HomeMy WebLinkAbout02-21-1978
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AUBURN, WASHINGTON
TUESDAY
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FEBRU~21, 1978
The regular meeting of the Auburn City Council convened at 8:00 p.m., in the
Auburn School District Administration Building Board Room.
ROLL CALL
COUNCILMEN PRESEN7':
Councilmen Roegner, Kitchell, Craig, Larson, Flechsig
and Lea. Councilman Hitchcock joined the meeting
late, at 8:20 p.m.
It was moved by "Plechsig, seconded by Kitchell, that the minutes of the
fBbruary 6, 1978 council l~eting be approved as mailed.
MOTION CARRIED
PUBLIC HEARINGS
1. Mayor Kersey declared the public hearing continued on the request of Wick
Homes, Inc. to rezone from Unclassified to R-2 (single fanri1y) a parcel of
land 38 acres in si ze located eas t of the existing subdivision of Cameron
Village No. 1 (Application 27-77, or.iginal public hearing begun October
3, 1977). George Cook, representing Subdivision Management stated that
his firm is in concurrence with the Utility and Street Committees'
recommendations for this development. Bill Bachman, 3202 Lemon Tree
Lane asked if more than one access road would be available to this
development. Pat Nevins replied that there will be another road which
will be used during construction. Mr. Bachman commented that he did
not feel that road would be adequate for aDil of the construction traffic.
It was moved by Craig, seconded by Larson, that the public hearing be
closed.
MOTION CARRIED
It was moved by Craig, seconded by Flechsig, that the request of Wick
Homes, Inc. to rezone from Unclassified to R-2 be approved and that the
City Attorney be instructed to draw up the necessary ordinance.
ROLL CALL VOTE:
Councilmen Craig, Larson, F1echsig, Lea, Roegner
and Kitchell voting YES.
MOTION CARRIED
2. Mayor Kersey declared the public hearing continued on the request of
Subdivis.ion Management for approval of a preliminary plat to be known
as Janssen's Addition located on a parcel of land located east of Cameron
Village No. 1 and extending east to 148th Avenue S.E. (Application p-7-77
original hearing begun October 3, 1977). No one in the audience spoke
for or against this request. It was moved by F1echsig, seconded by
Lea, that the public hearing be closed.
MOTION CARRIED
It was moved by Craig, seconded by Larson, to approve the preliminary
plat request of Subdivision Management for the plat to be known as
Janssen's Addition.
ROLL CALL VOTE:
Counci 1men Crai g, Larson, F 1echsi g, Lea, Roegner
and Kitchell voting YES.
MOTION CARRIED
CORRESPONDENCE
The city clerk read the following applications:
1. Zone change application from Frank Gaines to change from R-2 to R-3
property located on the south side of 7th St. N.E. in the 500 block
(Application 8-78).
2. Zone change application from Robert C. Kline, Jr. to change from Unclas-
sified to R-4, property located on the southeast corner of "c" and 29th
Streets S.E. (Application 9-78).
3. Zone change application from Massey-Hallmark Equities to change from
M-2 to R-J property located on the south side of 17th St. S.E. approxi-
mat(-~ly 561 fet~t east of "A" St. S.E. (Application 10-78).
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AUBURN, WASHINGTON 'fUESDAY
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["EBRUARY 21, 1978
4. Cond_itional USE? Permit application from Vadal Enterprises to change from
R-4 to a conditional use permit property on the northeast corner of "I"
and 28th Streets N.E. (Application 11-78).
5. Zone change application from First Christian Church to change from R-2
to R-3 property located on the west side of "F" St. S.E. in the 1800
block (Applicatic~ 12-78).
6. Zone change app1.ication from C. B. Dempsey to change from R-2 to R-4
property located at 932 10th St. N.E. (Application 13-78).
7. Preliminary plat Application for Hall Mark Equities (Application P-2-78).
It was moved by Larson, seconded by Craig, that Applications 8, through
13-78 and 1'-2-78 be l-eferred to the next Planning Commission meeting.
MOTION CARRIE'D
BID OPENINGS
Bids were opened February 15, 1978, at 11:00 a.m. on Contract 78-01, Sidewalk
Imprm'ement #3. '1'110 following bids were' received:
Renton Construction
Winters Construction
Northwest Construction
11 & 13 Cemont Finishing
Va.I1ey Cement Construction
K10kstad Concrete Construct.
