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HomeMy WebLinkAbout09-07-1999 CITY OF AUBURN COUNCIL MEETING MINUTES September7, 1999 7:30 p.m. CALL A. TO ORDER Flag Salute Mayor Booth called the meeting to order at 7:30 PM and led those in attendance in the Pledge of Allegiance. Roll Call Mayor Booth and the following Councilmembers were present: Pete Lewis, Sue Singer, Jeanne Barber, Trish Borden, Gene Cerino and Rich Wagner. Councilmember Fred Poe was excused. Staff members present included Parks and Recreation Director Dick Deal, Senior Center Supervisor Cheryl Sallee, Acting Police Chief Jim Kelly, Assistant Fire Chief Russ Vandver, Public Works Director Christine Engler, Finance Director Diane L. Supler, Assistant Finance Director Shelley Coleman, Financial Operations Manager Sherri Crawford, Planning and Community Development Director Paul Krauss, Assistant Planning Director Lynn Rued, Assistant City Attorney Judith Ausman, and City Clerk Danielle Daskam. Announcements and Appointment,~ 1. Announcements a) Proclamation - Constitution Week Mayor Booth to present a proclamation declaring the week of September 17 through 23, 1999 as "Constitution Week" in the city of Auburn to the Lakota Chapter of the National Society Daughters of the American Revolution. Page t I [ City of Auburn Council Meetin;I Minutes September 7, I.~C II. Mayor Booth read and presented a proclamation declaring the week of September 17 through 23, 1999 as Constitution Week in the city of Auburn to Elizabeth Walker of the Lakota Chapter of the Daughters of the American Revolution (DAR). 2. Appointments A3.8 a) Airport Advisory Board City Council to confirm the appointment of Stanley G. Brown to the Auburn Airport Advisory Board to fill the unexpired term of John Fleck which expires December 31, 2001. Councilmember Barber moved and Councilmember Cerino seconded to confirm the appointment of Stanley G. Brown to the Auburn Airport Advisory Board to an unexpired term, which expires December 31, 2001. MOTION CARRIED UNANIMOUSLY. 6-0. Agenda Modifications Agenda modifications included the transmittal of the August 16, 1999 Municipal Services Committee minutes under Item III.A of these minutes, the addition of Amendment No. 1 to an Agreement with the Miller Hull Partnership transmitted under Item IV.C.6, the addition of Resolution No. 3111 transmitted under Item VII.B.1 of these minutes, and Resolution No. 3117 transmitted under Item VII.B.5 of these minutes. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 2000 Budget F3.14 In preparation of the 2000 Preliminary Budget, all interested persons are encouraged to participate in this public hearing by making comments, proposals, and suggestions on Page 2 ] I City of Auburn Council Meetin;I Minutes September 7, I~0~ matters for the City Council and Mayor to consider in development of the 2000 Budget. Mayor Booth opened the public hearing. There was no staff report since this is the initial hearing prior to development of the budget. No one from the audience requested to speak regarding the 2000 Budget. Councilmember Barber moved and Councilmember Wagner seconded to close the public hearing. MOTION CARRIED UNANIMOUSLY. 6-0. Audience Participation Alan Keimi,q, Keimig and Associates Architects, 216 A St NW, Auburn, WA, 98001 Mr. Keimig spoke regarding Application Number REZ0002-99, the request of Darold Harmer to rezone property located at 22 "D" Street SW. The rezone application would facilitate Auburn Lawn and Equipment's reconstruction required by the realignment of "C" Street. He questioned the Hearing Examiner's Condition Number 1 to construct a wood fence along the property line inside the landscape area in order to buffer the residential neighborhood. He suggested moving the location of the fence. Assistant City Attorney Ausman and Assistant Planning Director Rued cautioned Mr. Keimig regarding making further comments outside the hearing process on a quasi-judicial matter. Mr. Rued advised Council that if the Council wishes to amend any conditions of the Hearing Examiner, the Council would need to schedule and then conduct a closed record hearing. Mr. Keimig urged the Council to approve Application Number CUP0003-99, which appears later on the agenda. The application is for a conditional use permit to allow a professional office in the R-4 zone located at 2704 "1" Street NE. Marilyn LaCelle, Valley Cities Counseling and Consultation, 2704 "1" Street NE, Auburn, WA Ms. LaCelle identified herself as the Executive Officer for the Valley Cities Counseling and Consultation. She urged the Council to approve Application No. CUP0003-99. Page 3 ] City of Auburn Council Meetin.q Minutes September III. Correspondence No correspondence was received for City Council review, COUNCIL