HomeMy WebLinkAbout08-01-2005
*
X'("
AVgBRN
, iJIÝß"
WASHINGTON
I
CITY COUNCIL
MEETING MINUTES
August 1, 2005 7:30 PM
I. CALL TO ORDER
A. 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.
B. Roll Call
Mayor Lewis and the following Councilmembers were present:
Rich Wagner, Sue Singer, Gene Cerino, Nancy Backus, Bill
Peloza, Roger Thordarson, and Lynn Norman.
Staff members present included: Planning and Community
Development Director Paul Krauss, Finance Director Shelley
Coleman, Police Chief Jim Kelly, Public Works Director Dennis
Dowdy, City Attorney Daniel B. Heid, Planner Bill Mandeville,
Executive Assistant Duanna Richards, Human Resources and Risk
Management Director Brenda Heineman, Information Services
Director Lorrie Rempher, Community Development Administrator
David Osaki, Parks and Recreation Director Daryl Faber, Fire Chief
Russ Vandver, and Deputy City Clerk Cathy Richardson.
C. Announcements and Appointments
1. Announcements
a) Mayor Lewis introduced his granddaughter, Alyx, who
is visiting his home for a special one week visit.
a) Sister City Presentation - Tamba, Japan
Mayor Lewis described the development of the City of
Tamba, Japan. Last year, the Japanese federal
government mandated that smaller cities come
together and form large cities for ease of
administration. Six cities merged to form the City of
Page 1
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
Tamba which included the sister cities of the cities of
Auburn and Kent, Kasuga-Cho and Kaibara. The
new city government of Tamba has thirty
council members.
Mayor Lewis invited Mark Hancock to join him in
narrating a photographic presentation of a recent visit
to Tamba, Japan, by representatives of the cities of
Auburn and Kent. Mayor Lewis reviewed business
and industry tours taken by the visitors and a variety
of entertainment and festivities provided by the City of
Tamba. On behalf of the Auburn and Kent
representatives, Mayor Lewis expressed heartfelt
thanks to the City of Tamba and the host families for
their hospitality.
Mr. Hancock stated that the Student Exchange
Program is led by Dave and Pam Mortensen and
Glen Tamai. Mr. Hancock introduced Tamba,
Auburn, and Kent student ambassadors and
chaperones in attendance this evening. Auburn
students will depart for Japan next week.
Japanese students:
Akie Ueda
Mayo Sasakura
Ryo Saganuma
Daiki Fujita
Takumi Nagai
Japanese chaperones:
Magumi Kobayashi
Machiko Yoda
Auburn students:
Whitney Cullum
Rebecca Nelson
Elizabeth Wroe
Michael Davis
Michael Kohler
Kent student:
Josh Albertson
Page 2
City of Auburn Council MeetinQ Minutes
AUQust 1, 2005
USA chaperones:
Yvonne Ward
2. Appointments
There were no appointments for Council consideration.
D. Agenda Modifications
Agenda modifications included transmission of revised Public
Works Committee minutes and revised Ordinance No. 5930, which
replaced the draft version of the ordinance transmitted in the
agenda packet.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Application No. ANX05-0002
03.1
City Council to conduct a public hearing on the petition to
annex approximately nine acres of property located in King
County adjacent to the City's western boundary in the vicinity
of 5810 Avenue South and South 3281h Street, which area is
referred to as the Nichols Annexation.
Planner Bill Mandeville displayed a Power Point presentation
of the proposed Nichols Annexation and reviewed the
annexation process.
Planner Mandeville explained that the subject property is
located between 58th Avenue South and Hi Crest Drive,
which have not yet been constructed. The property is north
of Mountain View Cemetery and west of the City boundaries.
