HomeMy WebLinkAbout01-03-1967
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The regular meeting of the City Counci I of the City of Auburn was held at 8:00 p. m.
in the Counci I Chambers at the City Hal I.
rAayor Gaines cal led the meeting to order.
Counci Imen present: Hoyt, Lea, KI ine, Fitzsimmons, Nickson, Aaby and Sonnemann.
It was moved by Nickson and seconded by Hoyt that the minutes of the December 19, 1966
Counci I Meeting be approved as mai led.
MOT I ON CARR I ED
I
PUBt I C HEAR I NGS
Mayor Gaines declared the public hearing open on the request of Jennie M. Crouch to
rezone from R-3 to R-4 property located on 15th St. S.E., east of R St. and legally
described as the E 82.5' of fol: Beg at SF cor of GL2 th W 376.63' th N 00-54-58
E 583.5' to TPOB th F 152.5' th S 00-54-58 west 150 ft. th W 152.5' th N 00-54-58
east 150 ft. to TPOG.
The Auburn Planning Commission recommended that this request be granted as
property is immediately north of existing R-4 zoning and immediately west of
sru zoned property, is in an older area of Auburn, would constitute a buffer
between the rai Iroad yards and the area east, and falls within the over-all
Comprehensive Plan of the City. Consideration should be given to the dedication
of the southerly 30 ft. for development of 15th St. S.E.
It was moved by KI ine and seconded bv Aaby that the publ ic hearing be closed.
MOTION CARRIED
It was moved by Hoyt and seconded by Nickson that the request of Jennie M. Crouch
to rezone from R-3 to R-4 property located on 15th St. S.F., Fast of B St. be
granted and the city attorney be instructed to draw up the necessary ordinance
to implement same.
MOTION CARRIED
I
Mayor Gaines declared the public hearing open on the request of Val ley Bldg. Center,
Inc. to rezone Parcel I from C-I to Iv\-I and Parcel 2 from A-I to Iv\-I property located
ai- 3016 Auburn Avenue., and I ega II y descr i bed as fa I lows:
Parcel No. I: The Westerly 500' of the fol. desc. property: That portion of the
H. H. Jones DC #39 being part of Sec. 6,. T 21 N Pange 5 east W¡'v\, desc, as fol:
Beg on the easterly In of Kent-Thomas Ctv. Rd at a pt which is S 88°53; west 138.6
ft. and N 0°54' W 348' from the NW cor of the Wm H Brannon DC No. 37, th N 89°08'
east 726'; th S 0°54' east 180'; th S 89°08' west to the easterly I ine of sd
Kent-Thomas Cty Rd; th NFly al9 sd easterly In to the POB; Situate in the County
of King, State of Washington.
Parcel No.2: That pOI" of the H. H. Jones DLC No. 39 being part of Sec. 6, T 21 N
R 5 EWM desc. as fol lows: Beg at the E In of Kent-Thomas Cty Rd at a pt which
is S 88°53' west 138.6' and N 0°54' W 348' from the NV.] cor of the Wm H Brannon DLC
No. 37, th N 89°08' east 726'; th S 0'54' east 180'; th S 89°08' west to the
easterly In of sd Kent-Thomas Cty Rd; th ~J[ly alg sd easterly In to the POS; Less
the westerly 400'. Situate in the County of King, State of Wn.
I
The Auburn Planning Commission recommended that this request be granted as it
abutts Auburn i\venUe¡ the immediate west will be zoned light industr-ial; due to
the flood plain and water table, it is felt to be unfeasible to use this land
as residential properties; and it fal Is within the over-al I development plan of
the city. Consideration should be given to the dedication of the easterly 30 ft.
for development of I St. and the dedication of the west five ft. for future
widening of the East Val ley Hwy.
Leonard Garneau, part owner of Valley Bldg. Center, Inc., spoke in favor of the
rezone.
It was moved by Aaby and seconded by Kline that the publ ic hearing be closed.
MOT ION Ci\Fm I ED
It was moved by Aaby and seconded by Fitzsimmons that we concur with the
Planning Commission's recommendation and grant the request of Val ley Bldg. Center,
Inc. to rezone Parcel I from C-I to /;\-1 and Parcel 2 from A-I to /1\-1 and instruct
the city attorney to draw up the necessary ordinance to implement same.
