Loading...
HomeMy WebLinkAbout02-03-1969 1¡ AUBURN. WASHINm'ON MONDAY FEBRUARY 3, 1969 The regular meeting of the City Council of the City of Auburn convened at 8:00 P.M. in the Council Chambers of the City Hall. The meeting was called to order by Mayor Gaines. Councilmen present: Kline, Sonnemann, Bailey, Fitzsimmons, Blakeney, Darling and Nickson. APPROVAL OF MINUTES It was moved by Blakeney, seconded by Darling, that the Minutes of January 20, 1969 Council Meeting be approved as mailed. MOTION CARRIED I PUBLIC HEARINGS Mayor Gaines declared Public Hearing open on final assessment roll for L.T.D. No. 193; excavation, ballasting, asphalt concrete surfacing, curb & gutter and storm drainage on "M" St. S. E. between 17th St. S. E. and a Point 560 ft. south of 17th st. S. E. It was moved by Blakeney, seconded by Nickson, that the Public Hearing be closed. MOTION CARRIED It was moved by Blakeney, seconded by Nickson, that final assessment roll for L.LD. No. 193 be confirmed and the City Attorney be directed to draw up necessary ordinance approv- ing and confirming the assessments and assessment roll. MOTION CARRIED Mayor Gaines declared Public Hearing open on final assessment roll for L.r.D. No. 214; curb and gutter, a£phalt concrete pavement and storm sewer on Dogwood st. from south line NE* Sec. 20 TWP 21 N R 5E, to a point 1164.62 ft. north thereof. It was moved by Sonnemann, seconded by Blakeney, that the Public Hearing be closed. MOTION CARRIED It was moved by Sonnemann, seconded by Blakeney, that final assessment roll for L.I.D. I No. 214 be confirmed and the City Attorney be directed to draw up necessary ordinance approving and confirming the assessments and assessment roll. MOTION CARRIED Mayor Gaines declared Public Hearing open on final assessment roll for L.T.D. No. 215; sanitary sewers, side sewers, curb and gutter, ballast, crushed rock, asphalt pavement and sidewalks on 17th st. N. E. from I St. N. E. to M st. N. E. Mr. Kent McCurdy, from audience, asked about the original prices and bid for construction work for L.T.D. No. 215, for his information only and not as an objection. Mr. Poe, City Engineer, explained the assessment roll. It was moved by Blakeney, seconded by Sonnemann, that Public Hearing be closed. MOTION CARRIED It was moved by Blakeney, seconded by Sonnemann, that final assessment roll for L.T.D. No. 215 be confirmed and the City Attorney be directed to draw up necessary ordinance approving and confirming the assessments and assessment roll. MOTION CARRIED Mayor Gaines declared Public Hearing open on request of Donald A. Rottle to rezone from I R-2 to C-3, property located at 2626 Auburn Way North. The Planning Commission recommends to the City Council that this request be approved as it conforms to our Comprehensive Plan for highway-oriented business. It was moved by Nickson, seconded by Blakeney, that Public Hearing be closed. MOTION CARRIED It was moved by Blakeney, seconded by Nickson, that the recoD@endation of the Planning Commission be concurred with and the City Attorney be instructed to draw UD the necess- ary ordinance granting rezone. MOTION CARRIED I I I 15 AUBURN. WASHINGTON MONDAY FEBRUARY 3, 1969 Mayor Gaines declared Public Hearing open on request of Michael Kramer to rezone from M-2 to R-2, property located at 2415 Forest Ridge Drive. The Planning Commission recommends to the City Council that this request be granted, provided the petitioner dedicates the South 60 ft. to the City for right-of-way for street purposes and an agreement be signed by the property owner to pay his equitable share for street, water and sewer costs when these improvements are extended. It was moved by Sonnemann, seconded by Bailey, that Public Hearing be closed. MOTION CARRIED It was moved by Sonnemann, seconded by Blakeney, that the recommendation of the Planning Commission be concurred with and the City Attorney be instructed to draw up the necessary ordinance granting rezone. MOTION CARRIED Hàyor G.ailles tièclLa.r.f!d. Public Hearing open on reque st of H. iiJ. Mossey and l-1arion W. Cummins to rezone from Unclassified to R-4, property located on the corner of 37th st. & "Mil St. S. E. The