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HomeMy WebLinkAbout02-17-1976~..; AUl~URiV, WASHINGTON TUESDAY FEBRUARY 17, 197b The regular meeting of the Auburn City Council convened at 8:00 P.M., in the Auburn City Council Chambers. ROLL CALL Councilmen .Present: Councilman Roegner, Kitchell, Craig, Larson, Anderson, Flechsig and Lea. APPROVAL OF MINUTES It was moved by Craig, seconded by Lea, that the Council Minutes of February 2, 1976, be approved as mailed. MOTION CARRIED CORRESPONDENCE The City Clerk read a Conditional Use Permit Application from Howard EA Brown (Applica- tion ~"Jo. 3-76) . It was moved by Loa, seconded by Flechsig, that the Conditional Use Permit Application from Iloward Z~.'. Brown (Application No. 3-76) be referred to the Planning Commission for recommendations. MOTION CARRIED BID OPENINGS The City Clerk stated that Bids had been called for 10:00 A.M., this date, fax all Legal Publications of the City during the year 1976. No bids were recei ved. It was moved by Flechsig, seconded by Kitchell, that the City Clerk be authorized to Ca11 for Bids again for 1976 Legal Publications. MOTION CARRIED RECOMMENDATIONS The following items were submitted by the Department of Planning ~ Community Development for Council Approval: Call for Public Hearing on the request of David and Pearl Dehline to rezone from R-2 (Single Family) to a Conditional Use Permit for a parcel of land 7.07 acres in size, .lying on the west side of "M" Street N.E., between 18th and 20th Streets N.E. (Application No. 28-75) It was moved by Larson, seconded by Craig, that Public Hearings be bald on the request of David and Pearl Dehline (Application No. 28-75), John D. Wadkins (Application No. 31-75), Oscar and Eva Leonard (Application No. 38-75), Stephen A. Hynes (Application No. 39-75), Fred Poe and Eugene Cinkovich (Application No. Z-76), S.E. & A. Engineers/ Planners for J. J. Harkey Company (Application No. P-2-75), Lawrence S. Braund for L.S.B. International (Application No. P-3-75), Lawrence 5. Braund for L.S.B. International (Application No. P-4-75) and Hugh G. Goldsmith and Associates/Engineers and the Pegasus Company/Developers (Application No. P-5-75) on March 1, 1976, at 8:00 P.M., in the Council Chambers. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey proclaimed March 1 through March 7 as Physical Education Week and stated the City of Auburn is joining in with the State to celebrate this event. The ldayor announced that he, the Councilmen and the citizens of Auburn have been invited to be present at the Pacific Neighborhood Facility on February 22, 1976, from 2:00 P.M. to 4:00 P.M., for the opening ceremonies for the City of Paci fic's Bicentennial Year. -1- so AUBURN, WASHINGTON TUESDAY FEBRUARY 17, 1976 Mayor Kersey stated that. the Council had been asked to study information pertaining to the Puget Sound Council of Governments, at the last Council Meeting, and be prepared to discuss and make recommendations. The Mayor pointed out that he has been. serving on an Ad Hoc Committee and they have been trying to solve problems of two groups - the Puget Sound Council of Governments and the County Committee. He asked for support from the Council to allow him to have the freedom to negotiate and help develop one organization, as much along the lines of the county proposal, as he feels this would be much more the type of government for the City than the present Council of Governments. Mayor Kersey also asked to have authority to make quarterly payments to Puget Sound Council of Governments, rather than paying yearly dues, until a final decision is made. There was brief discussion by the Council and they indicated they were in agreement and support the Mayor's request. Mayor Kersey