HomeMy WebLinkAbout01-05-1998 CITY OF AUBURN
COUNCIL MEETING MINUTES
January 5, 1998 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: Pete Lewis, Sue Singer, Jeanne Barber, Trish
Borden, Fred Poe, Gene Cerino, and Rich Wagner. Staff members
present included: Police Chief Dave Purdy, Fire Chief Bob
Johnson, Personnel Director Brenda Heineman, Parks and
Recreation Director Dick Deal, Finance Director Diane L. Supler,
Public Works Director Frank Currie, City Engineer Dennis Dowdy,
Planning and Community Development Director Paul Krauss,
Assistant Planning Director Lynn Rued, Associate Planner Bill
Mandeville, City Attorney Michael J. Reynolds, and City Clerk
Danielle Daskam.
C. Announcements and Appointments
1. Announcements
a) King County Councilman Chris Vance to address the
City Council.
King County Councilman Chris Vance, representing
King County Council District No. 13, gave a brief
report on various regional issues. He reported the
Metro/King County merger, which occurred four years
ago, has been successful in providing better and
more cost-effective service to the public. Councilman
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City of Auburn Council Meeting1 Minutes January 8, 1998
Vance reported that he is now Vice Chair of the King
County Council, Chair of the County Council
Legislative Steering Committee, and Chair of the
County Council Employment Committee.
Councilman Vance spoke briefly regarding freight
mobility, transferred development rights, and regional
governance. The Fast Corridor Project determined
the grade crossings, which will be improved, and
funding was secured for the pre-design work for the
separated grade crossings, including two in Auburn.
The state legislature must now develop the means to
fund the projects. Transferred development rights
will allow property owners in the rural area who own
large tracts of land to transfer their development
rights to the urban side of the urban growth boundary
in an effort to protect land on the rural side.
Councilman Vance explained that the problem with
the idea of transferred development rights is that the
receiving areas, which includes the Lea Hill area,
would then see increased density in their
neighborhoods over and above the densities
promised during the community planning process.
Mr. Vance expressed concern with the lack of public
participation in the transferred development rights
program, and indicated he will vote against the
transferred development rights program unless public
participation is allowed prior to implementation.
Councilman Vance spoke regarding regional
governance. He agreed there are services, which are
clearly regional services and logically provided by the
County. However, there is disagreement between the
County and the cities over who should provide some
services. The Regional Finance and Governance
Oversight Committee's purpose is to resolve the
areas of disagreement. Mr. Vance indicated he
believes the efforts of the Regional Finance and
Governance Oversight Committee is on the verge of
collapse. Two major concerns are the future of the
Woodland Park Zoo, which the city of Seattle wants
transferred to a regional facility, and the fate of
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City of Auburn Council Meetinn Minutes Januarv 5, 1998
human services. Mr. Vance explained that Suburban
Cities Association representatives at meetings last
year requested that the County serve as the regional
provider for human services. The cities would then
transfer a portion of their budgets each year to help
fund the regional human services program. Mr.
Vance reported that the Suburban Cities Association
proposal later met with opposition from various city
councils. Mr. Vance encouraged the Suburban Cities
Association and the cities to better coordinate their
positions at regional bodies.
Councilman Vance spoke briefly on the effect of
Referendum 47. He reported the King County
Council voted to go above the Referendum 47 limit for
property taxes for the 1998 budget in order to fund
the County's portion of the Medic 1 levy. He reported
Referendum 47 has a greater impact on the County
than cities since the County derives a greater
percentage of its revenue from property taxes.
Councilmember Wagner thanked Councilmember
Vance for his assistance with the Fast Corridor
Project, and requested he continue his efforts to
assure funding for the second tier of the projects,
which includes the "M" Street crossing in Auburn.
Councilmember Vance reported he has made efforts
to move the "M" Street crossing project to the first tier
of the project. Since funding for the projects does not
exist at this time, he encouraged the Council to join
him in lobbying the state legislature for some type of
funding package for the Fast Corridor Project.
In response to a question from Councilmember
Singer, Councilman Vance explained that transferred
development rights is a proposal which the County
Council will vote on sometime in the spring. Planning
and Community Development Director Krauss
reported that staff sent letters to King County staff on
the issue of transferred development rights, with a
copy to Councilmember Von Reichbauer.
