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Home My WebLink About04-19-2004CITY WASHINGTON CITY COUNCIL MEETING MINUTES APRIL 19, 2004 7:30 PM CALL TO ORDER Flag Salute Mayor Peter B. Lewis called the meeting to order at 7:30 p.m. and led those in attendance in the Pledge of Allegiance. Roll Call Mayor Lewis and the following Councilmembers were in attendance: Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus, Bill Peloza, Roger Thordarson, and Lynn Norman. Staff members present included: City Attorney Daniel B. Held, Planning and Community Development Director Paul Krauss, Police Chief Jim Kelly, Acting Fire Chief Russ Vandver, Fire Marshal DavE; Smith, Parks and Recreation Director Daryl Faber, Human Resources/Risk Management Director Brenda Heineman, Finance Director Shelley Coleman, Public Works Director Dennis Dowdy, Community Development Administrator David Osaki, Planner Sean Martin, Planner Mitzi McMahan, Executive Assistant Duanna Richards and City Clerk Daniellle Daskam. C. Announcements and Appointments 1. Announcements a) Proclamation - White Cane Days Mayor Lewis declared April 30, 2004 and May 1, 2004 as "White Cane Days" in the City of Auburn and presented the proclamation to Darrel Gordon, President of the Auburn Noon Lions Club. b) Proclamation - Healthy Kids Day Mayor Lewis declared April 24, 2004 as "Healthy Kids Day" in the City of Auburn and presented the proclamation to George Frasier, YMCA Branch Executive. Page City of Auburn Council Meeting Minutes April 19, 2004 I1. c) Tree City, U.S.A. Designation Parks and Recreation Director Daryl Fiber announced that the City of Auburn was recently designated as a Tree City, U.S.A. and presented Mayor Lewis with a plaque commemorating the City's designation as Tree City, U.S.A. e Appointments There were no appointments for Council consideration. D= Agenda Modifications Agenda modifications included an announcement regarding the City's designation as a Tree City, U.S.A. under Item I.C.l.c, correspondence transmitted under Items I1.C.1-4, and a revised Ordinance No. 5829 transmitted under Item VIII.A. 1. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings Closed Record Hearings The following is closed record hearing where any public testimony must be strictly limited to the issues involving the proposals and must also be limited to comments "on the record"..No new or additional evidence may be allowed. Application Number VAR04-0001 A3.23.1 City Council to conduct a closed record hearing on an appeal filed by Kenneth Knott on the Hearing Examiner's decision to deny his application for a variance to allow a six-foot fence in a required yard setback for property located at 1908 2nd Street SE. Utilizing an aerial map of the property, Planner Mitzi McMahan reviewed the applicant's appeal and variance request. The Hearing Examiner issued a decision on March 29, 2004 denying Mr. Knott's request for a variance finding that the applicant did not conform to variance approval criteria 1 through 6 and 8. Staff had recommended approval of the variance finding that: the applicant had satisfied all the criteria for a variance. Ms. McMahan reported that two neighbors voiced opposition to the variance. Page 2 City of Auburn Council Meeting Minutes April 19, 2004 C= In response to questions from Councilmember Thordarson, Ms. McMahan stated that the applicant wishes to increase the fence height to provide privacy and security for his swimming pool. Councilmembers Wagner and Peloza spoke regarding a letter of opposition from the applicant's neighbor related to the turning radius to and from her driveway and difficulties she might encounter if the fence height is increased. Mayor Lewis opened the closed record hearing. Ken Knott, 1908 2nd Street SE, Auburn Mr. Knott noted that a fence currently exists on his property. The request for a variance is to continue the fence line and increase the height of the fence. Mr. Knott spoke in favor of his appeal for a variance to allow a six-foot fence on his property. Mayor Lewis closed the closed record hearing. Councilmember Singer moved and Councilmember Backus seconded to overturn the Hearing Examiner's decision and grant the variance application. MOTION CARRIED UNANIMOUSLY. 