HomeMy WebLinkAbout12-18-1995 CITY OF AUBURN
COUNCIL MEETING MINUTES
December 18, 1995 7:30 p.m.
CALL TO ORDER
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.
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 in attendance included: Police Chief Dave
Purdy, Assistant Fire Chief Monroe Shropshire, Parks and
Recreation Director Len Chapman, Assistant Finance Director
Arlene Mempa, Public Works Director Frank Currie, City Engineer
Dennis Dowdy, Utilities Engineer Dwight Holobaugh, Utilities
Planning Engineer Nass Diallo, Water Quality Compliance
Engineer Chris Thorn, Planning and Community Development
Director Paul Krauss, Senior Planner Bob Sokol, Airport Manager
John Anderson, City Attorney Michael Reynolds, City Clerk Robin
Wohlhueter, and Deputy City Clerk Dani Daskam.
C. Announcements and Appointments
1. Announcements
a)
Comprehensive Transportation Plan
City Engineer Dowdy explained that the various
charts displayed in the Council Chambers are related
to the Comprehensive Transportation Plan, and are
displayed as part of the public comment process.
The charts will be displayed for the next few weeks to
familiarize the public with the Transportation Plan.
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City of Auburn Council Meetinq Minutes December 18, 1995
I1.
Appointments
There were no appointments for consideration this evening.
Agenda Modifications
Agenda modifications include the addition of the December 11,
1995, Public Works Committee meeting minutes transmitted under
Item III.D of these minutes; a request to contract for emergency
sewer repairs transmitted under Item IV.C.5 of these minutes; a
request to surplus found/unclaimed property transmitted under Item
IV.F.1 of these minutes; a request to surplus Police Department
equipment transmitted under Item IV.F.2 of these minutes; the
addition of Resolution No. 2692 under Item VII.B.3 of these
minutes; the renumbering of Resolution No. 2693 transmitted
under Item VII.B.4 of these minutes; and the inclusion of the 1994
City of Auburn Audit Report transmitted under Item VIII.A of these
minutes.
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1995 Comprehensive Plan Amendments
03.4.3, O3.4.1.8, O3.4.1.5
Amendments are proposed to the City of Auburn
Comprehensive Plan. The Comprehensive Plan serves as a
policy framework which guides future City decisions and
actions. The Comprehensive Plan amendments include
clarification of the City's policies on mineral resource lands,
expansion of the area designated as Downtown Auburn,
correct minor technical mapping and text errors, and expand
the plan map to include the potential annexation areas.
Other Comprehensive Plan amendments include the Airport
Master Plan and Comprehensive Water Plan, and four Map
amendments at the Thomas Academy; the northeast corner
of West Valley Highway and 37th Street NW; church
property along 'M" Street SE and north of Auburn Way
South; and West Main between G Street SW and H Street
NW. The Plan amendments have been recommended for
adoption by the City of Auburn Planning Commission.
Mayor Booth opened the public hearing, and requested
Senior Planner Bob Sokol make a presentation on the 1995
Comprehensive Plan amendment.
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City of Auburn Council Meetinq Minutes December 18, 1995
Senior Planner Sokol explained that staff have worked with
the Planning Commission, the Planning and Community
Development Committee, and property owners to draft the
Comprehensive Plan Map and text amendments presented
this evening. The City Council adopted the Growth
Management Comprehensive Plan earlier this year, and the
City is required to meet the Growth Management Act
requirement which allows Comprehensive Plan amendments
once per year. The Plan amendments include the City's
Comprehensive Water Plan and the Airport Master Plan.
The proposed amendments are contained in the Planning
and Community Development Committee's Recommended
Comprehensive Plan Amendments dated December 11,
1995, and include Map 14.1, the Comprehensive Plan Map,
and the Lakeland Hills South Special Planning Area map.
Senior Planner Sokol stated the amendments update and
clarify the policy on mineral resource lands, expand the area
considered as downtown Auburn, expand the
Comprehensive Plan Map to include Potential Annexation
Areas, include the Airport Master Plan and the Water
Comprehensive Plan, amend the Comprehensive Plan Map
in four specific locations, and refine and clarify policy
concerning the designation and development of industrial
land throughout the city and near the Supermall. Senior
Planner Sokol stated there is an additional change which is
an amendment to Map 11.1 to add the 25-acre, city-owned
"Clark" property located at the intersection of Oravetz Road
and Kersey Way under the Open Space designation, and he
requested that the City Council include this change in the
amendments this evening.