Councilmember Vance reported that County
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City of Auburn Council Meetinn Minutes January 5, 1998
Councilmember Jane Hauge is now the Chair of the
Growth Management Committee and correspondence
regarding transferred development rights should also
be directed to her.
Councilmember Poe expressed opposition to the
transferred development rights program. County
Councilmember Vance explained that the countywide
planning policies and comprehensive plan identify
vast tracts of the rural area to be preserved as farm
and forest districts. The County has been unable to
develop any other incentive for the property owners
other than the transfer of development rights in order
to preserve the farm and forest lands.
b) Proclamations
(1) Miss Auburn Scholarship Program
Mayor Booth to present a proclamation
declaring January 24, 1998 as a day to
recognize the contribution of parents,
participants and volunteers for the Miss Auburn
Scholarship Program.
Mayor Booth read and presented a
proclamation declaring January 24, 1998 as a
day to recognize the contribution of parents,
participants and volunteers for the Miss Auburn
Scholarship Program to Julie Poe and Candee
Smith. The following contestants for the 1998
Miss Auburn Scholarship Pageant were in
attendance and were greeted by Mayor Booth
and members of the Council: Danica Kosky,
Callie Gilbert, Julie Schmidt, Anna Johansson,
Ericka Horn, Tonya Honeysett, Jenny Mihaila,
Jessica Wells, Jamie Shape, Lisa Vailencour,
Krista Bulleri, Kristina Chmielinski, Tiffany
Hatcher, Teresa Smith, Jamie West, Leah
Cruz, and Roxanne Violett.
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City of Auburn Council Meetinn Minutes January 5, 1998
Mayor Booth also recognized Program
volunteers Larry Smith and Michelle Cummings
also in attendance this evening.
2. Appointments
a) Board and Commission Appointments
City Council to confirm the following appointments:
(1) Airport Advisory Board
The reappointment of Henry E. Buchanan for a
five-year term to expire on December 31,
2002.
(2) Arts Commission
The reappointment of Dr. Herman Ansingh for
a three-year term to expire on December 31,
2000.
The reappointment of Ron Carson for a three-
year term to expire on December 31, 2000.
The reappointment of Don Gardner for a three-
year term to expire on December 31, 2000.
The reappointment of Bonnie Egbert for a
three-year term to expire on December 31,
2000.
(3) Cemetery Board
The reappointment of Thomas Hikida for a five
year term to expire December 31, 2002.
(4) Civil Service Commission
The reappointment of Dr. Larry Debruler for a
six-year term to expire December 31, 2003.
(5) LEOFF Board
The appointment of Councilmember Pete
Lewis for a two-year term to expire December
31, 1999.
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City of Auburn Council Meetin,q Minutes January 5, 1998
(6) Library Board
The reappoinment of Joan Mason for a five-
year term to expire December 31, 2002.
(7) Park Board
The reappointment of Cal Scarff for a three-
year term to expire December 31, 2000.
The reappoinment of Vickie Gilthvedt for a
three-year term to expire December 31, 2000.
The appointment of Pete Whittall for a three-
year term to expire December 31, 2000.
(8) Planning Commission
The reappointment of Dave Peace for a six-
year term to expire December 31, 2003.
Motion by Councilmember Barber, second by
Councilmember Wagner to confirm the appointments to
boards and commissions submitted by Mayor Booth.
MOTION CARRIED UNANIMOUSLY. 7-0.
D. Agenda Modifications
There were no agenda modifications this evening.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Consolidated Plan
A3.4.1.7
City Council to conduct a public hearing on revisions to the
1998 Plan for the City of Auburn Consolidated Plan. The
public hearing will allow comments from those who might
have comments or suggestions regarding the proposed
revisions to the Plan.
Associate Planner Bill Mandeville presented the staff report
on the revisions to the 1998 Plan for the Consolidated Plan.
The Consolidated Plan is a strategy for housing and
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City of Auburn Council Meetin.el Minutes January 5, 1998
community development in Auburn. It is a prerequisite to
receiving federal block grant funding. It is also used during
consideration of the block grant budget and the block grant
appropriations, which will be presented at the next Council
meeting. The Consolidated Plan contains statistical
information, vision statements, policies and strategies which
guide future development and consists of five parts: the
citizen participation plan, a community profile which
analyzes demographic trends, a needs assessment that
outlines housing and community development needs, and a
five-year strategy that describes the long-term plans. The
Consolidated Plan is a five-year plan, and the one part of the
Plan, which is updated each year, is the Annual Plan.
