HomeMy WebLinkAbout10-19-1998 CITY OF AUBURN
COUNCIL MEETING MINUTES
October 19, 1998 7:30 p.m.
I. CALL TO ORDER
A. Flag Salute
Mayor Booth called the meeting to order at 7:30 PM and led those
in attendance in the Pledge of Allegiance.
B. Roll Call
Mayor Booth and the following Councilmembers were present:
Pete Lewis, Sue Singer, Jeanne Barber, Trish Borden, Fred Poe,
and Rich Wagner. Councilmember Gene Cerino was excused.
Staff members present included: Parks and Recreation Director
Dick Deal, Personnel Director Brenda Heineman, Fire Chief Bob
Johnson, Police Chief Dave Purdy, Finance Director Diane L.
Supler, Public Works Director Christine Engler, Planning and
Community Development Director Paul Krauss, City Attorney
Michael J. Reynolds, and City Clerk Danielle Daskam.
C. Announcements and Appointments
1. Announcements
a) Proclamation - A Week Without Violence
Mayor Booth to present a proclamation declaring
October 18-24, 1998 as "A Week Without Violence" in
the city of Auburn to Linda Rasmussen of the YWCA.
Mayor Booth read and presented a proclamation
declaring October 18-24, 1998 as "A Week Without
Violence" in the city of Auburn to Linda Rasmussen,
Regional Director of the South County YWCA. Ms.
Page 1
City of Auburn Council Meetin~ Minutes October 19, 1998
Rasmussen thanked the City for supporting the
YWCA.
b) Proclamation - Make A Difference Day
Mayor Booth to present a proclamation declaring
October 24, 1998 as "Make A Difference Day" in the
city of Auburn to the Auburn AmeriCorps Team.
Mayor Booth read a proclamation declaring October
24, 1998 as "Make A Difference Day" in the city of
Auburn.
2. Appointments
a) Human Services Committee
City Council to confirm the appointment of Jeani
Rottie to the Human Services Committee to fill the
unexpired term of Arlista Holman which will expire
December 31, 2000.
Councilmember Singer moved and Councilmember
Barber seconded to confirm the appointment of Jeani
Rottie to the Human Services Committee.
MOTION CARRIED UNANIMOUSLY. 6-0.
D. Agenda Modifications
Agenda modifications included the addition of Ordinance No. 5173
transmitted under Item VII.A.18 of these minutes and the addition
of Resolution No. 3012 under Item VII.B.4 of these minutes. An
agenda modification to add the bid award for Public Works Project
Number 612R, Contract Number 98-18, to the consent agenda
under Item IV.D.6 was presented from the floor by Councilmember
Poe.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing was scheduled for this evening.
B. Audience Participation
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City of Auburn Council Meetin.~ Minutes October 19, 1998
Jerry Bowles, 33422 192nd SE, Auburn, WA
Mr. Bowles identified himself as the head coach for the Auburn A-
Team, a Parks and Recreation Department youth wrestling team.
Mr. Bowles spoke against a recent decision by the Parks Board to
limit enrollment for Parks and Recreation Department programs to
residents of the Auburn and Deiringer School Districts. Mr. Bowles
explained that the new rule will exclude members of the team who
have participated on the same team in previous years. Mr. Bowles
spoke in favor of allowing those team members outside the Auburn
and Deiringer School District who have participated on the team in
previous years to complete their youth wrestling career with the
Auburn A-Team. Mr. Bowles indicated he is circulating a petition to
urge the City to allow the children who have previously participated
in the Auburn A-Team wrestling program to be "grandfathered" into
the program. Mr. Bowles also cited Junior Wresting League rules
which require individuals to compete on a team within their area
unless their area has no program. Wrestlers may compete in a
program out of their area under certain conditions if done during or
immediately after their first year. Wrestlers changing teams after
starting their second year are ineligible for any league tournament
that year. Many of the children affected by the new rule have
parents who act as coaches for the team.
In response to a question from Councilmember Wagner, Mr.
Bowles indicated approximately six children are affected by the
new rule. Councilmember Wagner spoke in favor of making
accommodation for the affected children to continue as members of
the Auburn A-Team youth wrestling team.
