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HomeMy WebLinkAbout08-19-1974 3.60.. AUBURN, WASHINGTON !!ONDAY AUGUST 19, 1974 The regular meeting of the Auburn City Council convened at 8:00 P.M., in the Auburn Ci tg Council Chambers. Mayor Kersey called on David Jàrvey, of DeMolay, to lead in the salute to the flag. ROLL CALL Councilmen Present: Councilman Laçvler, Ki tchell, Craig, Darling, Holman, Flechsig and Lea. APPROVAL OF MINUTES It was moved by Holman, secondedbg Lawler, that the Council Minutes of August 5, 1974, be approved as mailed. MOTION CARRIED PUBLIC HEARINGS Mayor Kersey declared Public Hearing open on the Petition of Edward Earl Barnhart and Kearney J. Heinrich for the vacation of alley right-of-way situate between 3rd and 5th Streets, on the East side of "B" Street Northeast, within the corporate limi ts of the Ci ty of Auburn. It was moved by Lea, seconded by Craig, that the Public Hearing be closed. MOTION CARRIED It was moved by Lea, seconded by Holman, that the Petition of Edward Earl Barnhart and Kearney J. Heinrich for the vacation of alley right-of-way situate þetween 3rd and 5th Streets, on the East side of "B" Street Northeast, be referred to the Street Committee for recommendation at their meeting of August 21, 1974.-- MOTION CARRIED Mayor Kersey declared Public Hearing open on the request of Stand1rd Mining for a Special Property Use Permit for gravel removal on two parcels of property located southwest of 15th Street N.W. and the West Valley Highway. (Applièation No. 6-74) The PlarL'1ing Commission recommends approval of this request provided it includes all the recommendations made by the Planning Department which are as follows: 1. :RelZXJval of sand and gravel shall be restricted to parcel no. 1. ". 2. That the removal o:f sand and gravel materials be conduct:ed in a series of benches beginning at the top. Each bench shall not: exceed 100 feet in ver- tical" elevation. Segment permits shall be issued by the City Council P1an- " I Ding & Beautification corami tt:ee for eaáh bench. Not more than two segment: permits shall be issued at anyone time. Restoration on the backslope o:f '\ the :first bench sha.ll have been started 'prior t:o t:he issuance of the t:hird segment: permit:. Requests :for the individual segment permi t:s shall be accompanied by the rol- l.owing information: A. Lóea-t-jon o:f segment: in regards t:o the total grading plan. B. Approximate amount of material to be removed from each s.egment. c. ·f~·re5t'ô.ra~on plan showing planting and/or seedi.ng of final backslopes. 3. Tl2ëá:..~ "tile: follow-Í'Í1.q . requirements shall be met by the owners for the Special Pi:opert:g:..lJse-,Pe:r¡.mi t: for. gravel rem:>val: A. The finaL grading plan submitted with the application shall be attached hereto and made a part: hereof. B. ()r.-mer may operate a portable rock: crushing plant on the site. said plant shall navt:! oùr:.puc ùf no::" :"'<J ¿xcs::=d lC;'¡ ::'ons of crushed rock per èa:!-. Hours of operation of the crushing plant shall be from 8:00 A.M. to 5:00 P.M. five (5) days per week, said plant shall not operate on Saturdays, Sundays or legal holidays. Plans showing location, site screening and location of water holdi~g ponds shall be submitted to the City Council Planning & Beautification COff~ttee for approval before any operation of the portable rock crushing plant is undertaken on the site. -1- AUB'uRN, WASHINGTON MONDAY 36f AUGUST 19, 1974 I C\1 X f:'. '-::> _. 