HomeMy WebLinkAbout04-15-2002 CITY OF AUBURN
COUNCIL MEETING MINUTES
April 15, 2002 7:30 PM
I. CALL TO ORDER
A. Flag Salute
Mayor Peter B. Lewis called the regular meeting of the Auburn City
Council to order at 7:30 PM in the Council Chambers of Auburn
City Half located at 25 West Main Street, Auburn, WA, 98001.
B. Roll Call
Mayor Lewis and the following Councilmembers were present:
Rich Wagner, Trish Borden, Fred Poe, Sue Singer, and Gene
Cerino. Councilmember Stacey Brothers arrived at 7:36 PM.
Councilmember Jeanne Barber was excused from the meeting.
Staff members present included: City Attorney Daniel B. Held,
Assistant City Attorney Judith Ausman, Public Works Director
Christine Engler, Transportation Engineer Michael Fuess, Assistant
Planning Director Lynn Rued, Associate Planner Bill Mandeville,
Associate Planner Shirley Aird, Associate Planner Mitzi McMahan,
Airport Manager John Anderson, Assistant Fire Chief Russ
Vandver, Police Chief Jim Kelly, Human Resources Director
Brenda Heineman, Parks and Recreation Director Daryl Faber,
Finance Director Shelley Coleman, and City Clerk Danielle
Daskam.
C. Announcements and Appointments
1. Announcements
a) Proclamation - Volunteer Week
Mayor Lewis read and presented a proclamation
declaring the week of April 21 - 27, 2002 as
Volunteer Week in the City of Auburn to
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City of Auburn Council Meeting Minutes April 15, 200~
Councilmember Cerino. Mayor Lewis announced that
a volunteer celebration lunch will be held on April 25,
2002 at the Auburn Senior Center. Councilmembers
and citizens are invited to attend the volunteer
celebration.
b) Proclamation - YMCA Healthy Kids Day
Mayor Lewis read and presented a proclamation
declaring April 27, 2002 as YMCA Healthy Kids Day
in the City of Auburn to Lisa Gill representing the
YMCA.
2. Appointments
a) Airport Advisory Board
City Council to consider the appointment of Ron
Wanttaja to fill an unexpired term, which will expire
December 31, 2005.
Councilmember Wagner moved and Councilmember
Cerino seconded to confirm the appointment of Ron
Wanttaja to the Airport Advisory Board.
Airport Manager John Anderson reported that Mr.
Wanttaja is a long-time tenant at the airport and
served as president of the Experimental Aircraft
Association.
MOTION CARRIED UNANIMOUSLY. 6-0.
D. Agenda Modifications
There were no agenda modifications.
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City of Auburn Council Meeting Minutes April t5, 200'~
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. 2001 Consolidated Annual Performance Evaluation Report
(CAPER) for the Community Development Block Grant
Program and Pre-publication Hearinq for the 2003 Program
Year
03.4.1.7, F5.4.3
The CAPER is an overall review of housing and community
development activities undertaken in Auburn during 2001.
Its primary purpose is to inform the citizens of Auburn how
and where the federal funds are spent, and assess the
program accomplishments as they relate to housing and
community development goals set forth in the Consolidated
Plan. The purpose of this hearing is to solicit public
comments prior to approval of the CAPER and submission
of the report to the U.S. Department of Housing and Urban
Development.
Associated Planner Shirley Aird presented the staff report.
Using overheads, Ms. Aird explained that the CAPER is
prepared and submitted annually to the US Department of
Housing and Urban Development (HUD). The CAPER
serves as a tool to inform citizens of how Federal funds were
utilized during the year through the Block Grant program.
Last year, the City of Auburn was granted $412,000 in
Community Development Block Grant (CDBG) funds. With
the addition of reallocations, a total of $450,000 was
appropriated last year for community development. Ms.
Aird displayed a graph of fiscal year 2001 CDBG
appropriations.
Ms. Aird pointed out that the CAPER reports the number of
beneficiaries served by the Block Grant program. The report
also illustrates the amount of leveraging achieved for each
community development proJect.
The CAPER has been available for public review and
comment since March 2002. To date, the City has received
no other comments other than from the Planning and
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City of Auburn Council Meeting Minutes April t$, 200?
