Resolution No. 4357 which
implemented a moratorium on conditional use permits in certain
zones, including the C1 zone, and Resolution No. 4472 which
extended the moratorium. She urged the Council to lift the
moratorium so that she can proceed with the sale and development
of her property.
Page 5
City of Auburn Council Meeting Minutes June 1, 2009
Dwight Mahoney, 1210 E Street SE, Auburn
Mr. Mahoney spoke regarding a noise problem with a church which
abuts the rear of his property. The church has two congregations,
one of which uses live music with electric guitars and drums. He
has tried to resolve the matter with the church to no avail. Mr.
Mahoney presented a petition signed by several neighbors
requesting that the City enforce the noise ordinance and resolve
the noise problem with White River Presbyterian Church.
Cliff Sipe, 4248 A Street SE #107, Auburn
Mr. Sipe complained of music and noise coming from cars at the
car wash business located near his neighborhood, the White River
Estates Mobile Home Park. Mr. Sipe stated that the music can be
heard at all times including the middle of the night. Mayor Lewis
urged Mr. Sipe to call him personally when he next incident occurs.
th
Levi Schoenfeld, 31110 129 Avenue SE, Auburn
Mr. Schoenfeld, speaking on behalf of the Houk family, spoke
against Resolution No. 4357 which implemented a moratorium on
conditional use permits in certain zones, including the C1 zone,
and Resolution No. 4472 which extended the moratorium. He
spoke of lost opportunities to sell the property due to the ongoing
moratorium. He urged the Council to lift the moratorium.
nd
Rudy Terry, 31011 132 Avenue SE, Auburn
Mr. Terry reiterated his neighbors’ comments and urged the City
Council to lift the moratorium on conditional use permits. Mr. Terry
also spoke regarding the Brandon Meadows subdivision in
development since approximately 2004 or 2005. The development
is located north of Mr. Terry’s address. Mr. Terry reported that the
street is in poor condition and the developer has failed to improve
it. Mr. Terry stated he was required to remove part of his own
fence pending the installation of a walkway and bicycle path and
other improvements by the developer. To date no improvements
have been made, and Mr. Terry is unable to restore his fence. Mr.
Terry requested the City’s assistance.
th
Karen Campbell, 31049 129 Place SE, Auburn
Ms. Campbell concurred with her neighbors’ comments regarding
the moratorium on conditional use permits.
th
Susie Houk, 31110 129 Avenue SE, Auburn
Page 6
City of Auburn Council Meeting Minutes June 1, 2009
Ms. Houk concurred with her neighbors’ comments regarding the
moratorium on conditional use permits and urged the City Council
to lift the moratorium.
Mayor Lewis responded briefly to the comments regarding the
moratorium on conditional use permits. Mayor Lewis explained the
reason behind the City Council’s move from its quasi-judicial role
and reviewed the history of the moratorium. Mayor Lewis reminded
that the moratorium affects districts city-wide. The moratorium was
implemented in order to allow time for the Council to evaluate
conditional use permits in the affected districts.
C. Correspondence
1. A letter dated June 1, 2009 from Faith Richie of Valley Cities
Counseling and Consultation regarding amendments to Title
18.
2. An email dated June 1, 2009 from Jeffrey Mann of Apex
Engineering regarding Auburn City Code revisions.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services
Chair Cerino reported the Municipal Services Committee met May
26, 2009. The Committee approved consent items including
repairs to the golf course pump house computer system. The
Committee also approved Resolution Nos. 4485, 4486, 4487,
4488, 4489 and 4490 relating to acceptance of grants. The
Committee discussed Ordinance Nos. 6239 and 6245 relating to
amendments to Auburn City Code Titles 17 and 18, Ordinance No.
6244 relating to dangerous dogs, Novus Agenda Manager, the
transition of the DARE Program to the new GREAT Program, the
graffiti program, and activities at the Auburn Municipal Airport. The
next regular meeting of the Municipal Services Committee is
scheduled for June 8, 2009 at 4:00 p.m.
B. Planning & Community Development
Chair Norman reported the Planning and Community Development
Committee met May 26, 2009. The Committee approved
Ordinance No. 6239 amending Title 17 (Subdivisions), Ordinance
No. 6245, amending Title 18 (Zoning Code), and Resolution No.