10--. o I I I D. E. F. G. C. l.Jaximum Slooe. Finished slopes shall not be steeper in. slope than one and one-half (1-1/2) horizontal to one (¡) vertical. Drainage Terraces. Finished slopes less than one hundI:ed (100) feet in vertical height shall be terraced at their approximate mid height. Drainage terraces are to be fifteen (15) feet in width and designed to eliminate erosion by carrying surface water to a ~afe disposal area. Ter~aces shall be cut everyone hund:1..'sd '(100) feet vertically, EXCEPT that where only one is' required, it: shall be a mid height. Drainage terraces may be reduced to six (6) feei:. in ;-lÌdth if they are paved with concrete or approved equal with a minimum thickness of three (3) inches. All terraces shall have a minimum grade of five percent (5%). All collection systew$ collecting surface water from individual drainage terraces shall be const:ruct:ed of cement concrete 'Pipe or approved equal. The design and spec- ifications for construction betcveen the drainage terraces and nearest practi- cal storm sewer or natural wate~~ourse shall be approved by the City of Auburn Public Works Dept. Undercutting of Slooes. No undercutting of finished slopes shall be allowed. In the event that fills are necessary, such fills shall be corr.pacted to a minimum of ninety percent (90%)má.x.ìIZ19m densit.y, said density shall be certi- fied by a soil test.ingagency. No organic materials shall be permitted in fills. - HourS of Ooerat.ion. No mechanical equipment shall be operated befor~ the hour of 7:09 A.M. and no lat.er than the hour of 7:00 P.M., six (6) days per week. No me~hanical equipment: shall be operated on Sundays. or legal holidays. " " Sound Pressure Levels. Maximum allowable daytime sound pressure levels as measured next to occupied buildings or structures sit.uated on adjacent residen- tial property shall. not exceed the following standards at least ninety percent: (90%) of the time between the hours of 7: 00 A .11. and 7: 00 P .u. : SOUND PRESSURE LEVELS Frequency Band in Cycles/Seconds Sound Pressure Level in Decibels \ re 0.0002 Microbar 25 300 Above 300 2400 2400 80 70 60 "H. Blasting. No blasting or other activities producing ground vibrations next to struct.ures or buildings situated on adjacent residential propert.y shall be allowed. AIL "storage of blasting materials and blasting permits shall be in accordance with Sections 3.04.060 and 3.04.070 of the Auburn City Code. I. Stagnant r1ater. All mining and quarrying shall be conducted in a manner which will not allo\" ;.¡ater to collect and permit stagnant t.¡ater to remain. J. Haul Routes. When transporting materials to any individual fill site in excess of one b10usand (1,000) cubic yards, traffic control and truck routes shall be submitted to the City Public r"lorks Dept. for approval prior to hauling. K. Nufflers. All equipment operating within the perIT'.it area, using gasoline or diesel engines, shall be equipped with a muffler. A "muffler" means a device consisting of a series of chambers, baffles or other mechanical de- signs for the purpose of receiving exhaust gases from internal combustion ~ngines and effective in reducing noise resulting therefrom. L. Seeding and Planting of Slopes. All final finished slopes shall be seeded and caused to grow with a mixture of seed, fertilizer, and wood cellulose fiber in accordance wi th the most recent requirement of the rvashington State Highway Dept. said mixture to include alder tree seeds if available. On unpaved drainage terraces, evergreen trees a minimum of twelve (12) inches in height shall be planted and caused to grow not to exceed six (6) feet: apart along the entire length of drainage terrace. Seeding and planting of finished slopes shall begin within 90 days unless othenvise directed by the City Council Planning & Beautification Committee due to weather-conditiõhs~ --.--....-. -. -~- -2- 862, , AUBURN, WASHINGTON MONDAY AUGUST 19, 1974 M. State Permit:s. Approvals' from the state of rvashington pertaining to air, water and noise pollution and land restoration shall be submitted to the Citg prior to removal of anymaterial from the approved pit site. ., N. Inspections. The City shall ha.vethe right to make inspections of any property a.t. any reasonable time?J.s deemed necessary to determine compliance with the permit. The Ci+:g o::œ.ll notify, 8S depmed ::'C!cessary, any o!,erat-r":-' of a proposed :i.r..spection. However ,lack of such notification shall. not be cause for . denying the right to inspect. The operator shall have