Senior Planner Sokol reported the Planning Commission
voted November 17, 1995 to recommend adoption of the
proposed Comprehensive Plan amendments. The Planning
and Community Development Committee further revised the
proposed amendments, and the Committee recommends
adoption of the amendments.
Councilmember Borden questioned the proposed
amendment to LU-74. Senior Planner Sokol stated LU-74 is
a policy that was adopted with the Comprehensive Plan and
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.City of Auburn Council Meetinq Minutes December 18, '199,~
is also a reflection of the policy the City Council adopted
with the rezone for the Supermall. Senior Planner Sokol
stated the amendment is essentially a clarification of City
policy concerning lands near the Supermall. He pointed out
that the Zoning Ordinance provides that land zoned as light
manufacturing could be easily designated or rezoned as
Planned Business Park.
Senior Planner Sokol explained LU-IO0 is a policy that
states highly visible areas which tend to establish the image
of the city should not be used by heavy industrial uses. The
previous language, which stated highly visible areas should
be reserved for light industrial, was misinterpreted to mean
that all highly visible areas in the city should be light
industrial.
Senior Planner Sokol pointed out that the
include slight changes in the light industrial
heavy industrial district.
amendments
district and
In response to a question from Councilmember Borden,
Senior Planner Sokol explained that a business park is
defined in the Zoning Ordinance, and permitted uses are
only those uses specifically authorized in the contract
rezone as approved by the Hearing Examiner and the City
Council, and any of the uses listed as permitted
administrative and conditional uses in the M-1 zone and
those listed as permitted in a C-3 zone. A business park
provides the City more control over a development to ensure
better quality and consistent architecture and better control
over signage.
Planning and Community Development Director Krauss
added that the area near the Supermall is subject to other
overriding policies in the Comprehensive Plan which
originated with the City Council at the time the Supermall
was approved.
Councilmember 'Haugen requested an explanation of
"compact urban development", "planned unit development",
and "enhanced design features." Senior Planner Sokol
stated compact urban development means higher density,
but not necessarily multi-family, and mixed uses. Planned
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City of Auburn Council Meetinq Minutes December 18, t995
unit development is a designed community which includes
mixed uses. Enhanced design features include better
landscaping and architecture standards.
Planning and Community Development Director Krauss
explained that the 1995 Airport Master Plan updates the
1978 Airport Master Plan. The Plan will guide future
enhancements, operation of the facility, and is required to
maintain eligibility for Federal Aviation Administration
grants. The Plan discusses several airport enhancements
and also establishes goals and policies for the airport.
Planning and Community Development Director Krauss
pointed out that the Plan does not call for any runway
construction. The Plan identifies the role of the airport as a
field which is optimally designed to benefit the community by
serving general aviation aircraft. The Plan seeks to improve
safety and operations in several ways. It calls for obtaining
instrument approach technology, enlarging runway safe
zones, and repairing hangar roofs. Planning and
Community Development Director Krauss advised that the
Airport Advisory Board is reviewing a possible public/private
partnership for the construction of new hangar space in the
northeast section of the airport.
Stan Allison, W & H Pacific
Mr. Allison represents W & H Pacific, the consulting firm
retained by the City of Auburn to work on the Airport Master
Plan. Mr. Allison stated the Auburn Airport is currently
classified as an Airport Reference Classification (ARC) B2
airport by the Federal Aviation Administration. The ARC
classification relates to the approach speed and the wing
span of an aircraft. Mr. Allison stated the runway is 3400
feet long and 75 feet wide, and the airport does not have the
runway length to accommodate business or corporate-type
jets. The Plan is designed around the general aviation
aircraft it currently serves and recommends a number of
safety improvements in accordance with Federal Aviation
Administration design criteria. Mr. Allison stated the City will
be undertaking a Phase 2 Master Plan update in order to
maintain eligibility for Federal Aviation Administration
grants. However, the available funding for FAA Airport
Improvement Program grants has been significantly reduced
by Congress.
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City of Auburn Council Meetin,q Minutes December 18, t995
Motion by Councilmember Burns, second by Councilmember
Haugen to close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
Motion by Councilmember Burns, second by Councilmember
Wagner to introduce and adopt Ordinance No. 4814.