COMMITTEE REPORTS A3.7.6 A. Municipal Services Vice Chair Cerino reported the Municipal Services Committee met this evening at 6:00 PM. The Committee discussed and recommended approval of police surplus property, an advertisement for bid for airport hangar roofs, and Resolution No. 3112. He noted that the total estimated project cost of the airport hangar roofs is $356,526 instead of the $345,857 amount indicated in the agenda bill. The Committee also received budget presentations for the cemetery, golf course, airport, and solid waste funds. The next regular meeting of the Municipal Services Committee is scheduled for September 20, 1999 at 6:00 PM. Planning & Community Development Chair Borden reported the Planning and Community Development Committee met August 23, 1999. The Committee discussed several items, which appear later, on this evening's agenda for Council approval. The Committee discussed the request for a contract amendment with Miller Hill Partnership for design services for remodeling the existing library for the senior center. She asked that the Council receive a presentation on the project prior to considering the contract amendment. The next regular meeting of the Planning and Community Development Committee is scheduled for Monday, September 13, 1999 at 6:30 PM. Public Works Chair Wagner reported the Public Works Committee met August 30, 1999. The Committee discussed several items which appear later on this evening's agenda for Council approval. The Committee also discussed the storm drainage cost of service study and interlocal agreements on the transit center. The next regular meeting of the Public Works Committee is scheduled for September 15, 1999 at 3:30 PM. Finance Chair Barber reported the Finance Committee met this evening at 6:30 PM. The Committee discussed and recommended approval Page 4 I I City of Auburn Council Meetin;i Minutes September 7, 1999 IV. of claims and payroll vouchers, Resolution No. 3111, Ordinance No. 5278, Ordinance No. 5279 and Ordinance No. 5280. The Committee also received budget presentations from Personnel, Municipal Court, and Legal. The Committee also discussed the mid-year capital projects status report. The next regular meeting of the Finance Committee is scheduled for Monday, September 20, 1999 at 6:00 PM. CONSENT AGENDA A. Minutes Minutes of the August 16, 1999 regular City Council meeting. Vouchers F4.9.2,F4.9.5 Claims Claims check numbers 144752 through 145137 in the amount of $1,354,415.18 for Period 8 and dated September 7, 1999. Payroll Payroll check numbers 254380 to 254696 in the amount of $436,570.30 and electronic deposit transmissions in the amount of $622,155.08 for a grand total of $1,058,725.38 for the pay period covering August 11, 1999 to September 2, 1999. Contract Administration Airport Hanqar Roofs 04.4.9.2 City Council to grant permission to advertise for bids for the construction of new aircraft hangar roofs at the Auburn Municipal Airport. Page 5 ] I City of Auburn Council Meetinq M nutes September 7, 1999 White River Trail 05.2 City Council to grant permission to advertise for bids for the construction of the White River Trail from Game Farm Wilderness Park to Roegner Park. 1999-2000 BRAVO! Series Artist's Contracts A3.16.5 City Council to approve the following artist's contracts for the 1999-2000 BRAVO! Series: Auburn Symphony Association Oct 23 & 24, 1999 $15,000 Puget Sound Musical Theatre Dec 3 & 4, 1999 $15,000 Peking Acrobats April 2, 2000 $12,950 Common Ground Jan 15, 2000 $ 8,000 Auburn Symphony Association Feb 19 & 20, 2000 $15,000 Encore Playhouse March 3 & 4, 2000 $10,000 Public Works Project Number C9013 O4.9.1 C9013 City Council to grant permission to advertise for bids for Public Works Project Number C9013, J Street Improvements. Public Works Project Number PR 625 O4.8.1 PR 625 City Council to award Public Works Contract Number 99-16, Public Works Project Number 625, Auburn Municipal Airport Regional Detention Facility, to Northwest Construction, on their Iow bid of $660,263.00 plus Washington State sales tax of $56,782.62 for a total contract price of $717,045.62 for Schedule A. Miller Hull Partnership 04.4.2 City Council to approve Amendment No. I to Agreement for Professional Services between the City of Auburn and Miller Hull Partnership for Phase II work related to conversion of the existing library facility into a senior center. This item was removed from the consent agenda for discussion following approval of the consent agenda. Page 6 ] City of Auburn Council Meeting Minutes September 7, 199q D. Surplus Property F4.6.1 Police Department City Council to approve the surplus and disposal of the following equipment which is of no further use to the City: (1) one Mobile Data Terminal: inventory supply number unmarked Auburn (1) one personal computer with monitor and keyboard (old RUOK computer): #001 21 000 12 (5) five chairs: #021444 #021133 #021039 and two unmarked chairs E. Call for Public Hearing Application No. ANX0002-99 O3.1 ANX0002-99 City Council to call for a public hearing to be held September 20, 1999 on a petition for annexation of a 1.5 acre parcel of land located on South 85th Avenue. Councilmember Barber moved and Councilmember Wagner seconded to approve the consent agenda as modified. Item IV.C.6 was removed from the consent agenda for discussion. MOTION CARRIED UNANIMOUSLY. 