announced that the City of Auburn Wastewater (Sewer) Operation has received the Pacific Northwest Pollution Control Association HONOR AWARD in recognition of zero lost time accidents during 1974, for excellence in employee accident prevention and safety performance associated with Wastewater Operation. The Mayor presented the certificate to the Director of Public Works, Pat Nevins, and asked him to accept it on behalf of his department. Mr. Nevins accepted the award on behalf of his employees. The Mayor stated Ise and the Council have received information from the King County Executive in regard to the possibility of a merger of Metro in King County. He asked the Council to study the information and be prepared to make a decision at the next Council Meeting. Mayor Kersey stated that Frank Natsuhara has requested that he not be renominated to serve on the Park Board; therefore, he said he would .like to appoint Mr. Ralph Burr, who is serving on the Park Board Associate Member Committee, to fill the position which will expire December 31, 1978 and appoint Mr. Koje Norikane to fill the vacancy that would be created on the Board of Park Commissioners, Associate Member, It was moved by Flechsig, seconded by Roegner, that Council confirm the appointments as outlined above. MOT.I'ON CARRIED Mayor Kersey stated he has one other appointment to make. The appointment is for the Airport Manager Position and since this relates to personnel, he suggested the Council go into an Executive Session to discuss the matter. Mayor Kersey recessed the meeting at 8:25 P.M., for the purpose of an Executive Session to discuss the Airport Manager Position. The meeting was reconvened at 8:47 P.M. Mayor Kersey stated that the Airport Advisory Board's first choice, to fill the Airport Manager Position, is an 'experienced and knowledgable person who knows airport operations. Therefore, he would recommend Mr. Ralph C. Lewis of Big Bear City, California, to the position of Airport Manager, upon the receipt of a background investigation if so desired. It was moved by Kitchell, seconded by Larson, that Council confirm the appointment of Ralph C. Lewis as Airport Manager. MOTION CARRIED 1 k COUNCIL COMMITTEE REPORTS BUILDING COMMITTEE - CHAIRMAN ROEGNER The Building Committee met at 7:30 P.M. on February 9, 1976. Chairman Roegner reported on the Committee Meeting and the Minutes are a matter of Public Record on file in the City Clerk's Office. The next Building Committee Meeting will be held on March 8, 1976 and a Special Meeting will be set for March 22, 1976. -2- AUBURN, WASHINGTON TUESDAY FEBRUARY 17, 1976 AIRI'OR+' COMMITTEE - CHAIRMAN ..KITCHELL Cliairmcrn Kitchell reported that the next Airpoxt Committee Meeting will be held at 7:30 P.M. on March 2, 1376. ' UTILITY CUMl9I TTEL•' - CHAZ'I2MAN CRAIG Chairman Craig reported there had not been a regularly scheduled Committee Meeting; however, we need Council-approval to transfer $65,000 from Water/Sewer Construction Fund No. 440 to Water Fund No. 430. It was moved by Craig,, seconded, by FZechsig, that Council authorize the transfer ~i of $65,000 from Fund No. 440 to Fund No. 430. I --- ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED The next Utility Committee Meeting will be held at 7:30 P.M., February 19, 1976, in the Public Works Department. PLANNING 6c BEAUTIFICATION COMMITTEE - CHAIRMAN CARSON The Planning & Beautification Committee met on February 10, 1976. Chairman Larson reported on the Committee Meeting and the Minutes are a matter of P~.xblic Record on file in the City CZerk's Office.. The Commttee,discussed use of he north end of Issac Evans Park for a bicycle ,r,y motocross course. The .proposed course would be developed and maintained by the ~ Auburn