HomeMy WebLinkAbout10-02-1995 CITY OF AUBURN
COUNCIL MEETING MINUTES
October 2, 1995 7:30 p.m.
CALL TO ORDER
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Fla,q Salute
Mayor Booth called the meeting to order at 7:30 p.m. and led those
in attendance in the pledge of allegiance.
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Roll Call
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: Police Chief Dave Purdy,
Assistant Fire Chief Monroe Shropshire, Personnel Director
Brenda Kennedy, Parks and Recreation Director Len Chapman,
Finance Director Victor Thompson, Public Works Director Frank
Currie, City Engineer Dennis Dowdy, Planning and Community
Development Director Paul Krauss, Assistant Planning Director
Lynn Rued, City Attorney Michael Reynolds, Assistant City
Attorney Judy Ausman, City Clerk Robin Wohlhueter, and Deputy
City Clerk Dani Daskam.
C. Announcements and Appointments
1. Announcements
a)
.Pu,qet Power
Mayor Booth presented a bag of "squirrel food" to the
City Council which was jokingly given to the City by
Puget Power because of the recent power outages at
City Hall caused by squirrels.
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City of Auburn Council Meetinq Minutes October 2, 1995
b)
Presentation of 1995 Revenues & 1996 Preliminary
Bud,qet
F3.10
Finance Director Victor Thompson gave a brief
presentation on 1995 revenues and the 1996
Preliminary Budget. Finance Director Thompson
stated the official Preliminary 1996 Budget will be
published at the end of October, and made the
following comments with regard to 1995 revenues
and the Preliminary 1996 Budget:
The 1995 General Fund revenues are expected to be
ahead of the budgeted amount. The Preliminary
1996 Budget will include an overall increase in
General Fund revenues of six percent (6%), and the
first property taxes from the Supermall will be
received in 1996. Finance Director Thompson
compared the 1995 General Fund revenues to the
amounts included in the Preliminary 1996 Budget. An
increase of approximately six percent (6%) is
expected in property tax. The Preliminary 1996
Budget includes an increase in sales tax revenue to
$9.5 million compared to $8.7 million budgeted in
1995. The increase is due to increased sales
anticipated at the Supermall. Sales tax revenues will
also be negatively affected by the manufacturing
equipment exemption enacted by the state legislature
this year. An increase in the category of other taxes,
which include utility, admission, and gambling taxes,
to $4.3 million is expected, which includes revenue as
a result of the State compact with the Muckleshoot
Casino for provision of non-tribal services. Licenses
and Permits revenue will decrease in 1996 because
the amount of permits issued in 1996 is anticipated to
be lower than in 1994 and 1995 when the permits for
the mall and the racetrack were issued. The
Intergovernmental Revenue, which includes state
shared revenues such as motor vehicle excise tax
and liquor tax, is expected to be lower. The revenues
received from the motor vehicle excise tax will
decrease as a result of the new State funding for
public health services. Finance Director Thompson
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City of Auburn Council Meetin,q Minutes October 2, 1995
explained in the past the City of Auburn paid King
County for public health services; effective January 1,
1996, the State will use a portion of the motor vehicle
excise tax to fund public health services which will
result in a decrease of approximately $200,000 to
$300,000 in the City's share of the motor vehicle
excise tax. Finance Director Thompson stated he
expects little change in the General Fund revenues in
the categories of Services, Fines, Fuel Tax, and other
miscellaneous revenues.
In response to a question from Councilmember Kurle,
Finance Director Thompson stated a $700,000 to
$800,000 decrease in sales tax on manufacturing
equipment is included in the Preliminary 1996 Budget
projection.
Councilmember Kurle requested the City Council
receive a copy of Finance Director Thompson's
presentation.
Councilmember Brothers questioned the decreases in
fines and fuel tax revenues. Finance Director
Thompson explained the 1995 revenues in the
categories of fines and fuel tax are behind the 1995
Budget amounts, and these revenues seem to have
decreased over the years.
