HomeMy WebLinkAbout02-18-1997 Council Minutes CITY OF AUBURN
COUNCIL MEETING MINUTES
February 18, 1997 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, Finance Director
Diane L. Supler, Public Works Director Frank Currie, Assistant
Planning Director Lynn Rued, Senior Planner Bob Sokol, Associate
Planner Bill Mandeville, City Attorney Michael J. Reynolds, City
Clerk Robin Wohlhueter, and Deputy City Clerk Dani Daskam.
C. Announcements and Appointments
1. Announcements
There were no announcements this evening.
2. Appointments
There were no appointments for City Council consideration
this evening.
D. Agenda Modifications
Agenda modifications include correspondence from Alan Granberg
of Seattle-Northwest Securities Corporation transmitted under Item
II.C.2 of these minutes, correspondence consisting of City of
Auburn Bond Sale Results from Seattle-Northwest Securities
Corporation transmitted under Item II.C.3 of these minutes, and the
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City of Auburn Council' Meeting Minutes February 18. 1997
final full text of Ordinance No. 4945 transmitted under Item VII.A.3
of these minutes.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Application No. ANX0001-97
O3.1 ANX0001-97
An annexation petition submitted by property owners to
annex to the City of Auburn a 4.3 acre parcel of land located
south of 316th and west of "W" Street NW.
Assistant Planning Director Rued presented the staff report.
The annexation petition is from one property owner for a
small parcel of property located on the west hill of Auburn
within the City's planned annexation area. The property is
within the City's Comprehensive Plan Map designation and
is designated as single family. The owners have plans to
develop the property as a single family subdivision.
Mayor Booth opened the public hearing.
Alan Lewis, 5802 South 318th Street, Auburn, WA
Mr. Lewis asked whether there was any information on the
types and price range of homes planned for the area.
Assistant Planning Director Rued advised that the zoning for
the property will be R-1 single family which requires a
minimum lot size of 8,000 square feet. No other information
is available at this time.
Motion by Councilmember Borden, second by
Councilmember Wagner to close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
Motion by Councilmember Borden, second by
Councilmember Wagner to approve the annexation and
instruct the City Attorney to prepare the necessary
ordinance.
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City of Auburn Council Meeting Minutes February 18, 1997
Councilmember Cerino expressed concern with the lack of
direct access to the area for fire and police protection.
Assistant Planning Director Rued agreed with
Councilmember Cerino's concern and indicated the
extension of 15th Street NW is expected within the next two
years.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Application No. REZ0005-96
03.8 REZ0005-96
The following public hearing is considered a closed record
hearing. A closed record hearing is a hearing where
comments are limited to the existing record and no new
evidence or information is allowed to be submitted.
The request of Gheorghe Georgiv to rezone from R-2,
Single Family, to C-3, Heavy Commercial, on property
located at the southwest corner of Auburn Way South and
"E" Street SE.
Mayor Booth opened the closed record hearing. Assistant
Planning Director Rued presented the staff report. The
request is for the rezone of one lot from R-2 to C-3. The
Comprehensive Plan Map designates the property as heavy
commercial. There is concern for the abutting neighbor to
the south which is a viable single family neighborhood. The
Hearing Examiner decision contained a condition to protect
the residential neighborhood to the south. On February 3,
1996, the City Council called for the closed record hearing,
and at that time Council requested staff explore other
conditions to provide additional landscaping between the
subject property and the residential neighborhood to the
south. Staff requested that an additional condition be placed
on the rezone to provide for Type I landscaping and fencing
on the south property line.
No one in the audience requested to speak regarding the
rezone request.
Motion by Councilmember Borden, second by
Councilmember Wagner to close the public hearing.
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City of Auburn Council Meeting Minutes February t8. 1997
Councilmember Poe asked whether a covenant exists on
the property which requires approval of the rezone by all
property owners within the plat. Assistant Planning Director
Rued advised that he is unaware of any covenant on the
plat. The covenant may have expired, or if the covenant
was placed on the plat by the property owners, the City does
not enforce the covenant.
