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HomeMy WebLinkAbout03-15-1976ti ,.,+ f' . ~;;~ F1UBUi~I':'vdA~,'t1.rNG7.'ON DAY ° ,-r ' MARCH 15, 1976 ,. ?« e # ~. ' • ~ +' ' 'I'h<~ r~_~:1u.1<i:r rrrcx~t.lny oI tlu.~ 11u1>ur~n City Council conv?~hc~d at f3: 00 F'. M., in the Auburn CYty Counc.i 1 Clitin~L~~r:> . .. ~ ., ROLL CALL r,~,ui,ci luu;n Z~r~~scuit: Gounci..lrn<in Roe~crn~:~r•, ICi.tchell, Craig, parson, Anderson, 1~'Zeehsig and L,c ~ti ,I APPROVAL OLD' MINIITES i arac rah 3 of ~~ ( :vuilc=ilm~xn I'lcchsiy requcste.ri the Council minutes of Ma.~ch 1, 1976, n p y p ~'°•~-..ji<~ f~'inance Committee report be changed to read "that wc~ will proceed with the King County Medical Insurance Plan for 1.976, and that for 1977 we will call for bids." _it was moved by Kitchell, seconded by Flechsiy, that the Council Minutes o.f March 1, 1976, bn approved us corrected. .MOTION CARRIED CORRESPONDENCE i 1. Conch t_iona_I_ -Use Pcr•rn.it Ilppl icat.ion from Ne.iyhborhood Chapel. requesting ch~~nge from t.~ , (:- 3 l;o Con<1i. L.ional Use Pc:rrni t, propc:•rtti locat,.ed at SW Corner. of .3rd St.ree N. Ii. 3 e'-1 ~ancl "M" Strcc.~t N. I. AKn 209 "M" Strcr~t: S. E. (Application No. ~~ 8-76) ~Z. leer: Ciranyc Appl:icati.on .From 1~'ot~ert A. Ostlund requesting change of zonin~ from R-3 Lo C-4, property location 1006 "A" Street S. E. (Application No. 9-76) 3. 7on<~ Chanyc? Application from John Ii. Whitlet requesting change of zoning froze R-2 to R-3, propcrt?/ located at 410 & 502 26th Street S. E. (Agp.~ication No.~~7-76) ~. ZOnL Clzarzye Application from Clifford C. and Donna M. GVestby requesting c ange of zoning from R-.~ (Two Family Distract) to C-1 (Light Commercial), property located at N. E. Corner of 9th Street S. E. and "F" Street S. E. AKA 81 "F" Street S. E. (Application No. 6-76) It was moved by Lea, seconded by Roegner that Items 1 through 4 be referred to the L~Ianning Commission. `'' ii MOTION CARRIED JIUI).~2~;NCl' P~IRTICIPATION Mr. ~vl.l;li4~1; i3~ac;~r, `I'01 37th Street S. 1.'., requested in£ortnation on the proposed ATV Park loc;r.tL iun. Mct~or Kcr:~4?y indicated that at the next Public Safety Committee meeting a /~ut;l_i.<; /tc~~~i.r•.incj will (jc. Gra11~d on this m~xtter. This will be April 20, 1976, at 7:30 P.M. Mayor Ko.rsr.>y ,introc~uc'c~d Y3r~nriy er~rg, Auburn's new Airport Manager who will begin working ; i°r~x tl7e City torno.~row, March 16, 1976. s SID OPENINGS ' 976 at 10r00 A.M. for Construction of Storm, Sewer Imp. No. 3 laid were opened March 15, 1 , (5th ~ No. Division area) with bids submitted as follows: ~7TM SIGGAR, INC $10,678.00 j RYKP;R CONSTRUCTION & ENC. 13, 762..30 'I GARY M1;RL' I1V0 CC~N~~TRUCTION 14, 660.00 j 1%;. J. kUDY ~ ;5'CJN,~ 14.,755..00 1-'IZ/iN~< G'OLUG'C.CG;'(,'~~N.5'TRUrTION CO. 15,388.8D h'INC; (,'UNf17'IYUC'1',TON CO. 15 ~ 831.40 MUlt1219 G'UN,~1't'Ttl/C,'l'.