West Coast Construction
Gibson, Rohde & Hoover
Pacific Construction
$53,421.40
63,005.45
67,864.00
68,323.70
71 , 984 . 50
73,562.00
76,360.05
78,013.00
8l,479.cJO
The Department of Public Works recommends that Contract 78-01, be awarded
to Renton Construction on their low bid of $53,421.40, pending approval of
the contrilctor by Kiny County. [,ca questioned the use of these monies in
il residential area when the downtown area needs repair al.so. (Councilman
Hi tchcock joined the meeting at this time). Roegner asked if the area
must be low or moderate income and badly in need of repair in order to
qualify for these funds. Larson replied that this is true, that according
to the guidelines for Community Block Grant Funds, the city .is limited as
to where it can allocate the funds.
It was moved by Larson, seconded by Flechsig that Contract 78-01 for
Sidewalk Improvement #3 be awarded to Renton Construction on their low
bid of $53,421.40 and that Mayor and ci ty clerk be authorized to sign the
contract.
ROLL CALL VOTJ.':
Counci 1 men Larson, Hitchcock, F1echsi g, Roegner,
Ki tchell and Craig voting YES. Councilman Lea
voting NO.
.
MOTION CARRIED
Bids were opened on a call for bids at 11 :00 a.m., February 10, 1978, for
the purchase of two "R.iding Mowers" for the Park Div.ision. The following
bid was submitted:
Northwest Mowers, Inc. $5,790.00
'1'he Department of Parks and Recreation recommends that the contract for
purchasing these mowers be awarded to Northwest Mower on their bid of
$5,790.00 plus $312.66 sales tax for a total cost of $6,102.66. Although
only one bid was received, the department feels that it is a competitive
bid and the total amount is within the department's budgeted allocation for
mowers. It was moved by Kitchell, seconded by Larson, that the contract
for the pu.rchase of two riding mowers for the Parks Department be awarded
to Northwest Mowers, Inc. on their low b.id of $5,790.00 plus $312.66 sales
tax, totalling $6,102.66.
ROJ,L CALL VOTE:
All councilmen voting YE'S.
."'OTION CARRIED
RECOMMENDATIONS
The Department of Planning and Community Development recommends the following
for call to publi c hearing:
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AUBURN, WASHINGTON
TuESDAY
FEBRUARY 21, 1978
1. The request of Darre1 Fowler to rezone from R-2 (single family) with a
Special Use Permit for nursing home purposes to R-4 (multifamily) a parcel
of land 2.69 acres in size lying at the southeast corner of 19th and
"F" Streets S.E. (Application 1-78).
2. The request of Stephen F. Lone, Jr. to rezone from R-2 (single family) to
R-3 (dup1ex)a parcel of land located east of "I" St. N.E. and north of
14th St. N.E. and abutting the west line of the North AUburn Elementary
School (Application 2-78).
3. The request of Ferdinand G. Pihe1 to rezone from C-] (heavy commercial)
to a Cond.i tiona1 Use Permi t for the construct.ion of apartment uni ts on
a parcel of land 48,000 sq ft. in size located on the south side of
Auburn Way South in the 3600 block (Application 3-78).
4. The request of JameS Tarka1son and Louis Spane to rezone from C-l (light
commercial) and R-2 (single family) to R-3 (duplex) a parcel of land on
the south side of Auburn Way South in the 3200 block (Application
6-78) .
It was moved by Larson, seconded by Flechsig, that a public hearing be heJd
March 6, 1978, before the city council at the School District Administration
Building, at 8:00 p.m., on Applications 1, 2, 3 and 6-78.
MOTION CARRIED
The Planning Commission recommends the following for council approval:
The request of Kenneth Allen for a Final Plat known as Lemke's Second
Addi tion to the City of Auburn located on the south side of 23rd St.
S.B. between "D" and "F" Streets S.E. (Application P-6-77). The
Planning Commission recommends approval of this final plat and that the
chairman and secretary be authorized to sign the face of the plat,
and that upon certification by the Public Works Department that the public
improvements have been installed and accepted, or the required performance
bond has been posted, that an ordinance be adopted approving the final plat.
It was moved by Larson, seconded by F1echsig, to approve the final plat known
as Lemke's Second Addition, to authorize the chairman and secretary to sign
the face of the plat, and that upon certification by the Public Works Department
that the publ.ic improvements have been installed and accepted or the required
performance bond has been posted, that an ordinance be adopted approving the
final plat.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
George Schuler stated that the required bond has been posted, and that
Ordinance No. 3248 on tonight's agenda will approve the plat.