Planning Commission recommends to the City Council that the request of Worthen Mossey and Marion Cummins be denied because there are lots proposed that do not face on a dedicated right-of-way. It was moved by Kline, seconded by Nickson, that the request of W. W. l-1ossey and Marion W. Clli~ins to rezone from Unclassified to ~-4, property located on the corner of 37th st. & "M" st. S. E. be denied. City Clerk Williams read the recommendations of the Planning Director. MOTION CARRIED CORRESPONDENCE City Clerk Williams read letter from Gordon L. Hall, President of Valley Regional Planning Commission extending congratulations to Mayor Gaines upon election to President of Suburban Mayor's Association of King and Pierce Counties. Mayor Gaines requested the letter be filed. City Clerk Williams read letter from Gordon L. Hall, President of Valley Regional Planning Commission regarding annexation laws. Mayor Gaines requested this matter be turned over to the Annexation Committee. City Clerk ¡"¡illiams read letter from Robert Wooding, submitting Preliminary Plat of Robert Wooding 1st Addition. It was moved by Blakeney, seconded by Kline, that letter and Preliminary Plat of Robert Wooding 1st Addition be referred to the Planning Co@nission. MOTION CARRIED City Clerk vJilliams read application for Veterinary Hospital License from Nyles 'd. VanHoosen, DVM, located at 718 Auburn Way North, Auburn, Washington. Mayor Gaines requested the application be referred to License Committee. City Clerk Williams read special property use permit application from Commonwealth Investors Group and Investment Exchange Corporation, property located at Dogwood St. S. E. and proposed Street (21st st. S. E.). It was moved by Kline, seconded by Nickson, that special property use permit application fræn Commonwealth Investors Group and Investment Exchange Corporation, be referred to Planning Commission. MOTION CARRIED RECOI1MENDATIONS AND BID OPENINGS The following applications were submitted by the Auburn Planning Commission: A. The request of Glen Vig to rezone from A-I to M-l, property located on the corner of 37th st. N. E. and Auburn Way North. The Planning Commission recommends to the City Council the denial of the request change from A-l to M-l and suggests to the City Council that this zoning be changed 16 AUBURN, WASHINGTON MONDAY FEBRUARY 3, 1969 from A-I to C-3 for the following reasons: 1. The C-3 zoning meets with the overall Comprehensive Plan of the City of Auburn. 2. Continues the continuity of C-3 zoning abutting Auburn Way North. with the following provisions: 1. The dedication of the easterly 5 ft. on Auburn Way North for street purposes. 2. The dedication of a 20 ft. radius on the SE corner for street purposes. The Planning Director was instructed by the Planning Commission to contact the petitioner and explain the zoning change from M-l to C-3. I B. The request of Fred Brannan to rezone from A-l to R-4 and R-2 property located on 24th St. N. E. adjacent to Cascade Jr. High School. The Planning Commission recommends to the City Council this request for aDproval with the provisions that the petitioner dedicate to the City of Auburn a 60 ft. right-of-way for the relocation of 28th st. N. E., on the alignment of the existing 28th st. between Auburn Way North and "I" st. N. E. on that portion requesting R-4 and the South 30 feet of that portion requesting R-4 be dedicated for the future development of 26th St. N. E. These dedications to be improved in conjunction with the improvements to be installed within the proposed plat of Great Western Addition that has been submitted covering that area requesting R-2 zoning. Also, the density of the R-4 zoning should be limited to a maximum of 25 units per acre and the multiple family dwellings adjacent to the single family area be limited to single story construction. This request conforms to our Comprehensive Plan for the City of Auburn. It was moved by Blakeney, seconded by Nickson, that Public Hearing be held February 17, 1969 at 8:00 P.M. on request of Glen Vig to rezone from A-I to M-l, property located on the corner of 37th St. N. E. and Auburn Way North, and request of Fred Brannan to rezone from A-I to R-4. and R-2 property located on 24th St. N. E. adjacent to Cascade Jr. High School. MOTION CARRIED The following items were submitted by City Engineer, Fred Poe, for approval: I 1. Recommend request of Moote and stewart with reference to Forest Ridge Townhouses No. 2 be approved. To be considered under Committee Reports. 