Loading...
HomeMy WebLinkAbout03-15-1971 184 AUBURN, WASHINGTON MONDAY MARCH 15,1971 The regular meeting of the Ci ty Council of the Ci ty of Auburn convened at 8: 00 P.M., in the Council Chambers of the Auburn City Hall. The meeting was called to order by Mayor Kersey. Councilmen present: Councilman Kline, Sonnemann, Shaughnessy, Darling, Holman, Fiedler and Nickson. APPROVAL OF MINUTES The following corrections should be made in the Council Minutes of March 1, 1971, as follows: Page 12, line Page 16, line NO. " 14, "Darling" should be stricken, "Fiedler" inserted. I 5, should read "All Councilmen voting YES except Darling who voted It was moved by Fiedler, seconded by Holman, that the Council Minutes of March 1, 1971 be approved as corrected. It was moved by Nickson, seconded by Kline, that the Council Minutes of March 1, 1971 be amended on Page 12, to show that Councilman Nickson voted NO on motion to adjourn until 8:00 P.M., Tuesday. It was moved by Fiedler, seconded by Holman, that the Council Minutes of March 1, 1971 be approved as corrected and amended. MOTION CARRIED PUBLIC HEARINGS Mayor Kersey declared Public Hearing on final assessment roll for L.I.D. 244, Curb and Gutter construction on "M" St. S.E. between 22nd St. S.E. and a point 100 feet North of 21st St. S.E. open. It was moved by Fiedler, seconded by Holman, that Public Hearing be closed. MOTION CARRIED It was moved by Sonnemann, seconded by Kline, that the 244 be approved and confirmed and the City Attorney be Ordinance approving and confirming the assessment roll ROLL CALL VOTE: All Councilmen voting YES. final assessment roll for L.I.D. instructed to prepare necessary and assessment. I MOTION CARRIED Mayor Kersey declared Public Hearing open on final assessment roll for L.I.D. 248, Curb and Gutter construction on 21st Street S.E. from approximately "M" to "R" Streets S.E. City Clerk Williams read letter of complaint from Armin L. Rosin with regard to sidewalk and curb condition, and letter of complaint with regard to sidewalk being pulled apart. It was moved by Fiedler, seconded by Holman, that Public Hearing be closed. MOTION CARRIED The Public Works Director advised that items complained about in the letter from Armin L. Rosin have been resolved. The Public Works Director discussed briefly the letter from B. D. Tallent with regard to sidewalks and photographs of the sidewalk were exhibited to the Council and Mr. Nevins asked Gary Kirschner and Bob Bannon of Redford Engineers to report on the condition of the sidewalks. It was moved by Sonnemann, seconded by Holman, that the final assessment roll for L.I.D. 248 be approved and confirmed and the City Attorney be instructed to prepare necessary Ordinance approving and confirming the assessment roll and assessment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED I It was moved by Holman, seconded by Kline, that letter from B. D. Tallent be referred to the Street Committee and an invitation be extended to B. D. TAllent to attend the meeting to confer with the Committee for a proper solution. MOTION CARRIED Mayor Kersey declared Public Hearing open on Proposed Organizational Format for Zoning Code, Title and Intent and Interpretation of Code, Classifications, Map and Boundaries. The Planning Commission recommend approval of the proposed organizatiönal format and classifications for the zoning code and ask the Council to concur or modify. It was moved by Darling, seconded by Holman, that the Public Hearing be closed. MOTION CARRIED AUBURN, WASHINGTON MONDAY MARCH 15, 1971 R5 It was moved by Darling, seconded by Fiedler, that Proposed Organizational Format for Zoning Code, Title and Intent and Interpretation of Code, Classifications, Map and Boun- daries be approved as recommended by the Planning Commission and modified by Council as set forth by memo from Planning Department dated March 9, 1971 and call for Public Hearings on various classifications. