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Home My WebLink About05-01-1972 AUBURN, f^lASHINGTON --~--~ MONDAY MAY 1, 1972 '" ,,,,,, "'" ð;)~) The regular rneebng of the City Council of the City of Auburn convened at 8:00 P.M., in the Auburn C.i ty Council Chambers. CALL TO ORDER The meeting was called to order by Mayor Kersey. ROLL CALL Councilmen present: Councilman Gavey, Sonnemann, Darling, Holman, Fiedler and Lea. Councilman Shaughnessy excused. I APPROVAL OF MINUTES It was moved by Dar~ing, seconded by Holman, that the April 18, 1972 Counci1.Minutes be amended as follows: Page 6, paragraph 4, line 2 should have inserted after owner of record (regarding the violation being commi tted on the Dr.<D. rY. Shephard's property) and mail it certified mail, return receipt requested MOTION CARRIED It was moved by Fiedler, seconded by Holman that the April 18, 1972 Council Minutes be approved as corrected. MOTION CARRIED ·PVBLIC HEARINGS Mayor Kersey declared Public Hearing open on request of the City of Auburn for the purpose of hearing and determining whether or not a portion of Howard Road at 21st and "R" Streets S.E. within the corporate limits of the City of Auburn, shall be vacated. (Resolution No. 513) It It/as moved by Fiedler, seconded by Sonnemann, that the Pùblic Hearing be c10sed~· MOTION CARRIED It was moved by Sonnemann, seconded by Fiedler, that the vacation be granted subject I retaining an easement for public utili ties under the entire parcel to be vacated and' the City Attorney to draw up the necessary ordinance. ROLL CALL VOTE: All Councilmen voting YES. to instruc MOTION CARRIED Mayor Kersey declared Public Hearing open on request of Broadway Holding Company, Joe Feist, -and Lyman Ketchan, for a Special Property Vse Permit for gravel removal from land parcels located vlest of West Valley Highlvay, near 15th Street Sr-l, in Jovi ta Heights. (Application No. 4-72) The Planning Commission recommend the approval of this request provided that all the recommendations and requirements as contained in the Planning Director's letter (517-72-155) be incorporated in the ordinance and that undercutting of design grades to modify finished slopes be permitted provided a soils report prepared by a soils engineer or geologist licensed in the State of Washington be submitted at the request of the Planning Department and approved by the Director of Public Works and the Director of the Planning Department. Gene Williams, City Clerk, read letter from T. E. Mathews regarding S.P.V. 2-72, S.P.U. 4-72 and S.P.V. 5-72. Mathews, as an adjoining property owner, requests consideration given on agrèement of installing city water and sewage systems thru these properties for proper development of area. C. R. Branson, representing Broadway Holding Company~ Joe Feist and Lyman Ketcham, feels prior recommendation in this request limited the removal of gravel and plan now submitted IconfOrnt5 to ordinance of City of Auburn and he request it be granted under stipu1ation'of Planning Con~ission. . . Stan Kasperson, appearing in behalf of Mr. Mathews, Paul and Irving Ivarsen, ex-pressed concern for proper steps for the protection of Mr. Mathews property and possible provisions for utili ties and that safeguards be inserted in the permi t with as many restrictions and safeguards possible for protection of the adjoining property owner. D. L. Paulson and Melvin Ekre asked about the slopes and believed 100 foot setbacks would provide a safeguard. Lyman Ketcham bel.ieves this is a logical plan to mine gravel and enhance property. The recommcnÔa ti.