The proposed annexation includes road right-of-way of 581h
Avenue South and Hi Crest Drive. Both parcels are heavily
wooded. Mr. Nichols occupies the north parcel. If the
annexation is approved the area will be zoned R-1, Single
Family Residential, which limits lot sizes to no less than
8,000 square feet or approximately four residential lots per
acre. Mr. Nichols proposes to develop and build twenty-
eight single family units. The nearest improved public road
is South 3281h Street. According to King County Road
Engineer Paulette Norman, the existing roadway on 58th
Avenue South is a private driveway on a public right-of-way.
The road was not constructed to King County standards and
Page 3
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
the adjoining property owners are responsible for
maintenance of the road.
Planner Mandeville reported that the City received an
application to annex a single parcel owned by James Stipp
(Stipp Annexation) and located in the vicinity of the Nichols
property. The Stipp Annexation is approximately four acres
and is connected to the Nichols Annexation in that it
includes the proposed road right-of-way that would provide
public access to the Nichols Annexation. The proponents of
both properties are using the same developer and they plan
to develop and build their subdivisions concurrently. Since
the public access to the Nichols Annexation is contingent on
the Stipp Annexation and since both properties will be
developed concurrently, staff recommends that City Council
postpone action on the Nichols Annexation until public
testimony can be heard on the Stipp Annexation. The City
has received a faxed copy of the 60% petition for annexation
from Mr. Stipp, but has not yet received the original signed
copy, which is required for submittal to the King County
Assessor for certification. Staff anticipates that the Stipp
Annexation will be ready for Council consideration in
September 2005. Staff recommends that Resolution No.
3876 be tabled until such time as public testimony can be
heard and Council action can be taken on both the Stipp and
Nichols Annexations.
Mayor Lewis opened the public hearing.
Gene Goodina, 32619 58th Avenue South, Auburn
Mr. Gooding stated that he sent correspondence to Council
related to the proposed Nichols Annexation. Mr. Gooding
expressed concerns related to access to the property, the
number of proposed units, increased traffic, and road
improvements. Mr. Gooding expressed opposition to the
proposed Nichols Annexation.
Muriel Lamport, 32424 58th Avenue South, Auburn
Ms. Lamport stated that she lives next door to the proposed
Nichols Annexation area. Ms. Lamport expressed concerns
related to the number of proposed units, road standards and
costs of improvement, and increase in traffic. Ms. Lamport
also expressed concerns regarding the need for installation
of additional stop signs or lights should the annexation be
Page 4
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
approved and regarding wetland requirements. Ms. Lamport
spoke in opposition to the proposed Nichols Annexation.
Garv Garpool, 32424 5Sth Avenue South, Auburn
Mr. Garpool expressed concerns regarding ingress and
egress related to the proposed Nichols Annexation.
Virainia Hauaen, 2503 'R' Street SE, Auburn
Ms. Haugen spoke in opposition to the annexation.
Steve Nichols, 32516 5Sth Avenue South, Auburn
Mr. Nichols stated that he lives on the site of the proposed
annexation. Mr. Nichols gave a brief history of the proposed
annexation. Mr. Nichols stated that he notified surrounding
neighbors of the possibility of a high density housing
development. Mr. Nichols spoke in favor of the annexation.
Councilmember Singer moved and Councilmember Cerino
seconded to continue the public hearing to a date uncertain.
MOTION CARRIED UNANIMOUSLY. 7-0.
Director Krauss noted that those individuals who received
notification of this public hearing will be sent notification of
the continued public hearing on the Nichols Annexation and
the public hearing notice on the Stipp Annexation, as well.
2. Community Development Block Grant (CDBG) Program
Year 2005 Amendment
03.4.1.7
City Council to conduct a public hearing to receive public
comment on the Consolidated Plan for years 2005-200S
including the 2005 Action Plan.
