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Home My WebLink About07-17-1972 I C\j 0.: r-. 1-' .,J ~. c::.' I I 1 AUBURN, WASHINGTON MONDAY JULY 17,1972 '1'ho regular meeting of the City Council of the City of Auburn convened at 8:00 P.M., in the l'wburn Ci ty Council Charnl)ers. C1J.LL TO ORDER '1'he meeting ,,¡as called to order by Mayor f..ersey. ROLL CALL councilmen present: Councilman Cavey, Sonnemann, Darling, Holman, Fiedler and Lea. Cò~ncilman Shaughnessy excused. APPROVAL OF MINUTES It was moved by Fiedler, seconded by Holman, that the Minutes of July 3, 1972, be approved as mailed. PUBLIC HEARINGS The Ci ty Clerk, Cene P¡illiams, read letters from Mrs. Edi th B. Clark of 2015 Elm S.E. and John G. and Hildegarde Olson of 2905 B St. S.E. regarding their opposition to LIDs 254, 255 and 256. Nayor Kersey asked if anyone in the audi'ence objected to consolidating the three LIDs into one Public Hearing. No objections were voiced. It was moved by Fiedler, seconded by Holman, that LIDs 254, 255 and 256 be" consolidated into one Public Hearing Mayor Kersey declared Public Hearing open on the final assessment roll for LIDs 254, 255 ~nd 256, covering respectively street, sanitary sewer and underground utility construction on 29th Street S. E. from "A" to "R" Streets'S. E. l1rs. Edith B. Clark stated that the City did not: record 't..t"1e deed for the 20 feet of land in front of her home and she 'also feels the ci ty has nòt properly measured and checked out her land or repaired the fence very well. Mr. John C. Olson stated that he lives on a limited income and does not know how he will pay the City and Mr. Theodore W. Christénsen of J08 29th S.E. wanted to know what the City would do about a drainage problem that drains into his basement and- "¡onde:J:ed why he could not llave a cash discount when paying the Ci ty in cash. It ~¡as moved by Fiedler, seconded by Sonnemann, that the Public Hearing be closed. MOTION CARRIED It was moved by Sonnemann, seconded by Fiedler, that the final assessment roll for LID 254 be confirmed and approveà, subject to rechecking Mrs. Clarks' problems, and the City Attorney be instructed to draw up the necessary ordinance. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED It was moved by Sonnemann, seconded by Fiedler, that the final assessment roll for L¡D 255 be confirmed and approved and the City Attorney be instructed to draY up the necessary ordinance. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED .rt ¡ýas moved by Fiedler, seconded by Sonnemann, that the final assessment r(ìl1 for LID 256 be confirmed and approved and the City Attorney be instructed to draw up the necessary ordinance. ROLL C1ŒL VOTE: All Councilmen voting YES. MOT.rON CARRIED CORRESPONDENCE It ~las r:1oved by Fiedler, seconded by SOImemann J that the ci ty Council of t[le City of Auburn pass Resolution No. 527, Netro Transi t PlanJ proposing that the plan is proper, reasonable and of benefit to the general public and especially tþe citizens of Auburn, in providing regular J efficient and inexpensi ve transportation to the public. 20ÌJ~ ChLJL ~"'~1. L ~ C('::'L;.nc¡~L.~i: ':~..1ne:-\..:~z;. ~..