2. Progress Estimate No. 4 for St. Imp. No. 99 (Auburn Way North) to Morris Construction " Co., Inc. for $57,661.61. It was moved by Nickson, seconded by Blakeney, that Progress Estimate No.4 for St. Imp. No. 99 (Auburn Way North) to Morris Construction Co., Inc. for $57,661.61 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED 3. Progress Estimate No. 5 for St. Imp. No. 89 (Traffic Signal at M st. S. E. & Auburn Way South) to Signal Electric, Inc., for $1,754.48. It was moved by Nickson, seconded by Blakeney, that Progress Estimate No. 5 for St. ImD. No. 89 (Traffic Signal at M St. S. E. & Auburn Way ~outh) to Signal Electric, Inc., for $1,754.48 be paid. ROLL CALL VarE: All Councilmen voting YES. MOTION CARRIED 4. Progress Estimate No. 4 for St. Imp. No. 105 (West Valley Highway) to Moss Construction I for $2,103.17. It was moved by Bailey, seconded by Sonnemann, that Progress Estimate No. 4 for st. Imp. No. 105 (West Valley Highway) to Moss Construction for $2,103.17 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED 5. Certification of first petition of proposed annexation (Auburn Academy area) to City of Auburn. Petitions are for 43.44% of assessed valuation of property involved. To be considered under Committee Reports. 6. Authorization to advertise for five pick-ups for the Water, street and Sewer Divisions and a one-ton utility dump truck and a backhoe-loader for the Street Division, all to be advertised upon approval of the respective Council Committees. AUBURN. WASHIN}TON MONDAY 17 FEBRUARY 3, 1969 I I I It was moved by Blakeney, seconded by Nickson, that Fred Poe be authorized to advertise for five pick-ups for the Water, street and Sewer Divisions and a one-ton utility dump truck and a backhoe-loader for the street Division, all to be advertised UDon approval of the respective Council Committees. MOTION CARRIED COUNCIL CO~~IITTEE REPORTS AIRPORT COMMITTEE - KLINE Councilman Kline, reporting for Airport Committee, stated the plans, design and specifica- tions for the proposed airport will be ready for call for bids, hopefully by February 17, 1969 at the next regularly scheduled Council Meeting. FINANCE COp~rrTTEE - KLINE Councilman Kline, reporting for Éinance Committee, stated the Finance Committee held a meeting on January 31st, at 4:00 P.M., at which time Mr. Kelly, City Treasurer, requested authorization to make the fol lowing temporary loans. From Arterial Street Fund to Water-Sewer Construction Fund, the sum of $10,798.56. It was moved by Kline, seconded by Nickson, that the City Treasurer be authorized to make temporary loan of $10,798.56 from Arterial Street Fund to Water-Sewer Construction Fund at the rate of 5% interest. MOTION CARRIED Councilman Kline, reporting further for Finance Committee, stated the Finance Director further requested authorization to make temporary loan from Current Expense Fund to Golf Construction Fund the sum of $18,000.00. It was moved by KI ine, seconded by Sonnemann, that the Finance Director be authorized to make temporary loan of $18,000.00 from Current Expense Fund to Golf Construction Fund at the rate of 5% interest. MOTION CARRIED Councilman Kline, reporting further for Finance Committee, stated discussion was held on year end budget transfers and revenues and expenditures for the year 1968. It was moved by KI ine, seconded by Blakeney, that year end budget transfers per memo from John Kelly, Finance Director, be approved. MOTION CARRIED ANNEXATION CO~~ITTEE - SONNEfMNN Councilman Sonnemann, reporting for Annexation Committee, stated that petition of pro- posed annexation (Auburn Academy area) to the City of Auburn, previously presented under Recommendations by City Engineer Fred Poe, announced there would be a meeting with the public from the proposed area Monday, February 10, 1969, at 7:30 P.M. in the Counci I