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HomeMy WebLinkAbout09-15-1969 129 AUBURN, WASHINGTON MONDAY SEPTEMBER 15, 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, Fitzsimmons, Blakeney and Nickson. APPROVAL OF MINUTES It was moved by Blakeney, seconded by Kline, that the Minutes of Sept. 2, 1969 Council Meeting be approved as mailed. MOTION CARRIED I PUBLIC HEARINGS Mayor Gaines declared Public Hearing open on Resolution No. 37~, for creating a local improvement district for the purpose of constructing and installing sanitary sewers along 8th Street N.E. from Auburn Way North to Harvey Road, "F" Street N.E. from 7th to 8th Streets N.E., "W Street N.E. from extension of 6th Street N.E. to 8th Street N.E., "K" Street N.E. from 8th Street N.E. to Harvey Road, 9th Street N.E. from "I" to "K" Streets N. E. From the audience the following people posed various questions with regard to the proposed L.I.D., Al Buser, Al Cummings, Steve Lone, Francis Krone, Mr. Nicholson, Frank Bray, Ken Calkins, Ed Eaton, Fred Kludsikofsky specifically with regard to how the resolution type L.I.D. is instituted, interest rate and period of time for payment of the assessment. Warren Grey, Assistant City Engineer, replied the Engineering Department received requests which resulted in the instituting of the Resolution L.I.D. City Clerk Williams read letters of protest regarding proposed L.I.D. #374. It was moved by Kline, seconded by Blakeney, that the Public Hearing be closed. MOTION CARRIED MOTION CARRIED I It was movSd by Kline, seconded by Blakeney, that the Resolution No. 374 for local improvement district be tabled for further study. Mayor Gaines declared Public Hearing open on preliminary plat of "Wooding First Addition." 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 the preliminary plat of "Wooding First Addition" be accepted subject to Street and Utilities Committee recommendations. MOTION CARRI ED Mayor Gaines declared Public Hearing open on final plat of Green River Gardens Division No.3. It was moved by Sonnemann, seconded by Blakeney, that Public Hearing be closed. MOTION CARRI ED It was moved by Nickson, seconded by Sonnemann, that the Final Plat of Green River Gardens Division No.3 be accepted subject to removal of the stub of 17th Street from the Plat and the lots be reconsidered per plat. MOTION CARRIED I Mayor Gaines declared Pbblic Hearing open on final assessment roll for L.I.D. No. 223 (water mains, 37th Street S.E., 41st Street S.E. and 0 Street S.E.). City Clerk Williams read letter from George A. Schuler, requesting the public hearing be continued until the next regular Council Meeting, October 6, 1969, for correction of assessment roll to be forwarded to property owners affected. I I I l~ AUBURN, WASHINGTON MONDAY SEPTEMBER 15, 1969 It was moved by Nickson, seconded by Blakeney, that Public Hearing on final assessment roll for L.I.D. No. 223 be continued until 8:00 P.M., October 6, 1969. MOTION CARRIED Mayor Gaines declared Public Hearing open on final assessment roll for L.I.D. No. 219 (sanitary sewers on A Street S.E., 37th Street S.E., 41st Street S.E. and 0 Street S.E. City Clerk Williams read letters pertaining to L.I.D. No. 219. George Muttart and Mrs. Olson, asked about assessment for L.I.D. No. 219, from audience. It was moved by Blakeney, seconded by Nickson, that the Public Hearing be closed. MOTION CARRIED It was moved by Kline, seconded by Fitzsimmons, that final assessment roll for L.I.D. No. 219 be confirmed and the City Attorney be directed to draw up the neeessary ordinance approving and confirming the assessments and assessment roll. MOTION CARRIED CORRESPONDENCE City Clerk Williams read letter from Ronald D. Craig, 2605 Forest Ridge Drive