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HomeMy WebLinkAbout07-05-1977 f} A.J .... ~ "'-.1 AUBURN, WASHINGTON TUESDAY JULY 5, 1977 The regular meeting of the Auburn City Council convened at 8:00 p.m., in the Auburn School District Board Room. ROLL CALL COUNCILMEN PRESENT: Councilmen Roegner, Kitchell, Craig, Larson, Anderson~ Flechsig and Lea. It was moved by Flechsig, seconded by Kitchell, that the minutes of the June 20, 1977, council meeting be approved a.s mailed. I MOTION CARRIED PUBLIC HEARINGS 1. Mayor Kersey declared the public hearing open on the petition of adjacent property owners for a proposed vacation of street and alley right-of-way located on "B" Street Southeast, between Main Street and Second Street Southeast, within the corporate limits of the City of Auburn. No one in the audience spoke for or against this proposal. It was moved by Lea seconded by Flechsig, that the public hearing be closed. MOTION CARRIED ~ ,...... ,...... U 0: ~ 2. & 3. Mayor Kersey declared the public hearing open on the proposed trade of property on the south margin of the existing LID parking lot on "B" Street Southeast between Main Street and Second Street Southeast for property to the ~t of the parking lots, and on the proposed permanent closure of "B" Street Southeast, that area known as the Mini Mall. I Marvin Morisky, 1340 22nd St. Southeast, partner in the business the Home Plate Tavern, presented a petition of 96 signatures protesting the closing of "B" St. S. E. because it would hinder access to the parking lots behind the businesses on Main Street, and keep people from shopping there. He stated that closure of the Mini Mall portion of "B" St. S. E. would make it awkward to enter the parking lots from the West, and cause traffic congestion at Division and Main Streets. Paul Johnson, partner at the Home Plate Tavern, expressed concern about the availability of parking for employers and employees if this area is closed, and also felt that many businesses would be bypassed by customers because they would become hard to get to. Clarence Olson, 804 East Main, stated he is concerned that this closure would make it difficult to use the parking lots for shopping on Main Street. Fred Cornwall, 320 South Division, asked for clarification on the proposal. Chuck Curran representing the Safeway Stores, Bellevue, explained that the proposed closure was brought up due to the city's plans to change the traffic flow on Main Street and emphasize 2nd Street. He added that truck loading zones will be designated in the area, and that adequate access would be available from all nearby streets. It was moved by Craig, seconded by Kitchell, that the hearings be closed. MOTION CARRIED I Lea asked Curran to show how traffic would be routed through the Safeway property, his concerns being no left turn out of the lot onto Auburn Way South, and being able to enter the lot from Auburn Way South only from the north. Curran explained that because the company's market studies show that most customers come from the south, and because the city has moved to emphasize 2nd Street over Main Street, their plan provides for most of the traffic coming through the parking lot to come from 2nd Street. Paul Johnson commented that all plans were to Safeway's benefit and not the other businesses on Main Street. Curran said that Safeway chose the downtown area over going outside the area, and feels that it will benefit all businesses downtown. -1- 296 Craig spoke in favor of all three proposals regarding the Safeway development citing the increased number of parking spaces it would create, and along with the project to de-emphasize Main Street, will result in better traffic flow. Flechsig asked how the dumpsters in the alley behind the businesses on Main Street would be accomodated. Lea asked about loading zones for those businesses. Curran answered there will be open areas for access to the dumpsters along the parking area and that loading zones have not been planned but will be allowed for. Lea felt that Safeway should make a more firm committment about the loading zones, and Curran answered that Safeway will have to go with whatever recommendations the city makes. George Schuler suggested making the loading zones a condition of approval of the proposals, to assure that they will be maintained. At the request of Lea, Marv Seabrands explained that the Engineering Department has been working with Safeway on this question, and I that there appears to be ample room along the utility pole area of the alleyway to provide access for dumpster collection and loading zones. Roegner recognized Gene Kasper of the Chamber of Commerce in the audience. Mr. Kasper commented that the opposition presented tonight is minimal relative to the nature of the million dollar project proposed. He read from the Street Committee minutes of