MOTION CARRIW
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JANUARY 3, 1967
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Mayor Gaines declared the publ Ie hearing open on the request of John Juris to rezone
from Unci as. to R-4 property located at 22nd and I Sf. N.E., legally described as
~m. Brannon DC #37. The F 339' of the Vi 909.5' of the N 660.08' of the S~ of the DC,
less the F 135.6' and less the N 185' of the west 113.4' thof, and less the County Road.
The Auburn Planning Commission recommended 1-hat this request be granted as the
property fal Is within the over-al I Comprehensive plan of the city; R-4 zoning
wi I I form a buffer between C-I zoning of Auburn Avenue and the residential area
to the east; and immediately south is existing R-4 zoning. Consideration should
be given to the dedication of the west 30 ft. of the property abutting I St. for
development of I St. N.E. It was further recommended that the property owner
consider working with the property owner on the east to attempt to determine a
suitable development plan which wi I I benefit each other along their common
property line.
I
It was moved by Hoyt and seconded by Aaby that the publ ic hearing be closed.
MOTION CARRIED
It was moved by Nickson and seconded by Aaby that the request of John Juris to
rezone from Unci as. to R-4 property located at 22nd and I St. N.E. be granted
and the city attorney be instructed to draw up the necessary Ordinance to
implement same.
MOT ION Cí\RR I ED
Mayor Gaines declared the publ ic hearing open on the request of Rosa Rutledge to rezone
from Unclas. to R-4 property located at I st. N.E., N of 22nd St., and legally
described as Lots 42, 43 and 44, Blk I, Maplewood Addition to Auburn.
The Auburn Planning Commission recommended to the City Counci I that this request
be granted as it fits in with the over-all land use plan of the city. It wi II
provide a buffer between the C-I property on Auburn AVe. directly to the west
and properties east of this and is located on a major col lector street having a
60 ft. right-of-way.
It was moved by Aaby and seconded by Nickson that the publ ic hearing be closed.
MOTION CARRIED III
It was moved by Aaby and seconded by Hoyt that we concur with the Planning
Commission's recommendation and grant the request of Rosa Rutledge to rezone
from Unclas. to R-4 property located at I Sf, N.t:., N of 22nd Sf., and instruct
the city attorney to draw up the necessary ordinance to implement same.
MOTION CARRIED
/v\ayor Gaines declared the publ ic hearing open on the request of Valley Garage, Inc.
to rezone Parcel I from C-I to M-I and Parcel No. 2 from A-I to M-I property
located at 3104 t-luburn Avenue, and legally described as follows:
Parcel No. I: The Wly 400' of the for desc. property: That por of the
H.H. Jones DC desc. as fol: Beg on the E In of the Kent-Thomas Cty. Rd at a
pt which is S 88°53'00" IV 138.61 and N 0°54100" VI 348' from the NW cor of the
VIm Brannon DC: Th N alg sd rd 170'; th N 89°08'00" E 726'; th S OQ54IOO"
E 170'; th S 89°08'00" west 726' to the POB. Subj to perpetual easement for
a strip of land, being the N 10 ft. of the property above described, as a
right of way for a rd for the use of the grantee and the owners of the property
abutting upon the F sd of the above desc. tract, reserved in deed rec. under
auditor's fi Ie No. 3363529, rec of King Co.
Parcel No.2: That por of the H.H. Jones DC desc. as fol: Bea on the E Ln of
the Kent-Thomas Co. Rd at a pt which is S 88"53'00" W 138.6' a~d N 0°54'00"
VI 348' from the NW cor of the Vim Brannon DC; th N alq sd rd 170' th N 89"08'00"
E 726'; th S 0°54'00" E 170'; th S 89°08'00" VJ 726' to the POB. Subj to a III
perpetual easement for a strip of land, being the N 10' of the property above
desc. as a right of way for a road for the use of the grantee and the owners of
the property abutting upon the east side of the above desc. tract, res. in deed
rec under auditor's fi Ie #3363529 less the Wly 400'.