Community Development Committee members. Following
tonight's hearing, the CAPER will be submitted to HUD.
The second purpose of tonight's hearing is to solicit
comments on the 2003 CDBG program year, which starts
January 1, 2003. Applications for the 2003 program year
were released March 22, 2002 and are due back to the City
May 2, 2002. The City anticipates receiving approximately
$400,000 in CDBG funds next year. Of those funds, 15
percent will be available for public services, 20 percent will
be available for administration, and the remainder must be
used for capital improvement projects and economic
development.
Mayor Lewis opened the public hearing.
No one in the audience requested to speak.
Mayor Lewis closed the public hearing.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
Speaking before the Council were:
Roger W. Hancock, 1025 26t~ Street SE, Auburn, WA.
Mr. Hancock encouraged the Council to establish a policy on adult
uses that would ensure their location away from residential
neighborhoods and schools.
David Dean, 3408 I Street NE #L104, Auburn, WA
Mr. Dean reported that he lives at the Down by the Green
Condominiums. He spoke regarding CamWest's Application No.
PUD00-0001 for the Riverpointe development project. Mr. Dean
expressed concern with the density of the development, its setback
from the Down by the Green Condos, and the amount of traffic
generated by the development.
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City of Auburn Council Meetinfl Minutes April 15, 200'~
Eric Campbell, CamWest Development, 9720 NE 20th Place,
Kirkland, WA
Mr. Campbell spoke on behalf of Application No. PUD00-0001,
Riverpointe development Application No. PLT00-0004. He
presented the Council with a handout depicting the proposed
development's house styles and open space areas. He spoke
briefly regarding the overall development.
David Dean
Mr. Dean, who spoke earlier, reiterated his concern with the
proposed Riverpointe development. He expressed concern that
the height of the proposed homes would block the views from
Down by the Green Condos and would abut the adjacent property
too closely.
Eric Campbell of CamWest Development spoke regarding public
involvement with the proposed Riverpointe project. He reported
that the developer held meetings with the neighborhood
associations starting approximately two years ago to answer
neighbors concerns about the proposed development.
James Monteith, 1105 18~ Street SE, Auburn, WA
Mr. Monteith recalled that in October 2001 he presented the
Council with a petition on behalf of his neighborhood regarding a
"problem" house in his neighborhood. He reported that in January
2002, the house was shut down and has now been sold. Mr.
Monteith reported that his neighborhood has changed for the
better. He thanked the Mayor and Council for the City's quick
action in solving his neighborhood's problem.
Diane Esplin, 1322 49~ Street SE, Auburn, WA
Mr. Esplin referred to a Tacoma News Tribune article which
reported that a community committee would be utilized by the City
on the issue of adult oriented businesses. City Attorney Held
reported that the City Council has empowered the Planning
Commission to take action on pursuing a vehicle for receiving
public input and holding public hearings on the issue of siting
sexually oriented businesses.
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City of Auburn Council Meetin;i Minutes April t$, 200?
Mike Pattersoq, 5122 Perry Drive SE, Auburn, WA
Mr. Patterson spoke regarding the regulation of adult and sexually
oriented businesses. He quoted from an American Planning
Association article from March 2001 regarding the different types of
sexually oriented businesses. He spoke in favor of restricting
pornography in the City of Auburn.
Brian Lamson, 4248 A Street SE, Auburn, WA
Mr. Lamson spoke regarding a store in his neighborhood known as
Mac's Mart. Mr. Lamson stated that the store sells visible
pornographic materials. He recommended the City of Auburn
adopt laws similar to the City of Bellevue's laws on pornography.
Michael Young, 5010 Mill Pond Drive SE, Auburn, WA
Mr. Young spoke regarding the regulation of sexually oriented
businesses. He spoke in favor of public input in developing
regulations on sexually oriented businesses. He urged the Council
to adopt an ordinance which is responsible, thorough and fair.
C. Correspondence
No correspondence was received for City Council review.
III. COUNCIL COMMITTEE REPORTS
A3,7.6
A. Municipal Services
Chair Singer reported the Municipal Services Committee met this
evening at 5:00. The Committee recommended changes to
proposed Ordinance No. 5651 which she will address when the
ordinance is introduced later this evening. The Committee also
reviewed and recommended approval of a lease amendment with
Hangars Unlimited, a contract with S. M. Stemper Architects, and
Resolution No. 3455 relating to a contract for jail services with
Yakima County. The Committee also began discussion on a new
noise ordinance. The next regular meeting of the Municipal
Services Committee is scheduled for May 6, 2002 at 5:00 PM.