~t)N, INC'. 17, 826.30 NA7'.1'(~NIII., G'l~NegY'T1UC'1'IC11V 19,125.00 i t,id isonds wrrv accompanied with the Sids. Those bids did not include the 5~ Sales Tax. ~i -1- I ', UI~N, WASHINGTON MONDAY MARCH 15, 1976 A Ietter from Pat Nevirzs, Director of Public Works was read, asking for Council approval on the low bid of Jim Biggar, Inc., Kent,. Washington. It w~_is ~r±ovc~ci Inl 1,~~~i, seconded by F'lechsi y carat the contract on construction of Storm 5c~wc~.r r.rl>. Nc>. 3 1~~~ awnrclc_d to Jirn Biggar, Tn<,. , Kc..nt, W,z:>hi.n~7ton on their. Zow bid o1~ rsirl liorul<; <~l~ t:Lug f~i vc urrsuccc.~~ss(n1 tai.<1~Ic:~r:; to he rc~t.u_cr~ecl. kC)!I, C;','~1.1. VU1'!:': I111 Councilmen vot_in<; Yl;'' MOTION CARRI'!'D 121:'CON1Ml~; Nl )/1 Z' 1 I~N.S The fo.l.Zowin_y .item:~ were submittc_~d Iry thc~ Planning D<~partrnent for Council. Approval. Z. Application No. 2-76, the request of C, L. Honeysett, Agent for the owner, to rezone from R-2 (Residental Sinyle Family) to R-4 (Multiple Familu Residential) property located on both sides. of 7th Street N. S., 120 ft. west of "H" Street N. P. ~ It was moved by Lea, seconded by Larson that a Public Hearing be called for on 71pri1 5, 1976, on the request of G. L. Honeyset-t. (Application No. 2-76) ii P.~~LI, ('711~I, VOTti: A].I Councilmen voting YE'S MOTION CARR.ILD ,~. Il~rp_I r ~.~,,t r ran No. .3-'7i>, iaa<~ rr r[uc~sf_ of liow,:~.rrl 1?. Brown to rc~ron~~ from C-.Z (l,i~tht r;~,nwr, rr r,rl) tc~ ,, Cnnditinn,rt 1lsn 1'c~rrni.t l~,r ~,rol,crty ..loc,:rlec/ at 80.`~ "!;", :SLrrct S. (s. fur l,r~~ cc~n::t.r~ucl:i.on cal ,:1 f~-uni1: ~ip,rrl.mrvrt. l 1. r~i.r:,, ~noverl ley C:r<<i-~/, sccondc~d by Lca t:h,zt a ('ublic Ileariny Ise l~el~ orl thG ~'~~uF~',a~ Af u~,i.,i:,r~7 r~:_ lsrnwn. (llnnLi.cation No. 3-76) ran /lpril 5, 1976, at 8: 0© R.M. 1'01-,1, C.'!Il,1, V(aI'1~: .x111 C®unCailmon voting YR~ .3. Pay L:~timate No. 1 to tKel Stroeter/Real Der~nanis 6 Ass®ciates for bask ,~ervtces Phase 2 (Conceptual Design) for development of a Now Auburn Clty t~a11 IN~stor plan in the amount of $5,470.00. ~;It was moved by Craig, seconded by ~'lechsig, that pay ~stlmato No. 1 t® l~ol ~5trootor/ ~,Para1 Dermanis & Associates, for $5,470.00 b~ a,~proved for payment. ROl~L Cobb VOTE": A11 Councilmen voting YE.S M®~'~®N C'ARR~~~ M®~'~®N CA~R~ND I~140C~iMA'1"~ION~S, 711~R(~~NTMI~'N~'S AND ~NNO~NC~;M~N~'S M~ayoc Ker.SC,~y rcx;r~rnrrrr~nr)rd to the Utility Cr:~rnma,ttoo to look ~:nto the allowance f®r r'c~ciur~c~rl r',ltr+:> .t'r~r. the) c~lrie;~rly. Man±J people:~ a~°e~ losing t)'1(~ ~ir~n~'f_tts of ~h@ reduction, M.,yc~r' K<~r;~cy r.