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HomeMy WebLinkAbout05-05-1969 I I I AUBURN t WASHINGTON MeNDAY MAY 5,1969 60' , '.' 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 The following correction should be made to the April 21, 1969 Council Minutes on Page 9, under MISCELLANEOUS BUSINESS, request of City Engineer for permission to call for Public Hearing on Assessment Roll for Local Improvement District No. 207, 208B and 221, the following was omitted: "It was moved by Nickson, seconded by Blakeney, that Public Hearing be held on the Assessment Roll for Local Improvement District No. 207, water mains on 37th st. N. E. from Auburn Way to B St. N. E. & CSt. N. E. from 35th N.E. to 37th st. N. E.; Local Improvement District No. 208B, sanitary sewers in the North section of the City on 37th st. N. E. and on Auburn Way North; and Local Improvement District No. 221, water mains and street construction on J St. N. E. from 4th st. N. E. to a point 307 ft. North, at 8 :00 P.M., May 19, 1969". MOTION CARRIED It was moved by Blakeney, seconded by Nickson, that the Minutes of April 21, 1969 Council Meeting be approved as amended and mailed. MOTION CARRIED PUBLIC HEARINGS Mayor Gaines declared Public Hearing open on request of Archie Meade & Don-Mar, Inc. for a SPU for gravel removal on property located East of R Street and North of Auburn Way South (on East Hill). (Application No. 6-69) The Planning Commission recommend to the City Council that this request to rezone from R-l to SPU be granted with the following provisions: 1. That before any gravel removal is commenced on Parcel B-3 and the easterly portion of B-2, grading plans for this area shall be submitted and approved by the City Engineer to insure conformity with the development on adjacent properties and for the future extension of "z" Street to be constructed South of Parcel B-3 and to leave a strip of land adjacent to the entire East boundary of parcel B-3 suitable for residential development. 2. That a 6-foot high cyclone type screen fence with redwood inserts as approved by the City Engineer and shown on the plans on file be constructed prior to removal of any material covered by this permit. 3. That the Air Pollution Control Standards shall be in accordance with the King County Air Pollution Control requirements. 4. That the Industrial Standards for noise shall conform to those for M-l light Industri- al, as contained in Article 6, Section 32 of the City of Auburn Zoning Ordinance No. 1702. 5. That this permit is for the removal of material only, said removal shall conform to the plans on file. No processing of material shall be allowed on the site covered by this permit. 6. That hauling to and from the permit area to be confined to routes south and west of the permit area. All haul roads shall be oiled or watered to control dust as required by the City Engineer. 7. That all access points to public streets shall be approved by the City Engineer to insure adequate traffic control. 8. That the applicant cross-section the permit area once a year and submit the cross- sections to the City Engineer to indicate conformance with the permit. 9. That this special property use permit be reviewed by the Planning Commission and recOmmendations made to the City Council every three years to determine if any modifi- cations or termination in the plans and profiles on file are necessary for the protec- tion and/or coordination of development on adjacent properties and to review the special conditions to determine if they are sufficient to provide adequate protection to the adjacent properties and/or general public. 10. That the vegetation and trees shall not be removed from more than ten acres of the area proposed for excavation at one time. 61 .. AUBURN, WASH 1m-TON MONDAY IIAY 5, 1969 11. That the applicant post with the City of Auburn a performance bond in the amount of $10,000.00 to insure compliance with the above provisions. 