HomeMy WebLinkAbout12-16-1996 Council Minutes CITY OF AUBURN
COUNCIL MEETING MINUTES
December 16, 1996 7:30 p.m.
I. CALL TO ORDER
A. Flag Salute
Mayor Booth called the meeting to order at 7:30 p.m. and led those
in attendance in the Pledge of Allegiance.
B. Roll Call
Mayor Booth and the following members of the Auburn City Council
were present: Rich Wagner, Sue Singer, Jeanne Barber, Trish
Borden, Fred Poe, Gene Cerino, and Stacey Brothers. Staff
members present included: Police Chief Dave Purdy, Fire Chief
Bob Johnson, Personnel Director Brenda Kennedy, Acting Parks
and Recreation Director Dick Deal, Finance Director Diane L.
Supler, Public Works Director Frank Curde, Design Engineer Jack
Locke, Engineering Aide Pam Miller, Planning and Community
Development Director Paul Krauss, Assistant Planning Director
Lynn Rued, Senior Planner Bob Sokol, City Attorney Michael J.
Reynolds, City Clerk Robin Wohlhueter, and Deputy City Clerk
Dani Daskam.
C. Announcements and Appointments
1. Announcements
a) Proclamation
For the clarification purposes, the following
proclamation was presented after Item I.D of these
minutes.
(1) James Schwend
Mayor Booth read and presented a
proclamation to Mr. James Schwend declaring
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City of Auburn Council Meeting Minutes December 16, 1996
Mr. Schwend an outstanding citizen and
recognizing his contributions to the community.
2. Appointments
There were no appointments scheduled for review.
D. Agenda Modifications
Agenda modifications include correspondence transmitted under
Item II.C.2 of these minutes, the December 2, 1996 Municipal
Services Committee meeting minutes transmitted under Item III.A
of these minutes, and Ordinance No. 4927 transmitted under Item
VII.A.2 of these minutes.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Local Improvement District No. 346
F2.4.9 LID 346
A public hearing for the purpose of receiving public input
from any person desiring to object to any assessment
appearing on the final assessment roll for Local
Improvement District No. 346 as ordered by Ordinance No.
4708 for the improvement of sidewalks, driveways, handicap
ramps, curb cuts and other improvements related thereto.
The improvements consist of seven separate units of
improvements in designated Units A, B, C, D, E, F, and G.
Mayor Booth opened the public hearing, and Design
Engineer Jack Locke presented the staff report.
Mr. Locke reviewed the history of the Local Improvement
Distr'ict (LID) No. 346 project which began in 1994. The
project focused on the northeast portion of the City, roughly
north of Highway 18 and east of Auburn Way North. The
project completes a sidewalk linkage program on Auburn
Way North and other areas to create major walking
corridors. The project consisted of sidewalk installation to fill
in gaps in sidewalks where curbs and gutters exist and
installation of wheelchair ramps. The project affected 138
parcels and included 29 property acquisitions. The total
project cost to date is $883,800. Approximately 38% of the
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City of Auburn Council Meeting Minutes December 16, 1996
project or $338,650 is being funded through the LID. Grants
in the amount of $243,000 and the City's match of $302,150
comprise the remaining funding for the project. Property
owners of 32 parcels received $54,604.20 in Housing and
Urban Development (HUD) Block Grant low income
assistance to pay for their LID assessments. Mr. Locke
explained that any protest to the LID assessment must
prove that the assessment is unfair in relation to the benefit
or unfair in relation to other properties. The deadline for
submitting written protests is January 6, 1997. Mr. Locke
noted that Ordinance No. 4936 approving and confirming the
assessment roll appears later on this evening's agenda for
Council consideration. If the ordinance is adopted, the
assessments will be filed with the Finance Department, and
the each assessment will be a lien on the property. A thirty-
day prepayment period will expire February 6, 1997. The
prepayment period allows property owners to pay the full
assessment without interest and penalty. Following
expiration of the prepayment period, the first of ten annual
installments plus interest will be payable January, 1998.
Mr. Locke advised that Mr. David Nelson has filed a protest
of his assessment for Assessment No. 146. Mr. Locke
advised that staff has reviewed Mr. Nelson's protest and
recommends an amendment to the assessment roll. Mr.