4492 related to Community Development Block Grant funding. The
Committee discussed Resolution No. 4483 encouraging economic
Page 7
City of Auburn Council Meeting Minutes June 1, 2009
renewal efforts, multi-family and mixed use design standards, and
wireless communication tower structures. The next regular
meeting of the Planning and Community Development Committee
is scheduled for June 8, 2009 at 5:00 p.m.
C. Public Works
Chair Wagner reported the Public Works Committee met this
afternoon at 3:00. The Committee approved right-of-way use
permits for Mohawk Northern Plastics and the Auburn International
Farmers Market and discussed Ordinance Nos. 6239 and 6245
amending Auburn City Code Titles 17 and 18, an update on the M
th
Street NE/Harvey Road and 8 Street NE Improvement Project, the
scope of the 2009 citywide sidewalk repair program, changes to
the parking code, and design standards. The Committee also
received a legislative update report from Director Dowdy. The next
regular meeting of the Public Works Committee is scheduled for
June 15, 2009 at 3:00 p.m.
D. Finance
Chair Backus reported the Finance Committee met this evening at
6:30. The Committee approved claims and payroll vouchers,
Ordinance No. 6240 related to Local Improvement District No. 350,
Resolution No. 4480 regarding acceptance of grant funds under
the American Recovery and Reinvestment Act, Resolution No.
4483 encouraging economic renewal efforts, Resolution No. 4493
authorizing a contract for Novus Agenda Management software,
and Resolution No. 4495 accepting a grant from the state for
airport taxiway improvements. The Committee discussed the
transition of the DARE program to the new GREAT program,
Resolution No. 4490 accepting a grant from Department of Ecology
in support of the Mary Olson Farm, Resolution No. 4492 amending
the Annual Action Plan, and the City’s quarterly financial reports.
The next regular meeting of the Finance Committee is scheduled
for June 15, 2009 at 6:30 p.m.
E. Community Center
Chair Wagner reported the Community Center Committee has not
met since the last Council meeting. The next meeting of the
Community Center Committee is scheduled for June 8, 2009 at
11:00 a.m.
Page 8
City of Auburn Council Meeting Minutes June 1, 2009
F. Downtown Redevelopment
Chair Norman reported that the Downtown Redevelopment
Committee met May 26, 2009. The Committee discussed local
revitalization funding, prospects for Economic Development
Administration grants, and the promenade. The next regular
meeting of the Downtown Redevelopment Committee is scheduled
for June 9, 2009 at 4:00 p.m.
GCommittee on Committees
.
The Committee on Committees has not met since the last Council
meeting.
IV. REPORTS
At this time the Mayor and City Council may report on significant items
associated with their appointed positions on state, regional and local
organizations.
A. From the Council
Deputy Mayor Singer reported Port Commissioner Bill Bryant
toured the Auburn area and valley corridor with Mayor Lewis and
Deputy Mayor Singer. Deputy Mayor Singer reported that she
participated in the selection of the architect of the library
expansion, attended the Regional Emergency Management
meeting in Renton, and attended Puget Sound Regional Council
meetings.
Councilmember Wagner reported that he has been pursuing
potential cooperation with Washington State University and their
technical experts to support the Auburn Environmental Park.
Councilmember Backus reported that she, her daughter and her
dog attended the City of Auburn Petpalooza and the 3k Dog Trot
event.
Councilmember Norman reported on a meeting of the barrier free
playground task force. Councilmember Norman also thanked staff
for their work on the Code Update Project, including attendance at
several special meetings of the Planning and Community
Development Committee.
Councilmember Cerino reported on his attendance at the Pierce
County Review Council meeting, which included discussion of
cities quotas for affordable housing to meet Growth Management
goals.
Page 9
City of Auburn Council Meeting Minutes June 1, 2009
Councilmember Peloza reported on his attendance at the King
Conservation District public hearing on proposed projects.
Councilmember Peloza reported that construction on a portion of
the Brightwater Treatment Plant has been suspended to allow the
repair of a tunnel boring machine. Councilmember Peloza also
attended the King County Pollution Advisory Committee.
Councilmember Peloza reminded that the Auburn International
Farmers Market will open June 14, 2009.