June 16, 1977, concerning the committee's approval of the proposals relative to the Safeway project, concluding that that committee has already covered the problems brought up tonight. Lea contended that the committee approval was only general in nature, and that there are valid concerns still to be addressed by the council. Craig suggested that a motion could be worded so as to allow progress on the project, but address Lea's concerns also. George Schuler added that any street striping changes must first be approved by Public Works, Planning and the Street Committee. Craig pointed out that Safeway has only to the end of the month to finalize purchase plans on the property in question, but if provisions were made for addressing concerns raised, there st.i1l should be time to see them through. Lea questioned the legal complications of the trade of LID property--what of those people who have already paid off their LID, what if someone questions this trade at a later date, where does that leave the city? City Attorney Jack Bereiter, referring to his memorandum of July 1,1977, regarding this situation, reiterated that as long as the trade is of equal value for equal footage, and those participants in the LID are given an opportunity to express their views, the city is in a sound legal position. Also, the city has gone I one step further in assuring due process to the LID participants by notifying them by certified mail of the proposal, and no one has responded to it. Flechsig questioned that part of Bereiter's memo which suggested that Safeway payoff any amounts due and owing on the LID, and Bereiter agreed that this should not be considered. It was moved by Lea, seconded by Flechsig, that the city attorney be instruc- ted to draw up the necessary ordinance allowing for the vacation of street and alley right-of-way located on "B" Street Southeast, between Main Street and Second Street Southeast. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED Mayor Kersey commented that this motion would in effect take care of the public hearing on the Mini Mall also. It was moved by Lea, seconded by Flechsig, that the motion be reconsidered. MOTION CARRIED It was moved by Lea, seconded by Flechsig, that the city attorney be instruc- ted to draw up the necessary ordinance allowing for the vacation ofstreet and alley right-of-way of "B" Street Southeast from the alleyway south of Main Street to 2nd Street Southeast. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED I It was moved by Flechsig, seconded by Craig, that the city attorney be instructed to draw up the necessary legal instrument to accomplish the trade of property on the south margin of the existing LID parking lot on "B" Street Southeast between Main Street and Second Street Southeast for property to the east of the parking lots, to include that the remarking -2- I :...----- c.c ,...... ~ u cc w I I AUbUHN, WA::>tJJ.1VG'l'UlV 'l'UJ:,::>lJAY r.l..fl " /1 ~:--~j ~ JU.L:L :J,~}-'I" of the parking spaces and the loading zone designation of this area be drawn up and approved by the city council Street Committee prior to its implementation, and that the total of the property received will be equal to the property traded. ROLL CALL VOTE: Councilmen Flechsig, Roegner, Kitchell, Craig, Larson and Anderson voting YES. Councilman Lea voting NO. MOTION CARRIED It was moved by Lea, seconded by Craig, to continue the discussion on the pro- posed closure of the Mini Mall until the next council meeting. Flechsig suggested that if this motion is carried, that an ordinance should be drafted and available at the next council meeting for action, considering the time limit involved. In response to Roegner's question, Lea explained that this continuance would give additional research time to resolve the question of access. Craig commented that this question should not delay Safeway in any way. ROLL CALL VOTE: Councilmen Lea, Craig and Larson voting YES. Council- men Roegner, Kitchell,Anderson and Fl'echsig voting NO. MOTION DEFEATED It was moved by Flechsig, seconded by Anderson, that the city attorney be instructed to draw up the necessary ordinance closing "B" Street Southeast, that area known as the Mini Mall. ROLL CALL VOTE: Councilmen Flechsig, Roegner, Kitchell, Craig, Larson and Anderson voting YES. Councilman Lea voting NO. MOTION CARRIED The council meeting was recessed at 9:25 and resumed at 9:30. 