HomeMy WebLinkAbout06-18-2007* ~* 1
CITY OF
WASHINGTON
I. CALL TO ORDER
CITY COUNCIL
MEETING MINUTES
June 18, 2007 7:30 PM
A. Flag Salute
Mayor 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: Chief of Police Jim Kelly,
Information Services Director Lorrie Rempher, Public Works
Director Dennis Dowdy, Transportation Planner Joe Welsh, City
Attorney Daniel B. Heid, Interim Planning Director David Osaki,
Development Services Coordinator Steven Pitcher, Governmental
Relations Manager Carolyn Robertson, Finance Director Shelley
Coleman, Employee Relations/Compensation Manger John
Fletcher, Communications/Community Relations Manager Duanna
Richards, .Parks, Arts and Recreation Director Daryl Faber, and
City Clerk Danielle Daskam.
C. Announcements and Appointments
1. Announcements
a) Tourism Board Report by Mayor Pro Tem Singer
Mayor Pro Tem Singer presented the Strategic
Marketing and Communications Action Plan for
Auburn Tourism. She and the Tourism Board and
several members of the community have contributed
to the Plan including Debbie Luce of the Auburn
Downtown Association, Chamber of Commerce
President Nancy Wyatt, John Rottle, and City of
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City of Auburn Council Meeting Minutes June 18, 2007
Auburn Community Relations Manager Duanna
Richards as well as other staff members. The
purpose of the plan is to promote Auburn's
significance to the region as a premier destination for
tourism. Using a PowerPoint presentation entitled
"Auburn Tourism Making the Connection," Mayor Pro
Tem Singer noted the "big five" attractions in Auburn:
Emerald Downs, the Muckleshoot Casino, the
Supermall, the White River Amphitheater and Pacific
Raceways. Through the efforts of the Tourism Board,
visitors are also made aware of Auburn's attractive
downtown, unique restaurants and stores, public art,
concert and theater venues, recreation opportunities,
parks, special events and regional attractions. Anew
tourism map is being printed and will be available
soon throughout downtown and other tourism sites.
Mayor Pro Tem Singer encouraged Councilmembers
to visit the new tourism web site at
www.auburntourism.com.
2. Appointments
There were no appointments for Council consideration.
D. Agenda Modifications
Agenda modifications were distributed prior to the meeting and
included the addition of Consultant Agreement AG-C-303 with Reid
Middleton to the consent agenda and a revised Resolution No.
4205.
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Development Agreement with BTH, LLC for Sunndalen
Condominiums
03.6
Pursuant to Auburn City Code Chapter 14.21, BTH LLC
proposes to enter into a Development Agreement with the
City of Auburn to allow the construction of a 48 unit
condominium project in 8 separate structures on an
approximately 8.0 acre site, known as Sunndalen
Condominiums. The subject property is located at the
northeast corner of Green River Road and 104th Avenue SE.
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City of Auburn Council Meeting Minutes June 18, 2007
Development Services Coordinator Steven Pilcher provided
the staff presentation on the Development Agreement with
BTH LLC. Auburn City Code Chapter 14.21 allows the City
of Auburn to enter into a development agreement with a
property owner. The intent of a development agreement is
to provide enhanced flexibility to develop a site through
innovative and alternative development standards that may
result in more dwelling units than using the existing
standards of the existing zone. In exchange, the .City will
require significantly higher quality development and require a
project to generate more public benefit and be a more
sensitive proposal. Some of the goals include: preservation
of natural amenities, land use efficiencies, improved
transitional areas between different densities,
implementation of the Comprehensive Plan, and enhanced
design features.
The applicant proposes a 48-unit condominium project that
will result in lesser impacts to the site than would result if it
were developed with a single family residential subdivision at
the same density of approximately six dwelling units per
acre. The condominium project will be restricted to 55 and
older and consist of market rate housing.
The project will result in preservation of more natural
features on the site than might otherwise occur if developed
as a subdivision. A wetland exists on the southern end of
the property that will remain undisturbed.
Mr. Pilcher advised that after issuing the SEPA
determination on the project earlier this year and the
comments received, the public notification area was
expanded from 300 feet to 500 feet of the development, for
the purposes of this public hearing.
Councilmember Wagner expressed satisfaction with Section
8.04 regarding parking provisions. Councilmember Wagner
also spoke in favor of the following amendments to the
development agreement:
Page 7, Section 8.07(A), change the period of time that the
developer shall be responsible for their frontage share of the
cost of sewer extension from 5 years to 10 years
Page 3
City of Auburn Council Meeting Minutes June 18, 2007
Page 8, Section 8.08, delete the word variance from the last
sentence.