6-0. Parks and Recreation Director Deal presented information on the plans for conversion of the existing library facility to a new senior center. He displayed a site plan of Les Gove Park, the existing location of the library and the senior center. He recalled that in 1996 the Miller Hull Partnership prepared a feasibility study to determine whether the existing library building could be converted to a senior center. The results of the study were positive and in April 1998, the City entered into an agreement with Miller Hull Partnership for site planning and schematic design services for the project. Page 7 ] r City of Auburn Council Meetin;i Minutes September 7, t999 The existing senior center contains approximately 7,000 square feet and the existing library facility has approximately 12,000 square feet. Additional parking will be added to the site and additional parking will be available at the site of the new library facility. Mr. Deal introduced Mr. Bob Hull of Miller Hull Partnership, in attendance this evening. Mr. Deal displayed the proposed floor plan for the new senior center. Councilmember Lewis questioned kitchen consultant fees in the amount of $12,500, landscape amhitect fees in the amount of $5,500 and reimbursables in the amount of $30,000. Mr. Hull explained that the senior center would be equipped with a full build-out kitchen with $80,000 in kitchen equipment. The kitchen is also designated as an essential facility for disaster purposes. The kitchen consultant specifies the equipment, coordinates with mechanical and electrical, prepares specifications and estimates, and follows through to construction. Councilmember Lewis questioned whether in a public project a kitchen consultant could be provided by the kitchen equipment supply company. Mr. Hull responded that a kitchen consultant is used because the project is a publicly bid project. He agreed to investigate whether the process suggested by Councilmember Lewis could be used. Mr. Hull explained that a landscape architect is needed for the changes to the grounds surrounding the new senior center. The reimbursables questioned by Councilmember Lewis consist of printing costs for the bid documents and drawings. Mr. Hull advised that the new senior center facility is designed as a flexible facility which can be used by the public for any number of purposes. In response to a question from Councilmember Singer, Mr. Hull explained that the building is designed with several rooms that can be subdivided or opened up using movable walls. It is designed for use into the evening, and some areas can be closed off and used separately. In response to questions from Councilmember Wagner, Mr. Hull compared the size of the largest room in the new facility to the largest area in the existing center. The existing facility can accommodate about 200 people for a sit-down meal. The new facility will be able to accommodate 300 people and provides additional storage areas. Page 8 ] I City of Auburn Council Meetin~ Minutes September 7, ~,CC~ VI. Parks and Recreation Director Deal advised that although no decision has been made or presented for the continued use of the existing senior center, staff are investigating possible uses for the senior center building. Mr. Deal advised that Amendment No. 1 to the Agreement for Professional Services includes design development, contract documents, bidding and award, and construction administration. The amount of the amendment is $264,986. Councilmember Borden moved and Councilmember Lewis seconded to approve Addendum No. 1 to the Agreement for Professional Services with Miller Hull Partnership. MOTION CARRIED UNANIMOUSLY. 6-0. UNFINISHED BUSINESS There were no items under this section for City Council review. NEW BUSINESS Application No. REZ0002-99 03.8 REZ0002-99 City Council to consider the request of Darold Harmer for a rezone of the property located at 22 "D" Street SW from the existing R-4, Multi-family Zone, to a proposed C-3, Heavy Commercial Zone. Councilmember Borden moved and Councilmember Singer seconded to call for a closed record hearing on Application No. REZ0002-99. MOTION CARRIED UNANIMOUSLY. 