Lock presented memo addressed to the City Council from
Public Works Director Frank Currie dated December 16,
1996 recommending and explaining the proposed
amendment to the final assessmi~nt roll.
Councilmember Brothers questioned the ratio of LID funding
to grant and City funding. Mr. Locke responded that the cost
of the previous sidewalk improvement LID was shared
approximately equally between LID participants and the City.
Little or no grant funding was available at that time. The
grant funding for the LID 346 project comes from the federal
ISTEA program and from Housing and Urban Development
(HUD) Block Grant funds. The HUD funds are used for low-
income assistance and installation of wheelchair ramps. Mr.
Locke explained City staff devised a funding package
whereby the cost to each property owner is in line with
construction costs under average conditions.
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City of Auburn Council Meeting Minutes December 16, 1996
In response to a question from Councilmember Poe, Design
Engineer Locke reported that grant money is equally
distributed. Assessment costs are determined by linear foot,
and all property owners are assessed an equal amount per
linear foot. Mr. Locke explained that three construction
contracts were involved in the LID. Mr. Locke did not have
individual contract construction costs available during the
hearing, and offered to provide the information at a later
date. Public Works Director Curde added that the costs
included in the LID consist of construction costs, property
and right-of-way acquisition, and engineering costs.
No one from the audience indicated a desire to speak during
the public hearing.
Motion by Councilmember Wagner, second by
Councilmember Borden to close the public hearing.
MOTION CARRIED UNANIMOUSLY, 7-0.
2. Local Law Enforcement Block Grant
O1.8, F5.4.1
The City of Auburn's application for funding under the Local
Law Enforcement Block Grants Program (LLEBG) has been
approved in the amount of $40,797 for the purpose of
reducing crime and improving public safety. The City of
Auburn proposes to pay overtime costs for police officers
engaged in community policing activities. Special conditions
of the grant award require the City to encourage public
participation regarding the proposed use of the payment
under the Local Law Enforcement Block Grant in relation to
its entire budget.
Mayor Booth opened the public hearing. No one from the
audience indicated a desire to speak.
Motion by Councilmember Borden, second by
Councilmember Singer to close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meeting Minutes December 16, 1996
3. Consolidated Plan
O3.4.1.7, O3.11.3, F5.4.3
In accordance with 24 CFR 91.105 of the Department of
Housing and Urban Development; the City of Auburn solicits
comments, opinions and ideas on housing and community
development needs, including priority non-housing
community development needs and Community
Development Block Grant projects recommended for funding
in 1997.
Mayor Booth opened the public hearing, and Associate
Planner Bill Mandeville presented the staff report.
Mr. Mandeville explained that a public review period for the
Consolidated Plan began in November and will end
December 20, 1996. To date, comments on the Plan have
been received from Mayor Booth and other interested
parties. The comments will be incorporated in the Plan. Mr.
Mandeville noted that the 1997 update to the Plan contains
an ambitious action plan and includes continued
participation in the HOME Consortium and the South King
County Housing Forum, further development of the
neighborhood family center at Mt. Baker Middle School,
implementation of the crime-free multi-housing program, and
the revolving loan fund to assist low-income residents
purchase their first home. The Plan also includes the
funding recommendations by the Human Services
Committee. The City's 1997 funding entitlement is
approximately $400,000. There are approximately $104,000
in prior year reappropriations as well. The total 1997-98
Community Development Block Grant (CDBG) funding will
be $504,000. Approximately $60,000 is for social services,
$80,000 for administration, and $364,000 for various capital
improvements. Once the planning process is concluded, the
Human Services Committee will review their funding
recommendations and forward the 1997-98 CDBG Budget to
the City Council in January or early February for
consideration.
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City of Auburn Council Meeting Minutes December 16, 1996
Kate Kadou, Resource Development Manager, Community
Health Centers of King County, 105 "A" Street SW, Auburn,
WA
Ms. Kadou spoke on behalf of the Auburn Community
Health Centers located at 105 "A" Street SW and I "A"
Street NW. She thanked the City Council for the City's past
support of primary health care for citizens of Auburn, and
she encouraged the Council's support of the Consolidated
Plan as written. Ms. Kadou explained that the Community
Health Centers of King County has been serving the
residents of Auburn since 1981, and the need for services
continues to grow. The dental clinic located at 1 "A" Street
NW was opened last August and has proven to be very
successful.
