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Home My WebLink About04-01-1974 I.. ¡) 1JBQRN, WASHINGTON MONDAY APRIL 1, 1974 The regular meeting of the Auburn City Council convened at 8:00 P.M., in the Auburn Ci ty Council Chambers. ROLL CALL Councilmen Present: Councilman Lawler, Kitchell, Craig, Darling, Holman, Flechsig and Lea. APPROVAL OF MINUTES It was moved by Darling, seconded by Holman, that the Council Minutes of March 18, 1974, be approved as mailed. MOTION CARRIED PUBLIC HEARINGS Mayor Kersey declared Public Hearing open on the request of Oscar Leonard to rezone from R-2 (Single Family Dwelling) to R-] (Two Family Dwelling), a parcel of land lying south of 14th Street N.E. and west of "M" Street N.E. (Application No. 2-74) The Planning Commission recommends denial of the R-] zoning, but recommends approval of a Special Property Use Permit because it does conform with our Comprehensive Land Use Plan and provided that the following provisions are included in an ordinance. (1) That prior to the issuance of a building permit for the construction of any building on the property legally described in the ordinance, that the plans for the installation of water, sanitary sewer and storm sewer be submitted to the City of Auburn Public Works Department for their approval. No building permi t shall be issued until these plans have been approved. (2) That the private lane and parking areas shall be surfaced with asphalt concrete paving to eliminate dust problems and said private lane and parking areas shall be designed to eliminate any drainage onto adjacent properties. (]) That the buildings as shown on the plot plan be restricted to single story structures and situated as shown on said plot plan. (4) That the plot plan be attached to and become a part of the ordinance. (5) The curbing be installed in the driveway entryway and bumpers be installed in the parking areas to eliminate cars from encroaching on adjacent properties. I \ Oscar Leonard, of 36605 198th S .E., stated that he had no comments ,.~ontrary to the provisions as written and he would answer any quëstions regarding his request. It was moved by Lea, seconded by Holman, that the Public Hearing be closed. MOTION CARRIED Councilman Darling asked Mr. Leonard if he would. accept the Planning Commissions denial for R-] zoning and accept a Special Property Use Permit in place of the R-3. Mr. Leonard replied yes. Councilman Darling also asked if Mr. Leonard would object to the Planning Departments recommendation to include a screen fence, six feet in height (except for that portion along the access lane which should conform to our fence requirements to provide site distance). Mr. Leonard mentioned that this item had been briefly discussed at the Planning Commission Hearing and he does not feel the prospective buyers would object if the fence was required. Discussion by various Councilmen and staff members followed. It was moved by Darling, seconded by Craig, that the request of Oscar Leonard to rezone from R-2 (Single Family Dwelling) to Special Property Use Permit be approved and the Planning Commission recommendations be concurred with, along with the Planning Department recommendation to include a screen fence, six feet in height (except for that portion along the access lane which should conform to our fence requirements to provide site distance), 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 Bocek Brothers to rezone from Unclassified to R-5 (Mobile Home Park), a parcel of land located east of "A" Street between 41st Street S.E. and the Stuck River. (Application No. ]-74) The Planning Commission recommends approval of this request because it does conform to our Comprehensive Land Use Plan for low-density multiple housing which includes mobile homp". The Commission suggests thc:t the c>¡.¡nprs entpr .