HomeMy WebLinkAbout02-06-1978
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The regular meet.ing of the Auburn City Council convened at 8:00 p.m. in the
Auburn School District Administration Building Board Room.
ROLL CALL
COUNCILMEN PRESENT:
Councilmen Roegner, Ki tchell, Craig, Larson, Flechsig
and Lea.
1t was moved by Flechsig, seconded by Kitchel], that the minutes of the
January 16, 1978 council meeting be approved as mailed, with the following
correction: Page 4, 2nd paragraph from the bottom of the page, third line
should read "interviews will be conducted January 25 and 26, the council
Corrunittee on Corrunittees will have a special meeting January 30, 1978..."
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MOTION CARRIED
Committee on Committees
Chairman Lea announced that the committee has come to a decision on a new
councilman to take the place of Bob Anderson, who recently resigned. It
was moved by Lea, seconded by Flechs~g, to appoint Lewis Hitchcock as the
new counci lmah .
MOTION CARRIED
Jack Bereiter, City Attorney, then gave the oath of office to Mr. Hitchcock
and he took his place at the council table.
PUBLIC HEARINGS
.1. Mayor Kersey declared the public hearing open on the request of Lorne McComb
to rezone from C3 (heavy Commercial) to M-l (light industrial) property
approximately 14,700 sq. ft. in size lying on the east side of "A" Street
S.E. abutting Highway 18 right of way (Application 40-77). The Planning
Commission recommends council approval of this request because it will con-
form to our Comprehensive Land Use Plan and will be compatible with the
adjacent uses and further that the access to the property be restricted
to the present driveway. Lorne McComb stated that he would be glad to
answer any questions on the request. No one else in the audience spoke
for or against the request. It was moved by Flechsig, seconded by Lea,
that the public hearing be closed.
MOTION CARRIED
It was moved by Flechsig, seconded by Lea, that the request of Lorne McComb
to rezone from C3 to M-l be approved, that the Planning corrunission recom-
mendations be concurred with, that the corrunents dated 1/3/78 from Marv
Seabrands become a part of the approval, and that the City Attorney be
instructed to draw up the necessary ordinance.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
2. Mayor Kersey declared the public hearing open on the request of Donald
Torcaso to rezone from R3 (duplex) to C2 (central business district) a
parcel of land lying on the west side of "D" St. S.E. in the 100 block
at 117 and 121 "D" St. S.E. (Application 41-77) The Planning corrunission
recommends council approval of this request because it will conform to our
Comprehensive Land Use Plan and will provide a needed use in the downtown
area. Also let it be noted that Parcel 3 of the rezone request is to be
deleted. Donald Torcaso stated he would be glad to answer any questions I
on this request. No one else in the audience spoke on the request. It .
was moved by Craig, seconded by Kitchell, that the public hearing be
closed.
MOTION CARRIED
It was moved by Craig, seconded by Larson, that the request of Donald
Torcaso to rezone from R3 to C2 be approved, to include that consideration
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AUBU,w, WAfHINGTON
MONDAY
FEBRUARY 6, 1978
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be give~~to the dedication of the east 5 feet of the property for the future
widening (.;~'D" St. S.E., and to include the cormnents of Marv Seabrands
from his ma 0 of 1/3/78 regarding utilities, and that the city attorney
be instructec to draw up the necessary ordinance.
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ROLL CALL VOTE:" All councilmen voting YES. MOTION CARRIED
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\\ CORRESPONDENCE
The city clerk read a lett~r from the Auburn Globe News requesting notification
on all regular, special a~d\xecutive sessions of the Auburn City Councilr
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under the Open Meet~ngs Act. \
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The
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city clerk read the fol1owin''g items:
Zone change application from Bernard G. Nealy to change from R~2/SPU to
R-4/CUP property on the east side of Harvey Road in the 1000 block
(Application 4-78).
Zone change application from Richard Clifford and Wm. Finkbeiner trustees
to change from unclassified to M-l 12 acres located on the northern city
limi ts between West Valley Highway and West Valley Freeway (Application
5-78).