Page 9, under Phase 1, include the storm improvements on
the list.
Page 10, first line, traffic mitigation, replace LUC252 with the
City's fee schedule for senior housing.
Page 10, Section 12, add more specific language regarding
the Homeowners Association requirements.
Jay Thorp, 2106 East Main Street, Auburn
Mr. Thorp, one of the developers of the project, explained
that his aunt, Kathrine Hansen is the owner of the property.
He displayed an enlarged site plan and two area photos. He
stated that all buildings on the site are of significantly lower
elevations to surrounding homes and will not impede any
views. Where possible, no trees will be removed from the
property border lines in order to create a buffer. Building
setbacks are outside the 25 foot requirement by the City.
Fencing will be constructed along the east and north
perimeters to add security for the condominium owners and
neighbors. The project provides for low density, security,
upscale finish, large open concept one level homes
surrounded by natural beauty for 55 and older residents.
Mr. Thorp directed the Council's attention to the two photos
of traffic on 104tH Avenue SE in the vicinity of the proposed
access for the development. The infrastructure
improvements outlined in the agreement will include a sight
triangle from the entrance of the development to the north
that will improve traffic visibility.
Mr. Thorp announced that the development will now be
known as "Sunndalen by Olson Creek."
Tim Miller, Transportation Consulting Northwest, 1607 East
Main Street, Auburn
Mr. Miller is the traffic engineering consultant for the project.
Mr. Miller reviewed some of the off-site road improvements
including construction of a southbound left turn lane on 104tH
Avenue SE, a 10 foot wide shoulder on the east side of 104tH
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City of Auburn Council Meeting Minutes June 18, 2007
north of the site entrance, a school bus turnout on 104th, and
street lighting.
Mr. Miller spoke regarding trip generation for the project and
the traffic mitigation fee calculation. Mr. Miller submitted a
copy of his June 13, 2007 email addressed to Development
Services Coordinator Pitcher to support his position that the
Sunndalen development would generate significantly less
traffic than other residential condominium developments.
Mr. Miller explained that the City's Transportation Impact
Fee Rate Schedule does not have a land use that correlates
to the Sunndalen project. Therefore, the Development
Agreement includes the Land Use Code 252 (senior adult
housing -attached) for traffic mitigation calculation.
Councilmember Cerino noted that the proposed project does
not include any on-site facilities which would reduce the
amount of trips generated for this type of "55 and over"
development.
Councilmember Wagner indicated he was not convinced the
project should be allowed a lesser traffic impact fee than
conventional senior housing, noting that using the fee
included in the fee schedule would result in approx. $20,000
more traffic fees being collected.
Councilmember Singer questioned whether it was feasible to
approve the CC&R's prior to issuing building permits for the
project. Mr. Thorp stated that CC&R's are not typically
finalized until after construction begins.
Mayor Lewis opened the public hearing at 8:32 p.m.
Phil Warren, 30512 107th Avenue SE, Auburn
Mr. Warren expressed opposition to the project and concern
with traffic safety, density, and wildlife displacement. Mr.
Warren expressed frustration that at the time of annexation,
residents believed that the property would be limited to
single family residential.
Frank Lee, 30617 108th Avenue SE, Auburn
Mr. Lee stated that he lives on approximately ten acres
above the proposed development. Over 800 feet of his
property abuts the proposed project. He explained that
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City of Auburn Council Meeting Minutes June 18, 2007
when his property was in unincorporated King County, King
County designated a portion of his property as sensitive. He
requested that the developer be required to provide a 65
foot buffer between the development and Mr. Lee's sensitive
property.
Kathrine Hansen, 32339 109t" Place SE #102, Auburn
Ms. Hansen is the owner of the project property; she and her
husband first purchased the property in 1966. She spoke in
favor of the proposed project and the need for the type of
housing the Sunndalen project provides.
Eric Pickle, 10305 SE 304t" Place, Auburn
Mr. Pickle is a resident of the Cobble Creek subdivision. He
spoke regarding traffic issues in the neighborhood. He
stated that the proposed project would provide the best
improvement on 104'" that can be expected. Mr. Pickle
spoke in favor of the project and diverse housing.
Nancy Colson, 1214 O Street NE, Auburn
Ms. Colson stated that she has been a resident of the
Auburn area since 1951 and is a licensed realtor. She
expressed support for the Sunndalen project.