<+~;~r7 a I''o~lmdltioCl ~~r~m ~lui~i~:~n,Maasachusotts making ovo~'~ ~'iti~on ®f Auburn, Wr~o-;l~in~~Gon ~r, honorary r>i tt~or~ of tl~a City of Au}~urn, Maasao~usotta. ,d M~y~rt• Kcir'>c.y I~rr~c,'.l~mr,r,! M€~roh 14th t~rou~h t1:te ~lst National 1~r~ol~y Wo~J~. Ma~o~~ K~1rsey ~'r~cr~rruner:rlod .the appointment ®f ono c:itlaon and 1 ol~cted offloal to the Chaxter 1?ovlcw Committee of King County.. .Tt was moved by hereon and seconded by Anderson that the Council appoint Mary :Caldwell and Mayor Ko~~r~y of the City of Auburn to the committee. RO1,D CALD VOT1s': A11 Councilmen voting Y~'N M®~'~®!V C~p~RD COUNC;~D C®MM~~'~'D~' 'i~®~~'~' ~,,,.~rf+-~r°,nr rl~rrv.r~TiVf1 f~~71~fi'.~ f'C)MMZFI'7'~1+; ~'~1~~~`m~fl ~®~ ~~~~n~~` G`hr,:i.~man f(otyr)nt'~" r1i,~f~usut~ct t~llc~ pc~ssibilit~~ ~~f t1~o Chariibor of Cotnmo~°c~ u,~ing the pr®poso~l Git~ flail ;~~:t~cy~ ~r~ lrr~Zri ;~ flt~a M~~rl4ot. Thais would b~j hold ®n ,y,~turrlay,~ rlu,~ing tl~o summa:r s~~ t.. Mllt2C1! .C'~ ! ~7r, /IIII;UIfN, W~I`.~IICN("['UN MONUJIY ~ y •~ rrrontlr:, o.f April tlzrouyh July, 9:00 A. M. to G:UU vP.M. It was movc,d bye Roegner,: seconded .by Kitchell to authorize use of the City Ha1_Z si.tc for the C:zarnlrer of Commerce Flea Market. ROLh CALL VOTI-;: All Councilmen voting YE5 MOTION CARRIED t ~„ The three concept designs for a new Municipal Bu~ldiny were presented to the Committee ', and will be presented again. on April 5, 1976. The Computer P,oom facilities were discussed. The Committee had received information from Fire Mars.1za11 Henderson in regard to same. It was moved by Roegner, seconded by Kitchell that tl'ie Council authorize to call for bids on the remodeling of the Computer Room, to be paid from previously allocated Federal Revenue Sharing Funds. JOLT, CALL VOTIi : AlI Couzzcilmr~n voting YES MOTION CARRIED. Chairman Roeyncr, of the ]3uildiny and.Equipmcnt Committee discussed the M & O Building.; It was moved by Roegner, seconded by Kitchell to authorize appropriation of funds for d the repair of the Fguipm,ent Rental Building, funding to be determined at the final ~ ~ Budget review. ~ Councilman .Lea ques Toned the amount of money involved and the way it was going to be ~ funded. Councilman Craig stated we did not have the money, and ask far recommendation ~:. "~ from the Council on where funds were coming from. Councilman Craig stated he felt this was not a proper motion. It was moved by Craig, and seconded byLea that the matter be discussed with the Street Committee, Utilities Committee and the Municipal Building Committee with recommendations ." on funding for'the repair. • ROLL CALL VOTE: Councilmen Craig, Larson, Anderson, Flechsig and Lea voting YES Councilmen Roegner and Kitchell voting A1O MOTION CARRIED n1.