Mr. Mandeville identified the changes in the Plan compared
to previous years. Strategy 3-6 was added which states,
"The City will provide assistance to nonprofit agencies
providing emergency food rations to Auburn residents with
very low incomes." Strategy 5-3 was revised to include
social services and make it consistent with the City's
Comprehensive Plan. Another strategy was added to
monitor the number of affordable housing units available to
low income households through the City's PUD ordinance.
References to the King County growth management policy
requiring 37% of the City's new housing as affordable units
was deleted from the Plan because it was inconsistent with
other City policies regarding "fair share distributions."
Mr. Mandeville reported that funding from the federal
government for the Plan has been reduced from the amount
indicated in the Plan. The City will receive $389,000 in
Community Development Block Grant funds in 1998
compared to the projected $400,000. The difference in the
projected grant revenue compared to the actual amount was
taken from the public service programs, administration costs,
and the home repair program.
Mayor Booth opened the public hearing. No one in the
audience requested to speak regarding the Consolidated
Plan.
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City of Auburn Council Meetin.q Minutes January 5, 1998
Motion by Councilmember Borden, second by
Councilmember Lewis to close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
Councilmember Borden inquired regarding Objective 2,
which requires 1,884 units of affordable housing, and how it
correlates to the deletion of the requirement that 37% of the
City's projected housing growth be affordable to low and
moderate income households. She questioned whether
having a specific number of units of affordable housing
included in the Plan contradicted the proposal to delete the
requirement that 37% of the City's projected housing growth
be affordable. Associate Planner Mandeville explained that
the specific number of units of affordable housing was
developed and included in the Plan after the Department of
Housing and Community Development requested a more
specific and measurable objective.
Councilmember Cerino questioned how the percentage of
affordable housing units had been calculated. Mr.
Mandeville explained 1,884 affordable housing units was
based on 17% affordable for households between 50% to
80% of the King County median income and 20% affordable
to households under 50% of median income. Mr. Mandeville
noted that the City's Comprehensive Plan housing
projections are twenty-year projections, while the
Consolidated Plan includes a five-year projection. He
estimated the twenty-year projection is for approximately
6,000 to 8,000 units of affordable to low-income households.
The Consolidated Plan includes approximately one-fourth of
that projection. In 1997 the King County median income
was $52,400. Low income represents anything below 80%
of median income or $40,000.
Councilmember Poe questioned whether the objective 1,884
affordable housing units could be achieved by the year
2000.
Councilmember Borden requested that staff present a status
report on the Consolidated Plan objectives to the Planning
and Community Development Committee. Associate
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City of Auburn Council Meetinc~ Minutes Januarv 5, 1998
Planner Mandeville reported that a performance report is
prepared each year and agreed to provide the Council with
copies.
Motion by Councilmember Borden, second by
Councilmember Singer to refer the Consolidated Plan to the
Planning and Community Development Committee for
discussion at their next meeting.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Audience Participation
Cyril Van Selus, 20 Riverview Dr. SE, Auburn, WA
Mr. Van Selus expressed regret that this evening's agenda did not
include a report from a member of the Council, representing the
crimson and gray of the Palouse and the 1997 Pac-10 Champions,
on the 1998 Rose Bowl between the Washington State Cougars
and the Michigan Wolverines.
C. Correspondence
No correspondence was received for City Council review.
III. COUNCIL COMMITTEE REPORTS
A3.7.e
a. Municipal Services
Chair Poe reported the Municipal Services Committee met today at
5:00 p.m. The Committee discussed the proposed sale of the
Goedecke South property and recommends Council approval of
the call for bids. The Committee recommends removal of Item
IV.C.3 of the Council agenda related to the bids for new metal roofs
for airport hangars 5 through 7 for further discussion in Committee.
The Committee discussed and recommends the bid award for the
telesqurt/pumper to Pierce Manufacturing. The next regular
meeting of the Municipal Services Committee is scheduled for
Tuesday, January 20, 1998 at 5:00 p.m.