~nto an a("freemeJ'1"t with tbe City containing the following provision: (1) That the owner agree to sell to the City, at an agreed price, a 100 foot by 100 foot parcel of land abutting 41st Street S.E. adjacent to the puget Power Substation property, for a future sewage lift station. -1- . r I I I L I I ;~ X) ~ '-:;) ,--- - - ...... I I ---- ..._- AUBURN, WASHINGTON SOl" MONDAY APRIL 1, 1974 John Williams of 2412 l26th N.E., Bellevue, representing Bocek Brothers, stated he would answer any questions regarding the request. Mayor Kersey asked Mr. Williams if he had any objections to the recommendations. Mr. Williams said no, Bocek Brothers is willing to enter into negotiations as stated. It was moved by Flechsig, seconded by Lawler, that the Public Hearing be closed. MOTION CARRIED Several questions were asked of Mr. Williams in regard to having no utili ties in the area. He was "alsQ asked how many lots::woul.d be developedinthe'park and what age group or family size will be Ii ving in the mobile home park. Mr. rvilliams answered as follo¡.¡s & stated they were aware that there are no utilities in the area, but it will not create prob~ems for them and they have provided adequate storm drainage for the area. He also mentioned they have planned for 190 lots at the present time, to be developed in two phases. He pointed out that no final decision has been made in regard to the park being adult only or for families; however, either way, the plan is to provide a quality mobile home park. Several questions were raised in regard to the legality of requiring the applicants to sell a parcel of land to the City for a future sewage lift station. After some discussion, it was determined that the provision for selling land to the City be deleted. It was moved by Darling, seconded by Craig, that the request of Bocek Brothers to rezone from Unclassified to R-5 (Mobile Home Park) be approved and the Planning Cowmission recommendations be concurred with (with the exception of provision No.1, which is deleted) 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 Bocek Brothers to rezone from Unclassified to C-3 (Heavy Commercial), a parcel of land abutting on the east side of "A" Street S.E. between 41st Street S.E. and the south City Limits. (Application No. 4-74) The Planning Commission recommends approval of this request because it does conform to the development plan for "A" Street S.E. The Commission advised the developer that there are no public utilities on "A" Street S.E., south of 41st Street S.E., at this time. Mr. Williams, representing Bocek Brothers".stated he would answer any questions regarding this request. It was moved by Lea, seconded by Craig, that the Public Hearing be closed. MOTION CARRIED It was moved by Darling, seconded by Holman, that the request of Bocek Brothers to rezone from Unclassified to C-3 (Heavy Commercial) be approved and the Planning Commission recommendations be concurred with and the City Attorney be instructed to draw up the necessary ordinance. A brief discussion pertaining to 'the 'utilities followed. , ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Mayor Kersey declared Public Hearing open on the request of the Auburn Planning Commission, on its own motion, repealing Codified Auburn City Code Chapters 11.12, 11.16.020, 11.16.030, 11.16.040, 11.16.050, and 11.16.060 in their entirety; creating new sections under Chapter 11.12 (Establishment of districts) and Chapter 11.16 (Regulations) said sections to be known as 11.12, 11.16.005, 11.16.010, 11.16.015, 11.16.020, 11.16.025, 11.16.030, 11.16.035, 11.16.040, and 11.16.235. SAID SECTIONS TO BE KNOWN AS: 11.12 - Establishment of Districts; 11.16.005 - RS - One Family District; 11.16.010 - R-l - One Family District; 11.16.015 - R-2 - One Family District; 11.16.020 - R-3 - One & Two Family District; 11.16.025 - R-4 - Multi-Family Residential, Medium Density; 11.16.030 - R-M - Multi-Family Residential, High Density; 11.16.035 - R-T - Residential Mobilehome; 