~RYORT COMMZ'TTEh - Clzai.rrnan Kitchell lloc:•wnezzts era Aviy,lt.irrn ~asC,nu~~rit worn re:vic.:~wrd Iry the City Attorney and ~lpprovcd. I t: was rnovEZi1 by K.i tchell a,nd ,seconded try Larson that }loth the primary and ancillary ay.rc:cmc~nt be refE~rrc'<( to the FAA .t.'n.r comrnonts and/or approval. Mayor. zCersc~y suclyast~~d delaying action on t:1~iN matter at this time until an executive Sessl0r] is lzc;ld. UTILITY COMMITTEE - Chairman Ron Craig Councilman Craig recommended adopting Resolution,:#716 to enter into a contract with .Dames & Moore fo'r Flydrogeologic Investigation at Coal Creek end West Ni11 Springs systefi. The next meeting of the Utility Committee will be held Thursday, March .18th, at the M ~ O Building. PLANNING AND BEAUTIFICATION CUMMITTf~,'E - C1•zairman Larson {, ...~ D.~cuss•ion was Izvld rln r~.quarrt.inc~ rtrlcl.i.l.,z.on<z1 funding from .Rofc~rendum 29, for constructing tirt_• nr.~w ~IzouC. h~rrnr,~ on 'l;ilc: f.;ou'th Kinr1 C,'nrzrtt'+~ .Y. M. C. A. prO1JC:'rty. ..._: t RCJL,T, CAC.[, vr~f/:: (,'rJtln.•ilrnr:n 1,r1r.:~ran, /'Indr~r:~;;on, f~"Zr~c'hsig, Ttrre,~ctnc,~r .and ICtchFal.l vet,.#ng Yl±;,l C~~~lnr.'.i.1m,~n l,!.Yr;r ,:4nd Cr<lir/ vot~ny NO ~ MOTION C;Xl1d:HJ.'8'D The l~aci£.ic Rhododc~nrlron .Society reclue.~strr/ alrrrrovril to landscape the City property at tlzc nortzr side of Harvey Froarl, ~7t ttrc~ intersrrt.i.on of Auburn Way Nortlz. The city would provide the necessary topsoil at a cost of about $200.00. -3- ~, l AU13C%RN, WASILZNC~TON .MONDAY t'~IARCH 15, 1.9Y6 It was moved by Larson,. seconded' by Kitchell ttlat the Council authorize the expenditure ~up to $200.00 of I3c~autification Funds for topsoil if it is needed. ROLL CALL VOTE: All Cauncilmen voting YES MOTION CARRIED It was moved by Larson and seconded by Kitchell that the Council issue a Concession permit for r3rannon Park be granted to the Auburn Fligh School Letterman's Club, from r=,y>ri 1 26tr1 througrr August 7th, 1976. DOLL CALL VOTE: All Councilmen voting YES MOTION C1IRRIED Ct w~:1:~ movr_~d 1>y Lar:>on, seconcif,d by K_i.t_-chell that ttie Council apply the funds remaining it °t~1~:> ru.rrent Iiousi.rxa Rena_ir. Pracrr•arn t_o tlx~ Z~)76 nroa.ram with the same st.inulatians. `""~ r:Ol,.r, f '1! .L, L VO 1'L; : 1111 Co un c.i .l n,c~n vo t i..r y :YL.C MOTION C~t.RR.IZ;D I't1e r1cx1: rvic:,cl.iny of t11c; f'_i<~1nn_i.ny ,anr1 13c~a1rl.:i.fi.c•at ion Committee rai1.1 be held April 6, .1976, at 7~ 3U 1'.M. ftIvLIC SAF'E'TY COl9ilITTZ•;E - Chairman Anderson It was rwved ba Andc.r•.son and seconded by Roegner that the application fora Novelty Games' 'License from Ronald A. Weil for the iVew Moon Ca:fc be approved. ,ROC,L CALL VOTE, A11 Councilmen voting YES MOTION CARRIED T. t w~ls rirc>vF~d by Anderson, .sczcondeCl by Fleclrsiq to ca11 for a Public Heaz•_iny on the 1~ r-•a1>osc:~d A'1'V l'rlrk C:o .f,c l ova tc,~r1 on ttre~ Crab ter ~c:: rrr.oper. ty .i n the South City L.i.mi is . This hr:~,rinr~ t:o br;~ I1c~lrl on Az>r.i.I JlJ~1')7G, at 7: 3U !'