Zone change application from James Tarkalson and Louis Spane to change from
R-2 and C-l to R-3 property on the south side of Auburn Way South in the
3200 block (Application 6-78).
Zone change application from John D. Grinstead to change from R-2 to R-4
proper.ty at 904 14th St. N.E. (Application 7-78).
Request of Roland Crabtree for approval of a preliminary plat to be known
as Lakeland Hills Division No.2, 22 acres located south of "K" St. S.E.
and easterly of Oravetz Road (P-1-78).
2.
3.
4.
5.
It was moved by Craig, seconded by Larson, that the applications 4, 5, 6, and
7-78, and application P-1-78 be referred to the next regular meeting of the
Planning Commission.
MOTION CARRIED
RECOMMENDATIONS
The. Department of Planning and Cormnunity Development recormnends the following
for counci 1 approval:
Segregation of assessment, LID 278, Assessment 43, total assessment
$2,909.08, as follows:
Assessment 43
Wm. J. Thorp Street - 1 lot @ $1,454.54 . $1,454.54
2106 East Main St.
Auburn, Wa. 98002
Assessment 55
Joseph Lowe Jr. Street - 1 lot @ $1,454.54 z $1,454.54
1620 East Main St.
Auburn, Wa, 98002
TOTAL ASSESSMENT $2,909.08
It was moved by Lea, seconded by Kitchell, to approve the segregation of
assessment for LID 278, assessment 43 as recormnended.
ROLL CALL VOTE:
Councilmen Lea, Roegner, Kitchell, Craig, Larson
and Flechsig voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
The Department of Public Works recommends the following for council approval:
1. Change order No.l-B on Contract 77-16, East Main Street Construction,
in the amount of a decrease of $779.96. It was moved by Craig, seconded
by Larson, that the adoption of Change Order No. l-B to Moss Construction
for a decrease in the amount of $779.96, be approved.
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AUBURN, WASHINGTON
MONDAY
FEBRUARY ~, 1978
ROLL CALL VOTE:
A1.l councilmen voting YE.'S.
MOTION CARRIED
2. The following adjustments to utility billings:
d. Vcl.ma Sonnichsen, .10601 S.B. 325th P1., account #145.03000 - allow
six months to payoff excessive water bill (due to leak). It was
movf~d by era j g, ,c;ecnn1ed by Larson, to allow Mrs. 8nnnichsen gi J(
months to payoff her excessive water bill.
ROLl, CALL VOTE:
Councilmen Cr.aig, Larson, Flechsig, Lea, Roegner
and Kitchell voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
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b. Don McDonald, 1716 "M" St. N.E. account #430.34000 - adjust water bill
by $153.27 due to contractor activity in the area causing leak. It
was moved by Craig, seconded by Larson, to credit account 430.34000
by $153.27.
ROLL CALL VOTE:
Councilmen Craig, Larson, Flechsig, Lea, Roegner
a12d Kitchell voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
c. C. J. Hauge, 3213 Auburn Way South, account #140.03100 - adjust sewer
bill by $323.11 due to excessive water entering sewer system. It
was moved by Craig, seconded by Larson, to credit account #140.03100
by $323.11.
ROLL CALL VOTE:
Councilmen Craig, Larson, F1echsig, Lea, Roegner
and Kitchell voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
]. Pay Estimate No.2, final, to Lakeside Industries, Contract 77-18, 1977
overlay program in the amount of $3,216.14.
Contract Amount $34,301.55
Earned .to date 33,257.21 (incl. $3,325.72 rtng).
It was moved by Lea, seconded by Craig, that the project be accepted by the
city as complete and Pay Estimate No.2, final, to Lakeside Industries
for $3,216.14 be approved for payment and the retained percentage amounting
to $3,325.72 be paid in thirty days provided no liens or claims are filed
and clearance is secured from the Department of Labor and Industries.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
4. Pay Estimate No. lr contr.act 77-21, "M" St. waterline, to DiOrio Con-
struction Co., Inc. in the amount of $52,.865.91.