MOTION CARRIED UNANIMOUSLY. 7-0.
Motion by Councilmember Borden, second by
Councilmember Wagner to approve the rezone based upon
the Hearing Examiner's Findings of Fact, Conclusions and
Conditions as modified in the agenda bill, and to instruct the
City Attorney to prepare the necessary ordinance.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Audience Participation
1. Mary Farden, 2005 "M" Street SE, Auburn, WA, 98002
Ms. Farden presented the Mayor and City Councilmembers
with a written statement. She expressed concern with the
elimination of parking on 17th Street SE, 29th Street SE and
"M" Street SE, referring to proposed Ordinance Nos. 4940
and 4942 under Items VII.A. 1 and VII.A.2 of this evening's
agenda.
Councilmember Poe noted that the parking revisions on 29th
Street and 17th Street are being made to accommodate the
installation of traffic signals. Mayor Booth added that the
parking restriction is not general along any of the three
streets, Public Works Director Currie explained that the
parking restrictions on "M" Street SE at the "S" curve will be
extended an additional 80 feet from the existing signs or
from 680 feet to 760 feet in length on both sides of the
street. Councilmember Cerino noted that the parking
restriction ends at the first residence beyond the "S' curve
on "M" Street SE. Public Works Director Currie also
explained that the proposed parking prohibition on 17th and
29th Streets SE is to accommodate the installation of traffic
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City of Auburn Council Meeting Minutes February 18. 1997
signals and right turn lanes on 17th Street and 29th Street at
"A" Street SE.
Councilmember Wagner requested that maps identifying
parking changes be provided in the future for the benefit of
the City Council and the citizens.
C. Correspondence
1. Preliminary Official Statement dated February 5, 1997 for
$5,000,000 City of Auburn, Washington Utility System
Revenue Bonds, 1997.
2. Letter dated February 18, 1997 to Mayor and City Council
from Alan Granberg, Seattle-Northwest Securities
Corporation.
3. City of Auburn Bond Sale Results dated February 18, 1997,
Seattle-Northwest Securities Corporation.
III. COUNCIL COMMITTEE REPORTS
A. Municipal Services
Chair Brothers reported the Municipal Services Committee did not
meet this afternoon. The next regular meeting of the Municipal
Services Committee is scheduled for March 3, 1997 at 4:30 p.m.
B. Planning & Community Development
Chair Borden reported the Planning and Community Development
Committee met February 10, 1997. The Committee discussed the
request by Supermall representatives to discontinue the shuttle
service from downtown, the Community Development Block Grant
(CDBG) budget, the parking ordinance, resolutions and
agreements for the social service agencies, and the "A" Street
neighborhood plan. Chair Borden requested that the February 10,
1997 Planning and Community Development Committee minutes,
page 4, Item 5, "A" Street Neighborhood Plan, second to last
paragraph, be amended by adding the following: "Incorporation of
this property would affect the owner's ability to keep these
animals." The Committee also discussed the CDBG program
administration. The next regular meeting of the Planning and
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City of Auburn Council Meeting Minutes February 18, 1997
Community Development Committee is scheduled for February 24,
1997 at 7:30 p.m.
C. Public Works
Chair Wagner reported the Public Works Committee met February
10, 1997. The Committee met in a workshop session from 1:00 to
5:00 p.m. to discuss the Transportation Plan. Chair Wagner
indicated the Plan will come before the City Council in the near
future with what he hopes is a reasonable solution in providing for
concurrency and reasonable traffic flow in the city. The Committee
met in regular session February 10, 1997 at 5:30 p.m. The
Committee discussed a number of issues which appear on this
evening's agenda, and Chair Wagner requested the Council's
support of the Public Works Committee items. The Committee also
discussed the proposed "1" Street local improvement district (LID)
proposal located in northeast Auburn. The Committee suggested
that Finance Department and Public Works Department staff
continue to investigate the feasibility for forming an LID to complete
"1" Street and resolve storm drainage problems in the area. The
Committee received a progress report on potential sharing of costs
for improvements to Ellingson Road with the cities of Algona and
Pacific and private individuals. Chair Wagner reported no
agreement has been reached, and the issue may be delayed for
approximately a year. The next regular meeting of the Public
Works Committee is scheduled for February 24, 1997 at 5:30 p.m.