6-0. The following discussion and action occurred immediately following Item VIII. A of these minutes. Jack Jones, Auburn Lawn and Garden, 308 West Main Street, Auburn, WA Mr. Jones advised he is in the process of purchasing the Darold Harmer property. The sale is contingent on the approval of the rezone application. His offer on the property will expire September 15, 1999. Mr. Jones is hoping to acquire the property to Page 9 City of Auburn Council Meetinfl Minutes September 7, 1~ reconstruct a portion of his business required as a result of the "C" Street realignment. Councilmember Borden indicated her questions regarding the rezone application deal with the required landscaping and fencing around the property, which is a condition of the rezone. Councilmember Wagner noted that the Hearing Examiner's condition allows the Planning Director to make the decision on the exact location of the fence. He proposed that Councilmember Borden consult with Planning and Community Development Director Krauss for answers to her questions and concerns. Councilmember Borden indicated she wanted clarification on the type of landscaping and fencing required around the property. Planning Director Krauss explained that the details of the landscaping and fencing conditions would be determined at the time the applicant applies for a building permit. Alan Keimiq Mr. Keimig stated that the required landscaping is per ordinance. Planning Director Krauss advised that the landscaping is required around the new parking lot to buffer it from adjacent residential neighborhoods. Councilmember Borden moved and Councilmember Barber seconded to rescind the previous motion to call for a closed record hearing on Application No. REZ0002-99. MOTION CARRIED UNANIMOUSLY. 6-0. Councilmember Borden moved and Councilmember Barber seconded to approve the rezone based on the Hearing Examiner's Findings of Fact, Conclusions and Conditions, and to instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY. 6-0. Page 10 ] I City of Auburn Council Meetin.q Minutes September 7, 1999 Application No. CUP0003-99 03.10.1 cuP0003-99 City Council to consider the request of Valley Cities Counseling and Consultation for a conditional use permit to allow a professional office in the R-4, Multi-family Zone, located at 2704 "1" Street N E. Councilmember Borden moved and Councilmember Singer seconded to approve the conditional use permit based on the Hearing Examiner's Findings of Fact, Conclusions and Conditions, and instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY. 6-0. Application No. CUP0006-98 03.10.1 CUP0006-98 City Council to consider the request of Richard Meldrum for a conditional use permit to allow an existing house to be used as a professional office at 17 "E" Street SW. Councilmember Borden moved and Councilmember Lewis seconded to approve the conditional use permit based on the Hearing Examiner's Findings ,of Fact, Conclusions and Conditions, and instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY. 6-0. VII. ORDINANCES AND RESOLUTIONS A. O~inances Ordinance No. 5258 F5.2.15, O4.9.1 PR 562 An Ordinance of the City Council of the City of Auburn, Washington, approving Freight Mobility Strategic Investment Board Grant as provided in the Local Agency Agreement Supplement between the City and the Washington State Department of Transportation to prepare and implement the South 277th Street Reconstruction Project- Phase 1. Page 11 ] I City of Auburn Council Meeting Minutes September 7, 1999 Councilmember Wagner moved and Councilmember Cerino seconded to introduce and adopt Ordinance No. 5258. MOTION CARRIED UNANIMOUSLY. 6-0. Ordinance No. 5274 Ol .2 An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 10.36, Section 500, entitled "Passenger Loading Zones" to create a loading zone on the east side of a portion of "L' Street SE to facilitate handicap access to the King County Housing Authority housing development. Councilmember Wagner moved and Councilmember Cerino seconded to introduce and adopt Ordinance No. 5274. MOTION CARRIED UNANIMOUSLY. 6-0. Ordinance No. 5275 F5.2.18 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the acceptance of a grant of One Hundred Seventy One Thousand Nineteen Dollars ($171,019) from the Washington Service Corps to provide and operate the Auburn AmeriCorps Team; provide an in- kind match of Fifty-seven Thousand Six Hundred fifteen Dollars ($57,615); and authorize the Mayor to implement the necessary administrative procedures to execute a contract between the state of Washington Employment Security Department and the City of Auburn. Councilmember Borden moved and Councilmember Singer seconded to introduce and adopt Ordinance No. 5275. MOTION CARRIED UNANIMOUSLY. 