7-0. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. The following individuals spoke in opposition to Ordinance 1'4o. 5829 found under Item VIII.A. 1 of these minutes: Robert Reder, Humane Society of the United States, 5200 University Way Seattle Glen Bu[, American Canine Foundation, 23969 NE State Route 3, Suite G-101, Belfair, WA Jay Hart, 2135 "M" Street SE, Auburn, WA Sonya Salters, 717 4th Street SE, Auburn, WA Karen Miller, 413 Wayne Avenue SE, Pacific, WA Jim Anabl~, 1001 4th Avenue #3200, Seattle, WA Tom Crain, 815 15th Street NE, Auburn, WA Me.qan Robertson, 1530 22nd Street SE, Auburn, WA Klm Brad¥-Spooner, 17807 SE 346th Street, Auburn, WA Hope Stevens, 1201 3rd Street NE, Auburn, WA Page 3 City of Auburn Council Meetin;i Minutes April 19, 2004 Randall Robertson 21042 225th Avenue Sun City, AZ Reesia Roth, 1001 19 h Street SE, Auburn, WA Cynthia McCammon, 28705 34th Avenue South, Auburn, WA Geor.qe Gray, 15504 54th Street Court East, Sumner, WA Jonie Brooke, 5501 Bridget Avenue SE, Auburn, WA Sherry Ann Griffis, 1701 3rd Street SE, Auburn, WA Mary Batson, 1021 22nd Street NE, Auburn, WA Joan Baker, 19026 29th Avenue E, Tacoma, WA Chester Wells, 2725 25th Street SE, Auburn, WA Jill Bell, 3460 S 360th, Auburn, WA Steve McDanne!, 29842 113thWay SE, Auburn, WA Ed Kettman, 1614 4th Street NE, Auburn, WA Gail Munoz, 31920 162"d Place SE, Auburn, WA Bonnie Jones, 18126 SE 346th Street, Auburn, WA Daniel Zeine, 821 6th Street SE, Auburn, WA Chester Wells, 32905 154th Avenue SE, Auburn, WA Connie Gohl, 37620 188th Avenue SE, Auburn, WA Victoria Wiley, 1724 Riverview Drive NE, Auburn, WA June Quemadq, 1601 20th Street NE, Auburn, WA Hiroko Gray, 15504 54th Street Court East, Sumner, WA Paul Huckins, 1611 4th Street NE, Auburn, WA Doris Baker., 19215 135th Avenue SE, Renton, WA Dee Robison, 15815 248th Street E, Graham, WA The following individual spoke in favor of Ordinance No. 58;!9: Ron Hankinson, 1213 6th Street NE, Auburn, WA At the request of Mayor Lewis, City Attorney Daniel B. Heid read the definitions of potentially dangerous and dangerous dogs from Ordinance No. 5829. No fines or fees are imposed, nor is registration required related to potentially dangerous dogs. City Attorney Heid clarified that the current leash law provides for infraction penalties at the county level. Ordinance 5829 would provide local enforcement with regard to penalties and authority pertaining to dogs that are declared dangerous. (See Item VI/I.A. 1 of these minutes for discussion and action3 on this item.) Mayor Lewis recessed the meeting for approximately five minutes at 9:32 p.m. Mayor Lewis reconvened the meeting at 9:37 p.m. Page 4 City of Auburn Council Meetin.cI Minutes April t9~ 2004 III. D. Correspondence A facsimile dated April 15, 2004 from the American Canine Foundation addressed to the City of Auburn. A facsimile dated April 16, 2004 from the Law Offices of James W. Anable, Jr. directed to City Attorney Dan Held, addressed to City Councilmembers Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus, Bill Peloza, Roger Thordarson, and Lynn Norman, and copied to Mayor Peter B. Lewis. A facsimile dated April 19, 2004 from Dr. David J. Hibler, Sr., with the American Pit Bull Rescue Association, directed to Dani Daskam, City Clerk, addressed to City Councilmembers Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus, Bill Peloza, Roger Thordarson, and Lynn Norman, and copied to Mayor Peter B. Lewis and City Attorney Daniel B. Held. A facsimile dated April 19, 2004 from Kortni