D. Finance
Chair Barber reported the Finance Committee met this evening at
6:30 p.m. The Committee discussed Ordinance No. 4945
authorizing a utility revenue bond sale. The Committee received a
presentation from the bond underwriter, financial advisor, and bond
counsel. Chair Barber congratulated the management team,
comprised of Mayor Booth, Finance Director Supler, and Utilities
Engineer Holobaugh, for their efforts. The Committee also
discussed Ordinance No. 4948 which will correct a scrivener's
error. The Committee received a legislative update from Finance
Director Supler and reviewed claims and payroll vouchers. The
next regular meeting of the Finance Committee is scheduled for
March 3, 1997 at 6:30 p.m.
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City of Auburn Council Meeting Minutes February 18. 1997
IV. CONSENT AGENDA
A. Minutes
1. Minutes of the February 3, 1997 regular City Council
meeting.
2. Minutes of the February 4, 1997 special City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 119697 through 1200350 in the
amount of $789,198.30 for Period 15 and dated February
18, 1997.
2. Payroll
Payroll check numbers 236945 to 237211 in the amount of
$733,417.75 and Direct Payroll Deposit transmissions in the
amount of $262,038.90 for a grand total of $995,456.65 for
the pay period covering January 31, 1997 to February 7,
1997.
C. Contract Administration
1. Public Works Project No. 591
O4.8.1 PR 591
City Council to approve Change Order Number 1 to Contract
No. 96-11 with Charon Drilling in the amount of $52,450.
2. Public Works Project No. 592
O4.12.1 PR 592
City Council to reject all bids submitted at the February 5,
1997 bid opening for the 1996 Sidewalk Improvement
Project.
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City of Auburn Council Meeting Minutes February 18, 1997
D. Surplus Property
1. Public Works Department
F4.6.1
City Council to authorize surplus of a Citizen MSP-15 printer,
Serial Number 2033192-66, for sale at the next
miscellaneous auction.
Motion by Councilmember Barber, second by Councilmember Brothers to
approve the consent agenda.
MOTION CARRIED UNANIMOUSLY. 7-0.
V. UNFINISHED BUSINESS
At the February 3, 1997 Council meeting, the following item was referred
to the Planning & Community Development Committee.
A. Auburn Parking Study and Amendments
O1.2, O3.4.2.1.2
City Council consideration of adoption of the Parking Study and
amendments to Chapter 18.52 of the Auburn City Code.
Motion by Councilmember Borden, second by Councilmember
Wagner to adopt the Parking Study and the revised amendments to
the Auburn City Code Chapter 18.52, Parking Ordinance, and to
instruct the City Attorney to prepare the necessary ordinance.
Councilmember Poe expressed concern with the requirement for
persons to sign a no protest agreement to support a local
improvement district (LID) for parking with no cost estimates
included in the agreement.
Councilmember Poe questions the reasons for the proposed
changes in the paving requirements for residential parking and the
differences between the paving requirements for residential zones
and the R-R zone. Assistant Planning Director Rued explained that
required parking and not-required parking should be held to the
same standards. The rural designation contains different
standards than those typically applied to other zoning districts.
Councilmember Poe expressed concern that additional residential
parking spaces must be paved and be connected by pavement to
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City of Auburn Council Meeting Minutes February 18. 1997
an existing driveway. He added that larger rural lots pose a greater
threat by potentially parking more vehicles and for spilling
petroleum contaminants.
In response to a question from Councilmember Brothers, Assistant
Planning Director Rued advised that since the early 1980's the City
has had a requirement that parking lots, whether required parking
or otherwise, must be paved and landscaped. There are some
unpaved lots which were in existence prior to the requirement and
have a nonconforming right.
