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Home My WebLink About01-21-1974 I ~ ~ ~ '-:J -.. ,--, c:. I I ":.~ ,:,.- ~ ::-"'. ~ ...;'")..</;J ij ~ 'C' / .]JlNU]:...:.?'Y 21, 261 ]'Jì4 r/;~3F£Il\"GTO;.V l,tO_VDhY ....-.._._---~- T_22 r:cgulû.r n:eeting of the Auburn City Council convened at 8:00 P.l!., in the Aù.burn Ci [~y Council Chambers. PDLL CALL DYJncilmen Present: Counci_Zman La,.;ler, iCitc:2ell, Craig, Darling, Holman, Flechs_ig and Lea. APPROVAL OF NINU2'E'S ----- l.. C r;'las rnoveâ by I-!o.llnan, seco~""lded by Leaf that t12eCoullcil tiinutes of Jancari) I, _I 974 r be corrected by deleting the ~lOrds "State Tax Commission" on the first paqe, las t item, last liIle. ¡"OTTON Ci1.RI<:I::.:D It ,,'as mo¡¡ed by Holman, seconded by Lea, that the Council Minutes of JanuaL",} 7, 1974, ])e aJ""?proved as correct,ed. NOTION Ciil?J.-<.IED PUBLIC HE1..RINGS The City Clerk read a letter from Raymond D. Torbenson in regard to L.I.D. No. 272. MI'. Torbenson stated in his letter that he does not believe he owns property as stated on Assessment No.5 of L.I.D. No. 272. George Schuler reported that the King County Records Department shows Mr. Torbenson as the legal owner of property in question. Mayor Kersey declared Public Hearing open on the Final Assessment Roll for L~I.D. 272, excavation, ballasting, asphalt concrete surfacing, curb and gutter, sidewalk, storm drainage, street lighting, and underground power on 8th Street N.E. between JlKJI Street N.E. and Green River. It was moved by Lea, seconded by Darling, that the Public Hearing be closed. MOTION CAR"R.IED It was moved by Darling, seconded by Lea, that the Final Assessment Roll for L.I.D. No. 272 be confirmed and the City Attorney be directed to draw up the necessary ordinance approving and confirming the assessments and the assessment roll. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Mayor Kersey declared Public Hearing open on Auburn's Proposed Shoreline Management Master Program. The Planning Com!dssion recommends, to the City Council, the adoption of this Shoreline Management Master Program. Also that the Auburn Citizens Advisory Committee be commended for their well done preparation of this program, further commendation goes to the Planning Department and in particular to Jim Keller who spent so much time on this proposal. These commendations are to be made a matter of record. The Citizens Advisory Co~mittee consists of Jim Harkey, Roy Mark, Mary Caldwell, Rex Wells, and Mike Sanford. It was moved by Darling, seconded by Holman, that the Public Hearing be closed. MOTION CARRIED It ¡·¡as moved by Darling, seconded by Holman, that the Ci ty Council approve the Shoreline Management Master Program as presented by the Planning Co~mission and the Planning, Beautification & Building Codes Commi ttee and that the Master Plan be sent to the State Department of Ecology. The above approval of the Shoreline l-lanagement Master Program includes the following amendments: Page 17 - Residential De'Ælopment: (H) In single fa.tni1y residential areas, planned unl t developments and sub-di visi.ons should be encouraged o,¡er unplatted indi vidual single family resÚ:lences ¡.¡hich are exempt from the shoreline permi t requ.irements. Page 19 - Recrea tion: (A) In single family residenbal areas, planned unit developments and sub-di'lísions ¡v'hieh pro'/_ide recreationa.I uses and public access points, should be encotlTagc?d over unplatted .Í ndi vidual single fami.ly [esidences which are exempt from the shoreLi ne OP 'r~lri t J.~ec¡ui r;;men ts . George Schuler pointed out that the w~endments were made to clarify the two paragraphs ':[1 I:he gaster Program 25 they related to single family dwelLing districts, as suggested Ccnwci1wan Craig. }-:Of-iIJ C·/iLL VOTE: All C·ounc,_il:nen. voti ng il"5S.. NOTION CARRIED· -1- 262 ./·~r.T5~T~?