S.W., Auburn, Washington, regarding gravel pit operation on the Muckleshoot Indian property. Robert Edelman, 2705 Forest Ridge Dr., S.E., Auburn, Washington, from audience, read letter of transmittal for petition with 356 signatures of citizens of Auburn regarding gravel removal operation, and presented petition to City Clerk as official record of this meeting. The following persons, from audience, voiced complaints and request for action against Mr. Segale in the gravel removal operation: Mrs. Roger Lewayne, Arthur Lawrence, Mr. Berzone, Del Nelson, Dave Camburn. It was moved by Blakeney, seconded by Kline, that the City Attorney be instructed to proceed on abatement of public nuisance violation. MOTION CARRIED City Clerk Williams read letter from Washington State Council of county and City Employees regarding financial aid to Counties and Cities. Mayor Gaines requested the letter be referred to the Code and Ordinance Committee. City clerk Williams read letter from Robert L. Wubbena, Secretary, Board of Certification, Department of Health, State of Washington, regarding Everett Effland. Mayor Gaines apologized to Jerry Kessee for not having Mr. Effland present to be presented with the Certificate of Competency and asked Jerry Kessee to present the certificate to Everett Effland in behalf of the Mayor and Council and extend their congratulations. AUDIENCE PARTICIPATION Mr. Leonard Brusse, from audience, applauded the completion of the Municipal Airport. Mr. Tom Crawford, from audience, requested the Council not act too hastily on awarding of airport facilities, with regard to concessions. Mrs. Sara Lockwood, from audience, asked about petition which was submitted at the September 2, 1969 Council Meeting, with regard to police protection and considera- tion being given for additonal police personnel in the 1970 Budget. Mrs. Lockwood was advised that consideration would be given to request of Chief of Police Darby for additional police personnel, Councilman Kline suggested Mrs. Lockwood research on auxiliary police and report back to the Council at a future date. 131 AUBURN, WASHINGTON MONDAY RECOMMENDATIONS SEPTEMBER 15, 1969 PLANNING COMMISSION RECOMMENDATIONS The Planning Commission request Public Hearing be called on the request of Wells B. McCurdy to rezone from A-l to M-l, a parcel of land situated at the N.E. corner of the intersection of the West Valley Highway and Boyd Road (17th Street S.W.) (Application No. 21-69) It was moved by Blakeney, seconded by Nickson, that Public Hearing be held on request· of Wells B. McCurdy to rezone from A-l to M-l, a parcel of land situated at the N.E. corner of the intersection of the West Valley Highway and Boyd Road (17th Street S.E.) (Application No. 21-69) MOTION CARRIED I ENGINEERING DEPARTMENT RECOMMENDATIONS The following items were submitæed by Fred W. Poe, Director of Public Works, for Council approval: Progress Estimate No.1 to Cascade Asphalt Paving Co. for street improvement No. 104 (Howard Road overlay) for $10,899.41. It was moved by Sonnemann, seconded by Nickson, that Progress Estimate No.1 to Cascade Asphalt Paving Co. for Street Improvement No. 104 (Howard Road overlay) for $10,899.41 be paid. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRIED Progress Estimate No.2 (Final) to United States Steel Corp. for Golf Course Fence for $329.28. It was moved by Fitzsimmons, seconded by Blakeney, that Progress Estimate No.2 (Final) to United States Steel Corp. for Golf Course Fence for $329.28 be paid, and the project be accepted by the City as completed and that the retained percentage amounting to $329.28, including sales tax, be paid in thirty days provided no liens or claims I are filed and clearance is secured from the State Tax Commission and the Department of Labor and Industries. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRIED Change Order No.1 for Water Improvement No. 70 to Frank Coluccio Construction Co. for $1,256.38 for additœonal connection to new 16 inch main. It was moved by Sonnemann, seconded by Kline, that Change Order No.1 for Water Improvement No. 70 to Frank Coluccio Construction Co. for $1,256.38 for additional connection to new 16 inch main be approved. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRIED Call for public hearings for final assessment rolls on L.I.D. 225 and 226 for November 3, 1969 and for L.I.D. 222 for November 17, 1969. It was moved by Nickson, seconded by Blakeney, that Public Hearings be held on final assessment rolls on L.I.D. 225 and 226 at 8:00 P.M., November 3,1969, and for L.I.D. 222 for November 17, 1969. MOTION CARRIED Pass Resolution authorizing mayor to sign application to H.U.D. for application for grant for improvements to the water system. It was moved by Fitzsimmons, seconded by Blakeney, that the City Attorney be directed I to prepare necessary resolution authorizing the Mayor to sign application to H.U.D. for application for grant for improvements to the water SlJstem. MOTION CARRIED Progress Estimate No.1 to Dale M. Madden Const. for U.A.B. Street Imp. No. 104 Phase I, R Street Undercrossing for $24,912.72. It was moved by Nickson, seconded by Sonnemann, that Progress Estimate No.1 to Dale M. Madden Const. for U.A.B. Street Imp. No. 104 Phase I, R Street Undercrossing for $24,912.72 be paid. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRI ED I I I 132 AUBURN, WASHINGTON MONDAY SEPTEMBER 15, 1969 PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Gaines announced the appointment of Keith Patrick Nevins of Moses Lake, Wash- ington as the Public Works Director to replace Fred W. Poe, and asked Council approval and confirmation. It was moved by Nickson, seconded by Kline, that the appointment of Keith Patrick Nevins as Public Works Director be confirmed and ratified. MOTION CARRIED City Clerk Williams read Proclamation by Robert E. Gaines, declaring and proclaiming September 15, 1969 as Hazel Sweet Day. COUNCIL COMMITTEE REPORTS FINANCE COMMITTEE - KLINE Councilman Kline, reporting for the Finance Committee, stated the Finance Committee met at 4:00 P.M., September 15,1969 at which time the Finance Director requested authority to purchase L.I.D. Warrants as follows: Fire Relief & Pension Fund General Cumulative Reserve Fund Garbage Fund Current Expense Fund Water Fund Arterial Street Fund L.I.D. Guaranty Fund Sewer Cumulative Reserve Fund Street Fund $10,000.00 10,000.00 21 ,764.50 22,194.40 29,330.36 25,375.00 2,609.39 6,000.00 16,000.00 $143,273.65 It was moved by Kline, seconded by Nickson, that the Finance Director be authorized to purchase L.I.D. Warrants as listed above. MOTION CARRIED AIRPORT COMMITTEE - KLINE Councilman Kline, reporting for the Airport Committee, stated the Committee had considered applications for rental services at the Municipal Airport and it was the recommendation of the Committee that Seattle Flight Service be chosen to operate a Flying School, Aircraft Charter, Aircraft Rental, and instruction in Aircraft. It was moved by Kline, seconded by Sonnemann, that Seattle Flight Service be chosen for a period of one year to operate a Flying School, Aircraft Charter, Aircraft Rental and instruction in Aircraft, and after one year evaluation will be made regarding additional opportunity. MOTION CARRIED It was moved by Kline, seconded by Fitzsimmons, that until such time as a permanent tiedown area can be developed, and in view of the limited time until opening and cost involved, Committee directed Airport Supervisor Bob Chipperfield