Councilmember Brothers questioned whether the
recommendations contained in the Parking Study will be
implemented as a result of adopting the Parking Study or whether
each recommendation will require a separate ordinance enacting
the recommendation. Senior Planner Sokol advised that
recommendations for a change in parking fines and changes in off-
street parking will require separate actions by the Council.
Councilmember Singer asked whether there was discussion in the
Parking Study Committee meetings about changing the
requirements for paved parking in the downtown area. Senior
Planner Sokol advised the issue was discussed. Some people
were in favor of unpaved parking in the downtown area. The City
has several concerns about unpaved parking including the potential
for groundwater contamination, gravel and dirt being spread to
streets and sidewalks, and the inability to stripe gravel lots.
In response to a question from Councilmember Singer, Assistant
Planning Director Rued advised that paving and landscaping is
required for all lots being used for parking regardless of whether it
is used for employee parking or rented parking.
Councilmember Wagner responded to a question from
Councilmember Singer regarding the parking requirement reduction
for valet parking. He explained that the change from a 50 percent
reduction to a 25 percent reduction is more manageable especially
if changes in the use occur in the future. Senior Planner Sokol
added there was a concern the 50 percent reduction may be too
high, and there was no specific justification for the 50 percent
reduction.
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City of Auburn Council Meeting Minutes February 18, 1997
MOTION CARRIED. 6-1. Councilmember Singer voted no.
VI. NEW BUSINESS
A. Application No. PLT0001-94
03.5 PLT0001-94
City Council consideration on the request of property owners for
final plat approval of an additional 30-lot single family subdivision
known as Riverwalk, Division 2B, located south of Howard Road
and west of the Forest Ridge neighborhood.
Motion by Councilmember Borden, second by Councilmember Poe
to approve the final plat of Riverwalk, Division 2B, and to instruct
the City Attorney to prepare the necessary ordinance.
Councilmember Barber questioned whether the request for final
plat approval will affect the access restriction between Riverwalk
and the Forest Ridge neighborhoods. Assistant Planning Director
Rued explained that the final plat implements the City Council's
previous decision including the access restriction.
Councilmember Wagner advised he will vote against the request.
He believes the grade of the access road to the subdivision is too
steep. He advised he supports the access restriction between
Riverwalk and the Forest Ridge neighborhoods.
In response to a question from Councilmember Brothers, Assistant
Planning Director Rued advised the grade of the access road is 12
percent.
MOTION CARRIED. 6-1. Councilmember Wagner voted no.
B. 1997-98 Community Development Block Grant Budget
F5.4.3, O3.4.1.7
City Council consideration on the proposed 1997-98 Community
Development Block Grant Budget in the amount $506,984.
Motion by Councilmember Borden, second by Councilmember
Singer to adopt the CDBG budget and request the City Attorney
prepare the necessary ordinance.
MOTION CARRIED UNANIMOUSLY, 7-0.
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City of Auburn Council Meeting Minutes February 18, 1997
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 4940
O1.2, A3.5.5.10
An Ordinance of the City Council of the City of Auburn,
Washington, adding two new subsections to Section
10.36.310 entitled "Prohibited Parking Areas-Southeast
Auburn", contained in Auburn City Code Chapter 10.36
entitled "Stopping, Standing and Parking", to eliminate
parking on 17th Street SE and 29th Street SE.
Motion by Councilmember Wagner, second by
Councilmember Cerino to introduce and adopt Ordinance
No. 4940.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 4942
O1.2, A3.5.5.10
An Ordinance of the City Council of the City of Auburn,
Washington, adding two new subsections to Section
10.36.310 entitled "Prohibited Parking Areas-Southeast
Auburn", contained in Auburn City Code Chapter 10.36
entitled "Stopping, Standing and Parking", to improve sight
distance on "M" Street SE.
Motion by Councilmember Wagner, second by
Councilmember Cerino to introduce and adopt Ordinance
No. 4942.
MOTION CARRIED UNANIMOUSLY. 7°0.