The Auburn Planning CommIssion recommended to the City Counci I that this request
be granted as it abutts Auburn Ave.. to the immediate West the property wi I I be
zoned light industrial, due to the flood plain and water table, it is felt it
would be unfeasible to use this land as residential properties, and it fal Is
within the over-al I development of the city. Consideration should be given to
the dedication of the Fly 30 ff. for lhe development of I Sf. and the
dedication of the west 5 ft. for the future widening of the Fast Valley Hw,/.
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r~obert L. Couture, part owner of Valley Garage, Inc., spoke in favor of this
rezone.
It was moved by KI ine and seconded by Nickson that the pub! ic hearing be closed.
MOT ION CARR ED
It was moved by Nickson and seconded by Hoyt that the request of Val ley Garage,
Inc. to rezone Parcel I from C-I 1-0 /;\-1 and Parcel ~~o. 2 from A-I to ¡"\-I property
located at 3104 I\uburn Avenue be granted and the city attorney be instructed to
draw up the necessary ordinance to implement same.
¡\\OT I ON CARR 1 ED
I
BIDS
Bids opened 3 p. m., December 29, 1966, for the construction of a concrete block shop
bui Iding for the City of Auburn Sewer Dept. on the south end of the treatment plant
proper t y were read as fa I lows:
Bidder Bid Bond Sales Tax Total Bid
LOW:: BROS. CONST. $5828.00 vr::-r- $244.78 $6072. 78
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r~l\ST VALU:Y CONST. $6054.00 \1 r- ("" $254.27 $6308.27
I I:,')
PR ICE: CO~JST . $6495.00 yr:-c' $272.79 $6767.79
L.,)
LEOr1¡\Fm CaNST. $6969.:59 vce $292.73 $7262.42
¡ ,- ,)
f<UR L E CaNST. $7100.00 vCC" $298.20 $7398.20
I l'::d
Bids opened 3 p. m., December 29, 1966, for the sale of surplus salvage at the former
Disposal Plant site were read as fol lows:
Bidder
PAUL SNOOK
GLENN ROCKEY CONSTRUCTION CO., INC.
Bid
$309.95
$ 101 .95
Proposals received for serving as Financial Consultants on issuance of General Obligation
Bonds in the amount of $1,450,000.00 for street purposes were as fol lows:
I
~m. p. Harper & Son & Co.
Blythe & Co, Inc.
Mc Lea n & Com pan y, I n c .
$1,700.00
$ I , 000. 00
$3,915.00
The proposals of Harper & Son & Co., and Blythe & Co., Inc. do not include printing of
bonds or fees for bond attorney, while that of ¡\~cLean & Co., Inc. does.
CORRESPONDENCE
Ralph E. Frankl in, attorney for Alfred DeCoria, submitted a letter expressing dissatis-
faction in the cities handl ing of connection charges for sewer I ine on N Street S.E.
Mayor Gaines referred this matter to City Attorney Smythe and Counci Iman Fitzsimmons.
Washington State Pollution Control Commission submitted a letter approving plans for
Plat of Southdale No.2 Sewer Fxtension.
The Department of Health submitted a letter approving plans for Plat of Southdale
No.2 Sewer Extension.
Mayor Gaines asked that these two letters be placed on fi Ie.
Raven Transfer & Storage Company submitted a letter requesting a no parking stal I on
Northwest corner of approach to al ley and fifteen minute parking on East side of Street
across from al ley, to north corner of 3rd Street Northwest.
I
Mayor Gaines referred this matter to Counci Iman Lea and theStreet Committee.
A letter from the Ci ty of Tacoma advised the counci I of their desire to establ ish a
storage reservoir on land owned by the City of Auburn.
Mayor Gaines referred this matter to the Engineering Department and Uti ities
Committee.
The Auburn Planning Commission made the fol lowing recommendations:
I.
That the request of Thomas Agee to rezone from SPU (Prof. Bldg.) to C-I on
property located at 803 East Main be granted (No. 87-66)
2.
That Ordinance No. 1702, Section 22, Item A-2 be amended to read: Multi-family
and Apartment Houses. Located in R-4 Zones - One and one-half (I~) parking
spaces for each dwel I ing unit.
238 6.UBURN,
WASHINGTON
MONDAY
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It was moved by KI ine and seconded by Nickson that the city clerk be instructed ~~~
to call for a publ ic hearing to be held 8 p. m., January 16, 1967, on the request
of Thomas Agee to rezone.