~'¡., Ç'7;~lS,HI_'IGTOH --"-~--_.. :,!O:lDiiY ])1NU,'lR,Y 22, 1974 RECONMENDi1TIONS The Eollo'Ning .i tems ~vere submi tted by the Director of P_Ianning and COI:¡rnuni ty De vel op¡nen:::' , George Schuler, for Council Approval: Call for Pub,Iic Hearing on the request of Arctic Circle Inc. and U1.La N. Nonsol1, o;vner 0: propeL::';, [;0 rezone from R-l (Single Far:1ily [Melling) to C-l (Light Co:::mercia1) 2 parcel of land located at 910 "D" òcreet S.t;. LOL expal18ion of existing business. (App1ica bon No. 2]-73) Tf- ¡'ldS ù¡oved by Lea~ seconded by~Flf~chs_il], that a Public Hearing be __f-Jeld on the :!'equest oE Arctic Ciz-cle Inc. and U1.1a M. Monson (i1pplicaUon No. 2]-73) on February 4, 1974, at 8:00 P.M. in the Council Chambers. MOTION CARRIED I Call for Public Hearing on the request of Dean H. Rockey, M.D. to rezone .from R-2 (S_ingle Family J)r,.¡elling) to S.P.U. (Special Pz-operty Use Permit) a parcel of land located at the intersection of "I" Street N.E. and Harvey Road, lots 26, 27 and 28 for a professional office building. (Application No. 24-73) It was moved by Lea, seconded by Holman, that a Public Hearing be held on the request of Dean M. Rockey, M.D. (Application No. 24-73) on February 4, 1974, at 8:00 P.M. in the Council Chanwers. MOTION CAPRIED The following items ,ýere submi tted by the Director of Public rvorks, Pat Nevins, for Council llpproval: Authority to call for bids on L.I.D. 279, sanitary sewer and street construction on 16th St. S.E., "A" to East of "B", and on "B" from alley between 15th and 16th, to 17th S.E. Authority to call for bids on St. Imp. 162, street lighting and fire signal on Auburn Way South between 6th and 8th Sts. S.E. Authori ty to call for bids on Storm Se,ver Imp_ #2, storm sewer construction on "EJI St. N.E. at 26th St. N.E. I It ,vas moved by Lea, seconded by Holman, that authority be given to call for bids on L.I.D. 279, Street Improvement 162, and Storm Sewer Improvement No.2. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey recommends and requests council confirmation on the three following appointments: Roberta Morley, fe-appoint City Archivist, term expiring 12-31-74; Robert McLean, re-appoint City Health Officer, term expiring 12-31-74; and Forest Kimmerle, comtlission of his own choosing to devise or develop a crest or emblem for the City of Auburn. It was moved by Holman, seconded by Lawler, that the Mayor's recommendations on appointments, as listed above, be confirmed by the Council. NOTION CARRIED Mayor Kersey recommended Mr. Frank L. Shepard as Finance Director. Mr. Shepard worked as Tmm Administrator in Denver, Colorado, Staff Assistant for the Ci ty of Poulsbo, and TTeasurer for the City of Bremerton. Letters and recommendations from many persons involved with Mr. Shepard have confirmed his strong capabilities for this position zwd Nr. Shepard indicated if the Mayor's l:ecommendation is confirmed by the Council he would like to begin work tomorro~. I It h'as :no!.led by Holman, seconded by Craig, that the Mayor's recommendation on tha appo_intment of ,'VIr. Frank L. Shepard to ,fl,ll the Finance Director position ÌJe confirmed by the Council. ('\l1í) (1'TI'Y(\1 C24 PPTr¡1T' Nailor Kersey introducecl fIr. Shepard to all in attendance and y.lelcorned him to the Staff and Ci èè) of Auburn. -2·- I "-l 'r; ~ '-:J µ o I I il U"B .:J F(,V ~ c7ANUARY 21, 1~46 3 r'lASHINGTON MONDAY COUNCIL COMMITTEE REPORTS BUl·LDLV:; CO:"INITTEE - CIIilIRNAN LAWLER The Building CODmittee will meet Monday, J~~uary 28, 1974, at 7:30 P.M. Meetings ¡.,riLL nOI.'mally be scheduled on the Honday prior to the second Council Meeting of the I"onth. Ma~lOr Kersey informed the ne¡.,r Council Members of the Open l1eeting Law and the nece5s_Í ty or having meeting dates pub_Ushed l~n the local ne¡.,rspaper if they are s,:?t ro_r a:nytim-9 other than nOTiTIal meeting ela.tes or tin~es. PG-.3LIC S:4FET",' COXMI'T'TEE - CHA TRMAN CRllIG The PubJic