HomeMy WebLinkAbout02-04-1974
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:Che .-ce~;'·111d1.' u:eeti.f19 o¡~ tile ,AuburIl Cit'=1' Cou.ncil coúvenetj at 8:00 P.l'J.., in the Auburn
City C'(jUI2Cil Chaùwers.
ROLL Cf1LL
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Councilmen Present: Councilman Lawler, Kitchell, Craig, Darling" Holman, Flec:hsig and
Lea.
APPROV1ΠOF MINUTES
It 1'/-.:_15 2:JTI2G. .::J!] Hol::;a.T1¡ seconded by Cra.Îg I' that the Coun.cJ:l ¡-lÎnutes o.f January 21/
1974, be approved 25 mailed.
It was moved by Darling, seconded by Holman" that the Council Ninutes of JanuaI:Y 21
be a,p.pJ_-oved f¡>/i ti1 thefol_2ci/ing alnendTnent: Page 4.r last paragrapll under [Jtili tr;
Cornn¿ittee Rc....uo,rt should read "Cou.s."'lcilman Darling asked if -t118 funds had prflT/iously
])92n allocated for t--.~e Se;vage Lift /dtation.. Pat llevins explained that tJ.~e funds
(''ould probably come E:[om the $50,000 for L. I.D. paL'ticipa tion; alloca-ted F.Tom
Gene7:al Revenue Sharing Funds. He also pointed out that the project ¡"rLll not be
completed for awhile 2nd there are several other iter:¡s that will come first."
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NOTION Cl'iRRIED
PUBLIC HEl-1.RINGS
The City Clerk Pro-tem, Virginia Osborn" read four letters protesting the .Final
Assessment Roll for LID 278. The letters >vere received from the following persons:
Mr. Walter L. Endersbe of 2400 East Main (2 letters)" Mr. Vernon E. Jefferies of
1909 East Main, and Nr. Pi. Paul McCurdy of 26 "UrI Place N.E.
Mayor Kersey declared Public Hearing open on the Final Assessment Roll for LID 278,
excavation, ballasting, curb and gutter, asphalt concrete paving and storm drainage,
on East Main Street to Riverview Drive and on "u" Street N.E. and HU" Place N.E.
Mr. Endersbe publicly protested the LID because he does not feel the LID is an
asset to his property and because other property owners >"ho also receive some of
the benefits from the LID have not been assessed. Mr. Endersbe stated that his
property has been destroyed and it will cost him OVt9r $400 to have the property
sun/"eyed.
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Mr. Jefferies publicly protested the LID because he does not feel he should have to
pay for the entire LID assessment at this time because only 2" of topping has been
put 011 the street and until the street is completely finished he does not feel he
should pay.
A lengthy discussion by the Council and various staff members followed and the following
information was given. George Schuler pointed out that all property owners abutting
East Main Street, in the area of the LID project, were included in the LID and were
assessed. Pat Nevins stated that the asphalt on the street was left low because
a sanitary sewer wLll go in sometime in the future. Also a 2" topping is standard
fo:!: residential streets and a 3" topping is standard for arterial streets. Therefore,
Mr. Jefferies is not being assessed for extra asphalt topping at this tilne.
Mr. Nevins also stated that in the past, several streets - R Street S.E., 22nd Street S.E.,
and M Street S.E. - have had additiona] asphalt added and the City has paid for these
improvements o~t of 1/2¢ Gas Tax .Funds and the money for additional topping on
this pL'oject may be flL"'1ded out of that fund also, _if funds are available. Councilman Lea
stated that he does not want any misunderstanding. There is a possibility that
funds will not be available at a later date, but it is a possibility.
Several questions were asked of the City Attorney in regard to delaying action on
the L. I. D. After much discussion, Jack Berei ter stated that the Ci ty is ",ai ting to
receiv-e instructions from the Council in regard to this LID and therefore an ordinance I
has not been prepared for this evening's meeting. The City Attorney suggests that
the three persons who object to the LID meet rvith the Street Committee to resolve
the problems and final action will be taken on passage of an ordinance for LID 278
at the Council Meeting on February 19, 1974. councilman Lea announced that the
Street Corru'71ittee ,,,ill meet ~lednesday evening, February 6, at 7:30 P.M.