Jaycees and they, would develop a course and administer races in accord with the National Pedal Sport Association. ~ Discussion was held by Council and Bi11 Gregory, of the Jaycees, and Len Chapman, Director of Parks & Recreation, explained the program and pointed out that the Jaycees do have liability coverage for this type of activity. It was moved by Larson, secgnded by Lea, that Resolution No. 708 entitled "A RESOLUTION OF `THE CITY COUNCIL OF THE CLTY OF AUBURN, WASHINGTON, AUTHORIZING THE sI MAYOR AND CITY CLERK OF-THE CITY OF AUBURN, TO ENTER INTO A PERMIT AGREEMENT WITH THE AUBURN JAYCEES POR THE UTILIZATION OF THE NORTH END OF ISSAC~EVANS PARK FOR THE PURPOSE '- OF A BICYCLE MOTO-CROSS COURSE FOR A PERIOD OF ONE YEAR." be adopted. ROLL CALL VOTE: Cour?cilman;,,Larson, Anderson, Fleehsig, Lea, Kitchell and Craig voting ...YES. Councilman Roegner ABSTAINED. MOTION CARRIED The next Planning & Beautifioati.on Committee Meeting will be held on March 9, 1976. PUBLIC SAFE~'Y COMMITTEE ..MEETING - CHAIRMAN ANDERSON The Public Safett~ Committee met at 7r 30 P.M. on February 11, 1976. Chairman-:Anderson ` reportedon the Committee Meeting and the Minutes are a matter of~Public Record on file_ in the ,City Clerk'sc `Office. Chairman Anderson re84rt~d;that bids,had been opened at 11:QQ A.M,, February 17, 1976, for the purchase o~`thx'ee new police patrol vehicles, '~ids,~were received as follows: TOTAL BID PRICE SCARFF MOTORS $12.,2.70.55 VA~,LEY MOTORS 3 12,424.9 The.bid from Va11~,~ hlotQrs w,.as agcompanied by Bid Bond., no Bid Bond received on bid from Scarff Motors. It is the ~'eccammendation of the Chief of Police that the Bide-far purchase of three police patrol vehicles be awarded to Scarff Motors, on their low bid of $12,270.55, as the bid bond may be waived by the Council. It was moved by .Anderson, seconded b~.Roegner, that the,B$,d for purchase of three police patrol vehicles bq awarded to Scarr Motors, on their Zow bid of $12,270.55, subject to receipt of a Bid Bond. .., _.. ^ ^ AUBURN, WASF?INGTON TUESDAY FEBRUARY 17, 1976 The Committee discussed and recommends that revenues realized from the sale of surplus equipment from the Fire Department (a Rescue Van and Roney Fire Engine). be placed into the equipment reserve fund, rather than the City General Fund. It was moved by Anderson, seconded by Roegner, that revenue received f_=.°om the sale of surplus equipment belonging to the Fire Department, be placed into Fund 106 - Fire Cummulat.ive Reserve Fund. MOTION CARRIED T~`ie Committee recommends approval of fireworks permits for the following applicants: Jerry E.Zrod, Marvin Linder, Auburn Jaycees, Truth Tabernacle Church, Chinook Elementary PL'A, Ralph Baker and Holy Family Parents Club. It was moved by Anderson, seconded by Flechsig, that fireworks permits be approved for the above mentioned applicants. MOTION CARRIED The Committee discussed a Cabaret License Application for the Other Side of the Tracks and requested Mr. Johnson, the proprietor, to be in attendance at the Council Meeting to discuss his application. Ron Johnson explained that his request is for Live music and is actually foz• listening. He plans to have folk music on Friday and Saturday, jazz musicians on Sunday, and amateur sessions on Tuesday. He pointed out that the musicians w.i11 play the music in t_hc restaurant portion of the establishment, not in the back room, and there wi.t1 bE~ no dancing. It was moved by Anderson, seconded key Cr~icl, that the t'~h~-~'€~G ~.:3~'~~'d~~" .~~ a~2~xc~~'@d for The Other. Side of the Tracks. MC~~'ION ~`Ad2RIE0 Councilman Anderson stated the n®xt regularly sch~dul@~ t~~etlny ~~ ,~~~ ~®r ~~ro~, lip however, that date may be changed, An ann®un~'ement w~i.