Finance Director Thompson presented the
Preliminary 1996 Budget expenditures and made the
following comments: The Preliminary 1996 Budget
General Fund expenditures are $24.859 million, a
5.5% increase compared to the 1995 Budget. The
increase allows for approximately 3-1/2% inflation
and continuation of the program improvements
approved during 1995. The 1995 Fund Balance will
be $1.865 million and the 1996 Estimated Fund
Balance will be $2.2 million at the baseline level. The
Preliminary 1996 Budget will include $460,000 in
preliminary program improvements that will be
recommended with the condition they be approved
upon verification of the sales tax revenue from the
Supermall and the level of the sales tax revenue
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CitY of Auburn Council Meetin;! Minutes October 2, 1995
received in early 1996. Finance Director Thompson
stated the General Fund balance represents cash or
30-day receivables and no longer includes reserves
for capital equipment and other nonliquid assets such
as the City's equity interest in Valley Comm.
In response to Councilmember Brothers' question,
Finance Director Thompson stated the proposed
program improvements include the development of a
concurrency management system, the addition of a
person in the Planning Department, an additional
clerk in the Court, an increase in the municipal court
judge hours, video arraignment equipment, additional
Police Department staffing to keep the department
open 24 hours a day, additional jail staffing,
additional fire fighters to staff the third fire station, a
Senior Center Clerk, and a parks registration system.
Finance Director Thompson presented information on
the others funds of the Preliminary 1996 Budget, and
made the following comments in that regard: There
are no significant issues or changes in the
Construction, Reserve, Insurance, Pension Trust,
Cemetery, and Equipment Rental Funds. The
General Fund will contribute to the Arterial Street
Fund and approximately $150,000 will be withdrawn
from the Cemetery Fund to complete a new addition.
The Water and Sewer Funds are under serious
financial pressure. The revenues are very close to
the 1993 levels, while costs have increased
significantly, and the Engineering Department has
many projects for the water and sewer systems they
believe should be undertaken. Finance Director
Thompson stated the proposal to sell water to other
districts will provide additional revenue which will
spread the fixed costs over a wider base, but will
require some capital spending. The Water Fund
includes a $3.5 million bond issue to support
infrastructure to sell water and other necessary
projects; however, the cash flow in the water utility is
not sufficient to support a bond issue, and an
increase in water rates will be recommended. A rate
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City of Auburn Council Meetin~l Minutes October 2, 1995
increase is not proposed for the sewer utility, but the
working capital will sink to $1 million in the Sewer
Fund. The City hopes to receive a substantial
payment from Metro for acquisition of sewer lines.
The Storm Water Fund generates $1.2 to $1.5 million
income per year, and the only question is whether to
borrow to undertake projects faster or to pay for
projects when sufficient funds are available through
the normal budgeting process. The Solid Waste
Fund is stable and has approximately $1 million in
working capital. The Cemetery and Golf Course
Funds are financially stable, and both have major
construction projects in progress. The Airport has
$300,000 in working capital, but the hangar roofs
need urgent repair and the fuel system needs
modernization.
Appointments
There were no appointments for consideration.
A.qenda Modifications
Agenda modifications include revised Public Works Committee
minutes dated September 25, 1995 transmitted under Item III.C of
these minutes, correspondence to Mr. Fredrick Brannan dated
September 29, 1995 from Paul Krauss that includes the Findings
and Decision of the Hearing Examiner for the City of Auburn issued
on September 29, 1995 transmitted under Item VI.A of these
minutes, correspondence to Stephen F. Lone dated September 29,
1995 from Paul Krauss that includes an Order Authorizing A
Conditional Use Permit dated September 29, 1995 transmitted
under Item VI.B of these minutes, correspondence to Everett
Bottemiller dated September 29, 1995 from Paul Krauss that
includes Findings and Decision of the Hearing Examiner for the
City of Auburn dated September 29, 1995 transmitted under Item
VI.C of these minutes, and a corrected map showing the "Drug-
Free Zones" in the City of Auburn and designated as Exhibit A to
Resolution No. 2669 transmitted under Item VII.B.1 of these
minutes.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
Public Hearings
There were no public hearings scheduled for this evening.