It was moved by Darling, seconded by Lea, that the Final Assessment Roll for LLD 278
be refern::d to the Street CCJTr,r.¡ittee for furth,)r recorru71end.,Jtions and information
will be presented at the Council Ueeting on Fe.brl1ary 1':1, ,l':J/4.
NOTION CIŒRIED
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tJayor Kersey declared Public Hearing open on the request oE Arct_ic Circle Inc.
and Ul1a N. Monson, owneL' of property, to rezone from R-l (S_ingle Family !)r,velling)
to C-l (Light Co;nrrercial) a parcel of land located at 910 /I D" Street S.E. for expansion
oi existing business. (llpplication ¡Va. 2]-7])
The Planning Commission recorrmends, to the Ci ty Council, the app:coval oE this application
because it rloes conform to our Comprehensir.re Lrlnd Use Plan ,:;;''1d provi.cling the conditions
¡Jresented by tilt: :::"ctnning uel-'ctL ~;_":':7!t 1 tnrù 5, an,:1 the Enginc.=L-JJ1'::i .0t:Pa.:;-L:i;~'nt 1 and 2
be included in an agreement to be signed by the property mmers containing provisions
ror the protection or the substantial property rights now' possessed by the residential
O,',-::2rs unti2 the residential properties adjacent and abutting are reclass_Lfiei to
non-residential uses. These provisions are as Eol10ws: (1) That a six (6) foot
hi solid screen fence be constructed on the south and east property line of the
paz:cel requesting reclassification. Said screen fence to be reduced to three (3) feet
sL, (6) inches bet>veen the street property line and the front hui_lding line of t.he
existing single family dr,.¡elling s_ituated on lot 3, block l, Ryan Adèition to Auburn,
to provide s.ite distance for the residential property. (2) That a fi'V'e (5) foot
planting area be pror.rided adjacenT: to the screen fence constructsd along the south
and east property lines of the parcel requesting reclassification. (3) That no
parking stalls shall be allowed along the south property line between the street
property line and the front building line of the existing single family ¿;veiling
on lot 3, block 1, Ryan Addition to Auburn, to maintain site distance for the
residential property. (4) All parking lot lighting shall be directed away from the
residential properties adjacent. (5) All landscaped and planting areas shall be
planted and maintained in conformance with the City of Auburn Landscaping Standards
as specified in Section 11.16.280 of the Auburn City Code.
Mr. Richard Titus, architect for Arctic Circle Inc., stated that they agree with
the Planning Corr~ssion recommendations.
It was moved by Holman, seconded by Lawler, that the Public Hearing be closed.
MOTION CARRIED
Tt was moved by Darling, seconded .by Holman, that the request of Arctic Circle Inc.
and Ulla M. Nonson to rezone from R-l (Single Family vñel1ing) to C-1 (Light Commercial)
be approved and the Planning Commission recommendations be concurred with and the
City Attorney be instructed to draw up the necessary ordinance.
ROLL CALL VOTE: All Councilmen voting YES.
MOTION CARRIED
Mayor Kersey declared Public Hearing open on the request of Dean N. Rockey, M.D., to
rezone from R-2 (Single Family Dwelling) to S.P.U. (Special Property Use Permit) a
parcel of land located at the intersection of "I" Street !I.E. and Harvey Road,
lots 26" 27" and 28 for a professional office building. (Application No. 24-73)
The Planning CO~7Ussion recommends, to the City Council, the approval of this application
because it does conform to our Comprehensive Land Use Plan and provided the following
conditions be included in an agreement. (1) That the easterly five (5) feet be
dedicated for street purposes to provide for the future widening of Harvey Road.
(2) That the plot plan submitted with the application be amended to show the proposed
right-of-way dedication on the parcel requesting reclassification and the existing
dedication on the zoned parcel to the south. (3) That the parking spaces shown on
the plot plan lying north of the existing structure on the parcel requesting re-
classification, be eliminated or changed so vehicles will not be required to back out
onto Harvey Road to exit. (4) That the plot plan when amended be attached to and
become a part of any ordinance approving the rezoning.
Nr. Bi.Il zirrunerrnan of 418 26th Street H.E., representative for Dean M. Rockey, M.D.,
stated that his client is in agreement with the Planning Commission recommendations
and he is willing to answer any questions if there are any.