Planner Mandeville reviewed the proposed amendment to
the Consolidated Plan, which includes the 2005 budget for
the CDBG program. The amendment entails appropriation
of unencumbered funds in the amount of $15,000 to the
Auburn Food Bank for a feasibility study related to a larger
facility and $94,240 to create a revolving loan fund for first
time home buyers who choose to locate in targeted
neighborhoods within the City of Auburn. Funds in the
amount of $145,000 were derived from unencumbered
funds from prior years. The funds are comprised of
Page 5
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
approximately $90,000 from the now defunct Neighborhood
House grant, $38,000 from unspent administrative funds in
2003, and the remainder represents the sum total of service
profits going back to 1998. The revolving loan fund is
intended for first time buyers in targeted neighborhoods and
would be specifically used to stabilize neighborhoods with a
higher than average mobility rate by creating an incentive to
convert single family rental units into single family owner
occupied units. The targeted neighborhoods would be
required to meet the criteria established in the Consolidated
Plan for neighborhood investment areas. The revolving loan
fund would entail combining the funds with $64,000 of
deferred loans issued by the Housing Repair program over
prior years to create a revolving loan fund of approximately
$154,000. Planner Mandeville explained that the Human
Services Committee recommends approval of the
amendment due to time constraints related to the Auburn
Food Bank study and also the need to begin their budgeting
process for 2006. Funds appropriated by the Auburn Food
Bank must be expended by December 31,2005.
In response to questions by Councilmember Singer, Planner
Mandeville responded that staff has not begun work related
to the revolving loan fund as yet, but believe at the very least
it would require a management memorandum explaining
methods of operation. Establishment of the revolving loan
fund will be in the form of an ordinance. If approved, staff
anticipates beginning work on the program later this year
and hope to have the program in place by 2006.
Mayor Lewis opened the public hearing.
Virainia Haugen, 2503 'R; Street SE, Auburn
Ms. Haugen spoke in favor of the CDBG amendment.
Mayor Lewis closed the public hearing.
(For further action on this item, please see Item VII/B. 1 of
these minutes, Resolution No. 3871.)
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue.
Page 6
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
Leonard Couch, 1203 28th Street SE, Auburn
Mr. Couch expressed concerns related to the lack of signage near
Pioneer Elementary School at 'M' Street with regard to the new
speed limit regulations in school zones.
Director Dowdy indicated that he would resolve the issue.
Chuck Tamburello, 602 23rd Street SE, Auburn
Mr. Tamburello expressed displeasure regarding road construction,
installation of asphalt with curbing in lieu of concrete sidewalks,
and gravel between the curbing and street on 29th Street. Mr.
Tamburello also expressed displeasure regarding the road striping
between 26th and 29th Streets.
Director Dowdy indicated the he would look into the situation.
Mayor Lewis explained that the project referred to by Mr.
Tamburello is a Pioneer Elementary School safe walking project,
which is funded by a federal grant. Installation of sidewalks is the
responsibility of the developer or property owners. The City offers
opportunities to residents to establish local improvement districts
for sidewalk improvements.
Virainia Hauaen. 2503 'R; Street SE, Auburn
Ms. Haugen expressed concerns regarding the hazards related to
bicycle use on sidewalks in her neighborhood.
Chuck Tamburello, 602 23rd Street SE, Auburn
Mr. Tamburello spoke regarding speeding vehicles on 'F' Street
coming out of the Kona Kai Apartments. Mr. Tamburello indicated
that he spoke with Police Chief Jim Kelly regarding installation of a
camera in that vicinity.
Mr. Tamburello also spoke regarding code enforcement issues
related to apartments and suggested that City employees report
any code violations when they see them.
Virqinia Hauaen, 2503 'R: Street SE. Auburn
Ms. Haugen commended Fire Department personnel for their
customer service when responding to a call from her neighbor. Ms.
Haugen also expressed concerns related to replacement of storm
lines on 'R' Street SE.
Page 7
City of Auburn Council MeetinQ Minutes
AUQust 1, 2005
Mayor Lewis directed staff to send out another public notification
regarding the project referred to by Ms. Haugen.
Stephanie Knutsen, 3305 'V' Street SE, Auburn
Ms. Knutsen expressed concerns related to the City's street
sweeper with regard to vehicles parked on the streets. Ms.