12. That the owners dedicate the South 30 feet of that portion of the pl"Opi:mty abutting the Indian Reservation for the future extension of 17th St. S. E. Kenneth F. Ingalls, Attorney at Law, representing Archie Meade and Don-Mar, Inc., of 223 Auburn Way North, explained the intended plan for gravel removal and the recommendations set out by the Planning Commission. Mr. Malewski, 1421 Ginko Street S. E., from audience, asked how may years this will take to remove the gravel. Kenneth F. Ingalls said that it could take many years, ten or twenty years, and that this property might never be used for housing. I Mr. Cl~e Rutherford, 3011 14th St. S. E., from audience, asked how many cubic yards the developer is talking about, including the Indian Reservation. Kenneth F. Ingalls replied 15 to 20 million cubic yards. Mr. L. B. Báll, Jr., 3210 Scenic Drive, from audience, questioned with regard to the lease with the Indians and how long before excavation of the land will be completed and is the City of Auburn taking any steps for park use, shouldn't some of this be obtained by the City to give the children in the area a plaee to play, this is the highest and best use of land planning. Mr. Gerden Clarke, Investment Exchange Company, from audience, stated the Investment Exchange Company feeli~the removal of the gravel will improve and enhance the property along the highway and that it would be to the advantage of the general area and the City of Auburn. Mr. Devere Lynn, 1910 Dogwood Street S. E., from Audience, voiced his opposition to gravel removal for the reason that same would be a basic come-on to permit commercial development a.nj is contrary to the plan for this land being used for single family dwelling. This land is unsuitable for development at this time and constitutes a very desirable area for residential development. That permit of gravel removal would contribute to traffic I tie-up on Auburn Way South. Mr. Everett R. Inman, 1940 Dogwood Drive, from audience, said he would like to submit a petition from the people in the general area against the rezone request. Petition was presented to City Clerk Williams. Mr. Bud Chase, Bœr'279, Auburn, Washington, from audience, stated he was President of Auburn East Hill Development Company, with holdings of approximately 50 acres and desired to go on record of having no objection to this rezone request, and that the City should give a lot of consideration to this request. Del Nelson, 2915 17th S. E., from audience, stated he would like to see 17th street extended down the road. Janet Westlund, 2920 2nd St. S. E., said that nothing has been mentioned about air pollution control or noise control. Glen Oberg, 3370 Scenic Drive, suggested the City request conservation. Fred Sutton, 1815 Dogwood Drive S. E., asked if they are planning to put a processing plant on the Indian land. William Schmidt, 1711 Dogwood Drive S. E., said he did no~rfeel establishing a gravel pit in this residential area a good idea and that there should be restrictions for preser- I vation of the trees and that the City has done a good job of planning in this area thus far. Mr. Webber, 2125 Dogwood Drive S. E., stated that he did not want to live by a gravel pit. Mr. John Holland, voiced his opposition to the noise that would be involved and that he hoped the request did not go through. Mr. Robert Carson, 1545 Hemlock Drive S. E., said that he had seen land cleared and in no case does it take 25 years. Mrs. Joy Carson, 1545 Hemlock Drive S. E., stated that one man told her he had gotten out of the sand and gravel business because he didn't need the money that bad to put up with the dirt and dust and mess involved. I I I 62 AUBURN. WASHINGTON MONDAY MAY 5, 1969' Fred Sherman, 2901 Forest Ridge Drive S. E., stated he felt it would be more advantageous to use this land for residential use and that it could be used in its natural state and the