It was moved by Darling, seconded by Lea, that the Public Hearing be closed.
MOTION CAF?RIED
It was moved by Darling, seconded by Lea, that the request of Dean N. Rockey, M.D.,
to rezone fTom R-2 (S.ingle Family [)¡velling) to S.P.U. (Special Property Use Penult)
he appro'.red and the Planning Commission Tecommenc7at.ions be concurred wi th and the
r-f: ty Attorney be ìnstr:zctr;d-:-o dra~./ n:> t-J.l0 lìQr~c.}(;':·f:""~r~1 ori1,i !",~-Jr¡cp.
fWL"L C'iLL VOTE: 111.[ Coul1ci.lmen voting YES.
bl0TI01V CARRIED
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PJONDAY
PEBRUp4~Y 4, 1974
CORRESPONDENCE
The City Clerk Pro-tem read a letter from George A. Schuler, P1aIL~ing Director,
regarding the segregation of lJ.ssessment No. 11 A, L.I.D. No. 208 B, Total Assessment
$490.00,. Assessment No. 11 A - $129.50-, iJ.ssessment No. 11 B - $294.00" and Assessment
No. 11 C - $66.50.
It ,vas ([IO,lea by z'ea, seconded by HO-LmdIl, that tIle se,::!-L.egation of Assessment ,\'0. 11 .21,
L.I.D. No. 208 B, be approved as follows: Assessment No. II A to Mr. Donald Scal1ara
ot- 'Tacoma for ,'>129.50 (18.5 ff sanitary Se'~leI.' @ $7.00), Assessment No. 11 B to
City of Auburn - Seder Fund for $294.00 (42.0 ff sanitary sewer @ $7.00), and
Assessment No. 11 C to City of Auburn - Sewer Fund for $66.50 (9.5 ff sanitary sewer
@ ¢7.00).
ROLL CALL VOTE: All Councilmen voting YES.
MOTION CARRIED
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The City Clerk Pro-tem read a Jetter from George A. Schuler, Planning Director,
I:egarding the segregation of Assessment No.5, L.I.D. No. 175, Total Assessment
$1,879.68,. Assessment No. 30" L.I.D. No. 208 A" Total Assessment $4,784.71,. and
Assessment No.5, L.I.D. No. 238, Total Assessment $14,019.70.
It was moved by Lea, seconded by Holman, that the segregation of Assessment No.5,
L.I.D. No. 175, be approved as follows: Assessment No.5 to J. J. Harkey of Auburn
for $1,432.80 (521.02 ff water @ $2.75) and Assessment No. 5B to City of Tacoma
for $446.88 (162.5 ff water @ $2.75). Segregation of Assessma~t No. 30, L.I.D. No. 208 A
to be approved as follows: Assessment No. 30 to J. J. Harkey of Auburn for $3,647.21
(521.03 ff sanitary sewer @ $7.00) and iJ.ssessment No. 30B to City of Tacoma for
$1,137.50 (162.5 ff sanitary sewer @ $7.00). Segregation of Assessment No.5,
L.I.D. No. 238 to be approved as follows: Assessment No.5 to J. J. Harkey for
$9,,625.41 (521.03 ff street @ $18.473804), $750.57 (3 water services @ $250.19 each)
and $641.73 (3 sanitary sewer stubs @ $213.91 each) and Assessment No.5 to City
oE Tacoma for $3,001.99 (162.5 ff street @ $18.473804).
ROLL CALL VOTE: All Councilmen voting YES.
MOTION CARRIED
PROCL.Zu·'fATIONS, APPOINTMENTS AND ANNOUNCEMENTS
Mayor Kersey announced that: he had a visit from several men who are with the Office
of Emergency Services, last week. Various people will be conducting interviews
with citizens" employee's, and industry. The interviews will begin taking place
tomorrow and be taken thru February 12 and the purpose is to come up with solutions
and suggestions to be used in emergency Or disaster periods.
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The Mayor also announced that the Tax Mobile will be at the Auburn Public Library
011 February 7" 1974, from 10:00 A.M. to 7:00 P.M.
Mayor Kersey reminded everyone of the School Levy Election tomorrow" February 5,
and urged everyone to get out and vote.
Mayor Kersey proclaimed the month of February as Heart Month within the jurisdiction
of his office and called upon all our citizens to support the Heart Association
and Heart Fund with their gifts and voluntary services.