Campbell, Program Administrator, Canine Legislation for the American Kennel Club, directed to Cathy Richardson, Deputy City Clerk and addressed to Mayor Peter B. Lewis and City Councilmembers Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus, Bill Peloza, Roger Thordarson, and Lynn Norman. COUNCIL COMMITTEE REPORTS A3.7.6 A. Municipal Services Chair Cerino reported that the Municipal Services Comnr~ittee met this evening at 5:00 p.m. The Committee discussed and recommends approval of surplus property, Ordinance No. 5829, and Resolution No. 3717. The Committee also discussed the Reynolds property easement, proposed Ordinance No. 5841 related to parking enforcement, and the City Hall plaza. The next regular meeting of the Municipal Services Committee is scheduled for May 3, 2004 at 5:00 p.m. Planning & Community Development Chair Singer reported that the Planning & Community Development Committee met on April 12, 2004 at 5:00 p.m. The Committee held three public hearings, and discussed and recommends approval of a contract administration item, Ordinance Nos. 5839 and 5840, and Resolution Nos. 3706, 3708, 3709, 3712, 3715, 3716, 3718, and 3719. The Committee also discussed an adult use ordinance, pedestrian improvement contracts, the community center, vacant houses, downtown design requirements, Page 5 City of Auburn Council Meetin~l Minutes April 19, 2004 IV. and outdoor storage in M-1 zones. The next regular meeting of the Planning & Community Development Committee is scheduled for April 26, 2004 at 5:00 p.m. Public Works Chair Wagner reported that the Public Works Committee met on April 12, 2004 at 5:30 p.m. The Committee discussed right-of-way use permits, and recommends approval of contract administration items, Ordinance No. 5824, and Resolution No. 3713. The Committee also discussed policy for Main Street banners, parking on 62nd Street, school zones, crosswalk treatments, and pavement preservation. The next regular meeting of the Public Works Committee is scheduled for April 26, 2004 at 5:30 p.m. Do Finance Chair Backus reported that the Finance Committee met this evening at 6:30. The Committee discussed and recommends approval of claims and payroll vouchers, a contract administration item, and surplus property. The Committee also received 2004 first quarter reports and a report on a citywide cash receipting system. The next regular meeting of the Finance Committee is scheduled for May 3, 2004 at 6:30 p.rn. at Thomas Academy. COUNCILMEMBER REPORTS At this time Councilmembers may report on items not specifically described on the agenda, which are of interest to the community. Councilmember Peloza reported on his attendance at the April LEOFF Board meeting, the Metropolitan Water Pollution Abatement Advisory Committee, the Auburn Hazard Mitigation Planning meeting, a meeting on the role of an elected official in a large event like the attack on the Pentagon on 9/11, and the monthly King County Water Quality Committee meeting. Mayor Pro Tem Singer reported on her attendance at the Suburban Cities meeting, an Emergency Management meeting on the role of elected officials, a joint meeting of the Planning and Community Development Committee and the Human Services Committee, and a recent national roller skating championship event held in Auburn. Councilmember Cerino reported on his attendance at a meeting of the Pierce County Review Commission. Mayor Lewis reported on Arbor Day events including the City's 'rree City, USA designation and a tree planting anniversary celebration at Les Gove Park. Mayor Page 6 City of Auburn Council Meetinf:l Minutes April 19~ 2004 Lewis also reported on his attendance at an Emergency Management meeting on the role of an elected official in a large event like the attack on the Pentagon on 9/11. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes 1. Minutes of the April 5, 2004 regular City Council meeting. B. Vouchers F4.9.2,F4.9.5 Claims Claims check numbers 329811 through 330213 in the amount of $1,561,595.44 and dated April 19, 2004. = Payroll Payroll check numbers 507848 to 507996 in time amount of $637,995.89 and electronic deposit transmissions in the amount of $902,427.75 for a grand total of $1,540,423.64 for the pay period covering April 1,2004 to April 14, 2004. C. Surplus Property F4.6.1 Planning & Community Development Department City Council to authorize the surplus and disposal of a desk which is no longer of use to the City. Fire Department City Council to authorize the surplus and sale of a 1931 Model "A" Fire Engine with proceeds to be used for the ref'urbishment of Auburn's 1938 Pirsch Fire Engine. Page 7 City of Auburn Council Meetin~l Minutes April 19, 2004 Public Works Department City Council to authorize the surplus and disposal of vehicles which are no longer of use to the City: the following Vehicle No. F037B 6303D 6402C 6444C 6516B 6517B 6701C P018A P019A P022F P023F P027C P039D P040B P042E P100B Vehicle Yr & Description 1997 Chevrolet Astro Mini-Van 1995 Chevrolet Gl0 Cargo Van 1997 Ford F350 1Ton Cab/Chas 2000 Elgin Air Street Sweeper 1998 Ford Cab & Chassis 1998 Ford Cab & Chassis 1997 Dodge Ram Maxi-Van 2001 Ford Crown Victoria 2001 Ford Crown Victoria 2001 Ford Crown Victoria 2001 Ford Crown Victoria 1995 Ford Crown Victoria 1999 Ford Crown Victoria 1994 Ford Crown Victoria 2000 Ford Expedition XLT 1995 Jeep Cherokee VIN Number 1GNEL19W9VB195237 1GCEG25H4SF203758 1FDKF37H1VEB26636 49AADBV01 H H63013 1FDLF47G1VEB83713 1FDLF47GXVEB7863~I 2B5WB35ZVK568187 2FAFP71W41X185662 2FAFP71W21X185663, 2FAFP71W21X165445 2FAFP71W51X174060 2FALP71WOSX174990 2FAFP71W7XX182508 2FALP71W3RX14883,~! 1FMUP16L4YLKB87050 1J4FJ68S4SL654060 Fixed Asset No. 55000 F037B 55000 F032B 55000 6402C 55000 6444C 55000 6516B 55000 6517B 55000 6701C 55000 P018A 55000 P019A 55000 P022F 55000 P023F 55000 P027C 55000 P039D 55000 P040B 55000 P042E 55000 P100B D. Contract Administration Professional Services Contract A3.16.11 City Council to authorize the extension of a Professional Services Contract with Advocates, Inc. relating to post office expansion/relocation issues. Consultant Agreement No. AG-C-232 A3.16.9, O4.9.1 PR C409A City Council grant permission to enter into Consultant Agreement No. AG-C-232 with Huitt-Zollars, Inc. for work related to Project Number C409A, Auburn Way Pedestrian improvements. = Consultant Agreement No. AG-C-228 A3.16.9, O4.9.1 PR C326A City Council grant permission to enter into Consultant Agreement No. AG-C-228 with Entranco for work related to Project Number C326A, "C" Street SW Roadway Improvements. Consultant Agreement No. AG-C-229 A3.16.9, O4.11 MS 773, O3.4.1.16, F5.2.6 City Council grant permission to enter into Consultant Agreement No. AG-C-229 with Roth Hill Engineering Partners, inc. for Page 8 City of Auburn Council Meetin~l Minutes April 19~ 2004 VI. professional services for Project Number MS 773, Vulnerability Assessment and Security Improvement Planning. E. Off-site City Council Meeting May 3, 2004 Off-site City Council Meeting City Council to authorize the relocation of the Ma!! 3, 2004 City Council meeting to be held at 7:30 p.m. at Thomas Academy located at 20 - 49th Street NE, Auburn, Washington. Councilmember Singer moved and Councilmember Wagner seconded to approve the consent agenda. MOTION CARRIED UNANIMOUSLY. 7-0. UNFINISHED BUSINESS Ordinance No. 5824 03.9 V-05-03 An Ordinance of the City Council of the City of Auburn, Washington, approving the vacation of a portion of right-of-way located south of 812 10th Street NE, within the City of Auburn, Washington Councilmember Wagner moved and Councilmember Cerino seconded to introduce and adopt Ordinance No. 5824. MOTION CARRIED UNANIMOUSLY. 