Chambers, and at that time it would be determined whether a second petition wi I I be permitted and the Annexation Committee wi I I make recommendation at the next Council Meeting. LICENSE COMMITTEE - SONNEMANN Counci Iman Sonnemann, reporting for License Committee, stated the appl ication for Veterinary License submitted by Nyles W. VanHoosen, DVM, located at 718 Auburn Way North, Auburn, Washington, had been considered at committee meeting. It was moved by Sonnemann, seconded by Blakeney, that application for Veterinary License for Nyles W. VanHoosen, DVM, located at 718 Auburn Way North, Auburn, Washington, be approved. MOTION CARRIED POL I CE COf~ I TTEE - SONNEfMNN Councilman Sonnemann, reporting for Police Committee, stated the bids submitted for the purchase of five pol ice vehicles had been discussed and reviewed and the lowest bidder was Seattle Pol ice Bid (Northwest Chrysler), for $1 I ,083.07. It was moved by Sonnemann, seconded by Blakeney, that the city purchase the five new pol ice vehicles from Seattle Pol ice Bid (Northwest Chrysler) for the total sum of $11,083.07. ROLL CALL VOTE: AI I Councilmen voting YES. MOTl ON CARR lED 18 AUBURN. WASHINGTON HOUSING ADVISORY CO~~ITTEE MONDAY FEBRUARY 3. 1969 8A I LEY Councilman Bailey, reporting for Housing Advisory Committee, stated the Committee had discussed recertification of workable program and improvement, and further discussed Resolution No. 304 and recommends revisions and further study and presentation at the next Counctl Meeting February 17, 1969. The next Housing Advisory Committee meeting wi I I be held February 13, 1969 at 8:00 P.M. in the Engineering Department. STREET COMMITTEE - BLAKENEY Counci Imen Blakeney, reporting for the Street Committee, referred to request of Moote & Stewart with reference to Forest Ridge Townhouses No.2 under Recommendations by I City Engineer Fred Poe, stated United Homes Corporation has submitted a revised plan suggesting the street width of one dead...end street, approximately 320' long be re- duced in width from 30' to 20'. It was moved by Blakeney, seconded by Bailey, that the plot plan be changed to 20'. Councilman Kline opposed the motion. MOTION CARRIED Counci Iman Blakeney stated further discussion and investigation had been made re- garding one way traffic on B Street S.E. It was moved by Blakeney, seconded by Nickson, that the City Attorney be instructed to prepare necessary ordinance creating a one-way street on B Street S.L from the south property line of Main Street to 100' south thereof, being the first paral lei al ley south of Main Street. MOTl ON CARR I ED , FIRE CON,M I TTEE - DARlI NG Councilman Darl ing, reporting for the Fire Committee, stated that discussion would be had under Old Business with regard to this committee. CODE AND ORDINANCE CO^~~ITTEE - NICKSON Councilman Nickson reporting for Code and Ordinance Committee, reported on discussion I and study on salaries of elected officials and the committee recommends the increase in salary for the Mayor from $250.00 to $675.00 a month, which wi I I require an emer- gency ordinance. It was moved by Nickson, seconded by Blakeney, that the City Attorney be instructed to prepare necessary emergency ordinance to raise the Mayor's salary from $250.00 to $675.00 a month, effective the effective date of the ordinance. It was moved by KI ine, seconded by Nickson, that a five minute recess be declared. MOTION CARRIED Mayor Gaines cal led the meeting tó order after a five minute recess. Mayor Gaines cal led for Rol I Cal I Vote on motion. AI I Counci Imen voting YES, with the exception of Fitzsimmons, who abstained. MOTl ON CARR I ED OLD BUSINESS City Clerk Wi I Iiams read letter from Auburn Fire Fighter Local 1352, requesting pro- posed amendment to arbitration contract be placed on the agenda for Auburn City Council Meeting February 3, 1969. Mr. C. H. Schuler, President of Auburn Fire Fighter Local 1352, asked Mr. Harry Wi 1 I iams to speak in behalf of the Auburn Fire Fighter Local 1352. I Mr. Harry Williams thanked the Fire Committee for al lowing them to present points of the agreement which they would like to propose be changed in the arbitration contract. The four points are as fol lows: I. The date of signing be left blank. 