B. From the Mayor
Mayor Lewis reported on a recent meeting of the South County
Area Transportation Board (SCATBD) where discussion included
cuts in Metro services/routes. Mayor Lewis reported the
Washington Elementary ASB officers visited City Hall last week.
Mayor Lewis also reported on the following meetings and activities:
the Mayor’s monthly meeting with area pastors, the Suburban
Cities Association meeting, a visit with the Chinook Elementary
School honor society members, a meeting of the Valley Cities
comprised of Fife, Puyallup, Sumner, Algona, Pacific, Auburn,
Kent, Renton and Tukwila, a meeting of the South Correction Entity
(SCORE), the King County Regional Policy Committee, Heritage
Society recognition social at Green River Community College
honoring Dr. Linbloom and Cyril Van Selus, a Bike Rodeo
sponsored by Cub Scout Pack #460, the Special Olympics Torch
Run, and Auburn’s Petpalooza event.
V.
CONSENT AGENDA
All matters listed on the Consent Agenda are considered by the City
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the May 18, 2009 regular City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 385596 through 385897 in the
amount of $1,468,125.01 and one wire transfer in the
amount of $166,165.48 and dated June 1, 2009.
Page 10
City of Auburn Council Meeting Minutes June 1, 2009
2. Payroll
Payroll check numbers 526535 to 526647 in the amount of
$385,562.86 and electronic deposit transmissions in the
amount of $1,232,976.57 for a grand total of $1,618,539.43
for the pay period covering May 14, 2009 to May 27, 2009
Deputy Mayor Singer moved and Councilmember Wagner seconded to
approve the Consent Agenda.
MOTION CARRIED. 6-0.
VI. UNFINISHED BUSINESS
There was no unfinished business.
VII.
NEW BUSINESS
There was no new business.
VIII.
ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 6239
O3.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Title 17, Subdivisions, of the Auburn
City Code
Councilmember Norman moved and Councilmember Backus
seconded to introduce and adopt Ordinance No. 6239.
Councilmembers expressed appreciation to staff, Planning
Commission members, and members of the citizens group
involved in bringing the Code Update Project forward.
MOTION CARRIED. 6-0.
2. Ordinance No. 6240
F2.4.9 LID 350
An Ordinance relating to Local Improvement District No.
350; fixing the amount, form, date, interest rate and maturity
of the Local Improvement District No. 350 installment note;
providing for the purchase of such note by the City from
Page 11
City of Auburn Council Meeting Minutes June 1, 2009
funds on deposit in the Capital Projects Fund; and fixing the
interest rate on Local Improvement District No. 350
assessment installments
Councilmember Backus moved and Councilmember Peloza
seconded to introduce and adopt Ordinance No. 6240.
MOTION CARRIED. 6-0.
3. Ordinance No. 6245
O3.4.2.1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapters 18.02 and 18.04, of the
Auburn City Code; adopting new Chapters 18.01, 18.07,
18.09, 18.21, 18.25, and 18.31 of the Auburn City Code; and
repealing Chapters 18.06, 18.08, 18.10, 18.12, 18.14,
18.16, 18.18, 18.20, 18.45, 18.45A, 18.48 and 18.58 of the
Auburn City Code; all relating to zoning
Councilmember Norman moved and Councilmember Backus
seconded to introduce and adopt Ordinance No. 6245.
MOTION CARRIED. 6-0.
4. Ordinance No. 6248
O3.5 PLT08-0015
An Ordinance of the City Council of the City of Auburn,
Washington, approving the final plat of Bristol Knoll
Councilmember Norman moved and Councilmember Backus
seconded to introduce and adopt Ordinance No. 6248.
MOTION CARRIED. 6-0.
B. Resolutions
1. Resolution No. 4480
F5.4.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Auburn City Council to accept
federal grant funds from the Department of Energy, under
the American Recovery and Reinvestment Act
Page 12
City of Auburn Council Meeting Minutes June 1, 2009
Councilmember Backus moved and Councilmember Peloza
seconded to adopt Resolution No. 4480.
MOTION CARRIED. 6-0.
2. Resolution No. 4483
F5.4.11
A Resolution of the City Council of the City of Auburn,
Washington, encouraging economic renewal efforts
Councilmember Backus moved and Councilmember Peloza
seconded to adopt Resolution No. 4483.