Contract amount $118,295.69
Earned to date 58,407.41 (incl. $5,541.50 rtng)
It was moved by Craig, seconded by Larson, that Pay Estimate No.1 to
DiOrio Construction Co., Inc. for $52,865.91 be approved for payment.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
5. Pay Estimate No.1, contract 77-16, East Main Street Project, to Moss
Construction Co. in the amount of $21,165.58.
Contract amount $606,327.96
Earned to date 23,517.31 (incl. $2,351.73 rtng)
It was moved by Lea, seconded by Larson, that Pay Estimate No. 1 to Moss
Construction for $21,165.58 be approved for payment.
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ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
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AUBURN, WASHINGTON
MONDAY
FEBRUARY 6, 1978
6. Pay Estimate lb. 7 to Moss Construction Co., Contract 77-12, 3rd St. N.E./
N.W. construction in the amount of $9,318.58.
Contract amount $397,383.17 (incl. change orders)
Earned to date 402,177.15 (incl. $25,026.98 rtng)
J t li!'as mOVl':"d by Tea, seconded by Larson, that Pay Estim3 to Ne. 7 to Moss
Construction for $9,318.58 be approved for payment.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS
Mayor Kersey mentioned that February 13 and 20 are legal holidays for the
ci ty employees, alld the ci ty hall will be closed. The next council meeting
will be February 21.
COUNCIL COMMITTEE REPORTS
Municipal Building Codes Cormnittee - Chairman Roegner
It was moved by Roegner, seconded by F1echsig, that Pay Estimate No. 5 to Meri t
Company for $105,721.20 plus $5,265.00 retainage, be approved for payment.
ROLL CALL VOTE:
Councilmen Roegner, Ki tchell, Craig, Larson, F1echsig
and Lea voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
It was moved by Roegner, seconded by Flechsig, that Pay Estimate Invoice No.
2682 from Pacific Testing Lab, for concrete inspection and testing on the new
city hall in the amount of $589.02 be paid.
ROLL CALL VOTE:
Councilmen Roegner, Kitchell, Craig, Larson, Flechsig
and Lea voting YES. Councilman Hi tchcock
ABSTAINING.
MOTION CARRIED
It was moved by Roegner, seconded by Flechsig, that Pay Estimate No. 29 to
Me1 Streeter, Dermanis and Associates for construction supervision on the new
city hall be pa,id in the amount of $3,998.58.
ROLL CALL VOTE:
Councilmen Roegner, Kitchell, Craig, Larson, Flechsig
and Lea voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
It was moved by Roegner, seconded by Flechsig, that four sofas and nine chairs
from the Library be declared surplus, and authorization be given to call for
bids for their sale.
ROLL CALL VOTE:
Councilmen Roegner, Kitchell, Craig, Larson, Flechsig
and Lea voting YES. Counci 1 man Hi tchcock
ABSTAINING.
MOTION CARRIED
It was moved by Roegner, seconded by Flechsig, to transfer the lease for the
'l'r,]/lsm.i ssion Shop building from Precision Straightening to Denny's Trackside
Service for a monthly rental fee of $150.00 per month plus 12% leasehold tax.
MOTION CARRIED
Public Safety Cormnitt~!:_ - Vice Chairman Roegner
It was moved by Roegner, seconded by Flechsig, to authorize Detective Bob Phi'llips
to attend the Northwest Check Investigators Conference in Portland, Oregon,
February 24 and 25, 1978, at a cost of $95.00.
MOTION CARRIED
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MONDAY
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UOC"/Ill'r' iJnllOUTI<;:C'd that three workshop sess.ions wi 11 be hl'ldin the near
futurC' for public discussion of Auburn's involvement in Valley Com. They
un~ sclwduled to be held at the Police Station at 7 :30 p.m., on March 15,
Apr.i 1 12 and May 10, 1978.
Roegner asked for council discussion on the question of the Police Department
hiLJlJ9 all a.:1ditiona_l CleLk/Matron. He explained that the question could not
be moved out of commi ttee for lack of a majori ty vote. Craig commented that
this decision should be considered separately from the upcoming decision
to continue wi th Valley Com because there will be a continuing need for
another. clerk/matron due to the need to meet increasing commitments in
the urea of public safety, and he urged council to proceed as quiCkly as
possible in hiring a new clerk/matron.