. M. ' I;i1!,l, t'A1,!, VU'l.'1~;: All Caunc.'i.Zeu~1r vcrL:in~) Y1~;;~ M02'I'f)N G'11hRIliD 1 t w~,:;r ,lrrnourlc:<.:c1 t:l r:1 L: t:lu ~rc.~ woul ri lx' ~r uh.lnrlc., i.n i i1r ~ rnc~r, t.i ny, cla~o .For. t1Ze Pub1 i c Safei:y Carne,., L 1-c_~ci. It w.11.1 now bc.: hc:lrl on t11r. .1st 2',ac~,r;ri~a±l i~ollowiny tf1c second Counr..l mcetiny. '"`"" 1•'INANCY; COMMITT1.iE - C~1a.irman 1~'1echs.iy ~It was moved by Flecrhsig, seconded by Lea to autho'r'ize payment to the Housing Authority ,:of l:irly County the progress payment in the: amount of $2,836.46. ROLL CALL VOTE: A11 Councilmen noting YES MOTION CARRIED ,; .The funding for the construction of the Senior.Citizens Center was discussed. The funding! to come from five different sources. 1) Referendum 29, 2) Revenue Sharing, 3) Forward Thrust, 4) HUD Community Development and 5) Community Donations. Councilman Flechsig stated the Committee was in concurrance with the proposal of the Planir.iny and 73~>autification ComrnittE:e to authorize: th® Aubu.rn Darks and Recreation Department to snllmit an application for $.1 O,OOO.OU of RaFcrc:ndum 29 Fur7c3s. 1 Cour1<:.i iul,.rr1 l~'l~rc.i,siy reports that t11c~ Council. wi1..1 1~1avo thc~' 1^''in<:rnce .report on tlu: progress of tlu: 1974 Aurlt in a short period oI~ time. ST.F2EI.~;T AND 1.sNGINEERINC, G'OMINITTEE -- Choi rrnan .L~'a The reduest of Jerry Honeysett for an exemption from the provisions of the sidewalk ordinance was reported on.. The Committee denied the request for exemption. The Committee is continuing to work with thc~ E'ng.ineer on the rlali Hi Prelimanary Plat ~, Revi eve. ' , .~....y It was moved by Lea, seconded by Flechsig to autl-lorize the Department of Public Works to apply 1/2~' vas Tax Monies for 37th St. NW £~ West Va11ey Highway and three signals at Auburn Way So. & 2nd S. E., "A" Street S. E. and 2nd S. E., and Auburn Way No, at 4th N.E. ROLL CA~,I, VOTE All Councilmen voting YES -4- MOTION CARRIED ~~ ~t113IIRN, WASHINGTON MONDAY DEPARTMENT HEAD REPORTS ' MARCH 15, 1976 Jim.l<eller, Planning Department reported the City received $12,300.00 from Washington State Aeronautics for tie downs at the Airport. OLD BUSINESS , Councilman Craig discussed the new Code book. I'It was move-d by Craig, seconded by Anderson that the Council adopt Ordinance No. 2896, an ~'~rdinancr, of the City of Auburn, Washington, authorizing Codification of the Municipal ordinances of the Cit±~ of Auburn, Washington. City