In response to a question from Deputy Mayor Singer, Mayor
Lewis explained that the resolution originated from the
National League of Cities.
MOTION CARRIED. 5-1. Deputy Mayor Singer voted no.
Deputy Mayor Singer explained her vote by stating that
since the state of Washington is dependent on foreign trade,
she believes the resolution is not in the best interest of the
state.
3. Resolution No. 4485
F5.4
A Resolution of the City Council of the City of Auburn,
Washington, formally accepting a grant from the State of
Washington, Military Department as reimbursement from the
Federal Emergency Management Agency and the State of
Washington for expenses incurred by the City of Auburn
during the December 2008 and January 2009 winter storm
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4485.
MOTION CARRIED. 6-0.
4. Resolution No. 4486
F5.4
A Resolution of the City Council of the City of Auburn,
Washington, formally accepting a grant from the State of
Washington, Military Department as reimbursement from the
Federal Emergency Management Agency and the State of
Page 13
City of Auburn Council Meeting Minutes June 1, 2009
Washington for expenses incurred by the City of Auburn
during the January 2009 storm event
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4486.
MOTION CARRIED. 6-0.
5. Resolution No. 4487
F5.2
A Resolution of the City Council of the City of Auburn,
Washington, formally accepting a grant from the
Washington State Military Department in the amount of One
Hundred Forty Three Thousand Five Hundred Fifty-three
Dollars ($143,553.00) from the United States Department of
Homeland Security Emergency Management Performance
Grant Program, and authorizing the Mayor and City Clerk to
execute the necessary agreements to accept said funds
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4487.
MOTION CARRIED. 6-0.
6. Resolution No. 4488
F5.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
King County Office of Emergency Management in the
amount of Twenty Three Thousand Five Hundred Ninety-
one Dollars and Fifty-eight Cents ($23,591.58)
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4488.
MOTION CARRIED. 6-0.
7. Resolution No. 4489
F5.2.18
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Washington Service Corps to provide a full-time member to
the City of Auburn, and authorizing the Mayor and City Clerk
Page 14
City of Auburn Council Meeting Minutes June 1, 2009
to execute the necessary agreements to accept said
member
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4489.
MOTION CARRIED. 6-0.
8. Resolution No. 4490
O4.4.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing acceptance of a State of
Washington, Department of Ecology Coastal Protection
Grant in the amount of $23,610 in support of the Mary Olson
Farm
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4490.
MOTION CARRIED. 6-0.
9. Resolution No. 4492
O3.11
A Resolution of the City Council of the City of Auburn,
Washington, relating to the amendment of the 2008 Annual
Action Plan Update of the Consolidated Plan
Councilmember Norman moved and Councilmember Backus
seconded to adopt Resolution No. 4492.
MOTION CARRIED. 6-0.
10. Resolution No. 4493
A3.16.12
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute an agreement between the City of Auburn and
General Code, LLC for purchase, installation, and training
on, Novus Agenda Management Software
Councilmember Backus moved and Councilmember Peloza
seconded to adopt Resolution No. 4493.
Page 15
City of Auburn Council Meeting Minutes June 1, 2009
MOTION CARRIED. 6-0.
11. Resolution No. 4495
F5.2.15, O4.4.9.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to accept grant funds
from the Washington State Department of Transportation
Aviation Division in the amount of Twenty Six Thousand
Three Hundred Thirty-three Dollars and Fifty-two Cents
($26,333.52) which represents 2-1/2% match of funds
needed for Phase 1 of the taxiway alterations and
improvements project
Councilmember Backus moved and Councilmember Peloza
seconded to adopt Resolution No. 4495.
MOTION CARRIED. 6-0.
IX.
ADJOURNMENT
There being no further business to come before the Council, the meeting
adjourned at 9:10 p.m.
APPROVED THE ______ DAY OF JUNE, 2009.
Peter B. Lewis, Mayor Danielle Daskam, City Clerk
City Council agendas and minutes are available to the public at the City Clerk’s
Office, on the City website, and via e-mail. Complete agenda packets are
available for review at the City Clerk’s Office and at the Library.
Internet: http://www.auburnwa.gov
Page 16