MOT I ON CARR I ED
It was moved by KI ine and seconded by Sonnemann that the city clerk be instructed
to call for a publ ic hearing to be held 8 p. m., February 6, 1967, on the request
to amend Ordinance No. 1702, Section 22, Item A-2.
MOTION CARRIED
A request was submitted for formation of an L.I.D. for excavation, ballasting, I
asphaltic concrete surfacing, curb & gutter and storm drainage on 7th St. N.E. between
F & G St. N.E. signed by four residents in the area.
Engineer's certification that estimate of improvements wi I I be the sum of
$6,454.40; that the signatures on petition constitute 100% of the total frontage
and 100% of the total area in proposed district accompanied this request.
It was moved by tea and seconded by Sonnemann that the city attorney be
instructed to draw up the necessary ordinance to implement the formation of
this L.I.D.
MOT I ON CARR I ED
For Counci I Approval:
Payment of $2,081.39 to Slead's Septic Systems, partial payment for 42" storm
sewer across dike at Green River on 26th Street S.E., St. Imp. No. 82.
It was moved by Lea and seconded by Hoyt that Slead's Septic Systems be paid
$2,081.39 partial payment for 42" storm sewer across dike at Green River on
26th Street S.E., St. Imp. No. 82 from the Street Fund.
ROLL CALL VOTF: All Counci Imen voting YFS.
MOTION CARRIED
Payment of $557.99 to Slead's Septic Systems, third and final progress payment
for L.I.D. No. 173. Project accepted by the Engineering Department and recom- I
mended for final acceptance.
It was moved by Fitzsimmons and seconded by Nickson that Slead's Septic Systems
be paid $557.99 third and final progress payment for L.I.D. No. 173.
ROLL CALL VOTE: AI I Counci Imen voting YES.
MOT I ON CARR I ED
It was moved by KI ine and seconded by Fitzsimmons that the contract with Slead's
Septic Systems on L.I.D. No. 173 be accepted and if after 30 days, no liens or
claims are fi led against the work and on proof of pavment of tax I iabi I ities,
that the retained amount of $1,710.13 be paid.
ROLL CALL VOTE: AI I Counci Imen voting YES.
MOT I ON CARR I ED
Payment of $1,.580.27 to Heisserman Const. Co., Inc., second and final progress
payment for L.I.D. No. 174. Project accepted by the Engineering Department
and recommended for final acceptance.
It was moved by Lea and seconded by Sonnemann that Heisserman Const. Co., Inc.,
be paid $1,580.27 progress payment for L.I.D. No. 174.
ROLL CALL VOTF: AI I Counci Imen voting YFS.
MOTION CARRIED
It was moved by Sonnemann and seconded by KI ine that the contract with Heisserman
Const. Co., Inc. on L.I.D. No. 174 be accepted and if after 30 days, no liens I
or claims are filed against the work and on proof of payment of tax liabilities,
that the retained amount of $1,382.39 be paid.
ROLL CALL VOTE: All Counci Imen voting YES.
MOTION CARRIED
Payment of $10,336.!4 to Slead's Septic Systems, third progress payment for
L . I . D. No. I 76.
It was moved by Nickson and seconded by Sonnemann that Slead's Septic Sysj-ems
be paid $10,336.14 progress payment for L.I.D. No. 176.
ROLL CALL VOTE: All Counci Imen voting YES.
MOT' ON CARr.:; I ED
Payment of $546.21 to Slead's Septic Systems, second progress payment for
L. I . D. No. 178-A.
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JANUARY 3...L_ 1967
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It was moved by KI ine and seconded by Sonnemann that Slead's Septic Systems be
paid $546.21 second progress payment for L.I.D. No. 178-A.
ROLL CALL VOTE: AI I Counci Imen voting YFS.
MOTION CARRIED
Payment of $10,147.39 in favor of Heisserman Const. Co., final progress payment
on L.I.D. No. 178. Project accepted by the Engineering Department and recommended
for final acceptance.
It was moved by KI ine and seconded by Sonnemann that Heisserman Const. Co., be
paid $10,147.39, final progress payment on L.I.D. No. 178, and j'hat this constitute
final acceptance of the contract.