AUDIENCE PARTICIPATION
Mr. Les Acres, President of Wee Teens Square Dance Group, and Mr. Carl Sm.ith
invited the Mayor and Council to their graduation on February 19, 1974, at the
Auburn Com~unity Hall. Mr. Acres stated that graduation would be from 6:30 P.M to
8:30 P.M. and also pointed out that the group is sponsored by the Auburn Parks and
Recreation Department. Mr. Smith also announced that some members of the "Wee Teens"
will be competing in Canada and they believe they will have some winners.
RECOMMENDATIONS
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The following items were submitted by the Director of Public Works" Pat Nevins, for
Counc_i 1 lipproT7a1:
Pay Estimate No. 1 to Fi tzpatrick-McIntyre, Inc. for construct~ion oE mausoleum
buildings at Mt. View Cemetery in the amount of $9,077.96.
It ¡vas moved by Lea, seconded by Ki tchel1, that Pay Estimate No. 1 to Fi tzpatrick-
McIntyre, Inc. for $9,077.96 be approved for payment.
ROLL CALL V07~: All Councilmen voting YES.
MOTTO/V CAIffinW
Pay Estimate No. 7 to Burnham Construc-cion Co. for construction of St. Imp. 144,
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in the amount (jf $ 32,332.40.
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It :v'dS Iroved by Lea, seconded by Holman, that Pa.y EstiIT'.ate 7:10. /' to IJurnh,,"m Construction
Cor:¡pany for $32,332.40 be approved for payment.
ROLL CALL VOTE: All Councilmen voting YES.
NOTTON CARRIED
Pay Estimate No. 11 to Burnham Construction Co. for construction of 51:. Imp. 135,
Ellingson Road, in the amount of $6,622.49.
It cF1S moved by F'lechsig, seconded by Lea, that Pay Estiraate No. 11 to Burnha¡n
Construc'tion Company ror $6,622.49 be approved ror payment.
ROLL C1LL VO:rE: /dl Councilmen voting YES.
MOTION Cill-¿RIED
The follmving item was submitted by the Chier of POlice, L. L. Seyler, for Counc.i1
Approval:
Approval to purchase a regular four-door sedan; for use of the office1:s inr¡ol ved
w_i th the Burgla::::y-Auto Theft Reduction Program.
.It was moved by Holman" seconded by Lea, that a¡lthority be given to purchase a
regular four door sedan for purposes stated above.
ROLL CALL VOTE: 11.11 Councilmen voting YES.
MOTION CARRIED
COUNCIL COMMITTEE REPORTS
BUILDING COMMITTEE - CHAIRMAN LAWLER
The Building Com~ittee met at 7:30 P.M. on January 28" 1974. The Committee discussed
the Wayland Hotel Sale and George Schuler informed the Committee that the Wayland
Hotel Building and adjoining transmission shop building purchase has been completed
and that prior to making the final payment; the City received a letter verifying
that the owner makes no further claims for any of the equipment purchased by the
City and further certifies that there are no lease deposits or monies due the tenants.
The Comndttee reviewed the proposal to enter into a three year lease with Muriel
Ferguson for the portion of the Wayland Hotel Building known as Nuriels Cafe.
It was moved by Lawler" seconded by Holman, that the Mayor and City Clerk
be given authority to sign a lease with Muriels Cafe.
ROLL CALL VOTE: All Councilmen voting YES.
MOTION CARRIED
The Committee also reviewed a rental agreement for the tenant of the shoe repair shop.
Said rental agreement shall provide that the tenant will be responsible for the painting
of the interior, at his own expense" and the space shall be cleaned up and kept in
a respectable condition at all times.
It was moved by Lawler" seconded by Holman" that the Mayor and City Clerk
be given authority to sign a rental agreement with the tenant of the shoe repair shop.
ROLL CALL VOTE: All Councilmen voting YES.
MOTION C1J..RIUED
The Cow~ittee discussed the transmission shop lease and George Schuler informed the
Com~ittee that the existing lease on the transmission shop expires at the end of
October of this year. The present lessee has subleased the building to the present
tenant. Mr. Tallant, the present lessee, has expressed his desire to cancel the
lease. Mr. Flood, the present tenant" has indicated that he would like to lease the
building. The present lease is for $266.00 per month and the Committee instructed
George Schuler to follow through and have a new lease prepared.