The Department of Publi c Works recommends the following for council approval:
1. It is recommended that the Main Street portion of St. Imp. 186, 3rd St.
N.E./N.W., from Auburn Way to Division St., be accepted for the start of
a one year guarantee period to start December 7, 1977. It was moved by
Lea, seconded by Craig, to authorize the start of a one year guarantee
period, starting December 7, 1977, for the Main Street portion of
St. Imp. 186.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
2. Authority to call for bids for St. Imp. 174, FAM project for three
intersections. It was moved by Lea, seconded by Larson, to authorize
Public Works to call for bids on St. Imp. 174.
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ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
3. Change order No. 1 to Contract 77-21, Water Imp. 89, "M" Street N.E./S.E.
waterline in the amount of increase of $1,054.00 covering raising of
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~~!!II!!?f!.'..~~~!.!Lf<!~;:~'P!(._.__ .._ ...__':"I'!!...l~~l!!'..!'____.._.._________.___~RUARY 21,1978
::id,'w<.Jlk .'wl)l/r<.u/,> .11/(1 rtdonn sidewalk from appl'oximatoly 3rd St. S.E.
'0 ',00 IOf'I: north. Mayor Kt.'rsoy ask,-ll .Jack Bor(!iter about the possible
.:; I:y .Uabi Ii L.y tiu!' Lo tht, .rL'formcd curb being sloped, and the possible
iH:citlents this may resul t .in. Bore; tel' replied there would be joint
liability on the part of the City of Auburn and of the property owner.
Cra.ig expla.ined that all of the property owners of the affected area
were represented at the committee meeting, and they asked that the curb
be put back the way it was originally. and they could not be persuaded
to change their m.inds. This action is being taken solely on these
property owners' request. Larson commented that this problem came
about as many problems do, when there is not enough communication
between the parties involved.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
4.
Change Order No. 1 to 77-04, San. Sewer Imp. #34, lift station alarm
monitoring system, increase of $722.30 covering installation of weather-
proof enclosures [or te1emetering and telephone equipment and extend
contract L"Ompletion time by 50 calendar days due to late delivery of
equipment. it was 11lOved by Craig, seconded by Larson, that Change Order
No.1 to Contract 77-04 for an increase of $722.30 be approved.
ROLL CALL VOTE::
All councilmen voting YES.
MOTION CARRIED
5. Change Order No. lA to Contract 77-16, St. Imp. 187, East Main Street
construction, no change in cost, changing measuring units of bank run gravel
and pipe bedding to tons to have better control on quantities. It
was moved by Lea, seconded by Hi tchcock, that Change Order lA to Contract
77-16 to change measuring units of bank run gravel and pipe bedding to
tons, be approved.
ROLL CAI,L VOTE,':
All councilmen voting YES.
MOTION CARRIED
6. Adjustment in water billing to Elwin K. Morin Sr., 1404 Riverview Dr.
N.E. in the amount of $35.83 due to leak because of initial construction
of the waterline. It was moved by Craig, seconded by Larson, that
the account of Elwin Morin, #435.27700 be credited $35.83.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
COUNCIL COMMITTEE Rb'PORTS
~.U!!i0:l!~Llpilding.Comm(tte.E. - Chairman Roegner
It was moved by Roegner, seconded by Kitchell to approve payment of Pay Estimate
Tnvoices 2560 and 2741 to Pacific Testing Labs in the amount of $6]4.15 for
concrete testing and inspection on the new city hall.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
it was moved by Roegner, seconded by F1echsig, to approve payment of Pay
t:stimate Invoice 30 to Me1 Streeter, Dermanis and Associates in the amount
of $3998.57 for construction supervision for the new city hall.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It ~1i'as moved by Roegner, seconded by Kitchell, to approve Change Order No.5
to Merit Company in the amount of an increase of $1,657.00, to add electrical
circuits in the computer room, add a one way mirror in the Police Department,
add partitions in the second floor and delete glass windows and sliders in
till) Police Department. for the new ci ty hall.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
It was moved by RoeqIler, seconded by F1echsilj to approve Change Order No.6
to M(~rit Company for an increase of $2,241.00 to add beam B52 and add steel
reinforcing in the new c.i ty hall.
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FEBRUARY_.~197 8
ROTA, CALL VOTE:
All counc.ilmen voting YES.
MOTION CARRIED
iL was movod by Fluchsiy, seconded by Larson, to authorize time off with pay
tor iltJIJry Farr to attend a conference in Houston, Texas.
MOTION CARRIED
Street & Engineering Committee - Chairman Lea
Lea announced that the Urban Arterial Board has authorized financial
assistance to extend the East Main Street Project from "M" to "R" Street.