B. Planninq and Community Development
Chair Borden reported the Planning and Community Development
Committee met April 8, 2002. The Committee conducted a hearing
on a request for a Water and Sewer Certificate for Green River
Community College Foundation. The Committee reviewed
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City of Auburn Council Meeting Minutes April 15, 200?
proposed Zoning Code amendments to the C-1 Zoning District,
neighborhood matching grants, and a contract with Imagio J.
Walter Thompson for a marketing and gateways project. The next
regular meeting of the Planning and Community Development
Committee is scheduled for April 22, 2002 at 5:00 PM.
C. Public Works
Chair Wagner reported the Public Works Committee met April 8,
2002. The Committee discussed contracts related to storm
facilities, the signal at East Valley Highway and Lake Tapps
Parkway, parking ordinance changes, Lea Hill annexation issues,
proposed Burlington Northern safety improvements, and municipal
electric utilities. The next regular meeting of the Public Works
Committee is scheduled for April 22, 2002 at 5:30 PM.
D. Finance
Chair Poe reported the Finance Committee met this evening at
6:30. The Committee reviewed and recommended approval of
claims and payroll vouchers, surplus property, Ordinance No. 5654
relating to weeds, Ordinance No. 5655 relating to duties of
enforcement, Resolution No. 3456 updating the City's deferred
compensation plan, and Resolution No. 3457 approving a collective
bargaining agreement with the Police Guild. The Committee also
discussed a method of funding pavement preservation (to be
referred to the Public Works Committee), financial quarterly reports,
gambling tax collections, and bad debt write-off. The next regular
meeting of the Finance Committee is scheduled for 6:30 PM at Mt.
Baker Middle School.
IV. CONSENT AGENDA
A. Minutes
1. Minutes of the March 6, 2002 special City Council meeting.
2. Minutes of the April 1, 2002 regular City Council meeting.
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City of Auburn Council Meeting Minutes April t5, 200'~
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 309634 through 310016 and a wire
transfer in the amount of $298,623.19 in the total amount of
$2,208,454.43 and dated April 15, 2002.
2. Payroll
Payroll check numbers 267054 to 267224 in the amount of
$544,389.04 and electronic deposit transmissions in the
amount of $740,319.54 for a grand total of $1,284,708.58 for
the pay period covering March 27, 2002 to April 10, 2002.
C. Contract Administration
1.Professional Services A,qreement
04.4.9.2, A3.16.7
City Council to authorize Addendum No. 1 to the City's
contract with S. M. Stemper Architects, adding to the scope
of work, the preparation of plans and bid specifications for
the re-roofing of hangar building No. 2 at Auburn Municipal
Airport, in the amount of $3,925.
2. Professional Services A.qreement No. AG-C-179
O4.8.1 MS737, A3.16.9
City Council to approve Agreement No. AG-C-179 for
consultant services with W & H Pacific for work related to the
Storm Facility Conditions Survey Project in an amount not to
exceed $84,507.90.
D. Call for Public Hearin,q
1. Amendments to Chapter 18.26, C-1 Li,qht Commercial
District
O3.4.2.1.2
City Council to call for a public hearing to be held May 6,
2002 to consider the Planning Commission's proposed
amendments to Chapter 18.26, the C-1 Light Commemial
zone regarding the issue of building height.
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City of Auburn Council Meeting Minutes April t5, 200'~
E. Surplus Property
F4.6.1
1. Finance Department
City Council to authorize the surplus and disposal of items
on the list of attached described property to Washington
Women's Employment and Education, a non-profit
organization. Those items that are unusable by Washington
Women's Employment Education, City Council to authorize
their disposal at the next City auction.