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It was moved by Roegner, seconded by Craig, to grant the Police Department
an additional Clerk/Matron.
Larson asked if just a clerk rather than a clerk/matron would be enough.
Roegner replied that a clerk/matron allows for more flexibility in the job,
and is a more professional position.
Flechsig stated he feels council should wait unti.l a decision on Valley Com
i,c; made before going ahead with this position, and that he feels that the
decision is an administrative one. Also, since this an ongoing expense, he
questioned where the money to pay for this position will come from next year.
He also commented that the new regulations regarding jailing which the new
city hall will have to conform to are not known well enough, to determine
exactly what the pol.ice needs will be to comply wi th those regulations. Lea
. asked C11ief Seyler about funding for next yearr and he replied that there is
no doubt that additional personnel will be required in the new city hall because
of the two-story design and the need to staff the policefstation continuou$ly,
but he did not know where the future funding would come from.
Lea asked if the question of funding had been discussed with the Finance Director
and why this question was not brought before the Finance Cormnittee. Craig
commented that he does not know where the funding will come from, but reiterated
his feeling that the police are now just barely meeting their committments,
one policeman having been taken away from regular duty due to. participation
in Valley Com, and that perhaps the money will have to come from the General
Fund for the new personnel. He added that the council must begin to look
for new sources of revenue as federal revenue sharing funds decrease in
their usefulness, or consider the alternative of decreasing or eliminating
city services. Lea again pointed to the unorthodox manner of approving an
expondi ture before knowing where the money to pay for it is coming from.
Roegner stated that with the expected raise in bail fees, traffic enforcement
will begin to pay for itself instead of losing money each year, and this will
mean additional money in the budget.
Craig suggested that the matter perhaps be taken back to committee, since the
new councilman would make the deciding vote, and Roegner advised that Hitchcock
sat in on the last committee meeting and is aware of the question.
Mayor 1ersey then
ROLL ctL VOTE:
MOTION CARRIED
called the question.
Roegner, Kitchell, Craig and Hitchcock voting YES.
Larson, Flechsig and Lea voting NO.
MOTION CARRIED
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It was moved by Roegner, seconded by Flechsig, to approve the novelty game
License application of lIe M. Warehime.
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AUBURN, WASHINGTON MONDAY
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FEBRUARY 6, 1978
II: was lTIuved lJy Ruequel', soconded lJy Flechs.iy, to authorize the
[XJl iet' l'udios lmder thc' 1977 state bid, provided the price does
budyol:ed amount.
purchase of
not exceed the
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Planning & Community Development - Chairman Kitchell --- No report.
Utility Committee - Chairman Craig
It was moved by Craig, seconded by Larson, that a public hearing be held
February 21, 1978, 8:00 p.m., before the city council, on the rezone request
and prelinunary plat proposal of the Subdivision Management development known
as Janssen's Addition.
MOTION CARRIED
Craig announced that theoommittee is proposing an increase in garbage rates
to coincide with the recent increase in dump rates from King County.
It was moved by Craig, seconded by Larson, to authorize an alternate to LID
292 to include additional loops of the waterline to serve houses and businesses
facing Auburn Way North and "I" St. N.E. Flechsig asked if this is legally
appropriate, and Pat Nevins replied that it is, that the contract for the
project has not yet been let.
ROLL CALL VOTE:
Councilman Craig, Larson, Flechsig, Lea, Roegner
and Kitchell voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
~irport Committee - Chairman Larson
It was moved by Larson, seconded by Kitchell, to approve the proposed lease
with Sky Services for approximately 3.04 acres south of the existing hangars,
to .include a change on Page 3 of the lease changing section (d) to $632.10
for the third year of the lease ter~ and adding section (e) $702.35 for the
remainder of the lease term, etc.