Councilmember Borden stated she has concerns with the
amendments in LU-74 because it appears to open the door
to more rezones in the area of the Supermall.
Councilmember Borden suggested referring the amendment
of LU-74 to Committee for discussion.
Councilmember Burns stated the proposed amendment to
LU-74 was discussed during consideration of the rezone
and the Comprehensive Plan amendment which allowed the
Supermall. Councilmember Burns stated the concept at that
time was that there would be room for a limited amount of
sprawl, but the limitations would be mostly geographical.
The proposed Comprehensive Plan amendment allows
commercial development within those geographical
boundaries. Any rezone or conditional use permit
application will require Council consideration and approval.
Councilmember Burns stated he is opposed to returning the
proposed amendment to Committee.
Councilmember Borden stated she believes the proposed
amendment relaxes the effect of LU-74.
Senior Planner Sokol pointed out paragraph "a." of LU-74
which limits the type of development to office, entertainment
or other uses which complement the uses at the Supermall
and would allow retail uses in limited instances and only if
incidental and subordinate to another use on the site.
Councilmember Haugen stated she is in agreement with
Councilmember Borden with regard to LU-74.
Councilmember Kurle stated he believes the effect of the
proposed Comprehensive Plan amendment would allow a
possible rezone to business park designation.
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City of Auburn Council Meetinq Minutes December 18, 1995
Senior Planner Sokol pointed out that the proposed
amendment to LU-74 is consistent with the current Zoning
Ordinance.
Councilmember Borden stated she would prefer to consider
the amendment to LU~74 more thoroughly.
In response to questions from Councilmember Kurle, Senior
Planner Sokol explained that the business park zone
provides the City the ability to work with the developer to
create a mutually agreeable development. Permitted
commercial uses would be those permitted in a Mol zone.
Planning and Community Development Director Krauss
added that a business park designation allows for a greater
range of uses. A business park designation would require a
contractual rezone subject to City Council approval.
In response to a question from Councilmember Wagner,
Senior Planner Sokol quoted from the Zoning Ordinance
regarding business parks. He stated a business park district
may be applied to any part of the city designated as region
serving in the Comprehensive Plan which is zoned
commercial or industrial.
MOTION CARRIED. 5-2.
Haugen voted no.
Councilmembers Borden and
Audience Participation
Robert Keever, 10812 -290th Street SE, Auburn, WA
Mr. Keever stated he lives on Lea Hill. Mr. Keever thanked
Mayor Booth, Councilmembers, Councilmembers-elect, and
department directors for their attendance at the Lea Hill pre-
annexation meeting. Mr. Keever stated their attendance
was appreciated by the residents. He presented a copy of
the audio tape of the meeting to City Clerk Wohlhueter. Mr.
Keever also complimented the City and staff on their
presentation and display at the North Auburn-Lea Hill
Transportation workshop. Mr. Keever stated there is
considerable interest in establishing a Lea Hill Citizens
Advisory Committee to facilitate a dialogue among the
residents of the future annexation area of Lea Hill.
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City of Auburn Council Meetinq Minutes December 18, 1995
III.
Paula Thrush, 10872 318th Place SE, Auburn, WA
Ms. Thrush stated she lives on Lea Hill. She thanked the
City officials for their participation at the Lea Hill pre-
annexation meeting.
John Raeder, 4102 B Place NW, Auburn, WA
Mr. Raeder, on behalf of the Board of Directors of the
Chamber of Commerce, thanked outgoing Councilmembers
Haugen, Kurle and Burns for their dedication and effort
during their tenure on the City Council.
Correspondence
There was no correspondence for City Council review.
COUNCIL COMMITTEE REPORTS
Municipal Services
Chair Brothers reported the Municipal Services Committee met this
afternoon at 4:30 p.m. Chair Brothers reported the Committee
reviewed the Legislative Agenda presented by Intergovernmental
Affairs Manager Lisa Clausen, reviewed and recommends City
Council approval of Ordinance No. 4825 approving Department of
Ecology grant funds to facilitate and promote a recycling and
composting program, discussed the acquisition of a new fire
pumper, and recommends the surplus and disposition of unclaimed
bicycles and unused lockers. The next regular meeting of the
Municipal Services Committee is scheduled for January 2, 1996.