COAICity
MODEL DESCRIPTION Asset #
Hard drive 3 each Harddrives
Jaz Drive 2GB Jazz drive
Zip Drive 5 internal Zip drives
Video Card 6 Video Cards
Unknown A-B Data switch
Unknown CD-ROM
Unknown Floppy drive
Soundblaster ISA sound card
Generic Keyboards
Unknown MAU Tranciever
Clone PC 14200019
Clone PC 011 200
Clone PC 11400151
Clone PC 11400146
Clone PC 017 125
Clone PC 11400196
Clone PC 11400224
Clone PC 11400220
Clone PC 11400235
Clone PC 013 317
Clone PC 11400197
Clone PC 11400231
Clone PC 11400218
Clone PC 11400111
Clone PC 11400219
Clone PC COA0102
Clone PC abc 001134
Clone PC coa0129
Clone PC 11400234
Clone PC 12100246
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City of Auburn Council Meetin.q M nutes April 15, 200~
Clone PC 11400200
Clone PC 11400253
Clone PC 11400250
Clone PC 11500027
Generic Serial Mouse
F. 2002 Bud.qet Adiustments
1. Arterial Street Fund
F3.16, O4.10.2 C214A
City Council approve a budget adjustment in the amount of
$28,000.00 in the 102 Arterial Street Fund for the traffic
signal for the intersection of East Valley Highway and the
north and south Lake Tapps Parkway ramps.
2. Street Division
F3.16
City Council approve a budget adjustment in the amount of
$18,387.55 in the Street Division Capital Outlay Fund for a
bucket truck.
Councilmember Wagner moved and Counciimember Singer
seconded to approve the Consent Agenda.
Councilmember Poe encouraged Councilmembers to take the
opportunity to view the C1 zones prior to the May 6, 2002 public
hearing on proposed amendments to the C-1 zoning district to
observe the types of uses that exist on those properties.
MOTION CARRIED UNANIMOUSLY. 6-0.
V. UNFINISHED BUSINESS
There was no item under this section for City Council review.
VI. NEW BUSINESS
A. Application Number PUD00-0001
03.6 PUD00-0001
City Council to consider the request of CamWest Development for
a planned unit development for 117 single family detached on
20.92 acres located in the 3200-3300 block of "1" Street NE.
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City of Auburn Council Meeting Minutes April 15, 2002
Assistant Planning Director Rued presented the staff report for
Applications Numbers PUD00-0001 and PLT00-0004. Using an
overhead slide, Mr. Rued pointed out the proposed development
on an aerial view. The development consists of 117 single family
detached lots. The existing zoning for the property is R-4 and R-2.
The R-4 area is located on the front portion of the property fronting
I Street NE. The remainder is zoned R-2. The existing zoning
allows 187 units, of which 106 could be multi-family or apartment
type structures. The planned unit development provides open
space, distinct architectural features for the homes, and park land
dedications with improvements. Mr. Rued pointed out that Tract D,
which will be dedicated to the City as park area, will also serve as
an interim storm drainage facility. It is anticipated that when the
property to the north is developed as a regional storm drainage
facility, the development will be able to connect to the regional
facility. The interim storm drainage facility will then be converted to
park area. Three lots on Tract D will be converted to building lots.
Mr. Rued reported that a traffic impact analysis was conducted,
and the analysis revealed the project will have no level of service
impacts to City streets. The project will provide the missing link for
I Street NE. The development includes only one access from I
Street to the property. Mr. Rued reported that the Hearing
Examiner held a public hearing on the proposal and recommended
approval. In response to questions from Mr. Dean under audience
participation, Mr. Rued responded that the homes will be no closer
than fifteen feet from the property line abutting Down by the Green
Condos. Mr. Rued estimated that the Down by the Green Condos
have a five foot side yard setback.
In response to questions from Councilmember Cerino, Mr. Rued
explained that the 50 foot street allows parking on one side. The
cul-de-sacs meet the City's street standards.
Councilmember Brothers inquired regarding the chicanes. Mr.
Rued explained that chicanes extend the curb out toward the
roadway with a median in the middle. The chicane acts as a traffic
calming device by slowing traffic to maneuver the chicane.
Councilmember Borden inquired regarding the determination of
non-significance and the removal of trees. Mr. Rued pointed out
the trees in question and noted that the applicant had conducted a
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City of Auburn Council Meetin.q Minutes April 15, 200?
tree survey. The tree removal will be mitigated by streets streets
and trees in the park and open spaces.