It ¡vas moved by Lawler, seconded by Holman, tha t the Mayor and Ci ty Clerk
be given authority to sign a lease agreement with the transmission shop.
ROLL CALL VOTE: All Councilmen voting YES.
NOTION C4RRIED
2ne Com~ittee reviewed a proposal by the Mayor and Planning Director to provide a
park and rid9 lot in the close vicinity of the existing bus route to Seattle. 'l'hJs
item vfill be discussed again at the next Building Cornmi ttee Meeting.
The Building COI7JITJittee ¡vill meet in Executive Session at 6:30 P.M. on Monday,
F'eJ)yuary 11, 1974, for the purpose of discussing property.
l:IPPO_~T COMt1TTTEE: - CFIl,IRMAN KITCHELL
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Th': Airport Comrnittee ¡vill meet tcxT/orrow, February 5, 1974, at 7:30 P.N.
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PUBT.,IC SAFETY COflNITTEt: - CHAIRl'1AN CRAIG
The Public Safety Committee met on January 22, 1974. Chief L. L. Scyler and Chief Calkins
ga'7e presentations on the various operatio:1s of the Po_lice Department and the Fire
Department and discussed what the two departments have done in the past, ¡yhat they are
doing nQjv a.rid ~¡hat they would like to do in the future.
Cor-;.r:::i t tee.
Councilman Craig public-LY thazlked tne t,vo Depa:r.-tment l-1eads and extencied his appreciation
£-OT the fine explanations and information that they presented to the Public Safety
The CormTìÍ ttee discussed the Taxi Cab Ordinance. The present ordinance requires that
the Haster Taxi Cab license fee is $250 per year. After discussion by the Committee,
it ¡¡as rcco.rr~-ne?1ded that the Master Taxi Cab f-ee be lowered to $75 per year .and that
the $25 fee for each vehicle be e1irninated.
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The Public Safety Cmr.mÍ ttee also discussed the present Animal Control si tU3- don ¡-vi thin
the City and Councilman Craig pointed out that he does not feel the Z1...lJimal Control
Plan is comprehen.sive enough at this b_me.
The next PubLic Safety Co.rrmittee Meeting ¡vill be at the Fire Station at 7:30 P.M..
on February- 13, 1974. Councilman Craig asked the City Attorney to be in attendance
and provide the Com,-nittee ¡vi th information on the recodification of the Code Book.
Maycr Kersey stated that a report will be made on the recodification of the Code
Book at the Finance Commi ttee Meeting on February 14, 1974. Jack Berei ter sta.ted
that he will be meeting with a gentleman from the Book Publishing Company on Friday
and he will have information available 011 the subject before the next Public Safety
Comnittee Meeting; however, fir. Bereiter excused himself from the Public Safety
Com!dttee M.eeting because he has prior commitments for that evening.
FINANCE COMMITTEE - CHAIR!'1AN HOLMAN
The Finance Committee met at 7:40 P.M. on January 31" 1974.
discussed investments and asked that the Finance Director be
that portion of investments maturing on February 5" 1974, in
the National Bank of Commerce.
The Finance Committee
authorized to reinvest
repurchase agreement with
It was moved by Holman" seconded by Darling" that the Finance Director be authorized
to reinvest approximately $2,,500,,000 of investments maturing on February 5, 1974"
ir- repurchase agreement with the National Bank of Commerce.
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ROLL CALL VOTE: All Councilmen voting YES.
MOTION CARRIED
The Committee discussed the Fiscal Agency Program and the Finance Director gave an
explanation of its working procedure and advantages. The Finance Director and City
Attorney were requested to draw up a Resolution and inspect the Cremation Agreement.
Councilœ~n Holman stated that the Committee appreciated having Gary Shay" supervisor
of Data Processing, and Mr. Shepard in attendance at their Comrrúttee Meeting. After
discussion on various accounting methods" the Committee feels that the City is now
on the way to improving the entire accounting procedure.
UTILITY COMMITTEE - CHAIRMAN FLECHSIG
The next Utility Committee Meeting will be held on February 7" 1974, at 7:30 P.M.
