HomeMy WebLinkAbout03-07-1977
00238
AUBURN, WASHINGTON
MONDAY
MARCH 7, 1977
The regular meeting of the Auburn c.i ty Cound 1 convened at 8:00 p.m. .in the Auburn Ci ty Council
Chambers.
ROLL CALL
COUNCILMEN PRESENT:
Councilmen Roegner, Kitchell, Larson, Anderson, Flechsig, and Lea.
Councilman Craig excused.
It was moved by Flechsig, seconded by Darson, that the minutes of the February 22 and 23, 1977
minutes be approved as mailed.
MOTION CARRIED
I
PUBLIC HEARINGS
Mayor Kersey declared the public hearing open on the request of Richard B. DeRemer to rezone
from C-l (light commercial) and R-2 (single family) to C-3 (heavy commercial) a parcel of land
on the south side of Auburn Way South in the 3200 block. (Application 1-77)
The Planning Commission recommends approval of this request because it would bring all the
petitioner's property into conformance with the Comprehensive Land Use Plan and it would leave a
strip of residential property in excess of 200 feet in depth between the petitioners business
and the adjoining property to the south.
No one spoke for or against this proposal.
It was moved by Larson, seconded bl} KitcheLL, that the public hearing on the request .Qf Richard
B. DeRemer, Application 1-77, be closed.
MOTION CARRIED
It was moved by Lea, seconded by Kitchell, that the request of Richard D. DeRemer to rezone from
C-l and R-2 to C-3, be approved, that the Planning Commission recommendations be concurred wi. th
and the City Attorney be instructed to draw up the necessary ordinance.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Mayor Kersey declared the public hearing open on the request of Charles Jinneman and Richard I
Christofferson to rezone from R-3 to C-1 a parcel of land on the east side of Auburn
Way South in the 900 block, also known as 936 and 938 Auburn Way South (Application 3-77).
Mr. John Ross, 912 9th St., Auburn, asked if the adjacent property owner is protected from
increased traffic in the alley and glaring signs being placed nearby.
George Schuler replied that there is no control over traffic in any alley, but that the zoning
would prec1 ude placing any glaring si gns.
It was moved by Anderson, seconded by F1echsig, that the pubLic hearing on thp request of
Charles Jinneman and Richard Christofferson, Application 3-77, be closed.
MOTION CARRIBD
It was moved by Anderson, seconded by Larson, that the request of Charles Jinneman and Richard
Christofferson to rezone from R-3 to C-l be approved, that the Planning Commir.;ion recommendations
be concurred with, and the City Attorney be instructed to draw up the nec~ssary ordinance.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
CORRESPONDENCE
Conditional Use Permit Application from Michael W. O'Brien to rezone from R-4 (multiple
family) to R-4 Condi tiona1 Use Permi t, property located adjacent to the eqst side of "N" St.
S. E. and north of Burlington Northern Railroad & Highway 18 (Application 11-77).
It was moved by Lea, seconded by Larson, to refer Application 11-77 to the next meeting of
the Planning COlrnnission.
I
MOTION CARRIED
Peti tion fo.r Street and A1.ley VacaU.on from adjacent property owners to vacate portion of street
and alley .Zocated "B" St. S. R. b(!twel'IJ Main St. and Second St. S. 1;:.
It was moved 1),:/ Larson, sc'ccmd<'d .in} AIJch,'l'SOIl, 1:0 instruct the Ci ty Attorney to draw up the
necessary resolution to call for d pubLic hearing on this petition for street and alley
vacation, to be held AprLl 4, 1977, 8:00 p.m., in the City Council Chambers.
MOTION CARRIED
-1-
00.f\
hJ t_l' ,:]
AUBURN, WASHINGTON
MONDAY
MARCH 7, 1977
BID OPENINGS
Bids were received on call for bids at 11:00 a.m., February 28,1977, for the purchase of 100
barricades. Seven bids were received accompanied by bid bonds.
BIDDER
BID
I
Highway Safety Products, Tukwila
Traffic Constructic," Signs, Tacoma
National Barricade Co., Seattle
Traffic Safety Supply Co., Portland
Pacemaker Industries, Spokane
SEOO Construction Co., Seattle
Meredith B. Diddy, Sumner
Buckley Tool & Die
$1,876.12
1,949.90
2,196.54
2,450.55
2,644.49
2,687.70
3,003.90
4,848.40
The Department of Public Works recommends the bid be awarded to Highway Safety Products on their
low bid of $1,780.00 plus tax of $96.12 for a total of $1,876.12.