to rent space along the hangar area to tie down aircraft, tiedown rate to be at the following rate $6.00 for the remainder of Sept. and $17.00 per month thence payable in advance. Aircraft owners will provide their own tiedown stakes and rope and assume all risk involved should their aircraft blow over. Airport Supervisor has the right to notify plane owner that he does not consider an aircraft suitably secured, and if the owner fails to correct the situation within 4ß hours and if the Airport Supervisor feels that this endangers other aircraft, he may secure the aircraft and bill the owner the cost involved. MOTION CARRIED POLICE AND LICENSE COMMITTEE - SONNEMANN Councilman Sonnemann, reporting for Police and License Committee, stated the committee is still considering the addition to the animal shelter. 133 AUBURN, WASHINGTON ANNEXATION COMMITTEE - SONNEMANN MONDAY SEPTEMBER 15, 1969 The Annexation Committee held a public meeting on the proposed annexation to Auburn of an area North of and adjacent to Auburn City Limits, and it was moved by Sonnemann, seconded by Nickson, that a second petition be allowed to be circulated and the petition shall include that each property owner shall pay their pro-rata share of the City's outstanding bonded indebtedness. MOTION CARRI ED MUNICIPAL BUILDING COMMITTEE - KLINE Councilman Kline, report for Councilman Darling on the Municipal Building Committee, I stated a Citizens for Municipal Building Committee has been formed and the following members are on that committee: Fred Poe, Chairman, Dave Botting, Ed Cavanaugh, Datio Cugini, John Darnell, Glen Garberg, Dr. Art Gunderson, Roy Gustaves, Gene Kasper, Joe Koch, Al Larsen, Mel Lindbloom, Harry Romberg, Don Rottle and Dave VanHoose. The Committee will meet at 8:00 A.M., at Washington Mutual Savings Bank on September 18, and donations to assist in the promotion of the issue may be sent to "Citizens for Municipal Building" P.O. Box 399, Auburn, Washington, 98002. UTILITIES COMMITTEE - FITZSIMMONS Councilman Fitzsimmons reported the committee recommend providing for the issuance and sale of not to exceed $1,870,000.00 par value of water and sewer revenue bonds in one or more series to obtain the funds with which to pay cost of said system or plan, creating a special fund to provide for fue payment å said bonds if necessary and authorizing the issuance of interest-bearing warrants drawn upon the "Water- Sewer Construction Fund" of the City pending the issuance and sale of such bonds. DEPARTMENT HEAD REPORTS Mr. Chipperfield, Manager of the Municipal Airport, thanked the departments for all the held to prepare the airport for opening day. OLD BUSINESS Request of Virgil H. and Clarence S. Swanson, to rezone from R-2 to NS and R-4, tabled under Public Hearings, August 18, 1969, Council Meeting, was discussed at this time. I Mr. Bob Keever appeared in behalf 0 petitioners. Discussion followed regarding plans and modification of the Swanson Rezone. It was moved by Kline, seconded by Fitzsimmons, that the request of Virgil H. and Clarence S. Swanson to rezone from R-2 to NS and R-4, be tabled until December 1,1969. MOTION CARRIED BID OPENINGS Bids were opened at 11:00 A.M., September 11,1969 on Call for Bids for L.I.D. 229 for street construction and water main in Northeast section of the City of fuburn on Pike NE between 8th and 12th Streets with bids submitted as follôws: BIDDER LDL LAND DEVELOP. CO. EHCO CONST. INC. MORRIS CONST. TOTAL BID $47,810.50 49,597.25 52,732.75 The above bids did not include sales tax and the bids were accompanied by Bid Bonds. City Clerk Williams read letter from Warren H. Gray, Ass't, City Engr., with recommenda- tion the contract for construction of L.I.D. 229 (Meadowood) not be