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED CORRESPONDENCE City Clerk Williams read letter from Mr. and Mrs. Jim Dungan expressing appreciation for action taken at intersection of 17th Street S.E., Auburn Way South and Howard Road. Mayor Kersey requested the letter be filed. I RECOMMENDATIONS The following item was submitted by the Planning Director to call for Public Hearing: The request of the Auburn Park Board to rezone from R-2 to P-l for park purposes a parcel of property located at 1603 Fir St. S.E. (Application No. 6-71). It was moved by Fiedler, seconded by Nickson, that Public Hearing be held at 8:00 P.M., April 5, 1971. MOTION CARRIED The following items were submitted by the Director of Public Works for Council approval: Pay Estimate No.1 to W. C. Frost Const. Co. for L.I.D. 253, I St. N.E. extension South of 28th St. N.E., for $6,922.95. It was moved by Nickson, seconded by Holman, that Pay Estimate No.1 to W. C. Frost Const. Co. for $6,922.95 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Pay Estimate No.3 to Cascade Asphalt Paving Co. for L.I.D. 242, M St. S.E. between 28th & 29th St. S.E., for $4,445.67. I It was moved by Nickson, seconded by Holman, that Pay Paving Co. for $4,445.67, be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. Estimate No. 3 to Cascade Asphalt MOTION CARRIED Pay Estimate No.2 (final) to C. J. Rockey Co., Inc. for LID 250, "K" St. N.E. between 8th N.E. and Harvey Road, for $1,829.32. It was moved by Holman, seconded by Nickson, that Pay Estimate No.2 (final) to C. J. Rockey Co., Inc. for $1,829.32 be paid, and the City accept the contract as complete, and that the retained percentage amounting to $1,317.40 be paid in thirty days provided no liens or claims are filed and clearance is secured from the State Tax Commission and the Department of Labor and Industries. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Pay Estimate No.1 to Klokstad Cement Contractors for St. Imp. 124, "B" St. N.W. & S.W. contruction for $3,096.01. It was moved by Nickson, seconded by Shaughnessy, that Pay Estimate No.1 to Klokstad Cement Contractors for $3,096.01 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Authori ty to call for bids on construction of 29th St. S.E., "A" to "R" Streets including street construction and underground power and sanitary sewer on a portion of 29th St. S.E.. I It was moved by Nickson, seconded by Fiedler, that Public Works Director be authorized to call for bids on construction of 29th St. S.E., "A" to "R" Streets, including street contruction and underground power and sanitary sewer on a portion of 29th St. S.E.. ROLL CALL VOTE: Councilman Nickson, Sonnemann, Shaughnessy, Darling, Holman and Fiedler, voting YES. Councilman Kline ABSTAINED. MOTION CARRIED Authority to submit request to Olympia for Federal funds to cover a study on Traffic Control Devices. It was moved by Nickson, seconded by Darling, submit a request to Olympia for Federal funds ROLL CALL VOTE: All Councilmen voting YES. that Public Works Director be authorized to to cover a study on Traffic Control Devices. MOTION CARRIED 186 AUBURN, WASHINGTON MONDAY MARCH 15, 1971 Change Order No.1 to Kurle Const. Co. for increase of $257.25 to construct seepage pit instead of drainfield at site of Mt. View Cemetery Reception Center. It was moved by Shaughnessy, seconded by Nickson, that Change Order No.1 to Kurle Const. Co. for increase of $257.25 be approved. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey stated the City of Auburn is proud of its Basketball Team for its showing this season. Mayor Kersey reminded the Council and audience of the Miss Auburn Buttons being sold and I also reminded the Council and audience of festivities for Sister City Day to be observed March 20, 1971 and outlined the proposed program and plans for the day and evening. Mayor Kersey displayed a hand puppet ~e had received from the Sister City in Japan. COUNCIL COMMITTEE REPORTS AIRPORT COMMITTEE - KLINE Councilman Kline reported on meeting of the Airport Committee held March 4, 1971 and considered the application of Pacific Propeller presented by Bob Chipperfield, for per- mission to use the Airport as a site to test a new model propeller for AT-6 type aircraft, propeller being developed to reduce the attendant noise of this type aircraft. The Committee disapproved the request because of noise disturbance to the community. The Committee continued discussion on the desirability of building an additional open storage hangar, to be paid for from bond funds originally programmed for property acqui- sition remaining unexpended the sum of $88,000.00 and the Committee submitted a request to the Finance Committee for approval to expend approximately $50,000.00 of these funds for additional hangar and upon approval of the Finance Committee request authorization from the Council to proceed with design and call for bids. FINANCE