Councilmember Wagner questioned pedestrian access. Mr. Rued
explained that pedestrian access consists of typical sidewalks and
pedestrian access via Tract D to a paved pathway. There is no
inter-neighborhood pedestrian access. In response to questions
from Councilmember Wagner, Mr. Rued stated that the street
standard deviations for horizontal radius at the development
entrance.
Transportation Engineer Fuess provided more information
regarding chicanes. The City required traffic calming devices for
the development. The developer chose chicanes, which are used
throughout the country. He explained that chicanes consist of an
outside curb with a radius and a concrete median barrier in the
middle of the roadway. Even though there may be a straight
stretch of roadway, the effect is to slow traffic. Councilmember
Wagner noted that the median barrier does not extend all the way
past the bulge. Mr. Fuess explained that the length of the barrier
allows flexibility for trucks and emergency services.
Councilmember Singer inquired regarding the Green River Trail.
Mr. Rued reported that the development will provide one of the
links for the trail and will connect to Brannan Park.
Councilmember Poe inquired regarding right-of-way for I Street NE.
Mr. Rued advised that the City acquired 60 feet of right-of-way
several years ago, which will allow for full-width construction
including curb, gutter, sidewalk, street trees, and street lights on
the east side. The west side of I Street will include curb only.
Councilmember Borden moved and Councilmember Singer
seconded to approve the Planned Unit Development 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.
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City of Auburn Council Meeting Minutes April 15, 200?
B. Application Number PLT00-0004
03.5 PLT00-0004
City Council to consider the request of CamWest Development for
preliminary plat approval of 117 single family detached on 20.92
acres located in the 3200-3300 block of"l" Street NE.
Councilmember Borden moved and Councilmember Singer
seconded to approve the preliminary plat based on the Hearing
Examiner's Findings of Fact, Conclusion and Conditions, and
instruct the City Attorney to prepare the necessary resolution.
MOTION CARRIED UNANIMOUSLY. 6-0.
C. Application Number WSC02-0003
A3.13.8
City Council to consider the request of Green River Community
College and Green River Community College Foundation for a
Development Agreement, subject to conditions, for the issuance of
water and sewer availability certificates to the applicant.
Councilmember Wagner asked the height of the proposed
dormitories. Associate Planner Shirley responded that the
buildings are two and one-half to three stories and 36 feet at the
highest point.
Councilmember Borden moved and Councilmember Singer
seconded to approve the water and sewer availability certificate
based upon findings of fact and conclusions listed in the agenda
bill, and the Development Agreement subject to conditions of
approval, which will enable the issuance of water and sewer
availability certificate to the applicant.
MOTION CARRIED UNANIMOUSLY. 6-0.
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City of Auburn Council Meeting Minutes April 15~ 200?
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5651
08.24, Ol.8
An Ordinance of the City Council of the City of Auburn,
Washington, adopting a new Chapter 5.22 of the Auburn
City Code providing for multi-family residential complex
business license and crime free strategies.
Councilmember Singer moved to introduce and adopt
Ordinance No. 5651 with the following changes
recommended by the Municipal Services Committee, which
were distributed to Council prior to the meeting as follows:
"5.22.130 Nonexclusive enforcement.
The City's action to enforce one prevision of this
Chapter or to pursue one avenue of enforcement
shall not preclude the City from enforcin.q any other
provision of this Chapter and/or from pursuin.q any
other avenue of enforcement, and the Mayor or
desi.qnated City official is entitled to use any methods
or processes available under law to enforce the
requirements hereof."
Councilmember Wagner seconded the motion.
MOTION CARRIED UNANIMOUSLY. 6-0.
2. Ordinance No. 5652
O1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Chapter 10.36,
entitled "Stopping, Standing and Parking" by adding a new
Section 10.36.343 entitled "No Parking Between 4:30 AM
and 7:30 AM" for the purpose of designating prohibited
parking hours on certain streets.
Councilmember Wagner moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5652.
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City of Auburn Council Meeting Minutes April 15, 200?
MOTION CARRIED UNANIMOULSY. 6-0.
3. Ordinance No. 5653
o1.2
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Section 10.40.035
entitled "Auburn City Employee Parking Established" to
identify City vehicle parking and employee permit parking
areas.
Councilmember Wagner moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5653.
MOTION CARRIED UNANIMOUSLY. 6-0.