Planning & Community Development
Chair Burns reported the Planning and Community Development
Committee has not met since the last City Council meeting. The
Planning and Community Development Committee will not meet on
its next regularly scheduled meeting date of December 26, 1995.
Mayor Booth thanked Councilmember Burns for his service on the
Planning and Community Development Committee.
Public Works
Chair Wagner reported the Public Works Committee met
December 11, 1995 at 5:30 p.m. He noted that 15 candidates for
the Miss Auburn title were in attendance at the meeting. Chair
Wagner reported the Committee discussed a number of budget
Page 8
City of Auburn Council Meetinq Minutes December 18, 1995
IV.
adjustment items related to grants, updated the flood hazard area
ordinance, and reviewed the speed limit on 37th Street SE. Chair
Wagner stated the regular Public Works Committee meeting
scheduled for December 26, 1995 may be canceled. The first
1996 regular meeting of the Public Works Committee is scheduled
for January 8, 1996.
Finance
Chair Barber reported the Finance Committee met this evening at
7:00 and discussed Ordinance No. 4805, Ordinance No. 4824,
Ordinance No. 4826, Resolution No. 2691, and Resolution No.
2692. Chair Barber reported the Committee recommends City
Council approval of claims and payroll vouchers as they appear on
tonight's agenda. The next regular meeting of the Finance
Committee is scheduled for January 2, 1996.
CONSENT AGENDA
A. Minutes
Minutes of the November 20, 1995 regular City Council
meeting that recessed to November 29, 1995.
Minutes of the November 20, 1995 regular City Council
meeting that recessed to November 30, 1995.
Minutes of the December 4, 1995 regular City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
Claims
Claims check numbers 107584 through 107957 in
amount of $2,158,411.82 and dated December 18, 1995.
the
Payroll
Payroll numbers 220265 to 220705 in the amount of
$873,836.49 and Direct Payroll Deposit transmissions in the
amount of $191,487.56 for a grand total of $1,065,324.05 for
the pay period covering December 1, 1995 to December 12,
1995 are approved for payment this 18th day of December,
1995.
Page 9
City of Auburn Council Meetinq Minutes December 18, 1995
Contract Administration
Public Works Project Number PR 578
O4.9.1 PR 578
Recommend approval of Pay Estimate No. 2 (Final) to M.A.
Segale for Public Works Contract No. 95-23, Lakeland Hills
Street Restoration, Public Works Project Number PR 578, in
the amount of $1,254.00.
Public Works Project Number PR 541
O4.11.1 PR 541
Recommend approval of Pay Estimate No. 3 (Final) to Gary
Harper Construction, Inc. for Public Works Contract No. 94-
12, 1994-1995 Utility Improvements, Public Works Project
Number PR 541, in the amount of $10,134.37.
o
Public Works Project Number 538
O4.4.11.1 PR 538
Recommend approval of Pay Estimate No. 7 (Final) to John
Korsmo Construction for Public Works Contract No. 95-05,
Municipal Services Building Remodel, Public Works Project
Number PR 538, in the amount of $2,964.33.
Public Works Project Number PR 583
O4.11.1 PR 583
Recommend the award of Public Works Contract Number
95-27, Coal Creek Spring Flow Monitoring, Public Works
Project Number PR 583 to R. W. Scott Construction on their
Iow bid of $15,749.59.
Force Account Emergency Sewer Repair
O4.8.1
Recommend approval of emergency
Robison Construction Inc.
sewer repairs by
Call for Hearing
Application No. CAP0002-95
A3.23.1 CAP0002-95, 07.13 MIS0007-95
City Council to call for a public hearing to be held on
January 2, 1996 to consider the appeal filed by Gordon and
Diane Roach on the Hearing Examiner's decision dated
Page 10
City of Auburn Council Meetinq Minutes December 18, t995
Eo
Fo
December 1, 1995 for conditional approval of Application
No. MIS0007-95. Application No. MIS0007-95 is the
request of John Berens for a special home occupation
permit to allow a minor automobile repair shop to be located
within a detached garage at 102 "H" Street SE in Auburn.
Request to Purchase and Call for Bids
02.9
Recommend the City Council authorize the Fire Department to go
to bid for a triple combination fire pumper.