City Council should see fit to use this land to the best advantage. Mr. Burt Rathbun, 2135 Dogwood Drive S. E., stated he goes along with the rest of the fellows against thisy~ezone request. Mr. Robert Collins, 1715 Dogwood Drive S. E., stated he was definitely against this and that this would depreciate his property. Kenneth F. Ingalls, Attorney at Law, at this time attempted to respond to some of the questions that had been posed. The term of the lease is 25 years or when the gravel is removed, and that portions of phases 1, 2 and 3 must be removed annually. That there is no definite plan to put in a removal plant on this property. Mr. Sherwood, speaking in behalf of the JC's stated their organization was against the SPU. Bill Orack, voiced objection to the gravel removal. Dick Wisenberg stated a survey had just been completed in this city and of most of the questions asked 33% were concerned about zoning and the city is beautiful and will be spoiled by an eyesore like a gravel pit. Mr. Paight pointed out that for the amount of material to be moved for the length of time involved to remove same would result in a truck every five minutes and the debris would be a definite problem. Mr. Ingalls pointed out again that there is no plan to do any processing on this pro- perty and the request does not entail processing. Marlin Harvey, 2035 Harvey Drive, stated he was opposed to this gravel removal. M. D. Candler, stated he was against the gravel removal and would like a park area in this location. Shirley Tolleffs and Lorraine Young both stated their opposition to this request. It was moved by Blakeney, secondeè by Bailey, that the Public Hearing be closed. MOTION CARRIED It was moved by Nickson, seconded by Bailey, that the request for SPU for gravel removal by Archie Meade & Don-Mar, Inc., on property located East of R street and North of Auburn Way South (on East Hill), be denied. Councilman Nickson explained his reasons for making the foregoing motion. Councilman Sonnemann, stated he did not agree with the Planning Commission and would like to have more time to study this matter until the next meeting. Councilman Darling, stated he is against this SPU for the reasons that Mr. Nickson pointed out. Councilman Blakeney, stated he would like more time to go through this thoroughly. Councilman Fitzsimmons, stated he is not ready to make a decision at this time. Councilman Kline stated he felt there is a lot to be considered and he did not concur with the Planning Commission recommendations. It was his feeling the Council in a body should view the property. It was moved by Kline, seconded by Fitzsimmons, that Public Hearing on request of Archie Meade & Don-Mar, Inc. for a SPU for gravel removal on property located East of R Street and North of Auburn Way South (on East Hill) be tabled until May 19, 1969. Councilman Darling and Nickson voting NO. MOTION CARRIED Mayor Gaines declared Public Hearing open on request of Will Andre to rezone from A-l to M-l (light industrial) a parcel of land located at the N. E. êorner ðf "C" st. and 30th St. N. E. (Application No. 8-69) The Planning Commission recommends to the City Council the approval of Will Andre's application to rezone from A-l to M-l as it is surrounded by industry and conforms to the 63 AUBURN t WASHINGTON MONDAY MAY 5, 1969 Comprehensive Plan of the City of Auburn with consideration being given to the Easterly 30 feet for the continuation of liD" st. N. E. It was moved by Blakeney, seconded by Sonnemann, that the Public Hearing be closed. MOTION CARRIED It was moved by Blakeney, seconded by Darling, that the recommendations of the Planning Commission be concurred with and the City Attorney be instructed to draw up the necessary ordinance granting rezone. MOTION CARRIED Mayor Gaines declared Public Hearing open on request of Robert G. Malek to rezone from I R-2 to M-l (light Industrial) a parcel of land located at 320 Western St. N. W. (Application No. 9-69) The Planning Commission recommends to the City Council that the request of Robert Malek to rezone from R-2 to M-l be granted inasmuch as this request conforms to the overall Comprehensive Plan of the City of Auburn under M-l with the following provisions included: 1. No open storage should be allowed on the property, unless it is completely fenced by a 6-foot screen fence. 