B. Plannine & Community Development
Chair Borden reported the Planning and Community Development
Committee did not meet on December 22, 1997. The next regular
meeting of the Planning and Community Development Committee
is scheduled for Monday, January 12, 1997 at 6:00 p.m.
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City of Auburn Council Meetin,Q Minutes January 5, t998
C. Public Works
Chair Wagner reported the Public Works Committee met on
December 22, 1997. The Committee discussed several items
which appear on the Council agenda this evening including a right-
of-way use permit for the Muckleshoot Indian Tribe and a right-of-
way use agreement with the owners of the Sun Break Caf~. The
Committee discussed projects in process such as the 3rd Street
overcrossing of the Burlington Northern track and potential
improvements to Ellingson Street. The next regular meeting of the
Public Works Committee is scheduled for Monday, January 12,
1998 at 4:30 p.m.
D. Finance
Chair Barber reported the Finance Committee met this evening at
6:30 p.m. The Committee discussed and recommends approval of
Ordinance No. 5064 and claims and payroll vouchers. The next
regular meeting of the Finance Committee will be held Tuesday,
January 20, 1998 at6:00 p.m.
IV. CONSENT AGENDA
A. Minutes
1. Minutes of the December 15, 1997 regular City Council
meeting.
2. Minutes of the December 15, 1997 meeting recessed to
meet on December29, 1997 at 4:00 p.m.
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 128831 through 129243 in the
amount of $1,582,104.55 for Period 12 and dated January 5,
1998.
2. Payroll
Payroll check numbers 243376 to 243863 in the amount of
$1,306,768.27 and electronic deposit transmissions in the
amount of $917,760.86 for a grand total of $2,224,529.13 for
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City of Auburn Council Meetinn Minutes January 5, 1998
the pay period covering December 11, 1997 to December
31, 1997 are approved for payment this 5th day of January,
1998.
C. Contract Administration
1. Public Works Project Number PR 553, PR 577, PR 545, and
PR 592
O4.10.2
City Council to accept the project and approve Final Pay
Estimate No. 5 to Transtech Electric for Public Works
Contract Number 97-05, Project Number PR 553, PR 577,
PR 545 and PR 592, Combined Traffic Signal Installation
and Intersection Improvements, in the amount of $3,450.59.
2.Public Works Project Number PR 602
O4.8.1 PR 602
City Council to accept the project and approve Final Pay
Estimate No. 3 to 4 Seasons General Contractors for Public
Works Contract Number 97-06, Project Number PR 602,
South Central Storm Improvement Phase 2, in the amount of
$4,741.58.
3. Project Number PR 9701AR
04.4.9.2 PR 9701AR
City Council to award Contract No. 97-01AR, the rebid of
New Metal Roofs for Auburn Airport Hangars 5-7, to Lincoln
Construction, Inc., on their low bid of $147,600.00 plus
Washington State sales Tax.
D. Fire Department Telesqurt/Pumper
02.9
City Council to award the bid for one (1) 65 foot Telesqurt/Pumper
on custom chassis to Pierce Manufacturing, Inc. in the amount of
$429,497.00 plus Washington State sales tax.
Motion by Councilmember Barber, second by Councilmember
Lewis to approve Consent Agenda Items IV.A through IV.D.
Motion by Councilmember Poe, second by Councilmember Singer
to amend the motion to remove Item IV.C.3 from the agenda.
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City of Auburn Council Meetin¢l Minutes January 5, 1998
MOTION CARRIED UNANIMOUSLY. 7-0.
MOTION, AS AMENDED, CARRIED UNANIMOUSLY. 7-0.
V. UNFINISHED BUSINESS
There were no items for review under this section.
VI. NEW BUSINESS
A. Application No. MIN0001-97
O3.10.3 MIN0001-97
City Council to consider the request of Intracorp for a surface
mining permit to excavate 88,000 cubic yards of material for
construction of Vistara Phase II located westerly of the West Valley
Highway and northwesterly of 11th Street NW.
See Item VI.B of these minutes for action on Application No.
MINO001-97.
B. Application No. PLT0002-97
03.5 PLT0002-97
City Council to consider the request of Intracorp for preliminary plat
approval for 38 single family lots on property located westerly of
West Valley Highway and northwesterly of 11th Street NW.