It was moved by Lea, seconded by Craig, to authorize the Mayor to sign the
agreement with the Urban Arterial Board for this extension of the East Main
Street project. Roegner asked what specifically this project will involve,
and Lea replied that it is now just in the planning stages.
ROLL CALL VOTE:
Councilmen Lea, Kitchell, Craig, Larson, Hitchcock
and Flechsig voting YES. Councilman Roegner voting
NO.
MOTION CARRIED
ORDINANCES AND RESOWTIONS
Ordinance No. 3246
It was moved by F1echsig, seconded by Larson, that Ordinance No. 3246,
entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE
REZONING OF A PARCEL 0[0' LAND LYING ON THE WEST SIDE OF "D" STREET S.E. IN
THE 100 BroCK AKA 117 and 121 "D" STREET S.E., WITHIN THE CITY OF AUBURN
WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-3 to C-2'" r
be introduced and adopted.
ROLL CALL VOTE:
Councilmen Larson, Hitchcock, Flec:hsig, Roegner,
Kitchell and Craig voting YES. (Councilman Lea
had left the room during this vote).
MOTION CARRIED
Ordinance No. 3247
It was moved by Larson, seconded by F1echsig, that Ordinance No. 3247, entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING
OF A PARCEL OF LAND ON THE EAST SIDE OF "A" STREET S.E. ABUTTING THE
TACOMA-NORTH BEND HIGHWAY RIGHT-OF-WAY (HIGHWAY 18), WITHIN THE CITY OF AUBURN,
WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM C-3 TO M-l",
be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3248
It was moved by Flechsig, seconded by Kitchell, that Ordinanc:e No. 3248,
entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING THE
PLAT OF LEMKE'S SECOND ADDITION TO THE CITY OF AUBURN, LOCATED ON THE SOUTH
SIDE OF 23RD STREET S.E. BETWEEN "D" AND "F" STREETS S.E., ACCORDING TO THE
PLAT THEREOF ON FILE WITH THE CLERK OF THE CITY OF AUBURN, WASHINGTON",
be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3249
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It was 11lOved by Craig, seconded by Larson, that Ordinance No. 3249, entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CITY
ORDINANCE NO. 3143 (PASSED DECEMBER 20, 1976) AND CREATING A NEW ORDINANCE
ESTABLISHING GARBAGE AND REFUSE COLLECTION RATES AND DETACHABLE CONTAINER
RENTALS TO BE CHARGED RESIDENTIAL AND COMMERCIAL PROPERTIES BY THE CITY, COM-
MENCING FEBRUARY 28, 1978, AND THEREAFTER REPEALING ALL ORDINANCES AND
SECTIONS OF ORDINANCES INSOFAR AS THEY ARE IN CONFLICT WITH OR INCONSISTENT
WITH THE PROVISIONS OF THIS ORDINANCE", be introduced and adopted.
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AUBURN, WASHINGTON.
TUESDAY
FEBRUARY 21, 1978
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
1 t WuS moved by F lechs.i g, seconded by Larson, to au thori ze time off wi th pay
{or Henry Parr to attend a conference in Houston, Texas.
MOTION CARRIED
Street & Engineering CO!f'11'ittee - Chairman Lea
Lea announced that the Urban Arterial Board has authorized financial
assistance to extend the East Main Street project from "M" to "R" Street.
It was moved by Lea, seconded by Craig, to authorize the Mayor to sign the
agreement with the Urban Arterial Board for this extension of the East Main
Street project. Roegner asked what specifically this project will involver
and Lea replied that it is now just in the planning stages.
ROLL CALL VOTE:
Counci 1 men Lea, Ki tchell, Crai g, Larson, Hi tchcock
and Flechsig voting YES. Councilman Roegner voting
NO.
MOTION CARRIED
CJBpINANCES AND RESOWTIONS
Ordinance No. 3246
It was moved by f'lechsig, seconded by Larson, that Ordinance No. 3246,
en ti tied "AN ORDINANCE OF THE CITY OF AUBURN, WA,SHI NGTON, PROVIDING FOR THE
REZONING OF A PARCEL OF LAND LYING ON THE WEST SIDE OF "D" STREET S.E. IN
THE 100 BroCK AKA 117 and 121 "D" STREET S.E., WITHIN THE CITY OF AUBURN
WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-3 to C-2" r
be introduced and adopted.