3. Ordinance No. 4945
F2.3
An Ordinance of the City of Auburn, Washington, relating to
the combined water supply and distribution system and the
sanitary sewage systems; combing the storm/surface
system with the existing combined systems; specifying and
adopting a system or plan of additions to and betterments
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City of Auburn Council Meeting Minutes February 18, 1997
and extensions of that combined utility; providing for the
issuance of $5,000,000 par value of utility system revenue
bonds, 1997, of the City to obtain the funds required to carry
out that system or plan and to fund a reserve for and to pay
the costs of issuing the bonds; fixing the date, form,
maturities, interest rates, terms and covenants of the bonds;
creating certain funds and accounts of the City and providing
for the deposit therein of bond proceeds [and other money of
the City]; and approving the sale and providing for the
delivery of the bonds to Seattle-Northwest Securities
Corporation of Seattle, Washington.
Motion by Councilmember Barber, second by
Councilmember Singer to introduce and adopt Ordinance
No. 4945.
Finance Director Supler explained that Ordinance No. 4945
approves the issuance of $5 million in utility revenue bonds;
$3.5 million will support water utility improvements and $1.5
will be used for storm utility capital improvement projects.
She introduced the City's external financing team comprised
of bond underwriter Alan Granberg of Seattle-Northwest
Securities; bond counsel Hugh Spitzer of Foster, Pepper &
Shefelman; and financial advisor Bob Yeasting of Yeasting
and Associates.
Alan Granberg, Seattle-Northwest Securities Corporation,
1420 Fifth Avenue, Ste 4300, Seattle, WA, 98101
Mr. Granberg presented Seattle-Northwest Securities' offer
to purchase $5 million in utility system revenue bonds from
the City. He reported on the results of the bond sale which
occurred earlier today referring to a handout titled City of
Auburn Bond Sale Results and dated February 18, 1997.
He compared the original financing goals to the actual
results. The City obtained a credit rating of A2 from Moody's
Investors Service. Moody's was impressed with the strong
management team, the City's sound financial plan for future
bonding, and the City's sound financial plan for capital
improvement needs, The legal bond covenants were
updated and the storm drainage pledge was added. The
bond interest cost was budgeted at 5.91%. On February 14,
1997, the bond interest cost was estimated at 5.31%;
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City of Auburn Council Meeting Minutes February 18, 1997
however, during the bond sale today, the City was able to
obtain interest rates at 5.26%. Bond insurance was also
obtained for the bonds through MBIA. The bond insurance
saves an estimated $51,161 over the life of the bond issue.
Mr. Granberg briefly reviewed a 15-year revenue bond
interest rate trend and comparable bond issues. Overall, the
City met or exceeded all of its financing goals.
Robert O. Yeasting, Yeasting & Associates, 1111 Third
Avenue, Ste 2500, Seattle, WA, 98101
Mr. Yeasting is an independent financial advisor to the City
on the negotiated sale of the revenue bonds. Mr. Yeasting
submitted a letter addressed to the Mayor and City Council
dated February 18, 1997 regarding the sale of utility system
revenue bonds. He congratulated the City's bond
underwriters in obtaining a favorable interest rate. He
recommended that the City accept the purchase offer for the
bonds from Seattle-Northwest Securities.
Hugh Spitzer, Foster, Pepper & Shefelman, 1111 Third
Avenue, Ste 3400, Seattle, WA, 98101
Mr. Spitzer is the bond counsel for the City. The role of the
bond counsel is to structure the bond issue to ensure
conformance with state law and federal tax requirements
and to draft the bond ordinance. The bond ordinance was
drafted to include the most up to date and modern
provisions and provides flexibility for the future.
Councilmember Barber thanked staff, Mr. Granberg, Mr.
Yeasting, and Mr. Spitzer for their efforts on the bond issue.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Ordinance No. 4947
O3.10.1
An Ordinance of the City of Auburn, Washington, providing
for a Conditional Use Permit to allow the construction of a
3,490 square foot outdoor equipment storage yard on
property zoned M-1 (Light Industrial), located at 122 Clay
Street NW, within the City of Auburn, Washington.
