HomeMy WebLinkAbout04-06-1992
CITY OF AUBURN COUNCIL MEETING
April 6, 1992
Mayor Roegner announced the appeal hearings scheduled for
tonight's meeting regarding Miles Sand and Gravel have been
postponed indefinitely pursuant to an ex parte Temporary
Restraining Order issued Friday, April 3, 1992 at 4:50 p.m. by a
King County Superior Court Commissioner upon the request of
Mr. Frank Miles and Miles Sand & Gravel. The Summons,
Complaint, Motion, and Temporary Restraining Order are
included in the Agenda Modifications under Correspondence
(II.C.3). The Temporary Restraining Order states in part as
follows:
...City of Auburn is restrained from supplying city
counsel (sic) members with any written documents
that were not before the hearing examiner on the
appeal of the Miles Sand and Gravel determination
of significance and cease and desist order,
including but not limited to an engineer's study by
Hart Krauser, and restraining the city counsel (sic)
from conducting a public hearing in which further
evidence is submitted...!
Mayor Roegner further noted the Miles Sand & Gravel appeals
of the hearing examiner's decisions cannot be rescheduled until
such time as a Court conducts a hearing and determines the
scope of the City Council's review in hearing the appeals. Upon
such determination, the appeal hearings will be rescheduled in
compliance with the appropriate legal notice provisions.
2. ADDointments
a. Auburn Arts Commission
A3.8.2
City Council to confirm the recommendation of Mayor Roegner to
appoint Lynn Norman to the Auburn Arts Commission for a term
to expire December 31, 1994.
Motion by Councilmember Burns, second by Councilmember
Whittall, to confirm the appointment of Lynn Norman to the
Auburn Arts Commission for a term to expire December 31, 1994.
MOTION CARRIED UNANIMOUSLY. 6-0.
D. Agenda Modifications
Mayor Roegner noted agenda modifications this evening are:
Item II.A.l. withdrawing a Public Hearing with regard to Application No.
CAPOOO 1-92;
Item II.A.2. withdrawing a Public Hearing with regard to Application No.
CAP0002-92;
1. Superior Court of the State of Washington for King County, Temporary Restraining Order, 92-2-07865 1.
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CITY OF AUBURN COUNCIL MEETING
April 6, 1992
3. Temoorarv Restraining Order
Ex parte Temporary Restraining Order issued Friday, April 3, 1992 at
4:50 p.m. by a King County Superior Court Commissioner upon the
request of Mr. Frank Miles and Miles Sand & Gravel.
This correspondence is transmitted under Mayor's announcement agenda
items LC.1.b and Agenda Modifications agenda Item II.C.3. of these
minutes.
III. COUNCIL COMMITTEE REPORTS
A. Municioal Services
A3.6.4.4
Chairman Brothers reported that the Municipal Services Committee met prior
to the Council meeting at 4:30 p.m. and discussed a proposed King County
Recycling Ordinance, the Spring Clean-up Program, surplus property, saw a
police demonstration of night sights, and toured the proposed Municipal
Court building. The next Municipal Services meeting is Monday, April 20,
1992 at 4:30 p.m. in Conference Room #2.
B. Planning & Communitv Develooment
A3.6.4.4
Chairman Burns reported that the Planning & Community Development
Committee met on March 24, 1992 and the minutes are of public record.
The next meeting of the Planning & Community Development is scheduled
to meet April 13, 1992.
C. Public Works
A3.6.4.4
Chairman Whittall reported that the Public Works Committee met prior to
the Council meeting at 5:30 p.m. Items discussed were Resolution No. 2296
and Resolution 2298 as well as some consent agenda items. The next
meeting of the Public Works Committee is scheduled for Monday, April 20,
1992 at 5:30 p.m.
D. Finance
A3.6.4.4
Chairman Barber reported that the Finance Committee met prior to the
Council meeting this evening at 7:00 p.m. and discussed Consent Agenda
Items. The next meeting of the Finance Committee is scheduled for
Monday, April 20, 1992 at 7:00 p.m.
IV. CONSENT AGENDA
A. Minutes
A3.6.2
1. Minutes of the regular March 16, 1992 Council meeting.
2. Minutes of the continued March 16, 1992 meeting held on March 17,
1992.
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CITY OF AUBURN COUNCIL MEETING
April 6, 1992
B. Vouchers
F4.9.2, F4.9.5
1. Claim numbers 70913 through 71365 in the amount of $631,737.03 and
dated April 6, 1992.