It was moved by Lea, seconded by Flechsig, that the bid for 100 barricades be awarded to
Highway Safety Products on their low bid of $1,876.12, that the bid bonds for Traffic Con-
struction Signs and National Barricade Co. be retained until signing of the contract,
, ,fJ,nd tha t the remai nder of the bi d bonds be re tu mod.
...~
:BoLL CALL VOTE: All councilmen votiny YES. MOTION CARRIED
r '\
,~
:aids were received on a call for bids at 11:00 a.m., March 1, 1977, for Water Improvement
::.411, l24th Avenue S. E. water line construction. Thirteen bids were received accompanied
by bid bonds.
BIDDER
BID
Isurface Construction Company, Seattle
Renton Construction Co., Renton
Grant Construction, Renton
Suburban Mechanical Co., Tacoma
Paul Snyders Construction Co., Kirkland
King Construction Co., Seattle
Chas. L. Fournier, Kent
B & B Backhoe Service, Seattle
~ Kitsap Development Co., Silverda1e
Ryker Construction & Engin., Federal Way
Skip Jacobson Construction Co., Bel1evue
T. W. Traverso Construction, Seattle
Hanson Excavating Co., Tacoma
$26,274.06
28,430.09
28,483.66
29,673.94
29,951.99
30,078.53
30,731.34
33,185.76
33,974.64
34,169.89
34,414.15
37,185.12
37,661.55
The Department of Public Works recommends that the bid be awarded to Surface Construction
Company on their low bid of $24,927.95 plus sales tax of $1,346.11 for a total of $26,274.06.
Mr. Bill Peters questioned whether the Surface Construction bid included the manpower and
equipment schedule in duplicate, as requested in the bjd specifications, Bnd asked that a
check on this be made a part of the motion to award the bid.
It was moved by Anderson, seconded by Larson, that Contract 77-01 be awarded to Surface
Construction Company on their low bid of $24,927.95 plus sales tax of $1,346.11 for a total
of $25,274.06, subject to the Department of Public Works checking the bid proposal for
Iy irregularities, specifically whether the bid included the manpower and equipment schedule
plicate; and that bid bonds of Renton Construction and Grant Construction be held pending
gning of the contract, and the other bid bonds be returned.
LL CALL VOTE: All councilmen voting YES. MOTION CARRIED
in
Bids were received on call for bids at 10:00 a.III., March 2,1977, for Sanitary Sewer Improvement
#38, relocation of sewer. Six h,ids were recei ved accompanied by bid bond. The Department
of Public Works recommends the hid be .awarded to Frank Coluccio Construction on their low
bid of $13,475.80 plus sales tax.
-2-
240
AUBURN, WASHINGTON
MONDAY
MARCH 7, 1977
BIDDER
BID
Frank Coluccio Construction, Seattle $14,203.49
Skip Jacobson Construction, Bellevue 14,659.07
T. W. Traverso Construction, Seattle 18,449.20
Paul Snyders Construction, Kirkland 16,328.01
Hanson Excavating Company, Tacoma 19,063.70
Suburban Mechanical Company, Tacoma 20,075.34
It was moved by Anderson, seconded by.Roegner, that Contract 77-03, Sanitary Sewer Improvemenl
#38, be awarded to Frank Culuccio Construction on their low bid of $13,475.80 plus sales tax
of $727.69 for a total of $14,203.49, subject ~o the Department of Public Works checking the
bid proposal for any irregularities, and that the bid bonds of Sk.ip Jacobson Construction
and T. W. Traverso Construction be held pending signing of the contract, and that the other
bid bonds be returned.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
RECOMMENDATIONS
The Department of Parks and Recreation recommends the following for council approval:
Pay Estimate No. 5 to ORB for the design of the Auburn Senior Citizens Center in
the amount of $4,126.50.
It was moved by Larson, seconded by Roegner, that Pay Estimate No.5 to ORB for $4,126.50
be approved for payment.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRTED
The Department of Public Works recommends the following for council approval:
1.
An adjustment of $180.89 to the sewer bill of H. M. Nirsch1, account no. 000086520,
$94.67 Metro portion, $86.22 city portion, due to leak on private property.
907031
2.
An adjustment of $241.04 to the sewer bill of Denny's Supply, Inc., account no.
$118.17 city portion, $122.87 Metro portion, due to leak on private property.
3.
An adjustment of $467.23 to the sewer bill of Rio Verde Mobile Home Park, account no.
000075210, $268.61 Metro portion, $198.62 city portion, due to leak on private property.
4. An adjustment of $165.46 to the sewer bill of Schneider's Country Store, account no.
000000120, $85.99 Metro portion, $79.47 city portion, due to water line leak on private
property.