Ç}/l would be an important d!,!yelopment to the Ci ty of Auburn and surrounding area. It was moved by Fiedler, seconded by Holman, that the Public Hearing be closed. ":or.. MOTION CARRIED 356 AUBURN / WASHINGTON MONDAY MAY 1, 1972 4:- Questions and answers by Council and petitioners fo11mved. F.ied1er asked Mr. Branson if his clientsl"oul(~ be inteJ:ested in entering into an agreement for a L.I.D. for improvements. Mr. Branson indicated that if improvements became logical they would not be opposed to a L.I.D. and the plan is to move fill ma~erial to the Auburn 400 Site. Fiedler moved that Council approve this application provided that all recQwmendations as provided in Planning Director's letter (517-72-155) be incorporated in ordinance and that andercutting of design grades to modify finished slopes be permitted provided a soils report prepared by a soils engineer or geologist licensed in the State of Washington be submitted a.t the request of the Planning Department and approved by ·the Director of Public r'¡orks and tthe Director of the Planning Department. "The oltmers heirs, successors or assigns shall gartiéipate in L.I.D. for public utilities and or street improvements by signing petition I requesting said improvements when peti tion is ini~ted by property olvners in vicini ty of property that participants sign a contract agreeing with conditions therein and the æi. ty Attorney draw up the necessary ordinance.. The motion was seconded by Darling. Jr was moved by Sonnemann, seconded by Darling, that the portion of the n¡otion that reads mThe owners heirs, successors or assigns shall participate in L.I.D. for public udli ties and or street improvements by signing petition requèsting said improvements when petition is iniated by property owners in vicinity of property that participants sign a contract agreeing wi th condi tions therein"bè stricken from the records. It was moved by Sonnemann, seconded by Darling, that the motion be amended as follows: uGranting this SPU to the petitioners it is the intent of the City of Auburn to secure the petitioners cooperation and of their heirs, successors and assigns in participating in any L.I.D. during the life of this SPU where it canbè shown according to law that subject L.I.D. will benefit the property of the petitioners and reserve to the petitioners their legal limitations according to the laws of the State of Washington." ROLL CALL VOTE: Councilman Sonnemann, Darling, Holman, Fiedler, Lea voting YES. Councilman Gavey voting NO. MOTION CARRIED Mayor Kersey declared Public Hearing open on request of Elmer Spencer, Ray Ter1icker and Erank Pfulg, for a Special Property Vse Permit for gravel removal from land parcels West of ~st Valley Highway and South of Peasley Canyon Road. (Application No. 2-72) ~~e Planning Commission recommend the approval of this request provided that all the I rc~mmendations and requirements as contained in the Planning Director's letter (517-72-152) ~ incorporated in the ordinance. !ifu;lvin Ekre stated that he !vou1d work wi th the Planning Commission and that an adequate 5'd:back would protect Mr. Mathelvs property. In case there is any water found, we have already r.·o'l'ided drainage along di tches to the north and south and into the natural drainage district. ¡:. feel that this should take care of Mr. Mathews objections and. we intend to cooperate a;¡d hope the council will approve the app1icatio~. :;.ta.n Kasperson had same objections to this SPV as to the above Applic~tion 4'-72. It was moved by Fiedler, seconded by Holman, that the Public Hearing be closed. MOTION CARRIED It w¿s~'moved by Fied1er~ seconded by Holman, that this request be approved provided that all the recommendations and requirements as contained in the Planning Director';; letter (517- 72-152) be incorporated in the ordinance in granting this SPV to the petitioners it is the intent of the Ci ty of Auburn to secure the peti tioners cooperation and of their hei!:s, successors and assigns in participating in any L.I.D. during the life of this SPV where it can be shown according to law that subject