ROLL CALL VOTE:
Councilmen Larson, Hi tchcock, F1echsig, Roegner,
Kitchell and Craig voting YES. (Councilman Lea
had left the room during this vote).
MOTION CARRIED
Ordinance No. 3247
It was movcJd by Larson, seconded by F1echsig, that Ordinance No. 3247, enti t1ed
"AN ORDINANCE OF THB CITY OF AUBURN, WASHINGTON, PROVIDING [o'OR THE REZONING
OF A PARCEL OF C..AND ON THE EAST SIDE OF "A" STREET S.E. ABUTTING THE
TACOMA-NORTH BBND HIGHWAY RIGHT-OF-WAY (HIGHWAY 18), ~IITHIN THE CITY OF AUBURN,
WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM C-3TO M-1",
be introduced and adopted.
ROLL CALL VOTE:
All councilmen voting YE'S.
MOTION CARRIED
Ordinance No. 3248
It was moved by Flechsig, seconded by Kitchell, that Ordinance No. 3248,
entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING THE
PLAT OF LEMKE'S SECOND ADDITION TO THE CITY OF AUBURN ,LOCATED ON THE SOUTH
SIDE OF 23RD STREET S.E. BETWEEN "D" AND "F" STREETS S.E., ACCORDIN~ TO THE
PLAT THEREOF ON FILE foJITH THE CLERK OF THE CITY OF AUBURN, WASHINGTON",
be introduced and adopted.
I?OLL CALL VOTB:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3249
It WclS 11IOved by Craig, seconded by Larson, that Ordinance No. 3249, entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CITY
ORDINANCE NO. 3143 (PASSED DECEMBER 20, 1976) AND CREATING ANEf'i ORDINANCE
ESTABLISHING GARBAGE AND REFUSE COLLECTION RATES AND DETACHABLE CONTAINER
RE'NTALS TO BE CHARGED RESIDENTIAL AND COMMERCIAL PROPERTIES BY THE CITY, COM-
MENCING FEBRUARY 28, 1978, AND THEREAFTER REPEALING ALL ORDINANCES AND
SECTIONS OF ORDINANCES INSOFAR AS THEY ARE IN CONFLICT WITH OR INCONSISTENT
WITH THE PROVISIONS OF TH,IS ORDINANCE", be introduced and adopted.
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AUBURN,. WASH;INGTON,
FEBRUARY 21, 1978
TUESDAY
Ordinance No. 3250
It was moved by F1echsig, seconded by Hitchcock, that Ordinance No. 3250,
entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE
AUBURN FINANCE DIRECTOR TO APPROPRIATE THE AMOUNT OF $30,000.00 FOR THE
1977 GARBAGE FTTND ACCOUNT NO. 432 534 500 31", be introduced and anopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Ordinance No. 3251
It was moved by Lea, seconded by Larson, that Ordinance No. 3251, entitled
"AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF
A PARCEL OF LAND 38 ACRES IN SIZE LOCATED EAST OF THE EXISTING SUBDIVISION OF
CAMERON VILLAGE NO.1, WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE
ZONING CLASSIFICATION THEREOF FROM UNCLASSIFIED TO R-2", be introduced and
adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 857
It was moved by Kitchell, seconded by Larson, that Resolution No. 857, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER INTO A JOINT RECREA-
TIONAL PROGRAM WITH KING COUNTY, WASHINGTON", be adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 858
It was moved by Craig, seconded by Hitchcock, that Resolution No. 858, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO EXECUTE A CONTRACT BETWEEN
THE CITY OF AUBURN AND R.S.T. DISPOSAL, INC., FOR THE HAULING AND DISPOSAL OF
GARBAGE AND REFUSE WITHIN THE CITY OF AUBURN", be adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 859
It was moved by Lea, seconded by Craig, that Resolution No. 859, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR OF THE CITY OF AUBU&V, TO SIGN A FINANCIAL RESPONSIBILITY STATEMENT
WITH THE DEPARTMENT OF TRANSPORTATION IN CONNECTION laTH THE TREE INTERSECTIONS
PROJECT", be adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 860
It was moved by Lea, seconded by Larson, that Resolution No. 860, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
'rHE' MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER Ill/TO AN AGREEMENT
BETWl':lI'N THE CITY OF AUBURN AND THE DEPARTMENT OF TRANSPORTATION FOR LOCAL
AGENCY AD AND AWARD PROCEDURE FOR THE THREE INTERSECTIONS PROJECT", be adopted.