Knutsen suggested the City require that vehicles parked on the
street be moved prior to street sweeping and also to send out
notification of the street sweeping schedule to citizens. Ms.
Knutsen also suggested the street sweeper report code violations
related to vehicles parked on the city streets.
Mayor Lewis noted that the City intends to publish the street
sweeping schedule again and also intends to display a map on the
City's website and Channel 21. Mayor Lewis stressed the need for
citizen input and involvement regarding code violations. Mayor
Lewis stated that City employees are very involved and proactive
with regard to reporting code violations. Mayor Lewis reported that
Auburn has only two code compliance officer to serve the city.
C. Correspondence
No correspondence was received.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services
Chair Cerino reported that the Municipal Services Committee met
this evening at 5:00. The Committee discussed and recommends
approval of consent items and Resolution No. 3878. The
Committee also discussed airport leases for NW Hangars and
Auburn Flights Services, and Police Department red light cameras.
The Committee also received a report on responses to the City's
Parking Lot Request for Proposals. The next regular meeting of
the Municipal Services Committee is scheduled for August 15,
2005 at 5:00 p.m.
B. Planning & Community Development
Chair Norman reported that the Planning and Community
Development Committee met July 25, 2005 at 5:00 p.m. at Mary
Olsen Farm. The Committee received a presentation regarding
rejuvenation of Mary Olsen Farm from White River Valley Museum
Director Patricia Cosgrove. Chair Norman noted that the City
brought in 280 goats to assist with abatement of blackberries. The
goats removed 75% of the blackberries within ten days. The
Page 8
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
Committee also discussed and recommends approval of Ordinance
Nos. 5913, 5932 and 5935, and Resolution Nos. 3871, 3879, 3883,
and 3885. The Committee also discussed the Les Gove Park
signage and art project, Dieringer School District school impact
fees, the Nichols and Stipp annexations, and 2005 Comprehensive
Plan amendments. The next regular meeting of the Planning and
Community Development Committee is scheduled for August 8,
2005 at 5:00 p.m.
C. Public Works
Chair Wagner reported that the Public Works Committee met July
25, 2005 at 3:30 p.m. The Committee reviewed a public art
proposal for the entrance at Les Gove Park, and King County
Metro sanitary sewer projects and their impact on Auburn roads.
The Committee also discussed retaining a consultant to perform a
study relating to utility needs of the North Lake Tapps area,
Transportation Plan policies, the Traffic Calming Workshop, and
the 2006-2011 Transportation Improvement Plan. The next regular
meeting of the Public Works Committee is scheduled for August 8,
2005 at 3:30 p.m.
D. 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, Ordinance No. 5930, and
Resolution Nos. 3880, 3881, 3882, and 3884. The Committee also
received an investments quarterly report, and discussed Airport
leases for NW Hangers and Auburn Flight Services, and Resolution
No. 3878. The next regular meeting of the Finance Committee is
scheduled for August 15, 2005 at 6:30 p.m.
IV. COUNCILMEMBER REPORTS
At this time Councilmembers may report on items not specifically
described on the agenda, which are of interest to the community.
Mayor Pro Tem Singer reported that she continues to meet with local
business representatives related to locating in Auburn. Mayor Pro Tem
Singer also reported that she had the pleasure of chairing the last couple
of Puget Sound Regional Council meetings as Vice President of that
organization.
Council member Wagner reported that he had the honor of throwing out
the first ball for the Little League State Tournament.
Page 9
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
Councilmember Backus reported that she and other Councilmembers met
with Ross Bogue, Boeing Vice President and General Manager of the
Auburn Fabrication Division. She also attended the Parks and Recreation
Volunteers Appreciation Picnic, introduced the New Blues Brothers at a
Concert in the Park series, and attended the movie "Robots", all at Game
Farm Park. She also served as one of the judges for the "Auburn Idol
Contest" at the Auburn Downtown Association Sidewalk Sale.