the option of accompanying the inspector . o. This permit shall be Íor a period of five (5) years. P. Performa.l?ce Bond. A performance bond in the amount of $1,000 per acre guar- anteeing the restoration of the site shall be filed with the Planning Depart- ment prior to commencement of grading. The bond requirements of the ci ty may be cO-beneficiary under the bond req~irements of the State of Washington I Department: of NaturaL Resources or any other State Depa:rtment. \. '\ Q. All haul roads within the pit site shall be maintained in a manner to elindnate dust by watering, dust oiling etc. All haul roads between pit site and surfaced public streets shall be surfaced and maintained in a manner to elimipate dust. This may be accom- plished by bituminous surfacing, asphalt; concrete paving etc. .. -. -. . The operator and/or owners shall inderrr_7J.Ífy and hold the City harmless from any da¡nage to the City's water line underneath the surface of 15t.~ Streêt N.W. betwe@n the pitsite and the folest Valley Highway including any damage or injuries to municipal employees or property or the persons or property of others caused by the use of said 15th Street N.r". betr¡.¡een the pitsi.te and the West Valley Highway. 4. The excavation shall not exceed the limi ts as shoW1'1 on the I,>lans and profiles submitted with and attached to City. Ordinance No. 1965 as aþproved on SeptelC'.ber 19, 1966. There shall be maintained a 100 foot buffer zone on the nort~, ,south and west h9undaries of t.l1e property. No natural vegetation or earthern materials shall be excavated from this 100 foot buffer zone. 5; A property line survey by a surveyor licensed in the state of folashington shall be submitted to the City. . Control monur.¡ents shall be established on all corners of ~~e site together with stakes placed along the north, south and west lines. The line stakes shall be placed a distance not exceeding 300 feet apart. All monument: and line stakes shall be fl~gged and be visable and maintained through- out the length of the permit by the òwner and/or operator. Nr. Darrell Bastian, 803 Hoge Building, Seattle, representing 'Standard Nining_~tated hèwould like to express þiscappreci:ation to the Planning Commission_and staff members who worked Wit11 Standard Mining on their request. He stated everyone has been very cooperative and he feels the conditions have been thoroughly worked out. However, he pointed out that he has noticed one error in the recommendations, item 3 B indicates said plant shall have output of not to exceed 100 tons of crushed rock per day and he questioned the need for a correction. Mr. Schuler stated that the Mayor and Council have been made aware of this item and a correction has been made. Mayor Kel~ey stated that the correction would state "Said plant shall have output of not to exceed lOO tons of crushed rock per hour". Ted Ni~ 523 Aaby Drive, questioned the change from 100 tons of crushed rock per day to lOO tons of~crushed rock per hour'-__Mr._Schu1er explained that in previous discussions with Mr. Jenkins, and in previous notations, lOO tons per hour was discussed; also, it would not even pay to fire up the rock crusher if only 100 tons per day were being processed.Mr.Nickson also voiced concern with the problem of motorcyclists, without mufflers, entering the pit. Mr. Schuler pointed out that this matter has been discussed with the City Attorney and he feels that a separate agreement should be made between Standard Mining and the Auburn Police Department. The City Attorney stated that the Police Department is discussing the possibilities of obt~ining a special dirt road bike to apprehend trespassers and he stated Standard Mining and the Police Department could work together on this matter, since there are some legal liabilities, rather than placing a special clause in the SPU Permit. Mr. Jenkins, of Standard Mining, stated that they are trying to keep cyclists out of the area and he pointed out that they are trespassers. Robert Kline, 