11.16.040 - R-TP - Mobilehome Park; and 11.16.235 - Conditional Uses. The Planning Commission recommends approval of the proposed zoning classification changes with the provision that an option is given to the developer to establish the width of the streets in mobilehome parks. The amendment or options read as follows: 14. (a) The width of all mobilehome park private streets shall be not less than 34 feet including curbs. Street widths of 24 feet will be permitted in mobilehbme parks . --provided----that:.: (1) Adequate off-street parking be provided at the ratio of one -2- ~ ß II OT ','~ ,.......HGTO.' '-' M'-.r:4?J.' ,. VVh.;Jn.Ln J.V NONDAY APRIL 1, 1974 off-street parking stall for each mobilehome site within the mobilehome park. The location and placement of said off-street parking stalls will be subject to review by the Director of Planning. No on-street parking will be permitted on street widths of 24 feet and signs designating "no parking" and "fire lane" must be placed on both sides of the street and so marked on the final plans. (b) All public streets within a mobilehome park shall be improved to the City of Auburn specifications. It wa" moved 0tl CrAig, seconded by Holmap. th~t tbe pub7ir He~rj'1g he closed. MOTION CARRIED Discussion by Council and Staff followed. It was moved by Craig, seconded by Darling, that the request of the Auburn Planning Commission, on its own motion, repealing Codified Auburn City Code Chapters 11.12, 11.16.020, 11.16.030, 11.16.040, 11.16.050, and 11.16.060 in their entirety; creating new sections under Chapter 11.12 (Establishment of districts) and Chapter 11.16 (Regulations) said sections to be known as 11.12, 11.16.005, 11.16.010, 11.16.015, 11.16.020, 11.16.025, 11.16.030, 11.16.035, 11.16.040, and 11.16.235. SAID SECTIONS TO BE KNOWN AS: 11.12 - Establishment of Districts; 11.16.005 - RS - One Family District; 11.16.010 - R-l - One Family District; 11.16.015 - R-2 - One Family District; 11.16.020 - R-3 - One & Two Family District; 11.16.025 - R-4 - Multi-Family Residential, Medium Density; 11.16.030 - R-M - Multi-Family Residential, High Density; 11.16.035 - R-T - Residential Mobilehome; 11.16.040 - R-TP - Mobi1ehome Park; and 11.16.235 - Conditional Uses 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 CORRESPONDENCE The City Clerk read a letter from George A. Schuler, Planning Director, regarding the segregation of Assessment No. 15 and 18, L.I.D. No. 227, Tota~Assessment $1,583.11 and the segregation of Assessment No. 15 and 18, L.I.D. No. 228, Total Assessment $2,430.56. It was moved by Lea, seconded by Holman, that the segregation of ~ssessment No. 15, L.I.D. No. 227, be approved as follows: Assessment; No. 15 to Rose E. Brown of Auburn far $797.66 (166.60 f.f. water @ $4.787865). Assessment No. 18, L>I.D. No. 227, be approved as follows: Assessment No. 18 to Rose E. Brown of Auburn for $454.85 (95. 0 f~f. water @ $4.787865) and Assessment No. 18A to Marvin M. Henry of Auburn for $330.60 (69.05 f.f. water @ $4.787865). Segregation of Assessment No. 15, L.I.D. No. 228, be approved as follows: Assessment No. 15 to Rose E. Brown of Auburn for $1,224.65 (166.60 f.f. San. Sewer@ $7.350869). Segregation of Assessment No. 18, L.I.D. 228, be approved as follows: Assessment No. 18 to Rose E. Brown of Auburn for $698.33 (95.0 f.f. San. Sewer @ $7.350869) and Assessment No. 18A to Marvin M. Henry of Auburn for $507.58 (69.05 f.f. San. Sewer @ $7.350869). ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED The City Clerk read a Petition for Alley Vacation on the north portion of the north and south alley between "A" and "B" Streets S.E. It was moved by Lea, seconded by Craig, that the City Attorney be instructed to ,draw up the necessary Resolution to Call for a Public Hearing on May 20,1974. MOTION CARRIED AUDIENCE PARTICIPATION Rodger Campbell, of 415 Western Avenue N.W., representing the Auburn Eagles, stated the Eagles are in the process of purchasing property on "M" Street S.E. and it was his understanding that there would be an ordinance or provision at tonight's Council Meeting, allowing for the proper zoning of this matter. George Schuler, Director of Planning, stated that this matter has been taken care of. BID OPENINGS Bids were opened March 6, 1974, 2:00 P.M., for construction of 1974 Plater System Improvements: Schedule "A" Reservoir No.1 and Transmission Facilities, Schedule "B" Reservo~I' No.2 ana 'J.'zansmis6ion Facilities (6c21eàule "A" anù "13" - l-Úúc,,-'c.i.ç¡: äC. ;,; 06), and Sçhedule "c" Te1emetering & Well Modifications (Contract No. 74-07). Bids were submi tted as follows: -3- I'-,"~' I I i ¡ I I I I I I I I I I ! I I' ¡ I I I I I I I I ~'\t ~ ~ '-:;) o o I I 1974 Scr;r AUBURN, WASHINGTON APRI Ll " MONDAY CONTRACT NO. 74-06 TRANSMISSION FACILITIES SCHEDULE "A" BASIC BID SCHEDULE "B" SCHEDULE "A" ALTERNATEBID ** DEDUCT VENTURE CONST., INC. ATLAS CONST. CO., INC. ROGNLIN'S, INC. K. K~ LARSEN CONST. CO., INC. AUSTIN CONST. CO. CAWDREY & VEMO INC. BOCEK BROS. HAROLD LOCKYEAR & SONS, INC. CONSTRUCTORS-PAMCO WOODWORTH & COMPANY, INC. PETER KIEWIT SONS' CO. HUMPHREY CONST. INC. $816,102.38 834,274.26 894,986.82 967,585.91 .907,655.46 977,999.02 974,588.88 951,261.53 975,018.00 944,616.82 1,028.649.38 $651,804.90 677 ,607 .61 774,319.86 782,993.95 886,308.37 842,611.65 $791,409.53 807,364.85 872,663.22 940,629.11 873,300.29 949,099.44 954,620.84 923,659.60 949,542.75 906,921.52 1,003,956.53 -$10,000.00 - 15,000.00 - 12,000.00 - 15,000.00 7,300.00 816,253.42 843,084.45 - 30,000.00 858,237.12 742,843.06 ** DEDUCT - IF AWARDED SCHEDULE "A" (Basic or Alternate) AND SCHEDULE "B" The above bids were accompanied by Bid Bonds; the above bids include Sales Tax. It is the recommendation of the Director of Public Works, Pat Nevins, to award Contract No. 74~06, construction of Reservoir No.1 - East Hill and Reservoir No.2 - Hidden Valley, to Venture Construction Inc. (pending approval of the Department of Social and Health Services) on their total basic bid of $1,394,024.00, plus $73,883.28 Washington State Sales Tax, for a total as per unit price bid of $1,467,907.28. It was moved by Flechsig, seconded by Lea, that Contract No. 74-06, construction of Reservoir No.1 - East Hill and Reservoir No.2 - Hidden Valley, be awarded to Venture Construction, Inc. on their total bid of $1,467,907.28 (pending approval of the Department of Social and Health Services), and the Mayor and City Clerk be authorized to sign the contract. Bid bonds to be returned to Humphrey Construction Inc., Peter Kiewit Sons' Company, Woodworth & Company, Inc., Constructors-pamco, Harold Lockyear & Sons, Inc., Bocek Brothers, Cawdrey & Vemo Inc., Austin Construction Company, and K. K. Larsen Construction Company, Inc. and upon signing of contract, the bid bonds be returned to Rognlin's, Inc. and Atlas Construction Company, Inc. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED CONTRACT NO. 74-07- --~ TELEMETERING & WELL MODIFICATIONS SCHEDULE "c" BASIC BID SCHEDULE ,'c" ALTERNATE BID PUGET ELECTRIC CO_ LUKE'S M & M ELECTRIC INC. VENTURE CONST., INC. CAWDREY & VEMO INC ~ $25,501.66 26,710.40 28,957.50 30,537.00 $28,409.94 30,027.35 33,380.10 35,802.00 The above bids were accompanied by Bid Bonds; the above bids include Sales Tax. It is the recommendation of the Director of Public Works, Pat Nevins, to award Contract No. 74-07, telemetering control to proposed Reservoirs Nos. 1 and 2, to puget Electric Company (pending approval of the Department of Social and Heal th Services) on their bid of $24,220.00, plus Washington State Sales Tax of $1,283.66, for a total of $25,503.66. It was moved by F1echsig, seconded by Craig, that Contract No. 74-07, telemetering control to proposed Reservoirs Nos. 1 and 2, be awarded to puget Electric Company on their total bid of $25,503.66 (pending approval of the Department of Social and Health Services), and the Mayor and City Clerk be authorized to sign the contract. Bid bond to be returned to Cawdrey & Vemo Inc. and upon signing of contract, bid bonds to be returned to Venture Construction, Inc. and Luke's M & M Electric Inc. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RECOMMENDATIONS The following items were submitted by the Director of Public Works, Pat Nevins, for Council Approval: Pay Estimate No. 3 to Fitzpatrick-McIntyre, Inc. for construction of mausoleum buildings at Mt. View Cemetery, in the amount of $9,829.82. It was moved by Holman, seconded by Lea, that Pay Estimate No. :; La Fitzpat1.ic.K-M~·Inty:re, Inc. for $9,829.82 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED - --- --_.~- --..--.- -4- 8DLv, wASHINGTON . MONDAY APRIL 1, 1974 f Pay Estimate No. 1 to Coulee Construction Co., Inc. for construction of St. Imp. 154, Mini-Mall, in the amount of $10,514.48. It was moved by Darling, seconded by Holman, that Pay Estimate No. 1 to Coulee Construction Company, Inc. for $10,514.48 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Pay Estimate No.1 to Sea-Port Dozing, Inc., for construction of L.I.D. 279, street and sanitary sewer construction on 16th St. S.E., "A" to "B" Streets, and street on "B" Street from 17th S.E. to a point north of 16th St. S.E., in the amount of $7,567.21. I It was moved by Lea, seconded by Flechsig, that Pay Estimate No. 1 to Sea-Port Dozing, I', Inc. for $7,567.21 be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Pay Estimate No.1, final, to Cues/Pacific Pipe Tool Co., Inc. for purchase of Contract No. 73-34, television system for internal inspection of sewer lines, in the amount of $9,556.68. It was moved by Craig, seconded by Darling, that the project be accepted by the City as complete and Pay Estimate No.1, final, to Cues/Pacific Pipe Tool Company for $9,556.68 be approved for payment and the retained percentage amounting to $1,002.80 be paid in thirty days pròvided no liens or claims are filed. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED The following item was submi tted by the Trustees of the Auburn Public Library, and the Director of the Auburn Public Library, for Council Approval; Authority to advertise and call for bids for the purchase an&instal1ation of a new heating and air conditioning system for the Auburn Public Library, as per the submitted plans and specifications. It was moved by Lawler, seconded by Holman, that authority be givJn to call for bids for the purchase and installation of a new heating and air condi tioning system for the- 1- Auburn Public Library. " ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey invited the Councilmen to attend the Suburban Mayors Meeting at 6:30 P.M. on Wednesday, April 3, 1974, at the Thunderbird Inn in Bellevue. He announced that various Senators and Representatives will be in attendance also and he requested the Councilmen to contact Virginia Osborn or Dawn Hodson, by noon tomorrow, in regard to their attendance at the meeting. COUNCIL COMMITTEE REPORTS BUILDING COMMITTEE - CHAIRMAN LAfiolLER Chairman Lawler announced that the regularly scheduled meeting, Monday prior to the second Council Meeting of the month, is cancelled., The next Building Committee Meeting will be held on May 13, 1974. AIRPORT COMMITTEE - CHAIRMAN KITCHELL The Airport Committee met, in Executive Session, at 7:30 P.M. on March 19, 1974. The next Airport Committee Meeting is tomorrow evening, Tuesday, April 2, 1974, in City Hall. PUBLIC SAFETY COMMITTEE - CHAIRMAN CRAIG Chairman Craig announced that the next Public Safety Committee Meeting will be held on April 10, 1974. The Committee will be discussing business registration and gambling. Chairman Craig invited all Councilmen to be in attendance. PLANNING & BI.:.'AUTIFLCIi'i'.J.uN CvMMIT'l'£J:: - CHAl'Ri·1AN DARLING Chairman Darling announced that the Planning & Beautification Committee will meet at 7:30 P.M. on April 8, 1974, instead of April 9. Chairman Darling also announced that he had received information from George Schuler -5- I ~'t X {'- -:;) -, -" - '--' I I _.