Councilmember Backus noted that the finals for the adult "Auburn Idol
Contest" will be held at Game Farm Park on August 19, 2005 and
Stephanie Range was the winner of the junior "Auburn Idol Contest". She
and Council member Norman also heard a presentation from United Way.
Councilmember Cerino reported that he attended the Pierce County
Regional Council meeting. He and Intergovernmental Service Coordinator
Carolyn Robertson also met with grocery industry representatives and
various cities to discuss development of a universal ordinance related to
regulation of grocery carts left in public right-of-way. Councilmember
Cerino noted that the City of Auburn was given high marks for their
recently adopted ordinance related to grocery carts. Councilmember
Cerino also noted that he was commissioned by the Auburn Good 01'
Days Committee to produce an official City outhouse for the Auburn Good
01' Days parade.
Councilmember Thordarson reported that he recently became a member
of the Corridor Working Group for a State Route 167 study. He also
attended a Regional Transportation Committee meeting and a Traffic
Calming Workshop.
Council member Peloza reported he attended a Water Resource Inventory
Area (WRIA 9) Forum meeting to approve the cost share for an extended
Interlocal Agreement for 2006 between WRIA 9 members and King
County, formal approval of which will be required by Council. He and
Councilmember Cerino attended Auburn's Summer Feeding Program at
Grace Community Church at which Eric Bost, Undersecretary for Food,
Nutrition and Consumer Services for the US Department of Agriculture,
was in attendance. Councilmember Peloza also attended the Municipal
Water Security Seminar in Denver, Colorado and stated that a trip report
would be forthcoming.
Mayor Lewis reported that he attended thirty-two meetings with various
municipalities and other entities, one of which was the Valley Cities
Group. The Valley Cities Group consists of cities throughout the
industrialized valley area sharing like characteristics and includes the
cities of Tukwila, Renton, Auburn, Kent, Algona, Pacific, Sumner, Puyallup
Page 10
Citv of Auburn Council MeetinQ Minutes
AUQust 1, 2005
and Fife. Issues included needs of the valley area such as commuter
needs through the valley, consequences of streamlined sales tax, and the
two port districts which are heavily dependent on valley cities for much of
the infrastructure. Over 60% of the infrastructure for distribution
warehousing for the Puget Sound region is in the valley. Mayor Lewis
also reported regarding Puget Sound Energy and Cascade Water
Alliance, and the City of Auburn's aquifer and its future water rights.
V. 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 July 18, 2005 regular City Council
meeting.
2. Minutes of the June 16, 2005 Special City Council
meeting.
B. Vouchers
F4.9.2,F4.9.5
1. Claims
Claims check numbers 343363 through 343734 in the
amount of $2,974,135.71 and dated August 1,2005.
2. Payroll
Payroll check numbers 513042 to 513214 in the amount of
$334,696.61 and electronic deposit transmissions in the
amount of $1,071,275.76 for a grand total of $1,405,972.37
for the pay period covering July 14, 2005 to July 27, 2005.
C. Call for Hearing
1. Abatement Costs
06.9.1
City Council to set the date of August 15, 2005 for a public
hearing on the cost of abatement for property located at
1100 B Street SE.
D. Gambling Tax
F4.12
City Council to approve acceptance of proposed $15,000 payment
to end an outstanding gambling tax debt.
Page 11
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
Councilmember Singer moved and Councilmember Wagner seconded to
approve the Consent Agenda.
MOTION CARRIED UNANIMOUSLY. 7-0.
VI. UNFINISHED BUSINESS
There was no unfinished business.