ROLL CALL VOTE:
Councilman Larson, Flechsig, Lea, Roegner, Kitchell
and Crai g voting YES. Counci lman Hi tchcock
ABSTAINING.
MOTION CARRIED
.1~~~!li!:!!C{l COInmi ttee - Chai rman Flechsig
It was moved by Flechsig, seconded by Craig, to approve Auburn Youth Resources
December expend.i t ures.
ROLL CALL VOTE':
All councilmen voting YES.
MOTION CARRIED
It was moved by Flechsig, seconded by Lea, to authorize salary for Mayor
Kersey, while he is out of the state at the Congressional Cities meeting in
Washington D. e. , March 5-7.
MOTION CARRIED
It was moved by F'lechsig, seconded by Craig, to approve expenditures for the
period ending 12/31/77, checks numbered 309 through 366, in the amount of
$115,608.00, and expenditures for the period ending January 30, 1978, checks
numbered 367 through 565, in the amount of $2,275,543.40; and the payroll for
the two week period ending January 15, 1978, in the amount of $136,076.54.
ROLL ClILL VOTE':
All councilmen voting YES.
MOTION CARRIED
~~~.r!:..!'L..lli_Hll':1.in~ng Committee - Chairman Lea
LL'd s ta ted tha t the cormni t tee is looki ng to the ci ty a ttorney to gui de them
on the problems of access and city liability regarding the Val Bain development.
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AUBURN, !,ASHINGTON
MONDAY
FEBRUARY 6, 1978
Also, the committee will be d.iscussing changes in parking on East Main Street.
Lea asked Pat Nevins to look into the possible advantages of sodium vapor
lighting for future street lights.
Hi tchcock asked Pat Nevins when the East Main Street project will be completed,
and he replied that a great deal depends on the weather, however, the projected
d;>te of completion .is early this summer.
ORDINANCES AND RESOLUTIONS
Ordinance No. 3241
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It was moved by Flechsig, seconded by Kitchell, that Ordinance No. 3241 entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CITY ORDINANCE
NO. 2845 (PASSED OCTOBER 21, 1974) CREATING AND ESTABLISHING LOCAL IMPROVEMENT
DISTRICT NO. 286, IN ITS ENTIRETY", be introduced and adopted.
ROLL CALL VOTE:
All counc.ilmen voting YES.
MOTION CARRIED
Ordinance No. 3242
It was moved by Larson, seconded by Kitchell, that Ordinance No. 3242 entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AMENDING SECTION 1 OF AUBURN
CITY ORDINANCE NO. 3090 (PASSED JULY 6, 1976) PERTAINING TO THE LEGAL DESCRIPTION
ANNEXING CERTAIN REAL PROPERTY PURCHASED FOR CEMETERY EXPANSION TO THE CITY
OF AUBURN", be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3243
It was moved by Larson, seconded by F1echsig, that Ordinance No. 3243 entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR
THE ANNEXATION TO THE CITY OF AUBURN OF A CONTIGUOUS AREA OF LAND LYING ADJACENT
TO THE NORTHERLY MARGINAL LINE OF THE EXISTING CITY LIMITS OF THE CITY OF AUBURN,
WHICH LAND IS DESCRIBED IN A PETITION DULY FILED WITH THE CITY COUNCIL OF THE
CITY OF AUBURN, WASHINGTON", be introd.uced and adopted.
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ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3244
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It was moved by Larson, seconded by Flechsig, that Ordinance No. 3244, entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR THE
ANNEXATION TO THE CITY OF AUBURN OF A CONTIGUOUS AREA OF LAND LYING SOUTH OF 29TH
STREET S.E. AND EAST OF "c" STREET S. E. IN THE AREA KNOWN AS SOUTH AUBURN GARDEN
TRACTS, WHICH LAND IS DESCRIBED IN A PETITION DULY FILED WITH THE CITY COUNCIL
OF THE CITY OF AUBURN, WASHINGTON", be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YES.'
