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HomeMy WebLinkAbout04-17-1967 AUB~N. WASH I NGTON NONDA Y APRIL 17. 1967 28J The regular meeting of the City Council of the City of Auburn convened at 8:00 p. m. in the Council Chambers at the City Hall. Mayor Gaines called the meeting to order. Councilmen present: Hoyt, lea, Kline, Fitzsimmons, Nickson, Sonnemann, and Aaby. It was moved by Hoyt, seconded by Nickson, that the minutes of the April 3, 1967 Council Meeting be approved as mailed. NOTION CARRIED III Bids were opened 3 p. m. April 12, 1967, motorcycle and were as follows: BIDS for the sale of one damaged Harley Davidson DAMAGED HARLEY DAVIDSON MOTORCYCLE BIDDER AMOUNT BID louie's Shell Service AI Rock Harley - Davidson of Tacoma, Inc. $271.75 $302.00 $325.00 Bids were opened 3 p. m. April 12, 1967, for the installation of excavation, ballasting, crushed stone, paving curb & gutter, sidewalks, catch basins, storm & sanitary sewers & water mains (l.I.D. No. 186) and were as follows: lol.D. NO. IB6 BIDDER AMOUNT BID III G. C. Casebolt Company Morris Construction Company Frank Coluccio Hammond Construction ~pany Select Contractors Pacific Paving Company, Inc. Tri-State Construction All bids were accompanied by a 5% bid bond. No sales tax included in $ 93,274.83 $103,258.30 $105,971.20 $IOB,172.15 $100,216.75 $114,333.50 $126,250.55 bid. It was moved by Fitzsimmons, seconded by Nickson, that G. C. Casebolt Company be awarded the bid for construction under l.I.D. No. 186 in the amount of $93,274.83, and upon the signing of the contract and posting of the bond by the contractor the bid bonds be returned to the unsuccessful bidders. ROll CAll VOTE: All Councilmen voting YES. MOTION CARRIED It was moved by Sonnemann, seconded by Aaby, that Harley-Davidson of Tacoma, Inc. be awarded the bid on the damaged Harley Davidson Motorcycle in the amount of $325.00. MOT ION CARR I ED PUBLIC HEARINGS III Mayor Gaines declared the public hearing open on the request of Robert S. Graves to rezone from R-2 to R-3 property located at 1420 - 6th St. N.E. legally described as Beg at the NE cor of See 18 T 21N R 5 EYIt\ in King Co., Wn; th N 86°23'45'1 W al9 the N In of sd see a dist. of 50'; th S 3°36'1511 W a dist of 712.06'; th N 88°16'5011 W 416.22'; th N 5°17'5611 E 39.06' to the N In of 6th St. HE; th cont. N 5°17'56" E 205.78' mIl to the SEly In of Henry Rd; th SWly al9 sd SEly In 54.00' to the TPOB; th NEly alg sd SEly In of Henry Road 54'; th S 5°17'5611 W 205.78' to the N In of 6th St. NE; th al9 sd N In N 88°16'50" W 85.17'; th N 0°55' 10" E 29.94'; th NEly 48' mil to a pt located S 5°17'56" E from the TPOB; th N 5°17'5611 W 124' mil to POB. (No. 8-67) The Auburn Planning Commission recommended this request be denied, as surrounding area is made up of fine homes. It was moved by Hoyt, seconded by lea, that the public hearing be closed. MOTION CARRIED It was moved by Aaby, seconded by Nickson, that we concur with the recommendation of the Planning Commission and deny the request of Robert S. Graves to rezone from R-2 to R-3 property located at 1420 - 6th St. N.E. It was moved by Sonnemann and seconded by Hoyt that this motion be tabled. NOT I ON CARR I ED 2 8 4UB~N. WASH I NGTON MONDAY APR Il 17. 1967 c:.