Surplus Property
F4.6.1
Police Department - Found/Unclaimed Bicycles
Request permission to declare surplus the following list of
found bicycles and donate them to the Auburn Optimist
Club.
95-003004
95-003094
95-003094
95-003094
95-003425
95-003788
95-003974
95-004300
95-004368
95-004576
95-004588
95-004596
95-004624
95-004626
95-004775
95-004899
95-OO5164
95-005164
95-005188
95-005559
95-005816
95-005963
Multi-color bike w/rendz seat #0940103700
Raleigh blue 18 speed mountain bike #P2JG01109
Rallye small no speed boys red bike no serial #
Prince Mens 26" 10 speed green bike no serial #
Magna 26" frame bicycle #94TD113053
Magna boys 10 speed black mountain bike #92W1111902
Huffy blue women's bike #8289626676
Nishiki 23" bicycle no serial #
Mens no brand 26" black 10 speed no serial #
Huffy boys black BMX bicycle #82649HUFFY235
Trendz boys 6 speed blue mt bike #W931741400
Spading womens 10 speed teal broken pedal #71202777
Huffy boys BMX BIk/grey #9240223622
Boys purple BMX bike no serial
Schwinn traveler III mens 26" 10 speed no serial
Dyno 1 speed 19" bike with yellow SY3G01264
Boys 18" black bike no serial
Rallye gids 18" pink/white bike no serial
Roadmaster blue/pink/white bike #T835590
Pacific Precision drive pink BMX bike #03104226
Follis 10 speed #G171
Huffy boys 12 speed #245229140314H
95-0055963 Nishiki Red boys 12 speed bike #GE718185
95-006019 F Selite boys 18 speed green RMC22604520
95-006189 Lienmex boys red 12 speed no sedal #
95-006227 Huffy red 12 speed mountain bike HC5686137
95-006229 Murray Cliff hanger blue 18 speed mt bike no serial #
95-006237 Free Spirit girls 18 speed bike #HC0210424
95-006594 Schwinn 26" girls bike #HP588628
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City of Auburn Council Meetinq Minutes December 18, 1995
VI.
VII.
95-006648 Huffy blue/white/pink bike #HC1013967
95-006648 Purple/pink no brand bike #M)J601842
95-006695 Tomcat Dirt Bike #4966
95-006710Top blue mens 16 speed 26" bike #LY8608070822
95-006817
95-006817
95-006828
95-006918
95-006951
95-007133
95-007136
95-007158
95-007165
95-007183
95-007295
95-007309
95-007586
95-007833
95-007660
Huffy Freed Spirit boys 20" black/yellow #92031 HUFFY135
Zephyr 10 speed boys red bike #DS50730259
Huffy BMX 20" red bike #HC5427328
Takara Ladies 10 speed grey/white #P7510437
Magna Black Frame purple fork bike ~94TD093817
Huffy boys 20" red/black bike no serial #
Winnebago boys pink/white bike no serial #
Huffy Blue 20" one speed bike no serial #
Murray mens chrome 18 speed bike #D2207682
Tourney boys blue bike #C708253955454
Murray girls white 10 speed no serial #
Huffy red 18 speed #9137413H4435
Magma Mountain bike no serial #
Huffy Orange 18 speed Rough Terrain bike #90852 34562
Echo Ridge girls 24" 10 speed pink/purple #19931025 8500
Police Department Equipment
Request permission to surplus full-size and half-size lockers
and dispose for recycling.
Motion by Councilmember Kurle, second by Councilmember Burns to
approve Consent Agenda Items IV.A. 1 through IV.F.2, including those
items transmitted by agenda modification.
MOTION CARRIED UNANIMOUSLY. 7-0.
UNFINISHED BUSINESS
There were no items for City Council review under this item.
NEW BUSINESS
There were no items for City Council review under this item.
ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 4805
F3.10
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 4717, the 1995
Budget Ordinance, and authorizing the Mayor to accept
Schedule "A" which relates to the City of Auburn 1995
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City of Auburn Council Meetinq Minutes December 18, 1995
Budget reallocation of funds in various accounts in several
funds pursuant to RCW 35A.33.120, and setting forth
findings.