Safety Committee will meet Tuesday, January 22, 1974, at 7:30 P.g. PGANNING & BEAUTIFICATION COMMITTEE - CHAIR&4N DARLING The Planning & Beauti.fication CODmittee met at 7:30 P.M. on January 15, 1974. The Committee discussed and recommended that a shoreline permit he grantea. to H.. A. Seyale for a temporary haul road adjacent to the vlhi te River bet¡"leen "R" Street S.E. and connecting into City right-of-way on 41st Street S.B. The Committee held a FUb1ic Hearing on the proposed Shoreline Management Master Program and recommends that it be approved and sent to the State Department of Ecology (this item taken care of under Public Hearings in the Council Minutes). The Planning & Beautification Committee reviewed the P.S.G.C.-I.R.D.P.-Auburn Compromise and recom~ends adoption of Resolution No. 614. The Committee also reviewed the proposed park at 6th and Auburn Way South and a letter from Chad Construction. The Cowmittee recommends that Chad Construction be given a 90 day extention on their lease of buildings owned by the City - to be vacated by April 15, 1974, that the City accept Beal Rockey's offer to demolish buildings for the City when we commence beautification of said area, and that the Director of Planning contact the State Highway Department to find out what their beautification pl~ns are for the 6th Street S.E. and Auburn Way South off-ramp. A letter from the Chairwan of the Retail Trades Committee was reviewed. The letter pertained to downto;.¡n parking problems and the Committee sent a letter to the Retail Trades COFmittee asking them to attend the next Planning & Beautification Committee Meeting on February 12, 1974, at 8 :00 P.M. to discuss this matter. The Senior Citizen Grant was discussed by the Committee and the signing of this Grant Award will fund the City's Senior second year beginning April 1, 1974 through March 31, 1975. approval of Resolution No. 612. it was pointed out that Citizen Program for the The Committee recommends Review of Park Board recommendations in regard to City-County Joint Recreation Committee was held. The Committee concurs with the recommendation that the Mayor and City Clerk be authorized to sign the contract for continuing the Joint Recreation Program in the Auburn community between the City of Auburn and King County for the year 1974. (Resolution No. 611) The Commi ttee discussed and recommends appro'va1 for a concession permi t application for the Miss Auburn Pageant Inc. Councilman Darling stated that the money will go into the Miss Auburn Scholarship Fund - concession to operate February 2, 9 and 16 at Troy Field. It ;.,ras moved by Darling, seconded by Lawler, that authorization be given to the Hiss Auburn Pageant Inc. for concession permi t as stated above. MOTION CARRIED FINANCE COMNITTEE - CHAIRN1J.N HOLMAN The Finance Committee met at 8:45 P.N. on January 18.. 1974 (follOtving an Executiv-e Neet.ing of the Council). The Corr:mittee discussed and recommends that Mayor Kersey be authorized to sell a $2,570,000 investment from Valley National Bank and purchase a S?S70,OOO irr.1est¡rcnt from National Bank of Commerce until "E'ebrur!YtJ 5, 1974. from va.z-ìous Ci ty Funds. It í-laS mot.1ed bl.} Darling, seconded by Flechsig, that the Mayor be authorized to sell 2Tld inT/est Funds as stated above. [COLL C1ŒL VOTE: All Councilmen voting YES. ,'/IOTION CARRIED -3- ~T~í~ ._,j.o-> '-'.-. '-~. ¡" ---.------...- r'/~SE!rNGTON MOHO)J,.Y JANUARY 21, 1974 UTTLI'TY COMHITTEE: -" CHAIRi'1AN FLECHSIG ----,_._'--- The utility Committee met at 9:00 P.M. on January 10, 1974 (after an Executive Session of the Corlt1Ci1). A request for discontinuance of garbage service for Nichae.I ~.¡. Bailey ~las discu.ssed and the Commi ttee disapproved the request. T}1e CO:'?!:li-f:tee st1?died a me!!?orandum f:,_:)In L9n Chaprn2n~ .Said memo recommends c'onstruction Ofl.-c~LLU1.