2. Payroll check numbers 176950 through 177386 in the amount of
$608,371.10 covering the period March 18, 1992 through March 31,
1992.
C. Utilitv Bill Ad iustment
F4.5.1
1. Recommend approval of utility adjustment to account number 304-2730
in the amount of $157.68.
2. Recommend approval of utility adjustment to account number 346-2580
in the amount of $1,288.03.
3. Recommend approval of utility adjustment to account #231-2190 in the
amount of $298.41.
D. Contract Administration
1. Street Imorovement No. 287
04.9.1 Street Improvement No. 287
Recommend City Council authorize advertising for bids for Street
Improvement No. 287, Auburn Way South and Academy Drive
intersection improvement.
2. Water Improvement No. 191
Sanitarv Sewer Imorovement No. 86
04.11.1 Water Imp 191,04.6.3 Sewer Improvement No. 86
Recommend City Council authorize staff to advertise for bids for Water
Improvement No. 191, and Sanitary Sewer Improvement No. 86.
E. Surolus Prooertv
F4.6.1
1. Police Deoartment
Polaroid MP3 Copy camera w /stand and light fixtures and 3 lenses
Screwdrivers, wire cutters
Western Union Cellular phone
(2) Graphic equalizers
(2) AM/FM stereo radios
(2) speakers w /mounts
Bag of radio knobs
Radar Detector
(2) flashlights
(2) black nylon tape cases with tapes
Women's yellow face, brown band wristwatch
Women's 17 jewel yellow face and band wristwatch
Yellow /white women's metal face and band wristwatch
17 jewel women's yellow face and band wristwatch
10K women's metal base with 2 white stones, wristwatch
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CITY OF AUBURN COUNCIL MEETING
April 6, 1992
Yellow metal medallion watch
Round blue pendant watch
Earrings, 2 pair opal
Yellow metal women's ring with 5 opals
Yellow metal women's ring with 4 opals
Yellow metal women's ring with 6 opals, 8 chips
Yellow metal women's ring with 1 opal, 5 clear chips
Yellow metal women's ring with 2 opals, 12 clear chips
Yellow metal ring with brown tiger eye stone
White metal women's ring with 2 turquois stones
White metal women's ring with 2 rubies and 2 pearls
White metal women's butterfly ring
Yellow metal women's ring with 3 pearls, 8 clear chips
White metal women's ring with 2 clear heart stones
White metal women's spoon ring
Mother of Pearl men's dress accessory
Men's oyster shell and white metal & clip
Yellow metal broach with 4 ivory stamen
Miscellaneous bracelets
Yellow metal bracelet with 8 hearts with Las Vegas letters
Cameo pendant, chain, 1 earring
Yellow metal locket, pearls & pink stones
Heart/cross pendant with 40 clear stones
Miscellaneous necklaces
Miscellaneous pairs of pierced earrings
Miscellaneous items from jewelry box
Single pierced earring
Single yellow metal with opal earring
Huffy purple/pink, 10 speed Sweet style bicycle
Racer black/gold handle bars
27" 10-speed boys bike blue frame
All Pro light blue men's 10-speed bike
Yellow 18-speed mountain bike
Peugot red boys bike
Apollo red/black, women's bike
Eagle boys BMX silver frame
JC Penney 26" red bike
Mizuta white, men's 26", 10-speed bike
20" girls, black bike
Hedstar 20" girls bike, with w /purple trim
Sears black bike, Coast/Coast Red boys 10-speed bike;
Sears, boys 10 speed bike; Pacific Red/checkered seat bike; Sears 10
speed boys bike; Freespirit blue bike; Huffy grey/black boys bike; RaIley
blue/green bike; Titan black/pink, men's mountain bike; Royce Union,
red mountain bike w /black seat; Schuck 20" red girl's bike; Huffy yellow
10-speed 26" inch bike; Huffy women's bike; Columbia light blue 27"
female frame, 3-speed bike; Huffy boy's 10-speed bike, white; Amride
24" blue 10-speed bike
Magna Sync 10-channel voice logging machine
Motion by Councilmember Burns, second by Councilmember Whittall, to
approve Consent Agenda Items IV.A. through IV.E.
MOTION CARRIED UNANIMOUSLY. 6-0.
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CITY OF AUBURN COUNCIL MEETING
April 6, 1992
V. OLD BUSINESS
A. 1992-1996 Comorehensive Housing Affordabilitv Strategv (CHAS)
Council to consider the Final Draft of the 1992-1996 Comprehensive
Housing Affordability Strategy (CHAS).