ü :s:: œ - Mayor Gaines declared the public hearing open on the request of W. J. Horn to rezone ~ from R-I to SPU (apartments) property located on Harvey Rd. between 10th & 12th N.E. legally described as the S 150' of lots 18 & 19, and E 20' of lot 20 & S 30' of W 20' of lot 20 & S 30' of lot 21, C. D. Hi Ilmank Auburndale Addition. (No. 5-67) The Auburn Planning Commission recommended this request be granted, as it falls with- in the overall Comprehensive Plan; R-4 zoning is to the north and it abutts a main thoroughfare. It was moved by Aaby, seconded by Hoyt, that the public hearing be closed. NOTION CARRIED It was moved by Aaby, seconded by Kline, that we concur with the recommendation of the Planning Commission and grant the request of W. J. Horn to rezone from R-I to SPU (apartments) property located on Harvey Rd. between lOth & 12th N.E., and the city attorney be instructed to draw up the necessary ordinance to provide for this rezoning. MOTION CARRIED Mayor Gaines declared the public hearing open on the request of E. Von Haartman to rezone from R-2 to SPU (apartments) property located at 909 29th St. S.E. legally described as the E! of the E! of the SW! of the NW! of the HE! of Sec 30, T 21 N R 5 EWM, In King Co., Washington. (No. 9-67) The Auburn Planning Commission recommended this request be granted with the provision that a 50 ft. right-of-way be dedicated for street purposes for the extension of 28th St. to the West, EX the section of the property lying north of 28th St. S.E., as it Is located on a main thoroughfare (29th St. S.E.) and is across the street from present R-5 zoning and an M-2 area. Jim Pearson, Charles Fancher, Ronald Peck, Ray Nixon, Vincent Campbell and Richard Hancock spoke against the granting of this rezone request. It was moved by Kline, seconded by Nickson, that the public hearing be closed. IN>TlON CARR I ED It was moved by Aaby, seconded by Nickson, that the request of E. Von Haartman to rezone from R-2 to SPU (apartments) property located at 909 29th St. S.E. be tabled. NlJT ION CARR I ED CORRESPOI'ÐENCE The following recommendations of the Auburn Planning Commission made at their April 4, 1967 meeting were read: I. That the request of E. B. laRosa to rezone from R-2 to SPU (apartment purposes) property at 1202 - 14th St. N.E. be denied. (No. 13-67) 2. That the request of John D. Wadkins to rezone from C-I to C-3 property on the East side of Howard Road across from the bowling alley be granted. (No. 15-67) 3. That the request of Church of the Nazarene to rezone from SPU for nursing home purposes to SPU for church purposes property located at the NE corner of 29th and M St. S.E. be granted. (No. 16-67) 4. That the request of Fred l. Brannon to rezone from A-I to SPU (nursing home) property located at approximately 28th" I N.E. be granted. (No. 18-67) 5. Tbat the request of Archie Meade to rezone from R-2 to C-3 property located top of the Enumclaw Hill (triangle property between new and old highway) be granted. (No. 19-67) 6. That the request of George Mclaughlin to rezone from R-2 to R-3 property located at 3330 M St. S.E. be granted. (No. 20-67) It was moved by Aaby, seconded by NIckson, that the city clerk be instructed to call for a public hearing to be held 8 p. m. May I, 1967, on the foregoing requests. MOTION CARRIED H. T. Hughes submitted a Zone Change Application to rezone from R-3 to C-I property located on the SE corner of Main and l Street S.E. It was moved by Sonnemann, seconded by Aaby, that the request of H. T. Hughes to rezone from R-3 to C-I property located on the SE corner of Main and l Street S.E. be referred to the Planning Commission. MOTION CARRIED III III III AUBURN. WASH I NGTON NONDAY APRIL 17. 