Attorney Berieter endores adoption g of this motion. ROLL, CALL VOTE: Councilmen Craig, Larson, Fleshsig, Lea and Kitchell voting YES Councilmen Anderson and Roegner voting NO MOTION CARRIED Councilman Craig asked the Planning Department to study the request of John D. Wadkins to rezone from C-1 (Light Commercial) to C-3 (Heavy Commercial). Jim Keller stated Chuck Smith had checked this out and they were in operation. Mr. Wadkins has been given 15 days to cease operation. It was moved by Lea, seconded by Larson that the request of John D. Wadkins to rezone ~ .from C-1 (Ligi~t Commercial) to C-3 (Heavy Commercial) a parcel of Land Located on the r-1 wc~;t side of Ilowa.rd Road approximately 250 ft. north of 21st Street S. E., AKA 2015 Howard ~ IZo~~d be granted as outline<I by the Planning Department, and that the City Attorney be ~ d 2 rr~iTtcd to dr. aw up L-Px~ nocessartl Ordin~i.nce. M4T.T2N ('~~tRIED LOLL, CALL VOTE: 11.1.1 Councilmen voting YL;S rt wa:s movorL bta t,~~4~ ~urct sc~cnn~l~~~1 b~ Anderson that the :i'eclue~t off` Hugh C. Colrisr~ith end I1:;iaiSJ~1.~1tE;~J~15t1cJ~nG:c>'r', ar1C~h_hl.' 1'l~r~ld~u,~ ~~.~D~VCs1O,~~~`~`a .~®~ ~nS'1fdf]:'c~tion O~ ~ ~~"~~~I~I~Y]~~'~ t'l~.rt to be known as vali. Ili, lsstatt~5 on a p~~ree1 0~ land lying ,adjacent to tP~o Brost city ~~l.imi,t„ north of thy. Ail~u2~n Mountain Viaw Comotory. and ~vost ®i` tho sub~tit~isions l~x~o~va~ has the Aaby Addition and Iti-Cr~9st Addition bo grantod as outlined by'tho F1~nning Department, and that the City Attorney be diroctQd to draw up .the necessary ar~inanoe. ROLL CALL VOTE: .All Councilmen voting YES !~®~'I®N C~RRIE~ NNW BUSINESS Courici,lm~l~n Cram/ ha=~ asJtrrr! this ~tafl to xersn~+rr~~ /the. John VJadk.ins matt~x, ane~ asks the (,'<~~u~vi.1 t:r~ i;~'il•c, firm ~.~c;t.ion Carr t;1~is mr~tl=r.r. ,ttr, .frro,ts t~~ro~'o at'o no~~'al .City O~'dinan~s 1-Ju.it° cxrvr.r. Llr,ls. '1'lu~ Cif;t> 11 f;l;o:rn~~y ,Ijouiel:!1~~avcv sorr~o kind of re;~;ou~'ce ~'opor't to get riri r~.l: t;liis pxoblc~m. Cvt.~tic'.zJ.m~:n C1'Ericl reCrrmmr;ne7s tl~~+t the iiui~l.ic Safety Cor~m%.tte@ ~n~ t.n~r J'1ann.incJ ~rnci I3c9~ruLi ticrrti.r~r1 Commi Lt'r,~e~ take: this on ~s a ~+r'o~ect. C;)t2D1N~iNC~'f, AND I~E,~'OL~IT,tONS It w~.~s move~el bey L~xrsan, scoorrel~iel, 'kry ~~cia that Ordinance N®. 30x4, entitled "AN ®RDIN~iCE OF ~'fIC' C,'ITY ill%' %11113URN, WASFI,ZN(;TON, I~EI~ATI'NG TO MtINICIRAL ®F~'ICERS ANN EN~I'OYE''•~, AU!'IlOIZ1"ZI1VG '!"III; E'MI'LOYMENT OF RI1'I~1 ;f~lN~'ATIVE'S ~'nR GATHERING, ANAT~YZING AND pRR+~EI`1~'A~'I®N OF IIUF'OI~MATION 1'O ,GX;GISLATIVE' AND ADMINISTRATIVE' BODIES, AUTI~ORIZING RAYL~NT ~R StICN ,SERVICES AND RETMBURSI:MENT 1;'OR Ia'XI'E'NSE~' INCURRED IN CONNECTION ~!.F1E'RE'WI~'N.," b~ introduce and adopted. ROLL CALL VOTE: All Councilmen voting YES '~0~'I®N CAR~~ED E It was moved by Lea, seconded by Larson that Ordinance No. 3055, entitied. " ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING F'OR TIDE REZONING OF 11 BARGEE OF ~iND 7.