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City of Auburn Council Meetin;I Minutes October 2, t995
Audience Participation
Don Brownell, Phoenix Enterprises, 441 Commercial Way,
La Habra, CA 90631
Mr. Brownell stated he is the superintendent for a general
contractor from Los Angeles, and he is in Auburn performing
a repair project at the Zion Lutheran Church. Mr. Brownell
stated he has been attempting to obtain rubbish removal at
the site. Mr. Brownell reported he made a $250.00 deposit
with the City of Auburn for a dumpster to be provided by
RST Disposal. Mr. Brownell stated RST has advised him
that they cannot assure a date that the dumpster will be
provided to his job site. Mr. Brownell stated that RST
Disposal promised to get back to him today, but that did not
occur. Mr. Brownell stated he is forced to cancel carpenters
to work tomorrow because RST Disposal failed to contact
him. Mr. Brownell stated he has worked in other states and
has never had another company tell him that they don't
know when they can provide a dumpster. Mr. Brownell
suggested the City sublet a dumpster from another
municipality or rubbish company so that he can get a
dumpster at his job site.
Public Works Director Currie offered to provide Mr. Brownell
with the name and address of a staff person with the City
who coordinates the work with RST, and who can help him.
Mary Farden, 2005 "M" Street SE, Auburn, WA 98002
Ms. Farden presented a handout for the record. Ms. Farden
stated that about 10 months ago she asked the Mayor and
City Council about a police evidence auction. Ms. Farden
stated she was told an auction is held every year. Ms.
Farden stated that according to the paperwork she has
received, the last auction was held August 22, 1993. Ms.
Farden stated that the procedure for sale of unclaimed
police property is authorized by the Chief of Police. Ms.
Farden requested she be advised of when the auction will
be held as there is a candy machine she would like to bid
on. Mayor Booth stated he would obtain the information,
and provide it to Ms. Farden. Mayor Booth requested Chief
Purdy review the procedure.
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City of Aubum Council Meetin.q Minutes October 2, 1995
Steven Po,qacsas, 1231 37th Street SE, Auburn, WA 98002
Mr. Pogacsas stated he attended the last City Council
meeting and expressed concern about the residence known
as the Taylor House located at 1301 37th Street SE, which
he described as a half-way house. Mr. Pogacsas asked
what has been done to ensure the operator has obtained the
proper permits to operate the business. Mr. Pogacsas
stated tenants of the property are moving out within the next
few days, and he stated he is concerned with what type of
tenants will be moving into the facility.
City Attorney Reynolds stated staff met with the landlord.
City Attorney Reynolds stated the facility is a triplex, and the
owner operates the building as a sole proprietorship. City
Attorney Reynolds stated the owner leases the facility to a
501(C)(3) organization which subleases the triplex units to
people coming out of drug and alcohol rehabilitation. City
Attorney Reynolds stated the tenants must meet certain
standards which includes that they must be clean and sober
at the time of entering the establishment. City Attorney
Reynolds stated the tenants are tenants as in any other
tenancy arrangement and are additionally protected under
the federal Americans with Disabilities Act.
Mr. Pogacsas stated he has an additional concern with
illegal repairing of sewage pipes on the premises. Mr.
Pogacsas stated he reported the illegal repairs to the City
several times, but no one from the City has come to check
on the repairs. Mr. Pogacsas stated he reported his
concerns to the Health Department, and their representative
came out and found that the owner has raw sewage in the
back yard of the property. According to Mr. Pogacsas, the
King County Health Department is sending the owner a
notice to hook up to the City sewer. Mr. Pogacsas
questioned why the City has not responded to his request
for an investigation of his concerns.
Councilmember Brothers asked if the City can limit the
number of tenants in the units. City Attorney Reynolds
stated it is a landlord/tenancy arrangement, and there is no
restriction on the number of people who can reside in an
apartment.
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City of Auburn Council Meetin¢~ Minutes October 2, 1995
Councilmember Haugen stated she visited the address in
question after the last City Council meeting.
Councilmember Haugen stated the property is an attractive
nuisance, and hopes the City of Auburn will address the
nuisance.
Mr. Pogacsas asked if the owner had a permit to convert the
single family dwelling into a triplex. Mayor Booth stated the
dwelling was converted several years ago. City Attorney
Reynolds stated the triplex is a grandfathered
nonconforming use.
Councilmember Brothers asked the definition of an
"attractive nuisance". City Attorney Reynolds explained an
attractive nuisance is a hazard and by the virtue of its
condition attracts people to it. City Attorney Reynolds stated
the best example of an attractive nuisance is a swimming
pool.