1967 285 A letter was received from AI Rossi, President Auburn Park Board, requesting an emergen- cy appropriation of $775 to cover cost of hiring two summer junior leaders. Mayor Gaines referred this request to the Finance Committee for study and recommendation to the Counc i I . The State Department of Health submitted a letter approving plans for water main con- sturction - l.I.D. No. 186. The State Department of Health submitted a letter approving plans and specifications on II wa;;:;~:;;~;;::;;k;;~:;~:~;;';:~;;:~;:~;r:a:~p~:::·o. file, and that copies of same Eugene H. Sage, attorney representing Seaport Development Company, submitted a letter requesting they be notified of any developments in the Swanson rezone request. Mayor Gaines asked that this letter be placed on fi Ie, and that Seaport Development Company be notified of any developments in the Swanson rezone request. A letter was reeeived from the Housing Authority of the County of King for Cooperation Agreement for additional low-income family units for Auburn. The final payment of $1,536.95 to Evergreen Fence Company for Sewage Disposal Plant Fencing was submitted for approval. The Engineer's Certification of completion accompanied the final payment. It was moved by Fitzsimmons, seconded by Sonnemann, that Evergreen Fence Company be paid $1,536.95 for Sewage Disposal Plant Fencing, and that the contract be accepted and if no I i ens or cl aims are filed wi th i n 30 days after acceptance and upon receipt of clearance from the Tax Commission and Dept. of labor and Industries the performance bond, in the form of cash deposited, be returned. ROll CAll VOTE: All Councilmen voting YES. NOTION CARRIED III Assistant City Engineer Joseph R. Kempston requested authorization to advertise for bids l.I.D.s No. 182 and 189 to be opened on May lOth. It was moved by Fitzsimmons, seconded by Hoyt, that the city clerk be instructed to call for bids on l.I.D. No. 182 (sanitary sewers - Sherman Acres) and l.I.D. No. 189 (sanitary sewer on 21st St. S.E. from H to K st. S.E.), bids to be opened May 10, 1967. MOT! ON CARR I EO Assistant City Engineer Joseph R. Kempston recommended that the first progress payment for l.I.D. No. 183 in the amount of $10,564.55 be paid South End Concrete Products. It was moved by Fitzsimmons, seconded by Kline, that South End Concrete Products be paid $10,564.55 from l.I.D. No. 183. ROll CAll VOTE: All Councilmen voting YES. NOT ION CARR I ED Assistant City Engineer Joseph R. Kempston requested authorization for installation of water and sewer lines in Levi-Ballard Bridge at a total cost of $10,889.72, including engineering, construction cost and sales tax. It was moved by Fitzsimmons, seconded by Sonnemann, that Dale M. Madden Construction Co. be authorized to install water and sewer lines in levi-Ballard Bridge at a total cost of $10,889.72, including engineering, construction cost and sales tax. ROll CAll VOTE: All Councilmen voting YES. III N{)TION CARRIED City Engineer Fred Poe submitted the Final Assessment Roll of l.I.D. No. 174 (curb, gutter, storm drain and two course bltuninous surfacing on lOth St. N.E: between "K" & "M" Streets, and the Final Assessment Roll of lol.D. No. 178 (durb, gutter, storm drain and asphaltic concrete streets on 26th St. S.E. between 'IF" & 1'M" Streets. It was moved by Sonnemann and seconded by Nickson that the city clerk be instructed to call for a public hearing to be held 8 p. m. May 15, 1967, on the Assessment Roll of l.I.D. No. 174 and lei .0. No. 178. NOT I ON CARR I ED 2 8 6UBURN. WASH I NGTON NONOAY APRJ:l 17. 1967 C,û ~ ~ ... ~ C. A. Bailey of Auburn Cab Co., Inc. submitted a letter requesting the City of Auburn to raise their taxi fares from $0.10 each 1/4 mile to $0.10 each 1/5 mile. Mayor Gaines referred this request to the license Committee for reeommendation. The Finance Committee recommended approval of an emergency ordinance providing $2500.00 for the purchase of a pol ice motorcycle to replace the one totaled in a recent coil ision. A petition was submitted to the council for the formation of a local Improvement District for the construction of curb, gutter & sidewalk on 4th St. S.E. between CSt. S.E. and the first alley