2. Remove the words "wage parity". 3. Retroactive pay to January I, 1969. 4. That City have the sole choice of selecting 3rd arbitrator. AUBURN, WASHINGTON MONDAY FE BRU¡I\RY 3, I 969 19 It was moved by Blakeney, seconded by Nickson, that discussion and action be taken on each item one by one. MOT I ON CARR I ED It was moved by Blakeney, seconded by Kline, that the date of signing the agreement be left blank. MOTION CARRIED It was moved by Darl ing, seconded by Fitzsimmons, that we do not delete the words "wage parity" from the agreement. Councilmen Darling, Fitzsimmons and KI ine voting YES. Councilmen Bailey, Sonnemann, Blakeney and Nickson voting NO. I MOTION DEFEATED It was moved by Bailey, seconded by Blakeney, that the words "wage parity" be deleted from the agreement. Councilmen Bailey, Blakeney, Nickson and Sonnemann voting YES. Councilmen Fitzsimmons, Nickson and Kline voting NO. MOTION CARRIED It was moved by Blakeney, seconded by Nickson, that the effective date be as of January I, 1969 if not in conf ict with the Constitution and Statutes of the State of Washington. MOTl ON CARR I ED It was moved by Nickson, seconded by Blakeney, that we do not concur with the request that the City have the sole choice of ~ecting 3rd arbitrator. MOTl ON CARR lED Mr. Harry Williams, from audience, stated that, speaking for the Fire Fighter Local 1352, they wi I I accept and sign the contract as it has been amended this meeting. Mr. Harry Williams then advised \'liII iam Lowe, International Vice-president and Regional Director for Office Employees and Clerical International, wi II serve as Arbitrator for the Fire Fighters. I NEW BUSINESS It was moved by KI ine, seconded by Bailey, that the Mayor and City Clerk be authorized to sign an agreement to engage the services of C. Carey Donworth & Associates, Inc., to serve as Arbitrator for the ctty of Auburn with the Fire Fighter Local 1352. MOTION CARRIED BID OPENINGS Bids were opened at II :00 A.M. on January 23, 1969, on Cal I for Bids for five 1969 Patrol vehicles for the Auburn Pol ice Department. BIDDER TOTAL BID IN I TH TRADE Seattle Police Bid (Northwest Chrysler) Scar ff Motors Bothel I Chevrolet Brewer Motors $11,083.07 13,945.53 13,973.64 13,532.65 $9,545.53 9,799.64 9,952.65 The above bids did include sales tax and were not accompanied by bid bonds. Bids were opened at II :00 A.M. on January 30, 1969 on Call for Bids for printing of all legal publications for the City of Auburn for the year 1969. I Auburn Globe News 8 Point Type $3.00 per 100 words for 1st publ ication 2.20" " " "add'! " 5~ point or 6 point type $3.00 per 100 words for 1st publication 2.20 " " " "a dd t I . " The above bid did not include sales tax and was not accompanied by Bid Bond. It was moved by Sonnemann, seconded by Nickson, that we accept the bid of Auburn Globe News for 8 Point Type. I.\OT ION CARR 1 ED 20 AUBURN, WASHINGTON MONDAY FEBRUARY 3, 1969 ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2317 Ordinance No. 2317 entitled "AN ORDINANCE OF THE CITY OF AUBURN, VJASHINGTON, DECLARING A PUBL I C EMERGENCY TO EX I ST AND AUTHOR I ZING THE TRANSFER OF CERTA I N FUNDS IN I TH I N THE 1968 BUDGET OF THE CITY OF AUBURN, TO COMPLETE THE FINAL ADJUSTMENT OF SAID BUDGET FOR THE CITY OF AUBURN." (introduced January 20, 1969) It was moved by Sonnemann, seconded by Kline, that Ordinance No. 2317 be adopted. ROLL CALL VOTE: AI I Councilmen voting YES. MOTION CARRIED I ORDINANCE NO. 2318 Ordinance No. 2318 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR THE VACATION OF A PORTION OF A CERTAIN ALLEY WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN." (A St. S.E.) It was moved by Blakeney, seconded by Darling, that Ordinance No. 2318 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDlt~NCE NO. 2319 Ordinance No. 2319 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROHIBITING LEAVING CHILDREN UNATTENDED IN A PARKED AUTOMOBILE WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN, AND PROVIDING PENALTIES." It was moved by Blakeney, seconded by Dart ing, that Ordinance No. 2319 be introduced only