Assistant Planning Director Rued explained that the proposed plat
is part of a larger preliminary plat approved a few years ago known
as "Sunning Hills". However, the plat expired before the second
phase could be finalized. The request this evening is for a
renewed preliminary plat for Phase 2 consisting of 38 single-family
lots. Also requested is a surface mining permit for the excavation
of approximately 88,000 cubic yards of material. In reviewing
Phase 2, it was determined that an overall grading plan would be
more appropriate than grading on a lot-by-lot basis. It was also
determined that most of the trees would be lost in order to
construct the utilities, streets, and homes. The plat is essentially
the same as previously approved. The only changes are the
reduction in the number of lots and the replacement of a public cul-
de-sac with a private street.
Motion by Councilmember Borden, second by Councilmember
Wagner to hold a closed record hearing at the next regular Council
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City of Auburn Council Meetin.el Minutes January 5, 1998
meeting on January 20, 1998 on Applications No. MIN0001-97 and
No. PLT0002-97.
Councilmember Wagner requested that legal staff investigate
whether there are additional safeguards, such as additional bonds,
the City can require against possible litigation that may result if the
regraded properties become unstable. Councilmember Wagner
also expressed concern with the proposal for a private street
versus the originally proposed cul-de-sac and an increase in the
grade from 10-12% to 15%.
MOTION CARRIED UNANIMOUSLY. 7-0.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5032
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Right-of-way Use Agreement pursuant to ACC 12.60.020
entitled "Fee" for the purpose of allowing two (2) access
driveways to be constructed in the City of Auburn's right-of-
way for ingress/egress to the Muckleshoot Mall Retail Center
under construction and owned by the Muckleshoot Indian
Tribe, as described in Exhibit "A".
Motion by Councilmember Wagner, second by
Councilmember Cerino to introduce and adopt Ordinance
No. 5032.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 5033
O3.10.9
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a Right-of-way Agreement with Bruce D. Alverson and Jill B.
Alverson, hereinafter referred to as the "Permittee" for
conditioned use of the alley right-of-way as described in
Exhibit "A".
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City of Auburn Council Meetinn Minutes January 5, 1998
Motion by Councilmember Wagner, second by
Councilmember Cerino to introduce and adopt Ordinance
No, 5033.
MOTION CARRIED UNANIMOUSLY. 7~0.
3. Ordinance No. 5034
A3.5.5.20, 04.0, O3.10.9
An Ordinance of the City Council of the City of Auburn,
Washington, relating to telecommunications and other
commercial utilities; adding a new Title 20, entitled
"Telecommunications and other commercial utilities" to the
Auburn City Code establishing requirements for
telecommunications carriers, operatom, providers and other
commercial utilities; providing definitions; general provisions;
describing the procedures for use of the public ways and city
and public property; describing procedures for public way
agreements; franchises; and facilities leases; and describing
violations and establishing penalties.
Motion by Councilmember Wagner, second by
Councilmember Poe to introduce and adopt Ordinance No.
5034.
In response to a question from Councilmember Wagner
Wagner, City Engineer Dowdy explained that the City
Council would review franchise applications.
Councilmember Wagner questioned how the capacity of
right-of-way would be determined. City Engineer Dowdy
explained capacity will depend upon the corridor and each
applicant for a franchise or right-of-way agreement will be
responsible for identifying underground utilities that may be
in conflict. The City will then be able to review the plans and
determine the capacity. He anticipates that the new utility
trenches will be behind the curb in most cases, while the
area between the curbs will be reserved 'for City utilities. All
installations will be according to city standards.
Councilmember Wagner questioned the provision contained
in Section 20.06.180A, which requires the franchisee to
disclose the franchise fee as a separate line item on
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City of Auburn Council Meetin,q Minutes January 5, 1998
customers' bills. Finance Director Supler explained state
law requires that the fee or tax must be clearly identified as
a separate line item on a bill.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Ordinance No. 5042
A3.5.5.12, 04.0, O3.10.9
An Ordinance of the City Council of the City of Auburn,
Washington, revising Title 12 entitled "Streets, Sidewalks
and Public Works" by adding a new Chapter 12.02 entitled
"General Provisions", relating to the acquisition,
management, and vacation of public ways and public rights
of way; by repealing Chapter 12.04 entitled "Public Works
Construction" and adopting a new Chapter 12.04 entitled
"Public Works Construction" to clarify design authorities of
the City Engineer; by repealing Chapter 12.24 entitled
"Excavation Permits", and adopting a new Chapter 12.24
entitled "Construction Permits", describing the procedures
for application and approval of all construction permits within
public ways and rights of way; and by amending Chapter
12.60 entitled "Right of Way Permits", to incorporate new
standards for evaluation and determination.