7-0. VII. NEW BUSINESS Preliminary Plat Application Number PLT03-O002 03.5 PLT03-0002 City Council to consider the request of H.C. Thuline/Pinnacles, Inc. and DBM Consulting Engineers, for preliminary plat approval for a 102-1ot subdivision located at the northwest corner of Old Man Thomas Road and Lake Tapps Parkway intersection. (See Item No. V/ll.B. 11 of these minutes for action on this item.) Rezone Application Number REZ04-0001 03.8 REZ04-0001 City Council to consider the request of Mike Grella and Mark Hehnen, Thomas Academy to rezone property located at 20 - 49th Street NE, the south side of 49h Street NE/NW approximately 750-feet west of the Page 9 CiW of Auburn Council Meetin~l Minutes April t9, 2004 Ce De F= intersection of 49th Street NE and Auburn Way North, from "1", Institutional to M-l, Light Industrial. (See Item VIII. A.2 of these minutes for action on this item.) Rezone Application Number REZ04-0002 03.8 REZ04-0002 City Council to consider the request of Mark Hancock, La~ Terra Limited Partnership to rezone property located between the Union Pacific and Burlington Northern Santa Fe railroad tracks, just north of '15th Street NVV with frontage on Emerald Downs Drive, from M-l, Light Industrial to C-3, Heavy Commercial. (See Item No. VIII. A.3 of the minutes for action on this item.) Application Number WSC04-0001 A3.13.8 WSC04-0001 City Council to consider the request of Musa T. Abed for a Developer's Agreement, subject to conditions, for the issuance of water and sewer availability certificates for property located at 31214 124th Avenue SE (See Item VIII. B. 7 of these minutes for action on this item.) Application Number WSC04-0002 A3.13.8 WSC04-0002 City Council to consider the request of Thomas Bastrom and Kelly Garvey for a Developer's Agreement, subject to conditions, for the issuance of water and sewer availability certificates for property located on the west side of 124th Avenue SE and south of SE 312th Street. (See Item VIII. B.8 of these minutes for action on this item.) Application Number WSC04-0004 A3.13.8 WSC04-0004 City Council to consider the request of JP$ Holdings, LLC for a Developer's Agreement, subject to conditions, for the issuance of water and sewer availability certificates for property located at :30931, 30905, 30825, 30917, and 30809 132nd Avenue SE. (See Item VIII. B.9 of these minutes for action on this item.) Page 10 City of Auburn Council Meetinq Minutes April 19, 2004 VIII. ORDINANCES AND RESOLUTIONS A. Ordinances Ordinance No. 5829 O3.4.2.1.2 An Ordinance of the City of Auburn, Washington, creating a new Chapter 6.35 of the Auburn City Code related to dangerous dogs (Discussion and action on this Item occurred after Item II. C of these minutes.) Councilmember Singer requested Council consideration of Ordinance No. 5829. Councilmember Cerino noted that Ordinance No. 5829 provides for a rebuttal process in the event a dog is deemed dangerous. Councilmember Cerino also inquired regarding modifying the language under Section 6.35.010(0, paragraph three pertaining to dogs running free. City Attorney Heid recommended specificity with regard to the number of times a dog could be found running free and unrestrained before being deemed dangerous. Councilmember Wagner inquired regarding pollice discretion related to the citation process under Section 6.35.010(f). City Attorney Heid stated that police officers employ a measure of discretion when dealing with any law enforcement issue, which would include enforcement of Section 6.35.010(f) of Ordinance No. 5829. Ordinance No. 5829 also places the responsibility of responding to dogs running free and/or unrestrained with the City. The City has received numerous complaints regarding King County Animal Control's response time. Councilmember Cerino stressed that dogs would not be declared dangerous under specific criteria under Section 6.35.010(0, paragraph two, which includes but is not limited to exclusions for injuries sustained