~ ~~ mdd~ lst~r regarding the next meeting date. FINANCE COMMITTEE - CHAIRMAN FLECH,S.~G' The Finance Committee met at 7:30 P.M. ®n ~ehruar~ l~, ~~~~, ~ha~rman ~`lechs.~g reported on the Committee M®eting and the ~~nu~ss ~~~ ~ ~~~~~~> ~~ pudic Record can file in the City Clerk's Office. The City Clerk position was discussed and it is tH@ ~~~®r~me~d~t~~an ®~ the Finance committee that the position, when it bee®mes vacant, ,~@ ~llled by ~ ~ers~ tc be titlcgd Secretary/Clerk, who will in turn he des~~na~@d ~~~~~ 0~~~ ~'le~~k~ It was moved by Flechsig, seconded ,by ~~~, ~h~t ~'e~ne~~ ~~~~~~~ ~-~1.~~r~~ ~h~ s~Et,iear~ of city clerk with a person to be titled ~~~r~~~r~/C~~r~ ~~d ~~~~~,~~ the regwax°ernent~s of Deputy City Clerk, ~TIO~ CARRIE,~ The Finance Committee discussed and rec®~-tnends ad®~ti®n, @f Rene-~uti~n Ne, ~,~~~ wh3c~1 covers a contract with Auburn Yeuth Res®ureea, It was moved by Flechsig, seconded by NitU~ell, that R@,~®l~tl€~n N®, ~~~ entitled ",A RESOLUTION OF THE CITY COUNCIL OF TIE CITY ®F ~URUR~V f W~~R~N~, A~~NI°~INO ~D DIRECTING THE MAYOR AND CITY CLL'RK ®~' ~'~I~' CITY ®~' ~U~URN, TO ~'N~'RR IN~'0 A CON2'R~C"!' WITH AUBURN YOUTH RESOURCES FOR SL'RUICE~ AND ~'OMM€INITY ~R~~R~M pL~~`I1~N~ ANA 1~'VE,~C~MEN~' TO SUPPORT THE POOR AND INFIRM." be sd®~t~~, ROLL CALL VOTE: All Councilm®n v®ting YN~. ~fi0TI0N CARR.~EI~ The Comrr~ittc~e also recommends that a®®i®tanc@ ~~'®Ri the ~~~~~? ~~ditA~`'s Office be applied for, in tie month ®f March, 1~9~, for ase~etanc~ ~A~ (1) ,~~s~em Analyst ®,~ Accounting Procedures and (Z) Update ®~ R~~~:~~m~~t R~nt~l Area, ~~w a~ AUBURN, WASHINGTON Tt7ESDAY FE73R4iARY" 17s 1976 It wa.s moved by Flechsig, seconded by Lea, that Counc_i1 authorize the Director of Finance to obtain assistance from the State Auditos•'s Office, in the month of March, 1976, for (1) System Analyst of Accounting Procedtzr•es and (2) Update of F,guipment Rental Area. ROLL CALL VOTE: All Councilmen voting YES. STREET COMMITTEE - COUNCILMAN LEA l~iOTION CARRIED T<ie Street Committee met at 7:30 P.M. on February 4, 1976. Counci.man 1~ea r_eportod or. t1~e Cor~rni ttee Meeting and the Minutes are a matter of Public Record ~~r, file irf the City Clerk's Office. Chairman Lea stated the Cornrnittee ~lisr.7zssed the .17th S.E.. axzd Aubur.t2 f~'ay .South intersection improvement and noted a letter was receivr~d from the highway Depa.r_tmc-.nt stating results o.f the studies indicate either of the p.rc~posals sot forth by the consultant is feas.ib_ie. Moreover, they have the flexibility to incor,isorate future changes as land use in the area changes.. Therefare, the Committee recommends adopt%on of A.Iternate No. 2 with the addition of raised curb to prevent through traffic orz 17th Street S.E. across Auburn Way South. Pat Nevins, Director of Public Works, expla%ned ghat Al tex~rzatc Nna :~ ta~_t1..1 ba,~i a_7.7 L* consist of the following: the signal would be removed from J_7tri azxd Au1;i:rr~ FTa~,~ S`c;utit and be replaced with stop signs, additional curbing wottld bo ,place,~~ to pr.°elre~zt i:trc:?=:crh traffic on 17th S.E. across Auburn Way South, the signal at 17th S.E.. atzd "M" wa~.Zd ~:.% be removed and replaced with stop signs and there would .he an extra. _i.a.ne oi..tag up the' ~., hill from the intersection. 3--+ ~..% Councilman Lea pointed out that a memo, dated Februar. y 1.1 , 1976, W~~ .p~a~lvAd ~r~~t tit }°~"° r7ayor voicing his concern on the proposed changes and st~tln~ mat ~;~ a ohango :~~ "~`"' adopted, he would at least Ziko to leave in t1~io .s-tgn~l~ and ~~'~ ~t a ~ne~nt.~ w~td~ signal covers, barricada.~, eto. '!'h~~ Ci. ty C.l cark rrac~' a indic~:zt.ing or>poR,iLon and suyg~:stiny across Way houth. Councilman Lea stated at ~ thcz intersections, liabilittg and ha reco~ lottor from Mr. ~ t~ru. DV. ~. ~a~~r, 14~~ ~~rd ~tr~~t ~.