2. That this condition should prevail until such a time 'as the abutting property obtain a M-l zoning to conform to our comprehensive development plan. 3. Consideration should be given to the dedication of the Westerly 10 feet for the future widening of Western Street. Kenneth F. Ingalls, Attorney at Law, representing Robert G. Malek, stated his client wishes to open a welding shop on the property, and was agreeable to complying with the recommendations of the Planning Commission. Mrs. Roger Campbell, 415 Western Avenue, stated they were against the rezone for the rea- son there is no parking and the business would involve a certain amount of junk to accumulate and that the welding equipment would interfere with radios and television reception. I Mrs. Stark from audience, stated she heartily objects to this rezone request. Mrs. Roger Campbell, 415 Western Avenue, from audience voiced objection to zone request for wèlding shâp for the reason this property is primarily occupied by retired people, and there would be noise and accumulation of junk and this would detract from the resi- dential area. Walter Miller stated there would have to be a fill in and if this is not done, they will be drowned out and further, the arc welding would interfere with televisions and radios. It would be best to interfere now before Mr. Malek invests his money. It was moved by Kline, seconded by Blakeney, that the Public Hearing be closed. MOTION CARRIED Councilman Bailey stated that until a large industrial area can be developed and rezoned, he thought it would be unwise to go ahead with this particular rezone. It was moved by Nickson, seconded by Darling, that the request of Robert G. Malek to rezone from R-2 to M-l (light industrial) a parcel of land located at 320 Western st. N. W. Bä tabled and no action be taken on this matter until another Public Hearing is had on this matter. Councilman Blakeney voted NO. MOTION CARRIED Mayor Gaines declared Public Hearing open on proposed L.I.D. for water mains and fire hydrants on Knickerbocker Drive. I Mr. Jim Weese, from audience, stated that there is no fire protection in the area where he resides and the pressure is very low and there is a need for water for fire protection. Mr. Lloyd Mattson, 325 Hi-Crest Drive, stated he was against the L.I.D. Mr. Gene Kasper, stated there is great need for water pressure and he is for the fire protection. Mrs. Ivan E. Durbin, Aaby Drive, asked for consideration for pro-rata cost in proposed connection at the northwesterly corner of Knickerbocker and Aaby Drive extending south- westerly along Hi-Crest Drive. Mrs. Durbin referred to the petition presented signed by twelve property owners regarding this L.I.D. I I I AUBURN t WASHINGTON , . MONDAY 64 MAY 5, 1969 It was moved by Nickson, seconded by Blakeney, that the Public Hearing be closed. MOTION CARRIED It was moved by Fitzsimmons, seconded by Blakeney, that the resolution type L.I.D. for water mains and fire h~rants on Knickerbocker Drive be approved and the City Attorney be instructed to prepare necessary ordinance implementing local improvement district. MOTION CARRIED CORRESPONDENCE City Clerk Williams read letter from Richard W. Pierson, Attorney at Law, Monheimer, Schermer, Van Fredenberg & Smith, Suite 510, Securities Building, Seattle, Washington, regarding offensive smell from Auburn Sewer Lagoon. Richard W. Pierson, Attorney at Law, appearing in behalf of eighteen business men affected by the offensive smell generated by Auburn Sewer