520 Aaby Drive, stated he is concerned with the City's ability to cope -3- i I ~ x r-. '-:J ,-.., 100-. o I I 3ll3" AUBURN, WASHINGTON AUGUST 19, 1974 MONDAY with any violations that may be made in regard to the agreèment. He also stated that he is concerned with the rock crushing program being a detrimental problem in the area and stated he could not recall a rock crushing plant being allowed in that area in the past. It was moved by Darling, seconded by Craig, that the Public Hearing be closed. MOTION CARRIED Discussion by the Council and Staff followed and various Councilmen asked questions and sho¡o¡ed concern wi th the following: (1) Hmo¡ long has a portable rock crushing plant been allowed on the site? Mr. Schuler explained that the portable rock crushing plant was created by Ordinance No. 2144, which was adopted in 1967 and amended the original ordinance - No. 1965. (2) Is the performance bond to be $l,OOO per acre? Mr. Schuler stated that the performance bond is $1,000 per acre and this is the normal bond required for gravel removal. (3) What kind of an agreement will be made in regard to keeping motorcyclists out of the area? Councilman Darling asked that the Minutes reflect that the City Council and Standard Mining shall concur on an acceptable agreement in regard to the control of motorcyclists in the area. The City Attorney requested Mr. Bastian, as representative for Standard Mining, to f,o¡ri te a simple letter to the City stating that they give the Auburn Police Department the right to come upon the property for the purpose of keeping out trespassers. He also stated he Fould like to take this opportunity to advise everyone that the Police Department will be apprehending trespassers in this area. Mr. Bastia~ stated that Standard Mining is willing to cooperate with the Police Depart~ent in regard to this matter and he pointed out that the area is not a good place for motorcyclists. (4) Concern was shown in regard to the Sound Pressure Levels being áD high and it was suggested that the wording be changed to reflect noise being measured àt the Standard Mining property line rather than at adjacent residential buildings or structures. Mr. Schuler explained that the noise levels were taken from the King County Mining Laws. (5) Will mufflers be required on every truck? Mr. Schuler stated that the Planning Department makes periodic checks on vehicles and responds to all complaints in regard to noise and he pointed.out that the agreement has been worded in such a way that all vehicles are required to have mufflers and the City will have more control over all equipment in the area. (6) Concern was shown in regard to Standard Mining dumping unsuitable materials aside and not properly restoring the area. Mr. Schuler stated that Standard Mining will have to properly rid the area of unsuitable materials and he pointed out that the Planning & Beautification Committee will not issue segment permits until requirements are met. 'The City Attorney stated that Standard Mining will be responsible for properly dispòsing of unsuitable materials and he pointed out that the City has provided methods to help eliminate indiscriminate digging by setting forth the incentive for Standard Mining.to follow the guidelines of the agreement. (8) Concern was shown over the possibility of Standard Mining being able to mine approximately 75% of the area before starting restoration. The City Attorney stated that from a legal standpoint, Standard Mining will ha't'e to show evidence of restoration to each bench segment before other segment permits are granted. He pointed out that the agreement states that two permits can be granted at one timei however, if the City wishes, they only have to issue one segment permit at anyone time. Therefore, it would be unlikely that 75% of the area would be mined before restoration is begun. Mr. Don Shepard, who owns property adjacent to the Standard Mining area, stated that the main objection to cycles in the area seems to be the noise