ROLL CALL VOTE: AI I Counci Imen voting YES.
MOTION CARRIED
It was moved by Sonnemann and seconded by Nickson that if after 30 days, no liens
or claims are fi led against the work and on proof of payment of tax I iabi I ities,
the retained amount of $1,778.47 be paid Heisserman Const. Co.
ROLL CAtL VOTE: 1'\11 Counci Imen voting YES.
MOTION CARRIED
Payment of $12,452.13 to Frank Coluccio Const. Co., final progress payment for
the West Interceptor Sewer payable from the Water Sewer Const. Fund. Project
accepted by the Engineering Department and recommended for final acceptance.
It was moved by Nickson and seconded by Sonnemann that Frank Coluccio Const. Co.,
be paid $12,452.13, final progress payment for the West Interceptor Sewer, and that
this constitute final acceptance of the contract.
ROLL CALt VOTE: AI I Counci Imen voting YES.
MOT I ON CAm~ I ED
It was moved by Nickson and seconded by Sonnemann that if after 30 days, no liens
or claims are fi led against the work and on proof of payment of tax I iabi I ities,
the retained amount of $58,941.26 be paid Frank Coluccio Const. Co.
ROLL CALL VOTE: AI I Counci Imen voting YES.
MOT I ON CARR I ED
Payment of $207.36 to Hi II & Ingman, for engineering services month of November, 1966
for V.Jes tin t erceptor Sewer.
Payment of $3,949.25 to Hi II & Ingman, final payment for design fee for West
Interceptor Sewer.
It was moved by Fitzsimmons and seconded by Sonnemann that Hi I I & Ingman be paid
$207.36 for engineering services month of November, 1966; and $3,949.25 final
payment for design fee for West Interceptor Sewer for a total of $4,156.61.
ROLL CAtL VOTE: AI I Counci Imen voting YES.
MOT I ON CARR I ED
Payment of $3,175.33 to Rainier Asphalt Paving Co., final payment for paving of
City Cemetery. Project accepted by the Engineering Department and recommended
for final acceptance.
It was moved by Nickson and seconded by 50nnemann that Rainier Asphalt Paving Co.,
be þ~id $3,175.33, final payment for paving of City Cemetery, and that this
constitute final acceptance of the contract.
ROLL CALL VOTE: AI I Counci Imen voting YES.
MOTION CARRlm
It was moved by KI ine and seconded by Nickson that if after 30 days, no I iens or
claims are fi led against the work and on proof of payment of tax I iabi I ities, the
retained amount of $2,060.35 be paid Rainier Asphalt Paving Co.
ROLL CALL VOTE: AI I Counci Imen voting YES.
A\OT ION c/\m? I ED
COUNC I L CO/Nil I TTEE REPOFHS
STREET COIi\¡'.;\1 Tn::::: - COUNC I LVv'\N LEA
It was moved by Lea and seconded by Nickson that the city clerk be instructed to
advertise for bids for arterial street improvements on "C" Street S.W. from 3rd Street
S.W. to 15th Streej' S.W. and on 15th Street 5.\'}. from "C" Street S.W. to Nd Iwaukee R.F~.,
bids to be opened 10 a. m., February 3, 1967.
/;\OT ION CI'\RR I ED
2 40 AUBURN l WÞ,SH I NGTON
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Planning Director Schuler reported on a letter received from Washington ~\utual Savings
Bank requesting a construction and permanent easement for a storm sewer from their
faci I ity at 24 A Street N.E. across the city parking lot fronting on B Street and
adjoining the northeast corner of their property.
It was moved by Lea and seconded by Sonnemann that Washington Mutual Savings
Bank be granted this easement.
It was moved by Nickson and seconded by Fitzsimmons that the motion be amended
to provide that the easement shal I contain a provision authorizing the city to
have the easement relocated in the event such relocation becomes necessary.
IIDT ION CARR 1 ED I
AIRPORT CON1,\ITTEE - COUNCIL.NAN KLINE
Counci Iman KI ine reported that it was the recommendation of the Airport Committee
that the counci I consider passage of an inside levy for an Auburn Municipal Airport.