Kim McCoy, Executive Director, ACAP Child and Family
Services, 1102 "J" Street SE, Auburn, WA
Ms. McCoy spoke on behalf of ACAP Child and Family
Services and in support of the Consolidated Plan. She
expressed her appreciation for the City's continued support
for child care and economic self-sufficiency. Ms. McCoy
advised that ACAP is being recommended for funding for
capital improvements, and a funding cut for subsidized care.
She acknowledged that other programs are also deserving,
but would appreciate any additional funding to soften the
funding cut for subsidized care.
Motion by Councilmember Borden, second by
Councilmember Wagner to close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Audience Participation
1. Joel Haggard, 1200 IBM Building, Seattle, WA
Mr. Haggard spoke on behalf of Insurance Auto Auction with
regard to Ordinance No. 4927 and Insurance Auto Auction's
application for an Administrative Use Permit. He recollected
that the City Council's options on November 18, 1996 were
to either affirm or reject the Hearing Examiner's decision.
The City Council subsequently rejected the Hearing
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City of Auburn Council Meeting Minutes December 16. '1996
Examiner's decision which required the City Council to adopt
findings and conclusions. Ordinance' No. 4927 rejects the
recommendation of the Hearing Examiner and sets forth
findings and conclusions. Mr. Haggard stated the adoption
of Ordinance No. 4927 will either be approved or fail or a
member of the. prevailing side of the November 18, 1996
motion must move to reconsider or rescind.
Mr. Haggard advised that two of the three residents who
appealed the Administrative Use Permit settled with
Insurance Auto Auction and dropped their appeals. The
Hearing Examiner found that the third appellant did not
present the evidence to sustain their case. He also
reminded the Council that at the November 18, 1996 Council
meeting, the applicant committed to the City that all tow
trucks under the direction and contract of Insurance Auto
Auction will enter through "A" Street SE only.
Mr. Haggard urged the City Council to reconsider or rescind
their action of November 18, 1996 with regard to the Hearing
Examiner's recommendation on the Administrative Use
Permit for Insurance Auto Auction. Mr. Haggard also
requested that if the City Council reconsiders the
Administrative Use Permit, an additional condition be
included in the Permit to require all tow trucks under contract
by Insurance Auto Auction can enter from "A" Street SE
only.
C. Correspondence
1. Letter dated December 9, 1996 to Charles A. Booth and
Auburn City Council from June Botz, Auburn Properties,
Peter Frame, GENTRA, Richard Hathaway, Fairfield
Developments, and George Thurtle, Bristol Properties
regarding the proposed 1996 Comprehensive Plan
Amendments.
2. Letter received on December 13, 1996 from David L. Nelson
to Office of City Clerk regarding LID 346, assessment
number 146.
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City of Auburn Council Meeting Minutes December t6, 1996
III. COUNCIL COMMITTEE REPORTS
A. Municipal Services
Chair Brothers reported the Municipal Services Committee met this
afternoon at 4:30 p.m. The Committee discussed Ordinance No.
4932 which amends City Code Title 9 to provide compliance with
Chapter 39.34 RCW as amended by the Washington State
Legislature. The next regular meeting of the Municipal Services
Committee is scheduled for January 6, 1997 at 4:30 p.m.
B. Planning & Community Development
Chair Borden reported the Planning and Community Development
Committee meeting scheduled for Monday, December 9, 1996 was
canceled. The regular meeting of the Planning and Community
Development Committee scheduled for December 23, 1996 is also
canceled.
C. Public Works
· Chair Wagner reported the Public Works Committee met December
9, 1996. The Committee discussed Resolution No. 2795 which will
transfer the City's interest in portions of the City's sewer system to
King County. King County will reimburse the City several million
dollars for some of the costs for providing the regional facilities.
The Committee also discussed the South 277th project with City of
Kent engineers. The Committee expressed concern that the South
277th project, as currently designed, is not serving the potential
annexation area of Lea Hill as well as it should. The Committee
also discussed the Transportation Plan and decided that the Plan
will not be forwarded to the City Council in the near future. The
Committee decided that there is additional information expected in
the next few months with regard to Burlington Northern and other
traffic issues to delay the Plan for a few months. Chair Wagner
advised that a draft version of the Transportation Plan is available
for Council review. The Public Works Committee meeting
scheduled for Monday, December 23, 1996 is canceled. The next
regular meeting of the Public Works Committee is scheduled for
January 13, 1997 at 5:30 p.m.