factor and he pointed out ~lat if the parents of the young cyclists would get mufflers for the cycles, the problem would be taken care of. It was moved by Holman, seconded by Flechsig, that the request of Standard Mining for a Special Property Use Permit for gravel removal on two parcels of property be approved and the Planning Commission recommendations be concurred with and the City Attorney be instructed to draw up the necessary ordinance. It {vas moved by Craig, seconded by Darling, that the motion be amended to table this request until the next regular Council Meeting in order to give the staff and applicant time to work out some of the questions that have been discussed. ROLL CALL VOTE: Councilmen Craig, Darling and Lawler voting YES. Councilmen Holman, Flechsig, Lea and Kitchell voting NO. MOTION FAILED It was moved by Darling, seconded by Craig, that the motion be amended as follows: Item 3 G - delete the following words "next to occupied buildings or structures situated on adjacent residential property".and insert the following words "immediately adjacent to the applicant!s property lines" _._. ___ .__m_.. __'__'_ ROLL CALL VOTE: Councilmen Darling and Craig voting YES. Councilmen Holman, Flechsig, Lea, Lawler and Kitchell voting NO. MOTION FAILED 3 ~ui~v, WASHINGTON MONDAY AUGUST 19, 1974 Mayor Kersey asked that Council vote on the original motion by Councilman Holman. ROLL CALL VOTE: Councilmen Holman, Flechsig, Lea, Lawler and Craig voting YES. Councilmen Crqigand Darling voting NO. MOTION CARRIED C.J[?¡~T;'~?urvDEN(';E The City Clerk read a letter from George A. Schuler, Planning Director, regarding the segregation of ASsessment No.5, L.I.D. No. 207, Total Assessment $4,283.79 and the segregation of Assessment No. 29,-L.I.D. No. 208B, Total Assessment $8,567.58. It was moved by Lea, seconded by Holman, that the segregation of Assessment No.5, L.X.D. No. 207, be approved as follows: Assessment Nos. 5 and 5A to Herman Nirschl of Auburn for $4,283.79 (1,223.94 ff. Water @ $3.50). Segregation of Assessment No. 20, L.I.D. No. 208B, be approved as follows: Assessment Nos. 20 and 20A to Herman Nirschl of Auburn for $8,567.58 (1,223.94 ff. San. Sewer @ $7.00). ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED AUDIENCE PARTICIPATION Mr. Scott Gosney presented a wood carved plaque, of t~e City Seal, to the Mayor and City Council. The plaque is in memory of Mr. B. C. Gosney (1927-1958). Mr. Gosney stated that his wife is from Germany and while there on vacation this summer, they located a wood carver to make the plaque. Mayor Kersey accepted the plaque and stated that it was very beautiful and it would be placed in the Auburn Ci ty Council Chambers. Mayor Kersey announced that several weeks ago, the City had the pleasure of having the DeMolay Boys spend a day in various departments. During this day, ,they had the opportunity to learn a little more about government and the operation of the City. Mayor Kersey asked David Jarvey to introduce the young men~--and their advisors. After the introductions, Mayor Kersey pointed out that all of the young men had received copies of the Council Agenda, ,Committee -Reports, and various correspondence relating to this evenings Council Meeting and he hoped this had given them an ! opportunity to be somewhat familiar with the items discussed at the Council Meeting. , Robert Kline stated that Standard Mining had previously mined beyond their property lines and then removed the material without permits. .At that time no legal action was taken by the City and he feels this should be a matter of Public Record in order that the citizens know why court action was taken. Mr. Kline asked the City Attorney to respond and Mr. Bereiter stated the matter was not worthy of comment. Jim Petera_ of 2625 Forest Ridge Drive, stated that he had tried to be recognized earlier and he wondered if the Council realized that the entire hill will bave to be done (in regard to Standard Mining) Councilman Darling asked if George