It was moved by Hoyt and seconded bv Nickson that the city attorney be instructed to
draw up the necessary ordinance to provide for an inside levy in the amount of
$436,000 for an Auburn Municipal Airport.
MOT I ON CARR I ED
Counci Iman Kline reported that it was the recommendation of the Airport Committee
that Puget Sound tiodel Airport, Inc. be granted a lease for the operation of radio
controled model airplanes. Counci Iman KI ine outl ined the terms of the lease agree-
men t .
It was moved by Kline and seconded by Nickson that the city attorney be instructed
to draw up the necessary lease agreement between the City of Auburn and Puget
Sound Model ;'\irport, Inc. as outlined by Councilman Kline.
MOTION CARRIED
W!', TER-SEWEF~ CONM I TTEE - COUNC I UMN F I TZS I,^.WONS
It was moved by Fitzsimmons and seconded by Nickson that Lone Bros. Construction be I
awarded the contract for construction of 24' X 36' bui Iding at Sewage Treatment Plant
for $5,828.00 plus state sales tax.
ROLL CALL VOTE: AI I Counci Imen voting YES.
MOTION CARRIED
It was moved by Fitzsimmons and seconded by Sonnemann that Paul Snook be awarded the
bid for sale of surplus salvage at the former Disposal Plant site for $309.95.
MOT ION CARF< I ED
It was moved by Fitzsimmons and seconded by Sonnemann that the city clerk be instruct-
ed to call for bids for sewer L.I.D. Nos. 179, 180 and 181, bids to be opened 2 p.m.,
January 26, 1966.
MOT ION CARR I ED
GOLF COURSE CO/vV,\I TTEE - COUNC IlJ/\AN AABY
Counci Iman Aaby reported that the Golf Course Committee recommends the Golf Course
Architectural Firm of Goss, Bauman, and Proctor, for construction of the eighteen
hole golf course proposed by the city.
DEPARTMENT HE/ID RE PORTS
ENGINEERING DEPARTMENT - CITY ENGINEER mE:D POE
Ci ty Engi neer Poe reported that Joseph Kempston wi 1 r start work Thursday, January 5,1961
as Assistant City Engineer.
PLANN I NG DEPARTMENT - PU\NN I NG D I FŒCTOR GEORGE SCHULFP
Planning Director George Schuler reported that the Planning Commission recommended
that the restricited covenent on property located at 4th and K Street Northeast be
amended as fo I lows :
I. That the new set of plot plans submitted by L. & S. Sui Iders Company for
the Droperty replace the old set of plans affecting the front one hundred
eighty-six feet of the property.
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2. That the portion of the covenent affecting the rear portion of the property
remain in effect and unchanged.
~. That the portion of the covenent reqUiring the bui Idings which face 4th Street
rJortheast to be of brick veneer or masonary Construction be deleted.
4. That the covenent require the bui Idings which face 4th Street Northeast to
be of marblecrete.
It was moved by Nickson and seconded by Sonnemann that the restrictive covenent on
property located at 4th and K Street Northeast be modified as per Planning Commissions'
recommendation.
MOT I ON CARF( I ED
I
ORDINANCES & RESOLUTIONS
It was moved by Kline and seconded by Nickson that the city attorney be authorized to
read the ordinances and resolutions by title only.
MOT I ON CARR I ED
ORDINANCE NO. 2004
It was moved by Fitzsimmons and seconded by Nickson that Ordinance No. 2004 entitled,
"¡\N ORD I NÞ.r~CE OF THE CITY OF ;\UBURr,), WASH I NGTON, PROV I DING FOR THE REZON I NG OF CERT!\ I N
PROPER1~ IN THE CITY OF AUBURN, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-2
TO R-4" be introduced and adopted.
ROLL CALL VOTF: AI I Counci Imen voting YES.
MOTION CARRIED
ORDINANCE NO. 2005
It was moved b'¡l Nickson and seconded by l_ea that Ordinance No. 2005 entitled "M,! ORDINANCE
OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY IN THE
CITY OF AUBURN, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-2 TO C-I," be introduced
and adopted.
ROLL CALL VOTe: AI I Counei Imen voting YES.