4. Mayor Kersey declared the public hearing open on the request of Vera Hel- berg to rezone from Unclassified to M-l a parcel of land 5 acres in size lying on the east side of "B" St. N. W. in the 3200 block (Application 16-77). The Planning Commission recommends City Council approval of this request because it does conform to our Comprehensive Land Use Plan and is adjacent to existing industrial uses, and that consideration be given to the dedication of the west 20 feet of the site for the future widening of "B" St. N. W. No one spoke for or against the request. It was moved by Lea, seconded by Larson, that the public hearing be closed. MOTION CARRIED It was moved by Craig, seconded by Larson, that the city attorney be instructed to draft an ordinance for the rezoning from Unclassified to M-l a parcel of land 5 acres in size lying on the east side of "B" St. N. W. in the 3200 block, and that the memo from Marv Seabrands relative to the availability of sanitary sewer and storm drainage to this property be made a part of the public record. Pat Nevins explained that Public Works has been working on this with the owner, and that it is hoped that the developer will work with the city when the property is developed. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED 5. Mayor Kersey declared the public hearing open on the request of Lloyd Enterprises, Inc. for an amendment to an existing Special Property Use Permit for gravel removal to allow the installation and operation of a portable asphalt plant on a parcel of land 40 acres in size lying southerly and westerly of the end of l5th St. N. W. (Application 18-77). The Plan- ning Commission recommends City Council approval of this request and that the following conditions be incorporated into the permit: 1. That the permit for the operation of the asphalt plant expire on the same date as the permit to mine gravel (City Ordinance No. 2835). -3- 298 AUBURN, WASHINGTON TUESDAY JULY 5, 1977 2. That the location of the asphalt plant be subject to the approval of the City of Auburn's Planning & Community Development Committee. A request for location approval shall include a plot plan showing the following: A. Asphalt plant. B. Landscape berms. C. Settling ponds. D. Haul route from plant to public streets. E. Crushing plant and other structures. 3. That certification from the Environmental Protection Agency and the I puget Sound Air Pollution Control Commission and the State Department of Ecology be submitted to the City of Auburn Planning Department within 30 days after the plant is put into operation certifying that all local, state and federal environmental standards are met. ~ 4. That approval from the Auburn Fire Department is secured regarding fire protection prior to operating the plant. 5. That the conditions as outlined under Section 2, of Ordinance No. 2835 be complied with pertaining to hours of operation, sound pressure levels, inspections, haul routes, etc. No one spoke for or against the request. It was moved by Flechsig, seconded by Larson, that the public hearing be closed. MOTION CARRIED Craig expressed concern about the establishment of the haul routes, and that this question seemed to have bypassed the committee. It was moved by Craig, seconded by Anderson, that this request be referred to the Street Committee for consideration of haul routes. Bobby Lloyd stated that he felt there was some confusion about the routes involved in this proposal and those of another job that his company is involved in. MOTION CARRIED 6. Mayor Kersey declared the public hearing open on the request of Melvin Mills to rezone from R-2 (single family) to a Conditional Use Permit to construct an insurance office on a parcel of land at 535 "M" St. N. E. I (Application 20-77). The Planning Commission recommends City Council approval of this request because it does conform to our Comprehensive Land Use Plan and zoning ordinance and provided the following conditions are incorporated into the permit: 1. That the plot plan be attached to and become a part of any ordinance approving the Conditional Use Permit. 2. That they may have one sign not exceeding 50 s.f. or lO% of the area of the face of the building, whichever is less, to ,identify the use. Said sign shall be placed flat against the face of the building or shall be a low profile ground sign not exceeding 42 inches in height. Any lighting shall be indirect. No one spoke for or against the request. It was moved by Larson, seconded by Kitchell, that the public hearing be closed. MOTION CARRIED George Schuler commented that the zoning in this residential area allows profes- sional but not retail offices, to keep it from becoming another Auburn Way North/South, and that by issuance of a Conditional Use Permit, the city is assured that any future change in use of this property must first be approved by the council. It was moved by Larson, seconded by Roegner, that the city attorney be instructed to draw up the necessary ordinance granting a Conditional Use Permit to Melvin Mills for 535 "M" St. N. E., for the purpose of constructing I an insurance office, and that the Planning Commission recommendations be concurred with. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED 7. Mayor Kersey declared the public hearing open on the annexation petition of William H. Ellis to annex property at the northernmost city limit$, between Valley Freeway and West Valley Highway; that annexation to include the simultaneous adoption of the Auburn Comprehensive Zoning Plan. -4- I r:..c ,...... ,...... t.....- ee ~ I I (I) C, .L. ~j AUBURN, WASHINGTON TUESDAY JULY 5, 1977 Jim Houghton, representing the owners, spoke in favor of the annexat.ion, calling attention to the fact that this piece of property is continuous with another property that is already in the city limits. It was moved by Craig, seconded by Larson, that this request be sent to the King County Boundary Review Board with the council's recommendation for approval. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED At the request of Larson, the Airport Committee report was heard at this time. Airport Committee - Chairman Kitchell Chairman Kitchell read the minutes of the special committee meeting of June 28, 1977, on the insurance for the Auburn Air Fair. It was moved by Kitchell, seconded by Larson, that the city accept a Washington pilots' Association funded $1,000,000.00 insurance policy to cover the Auburn Air Fair of July 9, 1977, that policy to be subject to the approval of the city attorney and Gene Colburn (city insurance agent). Craig felt that the city could not accept the possible liability imposed by this special interest group if it means a negative effect on the city's future insurance. Gene Colburn, the city's insurance agent explained that the insurance company is concerned with problems of safety, but that the W.P.A. has taken all possible precautions for safety. However, if there was a loss at the air show for which the city's own insurance applied, there would be a serious effect on the airport's insurance. Also, it is unlikely, even remote that a loss because of the air show would effect the balance of the city's insurance, but it can't be said for certain if the city's insurance will go up next year whether the air show is held or not. George Jogitch of the Washington pilots' Association presented to the council the waiver required by the Federal Aviation Administration for an air show, and explained the crowd control measures that will be maintained by people from the Civil Air Patrol and the Washington State Patrol, as well as the required attendance of a representative of the F.A.A. to assure compliance with the waiver. He reported contacting sponsors of other air shows in the area whose insurance coverage ran from nothing to three million dollars. In order to match the city's five million dollar coverage at the airport, the W. P. A. would have to pay a premium of $l,200.00, which they cannot afford, along with the other show expenses. He felt that with ~~l the precautions being taken, the one million dollar coverage is suffi cient. Jack Bereiter stated that he had allowed his personal interest to enter into the question of insurance when he suggested at least one million dollar coverage, but now feels that only the council should make the decision on required coverage. Also, he has had a brief look at the policy proposed by the W.P.A. and feels there may be some problems with it. Roegner asked why insurance had never been a problem in previous years of the air show and suddenly is now. Mayor Kersey explained that any kind of insurance for municipalities is difficult to get if available at all, and that when it is available, it is very expensive, showing yearly increases of as much as 300%, so that the city must be very protective of the insurance that it is able to obtain. Bob VanSiclen, 29 1st St. N. E. and member of the Airport Advisory Board, explained that the board had recommended approval of the show early in the year, mindful of the safety precautions required by the F. A. A. and thinking that the insurance had been taken care of. He quoted $200,000.00 as the average settlement in general aviation suits--well within the one million dollar coverage. The Advisory Board feels that the event has been well planned, that safety precautions have been taken, and that the one million dollar coverage should be accepted. ROLL CALL VOTE: Councilmen Kitchell, Craig, Larson, Anderson, Flechsig and Lea voting YES. Councilman Roegner voting NO. MOTION CARRIED -5- 300 AUBURN, WASHINGTON TUESDAY JULY 5, 1977 CORRESPONDENCE The City Clerk read two zone change applications, one from Moore Clear Company to rezone from Unclassified to C-4 5 acres located on the east side of "A" S. E. between the Stuck River and Oravetz Road (Application 23-77); and one from Gary and Robert Borosewicz to rezone from Unclassified to C-3 property at 4517 and 4529 Auburn Way North (Application 24-77). It was moved by Lea, seconded by Flechsig, to refer Application 23 and 24-77 to the Planning Commission. MOTION CARRIED I AUDIENCE PARTICIPATION Bob Smythe, 29 1st St. N. E. wished