Parks and Recreation Director Dick Deal confirmed that all
neighboring jurisdictions have a youth wrestling league with the
exception of Federal Way. Mr. Deal advised that the rule requiring
residency in the Auburn or Deiringer School District applies to all
Parks and Recreation Department youth sports. Mr. Deal advised
that the Department has agreed to allow the six or seven affected
wrestlers to return to the A-Team this year and then make every
effort to work with Federal Way or other agency to initiate a youth
wrestling program in the Federal Way area. Mr. Deal stressed that
the intent of the rule is to better serve the youth that live in the
Auburn community and not to penalize youth.
Page 3
City of Auburn Council Meetin~l Minutes October 19, 1998
Raleigh Salazar, 228 South 357th Street, Federal Way, WA
Mr. Salazar identified himself as a resident of Federal Way. Mr.
Salazar spoke regarding the Parks and Recreation rule requiring
residency in the Auburn or Deiringer School District in order to
participate on the youth wrestling team. He advised that the City of
Federal Way does not plan to introduce youth wrestling as part of
its recreation program. Mr. Salazar thanked the City for allowing
the non-resident team members to participate this year, and urged
the City to "grandfather" the existing six nonresident team members
and allow them to continue on the team.
Brian Bixenman, 32854 - 8th Court SW, Federal Way, WA
Mr. Bixenman identified himself as a Federal Way resident. He
reiterated the comments made by Mr. Bowles and Mr. Salazar. He
encouraged the City Council to "grandfather" the few team
members who live outside the Auburn and Deiringer School
Districts.
Raleigh Salazar, 228 South 357th Street, Federal Way, WA
Raleigh Salazar identified himself as a resident of Federal Way, a
fifth grade student at St. Vincent DePaul, and a member of the
Auburn A-Team youth wrestling team. He spoke in favor of
allowing current nonresident members of the team to continue
wrestling on the Auburn youth wrestling team.
Jim Mondt, 11215 SE 305th Street, Auburn, WA
Mr. Mondt reported that he has been involved with youth team
sports for several years including coaching for approximately 15
years for the Auburn A-Team. Mr. Mondt spoke regarding league
rules and restrictions for moving team members. He spoke in favor
of allowing team coaches' children to participate on the Auburn
youth wrestling team even though they may reside outside the
Auburn and Deiringer School Districts.
Tim McLean, 110 2nd Avenue North, Algona, WA
Mr. McLean spoke regarding the Park and Recreation rule to
restrict enrollment in recreation teams to residents of Auburn and
Deiringer School Districts. Mr. McLean's son is a member of the
Auburn A-Team. He urged the Council to allow the existing
nonresident team members to complete their youth wrestling career
on the Auburn A-Team.
Page 4
City of Auburn Council Meeting Minutes October 19, 1998
Keri Zanoni, 2405 R Street SE, Auburn, WA
Ms. Zanoni spoke regarding the Park and Recreation rule to restrict
enrollment in recreation teams to residents of Auburn and Deiringer
School Districts. She expressed dissatisfaction with the rule
adopted by the Park Board. She requested the City allow the five
or six nonresident team members to continue wrestling for the
Auburn A-Team.
Dan Carnrite, 922 17th Street NE, Auburn, WA
Mr. Carnrite reported that on October 5, 1998 he sent
correspondence to the Council regarding air traffic in the northeast
quadrant of the city. He expressed concern with the noise and
amount of air traffic, especially rotor-wing aircraft. Planning and
Community Development Director Krauss advised that staff
members are investigating the complaints regarding the aircraft
and are working with the Federal Aviation Administration to remedy
the situation.
Councilmember Barber expressed support for accommodating the
existing nonresident members of the Auburn A-Team youth
wrestling team by making an exception to the residency
requirement.
Councilmember Borden agreed with Councilmember Barber's
comments and urged the City to make an exception to the
residency requirement for current team members for the remainder
of their youth wrestling career.
Mayor Booth noted that the justification behind the Park Board rule
requiring residency within the Auburn or Deiringer School District is
due to the competition for available space in Auburn youth
programs. Mayor Booth offered to return the issue to the Auburn
Park Board for review.
Auburn A-Team members in attendance included Dominic Salazar,
Tyler Bowles, Raleigh Salazar, Cole Bixenman, and Brandon
Zanoni.
C. Correspondence
No correspondence was received for City Council review.