east of CSt. S.E. The Engineer's Certificate Which accompanied this petition stated cost estimate to III be $1,233.75 and that the signatures on petition constitute 77.61 percent of the total frontage and 74.06 percent of the total area'in the proposed Improvement district. It was moved by lea, seconded by Fitzsimmons, that the city attorney be instructed to draw up the necessary ordinance to creète an l.I.D. for construction of curb, gutter &7shteW'alk'on 4th St. S.E. between CSt. S.E. and the first alley east of CSt. S.E. MOTION CARR lED A petition was submitted to the council for the formation of a local Improvement District for construction of excavation, ballasting, surfacing and storm drainage on 15th St. S.W. between the West Valley Hwy. and the Chicago, Milwaukee Railway RIW The Engineers Certificate which accompanied this petition stated cost estimate to be $114,190.00 and the signatures on petition constitute too percent of the tote' frontage and 100 percent of the total area in the proposed improvement district. It was moved by lea, seconded by Nickson, that the city attorney be instructed to draw up the necessary ordinance to create an l.I.D. for construction of excavation, ballasting, surfacing and storm drainage on 15th St. S.W. between the West Valley Hwy. and the Chicago, Milwaukee Railway RIW. MOT I ON CARR I ED All) I ENCE III Paul Sencevicky reported that he had a petition signed by fifteen persons against the Meade request to rezone. Reinhart Klelnannounceä that a Town Meeting would be held at the Green River Junior College 8 p. m. Thursday, April 20, 1967, and invited all interested persons to attend. COUNCil COMMITTEE REPORTS HOUS I NG ADV I SORY COM\\I TTEE - COUNC IlMAN HOYT Councilman Hoyt reported that the Building Inspector will attend the Annual Building Officials Short Course in Tacoma, April 27 & 28, 1967. STREET COMMITTEE - COUNCILMAN lEA Councilman lea reported that the Street Committee has called a meeting of the property owners along the Enumclaw Highway from M Street S.E. to the Echo lake Cutoff to discuss widening of the driving surface to five lanes. Councilman lea reported that the Street Committee was working on a street widening program throughout the city. Councilman lea stated that the Street Committee was studying the proposal submitted by Mayor Durrell R. McAbee of the City of Algona regarding the routing of the Valley I Freeway through Auburn and Algona. Councilman lea stated that they were ready to take action on the lund Road Vacation. A I RPORT COMY.ITTEE - COUNC IlMAN KlI litE Councilman Kline reported on proposals submitted for the sale of the Crest Airpark, and that Pacific Raceways had refused the cities offer to purchase property for a Municipal Airport. Councilman Kline reported that copies of the Northwest American Airport Feasibility Study would be made available to the public at a charge of $1.00 per page. It was moved by Kline, seconded by Fitzsimmons, that the Airport Committee authorize release of the Northwest American Airport Feasibility Study to the public at a charge of $1.00 per page. MOTION CARRIED AUBURN. WASHINGTON MONDA Y APRil 17. 1967 2 ffl GOLF COURSE COM\\I TTEE - COUNC IlMAN AABY Councilman Aaby reported that the County Commissioners have released the final draft on the lease agreement for the Issac Evans Park. It was moved by Aaby, seconded by Hoyt, that the Mayor and City Clerk be authorized to sign a contract with Goss, Proctor and Bauman, Golf Course Architects, for the consturction of an eighteen hole golf course, subject to the County Commissioners signing of the lease agreement for the Issac Evans Park. It was moved by Kline, seconded by Fitzsimmons, to amend the motion to include that III