~., to th~z lcz~t turn ~iynal dram Auhu,~n ~`~~ ~`outh onth l~'tl~ ~.~. to 17th S.H. ho ~r®m ~!®ward load And the und~rpaa~s at~r ~uhu,~n that Ch:ie:t ac~yler had :~ndlaa~tod that $~avln~ t~ra~"~ a1~Xx.~.Z~ as su~`gested ~~ tho Mayor, w®ul.d ra~~ilt ~n o3~tra tr~~`~_tia nmonds that ~ugy`ont:~®n ho laa~€~d into vo~`y~ oar~~~lly. Alan Bond, owner of th® property botwoon 19th and ~~hurn flay Hor~th, ~tatod ha hay expressed his concern to th® Gommittoe and ~`nq~no~ra and ho cannot ~~~ any other course to take, other than what is holnq prop®a~d In ~ltornat~ Nok ?, a,t~d h~ ~~ild go along. with that proposal. Howard Hothell, 142 17th Htreet ~'.~., statod :~~ ttil~ proposal la a~~+ptahl~ t® M,~. fond then he Foals he will go along with it a1a®~ hut, h~ r~uld 1~1~o to qu~at ~ ~'ount~°tl to consider leaving the algnala in tho aroa ~~ t1~~y ~~'~ ~r~-po:~1y t~v~~~d. Mayor xersey stated signals aro g`~irzora~ly ln~tallad ~n araa~ ~+haro ~haro ~ ~ .high accident rata. ~n the Dees ®~ 17th ~'.~'. and "M" how~~~~', you a~'~ r~aa~?rr~x~dln tak,~.a~~ out the signals and replaoinq ttzotn with ~t®p ~rlgna and h~ aa:~~ h~ la c°~r~a~rn~r~ th~r~ will be more ~r®quent and s®rloua aaoidont~. There was further disoussion by ~'ounoll and ~'~a~~ and tho ~ollo~ln~ t~tl~ waa made. It was moved .bad Loa, s®oonded by ~`ralq, that ~®unal:~ adopt ,~ltornat~ No. 2 ®~ the proposed 17th Str®®t ~.~'. and ~uhurn day ~®uth ltn~rov~mor~~, w:~th the add~tlon ~~' „~„ curbing to pr®v®nt through ~vo~nont on 1'9th as pr~parod by Har~tad ~ ~~~®~iat~~ and as funded by th® ~ashingt®n Tra~~io ~a~o~y ~'®~ntl~~~an (~~,~®~). ~t l~ ~~3t~a~r recommended that th® Hnginooriny ~lvl~lon ~~l~at a oon~~ltatat and oc~mm~~ao~ do,~~~n of the improvement utilizing the #44,Q~® Hl~h Hazard ~'und~ with t:~~ rema,~nd~r off` the needed funds t® compl®te the i~nprov~~n~nt t® h~ ut~llz~d from the 1/2~ ~a~ ~a.~ Fund'. High Hazard ~`unda ar® funded by the 1~9~ ~'~d~ral H~~h~ay ~a~aty ~~~. ~~~ ~~LL v®~H: Councllm~n 1,oa, ~a~qn~~`, ~~t~1~~11, ~'r~~~, ~ars~ and :~nd~r,~~ v®t~nq ~H~« ~®unoilman ~'l~ah®lq vo~~n~ 1~f~. ~~~~H ~'~.~.~1' 7, ~ ~~~ ~~t; ~w 4 t ~ ., 4.; AUBURN, WASHINGTON TUESDAY FEBRUARY 17, 1976 Chairman Lea announced that the next Street Committee Meeting will be held at 7:30 P.M., February 18, 1976, in the Public Works Department. OLD BUSINESS No action was taken on Ordinance No. 2896 pertaining to codification of ordinances. (This Ordinance was introduced only on July 16, 1975) ORDINANCES AND RESOLUTIONS ORDINANCE NO. 3048 It was moved by Craig, seconded by Lea, that Ordinance No. 3048 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS ~ AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO. 287, WHICH DISTRICT HAS BEEN CREATED AND ESTABLISHED PROVIDING FOR CONSTRUCTION OF EXCAVATION, BALLASTING, CURB AND GUTTER, ASPHALT-CONCRETE SURFACING, STORM DRAINAGE, 8 INCH SANITARY SEWER, 6 INCH SIDE SEWERS, 6 INCH CAST IRON WATER MAIN AND FIRE HYDRANT ON 21ST STREET SOUTHEAST BETWEEN A POINT 325 FEET EAST OF HEMLOCK STREET THENCE EXTENDING EAST A DISTANCE OF 325 FEET, INSIDE THE CORPORATE LIMITS OF THE CITY OF AUBURN; AS PROVIDED BY ORDINANCE NO. 2892, OF THE CITY OF AUBURN, AND LEVYING AND .~fSSESSING THE AMOUNT THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND AND OTHER PROPERTY UPON SAID ROLL." be introduced and adopted. ROLL CALL VOTE: A11 Councilmen voting YES. ORDINANCE N0. 