~d F'i9dler 'lotins' Y.f.',5_ Councilman Cavey, Darling J Holmar.J and Lea vot;:ng ¡¡O. I:DTION FAILED 2, AUBURN, WASHINGTON MONDAY JULY 17, 1972 BID OPE,VINCS Bids ¡JeTe opened July 12, 1972, ll:OO A.N., for LID 269, construction of 9th Street S.E. in the City of Auburn, with bids submitted as fol1orvs: fRED HIHTZ l..;(JNSTRu":"':::'O" ~'.J:·lJ::¿lNY CASC;, DE' ASPHALT VALLEY CEMENT MORRIS CONSTRUCTION $ 44,74é:.50 47,802.75 51,8:38.25 56,755.50 l~e above bids were accompanied by bid bonds; the above bids do not include sales tax. It is the recommendation of the Director of Public Works that the contract for LID 269, construction of street surfacing, curb and qutter, storm drainage in the area of 9th Street S.E. between "F" and "H" Streets S.E., be awarded to Fred Hintz Construction Company on their low bid of $44,748.50. It was moved by Sonnemann, seconded by Holman, that the contract be awarded to Fred Hintz Construction Company wi th bond retu,rned iIrù:ùeàiate1y to Norris Construction wlã upon signing of contract the Bid Bonds be returned to Cascade Asphalt and Valley Cement. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RECOMMENDATIONS The following items were submitted by the Director of Public r<lorks, Pat Nevins,. for apprm/al: Change Order No.5 to M. A. Segale, Inc. for increase of $12,143.72 on St. Imp. 101, 15th St. N.E.IN.W. covering extension of intersection at 15th & Auburn Way at Harvey Road, revision to see mixture, revision to East wingr..-¡alls of BN R.R. Bridge and including a time extension of 15 working days to the contract. It was moved by Sonnemann, seconded by Cavey, that Change Order No. 5 to M. A. Segale, Inc. for increase of $12,14J.72 be approved. ROLL CALL VOTE: All Councilmen voting YES. l10TION C¡1R1;?IED Pay Estimate No. 3 to C. E. Skinner, Inc. for construction of flight school building at the Auburn Municipal Airport for $25,717.15. It ;,'as moved by Darling, seconded by Holman, that Pay Estimate No. J to C. E. Skinner, Inc. for $25,7l7.15 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION C.¡¡'RRIED Pay Estimate No. 13 to M. A. Segale, Inc. forSt. Imp. 10l, 15th St. N.E./N.W. construction, for $105,579.53. It ,-¡as moved by Sonnemann, seconded by Lea, that Pay Estimate No. 1J to M. A. Segale, Inc. for $105,579.53 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Creation of L.I.D. 273 providing for sanitary se¡-¡er, side se,vers and appurtenances on "N" Street H.E. bet;.¡een 12th Street N. E. and 14th Street N. ,E. ! ì I 1 I f I I It ¡¡as moved by Sonnemann, seconded by Darling, that L.I.D. 273 be created and that I the City Attorney be directed to prepare necessary ordinance to accomplish same. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED Creation of L.I.D. 272 providing for excavation, surfacing, curb and gutter, sidewalk, storm drainage, street lighting and underground power on 8th Street N.E. bet~¡een ilK" Street N._E. and Green River. It ~as moved by Sonnemann, seconded by Lea, that L.I.D. 272 be created and that the Ci ty Attorney be directed -to prepare necessary ordinance to accomplish same. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED _. --------_._-- I I I \ '" ~ \ , AUBURN, ,v.!J.5HINGTON MONDAY JULY 17, 1972 Authorization to hold public hearing on L.I.D. 258 (C St. N.W. between 8th and 15th Street N.W.) on August 21, 1972. It tvas mOv'ed by Fiedler, seconded by Sonner:;ann, that a Public Hearing be held OlJ L.I.D. 258 at 8:00 P.M, on Auqust 21, 197: ...'<.ULL CALL '/07:E: fìll Council:J:ô:n voting YES. !-:07'lON CAR.".IED Authorization to call for bids on Water Imp. No. 78 (Auburn Academy ReserJoir), Water I¡:¡p. No. 79 (Telemetering) and fvater Imp. No. 8l, ¡.