S7~EET COMMITTEE - CHAIRMAN LEA
The Street Com~ittee met at 7:30 P.M. on January 23, 1974. The Committee discussed
a loading zone area on North Division Street. The staff recommended that a 40 foot
loading zone be created immediately north of East Main and with the pTohibited parking I
(per tí.U.T.C.D.) of 20 feet from the point of curve, northerly, sufficient access to
the loading zone is provided for vehicular movement in and out of the loading zone.
Said loading zone is adjacent to the ne¡.; Mecca Tavern and it will eliminate two
parking stalls, leaving one parking stall between East Main and the first aLley north
of East Main. The Corrrrnittee requested that an ordinance be drawn up and one will
be prEsented later in the Counei 1 geeting (Ordinance No. 2791).
The Comr:'.Í tt8e revie>ved a letter requesting a rai.l cross_Íng on "B" Street N. rv., north of
~~7!-h c·~.:..-~=:::. ?o,T ~""., : --'''0 7î"'1.ahlT,-") A; 2)-:Sr",::i.2teS.,
Th·? r:r.PTi,rrn~_ ttp'3 ~cqu~sts -~:J:¿t CT¿'~'::92 :::;~:.....2c.;.~
d.Írect a letter to Mr. Canaan of Donahue & Associates" expressing the City's interest
in their project and letting them know that the City ¡vi]] ¡'lOrk ¡vith them tor~¡ard the
successful realization of the project.
The CO.;~7LÍ ttee discussed the agree.rnent !:11e Ci ty has entered i.nto to a3swne local
Sh_L{J ofche 07ater Shed ;'¡ork P]¿¡fl [or the East Side and ,'lest S_ide of the
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(;r,'!E'Tl Riv'er í'iatel.- Shed ¡vith other municipö.lities includin(j King County_ The signing
0:: the doc;::ments does not commit the City as a sponsoring local orqanization to payment
of funds of any kind according to the letter from King County. A Resolution will
Dc.' [xcosented later in the Council NeeUng (ResoluUon No. 616).
The Committee reviewed the Engineering D.Í l:.íis_lon and Street Di visi on Functions an(]
vier,vecZ a "Slide Show" r,.¡l1ich was shm.¡n and narraterl by Pat Nevins. The COi!lI{littee
ò.~-'Áy:..~~ciated t112 J':J.'f:;rrr'.'-f-ic;I: ~:;¡d tIle s.2ides a'r?d COJ""1c-i"l~t~T1 J,r::;a cCPY'~~;?d.e?. A~_-2:::;~nn9
h'l~o ,vorked together on the presentation.
,'-:C¡ nEJxt 5t_!.~eet C0::'~7iittee l·Jeeting :<¡'I'ill be helc~ on Frebruary 6, 1974; at 7 :30 P.lI.
a':: Ci ty Hall.
DEPARTMENT HEAD REPORTS
The:: Ci ty Attorney, Jack Berei ter, stal:ed that there are several ".Z,dd ONS" under
O:cdinances and Resolutions. The addi tional Ordinances and Resolut_ions are:
Ordinance No. 2792, Resolution No, 617 and Resolution No. 618.
ORDINANCES AND RESOLUTIONS
ORDINANCE NO. 2788
It was moved by Holman, seconded by Lea, that Ordinance No. 2788 entitled "AN ORDINli.NCE
OF 'I'HE: CITY OF AUBURN, NASHINGTON" AMENDING AUBURN CODIFIED CITY ORDINANCES 1C. 04.090
(CONNECTION TO !.f'JNICIPAL SEvIER), 10.04.100 (FORCED CONNECTION OR SEelER r¡TORK DIE'S) AND
10.04.140 (REGULATION OF PRIVATE SEf1ER OPERATION)." be introduced and adopted.
ROLL CADL VOTE: All Councilmen 'voting YES.
MOTION CARRIED
ORDINANCE NO. 2789
It was moved by Lea, seconded by Lawler, that Ordinance No. 2789 entitled "AN ORDINANCE
OF' THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS AND
ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 272, WHICH DISTRICT HL05 BEEN CREATED
l,ND ESTABLISHED FOR THE CONSTRUCTION AND INSTADLATION OF EXCAVATION, BALLASTING, ASPHALT
CONCRETE SURFii.CING, CURB AND GUTTER, SIDEViALK, STORl1 DRAINAGE, STREET LIGaTING, AND
UNDERGROUND PGrvER ON 8TH STREET N.E. BETr¡¡EEN "K" STREET N.E. AND GREEN RIVER, IlISIDE
THE CORPORATE LINITS OF THE CITY; AS PROVIDED BY ORDINANCE NO. 2648 OF THE CITY OF'
AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS"
P/I.RCELS OF LAND AND OTHER PROPERTY UPON SAID ROLL." be introduced and adopted.