Diana Po.qacsas, 1231 37th Street SE, Auburn, WA 98002
Ms. Pogacsas stated she operates a day care center in her
home at 1231 37th Street SE. Ms. Pogacsas stated she has
had her day care license since March of this year. She
stated the parents of the children she cares for have a
concern with the activities at the address next door, and she
has lost a lot of her business because of it. She asked what
recourse she can take. Planning and Community
Development Director Krauss stated the use at 1301 37th
Street SE is a legally permissible use.
Steven Po,qacsas, 1231 37th Street SE, Auburn, WA
98002
Mr. Pogacsas requested a copy of the City laws. Mayor
Booth advised the records are available at the City Clerk's
Office, and he may contact the City Clerk for assistance.
Councilmember Kurle stated that although the use is a
permitted use, he expressed concern with the conduct and
actions of the tenants. Councilmember Kurle predicted that
Mr. Pogacsas may have the same problems with the new
tenants of the Taylor House that he has experienced the
tenants recently evicted from the Taylor House.
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City of Auburn council Meetinq Minutes October 2, 1996
Mr. Pogacsas stated the new tenants at the Taylor House
have created considerable late night traffic. Planning and
Community Development Director Krauss stated the City
can address noise complaints and illegal construction.
Councilmember Wagner asked if the City has penalties for
violations of codes such as inoperative septic systems.
Public Works Director Currie stated he does not believe
there are any fines the City can levy, but there is a
requirement that if a property's septic system fails and it is
within 600 feet of the sanitary sewer system, the property
owner must connect to the public sewer. Public Works
Director Currie stated that when King County Health
performs an inspection, they typically notify the City. Mr.
Currie stated he has no personal knowledge that the City
has received notification from the Health Department. Mr.
Pogacsas advised that a representative from King County
Health inspected the Taylor House sewer in early
September 1995. Public Works Director Currie stated he
would follow-up with matter immediately.
Councilmember Wagner requested Public Works Director
Currie include on the agenda for the Public Works
Committee two meetings from now a discussion of the
methods the City has for enforcing codes.
Councilmember Barber urged the City to do something to
help the Pogacsas's.
Councilmember Brothers asked for the name of the sponsor
of the 501(C)(3) organization. Mr. Pogacsas stated it is
called Hope Recovery Centers. Mr. Pogacsas added that
the sponsor is the owner of the building.
Councilmember Brothers asked if the City's nuisance
ordinance would address any of the problems identified by
Mr. Pogacsas. City Attorney Reynolds stated the sewer
problem may be addressed as a nuisance.
Councilmember Borden asked if the nonprofit organization is
acting only as a landlord and is not providing supervision or
any other services. City Attorney Reynolds stated it appears
that the operator is not providing any supervision. City
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City of Auburn Council Meetinq Minutes October 2, t99S
II1.
Attorney Reynolds added that the landlord has indicated
that under the 501(C)(3) operating arrangement, the
landlord can use an expedited eviction process for problem
tenants. City Attorney Reynolds stated he is not familiar
with the existence of an expedited eviction process.
Mayor Booth stated staff will follow-up on the issues
identified by Mr. Pogacsas, and asked Mr. Pogacsas to
continue to keep in contact with Planning and Community
Development Director Krauss.
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Correspondence
There were no items scheduled for Council review this evening.
COUNCIL COMMITTEE REPORTS
Ao
Municipal Services
Chair Brothers reported the Municipal Services Committee met this
afternoon at 4:30 p.m. Chair Brothers reported the Municipal
Services Committee recommends the surplus of found police
property, the surplus of bicycles and their donation to the Optimist
Club, and adoption of Resolution No. 2669 which revises the Drug
Free Zones to include new park property and new schools. The
next regular meeting of the Municipal Services Committee is
scheduled for October 16, 1995 at 4:30 p.m.