Schuler would comment in regard to Mr. Kline's question. Mr. Schuler stated that Standard Mining had removed materials without permits and he stated that the City had been advised, at that time, that they had the authority to take out the material. However, they will not be allowed to take out any further material from the area without obtaining a permit. RECOMMENDATIONS The following items were submitted by the Director of Public Works, Pat Nevins, for Council Approval: Change Order No.1 to E. P. & N. Construction for St. Imp. 160, Contract .No. 74-1l, increase of $1,524.00. After the project was started, puget Power decided to underground their electrical system on the North side of Main Street. It was, therefore, considered advantageous to underground street lights at this time. Costs are being paid from 1/2¢ gas tax. Councilman Lea stated that this item was discussed at the Street Committee Meeting and he voted no at that time because it appeared that the Engineering Department could have foreseen this amount; tHerefore, he cannot support the increase. Mayor Kersey asked Councilman Lea ~o 90 ahead and make the motion sinre his comments are in the Council Minutes. It was moved by Lea, seconded by Holman, that the adoption of Change Order No. 1 to E. P. & N. Construction, for an increase of $1,524.00, be approved. ROLL CALL VOTE: Councilmen Lawler, Kitchell, Craig, Darling, Holman and F1echsig vo ting YES. Councilman Lea voting NO. -5- UOTION CARRIED J r I- I ! I I I I I I I I I ¡ I I I I ~ <Xi l:"- I"":) ~ Co I I AUBÙRN, WASHINGTON AUGUST 19, 197P 6c5r MONDAY Change Order No. 1 to Burnham Construction Co. for St. Imp. 144, Contract No. 73-03, increase of $458.24 covering spot welding of ballast plate anchor clips to beam flanges on bridge. It was moved by Lea, seconded by Holman, that the adoption of Change Order No. 1 to Burnham Construction Company, for an increase of $458.24, be approved. ROLL CALL VOTE: All Councilmen voting YES. NOTION CARRIED Authority to call for public hearing on L.I.D. 284 (ç.¡ater mains on ll8th Ave. S.E.) final assessment roll, public hearing to be held September 16, 1974. It was moved by Flechsig, seconded by Lawler, that a Public Hearing be held on the Final Assessment Roll for L.I.D. 284 on September 16, 1974, at 8:00 P.M. in the Council Chambers. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey announced that the Washington State Highway Commission is having an Open House, from 2:00 P.M. - 4:00 P.M., on Friday, August 23, 1974. On Wednesday; August 28, 1974; open ceremonies will be held for the opening of 282nd Street. The Mayor also announced that the Pierce County Blood Bank will have a Blood Drive~ at the Auburn Fire Station, on Thursday,'August 29,1974, from 2:00 P.M. - 6:00 P.M. Mayor Kersey announced that a Workshop Meeting will be held in connection with the RIBCO Meeting on May 26, 1974, at 7:30 P.M. The Mayor stated that basin drainage, solid waste, eto. will be discussed and he urged all citizens to attend the meeting because these matters will affect them. COUNCIL COMMITTEE REPORTS BUILDING COMMITTEE - CHAIRMAN LAWLER Chairman Lawler announced that the next Building Committee Meeting will be held at 7:30 P.M. on Tuesday, August 27, 1974, in the Council Chambers. AIRPORT COMMITTEE - CHAIRMAN KITCHELL The,:Airport::Cbmmit.tee met at 7:30 P.M. on August 6, 1974. Chairman Kitchell reported on the Committee Meeting and the Minutes are a matter of Public Record, on file in the City Clerk's Office. PUBLIC SAFETY COMMITTEE - CHAIRMAN CRAIG Chairman Craig announced that the next Public Safety Commdttee Meeting will be held at 7:30 P.M. on Wednesday, August 28, 1974, in the Council Chambers. He also reminded all Committee's that the Public Safety Committee will be discussing recodification of the city Code Book and he asked that they all review their information and get in touch with him regarding recodification. PLANNING & BEAUTIFICATION COM~ITTEE - CHAIRIßN DARLING The Planning and Beautification