Page 5
City of Auburn Council Meetin,cl Minutes October t9, 1998
III. COUNCIL COMMITTEE REPORTS
A3.7.e
A. Municipal Services
Chair Poe reported the Municipal Services Committee met this
evening at 5:00 PM. The Committee discussed and recommends
adoption of Ordinance No. 5165 regarding the impound of vehicles
whose operators are found driving while license suspended. The
Committee also discussed fuel facilities and hangar roofs at the
Auburn Municipal Airport. The next regular meeting of the
Municipal Services Committee is scheduled for Monday, November
2, 1998.
B. Planning & Community Development
Chair Borden reported the Planning and Community Development
Committee met October 12, 1998. The Committee conducted
public hearings on applications for water and sewer certificates.
The Committee also discussed the Interlocal Agreement with King
County related to potential annexation areas. The Committee also
received a presentation on Lakeland parks and discussed bids for
Fulmer Field backstops. The next regular meeting of the Planning
and Community Development Committee is scheduled for Monday,
October 26, 1998 at 6:00 PM.
C. Public Works
Chair Wagner reported the Public Works Committee met October
12, 1998. The Committee reviewed and recommended approval of
several contract administration items that appear on the Council
agenda this evening. The Committee also reviewed Ordinance No.
5161 and recommended a change in the fee for PUD's. The
Committee adopted new Design and Construction Standards. The
Committee expects to review and further discuss the appeal
process, driveway access, lighting and crosswalks as they relate to
the Design and Construction Standards. The Committee also
received an update on the Lakeland Hills erosion plan, and the
Committee reviewed the Non-motorized Transportation Plan. The
next regular meeting of the Public Works Committee is scheduled
for Monday, October 26, 1998 at 4:30 PM.
D. Finance
Chair Barber reported the Finance Committee met this evening at
7:00 PM. The Committee reviewed and recommended approval of
claims and payroll vouchers, setting the date of November 2, 1998
Page 6
City of Auburn Council Meetinn Minutes October 19, 1998
for public hearing on the 1999 Budget, and approval of surplus
items. The Committee also recommended approval of Ordinance
No. 5155. The Committee discussed a proposed Ordinance No.
5167 relating to a banking services contract with Key Bank. The
next regular meeting of the Finance Committee is scheduled for
Monday, November 2, 1998 at 6:30 PM.
IV. CONSENT AGENDA
A. Minutes
1. Minutes of the October 5, 1998 regular City Council meeting.
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 136432 through 136808 in the
amount of $1,926,832.47 for Period 10 and dated October
19, 1998.
2. Payroll
Payroll check numbers 249130 to 249362 in the amount of
$559,448.94 and electronic deposit transmissions in the
amount of $486,451.51 for a grand total of $1,045,900.45 for
the pay period covering October 2, 1998 to October 13,
1998.
C. Call for Public Hearing
1. 1999 Budget
F3.13
City Council to call for a public hearing to be held on
November 2, 1998 to receive public comment on the 1999
Preliminary Budget including revenue sources and possible
increases in property taxes.
Page 7
City of Auburn Council Meetingl Minutes October 19, 1998
D. Contract Administration
1. Small Works Contract Number 98-41
O4.4.8.1
City Council to award Small Works Contract No. 98-41 to
Alpha Steel Buildings on their lump sum bid of $44,301.00
for a storage extension to the Maintenance and Operations
Facility.
2. Public Works Project Number PR C8015
o4.9.1 c8015
City Council to approve Change Order No. 2 in the amount
of $4,642.00 for Project Number PR C8015, 1998 Pavement
Markings.
3. Public Works Project Number PR C8052
o4.6.1 c8052
City Council to approve Final Pay Estimate No. 2 in the
amount of $33,839.96 to King Construction Company and
accept construction for Public Works Contract Number 98-
23, PR C8052, 9th & "H" Street SE Sewer Extension.
4. Public Works Project Number PR 589
04.9.1 PR 589
City Council to approve Final Pay Estimate No. 4 in the
amount of $79,686.36 to Oldcastle Northwest, Inc., d/b/a
M.A. Segale, Inc., and accept construction for Public Works
Contract Number 97-01, PR 589, 1997 Street Rehabilitation.
5. Public Works Project Number PR 557
o4.11.1 PR 557
City Council to approve Change Order No. 5 in the amount
of $24,425.00, Final Pay Estimate No. 10 in the amount of
$25,304.30 and accept construction for Public Works
Contract Number 97-02, PR 557, 1996 Storm, Sewer and
Water Improvements.