Motion by Councilmember Burns, second by Councilmember Barber, to
introduce and adopt Resolution No. 2304 as corrected.
MOTION CARRIED UNANIMOUSLY. 6-0
VI. NEW BUSINESS
A. Aoolication No. PL T0009-86
03.5 PL T0009-86
Council to consider the extension of the preliminary plat of "West Beverly
Hills" for another additional year.
Motion by Councilmember Burns, second by Councilmember Barber, to
approve the extension of the preliminary plat of "West Beverly Hill" for
another additional year and have the City Attorney prepare the necessary
resolution.
Councilmember Brothers requested a clarification with regard to finalizing
the preliminary plat. Planning Director Lancaster noted prior to finalizing
the plat, the road condition needs to be met, and he explained the grading
progress. Council member Whittall requested Planning Director Lancaster
send him information with regard to the plat's drainage plan.
MOTION CARRIED UNANIMOUSLY. 6-0.
B. Aoolication No. CUPOOI0-91
03.10.1 CUPOOI0-91
The request of Neighborhood Chapel Church of God for a Conditional Use
Permit to permit a 20 car parking lot to be located within an R-2 (Single
Family) zone at 201 M Street N.E.
Motion by Councilmember Burns, second by Councilmember Barber, to
approve the Conditional Use Permit to permit a 20-car parking lot to be
constructed based upon the Hearing Examiner's Findings of Fact,
Conclusions and Conditions and to instruct the City Attorney to prepare the
necessary ordinance.
MOTION CARRIED UNANIMOUSLY. 6-0.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
City Attorney Stephen R. Shelton read the titles to each ordinance.
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CITY OF AUBURN COUNCIL MEETING
April 6, 1992
2. Resolution No. 2294
A5.3.31
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute the 1992 Service
Agreement between the City of Auburn and the Seattle/King County
Economic Development Council.
Motion by Councilmember Burns, second by Councilmember Borden,
to introduce and adopt Resolution 2294.
MOTION CARRIED UNANIMOUSLY. 6-0.
3. Resolution No. 2296
04.9.1 Street Improvement No. 299
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 an Agreement for Professional Engineering Services between
the City and Sverdrup Corporation for preliminary engineering for the
Auburn Way South from 4th Street S.E. to SR 18 project for street
improvement and railroad bridge replacement for Street Improvement
No. 299.
Motion by Council member Whittall, second by Councilmember
Wagner, to adopt Resolution No. 2296.
MOTION CARRIED UNANIMOUSLY. 6-0.
4. Resolution No. 2298
04.4.9.1.3
A Resolution of the City Council of the City of Auburn, Washington,
amending that certain fixed-based lease at Auburn Municipal Airport
for Auburn Flight Service, Inc. to extend such lease for twenty years.
Motion by Councilmember Whittall, second by Councilmember
Wagner, to introduce and adopt Resolution No. 2298.
MOTION CARRIED UNANIMOUSLY. 6-0.
5. Resolution No. 2302
05.1
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 Concessionaire Agreement between the City and Auburn
Optimist Club for the concession operation at the Game Farm Park
Ballfields.
Motion by Councilmember Burns, second by Councilmember Barber,
to introduce and adopt Resolution No. 2302.
MOTION CARRIED UNANIMOUSLY. 6-0.
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CITY OF AUBURN COUNCIL MEETING
April 6, 1992
6. Resolution No. 2303
05.1
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 Concessionaire Agreement between the City and The
Kiwanis of Auburn for the concession operation at the Brannan Park
Ballfields.
Motion by Councilmember Burns, second by Councilmember Borden,
to introduce and adopt Resolution No. 2303.
MOTION CARRIED UNANIMOUSLY. 6-0.
7. Resolution No. 2304
03.11.3
A Resolution of the City Council of the City of Auburn, Washington,
adopting the 1992-1996 Comprehensive Housing Affordability Strategy
Program (CHAS).
Resolution No. 2304 was approved under Agenda Item V.A of these
minutes.
VIII. MA YOR'S REPORT
Mavor's Reoort
The Mayor's report is Agenda Item LC.1.b of these minutes.
Executive Session
Mayor Roegner announced there would not be an Executive Session.
IX. ADJOURNMENT
There being no further business to come before the Auburn City Council, the
meeting adjourned at 7:50 p.m.
.-'"
.4. r
-
Bob Roegner, Mayor
92M4-6
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