®Y ACRES IU SIZE LYING ON THE WEST SIDE OF "A?" STREET N. E. RETRtEEN 15TH` AND 3®TN STREET N. E. , SITUATE'WITHIIJ THE CITY OF AUBURN, WASHINGTON, C~IANGING TIE ZONING CDaiSSI~'~C;~iT~®~3 THEREOF FROM R-2 TO A CONDITIONAL (JSE PERMIT." be introduced and adca~ted. I?07.,L CIit,L VOTti"i A11 Corrnf'~ lm~;n voting YER~ N~'I®N RIND -~s 1r ~: ~ ~ . /IUI:UI:N, W/It;lll N(:TUN ~ MONl1/11' It was moved by Lena, >ccondc~/ by Itoeyner that Ordinance No. 3056, entitled "AN ORDINANCE OF' THE CITY OF AUBURN, WASHINGTON, PROVIDING FUR THE REZONING OF A PARCEL OF LAND LOCATED ON THE SOUTI7.SIDE OF 21ST STREETS. E., IN THE 800 BZ',OCK, SITUATE WITHIN THE CITY OF AUBURN, WASHINGTON,. CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-2 TO A CONDITIONAL USE PERMIT." be introduced and adopted. ' ROLL CALL VOTE: A11 Councilmen voting YF,S MOTION CARRIED It was moved by Flechsig, seconded by Kitchell that Ordinance .3057, entitled "AN ORDINANC~ OF THE CITY OF AUBURN, WASHINGTON, PROVIDI1Gv FOR THE REZONING OF A CERTAIN PROPERTY ~ .LOCATED ON A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF 29TH AND "R" STREETS :SOUTHEAST, WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION i ; THEREOF FROM N-S TO R-4." be introduced and adopted.. ROLL CALL VOTE: Cowecilman Flechsig, Roegner, F~itchell, Craig, Larson MOTION CARRIED .and .Anderson voting YES Cgvncilman Lea voting NO It was moved by Flechsig, seconded by Anderson that Ord.ina.nce No. 3058, entitled "AN ORDINANCE OF TIIE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY LOCATED ON A I~ARCEiI, OF' LAND LYING SOUTH OF 29TI1 STREET SOUTHEAST IN THE 900.. BLOCK, WITHIN THE CITY OF AUZ3UIZN, WASHINGTON, CHANGING 'lHE ZONING CLASSIFICATION TIIEREOI' FROM M-Z to IZ-TP." be introduced and adapted. ROLL CALL VOTE: A11 Cauncilrnen voting YF.S P90TION CARRIED rr It-was moved by Lea, seconded by Craig that Resolution No. 714, entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER INTO AN AGREEMENT WITH THE WASHINGTON STATE HIGLIWAY COMMISSION AND THE DIRECTOR OF HIGHWAYS REGARDING THE STATES PARTICIPATION IN THE 37TH STREET N. W. INTERSECTION IMPROVEMENT." be adopted. .ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED It w<is moved by Larson, sc:conc/cxl .In1 L~c:a th~~t .lte~sol.ut.ton No. 77.5, entitled "A RESOLUTION Ur' /Ill;' L'I'I'Y OP' Ai1BURN•, WA~:f1T.NC;7Y)N, RI~JI;ATING 7'l.) Tllf; !'ROPOS.f'IU VACATION OF ,5TRIs'P'T RIGHT- ~-j OI'-WA.Y, SLTl1ATIs' WII'IIIN TILL: C'ORI,(>1~11?'I'; I.IMI'I'S O!