COMMITTEE - KLINE The Finance Committee met in special meeting to consider the Voucher Approval and Transfer List submitted at the March 1, 1971 Council meeting and approved payments as listed. I The Committee considered the request of the Street Department for the purchase of another sander for immediate delivery and approval of the Finance Committee was given for this expenditure. The Committee considered the request of John Kelly for approval to lease an additional piece of equipment and that one data recorder be returned and a sorter be leased from IBM. It was moved by Kline, seconded by Holman, that the Mayor and City Clerk be authorized to sign a lease agreement for a sorter to be used in Systems 3 from IBM. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Finance Committee met March 11, 1971, with all members of the Committee present, and guests present were Mayor Kersey, John Kelly, Ed Henderson, Len Chapman, Bill Dray, Mayor John Matchett, City of Algona, and Algona Councilmen Lloyd George, Jerome Cowley, Bud Larson, Chuck Wakefield and Charlotte Whitham. The Committee and guests discussed the proposed annexation of Jovita Heights to the City of Auburn and for the purpose of entering into a mutually acceptable agreement between the two cities. No decision was reached and further study will be conducted. The Committee heard report by Ed Henderson on Safety Committee activities. It was the recommendation an ordinance be prepared to implement a Safety Committee and the Committee recommends introduction only of the ordinance. I The Committee considered the request of the Fire Department to expend the sum of not to exceed $2,500.00 from the Cumulative Reserve Fund of the Fire Department for paving of an additional apron space adjacent to the Fire Station. It was moved by Kline, seconded by Shaughnessy, that the Fire Department be authorized to expend the sum of not to exceed $2,500.00 from the Cumulative Reserve Fund of the Fire Department for paving of an additional apron space adjacent to the Fire Station. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED The Committee considered a request from the Airport Committee to employ design services and call for bids for construction of one 17 unit single engine storage hangar without doors. It was moved by Kline, seconded by Nickson, that the Airport Committee be authorized to employ AUBURN, WASHINGTON MARCH 15, 1971 1 í..! r-r .04 design services and the City Engineer be authorized to Call for Bids for storage hangar without electrical doors. ROLL CALL VOTE: All Councilmen voting YES. MONDAY MOTION CARRIED The Committee discussed payment of progress payments by contractors and it is the recommendation of the Finance Committee that payments of these amounts be by normal payment procedures of the voucher approval or included on the Engineer's letter of recommendations to the Council. The Committee discussed the liability of the City under existing program of selling food stamps and the Committee recommends the Mayor work with the Police Chief and City Attorney to develop procedures to reduce the liability of the City to the minimum and report to the Finance Committee. I The Committee considered and discussed with Mr. Chapman and Mr. Dray the six year capital program for parks and recommend the Mayor and City Clerk be authorized to sign the recrea- tional agreement with King County. , The Committee recommend Council approval of Resolutions 458 and 459. PUBLIC SAFETY COMMITTEE - SONNEMANN Councilman Sonnemann reported the Committee discussed proposed Ordinance No. 2530 with regard to prohibiting possession, sale or use of narcotics and barbiturates, and related activities and providing penalties for the violation thereof and recommend approval as revised. Councilman Sonnemann stated the Committee recommends approval of addition of a concrete slab north of the Fire Station at a cost of approximately $2,000.00 payable from the Fire Department Cumulative Reserve Fund. UTILITY COMMITTEE - SHAUGHNESSY The Committee considered the request for variance of puget Sound Power and Light Company and approved variance request to upgrade their plant and provide a better service to the customer and City. I The Committee authorized the Public Works Department to proceed towards getting another reservoir in the Auburn Academy area to provide better water service in the area. PLANNING, BEAUTIFICATION AND BUILDING CODES