Goss, Proctor and Bauman be required to have Professional liability Insurance in the amount of $125,000, and that the city bear the cost of said insurance. NOTION CARR I ED 1«)TI ON AS AMENDED CARR I ED liCENSE COMMITTEE - COUNCilMAN SONNEMANN It was moved by Sonnemann, seconded by Nickson, that the two pinball licenses requested by Mutual Arose. Co. be granted. NOTION CARRIED It was moved by Sonnemann, seconded by Hoyt, that the city clerk be instructed to call for bids for the purchase of one 1967 Harley Davidson police motorcycle, bids to be opened 3 p. m. Thursday, April 27, 1967. NOT ION CARR I ED It was moved by Sonnemann, seconded by Hoyt, that the city attorney be instructed to draw up the necessary ordinance to raise the taxi fares from $0.10 each 1/4 mile to $0.10 each 1/5/mi Ie. NOT I ON CARR I ED Councilman Sonnemann reported that the proposed changes relating to the licensing of mechanical and amusement devices is ready for Introduction. III DEPARTMENT HEAD REPORTS PUBlI C V«>RKS DEPARTMENT _..C ITY ENG I NEER FRED POE City Engineer Fred Poe reported that the State Highway Department has delivered a proposed agreement for the widening of the Entnclaw Highway from the Echo lake Cutoff to "M" St. S.E. It was moved by lea, seconded by Sonnemann, that the Mayor and City Clerk be authorized to sign the agreement with the State Highway Department for the widening of Enumclaw Highway from the Echo lake Cutoff to 'IMII Street S.E. MOTION CARRIED RECREATION DEPARTMENT - RECREATION DIRECTOR BRUCE BillE Reereation Director Bruce Bille reported on the activities of his department. FIRE DEPARTMENT - FIRE CHIEF CALKINS Fire Chief Ken Calkins reported that the census figures had been turned over to the City Clerk. Fire Chief Ken Calkins reported that the Auburn Fire Department had received honorable mention on their safety program. III ORDINANCES AND RESOLUTIONS It was moved by lea, seeonded by Sonnemann, that Ørdinance No. 2017 be brought off the t alH e. NOT ION CARR I ED ORDINANCE NO. 2017 It was moved by Lea, seconded by Sonnemann, that Ordinance No. 2017 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR THE VACATION OF A PORTION OF A CERTAIN ROAD SITUATE WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN.II be adopted. ROll CAll VOTE: All Councilmen voting YES. NOTION CARRIED 28 aUBURN. WASHINGTON MONDAY APR Il 17. 1967 tù ~ ~ ¡.."..¡ ~ It was moved by Nickson, seconded by Aaby, that the city attorney be authorized to read the Ordinances and Resolutions by title only. MOT I ON CARR I ED ORD I NANCE NO. 2049 It was moved by Sonnemann, seconded by Fitzsimmons, that Ordinance No. 2049 entitled tlAN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, DECLARING A PUBLIC EMERGENCY TO EXIST AN:> APPROPRIATI NG TAE SU\\ OF $10,000.00 FROM UNBWGETED FUNDS I N THE STREET FUND AND THE SliM OF $12,000.00 FROM UNBUDGETED FUNDS IN THE WATER FUND, TO PROVIDE NECESSARY FUÞI>S FOR A PORTION OF AN AERIAL PHOTOGRANNIETRIC S~VEY FOR THE CITY OF AUBURN." be adopted. ROll CAll VOTE: AI' Councilmen voting YES. NOT ION CARR I ED III ORD I NANCE NO. 2050 It was moved by Aaby, seconded by Sonnemann, that Ordinance No. 2050 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING A SPECIAL PERMIT FOR THE USE OF CERTAIN PROPERTY SITUATE WITHIN THE CORPORATE liMITS OF THE CITY OF AUBURN, FOR APARTMENT HOUSE P~POSES." be introduced and adopted. ROll CAll VOTE: All Councilmen voting YES. MOT ION CARR I ED ORD I NANCE NO . 