L.I.D. will benefit the property of the petitioners and reserve to the petitioners their legal limitations according to the laws of the State of Washington, and City Attorney be directed to draw up necessary ordinance. ROLL CALL VOTE: Councilman Sonnemann, Darling, Holman, Fiedler, Lea voting YES. I Councilman Gavey voting NO. MOTION CARRIED Mayor Kersey declared Public Hearing open on request of M. R. Mastro and Joe M. Feist for a Special Property Use Permit for gra~e1 removal for a land parcel West Side of West Valley lJ.ighlvay near 15th Street SW. (Application No. 5-72) 'J'lw Planning Commission recommend the approval of this request provided that all the recom- Jnmîdations and requirements as contained in the Planning Direct.or's letter (517-72-153) !)(; incorporated in the ordinance, including the lOa-foot setback to protect Mr. C. E. è~Mathcws' property from erosion due to eart~ removal. ::::!Æ~ ,:pou1.c14 aske.d questions concerning fill,. Iv!dercutting and drainage areas. S'Lm Kasp?rson and 111'. Mathews stated that their same objection.s applied to this SPU as ,fFi;( . AUBURN, WASHINGTON MONDAY MAY 1, 1972 ') /'"",~ ,;)a' It was moved by Fiedler, seconded by Holman, that the Public Ilea~dng be closed. MOTION CARRIED I' It was moved by Fiedler, seconded by Lea, that the council approve this request provided that all the recommendations and requirements as contained in the Planning Director's letter (517-72-153) be incorporated in the ordinance, including the 100-~00t setback to protec~ . Mr. C. E. 'Mathews' property from erosion due to earth removal, sa~d setback to match ex~sUng and proposed contours on adjacent properties, and in granting this SPU to the petitioners it is the intcnt of the City of Auburn to secure the petitioners cooperation añd of their heirs, successors and assigns in participating in any L.I.D. during the life If this SPU where it can be shown according to law that subject L.I.D. will benefit the roperty of the petitioners and reserve to the petitioners their legal limitations accórding o the laws of the State of Washington and the City Attorney draw up the necessary ordinance.. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Mayor Kersey declared Public Hearing open on request of Venture Construction, Inc., 28802 West Valley Highv/ay North, to rezone from Unclassified to M-l (Light Industrial). (Application No. 7-72) The Planning Comnission recommend the approval of this request provided that the owners enter into an agreement with the City of Auburn which will specify that no further deve10pmen occur on the property until a storm drainage plan is approved by the Public Works Department for the property requesting reclassification that will provide rel~ef for the storm water that is being retained on the adjacent properties because of the dam created by the installation of the existing fill material and ·that a 6-foot cyclone fence'wlth redwood inserts be installed around all open storage areas. Earl pitts, Vice President of Venture Construction Company, would like to work with Engineering and Public Works in solving drainage problem and 6-foot cyclGne fence. It waS moved by Holman, seconded by Sonnemann, that the Public Hearing be closed. IDiSCUSSion fol.lowed and Mr. Pitts obstruct the view rather than a 6 in Auburn are not so restricted. MOTION CARRIED stated he would like to have a 5 foot fence that would foot fence and he was also concerned because other people 'It It/as moved by Lea, seconded by Holman, that.this·:àpplicatión be apþrovéd'provided.: that-the "øwne~-s: enrer: in to .an. c1greèmèntwith . thÇ9 :Ci ty_ of,Auburn ¡·/l2ich will speci fy that no further development occur on the property until a st:orm drainage plan is approved by the Public Works Department for the property requesting reclassification that will provide relief for the storm water that is being retained on the adjacent properties because of the dam created by the installation of the existing fill material and that the heighth, kind and area of fencing be left up to Planning Director and· Planning and Beautification Committeel and City Attorney be directed to draw up necessary ordinance. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED CORRESPONDENCE Gene Williams, City Clerk, read letter from Val Bain. It was moved by ried1er, seconded by Gavey, that this letter be given to the Planning and Beautificat.ion Commi ttee and to the Cemetery Board. lIt was MOTION CARRIED moved by Fied1.er, seconded by Gavey," to have 5 minute recess. MOTION CARRIED Meeting resummed and was called to· order by Mayor. Kersey. AUDIENCE PARTICIPATION William NUl'phy of 3315 "0" Street S.E., Jim llilrkey of 32551 107 Avenue S.B., and Don Paulson of 41 5th stroet N.E'. all asked questions concerning water rates and indicated something should be done to lower the rates or- at least have everyone paying the same riltes regardless of bo.ing a l:esident or oh'ning a IJusiness. Daria Cugini, representing the AulJurn Chamhcr of Commerce, read a letter request.Íng the Counci] to delay ¿WèJ action on 0/.'(1inanco No. 2633 (proposed ria 1:('1' Ordinance) for [¡-to ¡veeks. 35t> AUBURN, WASHINGTON MONDAY MAY 1, 1972 Bob Gaines of 336 Park Avenue requested he be al101ved to speak later in the meeting when the Business License Ordinance No. 26.13 is discussed. BID OPENING Bids were opened April 13, 1972, 10:30 A.M., for GSA Ball Park Restrooms with bids submitted as fo110tvs: KURLE CONST. CO. MAYER CONST. Co.., INC. LINCOLN CONST. CJ. NORRISON CONST. CO. WNE Imos. $12,642.47 13,371.75 16,368.45 16,800.00 19,215.00 I The above bids were accompanied by Bid Bonds; the above bids include sales tax. It is the recommendation of the Director of Public Works that the bid be awarded to Kur1e Construction Co., on their low bid of $12,642.47 including sales tax. It was moved by Sonnen¡ann, seconded by Holman, that the contract be awarded to Kur1e Construction Company with bonds returned to Morrison Const. Co. and Lone Bros. and upon signing of contract the Bid Bonds be returned to Mayer Const. Co., Inc. and Lincoln Const. Co. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Bids were opened April 13, 1972, 11:00 A.M., for Four Door Sedan, vehicle 209 replacement, with bids submitted as follows: BOTHELL BROS. with credit $565.00 for trade-in BREWER-CHRYSLER 352.00 $ 2,132.01 2,300.28 It is the recolnmendation of the Director of Public Works that the bid be awarded to Bothel1 Bros. on their low bid of $2,132.01 including sales tax and credits for trade-in. It was moved by Sonnemë;mn;.seconded by Gavey,; that the irregu1ari ty regarding the transmission . be waived and the bid be alvarded to Bothe11 Bros. on their low bid of $2,132.01 including sales tax and credits for trade-in. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED I Bids were opened April 25, 1972, 11:00 A.M., for LID #270 for installation of Water Main in S.E. 310th, Lea Hill Area, with bids submitted as follows: THREEr1AY CONST., .INC. MORRIS CONST. CO. SELECT CONST. INC. C. J. ROCKEY CO. BOWERS CONST. CO. $ 6,412.14 7,256.55 7,418.25 8,418.90 8,469.30 The above bids included Bid Bonds, and the above bids include sales tax. It is the recommendation of the Director of Public Works that the contract be awarded to Threeway Canst., Inc., on their low bid of $"6,412.14, including sales tax. It was moved by Gavey, seconded .by Darling, that the contract be alvarded to Three¡.