4. Ordinance No. 5654
06.0
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 8.20.025 of the Auburn
City Code, relating to uncontrolled weeds and vegetation.
Councilmember Poe moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5654 with
the addition of the words "on business property" in the title
and text of new Section 8.20.025.
MOTION CARRIED UNANIMOUSLY. 6-0.
5. Ordinance No. 5655
06.0
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 1.02 of the Auburn City
Code, relating to duties of enfomement.
Councilmember Poe moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5655.
In response to a question from Councilmember Brothers,
City Attorney Heid responded that the ordinance provides a
severability clause that applies to any portion of the city
code and specifies legislative intent that enforcement of City
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City of Auburn Council Meetin~l Minutes April 15, 200?
ordinances is not specific rights to individuals but to the City
in general.
MOTION CARRIED UNANIMOUSLY. 6-0.
6. Ordinance No. 5656
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 of Auburn and the Green River Community College,
Green River Community College Foundation and the
Washington Department of Natural Resources.
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5556.
MOTION CARRIED UNANIMOUSLY. 6-0.
B. Resolutions
1. Resolution No. 3451
O3.3.15, A3.16.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an agreement for professional services between the City of
Auburn (City), and Imagio J. Walter Thompson for the
purpose of conducting a marketing and gateway project for
Auburn.
Councilmember Borden moved and Councilmember Singer
seconded to adopt Resolution No. 3451.
In response to a question from Councilmember Wagner,
Associate Planner McMahan responded that the cost of
each phase is approximately $45,000.
MOTION CARRIED. 5-1. Councilmember Brothers voted
no.
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City of Auburn Council Meeting Minutes April 15, 20(~?
2. Resolution No. 3454
O3.11.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor of Auburn to award
neighborhood matching grants to selected applicants.
Councilmember Borden moved and Councilmember Singer
seconded to adopt Resolution No. 3454.
MOTION CARRIED UNANIMOUSLY. 6-0.
3. Resolution No. 3455
O1.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing an amendment to the Agreement
approved by Resolution No. 3290 adopted November 20,
2000, and amended by Resolution No. 3337 adopted March
19, 2001, authorizing an Agreement for housing of inmates
in the Yakima County Jail to incorporate adjustments in the
Agreement.
Councilmember Singer moved and Councilmember Wagner
seconded to adopt Resolution No. 3455.
MOTION CARRIED UNANIMOUSLY. 6-0.
4. Resolution No. 3456
A4.1.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
and publish a rewritten Deferred Compensation Plan for the
City of Auburn that complies with the new provisions of the
Federal Economic Growth and Tax Relief Reconciliation Act
(EGTRRA) of 2001.
Councilmember Poe moved and Councilmember Cerino
seconded to adopt Resolution No. 3456.
MOTION CARRIED UNANIMOUSLY. 6-0.
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City of Auburn Council Meeting Minutes April 15, 200?
5. Resolution No. 3457
A3.9.1
A Resolution of the City Council of the City of Auburn,
Washington, approving the Collective Bargaining Agreement
between the City and the Auburn Police Guild for the Auburn
Police Guild Commissioned Unit for 2002-2004.
Councilmember Poe moved and Councilmember Cerino
seconded to adopt Resolution No. 3457.
MOTION CARRIED UNANIMOUSLY. 6-0.
6. Resolution No. 3460
A3.17, O4.4.9.1.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing an amendment to the Ground
Lease at the Auburn Municipal Airport with Hangars
Unlimited approved by Resolution 3364 adopted August 6,
2001.
Councilmember Singer moved and Councilmember Wagner
seconded to adopt Resolution No. 3460.
MOTION CARRIED UNANIMOUSLY. 6-0.
VIII. MAYOR'S REPORT
A. Executive Session
Mayor Lewis recessed the meeting to executive session at 8:57 PM
for approximately 25 minutes in order to discuss potential litigation.
The regular meeting was reconvened at 9:24 PM.
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City of Auburn Council Meetin,q Minutes April 15, 200?
IX. ADJOURNMENT
There being no further business, the meeting adjourned at 9:24 PM.
APPROVED THE ~ ?~ DAY OF MAY, 2002.
~'-"~J /~(~~/~/'Danielle Daskam, City Clerk
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