Gary Flowers, 19532 12t" Avenue NE, Shoreline
Mr. Flowers is the geotechnical consultant for the Sunndalen
project. Mr. Flowers assured the Council that a geotech
study was conducted for the project and was submitted to
the City of Auburn.
Jeff Lacey, 30441 108t" Avenue SE, Auburn
Mr. Lacey expressed concern with traffic and infrastructure
on 104t" and 8t" Streets. Traffic Planner Welsh responded
that the project did not generate enough traffic to trigger the
need for a right turn lane at 104t" and 8"Streets.
Tony Weeldreyer, 30524 107t" Avenue SE, Auburn
Mr. Weeldreyer expressed concern with traffic safety,
especially with the additional development that is taking
place on Lea Hill. Mr. Weeldreyer stated that he feels
betrayed as at the time of annexation to the City, residents
were assured that the single family character of the area
would be retained.
Page 6
City of Auburn Council Meeting Minutes June 18, 2007
Virginia Haugen 2503 R Street SE, Auburn
Ms. Haugen spoke regarding the potential impact of the
project on traffic in the area.
Frank Lee, 30617 108th Avenue SE, Auburn
Mr. Lee spoke again regarding the sensitive areas on his
property, which are adjacent to the Sunndalen project site.
Philip Birk, 1004 51St Street SE, Auburn
Mr. Birk identified himself as one of the development
owners. Mr. Birk pointed out that the project includes a
traffic sight triangle which starts at the boulevard entrance.
No vegetation other than grass will be allowed in the sight
triangle.
Phil Warren, 30512 107th Avenue SE, Auburn
Mr. Warren spoke regarding the amount of wildlife that
traverse the undeveloped area. He expressed concern for
the wildlife that will be displaced by the development.
Jodee Weeldreyer, 30524 107th Avenue SE, Auburn
Ms. Weeldreyer expressed concern with the height of the
buildings proposed for construction. She spoke in favor of
providing sufficient protection of sensitive areas and wildlife.
In response to comments from Councilmember Wagner
regarding the geotech report, Interim Planning Director
Osaki explained that the SEPA decision requires that
because of the steep slopes on the site, the City will require
geotechnical reports for each building at the time of building
permit application.
Tony Weeldreyer, 30524 107th Avenue SE, Auburn
Mr. Weeldreyer urged the Council to delay a decision on the
proposed development agreement.
Councilmember Peloza inquired as to the accident history on
River Road and 104th. Traffic Planner Joe Welsh advised
that up until a couple years ago, the intersection had been in
unincorporated King County. The City has accident history
for the last two years, but exact statistics are not available
this evening.
Page 7
City of Auburn Council Meeting Minutes June 18, 2007
In response to a question from Councilmember Backus, City
Attorney Heid explained that the City Council amended its
zoning code and regulatory codes to replace Planned Unit
Development with a development agreement process that
allows Council more input on the proposed development.
Interim Planning Director Osaki added that the development
agreement process is a negotiated process that allows for
higher density and innovative housing types balanced with
higher construction design standards and preservation of
natural features.
In response to a question from Councilmember Thordarson,
Interim Planning Director Osaki explained that the zoning of
the property is RS Single Family Residential which provides
for minimum lots size of 35,000 square feet and
approximately eight units for the project site. Under the
Comprehensive Plan designation for Single Family
Residential, an applicant could propose a rezone to R-2
single family residential zoning district which allows five to
six units per acre.
Mayor Lewis closed the public hearing.
City Attorney Heid stated that the City Council can approve,
modify or reject the proposed development agreement at
this time.
Councilmember Backus moved and Councilmember Peloza
seconded to deliberate in closed session.
MOTION FAILED. 2-5. Councilmembers Wagner, Norman,
Cerino, Singer and Thordarson voted no.
Councilmember Norman moved and Councilmember
Backus seconded to adopt Resolution No. 4195.
Councilmember Wagner moved and Councilmember Singer
seconded to amend the development agreement at page 7,
Section 8.07(A) and change the term "5 years" to "10 years."
MOTION CARRIED UNANIMOUSLY. 7-0.
Councilmember Wagner moved and Councilmember Cerino
seconded to amend the development agreement at page 8,
Page 8
City of Auburn Council Meeting Minutes June 18, 2007
paragraph 8.08, to delete the word "variances" in the last
sentence.
MOTION CARRIED UNANIMOUSLY. 7-0.