awarded to the low bidder (L.D.L. Land Development Co.) pending further study by Engineering Division. It wasmmoved by Kline, seconded by Sonnemann, that action on above bids be tabled untill later in this meeting. I MOTION CARRI ED I I I l~ AUBURN, WASHINGTON MONDAY SEPTEMBER 15, 1969 Bids were opened at 11 :00 A.M., September 11, 1969 on Call for Bids for L.I.D. 235 for sanitary sewers on 15th S.E. between A & B Street, with bids submitted as follows: BIDDER TOTAL BID $3,666.25 4,035.00 4,750.00 7,490.75 GLENN ROCKEY LLOYD'S OF WASH. McDONOUGH CONST. CO. S & S CONST. The above bids did not include sales tax and the bids were accompanied by Bid Bonds. It is the recommendation of the Director of Public Works the contract be awarded to Glenn Rockey on the basic bid of $3,666.25, not including sales tax. It was moved by Nickson, seconded by Sonnemann, that bid for L.I.D. 235 for sanitary sewers on 15th S.E. between A & BoSßreets be awarded to Glenn Rockey on the basic bid of $3,666.25, not including sales tax and the Mayor and City Clerk be authorized to sign the contract. MOTION CARRIED ORDINANCES & RESOLUTIONS ORDINANCE NO. 2383 Ordinance No. 2383 entitled II AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING TO THE CITY OF TACOMA AND ITS ASSIGNS, THE RIGHT, PRIVILEGE AND AUTHORITY TO CONSTRUCT AND MAINTAIN A TRANSMISSION MAIN IN CERTAIN STREETS IN THE CITY OF AUBURN FOR THE TRANSMISSION OF RRESH WATER FOR MUNICIPAL PURPOSES. II (Introduced Sept. 2, 1969) It was moved by Fitzsimmons, seconded by Sonnemann, that Ordinance No. 2383 be adopted. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRIED ORDINANCE NO. 2386 Ordinance No. 2386 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 219, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED FOR THE CONSTRUCTION AND INSTALLATION OF AN EIGHT INCH SANITARY SEWER LINE WITH APPURTENANCES AS PROVIDED BY ORDINANCE NO. 2227 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 Kline, seconded by Fitzsimmons, that Ordinance No. 2386 be introduced and adopted. ROLL CALL VOTE: All Councilmen presBst voting YES. MOTION CARRIED ORDINANCE NO. 2387 Ordinance No. 2387 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 R-2 TO R-3." (Charles Jovich Rezone) It was moved by Blakeney, seconded by Sonnemann, that Ordinance No. 2387 be introduced and adopted. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRIED ORDINANCE NO. 2388 Ordinance No. 2388 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, SPECIFYING AND ADOPTING A SYSTEM OR PLAN OR ADDITIONS TO AND BETTERMENTS AND EXTENSIONS OF THE WATERWORKS UTILITY OF THE CITY, INCLUDING THE SANITARY SEWERAGE SYSTEM AS A PA~T THEREOF; DECLARING THE ESTIMATED COST THEREOF AS NEARLY AS MAY BE; PROVIDING FOR THE ISSUANCE AND SALE OF NOT TO EXCEED $1,870,000.00 PAR VALUE OF WATER AND SEWER REVENUE BONDS IN ONE OR MORE SERIES TO OBTAIN THE FUNDS WITH WHICH TO PAY THE COST OF SAID SYSTEM OR PLAN; CREATING A SPECIAL FUND TO PROVIDE FOR THE PAYMENT OF SAID BONDS IF NECESSARY; AND AUTHORIZING THE ISSUANCE OF INTEREST-BEARING WARRANTS DRAWN UPON THE "WATER-SEWER CONSTRUCTION FUND: OF THE CITY PENDING THE ISSUANCE AND SALE OF SUCH BONDS. II It was moved by Fitzsimmons, seconded by Kline, that Ordinance No. 2388 be introduced and adopted. ROLL CALL VOTE: All Councilmen present voting YES. MOTION CARRIED 135 AUBURN, WASHINGTON MONDAY RESOLUTION NO. 380 SEPTEMBER 15, 1969 It was moved by Nickson, seconded by Blakeney, that Resolution No. 380 entitled II A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE-CITY OF AUBURN TO INITIATE A DAMAGE PROCEEDINGS AGAINST CLAY M. POTTER, ET UX, TO RE~OVER FOR VEHICULAR DAMAGE CAUSED TO A PUBLIC UTILITY VEHICLE OF THE CITY OF AUBURN.