3049 MOTION CARRIED It was moved by Flechsig, seconded by Kitchell, that Ordinance No. 3049 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY LOCATED ON A PARCEL OF LAND SITUATED ON THE EAST SIDE OF AUBURN WAY NORTH BETWEEN 702 AND 714 AUBURN WAY NORTH, WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-2 TO C-1." be introduced and adopted. ROLL CALL VOTE: A11 Councilmen voting YES. ORDINANCE NO. 3050 MOTION CARRIED It was moved by Craig, seconded by Lea, that Ordinance No. 3050 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF 31ST AND "R" STREET SOUTHEAST, SITUATE IN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM SPECIAL PROPERTY USE PERMIT TO R-4." be introduced and adopted. ROLL CALL VOTE: A11 Councilmen voting YES. ORDINANCE N0. 3051 MOTION CARRIED It was moved by Flechsig, seconded by Kitchell, that Ordinance No. 3051 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR AN AMENDMENT TO AN EXISTING SPECIAL PROPERTY USE PERMIT TO CONSTRUCT EIGHT .(8) 4-PLEX UNITS INSTEAD OF ONE (1) 26 UNIT AND TWO (2) 28 UNIT APARTMENT BUILDINGS ON THE PROPERTY LOCATED ON THE NORTH SIDE OF 23RD STREET SOUTHEAST BETWEEN "D" AND "F" STREET SOUTHEAST." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. ORDINANCE NO. 3052 MOTION CARRIED J It was moved by Larson, seconded by Lea, that Ordinance No. 3052 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING A SPECIAL PROPERTY USE PERMIT FOR GRAVEL REMOVAL FROM THE PROPERTY LOCATED SOUTH OF THE STUCK ~2IVER AND EAST OF ORAVETZ ROAD, SUBJECT TO THE PROVISIONS HEREINAFTER SET FORTH." be introduced and adopted. There was brief discussion and the following motion was made. It was moved by Craig, seconded by Larson, that Section 2, Item ?, of Ordinance No. 3052 be amended to read "That the existing stockpiles of crushed stone shall be removed from the property within 90 days of the effective date of this ordinance". MOTION CARRIED -6- N 9 5 AUBURN, WASHINGTON =TU~'SbAy - - FEBRUARY 17, 2976 ROLL CALL VOTE (on adoption of Ordinance No. 3052, plus the amendment to Ttem 2): A11 Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 3053 It was moved by Larson, seconded by Roegner, that Ordinance No. 3053 entitled "'AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING A GRAVEL REMOVAL SPECIAL PROPERTY USE PERMIT FOR GRAVEL REMOVAL FROM THE PROPERTY LOCATED SOUTH OF THE STUCK RIVER AND EAST OF ORAVETZ ROAD, SUBJECT TO THE PROVISIONS HEREINAFTER SET FORTH." be introduced and adopted. There was brief discussion and the following motion was made. It was moved by Craig, seconded by Larson, that Section 2, Item 4b, of Ordinance No. 3053, be amended to read "Submit proof of compliance with the Puget Sound Air Pollution Control Agency and to remain in compliance therewith". MOTION CARRIED ROLL CALL VOTE (on adoption of Ordinance No. 3053, plus the amendment to Item 4b): A11 Councilmen voting YES. MOTION CARRIED RESOLUTION N0. 708 \~~ Resolution No. 708 was adopted under the Planning & Beautificatian Committee Report. r~-- RESOLUTION NO. 709 '~-~~~ It was moved by Larson, seconded by Roegner, than Resolution No. 709 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK OF THE G~ITY OF AUBURN, TD ENTER INTO A JOINT RECREATIONAL. PROGRAM WITH KING COUNTY, WASHINGTON." be aldoptBd. ROLL CALL VOTE: AZ1 Councilmen voting YES. MOTION CARRIED RESOLUTION N0. 710 Resolution No. 710 was adopted under the FZnainCe Committee Report. RESOLUTION N0. 711 It was moved by Lea, seconded by Flechsig, that Resolut.~on No. 711 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AMENDING RESOLUTION N0. b85, (JULY 21, 1975) WHICH LATTER RESOLUTION ADOPTED THE 1976-1981 82ENNIAL REVISIONS AND E3fTENSIONS TO THE COMPREHENSIVE STREET PROGRAM OF THE CITY OF AUBURN, PURSUANT TO R.C. W. 'CHAPTER 35..77 OF THE LAWS OF 'THE STATE OF WASHINGTON." be atdOpted. ROLL CALL VOTE: A11 Councilmen voting YES. MOTION CARRIED There being no further business to come before the Council, the meeting was adjourned at 10:08 P.M. APPROVED THIS 18TH DAY OF FEBRUARY, 1976. M A p O R CLERK .R- w - ~® r k "a.,