Page 8
City of Auburn Council Meeting; Minutes October 19, 1998
E. Surplus Property
1. Finance Department
F4.6.1
City Council to authorize the surplus of various computer
equipment that is no longer used by or compatible with the
City's current computer system, and donate the surplus
items to The Computer Bank Charity.
2. Police Department
F4.6.1
City Council to authorize the surplus and disposition of the
following equipment which is either inoperable, damaged or
of no further use:
1 each Royal 248 PD Adding Machine, Ser. #79552486
1 each Canon AP110 Typewriter, Ser. #T220 17623
I each very large, wooden desk, no serial number
F. Liquor License
1. The Face Corporation
A5.6.1
City Council to approve a liquor license for The Face
Corporation d/b/a The Spunky Monkey located at 124 2nd
Street SE in Auburn.
Councilmember Barber moved and Councilmember Wagner
seconded to approve the Consent Agenda.
Councilmember Poe expressed concern with Item IV.D.1, Small
Works Contract Number 98-41. He suggested modifying the
specifications to reflect the 1997 Uniform Building Code, provide
that roof trusses shall be designed by a Structural Engineer
licensed in the state of Washington, and add a paragraph providing
that the building will be designed by a Structural Engineer licensed
in the state of Washington.
Public Works Director Engler indicated that amendments to the bid
specifications would require a new small works solicitation.
Page 9
City of Auburn Council Meetinfl Minutes October 19, 1998
Councilmember Poe moved and Councilmember Singer seconded
to remove Item IV.D.1 from the Consent Agenda and refer it back
to the Public Works Committee.
MOTION CARRIED UNANIMOUSLY. 6-0.
Councilmember Poe moved and Councilmember Lewis seconded
to modify the Consent Agenda to add Item IV.D.6 to authorize the
award of Contract Number 98-18, for Project PR 612R, the Green
River Pump Station Project, subject to a reference check.
MOTION CARRIED UNANIMOUSLY. 6-0.
MOTION TO APPROVE THE CONSENT AGENDA AS MODIFIED
CARRIED UNANIMOUSLY. 6-0.
V. UNFINISHED BUSINESS
There were no items for City Council review under this section.
VI. NEW BUSINESS
A. Development Agreement No. WSC0012-98
A3.13.8
City Council to consider the request of Larry Worley for the
issuance of water and sewer availability certificates for property
located at 1222X SE 310th Street and to approve the Petition for
Annexation, Annexation Agreement and Declaration of Covenant.
Planning and Community Development Director Krauss explained
that the applicant is requesting a water and sewer certificate for
approximately twenty townhouses located on the north side of
310th Street. The request is consistent with current city standards.
Based on the Planning and Community Development Committee's
recommendation staff will forward a letter raising concerns about
storm water issues in the area to King County.
Councilmember Borden moved and Councilmember Singer
seconded to approve the Development Agreement which will
enable the issuance of a water and sewer certificate to the
applicant.
MOTION CARRIED. 5-1 Councilmembr Poe voted no.
Page 10
City of Auburn Council Meetinn Minutes October 19, 1998
Please refer to Item VII. A. 16 of these minutes for further action on
this item.
B. Development Agreement No. WSC0013-98
A3.13.8
City Council to consider the request of Westfair LLC for the
issuance of water and sewer availability certificates for property
located at the west side of 124th Avenue SE and north of SE 308th
Place, and to approve the Petition for Annexation, Annexation
Agreement and Declaration of Covenant.
Councilmember Borden moved and Councilmember Singer
seconded to approve the Development Agreement which will
enable the issuance of water and sewer availability certificates to
the applicant.
Planning Director Krauss addressed concerns regarding the
proposed driveway to serve the property. He indicated concerns
regarding the driveway access will be forwarded to King County
and urge them to require a width of at least 20 feet with no parking
on either side and that all buildings should be fully equipped with
fire sprinkler systems.
MOTION CARRIED UNANIMOUSLY. 5-1. Councilmember Lewis
voted no.
Please refer to Item VII. A. 17 of these minutes for further action on
this item.
C. Interlocal Agreement between King County and the City of Auburn
03.4.1.12
City Council to consider an Interlocal Agreement between King
County and the City of Auburn relating to Potential Annexation
Areas.