VII. NEW BUSINESS
There was no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances
1. Ordinance No. 5913
01.2
An Ordinance of the City Council of the City of Auburn,
Washington, related to zoning and land use, amending
Auburn City Code Section 18.52.060 related to off-street
parking for single family residences and duplexes
Councilmember Norman moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5913.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 5930
F2.3.3
A Ordinance of the City Council of the City of Auburn,
Washington, relating to the combined water supply and
distribution system, the sanitary sewage systems and the
storm drainage/surface system; providing for the issuance of
$2,765,000 par value of Utility System Revenue Refunding
Bonds, 2005, of the City to pay the cost of advance
refunding the callable portion of the City's outstanding Utility
System Revenue Bonds, 1997, and paying the
administrative costs of such refunding and the costs of
issuance and sale of the bonds; fixing the date, form,
maturities, interest rates, terms and covenants of the bonds;
providing for and authorizing the purchase of certain
obligations out of the proceeds of the sale of the bonds herein
authorized and for the use and application of the money
Page 12
City of Auburn Council MeetinQ Minutes
AUQust 1 , 2005
derived from those investments; authorizing the execution of
an agreement with U,S. Bank National Association of Seattle,
Washington, as refunding trustee; providing for the call,
payment and redemption of the outstanding bonds to be
refunded; providing for bond insurance; and approving the
sale and providing for the delivery of the bonds to Seattle-
Northwest Securities Corporation of Seattle, Washington
Councilmember Backus moved and Councilmember
Norman seconded to introduce and adopt Ordinance No.
5930.
In response to questions by Councilmember Peloza, Director
Coleman explained that the Net Present Value (NPV)
savings is guaranteed to be 4% or greater. In this case, the
NPV savings are well over 5%.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Ordinance No. 5932
03.1 ANX04-0002
An Ordinance of the City Council of the City of Auburn,
Washington, annexing approximately 271 acres of land
located in Pierce County and adjacent to the corporate limits
of the City known as the "Tucci-Polygon Annexation"
Councilmember Norman moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5932.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Ordinance No. 5935
03.5 PL TOO-0004
An Ordinance of the City Council of the City of Auburn,
Washington, approving the final plat of Riverpointe
Subdivision
Councilmember Norman moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5935.
Councilmember Wagner inquired regarding the street
system within the development, requirements and
improvements related to dedicated park land, improvements
Page 13
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
in the flood plain area of Tract D, and the lots being held in
abeyance until Tract D is improved.
Director Krauss noted that all streets within the development
are public. The loop street system is internal to the plat.
Director Faber reported that improvements include an
asphalt path, the irrigation system, turf, and other amenities
including a small playground. The park acreage requirement
is per the formula that is used for all developments. There is
also land on the eastern portion of the property as well,
which is open space and not controlled by the developer.
Director Faber explained that improvements to the flood
plain area will require a separate permitting process.
Community Development Administrator Osaki stated that it
was the recommendation of the Hearing Examiner, which
was approved by Council under the preliminary plat, that lots
34 and 35 be held lots in abeyance until an offsjte storm
system was installed. The offsite storm system has since
been completed.
Councilmember Wagner also inquired regarding the
declaration on page two of the plan related to the hold
harmless clause relating to water flow damage.
City Attorney Heid stated that the hold harmless clause is a
condition of the property and transfers to the property
owners. Any water flow damage becomes the responsibility
of the property owner. The title company receives copies of
all of the plats and documents that are recorded and should
be referenced in the title report.
Councilmember Peloza stated that he is in favor of the
development. Councilmember Peloza inquired regarding
density requirements.
Mr. Osaki stated that the lot density does satisfy code
requirements. This development was approved as part of a
Planned Unit Development (PUD), which allows the
opportunity for more innovative lot designs and layout. In
exchange for density requirements of a PUD, there is more
open space and other amenities as well.