~,~ :~·0Ul.'tS on Reservú_i.r: IIo. 2 (l'":l...LJded 1.t2":"le~f) at an 2stirnatt;:d C''-'''.Jl: of- ,';O,I-:J.].. The Comr:Li tte'2 co.,curs ~1i th the recommendation ¡vi th the pro'7_ision that the addi bonal cost for the ttmnis court facili ties be borne entirely by the Park Department. 11 rev-;.sion to the ;'ia :::er Rate Schedule to proFj.de reduced rates for the totally disabled ¡,¡as discussed. The C02'TIittee agreed in principle with the suggestion and requested I further study by the staff and Ci ty Attorney to determine the feasibL?i ty of such action. This l:t,,,¡n 'Jill be conside-r:ed again at a future Utility CQtrL'TIi ttee Neeting. !Ji.scussion on the po.2icy for .replacing utili ty poles ,<ras held. It "ras suggested that a representative of the puget Sound Po¡.:e::: & Light Company be invited to a future Committee Meeting for coordination of this matter. The policy regarding the beginning date when water is turned on was discussed. utLIi ty Corrú11Í ttee ¡'.ieeting. of charge for sewer and garbage collection This will be studied further at the next ~. The use of Federal Revenue Sharing Funds for the Sewage Lift Station on 8th Street N.E. r,.1as discussed. The Committee previously approved an expenditure, estimated cost $15,000, from City Funds. The Committee approved the use of Federal Revenue Sharing Funds for the lift station¡if approved by the Finance Committee. A revision to include data on cross connections on the water ordinance was studied. The Committee approved the draft as written and requests the staff to proceed with the necessa.ry action (Ordi nance No. 2789). The Cowmittee discussed at length the Fort Muck1eshoot Trailer Park Sewer charges and will pursue the matter and extend the same consideration to them as was given to the Skylark Trailer Court. The next Utility Comùittee Meeting will be on Thursday, January 24, 1974 at 7:30 P.M. 'l'he meeting will be held at the 11 & 0 Building, 1307 C Street S.'N. - second floor.. The Corrmi ttee ,..;ill review 1973 progression and the proposed opera tions for the water, sewer and solid waste operations. I Councilman Craig asked if the funds had previously been allocated for the Se,ÿage Lift Station. Pat Nevins explained that the funds would probably come from the $50,000 for L.I.D. participation. He also pointed out the the project will not be completed for awhile and there are several other items that will come first. AIRPORT COMMITTEE - CHAIRNAN FLECliSIG The P~rport Committee met at 7:30 P.M. ón January 8, 1974. gasoline sales; supplies and allocations. The Committee discussed The Corrmittee heard a report on the selling price of gasoline at various locations and made a motion to raise the selling price by l¢ immediately, since we are allowed a l¢ increase in January. Pat Nevin's letter of January 3, 1973, regarding the engineering costs on the Flight School Building ¡.¡-as discussed - no action ¡.¡-as taken. The Ai.rport Commi ttee also reviewed a letter regarding the status of the existing sani tary sewer lagoon. Until more information is avai.lable to determine the correct course of action, no designation will be made for any other purpose for the property. The $.lSOO bill due McCool and McDonald \vas again discussed and it h'''lS suggested that ,Jack Bereitez" again r,.lY.ite the arcIÜtects to notify them that corrections must be made. I Councilman Flechsig reported tha t Mr. Chipperfie1d has nml rt?cei ved gasoline for January. ST~F'F'!' C0l'1"'1T:'!''T'F'''': - CHZJTp;H7J.1V TEA '1'he Street Comm.ittee met at 7:30 P.M. on January 9,1974. The ComlTÜttee reviewed the Street Comrni ttee Policy that ¡.¡-as adopted May 23, 1973. Specí fie a.ttention ¡vas gi "en to Section N, Sub Section 7, Items 1, 2 and 3. Sub Sect.ion 7 CONCR!::TE DRIVECiAY SECTIONS reads as follows: ~--- -·4- I C\1 '¥) ~ '-:J --. '--, o I I !~~BUPNf WASHING7DN J1LVUiJ.H.Y 21 / l~ß 5 ------.--.