~ be introduced and adopted. MOTION CARRIED RESOLUTION NO. 381 It was moved by Fitzsimmons, seconded by Blakeney, that Resolution No. 381 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN APPLICATION WITH THE DEPARTMENT OF HOUSING KND URBAN DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT UNDER P. L. 89-117. II Be introduced and adopted. ROLL CALL VOTE: All Councilmen present voting YES. I MOTION CARRIED MISCELLANEOUS BUSINESS City Clerk Willia~s read letter from group of citizens residing on Third Street S.E. with regard to a stop sign at the end of N Street where it intersects at Third Street. Mayor Gaines requested the letter be referred to the Street Committee. City Clerk Williams read letter from Rottle's Department Store, Inc., regarding alley behind store on the north side of Main Street. Mayor Gaines requested the letter be referred to Street Committee. City Clerk Williams read letters from Water Pollution Contro1 Commission and State Department of Health regarding Sewer Extensions for Great Western Addition, L.I.D. No. 230 and L.I.D. 231, and L.I.D. No. 229, water main extension. Mayor Gaines requested the letters be filed with copies to Engineering Department. City Clerk Williams read letter from Jerry W. Moyer and T. L. Bremer, E & T Avionics, 16047 SE 130th, Renton, Washington 98055 regarding mobile avionics service at the Auburn Airport. Mayor Gaines requested the letter be referred to the Airport Committee. It was moved by Kline, seconded by Fitzsimmons, the meeting be continued until 8:00 P.M. September 29, 1969. Time 12:15 A.M. I MOTION CARRIED The continued regular Sept. 15, 1969 Council Meeting convened at 8:00 P.M. Sept. 29, 1969 in the Council Chambers of the City Hall. The meeting was called to order by Mayor Gaines. Councilmen present: Kline, Sonnemann, Bailey, Fitzsimmons, Blakeney and Nickson. MISCELLANEOUS BUSINESS The following items were submitted by Warren H. Gray, Asslt. Engineer, for approval: Authorization to advertise for bids for the electrical work required to install 4 aerators in the sewage lagoons. It was moved by Kline, seconded by Fitzsimmons, that the Asslt. Engineer be authorized I to advertise for bids for the electrical work required to install 4 aerators in the sewage lagoons. MOTION CARRIED Bids were opened at 4:00 P.M., Sept. 25,1969, on Call for Bids for hangar buildings, with bids submitted as follows: I I I 136 AUBURN, WASHINGTON BIDDER GENERAL BUILDERS, INC. J. D. STEWART CO. EAST VALLEY CONSTRUCTION, INC. ATLAS CONSTRUCTION CO., INC. LEONARD CONSTRUCTION CO. VENTURE CONSTRUCTION ŒNC. CLAUDE C. PURVIS CO. RUSHFORTH CONSTRUCTION FEIGE DESIGN AND CONSTRUCTION LUNDE CONSTRUCTIIDN CO., INC. F. S. JONES CONSTRUCTION PUGET SOUND CONSTRUCTION STROM CONSTRUCTION C & R BUILDERS, INC. WESTERN STATES CONSTRUCTION W. B. JOHNSON MONDAY SEPTEMBER 15, 1969 AL T. #1 +3935 +1500 $187,686.00 +1000 +1000 202,000.00 207,820.00 +1500 +2500 +1500 207,535.00 TOTAL BASIC BID $180,579.00 183,740.00 186,186.00 191 ,000.00 197,363.85 199,800.00 199,820.00 201 ,631 .00 203,650.00 204,990.00 206,000.00 207,160.00 211 ,974.00 218,900.00 238,445.00 282,444.00 $187,686.00 202,000.00 220,160.00 +3000 +5000 +8000 +1800 The above bids did not include sales tax, the bids were accompanied by Bid Bond. It is the recommendation of the Asst. City Engineer we concur with the architect's recommendation to award the contract for four hanger buildings to General Builders, Inc., Tacoma, Wash. for a total sum of $180,579.00 not including sales tax. It was moved by Bailey, seconded by Fitzsimmons, the contract for four hanger buildings be awarded to General Builders, Inc., Tacoma, Washington. MOTION CARRIED It was moved by Kline, seconded by Bailey, the Mayor and City Clerk be authorized to sign the contract