COMMITTEE - DARLING Councilman Darling, reporting on Committee meeting, stated the Committee tabled the agenda item with regard to Rent Subsidy Housing, due to the inability of a representative of the King County Housing Authority to attend and the matter will be rescheduled. The six year park plan was reviewed by the Committee and the Committee recommended approval of the six year plan as proposed. The Committee reviewed the matter of the street naming clarification and it was the recom- mendation of the Committee that the City adhere to the Street Naming Policy. The Committee reviewed the restoration progress of Standard Mining and request for approval for time extension until March 8, 1971 of requirements outlined by the Planning Department letter to Standard Mining dated February 15, 1971 and further reviewed letter of March 9th received from Standard Mining Co., and it was moved by Darling, seconded by Shaughnessy, that the letter ðf March 9 be referred for consideration at a special meeting of the Planning and Beautification Committee and if requirements outlined are satisfactorily complied with the Committee be authorized to reinstate the SPU of Standard Mining permit. MOTION CARRIED I The Committee reviewed recommendations presented by "Citizen's for the Auburn Comprehensive Plan" and Councilman Darling gave detailed report of Minutes of Planning, Beautification and Building Codes Committee dated March 4, 1971, regarding this item. It was moved by Darling, seconded by Fiedler, that the City of Auburn enter into a contract between King County and the City of Auburn to continue a joint recreational program and the Mayor and City Clerk be authorized to sign contract. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED LICENSE COMMITTEE - FIEDLER It was moved by Fiedler, seconded by Sonnemann, that amusement device license for Byron H. Louthan be approved. MOTION CARRIED 188 Councilman Fiedler reported the LEFF Committee is contemplating a blood drive and would recommend the units on credit be donated to a worthwhile charity. AUBURN, WASHINGTON MONDAY MARCH 15, 1971 STREET & ENGINEERING COMMITTEE - NICKSON Councilman Nickson, reporting for Street and Engineering Committee, stated the Committee discussed the J. C. Flag Program and final approval was given and flags will be flown on the major national holidays. The Committee gave approval to storm drainage on 29th Street and adjacent areas and tbke entire program is contingent upon the future construction of the trunk storm line South from 21st Street along "A" Street S. E. to the Stuck River and reserve funds possibly used to help alleviate this problem. I The Committee discussed the right-of-way problem on R Street and it was the consensus . of opinion that steps should be taken for an alternative route. It was moved by Nickson, seconded by Sonnemann, that the City Attorney prepare resolution to hire engineering consultants to route traffic around "R" Street and submit a contract! MOTION CARRIED OLD BUSINESS It was moved by Fiedler, seconded by Sonnemann, that Ordinance NO. 2531 be removed from the table. ROLL CALL VOTE: COUNCILMEN Fiedler, Sonnemann, Shaughnessy and Darling voting YES. COUNCILMEN Nickson and Kline voting NO. COUNCILMAN Holman ABSTAINED. MOTION CARRIED It was moved by Fiedler, seconded by Sonnemann, that Ordinance No. 2531 be introduced and adopted. Discussion followed before bote with pros and cons of annexation, by Councilmen and staff. It was moved by Fiedler, seconded by Shaughnessy, for previous question. MOTION CARRIED It was moved by Kline, seconded by Darling, that Ordinance No. 2531 be tabled for further study. MOTION FAILED It was moved by Kline, seconded by Nickson, to include those properties in the annexa- tion West of 58th and not annex the property East of 58th St. I Harold Ivarson, speaking in behalf of Art Campbell who is ill in the hospital, who had planned on being present to speak with regard to Jovita Heights Annexation, stated he reppeeented two groups interested in the proposed annexation and he stated they desired this parcel in the City of Auburn and would like the annexation to go ahead. It was moved by Council Meeting Commi ttee would Committee. Darling, seconded by Nickson, that Ordinance No. 2531 be tabled to the of AprilS, 1971 at 8:00 P.M., and that in the meantime, that the Finance again review this matter with the Planning Department and the