to discuss his letter to the Mayor and City Council of June 30, 1977, regarding Valley View Estates and the city attorney's legal opinion 77-10. As Mr. C. A. Parker's legal representative, Smythe suggested that the city is in the position of estoppel, and is asking council consideration of withdrawing the limitations put on Mr. Parker's development, and allowing him to go ahead with the development. Jack Bereiter explained that this developer was initially told by city officials that he did not need a plat or subdivision for this development, that he feels that city ordinance requires either a plat or subdivision, but that if the developer were to take this to court, it could go in his favor because of the money already invnlved in the development on the basis of the original interpretation by ci ty officials. Craig stated that the ordinance which led to this misinterpretation certainly needs to be improved upon in a hurry, but that this development should be stopped immediately before this type of problem becomes more costly for the city. Lea expressed concern that the council was not being kept up-to-date on the legal information involved in this problem. Jack Bereiter replied that he has presented the council with all the information available, that it is now up to them to make a decision. George Schuler presented how the subdivision ordinance had led to this original I interpretation, and added that the question of 5 acre tracts such as Mr. Parker's had not come up before this particular development. Pat Nevins noted that the city has stopped giving septic tank permits for this property, thereby stopping any further development. It was moved by Craig, seconded by Flechsig, that the developer be asked to resubmit his plans to the city, and that those plans be referred to the Street, Utility and Planning and Community Development Committees for review, and that the staff be directed to start work on a new short plat ordinance to resolve future problems in this area. Smythe suggested that council couldn't take this direction because some of the land has been sold already to third parties. Roegner agreed with Smythe that the city couldn't at this point je0pardize the project. ROLL CALL VOTE: Councilmen Craig, Larson, Anderson and Kitchell voting YES. Councilmen Flechsig, Lea and Roegner voting NO. MOTION CARRIED BID OPENINGS Bids were opened June 22, 1977, for Contract 77~11, Street Striping. Paint-A- Line submitted the only bid, for $7,653.56. The Department of Public Works recommends the bid be awarded to them. It was moved by Lea, seconded by Flechsig that Contract 77-11, 1977 Street Striping, be awarded to Paint-A-Line, for $7,653.56. ROLL CALL VOTE: All councilmen voting YES. I MOTION CARRIED RECOMMENDATIONS The Department of Parks and Recreation recommends the following for council approval: Pay Estimate No. 4 to Coleman Gilchrist Building Company for the construction of the Auburn Senior Center in the amount of $23,111.61. -6- ~o. ~ f v ,'.k, TUESDAY JUI,Y 5, 1977 AUBURN, WASHINGTON Contract Amount Earned to Date It was moved by Larson, seconded by Roegner, Gilchrist Building Company for $23,111.61 be $304,013.93 (plus sales tax) 99,526.06 (inc.$9,442.70 retainage) that Pay Estimate No. 4 to Coleman approved for payment. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED The Department of Public Works recommends the following for council approval: 1. Pay Estimate No.2 to Moss Construction of $77,436.91 for construction of LID 289, "M" St. N. E., Contract 77-07. Contract Cmount $224,652.09 Earned to Date 95,479.87 (incl. $9,447.46 retainage) It was moved by Lea, seconded by Anderson, that Pay Estimate No. 2 to Moss Construction for $77,436.91, be approved for payment. I 3. C." ,...... ,...... l' '\ '-' 0:: ~ 4. I ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED 2. Authority to call for bids for Traffic Safety Improvement #9, Pavement Markings FASP Section 205, FASP funding, Contract 77-l7. It was moved by Lea, seconded by Anderson, to authorize call for bids on Contract 77-l7, Pavement Markings. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED Authority to oall for bids for Dump Body for Equipment Rental Division. It was moved by Craig, seconded by Larson, to authorize call for bids for Dump Body for the Equipment Rental Division. ROLL CALL VOTE: All councilman voting YES. MOTION CARRIED Reduction of $20.00 to water bill account no. 315.39600 Cardenes Andres, 226 "A" St. S. E., and give the account eight (8) months to pay the arrears billing, because of excessive water usage during a leak. It was moved by Craig, seconded by Larson, to reduce the water bill by $20.00 of account 315.39600, Cardenes Andres, 226 "A" St. S. E., and give the account eight (8) months to pay the arrears billi.ng, because of excessive water usage during a leak. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED 5. Reduction (refund) to solid waste service account 590.04230, Wright Manu- facturing Company in the amount of $107.79, in settlement of overcharge. It was moved by Craig, seconded by Larson, to refund $107.79 to Wright Manufacturing Company in settlement of a solid waste overcharge. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey complimented those responsible for the successful July 4th cele- bration this year at Les Gove Park. COUNCIL COMMITTEE REPORTS Municipal Building Codes Committee - Chairman Roegner It was moved by Roegner, seconded by Kitchell, to authorize an agreement with puget Power Company for relocation of the power lines around the new city hall instead of under it, at a cost of $16,818.00. I ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED It was moved by Roegner, seconded by Kitchell, to authorize Hart, Crowser and Associates to do the inspection of the pilings of the new city hall at a cost of $1,l90.00, and an engineering analysis of the dewatering system for the new city hall at a cost of $850.00. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED -7- 302 AUBURN, WASHINGTON TUESDAY JULY 5, 1977 Roegner reported that the committee approved rental of the Wickham Transmission Shop on Main Street to Precisi.on Straightening at the same rent, on a month-to- month basis, subject to 90 day cancellation notice. Utility Committee - Chairman Craig The committee minutes are a matter of publ.ic record. Planning and Commun.i ty Development Committee - Chairman Larson - No report. Public Safety Committee - Chairman Anderson It was moved by Anderson, seconded by ~oegner, to authorize the police department to declare unit 35 surplus and accept the bid of the City of Alg6na for sale of the car for $1,250.00. I ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED Finance Committee - Chairman Flechsig It was moved by Flechsig, seconded by Craig, to approve the voucher list dated July 5, 1977, in the amount of $848,664.40, and the payroll for the two week period ending June 19, 1977, in the amount $109,820.51. ROLl, CALL VOTE: All councilmen voting YES. MOTION CARRIED It was moved by Flechsig, seconded by Craig, to approve payment to Auburn Youth Resources for the month of May, 1977, in the amount $1,865.25. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED Council discussed the number of monthly budget reports needed, and will report back to the Mayor on this question. Street & Engineering Committee - Chairman Lea ORDINANCES AND RESOLUTIONS I The commictee minutes are a matter of public record. Ordinance No. 3184 It was moved by Lea, seconded by Flechsig, that Ordinance No. 3184, entitled, "AN ORDINANCE OF THE CITY OF AUBURN J'WASHINGTON, AMENDING AUBURN CODIFIED CITY ORDINANCE NO. 10.36.390 - TWO HOUR PARKING ZONES WITHIN THE CITY OF AUBURN, WASHINGTON", be in troduced and adopted. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED Ordinance No. 3186 <l It was moved by Lea, seconded by Larson, that Ordinance No. 3186 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTALLATION OF UNDERGROUND POWER ON 3RD STREET N.E. AND N.W., BETWEEN "c" STREET N.W. AND AUBURN AVENUE; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT 290; PROVIDING THE METHOD OF ASSESSMENT 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 I Resolution No. 805 It was moved by Lea, seconded by Larson, that Resolution No. 805, entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, RELATING TO THE PROPOSED VACATION OF STREET RIGHT-OF-WAY SITUATED 12 FEET IN FRONT OF 1635 8TH STREET NORTHEAST SITUATE WITHIN THE CORPORATE LIMITS OF THE CITY OF AUBURN, WASHINGTON", be adopted. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED -8- I , ,"'_. ...., r-a: -I U -"Y"'\ ....... C1J I I 3.03 AUBURN, WASHINGTON TUESDAY JULY 5, 1977 Resolution No. 806 It was moved by Larson, seconded by Roegner, that Resolution No. 806, entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO ENTER INTO AN AGREEMENT '1'0 EXTEND THE CONTRACT WITH THE HOUSING AUTHORITY OF KING COUNTY, TO PERFORM HOUSING REHABILITATION WORK FOR THE CITY OF AUBURN UNDER THE BLOCK GRANT PROGRAM (ORIGINAL AGREEMENT .AUTHORIZED BY RESOLUTION NO. 780, DATED FEBRUARY 22, 1977) FROM JULY 1, 1977 TO OCTOBER 1, 1977", be adopted. ROLL CALL VOTE: All councilmen voting YES. Resolution No. 807 MOTION CARRIED It was moved by Larson, seconded by Roegner, that Resolution No. 807, entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO ENTER INTO A HOUSING REPAIR PROGRAM FOR BLOCK GRANT FUNDS BETWEEN THE CITY OF AUBURN AND KING COUNTY (ORIGINAL AGREEMENT AUTHORIZED BY RESOLUTION NO. 728, DATED JULY 6, 1976)," be adopted. ROLL CALL VOTE: All councilmen voting YES. MOTION CARRIED There being no further business to come before the council, the meeting adjourned at ll:40 p.m. EY, "Mk -9-