ROLL CADI, VOTE: All Councilmen voting YES.
MOTION CARRIED
ORDINANCE NO. 2790
Ordinance No. 2790 entitled "ANORDINANCEOF THE CITY OF AUBURN" riASHINGTON, REPEALING
AUBURN CODIFIED CITY ORDINANCE 5.38.-300 (PERTAINING TO ANNUAL VEHICLE LICENSE FEES OF'
$25.00 FOR TAXI CABS) AND AUBURN CODIFIED CITY ORDINANCE 5~ 38.390 (PERTllIllING TO
ANNUAL DRIVERS LICENSE FEES FOR TAXI CAB DRIVERS) AND AMENDING AUBURN CODIFIED CITY
ORDINANCE 5.38.040 REDUCING THE MASTER TAXI CAB LICENSE FEE FROM $250.00 TO $75.00
PER " YEAR. II
Councilman Lea asked the City Attorney if the $250.00 fee for a Master Taxi Cab
~ License is excessive. Mr. Bereiter stated that it has been his impression that the
fee is excessive because no Taxi Cab Firm will come into the City if they have to
'P"'y the fee. Councilman Flechsig stated that it was his understanding that the
Corrmi ttee wanted to keep a fee in the ordinance to cover licensing 01": For-Hire Drivers.
After further discussion the following motion was made.
It was moved by Lea, seconded by Craig, that Ordinance No. 2790 be referred back to
the Public Safety Commi ttee for further recommendations.
MOTION CAR,':?IED
ORDINANCE NO. 279.1
It ,-Ias moved by Lea, seconded by Holman, that Onlinance No. 2791 enti tIed "AN ORDrNANCE
OF THE CITY OF AUBURN, V^ÍL-1SHINGTON, AMENDING AUBURN CODIFIED CI'i'Y ORDINJ'iliC2 9.22.260
(A) BY ADDING A NDl SUB SECTION (4) THERETO, CREATING A NEvi CONi'fE,'RCI1ΠLOlWTNG ZONE
dITHIN THE C.I'1'ÿ 1.,1HITfJ U1:' AUtJlJtéN UN 'l'hJ:!,' E'ÁST SlvE Qt.' NUIÚ'Ì1 DIVISION S'.LJ:-:£t.,L ló!:"-->1J'uVL:V':'
APPROXIMATELY 25 FEET NORTH OF THE NORTH CURB LINE OF EAS'1" MAIN STREET AND CONTLVUING
NORTH 40 FEET." be _introduced and adopted.
ROLL C.·1LL VO'l'E: .411 Counci lmen voU nc¡ YES.
NOTION C¡,RRIED
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l-JOi.VDAY
FEBRUARY 4, 1974
ORDINANCE NO. 2792
It ,vas mOFed by F1echsig, seconded by Darling, that Ordinance No. 2792 entitled" AN
ORDINA'lCE OF THE CITY OF l'!. UB URN , ¡-lASHINGTON, Al1ENDING THE FEE SCHEDULE CHARGED BY
T!-f2 CITY OF AUBURN FOR FURNISHING OR CERTIFTI¡ïG ANY INSTRUMENTS ON FILE ¡-!I:fH THE CITY
OF AUBURN." be introduced and adopted.
ROL£., C:ALw vOTE: All Councilmen -votÌIitj IEb.
l10TION \-fiJ:{."{-L::-:-
RESOLTJTIO!<! NO. 6.16
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IL. ,-¡as mO'p:c,d by Lea, seconded by Lawler, that Resolution No. 616 entitled "A
RESCLü'I'-Iœ¡ OF THE CITY OF .liUBURN, fvASHINGTON, AUTHORIZING THE MAYOR TO ENTER INTO AN
liGREE:f8NT ON BEHALF OF Ti-ΠCITY OF AUBURN, FOR A SUPPLEMENT/1L AGREEMENT TO THE
vlORK PI.,AN .llGREENE!v'T FOR THE vlE'ST SIDE OF TIŒ GREEN RIVER vlßiTER SHED. (THIS IS THE
SECOND AMENDMENT TO TfiE ORIGINAL AGREEMENT, THE PREVIOUS AME:NDl1ENT IS COVEF/£D.UNDER
C.ITY COUNCIL RESOLUTION NO. 268, SIGNE'D THE 15TH DAY OF j\!AY" 1967)." be adopted.