Planning Director Krauss explained that after a recent indication by
King County staff that King County would be willing to entertain the
permanent establishment .of an unincorporated rural agricultural
island located between the cities of Kent and Auburn, Auburn staff
were directed to amend the Agreement to exclude any provisions
related to the Agricultural Production District. Eliminating the
Page 11
City of Auburn Council Meetina Minutes October 19, 1998
Agricultural Production District from the Comprehensive Plan will
be addressed later this year.
Councilmember Borden moved and Councilmember Lewis
seconded to approve the Interlocal Agreement and instruct the City
Attorney to prepare the necessary Resolution.
MOTION CARRIED UNANIMOUSLY. 6-0.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5134
F5.2.15
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Transportation Improvement Board for the construction of
pedestrian improvements on Auburn Way South, between
Dogwood and Fir Streets.
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5134.
MOTION CARRIED UNANIMOUSLY. 6-0.
2. Ordinance No. 5135
F5.2.15
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Transportation Improvement Board for the construction of
pedestrian improvements on 15th Street Northwest.
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5135.
MOTION CARRIED UNANIMOUSLY. 6-0.
3. Ordinance No. 5143
A3.5.2
An Ordinance of the City of Auburn, Washington, amending
Chapter 12.20 entitled "Driveways" contained in Title 12
Page 12
City of Auburn Council Meetinn Minutes October 19, 1998
entitled "Streets, Sidewalks, and Public Works" to require
that driveway construction conform to standards in the
manual entitled "City of Auburn Design and Construction
Standards", to modify the maximum driveway width
requirements, to modify requirements for the number of
driveways permitted and to add the following new sections:
Section 12.20.054 regarding multiple frontages, Section
12.20.056 regarding turning encroachments, Section
12.20.058 regarding location of driveways and Section
12.20.015 adopting by reference Chapter 47.50 RCW
entitled "Highway Access Management" and any
amendments or additions thereto and WAC 468-51, rules
adopted pursuant to authority provided under RCW 47.50,
and any amendments or additions thereto and directing the
City Clerk to maintain copies thereof.
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5143
deleting Sections 12.20.050 through 12.20.058.
Councilmember Wagner noted there are details in
Ordinance No. 5143 that are already or should be in the
Design and Construction Standards rather than the
Ordinance.
Councilmember Wagner withdrew his motion to adopt
Ordinance No. 5143.
Councilmember Wagner moved and Councilmember Poe
seconded to refer Ordinance No. 5143 to Public Works
Committee for further study.
MOTION CARRIED UNANIMOUSLY. 6-0.
4. Ordinance No. 5144
A3.5.2
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Section 13.40.030 entitled "Design Plans
Requirements" to require that all utility extension design
plans be in conformance with the manual "City of Auburn
Design and Construction Standards" which subsection is
Page 13
City of Aubum Council Meetin~3 Minutes October 19, 1998
contained in Chapter 13.40 entitled "Utility Extensions" in
Title 13 entitled "Water, Sewers and Public Works".
Councilmember Wagner moved and Councilmember Poe
seconded to adopt Ordinance No. 5144.
MOTION CARRIED UNANIMOUSLY. 6-0.
5. Ordinance No. 5145
A3.5.2
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Section 12.36.030 entitled "Planting or
Removal-Permission Required" contained in Chapter 12.36
entitled "Street Trees" in Title 12 entitled "Streets, Sidewalks
and Public Works" to require plantings be accomplished in
accordance with the "City of Auburn Design and
Construction Standards".
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5145.
MOTION CARRIED UNANIMOUSLY. 6-0.
6. Ordinance No. 5146
A3.5.2, 04.8
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Chapter 13.48 entitled "Storm Drainage
Utility" contained in Title 13 "Water, Sewers and Public
Works," specifically, Sections 13.48.010 and 13.48.370
entitled respectively "Definitions" and "Storm Drainage
Extensions-Adoption of Design Manuals" to reflect
replacement of the "Developer's Design Manual" and the
"Storm Drainage Design Manual" with the manual entitled
"City of Auburn Design and Construction Standards" and to
remove reference to the "Storm Drainage Design Manual",
and the "Developeris Design Manual" and the "Developer's
Design Manual Supplement" and Section 13.48.390 entitled
"Minimum Facility Size" to change the minimum size
requirement for public storm drainage pipe from eight to
twelve inches and private storm drainage pipe from six to
eight inches.
Page 14
City of Auburn Council Meeting Minutes October 19, 1998
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5146.
MOTION CARRIED UNANIMOUSLY. 6-0.