~' 1'illi C,IT.Y OF' At11sURN." Ian ado tcd. II I p ~ I:OLL Cl1L1:. VUTL-;: A1.7. Count~ilmc:~n vot.i.ny Y1i.~ MOT.TON CARRLC'D It was moved by Craig, secondeci Uy Kitchell tlicrt Resolution No. 716, entitled "A RESOLUTION OF THE C1"TY OF J1U13URN, WASHINGTON, AUTHORIZING TI'lla MAYOR TO ENTER INTO AN AGREES-• MENT wrTll DAMES AND MOORS FOR A REVISED PROPOSAL HYDROGEOLOGIC INVE,STIGATiON OF COAL CREEK A1VD WEST HILL SPRINGS SYSTEMS NEAR AUBURN, WASHINGTON FOR THE CITY OF AUBURN, WASHINGTON." be adopted.. ROLL CALL VOTE:. All Councilmen voting YES MOTION CARRIED It was moved by Anderson, seconded by Lea that Resolution No. 7I7, entitled " A RL;SOLtITION OF THE C,"II'Y: COUNCIL OF TFIE CITY OI' AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ENTL'IZ INTO A COIJSULTANT AGR1;73MENT WITFI 17A.RS2'AD ASOCIATES, INC. TO IMPROVE TIIE PRAI'I'IC FLOW AND SAI'I;TT' TIIF.OUGII TIIE I~;NT'IRE INTERSECTION OF AUBURN .WAY. SOUTH AT 17TH STREET S. E. AND "M" STREIi;T .5. E. WlTlll"N Tllls CITY OF' AUBURN." .be adopted. 1ZOI,L CALL VOTL'~ A.11 Councilmen ,voting YES MOTION CARRIED • MI5CL'LLANEOUS' BUSINESS Mayor Kersey announced ghat Tuesday, March 16, 1976, at 8x00 P.M. there would be a -6- The Assistant City Clerk read a Zone Change Application from Zaran K. and Shirley L. Sayre. ~ ~ I It was moved by Flechsig, seconded by Lea, that the. Zone Change Application from Zaran Kl, and Shirley L. Sayre (Application No. 10-76) be referred to tie Planning Commission for recommendations. ,> ROLL CALL VOTE: A11 Councilmen voting YES MOTIUN CARRIED The next Building Committee meeting will be .held March 22, 1976, at 7:30 P.M. I1C7131.IP.N, WASHINGTON MUNU111' Mlll~c !1 1'i, !')7(, Public Hearing raith Auburn and Algona on the Auburn 400 Enviornmental Impact Statement. At ZO:Oj P.1~1., Mayor Kersey announced that the Council will. be going directly into an Executive Workshop Session for the purpose of discussing the Avigation easement and not discussing personnel or individuals. Z~4ayor Kersey called the meeting to order at 10:50 P.M. !Councilman Kitchell withdrew a previous motion that both the primary and ancillary ;agreement be referred. to the FAA for comments .and/or approval. ' L__ It was moved by Kitchell, seconded by Larson that the Council authorize the Mayor and the City Attorney to submit an agreement to the FAA and Shaunassy for approval, subject to ultimate ratification by the Auburn.City Council. ROLL CAL1; VOTE: All Councilmen"v~tiny YE:? MOTION CARRIED 4'her<~ bc~.i.ny no !"i.iriai~~.r business, C.o rorne t~efo.rc~ tLic Council, Mayor Kersey adjourned t_he meeting at 10: ~ ,C'.n1. e-i t~ APPROVED THIS 16TH DAY OF MARCH, 1976 ~`.~."! ~, . ~~~ ~ ~~ CITY.CLERK 'STANLEY P. RSEY, MAYOR ~, ~I ~~