by a person who was committing a willful trespass or who was tormenting or abusing a dog at the time of injury. Page 11 City of Auburn Council Meetin.q Minutes April 19, 2004 Councilmember Singer recommended referring Ordinance No. 5829 back to Committee. Councilmember Singer also expressed concerns related to the weight criteria and definitions in Ordinance No. 5829. Councilmember Cerino pointed out that Ordinance No. 5829 provides recourse and enforcement with regard to individuals who are not responsible dog owners. Councilmember Backus requested additional time to review audience comments made this evening. Councilmember Wagner spoke in opposition to imposing a weight specific ordinance. Councilmember Norman suggested requirements for education as part of the penalty for first time offenders. Councilmember Peloza moved and Councilmember Cerino seconded to introduce and adopt Ordinance No. 5829. Councilmember Wagner moved and Councilmember Peloza seconded to amend Ordinance No. 5829, Section 6.35.010 as follows: · Strike Section 6.35.010(1) · Strike the words "is a potentially dangerous dog, as defined in the Chapter, that" from Section 6.34.010(2)(d) · Strike the words "is a potentially dangerous dog, as defined in the Chapter, that" from Section 6.35.010(2)(e) Councilmember Thordarson spoke in favor of Ordinance No. 5829 as amended and stressed the need for enforcemerlt measures in Auburn. Councilmember Peloza read a statement related to the drafting of Ordinance No. 5829. Councilmember Peloza spoke in favor of Ordinance No. 5829 as amended. Councilmember Singer spoke in opposition to Ordinance No. 5829 as amended. Councilmember Singer moved and Councilmember Cerino seconded to table Ordinance No. 5829 and refer it to Committee. Page 12 City of Auburn Council Meetin;~ Minutes April 19~ 2004 MOTION CARRIED. 5-2. Councilmembers Wagner and Thordarson voted no. Ordinance No. 5839 03.8 REZ04-0001 An Ordinance of the City Council of the City of Auburn, Washington, providing for the rezoning of 7.18 acres of property located at 20 - 4gth Street NE within the City of Auburn, Washington, changing the zoning classification from I (Institutional) to M-1 (Light Industrial) Councilmember Singer moved and Councilmember Norman seconded to introduce and adopt Ordinance No. 5839. MOTION CARRIED UNANIMOUSLY. 7-0. Ordinance No, 5840 03.8 REZ04-0002 An Ordinance of the City Council of the City of Auburn, Washington, providing for the rezoning of approximately 39 acres of property located at 1620 H Street NW within the City of Auburn, Washington, changing the zoning classification from M-1 (Light Industrial) to C-3 (Heavy Commercial) Councilmember Singer moved and Councilmember Norman seconded to introduce and adopt Ordinance No. 5840. MOTION CARRIED UNANIMOUSLY. 7-0. Resolutions Resolution No. 3706 A3.16.7 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a contract with Berryman & Henigar for building plans review services Councilmember Singer moved and Councilmernber Norman seconded to adopt Resolution No. 3706. MOTION CARRIED UNANIMOUSLY. 7-0. 2. Resolution No. 3708 Page 13 City of Auburn Council Meeting! Minutes April 19~ 2004 = 04.4.2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Meals on Wheels Satellite Site Memorandum of Agreement for 2004 between the City of Auburn and Senior Services of Seattle/King County (SSS/KC) to provide home delivered meal service in the Auburn area to the elderly Councilmember Singer moved and Councilmember Norman seconded to adopt Resolution No. 3708. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3709 O4.4.2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Memorandum of Agreement for 2004 between the City of Auburn and Senior Services of Seattle/King County Nutrition Projects (SSS/KC) to provide a federally funded hot meal program for low-.income elderly citizens in the Auburn area Councilmember Singer moved and Councilmember Norman seconded to adopt Resolution No. 3709. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3710 04.4,2 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Agreement with Senior Services of Seattle/King County (SSS/KC) and Group Health Cooperative (LFP) to facilitate a 2004 Lifetime Fitness Exercise Program for Auburn Senior Center participants Councilmember Singer moved and Councilmember Norman seconded to adopt Resolution No. 3710. MOTION CARRIED UNANIMOUSLY. 7-0. Page 14 City of Auburn Council Meetin;I Minutes April 19, 2004 Resolution No. 3712 04.4.2 A Resolution of the City of Auburn, Washington, authorizing the Mayor and City Clerk of the City of Auburn, to execute an agreement with Bonnie Tours to act as travel agent for the City's Senior Center Program Councilmember Singer moved and Councilmember Norman seconded to adopt Resolution No. 3712. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3713 A3.16.9, O4.9.1 PR C1014 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement between Les Schwab Inc, Amerco Real Estate Company, and the City of Auburn regarding modifications to the "F" Street signal for Project No. C1014, Auburn Way South Safety Improvements Councilmember Wagner moved and Councilmember Cerino seconded to adopt Resolution No. 3713. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3714 A3.13.8 WSC04-0001 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a~ Development Agreement between the City of Auburn and Musa T. Abed Councilmember Singer moved and Councilmernber Norman seconded to adopt Resolution No. 3714. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3715 A3.13.8 WSC04-0002 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Development Agreement between the City of Auburn and Thomas Bastrom and Kelly Garvey Page 15 City of Auburn Council Meetinfl Minutes April 19, 2004 IX. = 10. 11. Councilmember Singer moved and Councilmernber Norman seconded to adopt Resolution No. 3715. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3716 A3.13.8 WSC04-0004 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Development Agreement between the City of Auburn and JPS Holdings, LLC Councilmember Singer moved and Councilmember Norman seconded to adopt Resolution No. 3716. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3717 O3.7, A5.6.2, A3.16.3 A Resolution of the City Council of the City of Auburn, Washington, authorizing the acceptance of grant funds in the amount of Forty- one Thousand Nine Hundred Eighty-five ($41,985) for the 2004 - 2005 Ecology Coordinated Prevention Grant Program, and authorizing the Mayor and City Clerk to execute an Interlocal Agreement between the Department of Ecology and the City of Auburn Councilmember Cerino moved and Councilmernber Wagner seconded to adopt Resolution No. 3717. MOTION CARRIED UNANIMOUSLY. 7-0. Resolution No. 3718 03.5 PLT03-0002 A Resolution of the City Council of the City of Auburn, Washington, approving the preliminary plat of 30.8 acres into 10:.) single family lots located at the northwest corner of the Old Man Thomas Road and Lake Tapps Parkway within the City of Auburn, Washington Councilmember Singer moved and Councilmember Norman seconded to adopt Resolution No. 3718. MOTION CARRIED UNANIMOUSLY. 7-0. MAYOR'S REPORT Page 16 City of Auburn Council Meetinfl Minutes April 19, 2004 Executive Session No executive session was held. ADJOURNMENT There being no further business to come adjourned at 10:05 p.m. before the Council, the meeting APPROVED THE ~),/(~- DAY OF MAY, 2004. Pet~r"-~. Lewis, Mayor ~ Cathy Ric~rdson, Deputy City Clerk City Council agendas and minutes are available to the public at the City Clerk's Office, on the City website, and via e-mail. Complete agenda packets are available for review at the City Clerk's Office and at the Library. Internet: http://www.ci.auburn.wa.us Page 17