I
ROLL CALL VOTE: All Councilmen voting YE'S.
MOTION CARRIED
RESOLUTION NO. 617
It was moved by Holman, seconded by F1echsig, that Resolution No. 617 end t1ed "A
RESOLUTION OF 'l'HE CITY COUNCIL OF THE CITY OF AUBURN, ¡'¡ASHINGTON" AUTHORIZING THE UAYOR
AND FINANCE DIRECTOR OF THE CITY OF AUBURN" TO ENTER INTO A CREI1ATION AGP.EEI1ENT BETv1EEN
THE NATIONAL BANK OF COMI1ERCE AND THE' CITY OF AUBURN." be adopted.
REOLL CALL VOTE: All Councilmen voting YES.
MOTION CARRIED
RESOLUTION NO. 6.28
It to/as moved by Holrr.a.n, seconded by F1echsig, that Resolution No. 618 entitled "A
RESOLUTION OF THE CITY OF AUBURN, vlASHINGTON, NANING THE NATIONAL BANK OF COI1MERCE
AS THE FISClΠliGENT FOR THE CITY OF AUBURN, EFFECTIVE MARCH 1, 1974.
ROLL CALL VOTE: All Councilmen voting YES.
MO'l'ION CARRIED
VOUCHER APPROVAL LIST
I
It ívas moved by Holman, seconded by F1echsig" that the Voucher Approval List dated
January 31, 1974, in the amount of $6,,272,208:11 be approved.
Councilman Lea stated that he feels he must make a comment in regard to the article
in the Auburn Globe News concerning the Councilmen attending a convention in Puerto
Rico. He stated that it is his belief that the various meetings and conventions are
a necessary function of City Government and although some of the expenditures used to
attend such meetings are high, the Councilman and entire Council gains informative
information that benefits the entire City. Councilman Holman also pointed out that
the trip to Puerto Rico had been approved by the entire Council and if criticism is
given, the entire Council should receive it.
ROLL Cl'iLL VOTE: All Councilmen voting YES.
MOTION CARRIED
UISCELLANEOUS BUSINESS
The City Clerk Pro-tem, Virginia Osborn, read the Zone Change Application for
Oscar Leonard. (Application No. 2-74)
It: ,<72S moved by Darling, seconded by Holman, that the Zone Change Application for
Oscar Leonard be referred to the P1aI111ing Commission for recommendations.
UOTION CARRIED
I
Councilman Darling stated that an appointment should be made to the Board of Adjustments I
since I1z', Hawkins term has expired. Therefore, Counc-i1man Darling suggested that
Nr. Jack Hawkins ber:eappointed to the posi tion on the Board of Adjustments.
IT: ,-'as moved by DaLLÙ1g I seconded by Lea, tha t Jack Hawkin.s be re-appointed to the
Boa rd of Adjus tmelJts [or a three yeaz' term.
ii10'-L'ION CAR1:<.IElJ
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PE32Uiu7.Y 4, 1974
rfO~''¡D.:1Y
f.!c.F,-or Kersey stated that there will be an Executive Session of the Buildi!1g Cormnil:tee
ac 6:30 P.i!. 011 February ll, 1974, for purpose of discussing property.
T!L:r.e ,.¡ill be an Executive ~vorkshop Meeting of '':11e City Council at 7:00 P.lL on
February 11, 1974, for purpose of discussing ,·¡age negotiations.
1'£'3.7:e beinCJ no further business to come before the Council, l1ayor Kersey adjourned
=_1 Q _(!-:;:c..;' ¡:in~
1Û.16 P.lJ..
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APPROVED THIS 5TH DAY OF FEBRUARY, 1974.
ø ; /
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í ... CITY C ER
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. . 7MAYOR 7
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