and referred to committee for further study. MOTION CARRIED Q,GD I NANCE NO. 2320 Ordinance No. 2320 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING I FOR THE REZONING OF CERTAIN PROPŒTY IN THE CITY OF AUBURN, CHANGING THE ZONING CLASSI- FICATION THEREOF FROM R-3 TO C-2." (Bergh, Treiger & Friedlander rezone) It was moved by Blakeney, seconded by Bailey, that Ordinance No. 2320 be introduced and adopted. ROLL CALL VOTE: Councilmen Blakeney, Darl ing, Nickson, $onnemann, Bailey and Fitzsimmons voting YES. Councilman KI ine voting NO. MOTION CARRIED ORDINANCE NO. 2321 Ordinance No. 2321 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE SALE AND CONVEYANCE OF CERTAIN SURPtUS REAL PROPERTY OWNED BY THE CITY OF AUBURN, WASH I NGTON." It was moved by Sonnemann, seconded by Fitzsimmons, that Ordinance No. 2321 be introduced and adopted. ROLL CALL VOTE: All Counci Imen voting YES. N{JT I ON CARR I ED ORDINANCE NO. 2322 Ordinance No. 2322 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. I 193, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLA- TION OF EXCAVATION, BALLASTING, CURB AND GUTTER, STORM DRAINAGE AND ASPHALTIC CONCRETE SURFACING, AS PROVIDED BY ORDINANCE NO. 2073 OF THE CITY OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND AND OTHER PROPERTY UPON SA 10 ROLL." It was moved by Sonnemann, seconded by BLakeney, that Ordinance No. 2322 be intro- duced and adopted. ROLL CALL VOTE: AI I Counci Imen voting YES. MOT I ON CMRR I ED I I I 21 AUBURN, WASHINGTON MONDAY FEBRUARY 3, 1969 ORDINANCE NO. 2323 Ordinance No. 2323 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 214 WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLATION OF CURB AND GUTTER, ASPHALT CONCRETE PAVEMENT AND STORM SEWERS AS PROVIDED BY ORDINANCE NO. 2192 OF THE CITY OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND AND OTHER PROPERTY UPON SAID ROLL." It was moved by and adopted. ROLL CALL VOTE: YES. Councilmen Sonnemann, seconded by Blakeney, that Ordinance No. 2323 be introduced Counci Iman Bai ley, Fitzsimmons, Blakeney, Darling and Sonnemann voting Nickson and Kline ABSTAINING. MOT I ON CARR I ED ORDINANCE NO. 2324 Ordinance No. 2324 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 215, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLATION OF SANITARY SEWERS, SIDE SEWERS, CURB AND GUTTER, BALLAST, CRUSHED ROCK, ASPRALT PAVEMENT AND SIDEWALKS AS PROVIDED BY ORDINANCE NO. 2190 OF THE CITY OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND AND OTHER PROPERTY UPON SA I DROLL." It was moved by Sonnemann, seconded by Blakeney, that Ordinance No. 2324 be introduced and adopted. ROLL CALL VOTE: AI I Counci Imen voting YES. MOTION CARRIED ORDINANCE NO. 2323 Ordinance No. 2325 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, DECLARING A PUBLIC EMERGENCY TO EXIST AND AMENDING CHAPTER 1.20.010 OF THE AUBURN CITY CODE, SAID SECTION AMENDED RELATING TO THE COMPENSATION TO BE PAID THE MAYOR OF THE CITY OF AUBURN." It was moved by Blakeney, seconded by Nickson, that Ordinance No. 2325 be introduced. MOTION CARRIED RESOLUTION NO. 348 It was moved by Blakeney, seconded by Darling, that Resolution No. 348 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY OF AUBURN, AN AGREEMENT BETWEEN THE CITY AND BOTHELL CHEVROLET-CADILLAC CO., INC., FOR THE ACQUISITION AND OCCUPANCY OF CERTAIN REAL PROPERTY FROM BOTHElL CHEVROLET-CADI LLAC COMPANY." be introduced and adopted. ROLL CALL VOTE: Counci Imen Blakeney, Darl ing, Nickson, Sonnemann, Bai ley and Fitzsimmons voting YES. Counci Iman KI ine ABSTAINED. MOT I ON CARR 1 ED APPROVAL OF VOUCHERS AND TRANSFERS It was moved by Blakeney, seconded by Fitzsimmons, that the transfers and vouchers as I isted in the sum of $97,342.54 (2783-2885) be approved for payment. PAYROLL (4897-5313) $98,922.66. ROLL CALL VOTE: AI I Counci Imen voting YES. MOTION CARRIED There being no further business to come before the Counci I it was moved by Bai ley, seconded by Fitzsimmons, that the meeting be adjourned at 10:45 P.M. MOT I ON CARR I ED 22 AUBURN, WASHINGTON APPROVED THIS 4th DAY OF -¥ 1Ilj,Ji- FEBRUARY MONDAY FEBRUARY 3, 1969 , 969 . CITY CLERK -2~....J E A M~ MAYOR I I I