6-0. Page 12 ] I City of Auburn Council Meetin~l Minutes September 7, 1999 Ordinance No. 5276 F5,2.10 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the acceptance of a grant of Twenty-four Thousand Dollars ($24,000) from the Juvenile Justice Advisory Committee to operate the City of Auburn's Neighborhood Program and its Mt. Baker Neighborhood Family Center; provide an in-kind match of Twenty-one Thousand Two Hundred Dollars ($21,200); and authorize the Mayor to implement the necessary administrative procedures. Councilmember Borden moved and Councilmember Singer seconded to introduce and adopt Ordinance No. 5276. MOTION CARRIED UNANIMOUSLY. 6-0. Ordinance No. 5278 F4.6,3 An Ordinance of the City of Auburn, Washington, authorizing the Mayor and City Clerk to accept donations from various donors to be used by Parks and Recreation for programs. Councilmember Barber moved and Councilmember Wagner seconded to introduce and adopt Ordinance No. 5278. MOTION CARRIED UNANIMOUSLY. 6-0. Ordinance No. 5279 A3.9.1 An Ordinance of the City Council of the City of Auburn, King County, Washington, approving the Collective Bargaining Agreement between the City and the Auburn Police Guild Commanders Unit, for 1999-2001. Councilmember Barber moved and Councilmember Lewis seconded to introduce and adopt Ordinance No. 5279. MOTION CARRIED UNANIMOUSLY. 6-0. Page 13 ] I City of Auburn Council Meetinq Minutes September 7, t99q Ordinance No. 5280 F6.8 An Ordinance of the City Council of the City of Auburn, Washington, amending the Auburn City Code Chapter 3.40 entitled "Water and Sewer Utility Tax" to reflect the requirements of Auburn City Code Section 13.48.020 entitled "Established". Councilmember Barber moved and Councilmember Wagner seconded to introduce and adopt Ordinance No. 5280. MOTION CARRIED UNANIMOUSLY. 6-0. Ordinance No. 5281 o4.9.1 PR 529, A3.13.4 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the acquisition of certain property and property rights by eminent domain providing for the payment thereof; authorizing the City Attorney to prepare a petition for condemnation in the Superior Court in and for the County of King and for the prosecution thereof for the acquisition of such property and property rights designated as 480 3rd Street SW, Tax Parcel Number 395440-0160 and Washington State Department of Transportation Number 1- 16528 for the State Route SR 18/"C" Street S.W. Interchange Modification and 3rd Street S.W. Grade Separation Project (PR 529). Councilmember Wagner moved and Councilmember Cerino seconded to introduce and adopt Ordinance No. 5281. Councilmember Borden inquired regarding the grading permit requested by the property owner. Public Works Director Engler advised that the City has not received an application for a grading permit for the subject property. MOTION CARRIED UNANIMOUSLY. 6-0. Page 14 City of Auburn Council Meefin;I Minutes September 7, 199.q Ordinance No. 5282 O4.9.1 PR 529, A3.13.4 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the acquisition of certain property and property rights by eminent domain providing for the payment thereof; authorizing the City Attorney to prepare a petition for condemnation in the Superior Court in and for the County of King and for the prosecution thereof for the acquisition of such property and property rights designated as 350 "E" Street SW, Tax Parcel Number 132104-9065 and Washington State Department of Transportation Number 1- 16527 for the State Route SR 18/"C" Street S.W. Interchange Modification and 3rd Street S.W. Grade Separation Project (PR 529). Councilmember Wagner moved and Councilmember Cerino seconded to introduce and adopt Ordinance No. 5282. MOTION CARRIED UNANIMOUSLY. 6-0. Resolutions Resolution No. 3111 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute a Sanitary Sewer Participation Agreement between the City of Auburn, Washington, and Frank and Shirley Gaines. Councilmember Barber moved and Counciimember Wagner seconded to introduce and adopt Resolution No. 3111. For clarification of these minutes, adoption of Resolution No. 3111 occurred immediately following Item VII. B.4 of these minutes. Page 15 I I City of Auburn Council Meetinq M nutes September 7, 19o~ Resolution No. 3112 04.2.1 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Easement Agreement with Puget Sound Energy to furnish and install electrical distribution system for Work Order Number PSE Electrical WO. #105006212 for the Auburn Municipal Airport. Councilmember Cerino moved and Councilmember Lewis seconded to adopt Resolution No. 3112. MOTION CARRIED UNANIMOUSLY. 