HDJ,L CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 861
It was moved by Craig, seconded by Lea, that Resolution No. 861 entitled,
"A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REQUESTING
THE REALLOCATION OF Pr.:VENUE SHJlRING FUNDS THAT HAVE BEEN SET ASIDE FOR STORM
DUAl"NAGJ!,' ON "Ail S'J.'REET S.E'., TO PURCHASE PROPERTY FOR OFF-STREET PARKING IN
CONJUNCTION WITH THE EAST MAIN STREET PROJECT AND AUTHORIZING THE CITY ATTORNEY
TO TAKE WHATEVE'R LEGAL ACTION IS APPROPRIATE TO THE BEST INTERESTS OF THE
CITY", be adopted.
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AU councillllen vuUny YJo;S.
MOTION CARRIED
Resolution No. 862
It was moved by I~a, seconded by Hitchcock, that Resolution No. 862, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO EXECUTE A I.A7'E COMER STORM
SEWAGE AGREEMENT BETWEEN THE CITY OF AUBURN AND JERRY PERSON", be adopted.
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 863
It was moved by Cra.ig, seconded by Larson, that Resolution No. 863, enti t1ed
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE AUBURN MOOSE LODGE
7'0 PARTICIPATE IN A LOCAL IMPROVEMENT DISTRICT PROJECT FOR A SEWER LINE EXTEN-
SION TO THEIR PROPERTY LINE NEAR SR 18", be adopted.
ROLIJ CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
Resolution No. 864
It was moved by Flechsig, seconded by Craig, that Resolution No. 864, entitled
II A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CI7'Y CLERK OF THE CITY OF AUBURN, TO EXECUTE A RENTAL AGREEMENT
BETWEEN THE CITY OF AUBURN AND PACIF'IC NORTHWEST BELL TELEPHONE COMPANY FOR
CERTAIN PROPERTY LOCATED ON THE SOUTH SIDB OF 30TH STREET N.E. WITHIN THE CITY
OF AUBURN", be adopted.
ROLL CALL VOTE:
Councilmen F1echsig, Roegner, Kitchell, Craig, Larson
and Hitchcock, voting YES. Councilman Lea ABSTAINING.
MOTION CARRIBD
Resolution No. 865
It was moved by Larson, seconded by Kitchell, that Resolution No. 865, entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE SPONSORSHIP OF AUBURN YOUTH RESOURCES, INC., TO APPLY FOR REFERENDUM 29
FUNDING TO ESTABLISH AND OPERATE A GROUP HOME FACILITY WITHIN THE CITY LIMITS
OF AUBURN", be adopted.
Craig commented that this proposal does not follow the guidelines set by the
city and met by the previous applicants for a group .home, that the city should
not approve a group home that is associated with an agency already receiving
ci ty funds (Auburn Youth Resources), and that if the proposed group home
should need more money further down the road, that the City of Auburn will be
asked to provide it. Larson pointed out that this would only allow applica-
tion for state funds, and that the city would not be committed to any expen-
ditures. Roegner added that this proposal is almost exactly the same as the
proposal that was unanimously approved one year ago, and asked if this
request is any different than the one previously approved to fund the
extension of the East Main Street Project. F1echsig commented that there
is no assurance that even Auburn Youth Resources will have continued city
funding to operate. George Schuler stated that the state would initially
own the building used for the group home, and that if it failed, the city
would become the owner, and would have to use the building in a like manner.
ROLL CAI,L VOTE:
Councilmen Larson, and Roegner voting YES. Councilmen
Hitchcock, F1echsig, Lea and Craig voting NO.
Councilman Kitchell ABSTAINING.
MOTION FAILED
Resolution No. 866
It was moved by Larson, seconded by Lea, that Resolution No. 866, entitled
"A UESOLUTION Of' TIlB CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING
THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO EXECUTE A LEASE AND
AGREEMENT BETWEEN THE' CITY OF AUBURN AND SKY SERVICES, INC.". be adopted.
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AUBURN, WASHINGTON
TUESDAY
FEBRUARY 21, 1978
ROLL CALL VOTE:
All councilmen voting YES.
MOTION CARRIED
MISCELLANEOUS BUSINESS
It was moved by Lea, seconded by Flechsig, that a public hearing be held
March 6, 1978, before the city council at the Auburn School District
Administration Building Board Room, at 8:00 p.m., to consider a proposal
to reallocate Federal Revenue Sharing funds set aside for storm drainage
on "A" Street S.E. to purchase property for off-street parking.
MOTION CARRIED
There being no further business to come before the council, the meeting
adjourned at 9:53 p.m.
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