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City of Auburn Council Meeting Minutes February 18. 1997
Motion by Councilmember Borden, second by
Councilmember Wagner to introduce and adopt Ordinance
No. 4947.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Ordinance No. 4948
A3.5.5.9
An Ordinance of the City Council of the City of Auburn,
Washington, amending to correct a scrivener's error to City
Code entitled "Public Peace, Morals and Welfare,"
Section 9.01 entitled "Specific Criminal Statutes Adopted by
Reference" to provide for compliance with Chapter 39.34
RCW as amended by the Washington State Legislature in
Chapter 308 Washington Laws, 1996, Section 1 entitled
"Criminal Justice Costs-lnterlocal Agreements and
Contracts," to be effective as provided by law.
Motion by Councilmember Barber, second by
Councilmember Cerino to introduce and adopt Ordinance
No. 4948.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Resolutions
1. Resolution No. 2802
O3.11.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Professional Services with the Auburn
Christian Action Program Day Care (known as "ACAP Day
Care") to provide parenting classes for Auburn residents
during 1997.
Motion by Councilmember Borden, second by
Councilmember Barber to adopt Resolution No. 2802 and
authorize the Mayor and City Clerk to execute an agreement
between ACAP Day Care and the City of Auburn in the
amount of $8,000 for 1997.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meeting Minutes February 18, t997
2. Resolution No. 2803
O3.11.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Services with the Auburn Christian Action
Program Day Care (known as "ACAP Day Care") to provide
child care to Auburn residents during 1997.
Motion by Councilmember Borden, second by
Councilmember Barber to adopt Resolution No. 2803 and
authorize the Mayor and City Clerk to execute an agreement
between ACAP Day Care Center and the City of Auburn in
the amount of $16,380 for 1997.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Resolution No. 2804
O3.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to enter
into an agreement between the City of Auburn and Auburn
Community Suppers for 1997.
Motion by Councilmember Borden, second by
Councilmember Wagner to adopt Resolution No. 2804 and
authorize the Mayor and City Clerk to execute an agreement
between Auburn Community Suppers and the City of Auburn
in the amount of $2,400 for 1997.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Resolution No. 2805
O3.11.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement with Auburn Youth Resources for support
services for youth and families in the Auburn community for
1997.
Motion by Councilmember Borden, second by
Councilmember Wagner to adopt Resolution No. 2805 and
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City of Auburn Council Meeting Minutes February 18. 1997
authorize the Mayor and City Clerk to execute an agreement
between Auburn Youth Resources and the City of Auburn in
the amount of $63,800 to provide support services to youth
and families in the Auburn community.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Resolution No. 2806
03.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement with Children's Home Society to provide child
care services through the Families First Program for 1997.
Motion by Councilmember Borden, second by
Councilmember Barber to adopt Resolution No. 2806 and
authorize the Mayor and City Clerk to execute an agreement
between the City and Children's Home Society in the
amount of $30,000 for 1997 to provide child care through its
Families First Program.
MOTION CARRIED UNANIMOUSLY. 7-0.
6. Resolution No. 2807
03.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Services with Community Health Centers
of South King County to provide Health Services to Auburn
residents during 1997.
Motion by Councilmember Borden, second by
Councilmember Wagner to adopt Resolution No. 2807 and
authorize the Mayor and City Clerk to execute an agreement
between Community Health Centers and the City of Auburn
in the amount of $15,000 for 1997.
MOTION CARRIED UNANIMOUSLY. 7-0,
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City of Auburn Council Meeting Minutes February 18. 1997
7. Resolution No. 2810
03.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Services with the Auburn Food Bank to
purchase and provide food to Auburn residents during 1997.
Motion by Councilmember Borden, second by
Councilmember Barber to adopt Resolution No. 2810 and
authorize the Mayor and City Clerk to execute an agreement
between Auburn Food Bank and the City of Auburn in the
amount of $6,000 for 1997.