Motion by Councilmember Barber, second by
Councilmember Borden to introduce and adopt Ordinance
No. 4805.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4814
03.4.3, O3.4.1.8, O3.4.1.5
An Ordinance of the City Council of the City of Auburn,
Washington, relating to planning; adopting the
Comprehensive Plan Map and text amendments, including
the 1995 City of Auburn Comprehensive Water Plan and
Airport Master Plan for the City of Auburn, Washington,
pursuant to the provisions of R.C.W. Chapters 36.70A and
35A.63 of the Laws of the State of Washington; designating
these amendments as guidelines for exercising the City's
authority under the Washington State Environmental Policy
Act (SEPA); directing that this ordinance and
Comprehensive Plan amendments including the
Comprehensive Water Plan and Airport Master Plan it
adopts and approves be filed with the Auburn City Clerk and
be available for public inspection.
See Item II.A. 1 of these minutes for adoption of Ordinance
No. 4814.
Ordinance No. 4817
F5.4.4, O4.10.2 PR 516
An Ordinance of the City Council of the City of Auburn,
Washington, approving Federal ISTEA Grant Funds with
local matching funds as provided in the Local Agency
Agreement between the City and the Washington State
Department of Transportation to prepare and implement the
signalization of the intersection at "A" Street SE and 6th
Street SE.
Motion by Councilmember Wagner, second by
Councilmember Kurle to introduce and adopt Ordinance No.
4817.
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City of Auburn Council Meetinq Minutes December 18, 1995
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4818
F5.4.4, 04.10.2
An Ordinance of the City Council of the City of Auburn,
Washington, approving Federal ISTEA Grant Funds with
local matching funds as provided in the Local Agency
Agreement between the City and the Washington State
Department of Transportation to prepare and implement the
signal interconnect system.
Motion by Councilmember Wagner, second by
Councilmember Burns to introduce and adopt Ordinance No.
4818.
In response to a question from Councilmember Brothers,
Public Works Director Currie explained that the ordinance is
necessary as a housekeeping measure required by the
State Auditor to authorize the appropriation and expenditure
of the grant funds.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4819
F5.4.4
An Ordinance of the City Council of the City of Auburn,
Washington, approving Federal ISTEA Grant Funds with
local matching funds as provided in the Special
Transportation Planning Study Agreement between the City
and the Washington State Department of Transportation to
prepare a City Transportation Comprehensive Plan Update.
Motion by Councilmember Wagner, second by
Councilmember Kurle to introduce and adopt Ordinance No.
4819.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meetinq Minutes December 18, 199,5
o
Ordinance No. 4820
A3.5.5.15, A3.11.12
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Title 15, Buildings
and Construction, Chapter 15.68 Flood Hazard Areas.
Motion by Councilmember Wagner, second by
Councilmember Burns to introduce and adopt Ordinance No.
4820.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4822
O3.10.1 CUP0011-95
An Ordinance of the City of Auburn, Washington, providing
for a Conditional Use Permit to allow a building on property
zoned RO (Residential Office) located at 1116 Harvey Road
to be used as a child day care, within the City of Auburn,
Washington.
Motion by Councilmember Burns, second by Councilmember
Wagner to introduce and adopt Ordinance No. 4822.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4823
O3.10.1 CUP0007-95
An Ordinance of the City of Auburn, Washington, providing
for a Conditional Use Permit to allow for a drive-in
restaurant on property zoned C-1 (Light Commercial) on
property located at 1202 Auburn Way North, within the City
of Auburn, Washington.
Motion by Councilmember Burns, second by Councilmember
Wagner to introduce and adopt Ordinance No. 4823.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4824
O3.10.14
An Ordinance of the City Council of the City of Auburn,
Washington, amending Title 18, Chapter 18.74 relating to
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City of Auburn Council Meetinq Minutes December 18, 1995
10.
11.
land use and zoning, establishing a moratorium on the
acceptance of applications for use permits, building permits
and licenses for adult entertainment uses and businesses to
be effective for a period of one year, and setting a date for a
public hearing on moratorium.
Motion by Councilmember Barber, second by
Councilmember Brothers to introduce and adopt Ordinance
No. 4824.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4825
O4.7.3, F5.2.7
An Ordinance of the City Council of the City of Auburn,
Washington, approving Department of Ecology Grant Funds
with local matching funds as provided in the agreement
between the City and the Washington State Department of
Ecology to provide a Compost Bin Distribution Program and
buy recycle and shop smart promotional materials.