Plannin,q & Community Development
Chair Burns reported the Planning and Community Development
Committee met September 25, 1995 at 7:30 p.m., and the minutes
are a matter of public record. Chair Burns requested the City
Council's support of the Planning and Community Development
Committee items appearing on this evening's agenda. Chair Burns
also reported the Human Services Committee gave a presentation
to the Planning and Community Development Committee regarding
the allocation of funds from the General Fund for social services in
the 1996 Budget. Chair Burns stated the presentation included a
proposal that the City's funding of social services be based upon
1% of the General Fund. Chair Burns stated two members of the
Committee are strongly opposed to the proposal, and requested
staff report back to the Committee at its next meeting. The next
regular meeting of the Planning and Community Development
Committee is scheduled for October 9, 1995 at 7:30 p.m.
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City of Auburn Council Meetina Minutes October 2, 1995
IV.
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Public Works
Chair Wagner reported the Public Works Committee met
September 25, 1995 at 5:30 p.m. and reviewed Public Works
budgets, reviewed a project status report, recommended approval
of an easement for the Washington Department of Transportation
in the Lea Hill area, and recommended approval of Contract No.
95-19. The next regular meeting of the Public Works Committee is
scheduled for October 9, 1995 at 5:30 p.m.
Finance
Chair Barber reported the Finance Committee met this evening at
7:00 p.m. and received a presentation from Finance Director
Thompson on 1995 revenues and the 1996 Preliminary Budget.
Chair Barber reported the Committee considered a Price
Waterhouse pay classification revision and recommends its
approval when it is presented to the City Council. Chair Barber
also reported the Committee reviewed claims and payroll vouchers
and recommends their approval by the City Council. The next
regular meeting of the Finance Committee is scheduled for October
16, 1995 at 7:00 p.m.
CONSENT AGENDA
A. Minutes
Minutes of the September 18, 1995 regular City Council
meeting.
Minutes conclusion of the September 18, 1995 regular
meeting recessed to September 25, 1995.
Minutes of the September 13, 1995 special City Council
meeting.
Minutes of the August 14, 1995 special City Council
meeting.
Minutes of the August 30, 1995 City Council Goal Setting
Workshop.
Page 11
City of Auburn Council Meetinq Minutes October 2, 199~;
B. Vouchers
F4.9.2, F4.9.5
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Claims
Claims check numbers 105594 through 105993
amount of $2,084,883.00 and dated October 2, 1995.
in the
Payroll
Payroll check numbers 218842 to 218789 in the amount of
$582,356.46 and Direct Payroll Deposit transmissions in the
amount of $188,810.05 for a grand total of $771,166.51 for
the pay period covering September 22, 1995 through
September 25, 1995 are approved for payment this 2nd day
of October, 1995.
Surplus Property
F4.6.1
1. Police Department
a)
Bicycles
To surplus found bicycles and donate to Auburn
Optimist Club.
Listed bicycles for surplus:
Huffy Boys Silver Motocross S/N HC5941224
Multicolor w/Rendz seat S/N0940103700
Raleigh, Blue 18" speed mountain bike
Ralle Small no speed boys red bike
Prince Men's 26" 10 speed green bike
Schwinn 10 speed bike
Magna 26" frame
Magna boys 10 speed mountain bike, black
Huffy blue women's
Nishik 23" bicycle
Men's 26" black 10 speed
b)
Unclaimed Property
Declare as surplus property unclaimed/adjudicated
and ready for auction. Following property to be
declared surplus:
Page 12
CitY of Auburn Council Meetin¢l Minutes October 2, 1995
#94-0424-13
#93090630-001
#90110127-022
#93010346-001
#91080154-066
#91100218-001
#93080424-001
#943420-003
#943921-001
#9410967-001
#94-10967-002
Dent puller tool
Brass candle holder
Fishing poles (2)
Turntable, Scott model PS48 S/N
N0110884
Two-wheel scooter, yellow
Rims, 14-inch, (4) each
Rims, unknown size, (2) each
CS's (Music), (6) each
Ring, (1) green stone,
(2) white stones
(1) gold colored chain, broken
(1) white stone
Motion by Councilmember Kurle, second by Councilmember Burns to
approve Consent Agenda Items IV.A. 1 through IV.C. 1 .b.
Councilmember Haugen requested Item IV.C, Surplus Property, be
removed from the Consent Agenda.
Councilmember Kurle modified his motion to remove all of item IV.C,
Surplus Property, from the Consent Agenda. Councilmember Burns
amended his second.