Councilman Anderson explained that these proposed adjustments are in accordance with
utility policy that there is no charge for water which has not passed through the
sewage lines.
It was moved by Anderson, seconded by Larson, to approve the preceeding adjustments
in utility bills.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
5. Recommend acceptance of the East Main Street Report and the recommended alternates, as
prepared by Harstad & Associates.
It was moved by Lea, seconded by Larso~, to accept the East Main Street Report and thl
recommended alternates, as prepared by Harstad & Associates.
ROLL CALI TlOTE: All councilmen voting YES. MOTION CARRIED
6.
Pay Estimate No. 5 to Pease & Sons for
station, in the amount of $14,686.35.
Contract Amount
Earned to Date
construction of Water Improvement 99, chlorination
$97,804.75
90,853.64 (incl. $8,619.89 retainage)
It was moved by Anderson, seconded by Roegner, that Pay Estimate No. 5 to Pease & Sons,
for $14,686.35 be approved [or payment.
HOLIJ CAIJL VOTE:
Al.l COllTlc.i.] men votiny YES.
MO'1'TON CA1?RIli'D
-3-
2'41
AUBURN, WASHINGTON
MON DAY
MARCH 7, 1977
PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS
Mayor Kersey announced that Metro will attempt to hold a public hearing locally on improvement
of local bus service soon.
On March 8,1977,10:00 a. m., there will be a dedication of the Metro interceptor line
connecting Auburn to Metro.
I week of March 14, _'977, has been proclaimed "National Employ the Older Worker Week"
oring those workers eve. the age of 40 who have done so much to help build American business,
who are now often finding it difficult to find work again, due to prejudice of their age.
Mayor Kersey read an excerpt from a letter from the Washington State Auditor's Office,
Chief Examiner, commending the City of Auburn on its many improvements in upgrading the city's
financial records management practices.
COUNCIL COMMITTEE REPORTS
Building Codes Committee - Chairman RoegnEr
Chairman Roegner reported several changes made in the lease agreement for the Ron's Cost
Less building. The city would agree to pay 35% of the utilities charges, 35% of the taxes,
,,~nd 35% of the liability and fire insurance. The building owner would agree to ~~~w .10 parking
~paces in the front of Ron's for use by ci ty customers. The commi ttee recommends "~eptance
bf these changes.
~
~ was moved by Roegner, seconded by Kitchell, to authorize payment to Mel Streeter and
~rmanis of $4,155.73, for work performed December 1, 1976 through February 28, 1977, for
~il planning with L.E.A.A. and plans and specifications for the sewer relocation project
for the new city hall.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
,was moved by Roegner, seconded by Kitchell, to authorize payment to Mel Streeter and
manis of $10,550.00 for work performed on the schematic design and design development
se of the new city hall construction plans.
ROLL CALL VOTE:
All councilmen voting YES.
MO'l'ION CARRIED
It was moved by Roegner, seconded by Flechsig, to accept the quote of Smythe Van & Storage
of $5,707.60 for the moving of all furnishings and equipment for the city hall and police
de par tmen t .
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It was moved by Roegner, seconded by Kitchell, to authorize the Planning Department to purchase
additional partitions for the temporary quarters, provided that the total costs of all
the partitions purchased shall not exceed $2,000.00
ROLL CALL VOTE:
All councilmen voting YES.
':J'l.'ION CARRIED
It was moved by Roegner, seconded by Kitchell, to accept the quote from Ratelco for $843.20
for the relocation of the police radio and .intercom system.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIE'D
l"t was moved by Roeqner, seconded by Kitchell, that the city haJJ p.lans for the' outside
-t:1mens ions, jail faci 1i ties and exterior clevat ions be approved.
pi
)LL CALL VOTE: All councilmen voting YES. MOTION CARRIED
C.
Chairman RoegneL <.dnounced that there will a ground breaking ceremony Marcll 18, 1977, at
9:00 a.m., marking the beginning of the new city hall construction. The public is invited.
The Secretary of State has sent the City of Auburn a check for $1,450.00 for the purchase of
Japanese flowering cherry trees for the new city hall.
The Lions Club of Auburn has expressed its wish to place a veteran's memorial in the plaza area
of the new city hall.
The next committee meeting will be March 14, 1977, 7:00 p.m.
-4-
242
AUBURN, WASHINGTON
MONDAY
MARCH 7, 1977
Airport Council Conmrittee - Chairman Kitchell
The next committee meeting will be March 8, 1977, 7:30 p.m.
Planning and Community Development Committee - Chairman Larson
It was moved by Larson, seconded by Flechsig, to authorize the Mayor to sign an agreement with the
Fire Fighters Union, promising to pay them 159 per person for taking a census of the City of
Auburn.