Page 14
City of Auburn Council MeetinQ Minutes
AUQust 1, 2005
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Resolutions
1. Resolution No. 3871
03.4.1.7
A Resolution of the City Council of the City of Auburn,
Washington, amending the CDBG Consolidated Plan for
Years 2005-2008 and amending the CDBG budget for the
2005 Program Year
Council member Norman moved and Councilmember Cerino
seconded to adopt Resolution No. 3871
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Resolution No. 3876
03.1 ANX05-0002
A Resolution of the City Council of the City of Auburn,
Washington, relating to its intention to annex certain
property located in King County adjacent to the City's
western boundary
Councilmember Singer moved and Councilmember Cerino
seconded to postpone Resolution No. 3876.
MOTION CARRIED UNANIMOUSLY. 7-0.
(Action on Item VII/.B.2 occurred under Item /f.A1 of these
minutes.)
3. Resolution No. 3878
A3.17
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
a two year extension of the Lease of property to King County
Department of Public Health for the King County Paramedic
Program
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 3878.
MOTION CARRIED UNANIMOUSLY. 7-0.
Page 15
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
4. Resolution No. 3879
03.4.1.1, A3.16.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and the City Clerk to
execute an Agreement for Professional Services between
the City of Auburn and LMN Architects, Inc. for the purpose
of preparing design standards for Auburn's Urban Center
Councilmember Norman moved and Councilmember Cerino
seconded to adopt Resolution No. 3879.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Resolution No. 3880
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
Councilmember Backus moved and Councilmember
Norman seconded to adopt Resolution No. 3880.
MOTION CARRIED UNANIMOUSLY. 7-0.
6. Resolution No. 3881
A3.9.6
A Resolution of the City Council of the City of Auburn,
Washington, approving the Collective Bargaining Agreement
between the City of Auburn and the Teamsters Union Local
No. 117, Outside Unit, for 2005-2007
Councilmember Backus moved and Councilmember
Norman seconded to adopt Resolution No. 3881.
MOTION CARRIED UNANIMOUSLY. 7-0.
7. Resolution No. 3882
A3.9.5
A Resolution of the City Council of the City of Auburn,
Washington, approving the Collective Bargaining Agreement
between the City of Auburn and the Teamsters Union Local
117, Courthouse Clerical and Custodian Bargaining Unit, for
2005-2007
Page 16
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
Councilmember Backus moved and Councilmember
Norman seconded to adopt Resolution No. 3882.
MOTION CARRIED UNANIMOUSLY. 7-0.
8. Resolution No. 3883
05.1.2
A Resolution of the City Council of the City of Auburn,
Washington, encouraging the preservation of property for
use as a future Regional Recreational Park along the White
River in Western Washington
Councilmember Norman moved and Councilmember Cerino
seconded to adopt Resolution No. 3883.
MOTION CARRIED UNANIMOUSLY. 7-0.
9. Resolution No. 3884
F1.8
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Utility Billing Customer Care Services
between the City of Auburn and Puget Sound Energy, Inc for
the purpose of providing for lockbox services for the City's
Utility Billing System
Councilmember Backus moved and Councilmember
Norman seconded to adopt Resolution No. 3884.
MOTION CARRIED UNANIMOUSLY. 7-0.
10. Resolution No. 3885
03.11.3
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Interlocal Agreement with the City of Kent to implement
the City of Auburn's Housing Repair Program which is
funded by the Federal Government's Community
Development Block Grant Program
Councilmember Norman moved and Councilmember Cerino
seconded to adopt Resolution No. 3885.
Page 17
City of Auburn Council MeetinQ Minutes
AUQust 1. 2005
MOTION CARRIED UNANIMOUSLY. 7-0.
IX. MAYOR'S REPORT
A. Executive Session
Mayor Lewis recessed the meeting at 9:11 p.m. to executive
session for approximately twenty minutes for the purpose of
discussing property acquisition pursuant to RCW 42.30.110(1 )(b).
Mayor Lewis reconvened the meeting at 9:30 p.m.
X. ADJOURNMENT
There being no further business to come before the Council, the meeting
adjourned at 9:30 p.m.
~
APPROVED THE f5Y' DAY OF AUGUST, 2005.
.
---
....:/
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.auburnwa.gov
Page 18