Councilmember Wagner moved and Councilmember Peloza
seconded to amend the development agreement at page 9,
Phase 1, item i) road improvements to read "Road
improvements including storm drainage improvements" and
add under Phase 2, a new item vii) Detention pond
development.
MOTION CARRIED UNANIMOUSLY. 7-0
Councilmember Wagner moved and Councilmember Singer
seconded to amend the development agreement at page 10,
under Section 11, Impact Fees, and after Traffic Mitigation,
replace "(LUC 252) 48 units at $273.40/unit=$13,123" with
"According to the City of Auburn fee schedule, page 16 for
senior housing."
MOTION CARRIED UNANIMOUSLY. 7-0.
Councilmember Wagner moved and Councilmember Singer
seconded to amend the development agreement at Section
12, first sentence, to replace the word "intends" with "will";
second sentence change the word "intends" with "will"; and
add to the end of the third sentence the following: "and the
City shall review and approve all future amendments to the
CC&Rs."
MOTION CARRIED UNANIMOUSLY. 7-0.
MOTION TO ADOPT RESOLUTION NO. 4195 AS
AMENDED CARRIED UNANIMOUSLY. 7-0.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
Virginia Haugen, 2503 R Street SE, Auburn
Page 9
City of Auburn Council Meeting Minutes June 18, 2007
Ms. Haugen commented on a notice to correction violation issued
to Clifford Hatton at 2521 R Street SE and other code enforcement
issues.
Clifford Hatton, 2521 R Street SE, Auburn
Mr. Hatton spoke regarding a code violation that was issued to him
for cars parked on his front yard and grass/weeds in excess of the
height limits. Mr. Hatton explained that he is currently performing
landscape work on his property due in part to two trees which fell
on his property. During this time, he moved cars around to get a
cat and backhoe in the rear yard.
Mayor Lewis recessed the meeting at 9:46 p.m. fora brief
intermission.
Mayor Lewis reconvened the meeting at 9:56 p.m.
C. Correspondence
No correspondence was received for Council review.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services
Chair Cerino reported the Municipal Services Committee met this
evening at 5:00. The Committee approved consent items and
Resolution Nos. 4205 and 4207. The Committee discussed a
residential food waste recycling program and solid waste service
options for the Lea Hill and West Hill areas. The Committee
received updates on the cemetery columbarium project, the golf
course clubhouse project, and the Veterans Memorial Park
building. The Committee also discussed the proposed 2007
budget amendments, a consultant agreement with Reid Middleton,
and a potential agreement with King County Animal Control for
enhanced animal control services. The next regular meeting of the
Municipal Services Committee is scheduled for July 2, 2007 at 5:00
p.m.
B. Planning & Community Development
Chair Norman reported the Planning and Community Development
Committee met June 11, 2007. The meeting included a joint
session with the Planning Commission to discuss methods for
improving communication between the Planning Commission and
the Planning and Community Development Committee. Following
the joint session, the Planning and Community Development
Page 10
City of Auburn Council Meeting Minutes June 18, 2007
Committee recommended approval of Resolution No. 4189
approving King County countywide planning policies, Resolution
Nos. 4199 and 4200 accepting 4Culture grants, Resolution No.
4202 approving a senior nutrition services agreement, Resolution
No. 4201 approving the King County meals on wheels agreement,
and Resolution No. 4203 for a senior enhanced wellness program.
The Committee also discussed Resolution No. 4204, downtown
sidewalk standards, Ordinance No. 6095, an update on the Les
Gove Community Center, the B Street plaza, and the White River
Trail extension. The next regular meeting of the Planning and
Community Development Committee is scheduled for June 25,
2007 at 5:00 p.m.
C. Public Works
Chair Wagner reported the Public Works Committee met June 11,
2007. The Committee approved contract administration items, a
right-of-war use permit on Main Street to allow filming for a movie,
and the 8 Street and R Street traffic signal. The next regular
meeting of the Public Works Committee has been rescheduled to
meet on June 27, 2007 at 3:30 p.m.
D. Finance
Chair Backus reported the Finance Committee met this evening at
6:30 p.m. The Committee approved consent items, including
claims and payroll vouchers, and Resolution No. 4207. The
Committee also discussed contract administration items,
Resolution No. 4199, Resolution No. 4200, a residential food waste
recycling collection program, solid waste options for the Lea Hill
and West Hill areas, and proposed budget amendments. The next
regular meeting of the Finance Committee is scheduled for July 2,
2007 at 6:30 p.m.