MOTION CARRIED UNANIMOUSLY. 7-0.
Motion by Councilmember Kurle, second by Councilmember Brothers to
approve Agenda Item IV.C.
Councilmember Haugen stated she is opposed to surplusing and
donating the bicycles to the Optimist Club because she believes the City
does not have adequate accountability of where the bicycles go.
Councilmember Bums asked if the City requires an accounting of the
donations. Chief Purdy explained that surplused items that are auctioned
have an accounting. Chief Purdy stated it costs more to process the
bicycles through the auction process than to donate them to the Optimist
Club which has volunteered the services of its members to repair the
bicycles and take responsibility for distributing them to the community.
Chief Purdy stated the Optimist Club donates their services to repair the
bicycles and donates them to heedy children in the community. Chief
Purdy stated the City does not require an accounting of who receives the
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City of Auburn Council Meetin,q Minutes October 2, t 995
bicycles. Mayor Booth stated the bicycles are identified to go to needy
children who could not otherwise afford a bicycle.
Councilmember Haugen stated she has been involved in the Optimist
program and has helped in getting approximately 15 bicycles to needy
children in Auburn. Councilmember Haugen stated she still has three
bicycles in her garage which she plans to eventually put together and give
away. Councilmember Haugen stated she will not take bicycles again
beCause she does not believe anyone is holding her accountable.
MOTION CARRIED. 5-2. Councilmembers Haugen and Burns voted no.
UNFINISHED BUSINESS
City Council to clarify the motion made on September 25, 1995 related to
Emerald Downs roadway improvements.
Public Works Project No. 573A
O4.9.1 PR 573A
Council clarification to award a contract for street construction of
Public Works Project No. 573A according to Contract No. 95-19 to
MA Segale, Inc., on their Iow bid of $427,687.00.
Motion by Councilmember Wagner, second by Councilmember
Burns to award the contract for construction of PR 573A, Contract
No. 95-19, Emerald Downs Roadway Improvements, to M. A.
Segale, Inc., on their Iow bid of $427,687.00.
Councilmember Brothers asked why a clarification is needed for
the motion to award the contract. Mayor Booth explained the
previous motion did not identify the name of the contractor.
Councilmember Haugen asked if any portion of the project will
result in improvements on the racetrack property. Mayor Booth
and Public Works Director Currie responded that it will not.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meetinq Minutes October 2, 1995
VI. NEW BUSINESS
Application No. CUP0009-95
O3.10.1 CUP0009-95
The request of Fredrick L. Brannan for a conditional use permit to
allow the expansion of an existing nursing home located at 2830 I
Street N.E.
Motion by Councilmember Burns, second by Councilmember
Wagner to approve the conditional use permit 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. 6-1. Councilmember Haugen voted no.
Application No. CUP0010-95
O3.10.1 CUP0010-95
The request of Stephen F. Lone for a conditional use permit to
allow the construction of six duplexes to be located north of 14th
Street NE and west of Dick Scobee Elementary School.
Motion by Councilmember Burns, second by Councilmember
Wagner to approve the conditional use permit based upon the
Hearing Examiner's Findings of Fact, Conclusions and Conditions;
and, to instruct the City Attorney to prepare the necessary
Ordinance.
In response to questions from Councilmember Borden, Assistant
Planning Director Rued confirmed the driveway for the duplexes
will access on 14th Street, and the landscaping requirements for
the project are contained in Ordinance No. 4422.
Councilmember Haugen asked if there are any single family homes
bordering the property. Assistant Planning Director Rued stated
there are approximately three or four homes.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meetin.q Minutes October 2, 1995
VII.
Co
Application No. PLT0004-95
03.5 PLT0004-95
The request of Everett Bottemiller for preliminary plat approval of a
2-lot subdivision located on the west side of "A" Street SE and
south of 41 st Street SE.
Motion by Councilmember Burns, second by Councilmember
Borden to approve the preliminary plat based upon the Hearing
Examiner's Findings of Fact, Conclusions and Conditions; and, to
instruct the City Attorney to prepare the necessary Resolution.
MOTION CARRIED UNANIMOUSLY. 7-0.
ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 4793
O3.11.2, F5.3
An Ordinance of the City Council of the City of Auburn,
Washington, approving an appropriation of grant funds in
the amount of four thousand nine hundred and 00/100
dollars, ($4,900.00), and authorizing the Mayor to accept the
grant from South King County Community Network for late
night and after school programs.
Motion by Councilmember Burns, second by Councilmember
Borden to introduce and adopt Ordinance No. 4793.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4794
F5.3, 03.11.2
An Ordinance of the City Council of the City of Auburn,
Washington, approving an appropriation of grant funds in
the amount of twelve thousand three hundred and 00/100
dollars, ($12,300.00), and authorizing the Mayor to accept
the grant from King County Community Services Division for
the City of Auburn Youth 2000 Task Force.
Motion by Councilmember Burns, second by Councilmember
Wagner to introduce and adopt Ordinance No. 4794.
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City of Auburn Council Meetin~l Minutes October 2, 1995
Bo
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4795
F5.3, O4.4.1
An Ordinance of the City Council of the City of Auburn,
Washington, approving an appropriation of grant funds in
the amount of five thousand and 00/100 dollars, ($5,000.00),
and authorizing the Mayor to accept the grant from King
County Cultural Resources Division for the City of Auburn
Arts Commission.
Motion by Councilmember Burns, second by Councilmember
Haugen to introduce and adopt Ordinance No. 4795.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4796
O5.1.2, F5.3
An Ordinance of the City Council of the City of Auburn,
Washington, approving an appropriation of grant funds in
the amount of twenty-four thousand five hundred 00/100
dollars, ($24,500), and authorizing the Mayor to accept the
grant from King County Cultural Resources Division for the
City of Auburn.
Motion by Councilmember Burns, second by Councilmember
Borden to introduce and adopt Ordinance No. 4796.
MOTION CARRIED UNANIMOUSLY. 7-0.
Resolutions
Resolution No. 2669
O1.8
A Resolution of the City Council of the City of Auburn,
Washington, amending Resolution No. 2319 adding new
areas approved and designated "Drug Free Zones" within
the City of Auburn pursuant to RCW 69.50.435 of the laws
of the State of Washington in order to implement enhanced
penalties for unlawful drug activities in those zones;
establishing such zones by adoption of an official map;
directing the installation of appropriate signage; and
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City of Auburn Council Meetinq Minutes October 2, t995
directing the City Clerk to file and maintain such official map
as an official record of the City of Auburn.
Motion by Councilmember Brothers, second
Councilmember Barber to adopt Resolution No. 2669.
by
MOTION CARRIED UNANIMOUSLY. 7-0.
Resolution No. 2672
04.4.2
A Resolution of the City of Auburn, Washington, authorizing
the Mayor and City Clerk of the City of Auburn, to execute
an Agreement with Wagonlit Travel to act as travel agent for
the City's Senior Center program.
Motion by Councilmember Burns, second by Councilmember
Wagner to adopt Resolution No. 2672.
MOTION CARRIED UNANIMOUSLY. 7-0.
Resolution No. 2674
O4.9.1, A5.6.9
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to execute a Temporary
Easement between the City of Auburn and the State of
Washington Department of Transportation, for the purpose
of reconstructing an existing road approach at State Route
18, S.E. 304th Street interchange.
Motion by Councilmember Wagner, second
Councilmember Kurle to adopt Resolution No. 2674.
by
MOTION CARRIED UNANIMOUSLY. 7-0.
MAYOR'S REPORT
A. Executive Session
Mayor Booth recessed the meeting to Executive Session at 8:48
p.m. for approximately 30 to 40 minutes to discuss litigation.
Mayor Booth stated action may be taken when the meeting is
reconvened.
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City of Auburn Council Meetinq Minutes October 2, 1995
Mayor Booth reconvened the meeting at 9:35 p.m.
Motion by Councilmember Burns, second by Councilmember Kurle
to authorize the City to pursue all of its appellate rights in the
matter of the City of Auburn versus Burlington Northern.
MOTION CARRIED UNANIMOUSLY. 7-0.
IX. ADJOURNMENT
There being no further business to come before the City Council this
evening, the meeting adjourned at 9:36 p.m.
Charles A. Booth, Mayor
Robin Wohlhueter, City Clerk
95M10-2. DOC
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