with General Builders, Inc., Tacoma, Washington, subject to approval of the City Attorney. MOTION CARRIED It was moved by Kline, seconded by Nickson, that the contract for construction of L.I.D. 229 be awarded to L.D.L. Land Development Constr. Co. for a total of $47,810.50 not including sales tax, in accordance with bids submitted on Sept. 11, 1969, and the Mayor and City Clerk be authorized to sign the contract. MOTION CARRIED A resolution approving and accepting Comprehensive Water and Sewer Plans. It was moved by Kline, seconded by Fitzsimmons, that the City Attorney be instructed to prepare necessary resolution approving and accepting Comprehensive Water and Sewer Plans. MOTION CARRIED A resolution that funds in the amount of $120,000.00 will be included in the 1970 Operating Budget to cover the cost of installing water and sanitary sewer crossings under S.R 167 in accordancw with City of Auburn Comp~ehensive Plans. It was moved by Fitzsimmons, seconded by Blakeney, that the City Attorney be instructed to prepare necessary resolution that funds in the amount of $120,000.00 will be included in the 1970 Operating Budget to cover the cost of installing water and sanitary sewer c~ossings under S.R. 167 in accordance with City of Auburn Compre- hensive Plans. MOTION CARRIED It was moved by Kline, seconded by Blakeney, that the City Attorney be instructed to prepare necessary ordinance fixing the amounts of tax levies for the year 1970. MOTION CARRI ED City Clerk Williams read Proclamation declaring the period of September 29 through October 3, 1969 as "Oil Heat Week ", which was so proclaimed by Mayor Gaines. Mayor Gaines announced there would be a special meeting Wednesday, October 1, 1969, at 8:00 P.M. for all candidates for Council and Mayor ~ogether with Mayor and Council, all Department Heads to meet and discuss any city problems. l.j/ AUBURN. WASHINGTON SEP SEPTEMBER 15, 1969 MONDA Y ORIDINANCES AND RESOLUTIONS ORDINANCE NO. 2389 - AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, FIXING THE AMOUNTS OF TAX LEVIES NECESSARY TO RAISE THE AMOUNTS OF ESTIMATED EXPENDITURES OF THE CITY OF AUBURN FOR THE YEAR 1970 LESS THE AMOUNTS ESTIMATED REVENUES FROM SOURCES, OTHER THAN TAXATION, INCLUDING AVAILABLE SURPLUS, AND SUCH EXPENDITURES AS ARE TO BE MET FROM BONDS AND WARRANT ISSUE, LOCAL IMPROVEMENT GUARANTY FUNDS AND CUMULATIVE RESERVE FUNDS, AND THE EXPENDITURES FOR SALARIES AND WAGES, MAINTENANCE AND OPERATION AND CAPITAL OUTLAY OF AND FOR THE FREE PUBLIC LIBRARY OF THE CITY OF AUBURN, ALL FOR THE YEAR 1970. It was moved by Kline, seconded by Blakeney, that Ordinance No. 2389 be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. I MOTION CARRIED RESOLUTION NO. 382 - A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, ADOPTING A COMPREHENSIVE SEWERAGE PLAN FOR THE CITY OF AUBURN, AS PREPARED BY HILL, INGMAN, CHASE & COMPANY, TOGETHER WITH A COMPREHENSIVE WATER SYSTEM ANALYSIS AND MASTER PLAN FOR THE CITY OF AUBURN AS PREPARED BY STEVENS, THOMPSON AND RUNYAN, INC. It was moved by Kline, seconded by Fitzsimmons, that Resolution No. 382 be introduced and adopted. MOTION CARRIED RESOLUTION NO. 383 - A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE INCLUSION OF THE SUM OF $120,000.00 IN THE CITY OF AUBURN IS 1970 OPERATING BUDGET TO COVER THE COST OF INSTALLING WATER AND SANITARY SEWER CROSSINGS UNDER S.R. 167 IN ACCORDANCE WITH THE CITY OF AUBURN IS COMPREHENSIVE PLANS. It was moved by Fitzsimmons, seconded by Sonnemann, that Resolution No. 383 be introduced and adopted. MOTION CARRIED There being no further business to come before the Council, the meeting adjourned at 8:24 P.M. APPROVED THIS 30th DAY OF SEPTEMBER, 1969. th ¡ß JIM~ City Cl erk I K~~ :E ~,.... ~~ MAY 0 R I