IV. REPORTS
At this time Councilmembers and the Mayor may report on items not
specifically described on the agenda, which are of interest to the
community.
A. From the Council
Mayor Pro Tem Singer reported she represented the Council at the
Human Services Association meeting and the Latino Community
Center meeting. She attended a DARE graduation at Chinook
Elementary, the dedication of the Marvin Nelson Science Learning
Center at Green River Community College, and the Association of
Washington Cities Conference in Tacoma. As President of the
Page 11
City of Auburn Council Meeting Minutes June 18, 2007
Puget Sound Regional Council, Mayor Pro Tem Singer also
attended a Regional Economic Development Board meeting and
other Puget Sound Regional Council meetings.
Councilmember Wagner reported that he attended the Arts
Commission meeting, a DARE graduation at Pioneer Elementary
School, a town meeting in Enumclaw sponsored by Senator Roach
to discuss improvements to SR 164 and SR 169, a King County
Solid Waste Advisory Committee meeting, and the Valley Regional
Fire Authority Finance and Governance Board meetings.
Councilmember Backus reported that she participated as a judge
for this year's Pioneer Queen contest held at the Auburn Senior
Center. Councilmember Backus extended her congratulations to
this year's Pioneer Queen Beverly Versolenko and her court.
Councilmember Backus reported that she was among the latest
graduating class of the Leadership Institute of South Puget Sound.
Councilmember Backus announced that this year's Leadership
Institute's Distinguished Alumni Award was presented to
Councilmember Lynn Norman in recognition of her valuable work in
the community and throughout the region.
Councilmember Norman reported that she attended the dedication
of the Green River Community College Marvin Nelson Science
Learning Center, the Noon Lions Club meeting where the guest
speaker was Edward Saylor, a World War II combat veteran who
participated in the Doolittle Raid, the Pioneer Queen coronation,
the Green River Community College graduation, and Kathy Lewis's
birthday party.
Councilmember Cerino reported that he attended the Association
of Washington Cities Conference in Tacoma, the Pioneer Queen
coronation dinner, and the Valley Regional Fire Authority
Governance Board meeting.
Councilmember Thordarson advised that he attended the
dedication of the Green River Community College Marvin Nelson
Science Learning Center, an Emergency Management session
focusing on incident command, the Association of Washington
Cities Conference in Tacoma, a senior center forum discussion, the
Pioneer Queen coronation, and a Chamber of Commerce
luncheon. Councilmember Thordarson reported that he has been
chosen as Grand Marshal of the 2007 Good OI' Days Parade.
Page 12
City of Auburn Council Meeting Minutes June 18, 2007
Councilmember Peloza reported on his attendance at the
dedication of the Green River Community College Marvin Nelson
Science Learning Center, the National League of Cities Energy,
Environment and Natural Resources Steering Committee
Conference in Minneapolis, the Association of Washington Cities
Conference in Tacoma, the 17th Annual Pioneer Queen coronation,
and Kathy Lewis's birthday celebration.
B. From the Mayor
Mayor Lewis also reported on his attendance at the Green River
Community College Marvin Nelson Science Learning Center
dedication, block watch meetings, Lea Hill annexation meetings,
West Hill annexation meetings, Emergency Management sessions,
a King County Flood Control District meeting, the Pioneer Queen
coronation, and was the keynote speaker for West Auburn High
School graduation ceremonies.
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 June 4, 2007 regular City Council
meeting.
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 363272 through 363361 in the
amount of $2,770,485.03 and a wire transfer in the amount
of $3,966.24 and dated June 18, 2007.
2. Payroll
Payroll check numbers 519786 to 519926 in the amount of
$667,962.07 and electronic deposit transmissions in the
amount of $989,791.85 for a grand total of $1,657,753.92 for
the pay period covering June 1, 2007 to June 13, 2007.
C. Contract Administration
1. Small Works Project No. CP0725
04.4.1 CP0725
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City of Auburn Council Meeting Minutes June 18, 2007
City Council award Small Works Contract No. 07-09, Project
Number CP0725, Server Room Air Conditioning to
Mechanical and Control Services on their low bid of
$36,400.00 plus Washington State sales tax of $3,239.60 for
a total contract price of $39,639.60.
2. Public Works Project No. CP0737
04.9.1 CP0737
City Council award Contract 07-07, Project No. CP0737,
2007 Citywide Pavement Patching, Local Street, to Lakeside
Industries on their low bid of $834,500.00.