MOTION CARRIED
I
ORDINANCE NO. 2006
It was moved by Hoyt and seconded by KI ine that Ordinance No. 2006 entitled "AN ORDINANCF
OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND
Ilj\P~~OVE:!:\[NT OF ¡\ r~U~JICIPAL AIRPORT FOR TH[ CITY OF Þ,UBURN. TOGETHf::R WITH ALL Nr:CF:SSARY
F,\C I LIT 1[:5 THCRETO, DECL/\R I ~JG THF r:ST I MA lTD COST THEREOf~ AS NEAR AS ;'lv-^'. Y BE; mov I DING FOR
THE: SOF·\ROV.JING OF TI-Œ TOT!IL SUI:\ OF $436,000, AND FOR THE ISSUMKE AND SALE OF ~EGOTIABLF
GENERAL OBLIGATION BONDS TO PAY THE COST THEREOF; SAID BONDS TO BE PAID BY ANNUAL TAX
LEV I ES VlI TH I N THE CONST I TUT I ONAL t.r-V i [5 5E:T mEHH FOR THE ANNU,tI,L BUDGET OF- THE CITY OF
AUBURN," be introduced and adopted.
ROLl, CALL VOTE: All Counci Imen voting YES.
MOTION CARR I ED
RESOLUTION NO. 257
It \/Vas moved by Lea and seconded by Nickson that Resolution No. 257 entitled "/\ F<ESOLUTION
OF THE CITY OF /\UI3Ur~N, \:J!\::;HINGTNJ, APPROVING ¡\ND AFTIRl,\ING TilE RECOtN:\ENDATION OF THE
DEPMHMFJH OF HI GH\!!/WS FOR TH[ LOCAT I ON OF THE VAt_ LEY mEr:VIA Y AN!) RECOIN,\END I W~, CONSTRUCT I ON
PRIORITIES FOR URT!\IN ,\DDITIONAl.. HIGHW/\Y AND STF¿[FT V1ID[NINGS. INTERCHANGeS, UNDERPASSES
AND OV:::J~P/\SS[S WITHIN THi:: CORPOR.r\TF Llt,\ITS Of~ THE CITY OF AUBUP~J," be introduced and
adopted.
ROLL CALL VOTE: AI I Counci Imen voting YES.
/\\01' i ON C!lm~ I ED
RESOLUTION NO. 258
I
I t was moved by Lea and seconded by Sonnemann that f~eso I ut i on No. 258 ent i tied ";\
R[SOLUT!Of\) OF Tl-Il:: CITY OF I\UßUR~J, ,/f,6,SHINGTON, !IUTHORIZINC THE liAYOR M1D CITY CLERf< TO
EXECUT AN AGREEMENT WiTH BLYTHE AND COMPANY FOR THE ADVERTISEMENT AND SALE OF THE
ARTERIAL STREET BOND ISSUE AUTHORIZED BY ORDINANCE NO. 1971 OF THE ORDINANCES OF THE
CITY OF AUBURN," be introduced and adopted.
ROLL CALL VOTE: AI I Counei Imen voting YES.
MOTION CARRIED
RESOLUTION NO. 259
/1 was moved by Lea and seconded by Nickson that Resolution No. 259 entitled "!~ RESOLUTION
OF THE CITY OF AUBURN, WASHINGTON, RELATING TO THE TRANSFER OF FUNDS IN THE STREET FUND
OF TI-lE CITY OF AUBUR~J, TO PROV I DE NFCESSÞ.RY FUNDS FOR THE OPERA T I ON OF SA I D DE P/\RT/M~NT , "
be iniroduced and adopted.
ROLL CALL VOTE: At I Counci Imen voting YES.
NIOT ION CNm I ED
2(4:2 Þ.UBURN WASHINGTON MONDAY JA~JUARY 3 1967
__.:..l,._._~____,___.._..__.._.____._,....._,,._______._.__..._____."________l..__.....__,_,.
CLAIMS
It was moved by f~itzsimmons and seconded by Nickson, that the claims as approved by
the Audit Committee be pàid.
MOT ION CARF;! ED
CLAIMS WARRANTS
$38,159.96
i/ I thru //44
PAYROLL WARRANTS
$58,481.18
#158 thru #425
There being no further business, the meeting was declared adjourned at 9:30 p. m.
subject to the cal I of the mayor.
,WPROVED THIS / c;,Zt.
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