7. Ordinance No. 5147
A3.5.2
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Section 14.18.020 entitled "Application,
Submittal and Contents" which is contained in Chapter 14.18
entitled "Water and Sewer Availability Certificates" in Title 14
entitled "Project Review" to reflect that the manual entitled
"City of Auburn Design and Construction Standards"
replaces the manual entitled "Developer Design Manual".
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5147.
MOTION CARRIED UNANIMOUSLY. 6-0.
8. Ordinance No. 5155
F4.21
An Ordinance of the City of Auburn, Washington, creating a
new special revenue fund for the City of Auburn to account
for the receipt of mitigation and impact fees, as authorized
by Council.
Councilmember Barber moved and Councilmember Lewis
seconded to introduce and adopt Ordinance No. 5155.
MOTION CARRIED UNANIMOUSLY. 6-0.
9. Ordinance No. 5161
F4.3
An Ordinance of the City Council of the City of Auburn, King
County, Washington, amending Chapter 2.78 entitled "Fees
for City Permits and Actions", specifically 2.78.010 "Fees
Designated", to establish new fees and to update existing
fees.
In response to a question from Councilmember Borden,
Planning Director Krauss explained that Ordinance No. 5161
Page 15
City of Auburn Council Meetin_~ Minutes October 19, 1998
was referred to the Public Works Committee for additional
review. The Public Works Committee's review included the
Planned Unit Development (PUD) fees. It was
recommended to change the proposed PUD fee of $750
plus $50 for each unit to $750 plus $50 per acre. The
Committee recommended the change in the fee structure
which is comparable to surrounding cities' fees.
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5161.
MOTION CARRIED UNANIMOUSLY. 6-0.
10. Ordinance No. 5162
A3.5.2
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Sections 13.20.270 entitled "Public
Sewers-Construction Standards" and 13.20.310 entitled
"Side Sewer Requirements" to require that all utility
extension design plans be in conformance with the manual
"City of Auburn Design and Construction Standards" which
subsections are contained in Chapter 13.20 entitled
"Sewers" in Title 13 entitled "Water, Sewers and Public
Works".
Councilmembr Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5162.
MOTION CARRIED UNANIMOUSLY. 6-0.
11. Ordinance No. 5163
A3.14
An Ordinance of the City of Auburn, Washington, authorizing
the Mayor to execute a new Franchise Agreement between
the City of Auburn and Pierce County to construct, operate
and maintain water pipelines for a water system over, in,
along, across, under, and upon certain public roads and
highways in Pierce County, Washington until September,
2003.
Councilmembr Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5163.
Page 16
Citv of Auburn Council Meeting Minutes October 19, 1998
MOTION CARRIED UNANIMOUSLY. 6-0.
12. Ordinance No. 5164
03.4.2.6
An Ordinance of the City Council of the City of Auburn, King
County, Washington, amending Title 17 of the Auburn City
Code specifically Chapter 17.12 entitled "Subdivision
Improvements" and Chapter 17.14 entitled "Short
Subdivision".
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5164.
Councilmember Wagner noted that Ordinance No. 5164 still
contains details regarding alleys on page 35, paragraph
17.12.150, that are not consistent with the new Construction
and Design Standards. He suggested the replacement of
the existing paragraph with the following statement: "Alleys
shall conform with the Design and Construction Standards."
Councilmember Wagner moved and Councilmember Poe
seconded to change Section 17.12.150 Alleys to read:
"Alleys shall conform with Design and Construction
Standards."
Public Works Director Engler recommended postponing
action on Ordinance No. 5164, and return it to Committee to
ensure that the provisions of Section 17.12.150 are
contained in the Design and Construction Standards.
With no objection from the Council, Councilmember Wagner
withdrew his motion. Councilmember Borden withdrew the
motion to introduce and adopt Ordinance No. 5164 and
requested Ordinance No. 5164 returned to the Planning and
Community Development Committee.
Page 17
City of Auburn Council Meeting Minutes October 19, 1998
13. Ordinance No. 5165
A1.8
An Ordinance of the City Council of the City of Auburn, King
County, Washington, authorizing the impound of vehicles
when the operator is driving while license suspended,
providing for requirements of redemption, providing for a
hearing, establishing administrative fees, and adopting the
State Legislative Findings of Washington State Laws of
1998, Chapter 203, Section 1.
Councilmember Poe moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5165.
MOTION CARRIED UNANIMOUSLY. 6-0.