Lagoon, presented facts and summation regarding letter to the Mayor and City Council. It was moved by Fitzsimmons, seconded by Kline, that the City Attorney be instructed to draw up the necessary resolution to implement stage 1 to the Sewer Lagoon as recommended in Comprehensive Sewerage Plan, with a copy to the Pollution Control Board and to Metro. MOTION CARRIED Mr. Walt Berschauer of Hill, Ingman, Chase & Company, was asked by Councilman Fitzsimmons to explain the general aspects of the Sewage Lagoon and aspects of Stage I modifications to the Sewage Lagoon as contained in the Comprehensive Sewerage Plan. It was moved by Kline, seconded by Fitzsvrunons, that the Mayor be authorized to request a minimum of five people that have filed a complaint to work on a Citizens Advisory Committee to work with the Utilities Committee to help solve this problem. Mr. Bailey opposed the motion. MOTION CARRIED City Clerk Williams read letter from Valentins Rupeiks of Clark, Coleman, Rppeiks, Inc., 3233 Eastlake Avenue East, Seattle, Washington, regarding urban renewal program for the City of Auburn. Mayor Gaines requested the letter be referred to the Planning Director. City Clerk Williams read invitation from Brush and Pallette Guild of Kent to Arts and Crafts Showing to be held at Kent West Mall, from 9:00 A.M. to 7:00 P.M., May 5 to May 17. Mayor Gaines requested the invitation be posted on the bulletin board. City Clerk Williams read letter from Mrs. Florence Woolery regarding street conditions. Mayor Gaines requested the letter be referred to the Street Committee. City Clerk Williams read zone change application from Virgil H. Swanson et al, and Clarence S. Swanson, et al, for zone change from agricultural to R-4 multiple family residential district and neighborhood shopping as shown on exhibit, property located at 22nd & M Street N. E. It was moved by Nickson, seconded by Blakeney, that the Zone Change Application from Virgil H. Swanson et al, and Clarence S. Swanson, et al, for zone change from agriculturàl to R-4 multiple family residential district and neighborhood shopping as shown on exhibit, property located at 22nd & M Street N. E., be referred to the Planning Commission. MOTION CARRIED AUDIENCE PARTICIPATION Mr. Bruce D. Rowell, from audience, appearing in behalf of Auburn Development Co., advised the develo~r was ready with plans that would meet the elements of our SPU. It was moved by Nickson, seconded by Kline, that the request of Auburn Development Co., to rezone from R-2 to SPU for 48 units to R-4, a parcel of land lying between 13th and 14th St. N. E., East of Harvey Road be brought off the table. MOTION CARRIED It was moved by Kline, seconded by Blakeney, that the petition of Auburn Development 00. to rezone from R-2 to SPU for 48 units to R-4, a parcel of land lying between 13th and 14th st. N.E., East of Harvey Road be granted and that the owner be required to sign an 65 AUBURNt WASHINGTON MONDAY MAY 5, 1969 agreement with the City of Auburn that the SPU would be granted for the construction of co-op housing units with living units to be purchased by individuals and shall not be used for rental purposes, and in accordance with the plot plans of May 5, 1969 as submitted. MOTION CARRIED RECOMMENDATIONS The following application was submitted from the Planning Commission: The request of Brannan, Campbell, & Smith to rezone from A-I to SPU for retirement apart- ments on a parcel of land located at 2830 IIIII st. N. E. (Application No. 7-69) It was moved by Nickson, seconded by Blakeney, that Public Hearing be held June 2, 1969 at 8:00 P.M. , on request of Brannan, Campbell & Smith to rezone from A-I to SPU for re- tirement apartments on a parcel of land located at 2830 "I" St. N.E. (Application No. 7-69) I MOTION CARRIED The following items were submitted by Fred Poe, City Engineer, for approval: 1. Progress Payment No.5, for st. Imp. No. 105 (West Valley Highway) to R. L. Moss & Co. for $6,708.31. It was moved by Nickson, seconded by Sonnemann, that Progress Payment No.5, for St. Imp. No. 105 (West Valley Highway) to R. L. Moss & Co. for $6,708.31 be paid. ROLL CALL VOTE: All Councilmen voting YES. . MOTION CARRIED 2. Progress Payment No.7, for St. Imp. No. 99 (Auburn Way North) to Morris Construction Co. for $68,255.24. It was moved by Kline, seconded by Sonnemann, that Progress Payment No.7, for St. Imp. No. 99 (Auburn Way North) to Morris Construction Co. for $68,255.24 be paid. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED 3. Authorization for Mayor and City Clerk to sign a two-year lease, purchase agreement, with Equilease for a Savin 200 Copy Machine. I It was moved by Bailey, seconded by Blakeney, that the Mayor and City Clerk be authorized to sign a two-year lease, purchase agreement, with Equilease for a Savin 200 Copy Machine. MOTION CARRIED 4. First and second petitions for annexation to the City of Auburn of that parcel of property lying between the John Reddington Road and Green River, both contain- ing 81.43 per cent in value of the property in the proposed annexation area. Councilman Sonnemann, Chairman of the Annexation Committee, announced the Committee would schedule a meeting with the public in the near future on the petitions for annexation. 5. Segregation of assessments for L.I.D. No. 201, total assessment $2,925.12. It was moved by Nickson, seconded by Fitzsimmons, that segregation of assessments for L.I.D. No. 201, total assessment $2,925.12, be approved. MOTION CARRIED 6. Segregation of Assessment for L.I.D. No. 208A, total assessment $5,663.00. It was moved by Nickson, seconded by Fitzsimmons, that segregation of assessments for L.I.D. No. 208A, total assessment $5,663.00 be approved. MOTION CARRIED I PROCLAMATIONS, ANNOUNCEMENTS AND APPOINTMENTS Mayor Gaines proclaimed Saturday, May 10, 1969 as Fire Service Recognition Day 1969. Mayor Gaines proclaimed the period of May 11 through May 17, 1969 as National Public Works Week. Mayor Gaines proclaimed May 5 through May 20, 1969 as Clean-Up Weeks for the City of Auburn. Mayor Gaines proclaimed May 23 and May 24, 1969 as Buddy Poppies by the Veterans of Foreign Wars Days. AUBURN, WASHINGTON MONDAY 66 MAY 5, 1969 COUNCIL COMMITTEE REPORTS FINANCE COMMITTEE - KLINE Councilman Kline, reporting for Finance Committee, stated the Finance Committee had met at 4:30 P.M. on April 30, 1969 and the City Treasurer requested authority to make the following investments: I Sewer Cumulative Reserve Fund - L.I.D. No. 222 Warrants Water Fund - L.I.D. #226 Warrants L.I.D. Guaranty Fund - L.I.D. #227 and #228 Warrants Temporary Loan $ 193.03 14.40 12.00 23,266.17 It was moved by Kline, seconded by Nickson, that the Finance Director be authorized to make the investments as listed above. MOTION CARRIED Councilman Kline reported the Committee had discussed financing tþe New Equipment Rental Building and consideration given to transfer of budgeted funds in the amount of $44,350.00 for Electronic Computer for General Administration. It was moved by Kline, seconded by Blakeney, that sum of $44,350.00 budgeted from General Administration Fund, in the account number of 01-10-3.4 for Electronic Computer be trans- ferred to the construction of the new maintenance building. MOTION CARRIED HOUSING ADVISORY COMMITTEE - BAILEY Councilman Bailey, reporting for Housing Advisory Committee, stated the committee recom- mends passage of a resolution to submit application for recertification of the Workable Program to the Department of Housing and Urban Development. It was moved by Bailey, seconded by Nickson, that the G[ty Attorney be instructed to pre- pare necessary resolution to submit application for recertification of the Workable Program to the Department of Housing and Urban Development. MOTION CARRIED I UTILITIES COMMI'l"l'EE - FITZSIMMONS Councilman Fitzsimmons, reporting for the