Motion by Councilmember Wagner, second by
Councilmember Cerino to introduce and adopt Ordinance
No. 5042.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Ordinance No. 5043
A3.5.5.13, 04.0, O3.10.9
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapters 13.32 entitled
"Underground Utilities" and 13.36 entitled CATV Systems to
achieve consistency between Chapter 13.32 entitled
"Underground Regulations", Chapter 13.36 entitled "CATV
Systems", Title 12, entitled "Streets, Sidewalks, and Public
Works", and Title 20 entitled "Telecommunications and
Other Commercial Utilities" for regulation and permitting of
all activities occurring within public ways and right of ways.
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City of Auburn Council Meetincl Minutes January 5, 1998
Motion by Councilmember Wagner, second by
Councilmember Poe to introduce and adopt Ordinance No.
5043.
MOTION CARRIED UNANIMOUSLY. 7-0.
6. Ordinance No. 5044
A3.5.5.5, 04.0, O7.1
An Ordinance of the City Council of the City of Auburn,
Washington, relating to telecommunications and commercial
utilities; describing the procedures for application and
approval of commercial utility and telecommunication
business registrations, adding a new Chapter 5.84 entitled
"Registration of Telecommunication Carriers, Operators,
Providers and Other Commercial Utilities" to the Auburn City
Code providing for procedures for application and approval
of commercial utility and telecommunication business
registration, establishing a business registration fee, and
general penalties.
Motion by Councilmember Wagner, second by
Councilmember Cerino to introduce and adopt Ordinance
No. 5044.
Councilmember Wagner complimented City Engineer Dowdy
for his efforts in developing the ordinances related to
telecommunications.
MOTION CARRIED UNANIMOUSLY. 7-0.
7. Ordinance No. 5060
O3.4.2.1.2
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Chapter 18.62 entitled "Surface Mining".
Motion by Councilmember Borden, second by
Councilmember Poe to introduce and adopt Ordinance No.
5060.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meetinq Minutes January 5, 1998
8. Ordinance No. 5064
F4.7
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the transfer of funds for the
purpose of making a loan from the General Fund to the
Airport Fund for up to a six month period of time.
Motion by Councilmember Barber, second by
Councilmember Lewis to introduce and adopt Ordinance No.
5064.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Resolutions
1. Resolution No. 2879
O3.1 ANX0005-97
A Resolution of the City Council of the City of Auburn,
Washington, relating to its intention to annex certain
property, located at the east end of East Main Street.
Motion by Councilmember Borden, second by
Councilmember Lewis to adopt Resolution No. 2879.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Resolution No. 2901
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 1998.
Motion by Councilmember Wagner, second by
Councilmember Poe to adopt Resolution No. 2901.
MOTION CARRIED UNANIMOUSLY. 7-0.
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City of Auburn Council Meetinq Minutes January 5, 1998
3. Resolution No. 2902
A1.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
Green/Duwamish Watershed ERS Feasibility Phase Cost
Sharing Interlocal Agreement.
Motion by Councilmember Wagner, second by
Councilmember Cerino to adopt Resolution No. 2902.
MOTION CARRIED UNANIMOUSLY. 7-0.
VIII. MAYOR'S REPORT
A. Executive Session
Mayor Booth recessed the meeting at 8:42 p.m. for approximately
15 minutes in order to discuss litigation. Mayor Booth indicated no
action is anticipated as a result of the executive session.
Mayor Booth reconvened the meeting at 9:10 p.m.
IX. ADJOURNMENT
There being no further business to come before the City Council this
evening, the meeting adjourned at 9:10 p.m.
Approved on the ,~?~ ~ day of (~~ ,1998.
Charles A. Booth, Mayor '~Danielle Daskam, City Clerk
98M01-05
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