¡aterline on J04'th S.E" l32nd Ave. S.E. to ll2th Ave. S.E., all under Hun NO. I grant" It was moved by Darling, seconded by Hol¡:¡an, to authori ze Publ.l.' C fiorks to 17 ~ ca~_ ror l¡ids on riater Imp. No. 78, f'.rater Imp, No,. 79, and Water Imp. No. 81. It was moved by Fiedler, seconded by Darling, to autorize Public Works 'to call for segregation of these three bids. MOTION CARRIED It ¡.,as moved by Darling, seconded by Holman, to authorize Public vlorks to call for bids on fvater Improvement No. 78 (Auburn Academy Reservoir). ROLL CALL VOTE: Councilman Cavey, Sonnemann, Darling, Holman, Lea voting YES. Councilman Fiedler voting NO. /ifOTION CAPPIED It was moved by Darling, seconded by Holman, to a4~horize Pubìic Works to call for bids on water Improvement No. 79 (Telemetering). ROLL CALL VOTE: All Councilmen voting YES. !10TION CAP..RIED It was moved by Darling, seconded by Holman, to authorize Public Works to call for bids on fvater Improvement No. 81 n'laterline on 304th S.E., 132nd Ave. S.E. to 112th Ave. S.E.). ROLL CALL VOTE: Councilman Cavey, Sonnemann, Darling, Holman, Lea voting YES. ':·-..lnC~ 2m:=n ::i idler T,,'ot:ing NO. PROCLANl'iTIONS, APPOIN'j,"NE:NTS AND ANNOUNCEl1ENTS Nayor: Kersey ç:mnounced that he had visi ted Job Line at the Nuckleshoot Reservation and also stated that the Auburn Teen Center ¡.¡as connected ¡-lith the group. These yoµng people are looking for suœmer jobs and are available for various types of t>ork for very reasonable pay. Urge everyone to keep these young people .in mind for any kind of suœmer employment. COUNCIL COMMITTEE pgPORTS LICENSE A1'VD ORDINANCE COMNITTEE - CHllIRNAN CAVEY The last License and Ordinance Commi ttee meeting ¡.¡as cancelled. ~eeting will be at 7:30 P.M. on August l6, 1972, and discussion Parental Responsibility Law and other data of prime importance. The next Commi tte:? ¡.¡Íll be held on tn:? STREET AND ENCINEERING CŒ1NITTEE - CHAIRMAN SONNEHANN The Street & Engineering Comrni ttee held a combined meeting ¡-Ii th 'the utili ty and .r.i rpor Comrni ttee on rvednesday, July 5, 1972. The Commi ttee vlOulà like to see more effort put forth in providing '.>¡alk ¡'lays ¡..¡here side;.¡a1ks do not exist: and improve s.i.gn replaceli'.ent èue to vandalism. Request from Pat Cavanaugh for Councils approval of the aThtual Side;.¡alk Sale ,,¡as recei ved (after Comrni ttee meeting). It '.>¡as moved by Sonnemann, seconded by Cavey, to approve the Ret:ail Trades Division of the Auburn Area Chamber of Commerce annual Side¡.¡alk Sale on July 21st and 22nd_ MOT ION ClJ.RRI ED It ~'i~.3 ~-:'....~~L': J...ÎJ :;:J~~~>C.i¿'~~::l.~ -, -.,..~j~.? b~- r-<-UJ'__~ LO ,,-:.[)!?rnfT~ rhe requ¿;:t.=:;t: tl1;.~t B .Sf;_,!:r~pf- .$.P from Main to the entrances of the t;.¡o parking lots be closed for the Nuckleshoot Indian tribe on Saturday only. nOTIŒI CflRRIED " .- - --_.'------- -- -::1 AUBUPJ.V, vlASHINGTON l"IONDAY JULY 17, 1972 It: :-¡as moved by SonnemarL'1J s9conded by Gavey, to approve the request that: parking spa:::2s fr08 Auburn .live. & ..1 Street to Auburn ~'lay on gain Street be reserved for the a~to club (from 1 P.N. to 4 P.M.) on saturday only. IroTIœ¡ ·C;._~qIED 7:"" ::',xt Co,"-"1,ittee ::;eetin;¡ ,,¡ill be t:-:-,_s [;tednesc?ay at 7:30 P.N., July 19, 1972. U~iLti"! ;·,l.F ;\IRPOP.T cc,'·:,'ŒTTEE - COUNCIU-IllN Dl'iRLING REPORTING FOR CHAIRNß.lI SHi1UCHN2SSY Th; ,"til.i ::'f .':1£13 .Z,irport CO!':'::7Û ttee met jointly ¡Ú th the Street and Engineering Commit~ );'; July 5, 1972. The Committee recorœ7lends approval of the ~'later contract wi th the ,--:J. !::y of Algona, requests the Ci ty Attorney to rc~~.Tisè the \-lording in the Eastr:£¿fge :-!anor f'iater Company Contract, and recommends tl,c Lea Hill Reservòir overfliDvl éwd drain line project be started by the most eC:Jnomica1 means. The CommLtttee= denies the request of U. r-i. Sigler for a delay ~:n undergrounding at 3805 AubuJ.:'l11 Way North. Discussion ,'¡as held Oh the goals and ,.,»jectives for .'iater, 5e"¡er and Æf.rpart Dr. visions. I PLAl!.!!...!..NCr BE.i1UTIFICß..TIoa & BUILDING CODES COHNITTEE - CH,,':IRN_4?l DARLING The: PLanning, Beautification & Build.ing Codes Committee m.:?t at 7:30 P.N. on July ll, 19)72. R. Craig presented the study findings of his Sub-Commi ttee on Nóise Pollut.ion a.mJJ. stated that the noise pollution atmosphere of the Au':..'l:rn comraunity is, generally ~ithin tolerable limits. The Comwitteeagreed to recoD~~nd that the Mayor give ;:,"'a,:orable consideration to all expendi ture i terns as pres",:n.ted by the Parks & Pecreation pEeliminary budget.. Discussion on the consideration of a resolution favoring Washington State retainage of "Home Rule" as it relates to building codes and their enforcement. ":~e Commi. ttee authori zed addi tional expendi tures from budgeted Beautificat.ion monies, ',:.1 to $500 total, for improvements on the Hm-¡ard Road is.?ands. The CblTIIT'i ttee approved removal of a mound of gravel,lying partially wit.hin the SPU $-72 setback area, ~o make it. conform to the grades that conform with those of the buffer 'zone around the U;OU_'1d and the Comrni. ttee directed that this approval is subject to ¡.¡ritten agreement assuring immediate restoration wi th hydroseeding and the placement of four-foot minimum height evergreens spaced six feet apart each ,-lay., The Comnu tteE! also agreed t.o recommend that the Mayor give favorable consideration to all expenditure items as t.hey ,¡..¡ere presented on the preliminary Planning Department. budget. . ~ I FIHl\NCE COl"!MITTEE - CHAIRN1'iN HOLMAN The Finance COlmni ttee met at 7: 30 P.l1. on July lJ, 1972 c"l.nd in the absence of Chairman Hol2an, Vice-Chairman Darling called the meeting to ord9L'. ll...n explanation ,,,as given by t!r. Kelly of t~~e legislation, La\-lS of 1972 ~¡hich require the City òf Aub,urn to expend, for purposes of establishing and maintaining paths and trails wi thin the right: of "lay of ci ty streets, not less than 1/2 of one percent of rrcOnies received from the Motor Vehicle Fuel Tax. Discussion 12ç?ld on information received from the Director of the Public Employees Retirement System which indicates tLat the City has an unfunded liabili ty for prior service of employees amounting to approximately $J84JOOO.OO. Discuss,ion held regarding letter recei ved from i'-1r. Frostad ,,/herein he requested that colJ..ec:tions of Ci ty Utili ty bills by his pharmacy be coop·,::sated ror at a rate of $40_00 per month. It ¡·/as moved by Ho_Lman, seconded by SonnemannJ that the Hc:'jor be authorized to enter in to a:1 ag1.'eement ¡vi th Frostad Pharmacy and Peckenpaugh Dwg Co. to reimburse tl1em at a .cate of 10¢ per collection ¡-¡ithout a ceiiing being L~posed. NOTION CARRIED T::~:.' I'ublic Safety Co¡:;r:¡ittee ,.¡ill meet at 7:JO P.M. on July 18, 1972, at the Fire I ,}. PU2-DIC S;',F2TY COtF·IITTEE - CHIŒRMflN FIEDLER S ·:.:.:.'·:::.:.c¡::.. l';¿U,[C¡~!