Motion by Councilmember Brothers, second by
Councilmember Barber to introduce and adopt Ordinance
No. 4825.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 4826
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, establishing a revolving petty cash fund in the
sum of One Hundred Dollars for the City Clerk's Office.
Motion by Councilmember Barber, second by
Councilmember Borden to introduce and adopt Ordinance
No. 4826.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meetinq Minutes December 18, 1995
B. Resolutions
Resolution No. 2690
A5.3.20, 04.11
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute an Interlocal Agreement for the Interim Water
Group.
Motion by Councilmember Burns, second by Councilmember
Kurle to adopt Resolution No. 2690.
MOTION CARRIED. 6-1. Councilmember Haugen voted
no.
Resolution No. 2691
A3.12.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute a Contract for Public Defense Services for 1996-
1997 between the City and Timothy A. Jenkins, Attorney at
Law.
Motion by Councilmember Barber, second
Councilmember Brothers to adopt Resolution No. 2691.
by
MOTION CARRIED UNANIMOUSLY. 7-0.
Resolution No. 2692
A1.4.1, A4.5.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the appointment of James D.
Cayce and Darrell E. Phillipson as Municipal Court Judge
Pro Tems.
Motion by Councilmember Barber, second
Councilmember Borden to adopt Resolution No. 2692.
by
MOTION CARRIED. 5-2. Councilmembers Brothers and
Haugen voted no.
Page 17
City of Auburn Council Meeting Minutes December 18, t995
Resolution No. 2693
A3.4
A Resolution of the City Council of the City of Auburn,
Washington, adopting the 1996 Legislative Agenda and
requesting the Mayor of the City of Auburn to transmit said
Agenda to members of the Washington State Legislature.
Motion by Councilmember Burns, second by Councilmember
Wagner to adopt Resolution No. 2693.
MOTION CARRIED UNANIMOUSLY. 7-0.
MAYOR'S REPORT
1994 City of Auburn Audit Report
Mayor Booth noted that a copy of the City's 1994 Audit Report is
transmitted as part of this evening's agenda modifications.
City Council Recognition
Mayor Booth presented each Councilmember with commemorative
plaques of significant projects completed during their tenure on the
City Council. The plaques commemorate such accomplishments
and events as the Muckleshoot Casino grand opening, Downtown
Association achievements, and the Supermall.
Mayor Booth presented a commemorative plaque to
Councilmember Don Kurle in honor of over 13 years of service on
the City Council. Councilmember Kurle stated that Auburn is a
better place than when he first took office and conveyed his thanks
to the City of Auburn staff for their support over the years,
Councilmember Kurle and Mayor Booth presented Councilmember
Burns with a commemorative plaque in honor of 11 years of service
on the Auburn City Council. Councilmember Burns stated it has
been an honor to serve the citizens Auburn and be a part of the
city and its government. Mayor Booth noted that Councilmember
Burns has given distinguished service on a number of King County,
regional, and state committees and commissions, and his presence
will be missed.
Councilmember Kurle and Mayor Booth presented Councilmember
Haugen with a plaque commemorating her two years of service on
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City of Auburn Council Meetinq Minutes December t8, 1995
the City Council. Councilmember Haugen thanked each of her
fellow Councilmembers individually.
Executive Session
City Attorney Reynolds asked whether the City Council would like
to continue this evening's meeting to next week in order to discuss
a settlement agreement regarding litigation between the City and
Primark. There was no motion to continue the meeting to next
week.
Muckleshoot Indian Tribe
Councilmember Burns referred to an article appearing in the Valley
Daily News November 30, 1995, which reported on Governor
Lowry's proclamation revoking the State's criminal and civil
jurisdiction over the Muckleshoot Indian people, the Muckleshoot
Reservation, territory, lands and country, and all persons being
and residing therein. The article also stated that retrocession will
allow the Tribe to have its own tribal police department. City
Attorney Reynolds stated that the tribal police department will have
jurisdiction over tribal members only. Police Chief Purdy added
that the Auburn Police Department is maintaining primary and first
response as a law enforcement agency for the reservation. The
tribal police will respond if it involves identified tribal property or
members of the Muckleshoot Tribe.
IX. ADJOURNMENT
There being no further business to come before the City Council this
evening, the meeting adjourned at 8:46 p.m.
Robin Wohlhueter, City Clerk
95M12-18
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