. MOTION CARRIED
Ordinance No. 3245
It was moved by Flechsig, seconded by Lea, that Ordinance No. 3245 entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, CREATING AN "UNEMPLOYMENT
INSURANCE FUND" FOR THE CITY OF AUBURN ro RESERVE AMOUNTS PAID BY AUBURN
CITY DEPARTMENTS FOR THE EVENTUAL PAYMBNT OF UNEMPLOYMENT INSURANCE CLAIMS
AND AUTHORIZING EXPENDITURES FROM SAID FUND", be introduced and. adopted.
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ROLL CALL VOTE:
All counc.ilmen voting YES.
MOTION CARRIED
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Resolution No. 848
It was moved by Lca, seconded by Flechsi.g, that Resolution No. 848, enti tled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING
CITY OF AUBURN RESOLUTION NO. 641 (PASSBD AUGUST 5,1974), DECLARING THE INTENT
OF THE CITY OF AUBURN TO IMPROVE A PORTION OF THE SIDEWALK IN THE 100 BLOCK OF
"D" STREET NORTHWEST, WITHIN THE CITY OF AUBURN", be adopted.
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j!10NDAY
FEBRUARY 6, 1978
ROLL CALL l!()'I'E:
Ai'[ counci Lwen vot:.inq YES.
NOTION CARRIED
l{~")soJut..i()r) 1\/0" [JL19
It was moved i-')(.~chsi, seccli;ded L>i} Lea, Ul,'it: Re801ution No. 849, entitled
"A RESOLUTION OF THE' C L '1'1' OF jJJnmJiJ.\? i,TASIIINGIUN -' REL1J'l'ING '1'0 THE PROPOSED
VACATION OF ALLE'l RTC:h'l'OF--WAY l' lWNNING lJ01'?'l'fl--SOUTll BETWEEN 7th AND 8TH STREET
SOUTHEAST AND "A" llND "lJ" ,c."tREE']' SOI/'i'J{E'AST, ST'l'Uli'I'E' filTTliTN 'l'liB CORPORATE LIMITS
OF' TIlE CT'l'Y OF AU/WIIlIi" j be adop/:eci.
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MOTION CARRIED
850
It mCJ\/L:':\d ~_-' ~:j ,c),;.?C:'( 1J:'/e<i
"11 i<T7,,=;.; }.Lt/ ~L C,T' 7'1}'> ("(>!J t..1C',,:r 11
tJL~:I,t: Res'oJu ic)n l'lo.. 850 I enti tled
TifF (:.i,,[,'.' OF llUfJi7I'i.N J 'kfA$!IING'l'ON, TRANS-
/wnURN C11')' FUND ,130, WA'l'ER/SEWER FUND
C,()[IS"j'r{[/(''l'TO[!; FUND" f be adopted.
j;'Jj'Rl?] 1) C:.l\E/F! n.z~t Lilt} (.'8 l'lV
TO l~UBllf/N C'J:rr ];-'(Ii\iJ) .4iJ{J ~ S'l',.Tv.L11}
l~~:)L,.ri CALL VCJl'E':
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NO'rION CARREID
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Resolution No. 851, entitled
AUBrmN iVAC:HI1VGTON, AUTllORTZING
Iv!U,FETN THE BURLINGTON
FOR, CONSTRUCT I
OR ACROSS THE
F: TllF:iiBOF" AND UNDER THE'
NO]; POST 101 PLUS
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YES, MO'l'ION CARRIED
I~E :-";' ()
No. 852 enti tled
f [vl"SHTNGTON, RE'QUES'I'ING
;1 STUDY OF THE WHI'l'E
TO BE FOLLOWED BY CORREC-
OF ITIE CORPS OF ENGINEERS
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MOTION eARRIED
1(; ;,~:",:O_l(lL l.r>!:1 Nc)" 8,~}
L "!,1:; 1-'1','1 hi! L'ei, Ih;1 Rcsofuc,oJ] No. 853, entitled
"[;Pin C'r'!,,{ or' 1iiI13URN, V/ASlIlNGTON, AUTHORI-
ZING 'I'IiL' Mi, '(ii? l;i\fD if P1' CLE'R!( 'ra /,rU3/jRN, '1'0 EXECUTE AN AMENDMENT
TO 'I'HE COIV'i'[(,lC,' COR .en.'N\! TC/,,'3 '(i'l'JUNI'j'j' j'RO(lIU!N PLANNING AND DEVELOPMENT
1\I1';C,'<,'85AR'::" 'i'O SUP['(}[{'j' ';l'n!': POOi{ LIIM ORIGINAL CONTRACT AUTHORIZED
13';( AUBURN ern' PE',S'UU1'l'ICJN NCL 71.0 D/lTED FfTlnU.lH?Y .27, 1976, .AMENDED BY AUBURN
CITY RIo'SOLUTIDN NO 7(''), DIITED .l/:NUi11-iJ, }/ I .2977)", 1)(~ adopted.