~,[, BurLDTi;G ¡......ND EQUIP:'E:!T NlŒNT2NAt:CE; CO,'';:HTTEE - CHAIRNllN LEA - _._--------_.-.._-- 'L"'2c.:",=~I;LLcip¿;1 Bui Idinc¡ and Equipment gain tenance Commi ttee met on Ju1U 6, 1972, at ;~.~:";" EJ r-;,.c> (")l1n:::i1 è'harnbers, The n0xt Comnuttee meetincr ~ljll meet at 7:JO - -... 0:1 JULY /;.:, "'-'-' J' J..::1 / ¿ . OLD BUSINESS '{,O, :; :;=, Pc:, CkrJr reZ0I19 t'ldS discussed. No recof'?m?nda tion has been recei ved from ..tlp,,~~_____,_..._.... ,)~ -,,' -J C'::;':,::",L53ion ÌJecJ.u::;c t;wrc ¡"as no quorum at the Committee Neeting. The Counci-l------, 0, '::h,,? F',:'a:u:it?:¡ Co:':~:'.;sion to place this topic on the next: agenda and send a ., '. ~) c',l .~- ,'-->.: r co nr:) t: i. r"-I , ' nJrn.. I ,,~ oc ~ /- ç:. c. I I 5 AUBURN, WASHINGTON JULY 17, 1972 MONDAY 02DINl1.NCE NO. 2613 - Business Registration, Councilman Gavey is to bring up this item at the next License and Ordinance Committee and then bring it up at the next Council Meeting. ORDItl;?,.NCES lJ.ND RESO[.TTTT.r)W:; ~NANce NO. 2646 It to/as moved by Sonnemann/ seconded by ,Darling, that Ordinance No. 2646 entitled II AN ORDIN.iit:CE OF THE CITY OF AUBURN, ~lASHINCTON, PROVIDING FOR THE REZONINC OF CERTAIN PROPERTY WCATED ON THE' NORTHr'lEST CORNER OF 8TH STREET N. E. AND HI1RVE'i." RO.4D AND PROPERT LOCATED ON THE SOUTHWEST CORNER OF 8TH STREET N. E. AND HARVEY ROAD SITUATE r-JITHII¡ THE -cf'rY OF AUBURN/ NASHINGTON / CHANGING THE ZONING CLlJ.SSIFICATION THEREOF FRO!'; C-l TO c-] E1J.VD R-4 TO C-l." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED ORDINANCE NO. 2647 It was moved by Sonnemann~ seconded by Cavey, that Ordinance No. 2647 entitled .. AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, ADDING Trvo (2) NEr., PROH.IBITED PARKINC A&';:4.S, ONE IN NORTHEAST AUBURN AND THE 'OTHER IN NORTmvEST AUBURN, AS PER AUBURN CODIFIED CITY ORDINANCE 9.22 .l3l AllD 9.22.132." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED ORDINANCE NO. 2648 It was moved by Sonnemann, seconded by Darling/ that Ordinance No. 2648 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHIllCTON, PROVIDINC FOR THE CONSTRUCTION AND INSTALLATION OF EXCAVATION, BALPSTINC, ASPHALT CONCRETE SURFACING, CURB I1JW CUTTER, SIDEWALK, STORN DRAINAGE, STREET LICHTINC, AND UNDERGROUND Po;vER ON 8TH STREET !J.E. BETIvC;EtV "K" STREET N.E. AND CREEN RIVER, INSIDE THE CORPORATE LIMITS OF THE CITY; CRE/1TING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 272; PROVIDING THE i¡'lETHOD OF ASSESSMENT IN SAID DISTRICT lJ..ND THE MODE OF PAYl1ENT THEREFOR / AND CREATINC A LOCAL - IMPROVE!'1ENT FUND THEREFOR. (L.I-D. 272)." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. 110TION CARRIED ORDINANCE NO. 2649 It was moved by Darling, seconded by Holman, that Ordinance No. 2649 entitled "AN ORDINANCE ,OF THE CITY OF AUBURN, WASHINCTON, PROVIDINC FOR THE CONSTRUCTION AND INSTALLATION OF 8 INCH SANITARY SEf'lER, SIDE SErVERS AND NECESSARY Þ.PPURTENANCES ON "N" STREET N.E. BETfVEEN 12TH STREET N.E. AND l4TH STREET N.E., INSIDE THE CORPORiJ.TE LIMITS OF THE CITY; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 273; PROVIDINC THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE NODE OF PAYi--lENT THEREOF, ~tND CREATINC A LOCAL IMPROVEMENT FUND THEREFOR. (L.I-D. 27J)." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. 