- NONDAY Existing curb ~~d gutter to be revised to provide a driveway opening may be done in one of three ¡.¡ays: (1) Removal of entire curb and gutter a1Jd replacement ¡,n: th new driveway section. " (2) Break off existing upright section of curb and install # 4 dü>yels at 2' -0" on center. Min.imum ~hickness of new concrete section shall be 2" at cruttey SE?c,'·c1.0n a_rl~ 411 at béiC:~"_ u1.'- 1..:"l.4..L}J~ * (3) Break off existing curb to dimensions stated in (2) above an.i bond ne,,; concrete to old r,vi th epoxy g.rout ~ *Items 2 2nd 3 are on a trial basis and are subject to revision at any time. Marvin Seabrands reported that items 2 and 3 have not proven successful and requests the Comrni ttee to delet~:; _Í ter::-:.s 2 and 3 and re,phrase balance of the sectioII to IE)flect therequiremer:ts of item _2 "Remo'7al of enti.?::e curb and gutter and replacement >'lith [lar,,! dri veç'lay sec:tion.. TJ The Corn.rni t'tee C'OI1ClU:S ~'1i th the requ.es t and di Teets the s ta,'ff to modify the Policy to reflect these changes, and to date all changes to the Policy. The COIT'J.nittee discussed the drivev-ray installations on 16th Street S.E., East of "B" Street S.E. in regard to L.I.D. 279. The apartment house at 221 17th Street S.E. is served by both 16th and 17th Street S.~. and parking is available only from the 16th Street side. In order for this required off street parking to be lltilized, it wi1l be necessary to vary the requirements on driveèVay openings and thereby construct a continuous opening the length of the parking area - approximately 80 feet. A similar situation exists at 215 17th Street S.E. for approximately 52 feet. The Committee approves the variances as requested. The purchase of used signal equipment was discussed by the Committee. After reviewing information from the Engineering Department, the Com~ittee granted the yeqúest for the Engineering Division to acquire three standby controllers, not to exceed $400. It ~lTas pointed out at the Council Meeting that approval had been given approximately eight months aqo ror the standby controllers. The Committee reviewed a sidewalk construction delay for Keystone Tubular Service Corporation and concurs with Chuck Smith's recommendation that the delay be approved wi th the following stipulations: (1) The Keystone Tubular Service Corporation be required to install sidewalk on the northerly 375 to 400 foot section to be currently deve10ped, (2) a delay be granted on that portion south of the proposed current development until such time as a change in use certificate is required (current use - holding pens for livestock-Auburn Livestock Sales Yard - no longer in operation), and (3) That at such time as a "change in use" does occur, a certificate of occupancy will not be issued until the sidewalk, granted under a delay, has been installed. The next Street COIT'mittee Meeting will be at 7:30 P.M. on January 23, 1974, at the M & 0 Building. Everyone is invited to attend and discussion wi11 show where we are now and where we are going in the future. Councilman Lawler in'7ited everyone to attend his Building Committee Meeting also. Councilman Craig asked Councilman Darling how 1'1. A. Segale would remove his temporary haul road when finished with it. Councilman Darling stated that Mr. Segale has purchased the property and it will be his road. Councilman Darling also stated that he does not know what ~1Ti1l happen until that time comes. DEPARTMENT HEAD REPORTS Pat NevÙls inv_i ted all this Thursday evening. Commi ttee p.lans. the Council l1embers to attend the utili ty Commi ttee rfeeting The Commi ttee ,lTill be discussing past and future utili ty Jack Bereiter announced that he attended a Suburban Mayors' Association Meeting in Kirkland and Mayor Kersey ,,¡as elected President or the Association. Mr. Berel te[ also stated that all Council Members have received a copy of his letter regarding Sha;.