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City of Auburn Council Meeting Minutes December 16, 1996
D. Finance
Chair Barber reported that the Finance Committee met this evening
at 6:30 p.m. The Committee discussed and recommends City
Council adopt Ordinance No. 4923. The Committee also discussed
water and storm water projects related to bond issues. The
Committee also recommends the City Council approve claims and
payroll vouchers as they appear on this evening's agenda. The
next regular meeting of the Finance Committee is scheduled for
January 6, 1997 at 7:00 p.m.
E. Committee on Committees
Chair Brothers reported the Committee on Committees met this
evening at 5:30 p.m. The Committee requested the City Clerk
prepare the necessary resolution for Committee assignments. The
Resolution will be presented to the City Council at the January 6,
1997 meeting for consideration.
IV. CONSENT AGENDA
A. Minutes
1. Minutes of the November 20, 1996 special City Council
meeting.
2. Minutes of the December 2, 1996 regular City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
1. - Claims
Claims check numbers 117641 through 118208 in the
amount of $1,718,527.63 and voided claims check numbers
117635 through 117640 for Period 12 and dated December
16, 1996.
2. payroll
Payroll check numbers 235561 to 235952 in the amount of
$1,026,113.57 and Direct Payroll Deposit transmissions in
the amount of $245,610.90 for a grand total of
$1,271,724.47 for the pay period covering November 26,
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City of Auburn Council Meeting Minutes December 16, 1996
1996 to December 10, 1996, are approved for payment this
16th day of December, 1996.
C. Contract Administration
1. Public Works Project No. 567
Q4.8.1
Grant permission to advertise an invitation to bid for Public
Works Project No. PR 567, South Central Storm
Improvement, located on Howard Road between Auburn
Way South and "R" Street SE.
2. Public Works Project No. 513A
F2.4.9 LID 346, O4.12.1 PR 513A
Accept construction of PR 513A, residential sidewalk
improvements, and approve final pay estimate in the
amount of $7,410.28, P.E. #7 to D.A. Zuluaga for Contract
No. 95-21, LID 346.
Motion by Councilmember Barber, second by Councilmember Brothers to
approve Consent Agenda Items IV.A through IV.C.2.
MOTION CARRIED UNANIMOUSLY. 7-0.
V. UNFINISHED BUSINESS
A. Comprehensive Plan Amendments
03.4.3
At its December 2, 1996 regular meeting, the City Council delayed
action on consideration of 1996 Comprehensive Plan Amendments
which address the following:
· City's urban growth area (potential annexation area) within
Pierce County. The proposal removes a small area from the
City's UGA to resolve overlaps with the Cities of Sumner and
Pacific;
· Enlarge the Drive-in Special Plan Area to include all property to
the east of Auburn Way North and west of the Green River and
south of 277th Street and north of approximately 37th Street
NE. The area will be renamed the Northeast Auburn Special
Plan Area;
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City of Auburn Council Meeting Minutes December 16, 1996
· Addition to the area covered by the City of Auburn
Comprehensive Water Plan to include the City's Pierce County
Urban Growth Area.
Motion by Councilmember Borden, second by Councilmember Singer to
adopt the 1996 Comprehensive Plan amendments excluding revisions to
LU-74.
MOTION CARRIED UNANIMOUSLY. 7-0.
VI. NEW BUSINESS
There were no items for City Council review under this section.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 4923
F3.10
An Ordinance of the City Council of City of Auburn,
Washington, amending Ordinance No. 4808, the 1996
Budget Ordinance, and authorizing the Mayor to accept
Schedule "A" which relates to the City of Auburn 1996
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 Brothers to introduce and adopt Ordinance
No. 4923.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 4927
O3.10.4
An Ordinance of the City of Auburn, Washington, rejecting
the recommendation of the Hearing Examiner in an appeal
which would approve an Administrative Use Permit to allow
for expansion to an existing facility located in the 3300 block
of "D" Street SE in a M-2 (Heavy Industrial) zone, within the
City of Auburn, Washington.