1'10TION ClJ.RRIED ORDINANCE NQ. 2650 It 'das moved by Holman, seconded by Gavey, that Ordinance No. 2650 entitled "AN ORDINANCE OF THE CITY OF AUBURN, ~iI·1SHINCTON, ADDING A NEfif SECTION TO CHl"¡PTER IO. 08 OF THE CODIFIED ORDINANCES OF THE CITY OE AUBURN, ~vASHINGTON, AUTHORIZD1G A f'lATER R~TE EXEMPTION FOR BONA FIDE RESIDENTS OF THE CITY OF AUBURN, fvASHINCTON, WHO APPLY F':]'=:!' SUCH EXENPTION AND f'lHO SUBMIT PROPER CERTIFICATION THAT ..1T THE TIME THEY CLAIM SAfD EXEMPTION THEY WERE BONA FIDE RESIDENTS OF THE CITY OF AUBURNJ WASHINCTON, ;'/EP.E USING TdE NETER IN QUESTION FOR RESIDENTIAL PURPOSES ONLY, riERE OVER THE' ACE OF SIXTY-FIVE (65) YEARS AND IF THERE ARE Tr.¡o OR NORE MEf18ERS OF TIlE HOUSEHOLD CLllUIING SAID EXEMPTION THEN AS TO THAT CLl,IM FOR THE PREVIOUS CALENDAR YEAR THE COMBINED TO'l'}'"L INCONE FOR SAID RESIDENTS fJAS LESS THAll $4,500 PER YEIJ..R. OR IF THERE IS ONLY ONE RESIDENT OF SAID HOUSEHOLD CLAIMING SAID EXEMPTION, THEN SAID RESIDENT'S TOTAL INCOME FOR THE PREr/IOUS CALEND11R YEAR fifAS $3,000 OR LESS/.AND SETTINC THE EFFECTIVE DlJ.TE FOR Suer! ÛklJINALvL.L riâD R;::QUIRi'NG TI-iilT Skj,:V r;;-œXPTICN NUS':!. BE. Cr.:Z¡li'iEú UiVL-J:,; EACH. CriµJj¡,,-j)¡.l1:'!. YEliR FOR THAT CALENDllR YEAR ON OR BEPORE THE FIRST OF J1J.NUARY OF SlŒD CALENDAR YEAR IN fifHICH THE EXEl1PTION IS CLAIl1ED." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED 6 AUBURN, WASHINGTON MONDAY JULY l7, 1973 RESOLUTION NO. 524 It ç'¡as moved b':J Darling J seconded by Fiedler, that: Resolution No. 524 enti tled "A RESOLUTION OF THE CITY OF AUBURN, rifi.5HINGTON, AUTHORIZING AND DIP.ECTING THE lJAYOR AND CITY CLERK ;;0 SIGN, ON BEHALF OF THE' CITY, ¡IN AGREEMENT BETWEEN STEVENS, THOMPSON }.il'::- _'::,N1';':';, INC. AND ,!,:'!r:: CI'!.':' ~:ë ~-:7-;fURN, ClASHINGj,:'C,\'. ~':.' i:'EkFû£..': "-':::'C.pr~'~iUi\lA.L. Sr:RVIC;G::: AS CO'NSULTINC ENCINEEPS FOR THE CONSTRUCTION OF THE C'lATER SYSTEl1 Il1PROVENENTS.'" be ad()pted. ROLL CALL VOTE: Councilman Cavey, Sonnemann, Darlin~J Holman and Fiedler votiD~ YES. Councilmand Lea voting NO. MOTION Ç:4R...RIED RESOLUTION NO. 525 Ìt ~las moved by Darling, seconded by Holman, that Resolution No. 525 enti tled "A RE:SOLUTIOl'-! OF THE CITY OF AUBURN, vIlISHINCTON, AUTHORIZINC AND DIRECTINC THE MAYOR AND CITY CLERK TO SICN, ON BEHALF OF THE CITY, A CONTRACT BETTNEEN EilSTRIDGE NANOR WATER CO.-.IPANY AND THE CITY OF AUBURN J NASHINCTON, r"¡HERE;BY THE MUNICIPAL WATER SUPPLY QF THE CITY OF AUBURN CAN BE EXTENDED TO THE MEMBERS AND USERS OF THE EASTRIDGE MANOR fvATER CONPi1NY. /' be adopted ,vi th an amendment to Section 3, line 4, the last worà changed from in to and. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 526 It was moved by Fiedler, seconded by Darling, that Resolutiqn No. 526 entitled "A RESOLUTION OF THE CITY ÇJF AUBURN, rlASHINGTON, AUTHORIZING AND DIRECTINC THE MAYOR AND CITY CLERK TO SICN, ON BEHALF OF THE CITY, AN ANENDMENT TO THE WATER CONTRACT BETrvEEN THE CITY OF ALCONA, rvASHINCTON AND THE CITY OF AUBURN, rvASHINCTON, SAID CONTRACT BEINC DATED APRIL 22 J 1960 AND 'l'HE PURPOSE OF SAID A/1ENDNENT TO CHANGE AND UPDATE THE f'lATER RATE AND PAYMENT SCHEDULE, WHICH CALLS FOR THE SUPPLYING OF FRESH NATER REQUIREMENTS OF THE CITY OF ALGONA J CvASHINGTON." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED MISCELLANEOUS BUSINESS The next Utility and Airport Committee meeting ,vill be July 20, 1972, at 7:JO P.M. There being no further business, the meeting was adjourned by Mayor Kersey at 9:29 P.M. APPROVED THIS 18TH DAY OF JULY, 1972. ~ ~;}~L» CI Y CLERK I I I