¡ay Const., Inc., with bonds returned to C. J. Rockey Co. and Bowers Const. Co. and upon signing of contract the Bid Bonds be returned to Morris Const. Co. and Select Const. Inc. ROLL CALL VO'I'E: All Councilmen voting YES. MOTION CARRIED Bids tvere opened April 26, 1972,11:00 A.M., for Road Maintenance Vehicle as follolvs: SAHLBERG EQUIP. $ 2,829.75 The above bid was accompanied by Bid Bond, the above bid includes sales tax. I " . It was moved by Sonnemanni seconded by Gavey, that the contract be awarded to Sahlberg Equip. for their low bid of $2,829.75. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RECOMMENDATIONS 'The following items were s ubmi tted by the I{irector of pub.7.1c Works, Pat Nevins, for approval: Pay Estimate No.2 (final) to Lone Bros. Construct.ion Co. for construcdon of multi-purpose' bu.ílding at Les Gove PaJ:k for $9,539.42. . . AUBUßN, WASHINGTON MONDAY MAY 1, 1972 B5~ It was moved by Darling, seconded by Dea, that the project be accepted by the City as complete and Pay Estimate No.2 (final) to Lone Bros. Construction Co. for $9,539.42 be approved for payment and the retained percentage amounting to $3,473.50 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.3 (final) to Fred Hintz'Construction Company for construction of access road and parking areas in Les Gove Park for $2,195.01. Ix was moved by Sonnemann} seconded by Darling, that the project be accepted by the City Is complete and pa.y Estimate No.3 (final) to Fred Hintz Construction Company for $2,195.01 e approved for payment and the retained percentage amounting to $872.45 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 permission for Bud Smith to attend American Water·Works Ass'n., Pacific N.W. Section, Portland, Oregon May 3 thru 5th, meeting. It was moved by Darling, seconded by Sonnemann, that permission be given for Bud smith to attend American Water Works Ass'n., Pacific N.W. Section, Portland, Oregon, May 3 thru 5th, meeting. MOTION CARRIED Authority to call for bid for shoofly fill on St. Imp. 135, Ellingson Road. It was moved by Sonnemann, seconded by Holman, that Public Works be authorized to call for bids for shoofly fill on St. Imp. 135, Ellingson Road. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED [lIt Change Order No.1 on St. Imp. no cost, to excavate and place rather than surcharge existing 135, Ellingson Road construction, to Pacific paving, bank run material in place of unsuitable material unsuitable material for roadway construction. was moved by Gavey, seconded by Sonnemann, that Change Order No.1 to Pacific Paving, no cost, to e~cavate and place bank run material in place of unsuitable material rather than surcharge existing unsuitable material for roadway construction be approved. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Change Order No. 2 on St. Imp. 135, Ellingson Road construction, to Pacific Paving for increase of $5,130.00, to be paid by the City of Pacific, installation of 12 inch water main along 443 feet on Ellingson Road from Pacific AVe. Eastward to replace an existing asbestos cement line that is too shallow. It was moved by for increase of ROLL CALL VOTE: Darling, seconded by Sonnemann, $5,130.00 be approved. All Councilmen voting YES. that Change Order No. 2 to Pacific Paving MOTION CARRIED PROCLAMATIONS, APPOINTHENTS AND ANNOUNCEMENTS Mayor Kersey announced a meeting to be held this Thursday, May 4, 1972, at Roy's Chuck Wagon The meeting will begin at 11 A.M. and Department Heads and Councilmen are requested to attend. Meeting pertains to improvement of downtown area and municipal building. I COUNCIL COMMITTEE REPORTS ------------- LICENSE AND ORDINANCE COMMITTEE - CHAIRMAN GAVEY Discussion on Ordinance 2613 (Business Registration). Councilman Gavey read letter from Auburn Chamber of Commerce regarding the Ordinance. STRISßT!}!!D EJ'i.G.IljEERING COMMITTEE .- CHAIRMAN SONNEMAN~ The St.reet ComI1Íi ttee approved the request and recommendation for extention of the job completion date .7u.ly 17,1972, assum.ing all days are good It/eather days for 15th Street N.E./ N.W. Cha.irman Sonl1emann reported that the Committee recommended the introduction only on request for One r-vay Alley - 1st alley north of 1st Street N.