6-0. Resolution No. 3113 o3.3.11 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Agreement between the City of Auburn (City), King County Department of Transportation (County), and Central Puget Sound Regional Transit Authority (Sound Transit) for the planning, design and construction of the Auburn Multimodal Transit Facility. Councilmember Borden moved and Councilmember Singer seconded to adopt Resolution No. 3113. MOTION CARRIED UNANIMOUSLY. 6-0. Resolution No. 3114 04.5 A Resolution of the City Council of the City of Auburn, Washington, opposing the proposal before the Washington Utilities and Transportation Commission (WUTC) to increase train speeds until the completion of certain improvements as set forth herein. Councilmember Borden moved and Councilmember Lewis seconded to adopt Resolution No. 3114. MOTION CARRIED UNANIMOUSLY. 6-0. Page 16 City of Auburn Council Meetin.q Minutes September 7, 19C~ Resolution No. 3117 01.8 A Resolution of the City Council of the City of Auburn, King County, Washington, acknowledging the First United Methodist Church of Auburn's efforts in establishing a Zone of Peace. Councilmember Borden moved and Councilmember Singer seconded to adopt Resolution No. 3117. MOTION CARRIED UNANIMOUSLY. 6-0. VIII. MAYOR'S REPORT 2000 Budget Process and 2000 Revenue Forecasts (Supler) Using overhead slides, Finance Director Supler and Assistant Finance Director Shelley Coleman presented the revenue forecast, property taxes and information related to the 2000 Budget process. The composition of estimated General Fund revenues includes: $9,510,000 in property tax, $11,426,000 in sales tax, $4,423,900 in utility tax, $998,500 in other taxes, $1,087,200 in licenses, permits and fines, $1,525,000 in intergovernmental, $1,396,900 in charges for services, and $1,246,000 in miscellaneous revenues for total estimated fund revenues in the amount of $31,603,500. Ms. Coleman then compared categories of estimated taxes for 2000 to the 1999 revenue amounts. Staff is projecting that assessed valuation will increase by 3.5% Firm assessed valuation figures from the King County Assessor's office will be available in November. The property tax revenue is based on a levy rate of $3.01 for a 101.42% levy, which is within the Implicit Price Deflator (IPD) rate. The City can go above the IPD up to 106% with a majority plus one vote by the Council. Finance Director Supler added that for the purpose of preparing the budget and pending the outcome of Initiative 695 in November, the motor vehicle excise tax was removed from anticipated revenues. Also, staff is assuming that the expansion of the tax base will be allowed under a court decision. Program improvements and new initiatives will be delayed until the outcome and full effect of Page 17 City of Auburn Council Meetin;I Minutes September 7, ;~C Initiative 695 is known. Finance Director also noted that the motor vehicle excise tax that funds the City's share of public health costs is approximately $700,000 annually. Ms. Coleman presented an analysis of the sales tax collections from 1996 to 2000. Ms. Coleman also reviewed license and permit revenues, intergovernmental revenue, charges for services, and miscellaneous revenue. The 2000 revenue forecast is based on the short-term predictions that economic growth will remain consistent, the statewide unemployment rate will remain Iow, and the overall economic environment will remain healthy. However, the passage of Initiative 695 could be highly restrictive. Ms. Coleman described the direct impact of the anticipated passage of Initiative 695 on the City. Approximately $439,000 in revenues will be lost in 2000, growing to approximately $675,000 in 2001. Referendum 49 bonds, which were to be serviced with the motor vehicle excise tax, will not be issued. Initiative 695 would require voter approval for any tax increase or monetary charge or fee. The full impact of Initiative 695, if passed, will have to be determined by the courts. Finance Director Supler advised that the Council will be asked to consider a property tax ordinance which would protect unused property taxes for future periods. The City is allowed, with demonstrated need, to increase the property tax levy to 106%. The 2000 Budget includes a property tax rate within the IPD rate of 101.42%. The City can protect the amount above the IPD up to 106% for future periods. Executive Session Mayor Booth recessed the meeting to executive session at 9:11 PM for approximately twenty minutes in order to discuss real estate matters. Mayor Booth indicated no action by the Council is anticipated following the executive session. Mayor Booth reconvened the regular meeting at 9:45 PM. Page 18 I I City of Auburn Council Meetin~ Minutes Sep~e~ber 7, 19C~ IX. ADJOURNMENT There being no further business to come before the Council this evening, the meeting adioumed at 9:45 PM. on the ~/~ day of ~z.~..~..~ , 1999. Approved / Charles A. Booth, Mayor Danielle Daskam, City Clerk Page 19 I