~.._- -...-- AUBURN, WASHINGTON APRIL 1, 1974 90f9: MONDAY in regard to quotes received for the construction of six brick planters for the "B" Street Mini Mall. The quotes were for the furnishing of all materials, labor, and equipment to construct the six brick planters. Quotes were received as follows: EAST HILL MASONRY KENT VALLEY MASONRY BELDON & THOMPSON $1,056.00 1,970.00 2,127.00 It is the recommendation ofi.:he Director be given to East Hill Masonry to proceed to be coordinated, so as not to conflict the Mall. of Planning, George-Schuler, that authorization with their low quote of $1,056.00. Said work with the Chamber of Commerce promotions on It was moved by Darling, seconded by Lea, that the Council concur with the recommendations of the Director of Planning and East Hill Masonry be authorized to proceed on the project, on their low quote of $1,056.00. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED FINANCE COMMITTEE - CHAIRJ.1AN HOLUAN The Finance Committee met at 7:40 P.M. on March 28, 1974. Chairman Holman reported on the Committee Meeting and the Minutes are a matter of Public Record, on file in the City Clerk's Office. Mr. Phil Smith, of Kent Auburn Youth Resources, gave a presentation in regard to the value of the Youth Volunteer Activities and Mayor Kersey notified the Committee of the payment of $4,351.25, due K.A.Y.R. The Committee recommended approval of the payment. It was moved by Holman, seconded by Darling, that payment of $4,351.25 to Kent Auburn Youth Resources Bureau be approved for payment. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED The Committee discussed and recommended that the Director of Finance be authorized to reinvest $2 ,400;000~00 in repurchase agreements. Also a Certificate of Deposit is to be made the first of April in the amount of $250,000.00. It was moved by Holman, seconded by Darling, that the Director of Finance be authorized to make the above listed investments. ROLL CALL VOTE: All Councilmen voting YES. MOTION CAP.R.IED UTILITY COMMITTEE - CHAIRMAN FLECHSIG The utility Committee met at 7:30 P.M. on March 21, 1974. Chairman F1echsig reported on the Committee Meeting and the Minutes are a matter of Public Record, on file in the City Clerk's Office. The next utility Committee Meeting will be held on April 4, 1974. STREET COMMITTEE - CHAIRMAN LEA The Street Committee met at 7:30 P.M. on March 20, 1974. Chairman Lea reported_ on the Street Committee Meeting and the Minutes are a matter of Public Record, on file in the City C1erk'-s Office. The next Street Committee Meeting will be held on April 10, 1974, at 7:30 P.M. in the Public Works Office. Chairman Lea reported that he, Councilmen Holman and Flechsig,,'met with representatives of the: Soil Conservation Committee last Såturday. The men also participated in a field trip and observed some of the wetland areas for preservation of wild life. Several questions were asked of Chairman Lea, in regard to the access request of McDonald's Drive In Restaurant. The McDonald's Drivè In Restaurant; to be located immediately north of the Shell Service Station at the corner of 15th N.E. and Auburn Way North, requested permission to install a 25 foot driveway with entrance from 15th Street N.E. northerly to the restaurant location. At the time 15th Street N.E. and N.W. waS constructed, agreements were entered into with the property owners abutting the right-of-way, to limit driveways by separating them 100 feet from centerline to centerline. This request would not be within the agreement. However, t11E City Attorn~y fe1.t that such would be a legal amendment to said agreement élnd it would be permissible. The request was approved by the Committee. It was moved by Lea, seconded by Holman, that the Council grant the request of McDonald's Drive In Restaurant. --,- ---...