r<OLL CALf, VOTE.
it11 "ounc.:'}. liU(!(l vol.l.n~j Y/~'S
MO'l'ION CARRIED
.RC~,30.1. u t.}:,()U I/o,. 85.1
I
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./, "10"'/ ,ied C I,! }?eE:!)Lution No. 854, entitled
"A RE'SC!LU'TTON OF 'mE' Tl C:OUNCTL OF 'i'HE' CTry OF !lU13URN! W/1SHTNG'l'ON, REPEALING
CEWj'J1JN l.'iWJE'C'l'S 'CO n): COlv!PLE'i'ED; DULY FROVIDING FOR THE' COMPLETTON OF CERTAIN
L'RJ\JI,("I'S FLNDINc- '1-.Ri'AiN 1.'1?O(JJ:C"TS '/,) 13:: IMPRACTICAL TO COMPDETE AND THEREFORE
DL\L8'1'J.~ir;'llJJ) /'WUL'('j',C:; IlDDINC 11m ']'101\1/\1, Pl!OJE\7TS AND mW)UESTING AN AMENDMENT
IN Al'l'hO'v'i.-'j! j"O(:[lv/\I;]1 'I'mli '..]'i' ,lilPL':" CONNE'C"CION lI!TTI-I CERTA.IN CITY
OF AUBURN STRh:ET l'/((),](,-/."l' PIUOTU'l'LL
IJr!IJ
~~',~
.",-~
';'-"<'
AUB~RN, ~~SHINGTON
MONDAY
FEBRUARY 6, 1978
ROLL CALL VOTE:
Councilmen Lea, Roegner, Kitchell, Craig, Larson and
Flechsig voting YES. Councilman Hitchcock
ABSTAINING.
MOTION CARRIED
Resolution No. 855
It was moved by Lea, seconded by Craig, that Resolution No. 855, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE eITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE A CITY/COUNTY RAILWAY AGREEMENT FOR
FEDERAL AND SAFETY PROJECTS AU1'IlORIZING FLASH SIGNALS AND CANTILEVER GATES
AT THIRD N. W. AND THE 3URLINGTON NOR'I'IlERN CROSSING WITH TIlE BURLINGTON
NOR'l'HERN RAILROAD, INC., AND TO EXECU'l'E A CONS'l'RUCTION AND MAINTENANCE AGREE-
MENT WITH BURLLNGTON NORTHERN RAILROAD, TNC., SITUATE AT THE ABOVE LOCATION'~,
be adopted.
I
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 856
It was moved by P.7.echsig, seconded by Lea, that Reso1ution No. 856, entitled
"A l?ESOLU'l'ION OF THE CITY COUNCIL OF' THE CITY OF AUBURN, WASHINGTON I AUTHORIZING
OFFICERS AND MEMBERS OF THE AUB1JRiV CITY EMPLOYEES CREDIT UNION TO UTILIZE,
AT NO COST TO THE CT'I"l f CITY FACILITIES FOR OPERATION OF' CREDIT UNION BUSINESS" ,
be adopted.
ROLL CALL VOTE:
AU counci.Zmcn vot.ing YES.
MOTION CARRIED
There be.iny no further 1)115.i.nos8 to come before the council, the meeting
adjourned at 9:35 p.m.
CITY CLERK
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