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City of Auburn Council Meeting Minutes December '16, 1996
Motion by Councilmember Borden, second by
Councilmember Wagner to introduce and adopt Ordinance
No. 4927.
MOTION FAILED. 3-4. Councilmembers Barber, Cerino,
Singer and Poe voted no.
Motion by Councilmember Borden to modify the Hearing
Examiner's decision and request the City Attorney prepare
findings of fact and conclusions dealing with off-site parking,
traffic control, water quality, litter control, noise, additional
landscaping, and allow the City Council review the final plan.
Councilmember Wagner seconded the motion and asked
that the motion include the ordinance be prepared in a way
that each condition is delineated and can be penalized
separately should the applicant not fulfill the conditions.
Councilmember Borden accepted the addition to the motion.
Councilmember Poe questioned whether the initial
application addressed all the concerns identified in the
motion.
Councilmember Borden pointed out that the Hearing
Examiner's conclusions did not address litter control or
noise. Also, the landscaping requirements proposed by the
Hearing Examiner are inadequate. The Hearing Examiner's
conclusions also did not address the "A" Street access.
Councilmember Poe disagreed with the proposed additional
landscaping requirements.
Councilmember Wagner expressed support for safeguards
to ensure drinking water quality and protection of the City's
aquifer. He pointed out that the record discusses storm
water quality, but does not mention drinking water quality,
well protection, or aquifer protection.
Councilmember Poe indicated there is a significant amount
of materials in the Planning Department requirements
related to storm sewage disposal, and the City's aquifer
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City of Auburn Council Meeting Minutes December 16, 1996
should not be threatened if the applicant complies with the
requirements of the Planning and Engineering Departments.
Councilmember Cerino explained his opinion that the
existing operation is uncontrolled, and the new application
will allow the City to more adequately control the use. He
also pointed out that the expansion of the operation will
allow storage of vehicles on site instead of transporting the
vehicles from an off-site location.
Councilmember Singer noted that the original appeal was
based on noise, traffic, parking, and visual impact. She
suggested the Council limit its focus to the original four
appeal issues and determine whether the appeal has
sufficient merit to deny the Administrative Use Permit. She
objected to adding new issues such as water quality.
Councilmember Wagner explained that it is the Council's
responsiSility to review and understand all impacts of
projects within the city.
Councilmember Brothers added that the City Council has the
duty and obligation to oversee recommendations and
decisions, and, if necessary, modify or rescind those
decisions.
In response to a question from City Attorney Reynolds,
Councilmember Borden confirmed the intent of the motion is
to approve the Hearing Examiner's decision and modify the
findings of fact, conclusions of law, and conditions.
In response to a question from Councilmember Poe,
Assistant Planning Director Rued explained that the Council
decision is based on the existing record. He also reviewed
the process for administrative use permits which are
appealed. If an administrative use permit is appealed, the
Hearing Examiner conducts a hearing and makes a
recommendation to the City Council. The City Council can
either affirm, modify or disaffirm the Hearing Examiner's
recommendation based on the record.
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City of Auburn Council Meeting Minutes December 16. 1996
MOTION FAILED. 3-4. Councilmembers Barber, Cerino,
Poe and Singer voted no.
Councilmember Cerino asked whether a motion to rescind
the previous vote and open the issue to further testimony
would be appropriate. City Attorney Reynolds advised that a
closed record hearing could be held to take further testimony
on the existing record.
Motion by Councilmember Singer, second by
Councilmember Cerino to rescind the original action taken
by the City Council on November 18, 1996.
MOTION CARRIED. 4-3. Councilmembers Borden,
Brothers and Wagner voted no.
Motion by Councilmember Poe, second by Councilmember
Barber to approve the Hearing Examiner decision and deny
the appeal for the administrative use permit for the
expansion of the Insurance Auto Auction located at the 3300
block of "D" Street SE and instruct the City Attorney to draft
the necessary ordinance to include a condition that tow truck
traffic under the contract and control of Insurance Auto
Auction will enter and exit from "A" Street SE.
Councilmember Singer advised she spoke with Traffic
Engineer Mullen who suggested that including the
requirement for "A" Street SE access would not allow an
alternative for the tow truck drivers when unsafe traffic
conditions exist on "A" Street SE.
