HomeMy WebLinkAbout09-26-2007 Special Meeting
CITY OF ~~ ~ ~
-~ WASHINGTON
CITY COUNCIL
SPECIAL MEETING MINUTES
September 26, 2007 5:00 PM
Council Chambers
I. CALL TO ORDER
Mayor Peter B. Lewis called the special meeting of the Auburn City
Council to order at 5:00 p.m. The purpose of the special meeting is to
consider Resolution No. 4248 to substitute the interlocal agreement
between the cities of Auburn, Bonney Lake and Sumner for the purchase
of Lake Tapps.
II. ROLL CALL
Mayor Lewis and the following Councilmembers were present: Rich
Wagner, Sue Singer, Gene Cerino, Nancy Backus, Roger Thordarson and
Lynn Norman. Councilmember Bill Peloza was excused.
Staff members present included: City Attorney Daniel B. Heid, Chief of
Police Jim Kelly, Interim Planning Director David Osaki, Finance Director
Shelley Coleman, .Public Works Director Dennis Dowdy, and City Clerk
Danielle Daskam.
III. RESOLUTION N0.4248
A Resolution of the City Council of the City of Auburn, Washington,
approving, as a substitute agreement, an interlocal agreement between
the cities of Auburn, Bonney Lake and Sumner for the purchase of
property
City Attorney Heid explained that previously the City Council approved, by
Resolution No. 4240, an interlocal agreement between the cities of
Auburn, Bonney Lake and Sumner for the purchase of certain Lake Tapps
property. At the time of Auburn's approval of the interlocal agreement,
Bonney Lake had not yet approved the same agreement. Since that time
Bonney Lake sought to have some additional language included in the
agreement. The only area of change in the agreement is to paragraph 9
that establishes a point of time, upon purchase of the property, that the
cities identify their own amount of water rights to be allocated. Any
unallocated water rights would be set aside and made available for sale.
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City of Auburn Council Special Meeting Minutes September 26, 2007
The City of Bonney Lake approved the proposed agreement last night,
and the City of Sumner will be conducting a special meeting this evening
at 6:00 p.m. to consider the issue.
Councilmember Backus moved and Councilmember Thordarson
seconded to adopt Resolution No. 4248.
There was brief discussion regarding satisfaction of due diligence and
determination of operational structure and ownership.
MOTION CARRIED. 6-0.
IV. ADJOURNMENT
There being no further business, the meeting adjourned at 5:09 p.m.
AP ED THE 1~~ DAY OF NOVEMBER 2007.
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Peter B. Lewis, Mayor anielle Daskam, City Clerk
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