MOTION CARRIED UNANIMOUSLY. 7-0.
8. Resolution No. 2811
O3.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk of the City
of Auburn, to execute an Agreement with King County
Sexual Assault Resource Center to provide counseling
services to rape and other sexual assault victims within the
Auburn area during 1997.
Motion by Councilmember Borden, second by
Councilmember Wagner to adopt Resolution No. 2811 and
authorize the Mayor and City Clerk to execute an agreement
between the King County Sexual Assault Resource Center
and the City of Auburn in the amount of $30,160 for 1997 to
provide counseling services to victims of sexual assault.
MOTION CARRIED UNANIMOUSLY. 7-0
9. Resolution No. 2812
O3.11.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement with Valley Cities Counseling and
Consultation to provide mental health services for Auburn
residents during 1997.
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City of Auburn Council Meeting Minutes February 18, 1997
Motion by Councilmember Borden, second by
Councilmember Barber to adopt Resolution No. 2812 and
authorize the Mayor and City Clerk to execute an agreement
between the City and Valley Cities Counseling and
Consultation in the amount of $12,000 for 1997 to provide
services through the Survivor's Support Therapy Program.
MOTION CARRIED UNANIMOUSLY. 7-0.
10. Resolution No, 2813
O3.11.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for services with Washington Women's
Employment and Education to provide employment training
services to Auburn residents participating in the Auburn
Healthy Families Program during 1997.
Motion by Councilmember Borden, second by
Councilmember Wagner to adopt Resolution No. 2813 and
authorize the Mayor and City Clerk to execute an agreement
between Washington Women's Employment and Education
and the City of Auburn in the amount of $6,000 for 1997.
MOTION CARRIED UNANIMOUSLY. 7-0.
11. Resolution No. 2818
A3.13.2.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and the City Clerk to
relinquish a portion of a public sanitary sewer line easement
Recording Number 9306081707 lying within Lot 2, City of
Auburn Short Plat No. 0005-91 as recorded under King
County Recording No. 9306091098, for purposes in excess
of City needs.
Motion by Councilmember Wagner, second by
Councilmember Cerino to adopt Resolution No. 2818.
MOTION CARRIED UNANIMOUSLY. 6-0. Councilmember
Poe abstained.
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City of Auburn Council Meeting Minutes February 18. 1997
12. Resolution No. 2819
A3.13.4, O4.9.1 PR 529
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor of the City of Auburn to
execute a Purchase and Sale Agreement with the owners of
real property designated as tax parcel no. 395440-0125,
Washington State Department of Transportation Parcel No.
1-15838 relating to the State Route 18/"C" Street S.W.
Interchange ramp improvement project (PR 529).
Motion by Councilmember Wagner, second by
Councilmember Poe to adopt Resolution No. 2819.
MOTION CARRIED UNANIMOUSLY. 7-0.
13. Resolution No. 2823
A3.16.9
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the City of Auburn to enter into a
Professional Service contract with INCA Engineers, Inc. for
engineering/surveying services for 1997.
Motion by Councilmember Wagner, second by
Councilmember Poe to adopt Resolution No. 2823.
MOTION CARRIED UNANIMOUSLY. 7-0.
14. Resolution No. 2824
A3.16.9
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Professional Services for 1997 with
Pentec Environmental, Inc. to provide on-call wetland
services for the City of Auburn.
Motion by Councilmember Wagner, second by
Councilmember Poe to adopt Resolution No. 2824.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meeting Minutes February 18. 1997
VIII. MAYOR'S REPORT
A. Executive Session
Mayor Booth recessed the meeting to executive session at 8:35
p.m. for approximately one hour in order to discuss legal issues.
Mayor Booth reconvened the regular meeting at 9:25 p.m.
IX. ADJOURNMENT
There being no further business to come before the City Council this
evening, the meeting adjourned at 9:25 p.m.
Charles A. Booth, Mayor Robin Wohlhueter, City Clerk
97M2-18.DOC
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