14. Ordinance No. 5166
03.8 REZ0003-98
An Ordinance of the City of Auburn, Washington, providing
for the rezoning of property located at 332X Auburn Way
South, within the city of Auburn, Washington, changing the
zoning classification thereof from CN (Neighborhood
Commercial) to C-1 (Light Commercial).
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5166.
MOTION CARRIED UNANIMOUSLY. 6-0.
15. Ordinance No. 5170
03.4.2.6, O3.4.2.~1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending certain sections of Titles 14 entitled
"Project Review", 16 entitled "Environment", 17 entitled
"Land Division" and 18 entitled "Zoning" of the Auburn City
Code as necessary to include the City's regulations that
reflect annexed property in Pierce County.
Councilmember Borden moved and Councilmember Lewis
seconded to introduce and adopt Ordinance No. 5170.
MOTION CARRIED UNANIMOUSLY. 6-0.
Page 18
City of Auburn Council Meetinn Minutes October 19, 1998
16. Ordinance No. 5171
A3.13.8
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk of the City
of Auburn to execute a Development Agreement between
the City and Larry Worley and Donald and Audrey Walker.
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5171.
MOTION CARRIED. 5-1. Councilmember Poe voted no.
17. Ordinance No. 5172
A3.13.8
An Ordinance of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk of the City
of Auburn to execute a Development Agreement between
the City and Gary L. Johnson and Virginia J. Johnson.
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5172.
MOTION CARRIED. 5-1. Councilmember Lewis voted no.
18. Ordinance No. 5173
ol .8
An Ordinance of the City of Auburn, Washington, amending
Auburn City Code Title 9 "Public Peace, Morals, and
Welfare," specifically Chapter 9.03 entitled "Domestic
Violence."
Councilmember Poe moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5173.
MOTION CARRIED UNANIMOUSLY. 6-0.
B. Resolutions
1. Resolution No. 3002
A3.13.8
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
Page 19
City of Auburn Council Meetin~ Minutes October 19, 1998
Auburn Participation Agreement with Industrial Bolt Supply,
for the purpose of sharing the cost of construction of the
water facilities for Project No. FAC0002-98.
Councilmember Wagner moved and Councilmember Poe
seconded to adopt Resolution No. 3002.
MOTION CARRIED UNANIMOUSLY. 6-0.
2. Resolution No. 3009
A3.13.8
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
Auburn Participation Agreement for Developer's Extension
of Sewer Facilities with The Danner Corporation for off-site
oversizing of sewer main associated with Project No.
FAC0003-98.
Councilmember Wagner moved and Councilmember Poe
seconded to adopt Resolution No. 3009.
MOTION CARRIED UNANIMOUSLY. 6-0.
3. Resolution No. 3010
A3.13.8
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
Auburn Participation Agreement for Developer's Extension
of Storm Facilities with Scarff Associates, LLC, associated
with Project No. FAC0017-98.
Councilmember Wagner moved and Councilmember Singer
seconded to adopt Resolution No. 3010.
MOTION CARRIED. 5-0. Councilmember Poe abstained
from voting.
4. Resolution No. 3012
04.2.1
A Resolution of the City Council of the City of Auburn,
Washington, expressing opposition to the Bonneville Power
Administration's draft proposal to sell all of the electricity
Page 20
City of Auburn Council Meetin_q Minutes October 19, 1998
generated at the federal dams on the Columbia River and its
tributaries.
Councilmember Wagner moved and Councilmember Poe
seconded to adopt Resolution No. 3012.
Councilmember Wagner noted that Resolution No. 3012 is
time sensitive due to the October 23, 1998 deadline for
public comment on BPA's proposal. He reported that all
consumer groups view BPA's proposal as benefiting the
industrial users and negatively impacting the residential
rates.
MOTION CARRIED UNANIMOUSLY. 6-0.
VIII. MAYOR'S REPORT
A. Executive Session
Mayor Booth recessed the meeting to executive session at 9:16
PM for approximately 20 minutes in order to discuss litigation and
collective bargaining negotiations. No action is anticipated
following the executive session.
Mayor Booth reconvened the meeting at 9:50 PM.
IX. ADJOURNMENT
There being no further business to come before the Council this evening,
the meeting adjourned at 9:50 PM.
Approved on the ~ ~ day of k,~~ ,1998.
Charles A. Booth, Mayor lerk
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