Councilmember Poe agreed to remove the condition that
two truck traffic under the contract and control of Insurance
Auto Auction will enter and exit from "A" Street SE from his
motion. Councilmember Barber concurred.
MOTION CARRIED. 4-3. Councilmembers Borden,
Brothers, and Wagner voted no.
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City of Auburn Council Meeting Minutes December 16, 1996
3. Ordinance No. 4932
A3.5.5.9
An Ordinance of the City Council of the City of Auburn,
Washington, amending City Code Title 9 entitled "Public
Peace, Morals and Welfare", Section 9.01 entitled "Specific
Criminal Statutes adopted by reference" to provide for
comp!iance with Chapter 39.34 RCW as amended by the
Washington State Legislature in Chapter 308 Washington
Laws, 1996, Section 1 entitled "Criminal Justice Costs-
Interlocal Agreements and Contracts", to be effective
January 1, 1997.
Motion by Councilmember Brothers, second by
Councilmember Singer to introduce and adopt Ordinance
No. 4932.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Ordinance No. 4935
03.5 PLT0001-93
An Ordinance of the City Council of the City of Auburn,
Washington, approving the final plat of a 6-lot single family
subdivision to be known as "Smalkamish Estates" located at
the north terminus of Foster Avenue S.E., within the City of
Auburn, Washington, according to the plat on file with the
Clerk oftheCity of Auburn.
Motion by Councilmember Borden, second by
Councilmember Wagner to introduce and adopt Ordinance
No. 4935.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Ordinance No. 4936
F2.4.9 LID 346
An Ordinance of the City of Auburn, Washington, modifying,
approving and confirming the assessments and assessment
roll of Local Improvement District No. 346 for the
improvement of sidewalks, driveways, handicap 'ramps, curb
cuts and other improvements related thereto, as provided by
Ordinance No. 4708, and levying and assessing a part of the
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City of Auburn Council Meeting Minutes December 16. 1996
COSt and expense thereof against the several lots, tracts,
parcels of land and other property shown on the roll.
Motion by Councilmember Wagner, second by
Councilmember Poe to introduce and adopt Ordinance No.
4936 as modified by Public Works Director Frank Currie's
memo dated December 16, 1996.
MOTION CARRIED UNANIMOUSLY. 7-0.
6. Ordinance No. 4937
03.4.3
An Ordinance of the City Council of the City of Auburn,
Washington, relating to planning; adopting Comprehensive
Plan Text Amendments 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 its adopts
and approves be filed with the Auburn City Clerk and be
available for public inspection.
Motion by Councilmember Borden, second by
Councilmember Singer to introduce and adopt Ordinance
No. 4937.
MOTION CARRIED. 6-0. Councilmember Poe abstained
from voting on Ordinance No. 4937.
B. Resolutions
1. Resolution No. 2795
A1.3, A3.13.4, O4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Facilities Acquisition Agreement between the City and
Metropolitan King County to allow the City to transfer interest
in the West Valley Interceptor Sewer, the Lakeland Hills
Pump Station and the Lakeland Hills Force Main to
Metropolitan King County.
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City of Auburn Council Meeting Minutes December 16, 1996
Motion by Councilmember Wagner, second by
Councilmember Poe to adopt Resolution No. 2795.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Resolution No. 2783
F6,3, O3.10.9
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Right of Way Permit Agreement with Worldcom Network
Services, Inc.
Motion by Councilmember Wagner, second by
Councilmember Poe to adopt Resolution No. 2783.
MOTION CARRIED UNANIMOUSLY. 7-0.
VIII. MAYOR'S REPORT
A. Executive Session
Mayor Booth recessed the meeting to executive session at 8:45
p.m. for approximately 15 minutes in order to discuss matters
related to personnel and labor negotiations. Mayor Booth indicated
no action is anticipated as a result of the executive session.
Mayor Booth reconvened the meeting at 8:59 p.m.
IX, ADJOURNMENT
There being no further business to come before the City Council this
evening, the meeting adjourned at 8:59 p.m.
Approved on the ~/~ day of ~ ,1997.
Charles A. Booth, Mayor Robin Wohlhueter, City Clerk
96M12-16.DOC
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