HomeMy WebLinkAbout05-29-1973
152
AUBURN, WASHINGTON
TUESDAY
MAY 29, 1973
T;:'~E:: Cozltinue-l l1eeti.J.lg or the City C'ouJ."'1cil or the City of Auburn convened'at 8:00 P...lt~;..¿
_~n t..'12 ...=iuDurn Ci ty Cou.Tlcil Cha.:nbers.
ROLL ClcLL
Co(mcil[.~en present: CO'-1ncilman Cavey, Shauqhnessy, Mayor Pro-tern Sonnemann.l' Holman,
Flechsig 3nd Lc~..
Co:;.r:.cilman Da.rling excused.
~ayor Pro-tern Sonnemann stated that ~ayor Kersey had a prior commitment before this'
m2eting ,,[as set, thereFore he could not be here this evening.
It \.¡as moved by Lea, seconded by Cavey.l' that Council go into Executi ve Session at
this time to discuss acquisition of Municipal Property. (8;07 P.N.)
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MOTION CP..BRIED
At 9:14 P.M. Mayor Pro-tern Sonnemann called the meeti~g to order.
It was moved by Lea, seconded by Cavey, that the City Attorney be authorized to
execute the options to acquire the property on Main Street and that the Director
of Fin~~ce be authorized to take the necessary steps to secure the funds to
exercise those options and the Mayor and City Clerk be authorized to execute all
docum9nts necessary to acquire those options on the four portions of property
at the price authorized in the Executive Session of the Council.
ROLL CALL VOTE: All Councilmen voting YES.
MISCELLANEOUS BUSINESS
It was moved by Lea, seconded by Holman, that Council introduce
as Executive Me~er of the Association of Washington Cities and
to all me¡nbers of the Nominating Commi ttee.. shor.'1Íng full support
the Auburn City Council.
MOTION CARRIED
Mayor Stanley P. Kersey
that a letter be sent
of all members of
MOTION CARRIED
The City Attorney, John B. Bereiter, stated that he would prepare the letter for
signatux'e of all Council Members and have Councilman Sonnemann sign as Mayor Pro-tern.
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City Clerk Pro-tem, Ce~e Williams, read a letter from Olive Clark regarding Clark
Plaza. Mrs. Clark thanked George Schuler, Ray Sonnemann, Gordon Darling, Neil Richards,
and the Parks and Recreation Board for all their efforts in the planning and
establishing of Clark Plaza.
Mayor Pro-tern Sonnemann announced that there will be a meeting of the Committee on
Committee's at 7:00 P.M., June 4, 1973, prior to the regular Council Meeting~
Councilman Holman announced the Finance Committee Meeting will be held on Thursday,
May 31, 1973 from 7:30 P.M. to 9:30 P.M.
Councilman Shaughnessy requested everyone to read and study item 3 of the utili ty
C'Jrnmittee Minutes of May 24 so action.can be taken on this matter at the Council Neeting
3une 4, 1973.
RESOLUTION NO. 576
it ¡·¡as ¡no'ied by Holma.::J, seconded by Gavey I that Resolution No. 576 ent.i tIed" A
p.r:SOUJTIO¡¡ Of' '¡'HE CITY OF' AUBURN I f'lllSHINGTON, AUTHORIZING MR. GENE r'¡ILLIANS, DIRECTOR
OF FIf..'l',I.'CE OF' THE c.rTY OJ:' }WBURN, 'dASHn;CTON, TO EXECUTE REQUISITIOt-.'S FOR PAYllENT
7D THE CITY OF' ;'UBURN BY THE DE'PAP.TMENT OF HOUSING AND URBAN DEVELOPl1ENT FOR THE UNITED
STi¡'[ES OF ANERICA ¡;EPT.Ii.INING TO CONTRJ,¡CT fl'S-C'UiSH-98, CITY OF AUBURN." be adopted.
NOTIQU C1LR..RIED
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RESOLUTION NO. 577
It ;·,ras saved by Gavey I secon::1ed by Holman, that Resolution No. 577 entitled "A
RESOLUTION OF' THE CITY OF AUBUßV, ~~SHINCTON, AUTHORIZING THE MA1~R OF THE CIT1' OF
11T1BURV, TO ACCEPT liND APPROVE THE CITY OF llUBUR:V TOPICS REPORT (TRl'ŒFIC OPER.?J.TIONS
¡'~-~':;G;:¿::. mr -r:¡CPr:.'45E C'.îpT\CT'T'Y lJun C)JJ.F'Wr'Y) I AN Errn.¡pr:;PING STT¡ny 'PE:pnp'T' " pc adnr!-.o':¡.
NOTION CARRIED
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153
AUBURN, WASHINGTON
MAY 7.9, 1973
TUESDAY
RESOLUTION NO, 578
It ¡·;as moved by Shaughnessy, second",,¿ by Flecnsig, that Resolution No. 578 enti tled
"A RESOLUTION OF THE CITY OF AUBURN, r'iASHIYGTO:::, AUTHORIZING AND DIRECTING 'l'HE l<[.:;'YOR
A:vD CITY CLERK, TO SIGN, OIl BEHALF OF THE CITY, A NUTUi'ΠFIRE FIGHTING l:.SSISTA:.';CE
"~.GtŒENENT BETŸiEEN THE CITY OF AUBURN Ar.'D THE KING COWrry FIRE DISTR7CJ:' #3<] (FEDE:?JŒ r.¡.:..y,
,,",5Hn'u'LuN) .' ;';e adopted.
I:OTION C.:"'_=:""'<.I2::;
Pat Nevins, Director of Public Works, stated that the Equipment Maintenance CO~22ttee
recommends that the Council approve the purchase of a new front end loader at t~e
COlmcil Meeting of June 4, 1973. At this tim9,.¡e can purchase the unit throuqh ::he
in tcrgovernmental route from John Deere ,.¡i thin the amount budg9ted. It is further
prorx)s¿·~d that if the purchase of th9 ne,.¡ loader is approved that unit No. 422-61
. Iiub.èr. Maintainer and No. 427-50 Lessman Loader be ei ther traded in or sold to t:'1e
hiyh8St bidder.
Mr. Nevins also stated that the Committee has discussed disposal of surplus equipment
and recommends that Council give him the authority to advertise to sell the surplus
equipment. Authority will be requested at the June 4, 1973, Council Meeting.
There being no further business to come before the Council, the meeting was adjourned
at 10:00 P.M.
APPROVED THIS 30th DAY OF MAY, 1973.
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