¡ Disposal, Inc. & C. V. Erath vs City of Auburn & R.8.T. Disposa.l, Inc. and he asked that action be taken on this tonight. 1\rt0T ::')11"7, r¡is(~,,,,,,,,,-in"í' OLl rhp Connril ~nd thc~ City J1ttorney, Mr. Berpiter sUCfgested that the Council authorize him to appeal along ",ith R.S.T. Disposal, Inc. Judge Mifflin's decision to the ~'íashington State Court of App~""als. He also asked that the Cl ty prepare a bid package and call for bids on the Ci ty' s garbage contract. It ¡lTas explained that after recei v.ing the bi ds, depending on ho;1 the court case goes, we could ei thee l2t the bid to the IJdest ]Údder or if we should win the case we "IO'lJ.d return b.ids and go ah22d with the 8.S.T. Disposal Inc. Mr. Bereiter's suggest_ions ¡.;ill give the , City 3,,:;:y/eTal alternatives ~v_itl1 ;v'hic:'J1 to t·/ork" - :;¡.- 266 lXQ!!YR£i, flASHINGTOV nON DA v J j1f'IUli.Z:~,- '(_ 21, 1 9 74 It was moved by Darling" seconded by Flechsig, that the City Attorney be given authorization to appeal, along with R.S.T. Disposal, Inc., the adverse court decision on the City's Garbage Contract. ROLL CALL VOTE: All Councilmen voting YES. MOTION CA1?~RIED ?IZ;lI- B[IS Il:IE5'S .--- Maycr Kersey called for the election of Mayor Pro-tempore. It ,,¡as moved by F_éechsig, seconded by La,'Tler, that Councilman Hayes Holman be nomina ted to serve as Mayor Pro-tempore, as set forth _in Chapter 1.04.100 of the City Code, for a period of two years. MOTION CARRIED ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2787 It ¡,ras moved by Lea, seconded by Holman, that Ordinance No. 2787 enti tied" AN ORDINr1NCE OF THE CITY OF .t1UBURN, }'lASflINGTON, ADDING A NEf'l RESTRICTIVE ONE-HOUR NON-METERED PARKING ZONE TO AUBURN CODIFIED CITY ORDINANCE 9.22.190." be introduced and adopted. Councilman Holman asked if this ordinance is creating parking spaces that the City had not had previously. Mayor Kersey replied NO. The ordinance is limiting the parking in that particular location to one-hour parking instead of two-hour parking as in the past. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED ORDINANCE NO. 2788 It was moved by Darling, seconded by Lea, that Ordinance No. 2788 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING SUB SECTIONS (3) AND (6) OF AUBURN CODIFIED CITY ORDINANCE 1.29.010 DESIGNATING MAY 30 OF EACH YEAR AS l"IEMORIAL D.1J.Y, AND NOVElvlBER 11 OF EACH YEAR AS VETERllNS DAY. rr be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 2789 .It was moved by Flechsig, seconded by Holman, that Ordinance No. 2789 entitled "AN ORDINANCE OF THE CITY OF AUBURN, "C'1/L9HINGTON, ADDING NEv.l SECTIONS 10.12.031 (CROSS CONNECTIONS), 10.12.032 (MISCELLANEOUS CONTROL DEVICES) AND 10.12.033 (PROTECTION OF PUBLIC HEALTH) TO AUBUP,.N CODIFIED CITY ORDINANCE CHAPTER 10.12 PERTAINING TO WATER--- PROTECTION OF SUPPLY." be introduced and adopted. Councilman Darling stated that a portion of Section A of the ordinance states "Any such cross connection now existing OI' hereafter installed is hereby declared a nuisance and shall be abated immediately." Pat Nevins pointed out that cross connections installed in the water supply system are not only a nuisance, but they may also endanger the public's health. Also, cross connections are being eliminated in accordance with the State of Washington Administrative Code. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED RESOLUTION NO. 611 It was moved by Holman, seconded by Darling, that Resolution No. 611 entitled "A RESOLUTION OF THE CITY OF AUBURN, "C'lASHINGTON, AUTHORIZING AND DIRECTING THE lLZlYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, A CONTRACT WITH KING COUNTY, f-lHEREIN KING COUNTY AGREES TO PAY THE CITY $10,000 TO PROVIDE RECREilTIONAL PROGRAMS FOR THE J1UBURN COMMUNITY." be adopted. ROLL CALL VOTE: illl Councilmen voting YES. MO'fION CARRIED RESOLUTION NO. 612 .