---- MOTION CARRIED -6- -'. <,-'-- ...-"-..-----.., ¡j .. ,~"'..L" ~ ~~r-i.JU.~Y-":~\""'':'Y' f'!{)flllilY llPP..IL ~, ~974 ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2807 J It was moved by Lea, seconded by Craig,' that Ordinance No. 2807 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE EXCAVATION, BALLASTING, CURB AND GUTTER, STORM DRAINAGE, ASPHALT CONCRETE PAVING, DRIVEWAY APRON, SIDEWALK AND STREET LIGHTING ON 26TH STREET N.E. BETWEEN "M" STREET N.E. AND THE EAST LINE nF' GFE.1T WPS'!'ERN AJlT)rrrrON, INSIDE '!'HE C0RPnRATE LIlIJI'i.'S OF THE rITY; CP'PllTIrvr. ,lJ,NT) ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. 283; PROVIDING THE METHOD OF ASSESStvJENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR." be introduced and adopted. ROLL CALL VOTE: All Councilmen- voting YES. MOTION CARRIED RESOLUTION NO. 627 I It was moved by Darling, seconded by Lawler, that Resolution No. 627 entitled "A RESOLUTION OF THE CITY OF AUBURN REPEALING RESOLUTION NO. 609, APPROVED DECEMBER 17 'f' 1973, AND SETTING FORTH A NEW RESOLUTION OF THE CITY OF AUBURN, TO INDICATE THE BUILDING PERMIT SYSTEM AND THE REVIEW PROCEDURE FOR THAT SYSTEM THE CITY HAS AIXJPTED." be adopted. Several questions were asked of George Schuler in regard to this Resolution. Mr. Schuler stated that the Resolution is a "matter of housekeeping" and it points out that the City meets the requirements for Flood Insurance. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED RESOLUTION NO. 626 The City Attorney asked if the Council would like to take action on this. Resolution tonight. The Resolution pertains to recodification of the City Code Book and it was referred to the Finance Commi ttee at the last Council Meetinq.- Councilman Craig stated ~1at the Resolution had been discussed at the Finance Committee Meeting and he would recommend approval tonight. \ It was moved by Holman, seconded by Craig, that Resolution No. 62êi entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND THE CITY CLERK TO ENTER INTO A CONTRllCT WITH BOOK PUBLISHING COMPANY OF SEATTLE, WASHINGTON, CALLING FOR THE RECODIFICATION OF THE ORDINANCES OF THE CITY OF AUBURN, PURSUANT TO A CONTRACT ATTACHED TO THIS RESOLUTION." be adopted. ROLL CALL VOTE: All Coùncilmen voting YES. MOTION CARRIED VOUCHER APPROVAL LIST It. ~.¡as moved by Holman, seconded by Flechsig, that the Voucher Approval List dated IlJarc."1 29,1974, in the amount of $.;~,552,1.06.2i~be approved (A correction of $147.08 was made on March 29, 1974, revising') the total to -$~E34,253.29) r Councilman Lea, once again, asked for a breakdown on the payment of a bill to George Fiori for Legal Services. and pointed out that he still does not feel he has received a complete answer in regard to this item. The City Attorney explained that th9 Ci ty was billed $2051.70 for legal services in February as fo,Ilows: Conference Time - $190; City Coun~if - $80.00; Drafting & Research - $860.00; Depositions - $160.00; and Invest~~~tive Fees - $370.00 (these are February Charges in regard to LYNNROY, totalling $1660.00). Also costs incurred in February include: Messenger Fees - $18.80; andDep~sition -Fees - $372.90 (totalling $391.70). Mr. Bereiter stated that he has c6nferred with Mr. Fiori and he feels the fees are due and owing to George Fiori. ROLL CALL VOTE: Councilman Holman, Flechsig, Lawler, Kitchell, Craig and Darling voting YES. Councilman Lea voting NO. MOTION CARRIED MISCELLANf;OUS BUSINESS Mayo~ Kersey, once again, reminded the Councilmen of the Suburban Mayors Meeting on ApJ:~l 3, 197"1, ând âlInOUnced that: W::: 'w...1l :Üt:: It::dv-ilJg the City at 6:00 P.M. There being no further business to come before the Council, Mayor Kersey adjourned the meeting at 9:39 P.M. DAY OF APRIL, 1974. I I I. , i I I I I I I ¡ I