-E. between Auburn ¡yay North and Auburn Avenue. Regular meeting date for Wednesday night has heAl) cancelled. 360 AUBURN, WASHINGTON UTILITY AND AIRPORT COnNIT'l'EE - HOLMAN, REPORTING 11'J T//E ABSENCE OF C//AIRNAN SHAUGHNESSY MONDAY MAY 1./ 1972 -- - --"---- --.------- .ft is the recommendation of the Vti1i ty Commi ttee that the ordinance on proposed water rates be introduced only. Request approval for Jack Lange to attend meeting of Governmental Refus)! Collection and Disposal Association on June 2 in Vancouver, Bri tish Columbia. It was moved by Holman, seconded by Darling, that Jack Lange be a110lved to attend meeting in Vancouver, Bri t,ish Columbia. MOTION CARRIED AIRPORT COMMITTEE - DARLING REPORTING IN THE ABSENCE OF CHAIRMAN SHAVGHNESSY Discussion and request to rent the alternate portion of the building now under construction I (approximately 600 square feet) - Office Space, Aero Aviation. Discussion of xi tsap County Airport Master Plan. Pat Nevins expressed the need of such a study for the Airport Utility. Councilman Lea was present at meeting and presented second draft for Advisory Board for Airport vti1i ty. Discussion of Commi ttee Members followed. FINANCE COMMITTEE - CHAIRMAN HOLMAN Discussion on Auburn Drug Information and Rehabilitation Program. Mayor Kersey pointed out that the contract required the payment by the Ci ty of Auburn öf- $21,650.00 ..'or the calendar year of 1972, and this amount had been included in the 1972 budget. Finance Comndttee recommend the proposed contract be accepted subject to revie¡.¡ by Council. Voucher approval list and Departmental expenditure.report were reviewed in detail and the Committee recommends the payment of the bills. Discussion on restoring $5,000.00 to the Library budget for book purchase. Finance committee does not feel the restoration should be made. Request City Clerk be authorized to sign an amendment to the group policy with North American Life Insurance Company. It was moved by Holman, seconded by Darling, that the City Council enter into a contract with the Drug Program, sum not to exceed $21,650.00. 'ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED LICENSE AND ORDINANCE COMMITTEE CHAIRMAN - GAVEY Councilman Gavey announced the License and Ordinance Committee W~.'.11 meet on May 10 at 7:30P. .11 in the Coffee Room, first floor of City Hall. OLD BVSINESS Ordinance No. 2613 - Committee recommends amendments to Ordinance No. 2613 (Business Registratior Delete on page 2, section 4 (b); delete on page 2, section 4 (c); delete on page 4, section 7; delete on page 5, section 8. It Was moved by Holman, seconded by Darling, that Ordinance No. 2613 be referred back to License and Ordinance Comnittee. ROLL CALL VOTE: Councilman Sonnemann, Darling, Holman, Lea voting YES. Councilman Gavey and Fiedler voting NO. MOTION Cl'1RRIED Or~in_é!.nce No. 2617 (Animal Control) - Commi ttee recommends that the ordinance be amended as follows: Page 1 under Impounding--Notice to Owner. The last sentence should delete t~e words "or cat" and read "Any unlicensed or unregistered dog may be disposed of or destroyed on and after 24 hours after its initial impound unless it has to be disposed of earlier by reason of injuries to itself or for the benefit of the immediate health and safety of the ci ti zens of the Ci ty of Auburn." It was moved by Sonnemann, seconded by Holman, that Ordinance No. 2617 be adopted as amended. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED I .ORDINANCES AND RESOLVTIONS OPDINANCE NO. 2631 It I~as moved by Sonnemann, seconded by Lea, that Ordinance No. 2631 entitled "AN ORDINANCE OJ:' 2'IlE CITY OF AUBURN, f'lASllING7.'ON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY LOCATED 11'1' 925 EAST MAIN STREET SITUATE IVITHIN THE CITY OF AVBVRN, f'IASHINGTON, CHANGING 7.'fIE ZONING CLASSIFICATION THEREOF FROM R-3 TO C-l." be introduced and adopted. 