Utilities Committee, reported briefly on the sewage lagoon problem and Stage I of the Comprehensive Sewerage Plan. It was moved by Sonnemann, seconded by Kline, that a contract for Stage I be arrived at and authorize the Mayor and City Clerk to sign subject to the approval of the City Attorney and Utility Committee. MOTION CARRIED STREET, ENGINEERING AND PLANNING COMMITTEE- BLAKENEY It was moved by Blakeney, seconded by Fitzsimmons, that the contract for construction of the Maintenance Building for the City of Auburn be awarded to Leonard Construction Co., with alternate ilA and #2 included for $123,10l.OO. That the bid bonds of the unsuccess- ful bidders be returned, and the Mayor and City Clerk be authorized to sign contract. MOTION CARRIED Councilman Blakeney, reporting further for Street, Engineering and Planning Committee, stated it was the recommendation of the committee that Resolution No. 362 be introduced and adopted. FIRE COMMITTEE - DARLlOO I It was moved by Bailey, seconded by Darling, that the contract for aerial lift platform vehicle be awarded to Mack Trucks, Inc., for $90,870.00, and the Mayor and City Clerk be authorized to sign contract for same, and the bid bond of the unsuccessful bidder be returned. ROLL CALL VarE: Councilman Bailey, Fitzsimmons, Blakeney, Nickson, Kline and Sonnemann, voting YES. Councilman Darling abstained. MOTION CARRIED MUNICIPAL BUILDING COMMITTEE - DARLING Councilman Darling, reporting for Municipal Building Committee announced there will bea public meeting on May 13, 1969 in the Council Chambers at City Hall at the hour of 8:00 P.M. to discuss the alternate site and would like to have the press present at this meeting. 67 AUBURN. WASHUnTON CODE AND ORDINANCE COMMITTEE - NICKSON MONDAY MAY 5. 1959 Councilman Nickson, reporting for Code and Ordinance Committee, reported the Committee recommends no action at this time on Ordinance No. 2338. BID OPENINGS Bids were opened on April 30, 1969 at 11:00 A.M. on a Call for Bids for L.I.D. #227, installation of water mains in the Auburn Academy area East of the City of Auburn, Wash- ington, with bids submitted as follows: BIDDER TOT AL BID $46 ,17l. 00 I SLEAD-TONNESEN CONSTRUCTION, INC. (deduction of $500.00 if both LID 227 & 228 Bids be awarded to one bidder) BERT ROBISON CONSTRUCTION CO., INC. BAY CONSTRUCTION JACK THORBURN, INC. ELLNESS CONSTRUCTION CO., INC. (deduction of $1,000.00 if both LID 227 & 228 bids be awarded to one bidder) KEITH PETERSEN & SON, INC. FRANK COLUCCIO CONSTRUCTION CO., INC. MORRIS CONSTRUCTION CO. 46,680.00 58,125.00 49,865.50 50,249.00 52,433.00 54,415.00 59,305.00 The above bids did not include sales tax and all bids were accompanied: by Bid Bonds. Bids were opened on April 30, 1969 at 11:00 A.M. on Call for Bids for L.I.D. #228, san- itary sewers in Auburn Academy area, with bids submitted as follows: BIDDm TOTAL BID SLEAD-TONNESEN CONSTRUCTION, INC. ($500.00 deduction should both LID 227 & 228 bids be awarded to one bidder) BAY CONSTRUCTION CO. BERT ROBISON CONSTRUCTION CO., INC. JACK THORBURN, INC. HOLT CONSTRUCTION CO. DBA KING CONSTRUCTION CO. ELLNESS CONSTRUCTION CO., INC. MORRIS CONSTRUCTION CO. E. J. RODY & SONS $ 94,306.50 ·109,758.80 129,360.00 135,747.50 142,664.45 145,246.00 171,016.20 175,870.00 1 The above bids did not include sales tax and all bids were accompanied by Bid Bonds. The City Engineer recommends awarding of contracts to slead-Tonneson Construction Co., Inc., for L.I.D. No. 227 for $45,671.00 and for L.I.D. No. 228 for' $93,806.50 (water and sani- tary sewers in the Academy area). It was moved by Bailey, seconded by Kline, that the contract for L.I.D. No. 227 in the sum of $45,671.00 and L.I.D. No. 228 for $.93,806.50 (water and sanitary sewers in the Academy area) be awarded to Slead-Tonnesen Construction Co., Inc., and the Mayor and City Clerk be authorized to sign contract for same, and that the Bid Bonds of the unsuccessful bidders be returned. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2346 Ordinance No. 2346 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR I·· THE PURCHASE OF CERTAIN REAL PROPERTY SITUATE WITHIN THE CCRPORATE LIMITS OF CITY, FŒ GENERAL MUNICIPAL PURPOSES". It was moved by Bailey, seconded by Blakeney, that Ordinance No. 2346 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 2347 Ordinance No. 2347 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDIOO 9.16.020, 9.22.190 amd 9.22.200 OF THE AUBURN CITY CODE, SAID SECTIONS AMENDED RELATING TO ONE-WAY ALLEY REGULATIONS AND ONE AND TWO-HOUR NON-METERED PARKING REGULATIONS OF THE CITY OF AUBURN, AND REPEALING ANY ORDINANCE OR ORDINANCES OF THE CITY OF AUBURN IN CON- FLICT HEREWITH II . 1 1 I AUBURN 9 WASHINGTON MONDAY 68 MAY 59 1969 It was moved by Kline, seconded by Fitzsimmons, that Ordina.nce No. 2347 be introduced. MOTION CARRIED RESOLUTION NO. 361 It was moved by Kline, seconded by Nickson, that Resolution No. 361 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY, A 'NO-YEAR LEASE WITH EQUILEASE FOR A SAVIN 200 COPY MACHINE FCR THE PUBLIC WORKS DEPARTMENT OF THE CITY OF AUBURN" be introduced and adopted. MOTION CARRIED RESOLUTION NO. 362 It was moved by Kline, seconded by I~ickson, that Resolution No. 362 entitled "A RESOLUTION OF THE CITY OF AUWRN, WASHINGTON, APPROVING THE DEVISED PLAN FOR THE ACCESS CONSTRUCTION OF THE WEST AUBURN INTERCHANGE ON STATE ROUTE 167 SUBMITTED BY THE WASHING- TON STATE DEPARTMENT OF HIGHWAYS" be introduced and adopted. MOTION CARRIED RESOLUTION NO. 363 It was moved by Bailey, seconded by Nickson, that Resolution No. 363 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR OF THE CITY OF AUBURN TO EXECUTE ON BEHALF OF THE CITY AN APPLICATION FCR WORKABLE PROORAM RE-CERTIFICATION FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT II be introduced and adopted. MOTION CARRIED RESOLUTION NO. 364 It was moved by Fitzsimmons, seconded by Blakeney, that Resolution No. 364 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE PUBLIC WORKS DEPARTMENT TO PROCEED IMMEDIATELY WITH THE IMPLEMENTATION OF THE CONSTRUCTION PROORAM OF THE STAGE I MODIFICATION TO THE MUNICIPAL SEWAGE LAGOON FACILITY IN ACCORDANCE WITH THE COMPREHENSIVE SEWERAGE PLAN OF THE CITY" be introduced and adopted. MOTION CARRIED RESOLUTION NO. 365 It was moved by Fitzsimmons, seconded by Kline, that Resolution No. 365 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY, AN AGREEMENT WITH PUGET SOUND POWER & LIGHT COMPANY FOR THE UNDERGROUNDING OF THE OVERHEAD EIECTRICAL SYSTEMS SERVING THE SEWAGE TREATMENT FACILITY OF THE CITY OF AUBURN ON 24TH STREET NORTHEAST II be introduced am adopted. MOTION CARRIED APPROVAL OF VOUCHERS AND TRANSFERS It was moved by Nickson, seconded by Blakeney, that the transfers a.nd vouchers as listed in the total amount of $118,809.87 (Claims Warrants Nos. 431 through 559) and payroll in the amount of $104,493.59 (Payroll Warrants Nos. 388 through 761) be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED MISCELLANEOUS BUSINESS City Clerk Williams read Zone Change Applications of the following: Clair Sabo, to rezone property from Residential to R-4 multiple, property located at 21st St. S. E. fronting on D St. S. E. Mrs. Dorothy Leeman, to rezone property from R-3 to C-3, property located at M and East Main. Mrs. Alice B. Melton, to rezone property from R-3 to C-3, property located at M and East Main. It was moved by Blakeney, seconded by Nickson, that rezone requests of Clair Sabo, Mrs. Dorothy Leeman, and Mrs. Alice B. Melton, be referred to the Planning Commission. MOTION CARRIED 69 AUBURN !I WASHINGTON MONDAY MAY 5, 1969 There being no further business to come before the Council, it was moved by Nickson, seconded by Blakeney, that the meeting be adjourned at 12:20 A.M. MOTION CARRIED APPROVED THIS 6TH DAY OF MAY, 1969 ~ tAl tÌJù..ttJ CITY CLERK R~ ~ }!t~ MAYOR I I I