3. Public Works Project No. CP0733
04.11.1 CP0733
City Council grant permission to advertise for bids for Project
No. CP0733, 2007 Water Improvement Project.
4. Public Works Project No. CP0738
04.9.1 CP0738
City Council grant permission to advertise for bids for Project
No. CP0738, 2007 Citywide Thin Asphalt Overlays, Local
Streets.
5. Public Works Project No. C513A
04.12.1 C513A
City Council approve Final Pay Estimate #6 to Contract 05-
24 in the amount of $0.00, for a total contract price of
$677,700.99, with Interwest Construction & Development,
Inc. and accept construction of Project No. C513A, Terminal
Park Neighborhood Improvements -Phase 1
6. Public Benefit District Consulting Contract
A3.16.11
City Council to approve a Consultant Agreement between
the City of Auburn and Principled Solutions.
7. Consultant Services Agreement No. AG-C-300
03.4.1.10
City Council grant permission to enter into Consultant
Agreement No. AG-C-300 with Brown and Caldwell, for
Engineering Services related to the Comprehensive Storm
Drainage Plan update.
8. Consultant Agreement No. AG-C-303
Page 14
City of Auburn Council Meeting Minutes June 18, 2007
City Council grant permission to enter into Consultant
Agreement No. AG-C-303 with Reid Middleton, Inc. for
engineering services for Project CP0720, Auburn Municipal
Taxiway Improvements.
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
There was no ordinance for Council consideration.
B. Resolutions
1. Resolution No. 4189
03.4.1.1
A Resolution of the City Council of the City of Auburn,
Washington, ratifying amendments to the King County
Countywide Planning Policies
Councilmember Norman moved and Councilmember
Backus seconded to adopt Resolution No. 4189.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Resolution No, 4195
03.6
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
BTH, LLC, to allow the development of the "Sunndalen
Condominiums" Project on 104th Avenue SE at Green River
Road
Page 15
City of Auburn Council Meeting Minutes June 18, 2007
Resolution No. 4195 was amended and adopted under Item
II.A.1 of these minutes.
3. Resolution No. 4199
F5.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Cultural Development Authority of King County ("4Culture")
and authorizing the Mayor and City Clerk to execute the
necessary contracts to accept said funds
Councilmember Norman moved and Councilmember
Backus seconded to adopt Resolution No. 4199.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Resolution No. 4200
F5.5
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance of a grant from the
Cultural Development Authority of King County ("4Culture")
and authorizing the Mayor and City Clerk to execute the
necessary contracts to accept said funds
Councilmember Norman moved and Councilmember
Backus seconded to adopt Resolution No. 4200.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Resolution No. 4205
04.4.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the transfer of funds for the
purpose of making a loan or loans from the Capital Projects
Fund to the Golf Course Fund for up to a four-year period of
time, repealing Resolution No. 4142 insofar as it is
inconsistent herewith
Councilmember Cerino moved and Councilmember Peloza
seconded to adopt Resolution No. 4205.
MOTION CARRIED UNANIMOUSLY. 7-0.
6. Resolution No. 4206
Page 16
City of Auburn Council Meeting Minutes June 18, 2007
03.4.2.1.2
A Resolution of the City Council of the City of Auburn,
Washington, extending and re-establishing the moratorium
established by Resolution No. 4046, Resolution No. 4067,
and Resolution No. 4129 for an additional six months on the
filing of applications for licenses, permit and approvals for
commercial and industrial land uses zoned M2 (heavy
industrial) along and near the east side of the A Street SE
Corridor
Councilmember Norman moved and Councilmember
Backus seconded to adopt Resolution No. 4206.
MOTION CARRIED UNANIMOUSLY. 7-0.
7. Resolution No. 4207
A3.16.6
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor to negotiate and execute
a contract with an executive search firm for a Planning,
Building and Community Development Director
Councilmember Backus moved and Councilmember
Thordarson seconded moved to adopt Resolution No. 4207.
MOTION CARRIED UNANIMOUSLY. 7-0.
IX. ADJOURNMENT
There being no further business to come before the Council, the meeting
adjourned at 10:33 p.m.
c~
APPROVED THE ~~ DAY OF JULY 2007.
Peter B. Lewis, Mayor Da '`/Gjlfle Daskam, City Clerk
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City of Auburn Council Meeting Minutes June 18, 2007
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via a-mail. Complete agenda packets are
available for review at the City Clerk's Office and at the Library.
Internet: http://www.auburnwa.gov
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