HomeMy WebLinkAbout09-13-1995sp CITY OF AUBURN
SPECIAL COUNCIL MEETING MINUTES
September 13, 1995 6:30 p.m.
I1.
III.
IV.
V.
VI.
VII.
CALL TO ORDER
Mayor Booth called the meeting to order at 6:30 p.m.
Attendance
Those in attendance included Mayor Booth and members of the Auburn
City Council as follows: Pat Burns, Rich Wagner, Virginia Haugen, Trish
Borden, Jeanne Barber, Stacey Brothers, and Don Kurle. Staff members
present included: Utilities Engineer Dwight Holobaugh, Finance Director
Victor Thompson, City Attorney Michael Reynolds, and City Clerk Robin
Wohlhueter.
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
There were no requests for citizen input, no public hearings or
correspondence.
COUNCIL COMMITTEE REPORTS - None.
CONSENT AGENDA - None.
UNFINISHED BUSINESS - None.
NEW BUSINESS - None.
ORDINANCES AND RESOLUTIONS
A. Ordinances - None
B. Resolutions
Resolution No. 2671
O4.6.1
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City of Auburn Council Meetin;i Minutes September 13, 1995
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a
Memorandum of Agreement among the Indian Health
Service, the Environmental Protection Agency, the City of
Auburn and the Muckleshoot Tribe of the Muckleshoot
Indian Reservation Washington, to provide for a sewer
connection sewerage system to the City system to resolve
current health problems on the reservation.
City Attorney Mike Reynolds read the title to Resolution No.
2671 and noted copies of the Resolution and the
Memorandum of Agreement were distributed to each
Councilmember. Also included is a Supplemental
Agreement which is a result of a concern raised at the
Public Works Committee meeting held on September 11,
1995. He reported that during negotiations with the Tribal
attorney it was agreed conceptionally that we enter into a 2-
party agreement to distinquished it from the 4-party
agreement. The Supplemental Agreement, two party
agreement, provides one element which is allocation of
costs, both operational and capital. Mr. Reynolds explained
the parties will have allocated the costs to the party who is
utilizing or will utilize the sewer capacity. Mr. Reynolds
pointed out the allocation of approximately 2.0 Million in
Federal Funds to the Tribe must be made this month.
Councilmember Wagner moved for the adoption of
Resolution No. 2671 contigent upon execution of the
Supplemental Agreement to the Memorandum of Agreement
between the Muckleshoot Tribe of the Muckleshoot Indian
Reservation Washington and the City of Auburn dated
September 13, 1995. Second by Councilmember Burns.
Under discussion, Councilmember Borden asked for a brief
summary of a presentation made at the Public Works
Committee meeting regarding sewage capacity and how it
effects future capacity. Utilities Engineer Dwight
Hologbaugh indicated the sewer line has been analyzed
during various hours of the day. Mr. Hologbaugh explained
a detail anaylsis continues that breaks this section down into
7-sections for a total build-out of the Academy zone
between the Metro connection at the bottom of the hill and
the connection for capacity protection for the Tribe. Mr.
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City of Auburn Council Meetin,q Minutes September 13, t995
Hologbaugh noted the City will provide complete buildout
and connection within the city limits.
Councilmember Haugen asked if sewer lines will be required
within other sections of land including the additional 100
homes as requested by the Tribe. Mr. Hologbaugh stated
the City will only reserve capacity in order to make
necessary sewer connections.
MOTION CARRIED UNANIMOUSLY. 7-0.
VIII. MAYOR'S REPORT
IX. ADJOURNMENT
There being no further business to come before the City Council, Mayor
Booth adjourned the meeting at 6:40 p.m.
Charles A. Booth, Mayor
Robin Wohlhueter, City Clerk
95M9-13
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