ROLL CALL VOTE:
A~l councilmen voting YES.
MOTION CARRIED
I
The next committee meeting will be March 15, 1977, 7:30 p.m.
Utility Committee - Councilman Anderson
The committee minutes of the last meeting are a matter of public record. The next meeting
will be March 10, 1977, 7:30.
Public Safety Committee - Chairman Anderson
It was moved by Anderson, seconded by Roegner, to authorize the Police Department to purchase
three new patrol cars under state bid.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It was moved by Anderson, seconded by Roegner, to declare five old patrol cars surplus, and
authorize their sale by the bid process, when all five cars have been replaced.
RO LL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It was moved by Anderson, seconded by Roegner, to authorize the Police Department to call for
bids on the lease or purchase of a copy machine, bids to be opened March 29, 1977, 11:00 a.m.;
the Police Department to make a recommendation to the council. I
ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED
It was moved by Anderson, seconded by Roegner, to authorize Chief Scyler to declare surplus
an automatic shotgun and negotiate for a trade for a new shotgun.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It was moved by Anderson, seconded by Flechsig, to authorize the Police Department to declare
surplus some old police radios.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It was moved by Anderson, seconded by Roegner, for the City of Auburn to participa+:; in the
Valley Communications Center for 1977, and to review the concept and make a F7' ther determina-
tion of participation prior to July, 1978.
Councilman Larson asked if money was already appropriated for 1978. It was determined that
money is appropriated only until the end of 1977.
Councilman Lea wished to know the operating costs for this period of involvement and expressed
his feeling that he could not support the program without knowing these costs.
Mayor Kersey quoted the budget figures, but stated that it is difficult to know what the
actual costs will be.
bel
Councilman Ander~'~ry suggested that once the city was in the program for a p~riod, it would
possible to determine how the revenue from the cp~~er might offset the cost to the city.
Councilman Flechsig expressed the committee's feeling that the program could not be assessed
fairly on the basis of only 6 months of operation, and so wished to participate until July 1978.
Councilman Larson questioned whether the budgeted amount included the cost of changing over the
police radios to the new frequency. Chief Scyler replied that the cost of the new crystals
for the radios is included in the budget, and that the old crystals will be reta.ined in case
they are needed later.
-5-
AUBURN, WASHINGTON
MONDAY
243
MARCH 7, 1977
Councilman Lea asked for clarification on the status of the City of Auburn's obligation to
participate.
City Attorney, Jack Bereiter, reported that on the basis of Resolution No. 739, which was
adopted by the council in August, 1976, the city is committed until the end of 1977, at least.
ROLL CALL VOTE:
Councilmen Anderson, Flechsig, Roegner, Kitchell voting YES.
Counci lmeil Lea, Larson vo ti ng NO.
nance Committee - Chairman Flechsig
MOTION CARRIED
It was moved by Flechsig, seconded by Lea, that the Voucher Approval List dated February 28,
1977, in the amount of $1,256,613.02, and the payroll in the amount of $250,314.88 for the
two pay periods inclusive of January 31, 1977 through February 27, 1977, be approved.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It wasmoved by Flechsig, seconded by Lea, to approve the following interfund loans, to be
repaid by December 31, 1977.
WANED TO AMOUNT WANED LOANBD FROM
:J: Fund 788 $ l,500.00 Fund 604
~, Fund 101 30,000.00 Fund 440
~
U Fund 435 10,000.00 Fund 604
~ Fund 210 500.00 Fund 622
~J Fund 112 7,000.00 Fund 622
Fund 103 1,000.00 Fund 440
ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED
was moved by Flechsig, seconded by Lea, to approve the following cash adjustments:
1909
1914
1915
1916
1917
1918
1921
1925
1926
1927
1928
1929
1930
1933
1931.
1932
TO FUND --------AMOUNT
~.