1<01,], CALL VOTE: All Councilmen voting YES. MOTION CARRIED AUBURN, WASHINGTON MONDAY MAY 1, 1972 ßtj .1 ORDINANCE NO. 2632 It \ýas moved by F.iedler, seconded by Holman, that Ordinance No. 2632 enLitlcd "AN ORDINANCE OF 'l'ffE,' CI'l'Y OF íWJ3URN, WASHINGTON, ANENDING AVBURN CODIFIED CITY ORDINANCE 5.08.110 PERTAINING TO FEES TO BE CHARGED FOR LICENSING OF' BICYCLES fVITHIN TIlE CITY OF AUBURN: GRANTING '1'HE AUBURN CITY COUNCIL LICENSING AND ORDINANCE COMMI'l'TEE THE AUTHORITY '1'0 WAIVE THE LICENSE FEES CALLED FOR '1'HEREIN IN ANY CASE DEEMED APPROPRIATE BY THE SAID CITY COUNCIL LICENSE ¡1ND ORDINANCE COMMI'l'TEE." be intrQduced and adopted. ROLL CALL' VOTE: All Counci lmen voting YES. MOTION CARRIED ORDINANCE NO. 2633 I It was moved by Holman, seconded by Sonnemann, that Ordinance No~ 2633 entitled "AN ORDINANC OF THE CI'l'Y OF AUBURN, WASHINGTON, AMENDING SECTION 10.08.400 OF 2'HE CODIFIED ORDINANCES OF THE CITY OF AUBURN CHANGING THE RATE STRUCTURE IMPOSED BY THE CITY OF AUBURN FOR vlATER SUPPLIED BY METER AND REPEALING ALL OTHER ORDINANCES IN CONFLICT HEREiVITH." be introduced. ROLL CALL VOTE: Councilman Sonnemann, Darling, Holman voting YES. Councilman Gavey, Fiedler, Lea voting NO. Mayor Kersey voted YES - to break tie. MOTION CARRIED ORDINANCE NO. 2634 It vIas moved by Gavey, seconded by Lea, that Ordinance 2634 enti tled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, CREATING AN AUBURN MUNICIPAL AIRPORT ADVISORY BOARD: SPECIFYING THE NUMBER OF MEMBERS THEREOF, THE ME2'HOD OF APPOINTMENT THEREOF AND THE TER!~ THEREOF: AND ESTABLISHING THE AREAS PERTAINING TO THE OPERATION OF THE AUBURN MUNICIPAL AIRPORT THAT SAID BOllRD WILL BE CALLED UPON TO COUNSEL AND ADVISE THE CITY OF AUBURN ABOUT." be introduced and adopted. ROLL CALL VOTE: Councilman Gavey, Fiedler, Lea voting. Councilman Sonnemqnn, Darling, Holman Mayor Kersey voted NO - to break tie. YES. voting NO. Defeated motion. ORDINANCE NO. 2G35 lIt was moved by Sonnemann, seconded by Gavey, ·that Ordinance No. 2635 entitled "AN ORDINANCE OF THE CI2'Y OF AUBURN, fvASHING'l'ON, CREATING A NEvI SECTION UNDER CHAPTER 9.16.020 OF 'l'IlE CODIFIED ORDINANCES OF THE CITY OF AUBURN, SAID SECTION TO BE KNOWN AS 9.16.020 (5), ESTABLISHING A ONE WAY ALLEY NORTH OF 1ST STREET N.E. BETIvEEÑ AUBURN vlAY NORTH AND AUBURN AVENUE." be introduced. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 2636 It was moved by Fiedler, seconded by Holman, that Ordinance No. 2636 entitled "AN ORDINANCE OF THE CI'l'Y OF AVBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY LOCATED NORTH OF 30'1'H STREET N. W. AND EAST OF "B" STREET N. fv. SITUATE WITHIN TIlE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM A-1 TO M-1." be introduced and adopted. ROLL CALL VOTE: Councilman Darling, Holman, Fiedler, Lea voting YES. Councilman Gavey, Sonnemann voting NO. MOTION CARRIED . RESOLUTION NO. 516 It viaS moved by Sonnemann, seconded by Holman, tha t Resol uti on No. 516 enti t1ed "A RESOLUTION OF THE CITY OF AUBURN, vlASHINGTOI\I, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO SIGN, ON BEH.71U' OF THE CITY, AN AMENWfENT TO GROUP INSURANCE POLICY NG 3934-S WITH THE NORTH IAMERICAN LIFE ASSURANCE COMPANY, AMENDING THE CITY'S LIFE INSURANCE POLICY TO INCLUDE FULL TIME CITY OFFIC.IALS." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED VOUCIlER APPROVAL LIST It was moved1Jy Gavey, seconded by. Holman, that the voucher list in the-amount of$l:-,T02:ji5S7.415 bê approved. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED MISCELLANEOUS BUSINESS Workshop, May 8, .1972, 7.;30 P;M. 3(-)2 AUBURN, WASHINGTON MONDAY MAY 1, 1972 APPROVED THIS 2ND DAY OF MAY, 1972. tAd ffI/lM~ CI Y CLERK I I I