Annexation ROLL CALL VOTE: Councilmen Darling, Holman, Nickson and Kline voting YES. Councilmen Fiedler, Sonnemann and Shaughnessy voting NO. MOTION CARRIED ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2534 It was moved by Fiedler, seconded by Holman, that Ordinance No. 2534 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHIÑGTON, GRANTING A SPECIAL PERMIT FOR USE WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN FOR GRAVEL REMOVAL PURPOSES PURSUANT TO CHAPTER 11.16.220 OF THE AUBURN CITY CODE." (App #15-70 Bonanza Investment Co.) (East of Oravetz Road and South of the Stuck River) be inbroduced and adopted. I It was moved by Nickson, seconded by Kline, that Ordinance No. 2534 be amended to require the participation of the property owners of property that directly abuts the property for water, street and sewer improvements. It was moved by Fiedler, seconded by Sonnemann, for previous question. MOTION CARRIED ROLL CALL VOTE ON AMENDMENT: Councilmen Nickson, Line and Darling voting YES. Councilmen Sonnemann, Shaughnessy, Holman and Fiedler voting NO. MOTION FAILED I I I AUBURN, WASHINGTON MONDAY MARCH 15, 1971 189 It was moved by Nickson, seconded by Kline, that Ordinance No. 2534 be amended that trucks engaged in hauling material from the area of this permit shall not use any road or street within the corporate limits of the City of Auburn and that the Director of Public Works of the City of Auburn deems unsuitable for the specific truck traffic resulting from this permit because of incompatible noise, road condition, traffic flow or safety. It was moved by Fiedler, seconded by Sonnemann for previous question. ROLL CALL VOTE: Councilmen Fiedler, Kline, Sonnemann, Shaughnessy, and Darling voting YES. Councilmen Nickson and Holman voting NO. MOTION CARRIED ROLL CALL VOTE ON MOTION: Councilman Nickson voting YES. Councilmen Kline, Sonnemann, Shaughnessy, Darling, Holman and Fiedler voting NO. MOTION FAILED It was moved by Kline, seconded by Shaughnessy, that Ordinance No. 2534 be amended under Section 2 K to provide that any such truck traffic restrictions shall be subject to any future comprehensive truck travel route program adopted by the City of Auburn. MOTION CARRIED It was moved by Nickson, seconded by Darling, that Ordinance No. 2534 be amended to state that permit shall expire twenty years from the date of passage of this ordinance. ROLL CALL VOTE: Councilmen Nickson, Kline, Shaughnessy, Darling and Fiedler voting YES. Councilman Sonnemann and Holman voting NO. MOTION CARRIED It was moved by Kline, seconded by Nickson, that Ordinance No. 2534 be tabled until the next Council Meeting and be referred back to the City Attorney, Public Works Depart- ment, Planning Director, to reflect the motions of this meeting and the last meeting and the Council consider the ordinance redraft with inclusions of motions and amendments at the interim meeting next Monday. ROLL CALL VOTE: Councilmen Kline, Darling, Holman and Nickson voting YES. Councilmen Sonnemann, Shaughnessy and Fiedler voting NO. MOTION CARRIED It was moved by Darling, seconded by Holman, that the Council reconsider the motion just acted upon. MOTION CARRIED It was moved by Darling, seconded by Holman, that Ordinance No. 2534 be introduced and adopted with recommendations and motions that were conducted at last Council Meeting and motions and recommendations made at this Council Meeting. It was moved by Shaughnessy, seconded by Darling, to remove Ordinance No. 2534 from tabl e . MOTION CARRIED It was moved by Kline, seconded by Nickson, that a hearing be held on Ordinance No. 2534 at 8:00 P.M., March 22, 1971 in the Council Chambers. It was moved by Fiedler, seconded by Kline, that all motions before the assembly be defeated. Councilmen Darling and Nickson voting NO. MOTION CARRIED It was moved by Darling, seconded by Holman, that Ordinance No. 2534 be introduced and adopted as submitted at the last Council Meeting with incorporation of recommendations, amendments, provisions and any modifications or changes passed upon at the last meeting and this meeting. It was moved by Nickson, seconded by Darling, that the motion be amended to direct the City Attorney to amend Ordinance No. 2534 as submitted at the last Council Meeting with incorporation of recommendations, amendments, provisions, modifications or changes passed upon at the last meeting and this meeting. VOTE ON AMENDED MOTION: Council nan Kline ABSTAINED MOTION CARRIED MOTION CARRIED 190- AUBURN, WASHINGTON MONDAY MARCH 15, 1971 ORDINANCE NO. 2535 It was moved by Fiedler, seconded by Darling, that the City Attorney be instructed to incorporate the amendments, provisions and modifications or changes introduced at this Council Meeting. It was moved by Kline, seconded by Nickson, that Ordinance No. 2535 be amended to contain provision that any such truck traffic restrictions shall be subject to any future comprehensive truck travel route program adopted by the City of Auburn, and that permit will expire twenty (20) years from the date of the passage of this Ordinance. MOTION CARRIED It was moved by Fiedler, seconded by Shaughnessy, that Ordinance No. 2535 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING A SPECIAL PERMIT FOR USE WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN FOR GRAVEL REMOVAL PURPOSES PURSUANT TO CHAPTER 11.16.220 OF THE AUBURN CITY CODE." (App. #15A-70 George T. Baydo) East of Oravetz Road and South of the Stuck River) be introduced and adopted as amended. I It was moved by Nickson, to amend Ordinance NO. 2535 that sand and gravel shall not be delivered beyond the corporate limits of the City of Auburn. It was moved by Sonnemann, seconded by Darling, for the previous question. MOTION CARRIED ROLL CALL VOTE: Councilmen Fiedler, Kline, Sonnemann, Shaughnessy, Darling, and Holman voting YES. Councilman Nickson voting NO. MOTION CARRIED RESOLUTION NO. 457 It was moved by Fiedler, seconded by Sonnemann, that Resolution No. 457 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, ADOPTING A COMPREHENSIVE GRADING PLAN AND PROFILES FOR THE PURPOSE OF REMOVING NATURAL RESOURCES IN AN AREA LYING SOUTH OF THE STUCK RIVER, EAST OF THE ORA VETZ ROAD AND NORTHWEST OF THE BONNEVILLE POWER LINES." be adopted. ROLL CALL VOTE: All Councilmen voting YES, EXCEPT NICKSON voting NO. MOTION CARRIED I RESOLUTION NO. 458 It was moved by Darling, seconded by Holman, that Resolution No. 458 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, ADOPTING THE SIX YEAR CAPITAL IMPROVEMENT PROGRAM OF THE PARKS AND RECREATION DEPARTMENT OF THE CITY OF AUBURN FOR THE YEARS 1971 THROUGH 1976" be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 459 It was moved by Holman, seconded by Darling, that Resolution NA. 459 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO MAKE APPLICATION, ON BEHALF OF THE CITY, FOR FUNDING ASSISTANCE FOR AN OUTDOOR RECREATION PROJECT TO THE INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION AS PROVIDED BY THE MARINE RECREATION LAND ACT AND THE $40,000,000 OUTDOOR RECREATION BOND ISSUE OF 1968" be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 460 It was moved by Nickson, seconded by Holman, that Resolution NO. 460 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND I CITY CLERK TO SIGN, ON BEHALF OF THE CITY, A CONSTRUCTION EASEMENT BETWEEN THE CITY OF AUBURN AND BURLINGTON NORTHERN, INC., A DELAWARE CORPORATION, FOR AND IN CONSIDERATION OF TWO HUNDRED FIFTY AND NO/lOa DOLLARS ($250.00), FOR HIGHWAY PURPOSES, INCLUDING AN OVERHEAD HIGHWAY BRIDGE, FOR 15TH STREET N.E./N.W." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 461 It was moved by Holman, seconded by Nickson, that Resolution No. 461 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 AGREEMENT BETWEEN THE CITY OF AUBURN AND THE WASHINGTON STATE HIGHWAY COMMISSION FOR ACQUISITION OF CERTAIN RIGHT- AUBURN. WA.C:;RTrvr:;'T'nrll MONJ;)7.!¥ MARCH 15, 1971 191 OF-WAY FOR 15TH STREET N. E. AND 15TH STREET N. W." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 462 It was moved by Nickson, seconded by Fiedler, that Resolution No. 462 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO SIGN ON BEHALF OF THE CITY, A CONSTRUCTION AND MAINTENANCE AGREE- MENT BETWEEN THE CITY OF AUBURN AND THE BURLINGTON NORTHERN, INC., A DELAWARE CORPORATION FOR THE CONSTRUCTION OF A NEW OVERHEAD HIGHWAY BRIDGE ACROSS THE RAILWAY'S RIGHT-OF-WAY ON 15TH ST. N. E. /N. W." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED I ORDINANCE NO. 2536 It was moved by Fiedler, seconded by Nickson, that Ordinance No. 2536 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY WITHIN THE CITY OF AUBURN, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-4 TO P-l". (Auburn School Dist. #408) be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED It was moved by Fiedler, seconded by Holman, that the Mayor and City Clerk be authorized to sign agreement between the City of Auburn and the Auburn School District for joint-use agreement for parking. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 463 It was moved by Kline, seconded by Nickson, that Resolution No. 463 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, ADOPTING AN AUBURN SAFETY COMMITTEE AND ADOPTING STANDARDS FOR THE ACCIDENT REVIEW BOARD WHICH IS AN ARM OF THE AUBURN SAFETY COMMITTEE" be introduced only. MOTION CARRIED I ORDINANCE NO. 2530 It was moved by Sonnemann, seconded by Fiedler, that Ordinance No. 2530 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROHIBITING "POSSESSION, SALE OR USE OF NARCOTICS AND BARBITURATES" AND RELATED ACTIVITIES AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF" be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED MISCELLANEOUS BUSINESS Ci ty Clerk Williams read letter from Director of Public Works for approval of segregation of Assessment No.1 for LID No. 191, Assessment No. 20 for LID No. 217. It was moved by Sonnemann, seconded by Holman, that segregation of Assessment No. 1 for LID No. 191 and ASsessment No. 20 for LID No. 217 be approved. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED It was moved by Kline, seconded by Sonnemann, that the Council Meeting be continued until 7:30 P.M., Monday, March 22, 1971 in the Council Chambers. 12:10 A.M. MOTION CARRIED CONTINUED COUNCIL MEETING I AUBURN, WASHINGTON MONDAY MARCH 22, 1971 7:30 P.M. The meeting was called to order by Mayor Kersey at 7:45 P.M., to continue the Council Meeting of March 15, 1971. Councilmen present: Councilmen Kline, Sonnemann, Darling, Fiedler and Nickson It was moved by Fiedler, seconded by Darling, that Ordinance no. 2534 be introduced and adopted. It was moved by Nickson that the Council recess until 8:00 P.M., for discussion of other matters to allow persons to attend since there was a discrepancy in the news releases as to time of commencement of the continued meeting. AUBURN, WASHINGTON 192 Mayor Kersey granted the recess. MONDAY MARCH 22, 1971 The meeting reconvened at 8:00 P.M. City Clerk Williams read letter from Harry B. Corliss, Bonanza Investment Company, regarding proposed dedication of a portion of its property for municipal park purposes at a site mutually agreeable to the Park and Beautification Committee of the City Council and Bonanza Investment Company. ROLL CALL VOTE: Councilmen Fiedler, Kline, Sonnemann and Darling voting YES. Councilman Nickson voting NO. MOTION CARRIED It was moved by Fiedler, seconded by Nickson, that leèter from Harry B. Corliss, dated March 22, 1971, be referred to the Planning and Beautification Committee. MOTION CARRIED I STREET COMMITTEE - NICKSON Councilman Nickson reported on meeting held by Director of Public Works and Frank Miles, Miles Sand and Gravel, Mickey McDonough, Rainier Asphalt; Harry Corliss, Bonanza In- vestment; and Dick Kammeyer, Segale Construction Co.; with regard to construction of a 24-foot paved road from Auburn Way South going east along 17th Street S.E. to the inter- section of "R" St. S.E. and then along "R" Street S. E. running south to 21st Street S.E., UAP project. It was moved by Nickson, seconded by Darling, that the Council approve the proposed construction of the temporary road at 17th and R Street and the Public Works Director be authorized to go to bid on all or part of this UAP Project. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Councilman Nickson reported the Committee discussed the request of Kent-Midway Taxi Co. to have a Cab Stand South of the alleyway on "B" Street S. E. on either the east or west side of the street. It was moved by Nickson, seconded by Sonnemann, that permit be granted for cab stand until January 1, 1972 at B Street S.E. between the driveways on the South side of the Street. MOTION CARRIED I It was moved by Kline, seconded by Sonnemann, that a fifteen minute recess be held to discuss pertinent street matters. MOTION CARRIED It was moved by Nickson, seconded by Kline, that the City Attorney be instructed to draw up necessary papers to condemn required property to complete the 15th Street N.W./N.E. of Auburn Way North between Auburn Way North and Harvey Road. MOTION CARRIED It was moved by Kline, seconded by Fiedler, the meeting be adjourned at 8:37 P.M. MOTION CARRIED APPROVED THIS 23RD DAY OF MARCH, 1971. ~t~ CITY CLERK !dw ~c I