205 J It was moved by ~yt, seconded by Kline, that Ordinance No. 2051 entitled "AN 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 UNCLASSIFIED TO R-3.11 be introduced and adopted. ROll CAll VOTE: All Councilmen voting YES. MOTION CARRIED ORD I NANCE NO. 2052 I t was moved by Aaby, seconded by Sonnemann, that Ord i nance No. 2052 ent i tIed ~'AN ORD I NANCE OF THE CITY OF AUB~N, WASH I NGTON, PROV I 0 I NG FOR THE REZON I NG OF CERT A I N III PROPERTY IN THE CITY OF AUB~N, CHANGING THE ZONING CLASSIFICATION THEREOF FROM A-I TO M--I. 'I be I ntroduced and adopted. ROll CAll VOTE: All Cøuncllmen voting YES. MOT I ON CARR I ED ORD I NANCE NO. 2053 It was moved by Sonnemann, seconded by Aaby that Ordinance No. 2053 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE lICENSING AND REGULATING OF MECHANICAL ~SEMENT DEVICES WITHIN THE CORPORATE liMITS OF THE CITY; PRESCRIBING THE POIIERS AND DUTIES OF OFFICERS AND OTHERS IN RELATION THERETO; DEFINING OFFENSES, PROVIDING PENALTIES, AND REPEALING ORDINANCE NO. 1141 AND 1741 AND ALL AMENDMENTS THEREOF, AND All OTHER ORDINANCES AND SECTIONS OF ORDINANCES INSOFAR AS THEY ARE IN CONFLICT IIEREWI TH." be introduced. NOTI ON CARR I EO ORD I NANCE NO. 2054 It was moved by Sonnemann, seconded by Hoyt that Ordinance No. 2054 entitled "AN ORD I NANCE OF THE CITY OF AUBURN, WASH I NGTON, DEClAR I NG A PUBll C EMERGENCY TO EX I ST AN) APPROPRIATING THE St6\\ OF $2,500.00 FROM UNBIDGETED FUNDS IN THE C~RENT EXPENSE FUND OF THE CITY OF AUBURN, TO PRO" I DE NECESSARY FUNDS FOR THE PURCHASE OF A NEW NOTORCYClE FOR THE POll CE DEPARTMENT OF THE CITY OF AUBtJUI. ,. be introduced. MOTION CARR I ED III ORDINANCE NO. 2055 It was moved by Nickson, seconded by Sonnemann, that Ordinance No. 2055 entitled "~N ORD I NANCE OF THE CITY OF AUBURN, WASH I NGTON, PROV I 0 I NG FOR THE REZON I NG OF CERTA I N 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' Councilmen voting YES. NOTION CARRIED AUB~N. WASH I NGTON NDtÐA Y APR I L 17. 1967 2 8 9 ORD I NANCE NO. 2056 It was moved by lea, seconded by Fitzsimmon~ that Ordinance No. 2056 entitled "AN ORD I NANCE OF THE CITY OF AUB~N, WASH I NGTON, PROV I DING FOR THE I MPROVEMENT OF A PORT I ON OF A CERTAIN STREET IN THE CITY OF AUB~N, BY THE CONSTRUCTION AND INSTALLATION OF C~B, GUTTER AND SIDEWALKS; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 190; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISIRICI AND THE NODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT DISTRICT FUND. II be introduced and adopted. ROll CALL VOTE: All Councilmen voting YES. III NDT ION CARR I ED ORD I NANCE NO. 2057 It was moved by Lea, seconded by Kline,thar Ordinance No. 2057 entitled uAN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE IMPROVEMENT OF A PORTION OF A CERTAIN STREET IN THE CITY OF AUBURN, BY THE CONSTRUCTION AND INSTAllATION OF EXCAVATION, BALLASTING AND SURFACING; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 191; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A lOCAL IMPROVEMENT DISTRICT FUND.II be introduced and adopted. ROLL CAll VOTE: All Councilmen voting YES. MOT ION CARR I ED ORD I NANCE NO. 2058 It was moved by Sonnemann, seconded by Aaby, that Ordinance No. 2058 entitled IIAN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING SECTION 5.39.030 OF THE AUBURN CITY CODE, SAID SECTION 5.39.030 RELATING TO THE RATE SCHEDULES TO BE CHARGED BY FOR HIRE VEHICLES WITHIN THE CORPORATE liMITS OF THE CITY OF AUBURN, PURSUANT TO SECTION 3 OF ORDINANCE NO. 1200 OF THE CITY OF AUBURN, AS AMENDED.II be introduced and adopted. ROll CAll VOTE: All Councilmen voting YES. MOT I ON CARR I ED RESOLUTION NO. 265 It was moved by Fitzsimmons, seconded by Sonnemann, that Resolution No. 265 entitled IIA RESOLUTION OF THE CITY OF AUB~N, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY OF AUB~N, AN AGREEMENT BETWEE N THE CITY AND THE CHICAGO, MilWAUKEE, ST. PAUL AND PACIFIC RAilROAD COMPANY, A WISCONSIN CORPORATION, AND THE OREGON - WASHINGTON