~t r~ra~2TCT,,;·r:>J ¡)~' D~_!'ling;, S:::-':"-:'~l::,-":1 .:.J- :--~C~~_1h..::-;;, .'." ~... -r:';-jol~- !:-io::. :,"0 612 e:J+:.itlcd "A RESOLUTION OF THE CITY OF AUBURN, fVASHINGTON, lWTHORIZING THE MAYOR OF 'THE CITY OF .:1 UB URN , 7'0 ACCEPT ON BEHALF OF THE CITY OF AUBURN, A GRANT AV/ARD FROM THE; WASHINGTON STilTS DEPARTMENT OF SOCIAL AND HEilLTH SERé/ICES, FOR THE CONTINU!iTION OF TITLE ITI OLDER AMERICANS ACT PROJECT." be adopted. ROLLCliLIJ T.lOTE': /1.11 Counc_i.lúìen vat.in:; y"'£':..j ~ NOTTO:! CARRIED I I I I Ç\l ~ ~ 1-":) ç¡ c:. I I ~~~~iBU~Y / Ç1J'A5'F£I~VGTOi.V J,'.','U"nv 27 ì2:.' {) 7' ..iLl ..""i...C'",,_._ /_ .. NONDAY RESOLUTION NO. 613 It: h'as moved by Flechsig; seconded by Lea, that Resolution No. 613 entitled riA RESOLUTION OF THE CITY OF AUBURN, vlASHINGTON, DESIGNATING THE CITY OF AUBURN'S DELE'~;l\'rE l-L\/D AT./I'E':RlIATE DELEG..~TE' TO Ti-IE h'E'TROPOLI'l~.~11'\l SE';IER llDVISO..."9..Y COf.'ILvJLTTEE: O~F THE NUNICTFALIT¥ OF METROPOLITAN SEATTLE. II be adopted, RO~L C¡J..LL ':.lOTE: JtlJ Counc.ilrnen í7ot.ing YE,S.. NO'l'ION CAP3IED R2S0LUTION NO. 614 It vIas moved. b~i HoLman, seconded by Darling? that .l:¿esolution LVO. 614 £:ntitled "~~ RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF AUBURN; ~ýAS¡IINc;TON, ON THE CITY OF' Z'¡UBUR.v CONPREHENSTïIE PLAN/PSGC INTERIl! REGIONliL DE VE WPI"JEN '1' PLlilV DIFFERENCES. II b9 ado.oted. Counci lman Craig asked several questions in regard to our Land Use Plan 2.nd ¡vas especially concerned with up-dating of the City of Auburn Comprehensive Land Use Plan. tiEtel' a thorough discussion by the l'vlayor, Council and Staff Hem,bers, it was àetsrmineâ thai: lluburn has been living by its plan and using it daily. Counc,ilman Darling J:ndic3.ted that one of the main goals for his Planning & Beautification Commi ttee this year is to review and study the goals set forth in our Comprehensive Land Use Plan. George Schuler also pointed out that the study of Auburn's Comprehensive Plan and the Puget Sound Governmental Conference Interim Regional Development Plans are included _in Resolution No. 614 and they establish some of the goals and policies for del1elopment and use in the future. Councilman Holman moved for the previous motion. ROLL CALL VOTE: All Councilmen voting YES. MOTION CAP..RIED RESOLUTION NO. 615 It was moved by Darling, seconded by Holman, that Resolution No. 615 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, ACCEPTING A GOVERNOR'S DEED PERTAINING TO PORTIONS OF REAL PROPERTY DESCRIBED THEREIN, A COpy OF rYHICH DEED IS ATTACHED HERETO AS EXHIBIT "A"." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED VOUCHER APPROVAL LIST It was moved by Holman, seconded by F1echsig, that the Voucher List dated December 31, 1973, in the amount of$515,294.1B be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED MISCELLlJ.NEOUS BUSINESS The City Clerk read a Zone Change Application from David F. Morgan (Owner)/Fred W. Poe (Builder). (Application No. 1-74) It was moved by Lea, seconded by Darling, that the Zone Change Application from David F. Morgan/Fred W. Poe be referred to the Planning Commission for recommendations. NOTION CAj7.RIED Councilman Lea reported that there will be a Library Board Neeting at 7:30 P.M. on January 23, 1974, at the Auburn Public Library. Councilman Darling voiced his concern in regard to having someone attend the puget Sound Governmental Conference Transportation Committee Meetings. Mayor Kersey pointed out thattl1e various Commi ttees are in the process of being formed at this ti me . !13yor Kersey announced that the.re ",ill be an Executive Session of the Council at 7:00 P.M. on rleânesday, ':january 30, 1974; to discuss r-lage Negotiat_lons. There beln] no further business to come before the Council, i-layor Kersey adjourned the meeting at 9:37 P.M. APPROVED THIS 22ND DAY OF JANUARY, 1974. / ') .;; y ,p;? ¿~ i//4~¡{iL ~.'.~ "1___ CITY CLERK / )d'W~ MAYOR