771--------------414.72
Stafford----------35.70
000------------3,914.52
445-----------27,711.33
215------------8,074.17
2l4------------2,893.58
000------------4,363.34
550-----------14,110.34
198-----------68,946.00
550--------------745.96
651---------------21.00
430----------~----JO.20
430-----------94,189.84
430---------------44.27
000--------------119.80
000 -------------118.05
55(}--------------- 9(1.96
000 ---------------d.2. 61
FROM FUND ------AMOUNT
600--------------414.72
430---------------35.70
440------------3,914.52
430-----------27,711.33
112------------3,714.17
435------------7,253.58
430------------2,666.67
104--------------405.00
432------------1,041.67
435--------------250.00
000------------3,716.05
101------------5,670.12
430------------4,236.14
435--------------139.59
550--------------200.50
432--------------147.94
199-----------68,946.00
101------------- 228.60
430--------------506.76
000----------------6.14
432----------------4.46
000---------------21.00
430 --------------30.20
430-----------63,964.09
432-----------30,225.75
430---------------44.27
000--------------119.80
000 -------------118.05
000 -------------- 91.96
103 --------------12.61
-6-
DESCRIPTION
Repayment to LID GlicSranty Fund
NSF Check
'l'ransf. Order from Public Works
Monthly debt transfer
February finance charge
Equipment _JJta1 charge
Open AntiRecession ;'und 'l'ransfer
Transfer buildi Tlq
Correction on '['R. 16702
Dist. of aL:cts. rec. to Wat/Scw.
Dist. of Wat/Sew/Garh.
voided VR8752, Ck#700l
Void VR800l, Ck#7257
Voided VR8596, Ck#7243
Gasoline chg. Feb.
Postage adjustment
2'44
AUBURN, WASHINGTON
MONDAY
MARC!L!J~E-_
Adjustments to Cash Continued
1934 000---------------39.64
101---------------11.00
104----------------3.45
430---------------20.81
435----------------2.09
550----------------2.29
000--------------575.53
Distr. of printing cost.
1938 198--------------575.53
Transfer for salary of E. Frost
ROLL CALL VOTE: All counci lmen voting YES. MOTION CARRIED I
It was moved by Flechsig, seconded by Lea, that a Public Hearing be held on March 17, 1977,
at 7:30 p.m. in the City Council Chambers, before the Finance Committee, and on March 21, 1977,
8:00 p.m., in the city Council Chambers, to determine where to appropriate antirecession
funds received to date.
MOTION CARRIED
It was moved by Flechsig, seconded by Roegner, that Ordinance No. 3160 enti tled "AN ORDINANCE OF
THE CITY OF AUBURN, WASHINGTON, APPROPRIATING THE SUM OF $3,850,000.00 TO BE DEPOSITED IN THE CIT
HALL CONSTRUCTION FUND NO. 310", be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Street & Engineering Committee - Chairman Lea
The mintues of the committee meeting are a matter of public record.
The Department of Ecology will meet with the committee March 16, instead of the previously
scheduled date.
MISCELLANEOUS
Mayor Kersey announced that following the Building Committee meeting at 7:00 p.m., March 14,
1977, there will be an executive workshop at 8:00 p.m. I
The City Clerk read a letter from Mrs. Charles Petrich, withdrawing her application 77-2-0P
for Open Space Classification.
ORDINANCES AND RESOLUTIONS
ORDINANCE No. 3158
It was moved by Anderson, seconded by Larson, that Ordinance No. 3158 entitled "AN ORDINANCE OF
THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THB ASSBSSMENTS AND 71SSESSMENT ROLL OF
WCAL IMPROVEMENT DISTRICT NO. 288, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED PROVl'DING FOR
THE CONSTRUCTION AND INSTALLATION OF ROADWAY SURFACING, CURB AND GUTTER, STORM DRAINAGE, SIDE-
WALKS AND FIRE HYDRANTS ASSEMBLY ON 23RD STREET NORTHEAST, EAST AND WEST OF "E" STREET NORTHEAST,
INSIDE THE CORPORATE LIMITS OF THE CITY OF AUBURN; AS PROVIDED BY ORDINANCE NO. 3('79, OF THE CITY
OF AUBURN, AND LEVYING AND ASSESSING THE AMOUNT THEREOF !Glf[NST THE SEVERAL Tf1~'::;, TRACTS, PARCELS
OF LAND AND OTHER PROPERTY UPON SAID ROLL," be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3159
It was moved by Roegner, seconded by KitdJe1l that Ordinance No. 3159 entitled "AN
OF THE CITY OF AUBURN, RELATING TO AND PROVIDING FOR THE VACATION OF ALLEY SITUATE
CORPORATE LIMITS OF THE CITY OF AUBURN, WASHINGTON",. be introduced and adopted.
Resolution No. 781
ORDI NANCE
WITHIN THE
I
It was moved by Anderson, seconded by Larson, thee Resolution No. 781 entitled "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE PURCHASE OF CERTAIN REAL
PROPERTY BY 'l'HB CITY OF AUBURN, FOR SEWAGE PUMP STATION RELOCATION FOR THE SUM OF $800.00",
be adopted.
.< :
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
There being no further business to come before the council, the meeting was adjourned at 9:20
p.m.
-7-
Ym~
OLLER, CITY CLERK