Committee met at 7:30 P.M. on August 13, 1974. Chairman Darling reported on the Committee Meeting and the Minutes are a matter of Public Record, on file in, the City Clerk's Office. The Committee reviewed a concession permit application from the Chief Satiacum Group for a salmon bake at Fulmer_Field, on August 24 and 25, during their softball tournament. It was moved by Darling, seconded by Craig, that the concession permit application from the Chief Satiacum Group be approved for August 24 and 25, 1974. MOTION CARRIED FINANCE COMMITTEE - CHAIRMAN HOLMAN The Finance Committee met at on the Committee Meeting and the City Clerk's Office. 7:35 P.M. on August 15, 1974. Chairman Holman reported the Minutes are a matter of Public Record, on file in _ __.. _..u___ _ -6- -3 tiQRN, fi.7J.SH INGTON MûNDAY AUGUST 19, 1974 UTILITY COMMITTEE - CHAIRMAN FLECHSIG The Utility Committee met at 7:30 P.M. on August 8, 1974. Chairman Flechsig reported on the Committee Meeting and the Minutes are a matter of Public Record, on file in the City Clerk's Office. Chairman Flechsig announced that the next utility COIDnÚttee Meeting will be held at 7:3ú p.M. nn J.'.l'7ust 22, 1974, and thp CC!:'_T.i:-'":er !...;_]~ bo:-: di.:ic:"6s1ú.;¡ qewer rat€:= STREET COMMITTEE - CHAIRMAN LEA The Street Committee met at 7:30 P.M. on August 7, 1974. Chairman Lea reported on the Committee Meeting and the Minutes are a matter of Public Record, on file in the Ci ty Clerk's Office. Chairman Lea announced that the next Street Committee Meeting will be held at 7:30 P.M. on August 21, 1974. OLD BUSINESS ORDINANCE NO. 2827 This ordinance enti tled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING AUBURN CODIFIED CITY ORDINANCES 10.04.430, 10.04.440, 10.04.460 and 10.04.470 AND ADDING A NEW SECTION 10.04.435 AND 10.04.475 TO THE CODIFIED ORDINANCES OF THE CITY OF AUBURN, ALTERING THE MONTHLY SEWER CHARGE WITHIN AND WITHOUT THE CITY LIMITS OF THE CITY OF AUBURN." was introduced only at the Council Meeting of August 5, 1974, and referred to the Utility COIDnÚttee for discussion at their meeting on August 22, 1974. ORDINANCES llND RESOLUTIONS ORDINANCE NO. 2834 It was moved by F1echsig, seconded by Holman, that Ordinance No. 2834 entitled "AN ORDINANCE establishing Consolidated LOcal Improvement District No. l40 et al. and "Consolidated Local Improvement Fund, District No. 140 et at."i and fixing the amount, form, date, interest rate, maturity and denominations of the Consolidated Local Improvement District No. 140 et al. Bonds and directing the issuanq~ and sale thereof to Foster and Marshall Inc. of Seattle, Washington." be introduced ànd adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Mayor Kersey introduced Mr. Bob Yeasting of Foster and Marshall Inc. RESOLUTION NO. 644 It was moved by Flechsig, seconded by Kitchell, that Resolution No. 644 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY OF AUBURN, AN EASEMENT AGREEMENT BET'NEEN THE CITY OF AUBURN AND METRO." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 645 It was moved by Holman, seconded by Lea, that Resolution No. 645 entitled "A RESOLUTION OF THE CITY OF AUBURN, fiASHINGTON, APPROVING THE CITY OF AUBURN'S 1975 PROJECT PROPOSAL AND SUPPORTING DOCUMENTATION AS REQUIRED BY STATE LAW AND ~USTICE PLANNING OFFICE AND AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, f'lASHINGTON, TO ENTER INTO ANY NECESSARY AGREEMENTS TO EXTEND THE AGREEMENT AS APPROVED BY AUBURN RESOLUTION NO. 640 FOR LAW AND JUSTICE PLANNING AND THE DISTRIBUTION OF CERTAIN LAW ENFORCEMENT ASSISTANCE. FUNDS FOR 1975." be adopted. It was moved by Craig, seconded by Darling, that the motion on Resolution No. 645 be amended to refer the resolution to the Public Safety Committee Meeting for further study and bring it back to Council on September 3, 1974. MOTION CARRIED There being no further business to come before the Council, Mayor Kersey adjourned che meet~ng at lú:2u ~.M. APPROVED THIS 20TH DAY OF AUGUST I 1974. ~n.~~ - . 1M A Y 0 R I I , , ¡ I ¡ I