RAilROAD & NAVIGATION COMPANY, AN OREGON CORPORATION, AND ITS lESSEE, UNION PACIFIC RAILROAD COMPANY, A UTAH CORPORATION, RElAT- I NG TO A PROPOSED PIPE II NE CROSS I NG I N AUB~N, KING COUNTY, WASH I NGTON. II be introduced and adopted. ROll CAll VOTE: All Councilmen voting YES. I NOT ION CARR I ED RESOLUTION NO. 266 It was moved by lea, seconded by Nickson,that Resolution No. 266 entitled itA RESOLUTION OF THE CITY OF AUBURN, WASH INGTON, AUTHOR I ZING AND D I RECTI NG THE MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF AUBURN AND THE DIRECTOR OF HIGHWAYS OF THE STATE OF WASHINGTON, RELATING TO THE IMPROVEMENT OF A PORTION OF PSH NO. 5 S ITUA TE WITH I N THE CORPORATE lIMI TS OF THE CITY. II be introduced and adopted. ROll CAll VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 267 It was moved by Aaby, seconded by SOMemann, that Resolution No. 267 entitled "A RESOLUTION OF THE CITY OF AUB~N, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER I NTO AN AGREEMENT WITH R. lo GOSS, Mil TON BAUW\N, AND GLEN PROCTOR, RELATING TO THE PERFORMANCE OF ARCHITECTURAL SERVICES FOR THE CONSTRUCTION OF A PROPOSED EIGHTEEN HOLE MUNICIPAL GOLF COURSL" be introduced and adopted. ROll CAll VOTE: All Councilmen voting YES. III NDT I ON CARR I ED It was moved by Sonnemann, seconded by Nickson, that Ordinance No. 2024 be brought off the table. NOTION CARRIED It was moved by Sonnemann, seconded by Hoyt to amend that section of Ordinance No. 2024 which sets the license fee for card tables at $50.00 for the first table and $7.50 for each additional table to $SO.OO for each card table. MOT I ON CARR I ED 29 OUB~N. WASH I NGTON NDNDA Y APR Il 17. 1967 C.') ~~~ ~,~ ORD I NANCE NO. 2024 It was moved by Sonnemann, seconded by Fitzsimmons, that Ordinance No. 2024 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING SECTIONS 5.18.060 AND 5.18.080 OF THE AUBURN CITY CODE, AND ADDING A NEW SECTION TO CHAPTER 5.18 OF THE AUBURN CITY CODE, SAID SECTION TO BE KNOWN AS 5.18.055; SAID CHAPTER 5.18 RELATING TO THE liCENSING AND REGULATION OF CARD ROOMS WITHIN THE CORPORATE LIMITS OF THE CITY OF AUB~N.II be adopted as amended. ROll CAll VOTE: All Councilmen voting YES. MOTION CARRIED ORD I NANCE NO. 2059 III It was moved by Kline, seconded by Fitzsilm'lOns, that Ordinance No. 2059 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR THE PAYMENT OF AUTHORIZED TRAVEL, TRANSPORTATION AND OTHER OFFICIAL EXPENDITURES INCURRED BY OFF I CERS AND EMPLOYEES OF THE CITY OF AUBURN." be introduced. MOTION CARRIED NEW BUSINESS City Attorney Smythe reported he had received two quit claim deeds for street purposes, one from G. Belden and K Thompson and one from Mary Kitna, and _ water easement from Earl Johnson. It was moved by Kline, seconded by Sonnemann that the city attorney be authorized to record the aforementioned deeds and easement. fNJTION CARRIED City Attorney Smythe read the Cooperation Agreement from the Housing Authority of the County of King for additional low-income family units for Auburn. It was moved by Kline, seconded by lea that the Cooperation Agreement from the Housing Authority of the County of King for additional low-income family units for Auburn be referred to the Housing Advisory Committee for study and reeommendatlon. MOT ION CARR I ED III CLAIMS It was moved by Fitzsimmons, seconded by Sonnemann, that the claims as approved by the Audit Committee be paid. MOT I ON CARR I ED ClA IMS FUN> ø913 tbru ølOB2 $43,045.0B There being no further business, the meeting was declared adjourned at 10:10 p. m. subject to the call of the Mayor. APPROVED THIS ¡tOk' / DAY OF ,/líJ/7 I f/;L<J-- (/ v 19 17 ( /' /. ....... l /~c~ Ý //~ '~Aíé'/>~ -~? "- I CITY CLERK III Rf!~J "2 )¡~ M A Y'O R