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HomeMy WebLinkAbout08-02-1976,~ ~ ~UBURN, WASHINGTON MONDAY AUGUST 2, 1976 The regular meeting of the Auburn City Council convened at 8:00 P.M., in the Auburn City Counci 1 Chambers . vnr_r_ ~ar.r. COUNCILMEN PRESENT: Councilmen Roegner, Kitchell, Craig, Flechsig and Lea Councilmen Larson and Anderson excused APPROVAL OF MINUTES It was moved by Lea, seconded by Flechsig to approve the Council Minutes of July 19, 1976, with the following correction: Under Street Committee report, page 4, first paragraph, item #3, should read "15th 5t. S. W., east from "O" Street S. W. to the Chicago Milwaukee tracks". MOTION CARRIED PUBLIC HEARINGS Mayor Kersey declared the Public Hearing open on the request of Ronald W. Buzzard to rezone from M-2 (Heavy Industrial) to R-4 (Multiple Family) property located at 7, 11, 21, 23, and 25 °'F" Street N. W. (Application #20-76) It was the decision of the Planning Commission to recommend to the City Council approval of this request because it will conform to our Comprehensive Land Use ~'1an. It was moved by Flechsig, seconded by Kitchell, that the Public Hearing be closed. MOTION CARRIED It was moved by Flechsig, seconded by Roegner, that the request of Ronald W. .Buzzard to rezone from M-2 to R-4 be granted and that the City Attorney be instructed to draw up the necessary ordinance. Councilman Lea asked about a 4" water line and storm drainage in the area. Ted Beach'stated that these people are not going to build multi-family units on their property, and requested the rezone in order to allow mortgage financing of the existing single family dwellings. ROLL CALL VOTE: All Councilmen Voting YES MOTION CARRIED Mayor Kersey declared the Public Hearing open on the request of James L. Parmelee & Associates to rezone from R-2 (Single Family) to R-4 (Multiple Family) property located at 922 14th Street N. E. (Application No. 19-76) It was the decision of the Planning Commission to recommend to the City Council approval of this request, because it does conform to our Comprehensive Land Use Plan for medium density multi-family zoning. It was moved by Craig, seconded by Kitchell that the Public Hearing be closed. MOTION CARRIED ~ .. ~ 1 It was moved by Craig, seconded by Flechsig, that the request of James L. Parmelee & Associates to rezone from R-2 to R-4 be granted and that the City Attorney be instructed to draw up the necessary ordinance, encompassing the three items in Marv Seabrands memo to George Schuler. ROLL CALL VOTE: .All Councilmen voting YE5 MOTION CARRIED Mayor Kersey declared the Public Hearing open on the request of Puget Sound Power & Light Company to rezone from A-1~(Agricultural) to C-3 (Heavy Commercial) with a Conditional Use Permit to allow an electrical substation on property located on the west side of Auburn Way North 125 feet north of 37th Street N. E. (Application No.18-76) It was the decision of the Planning Commission to recommend to the City Council approval of this request because it does conform with the. Comprehensive Land Use Plan and provided that the following conditions be included in the Conditional Use Permit: 1. The .fence surrounding the electrical substation shall be a cyclone type fence a minimum of 6 feet in height and shall have redwood inserts to ~ (1) AUBURN, WASH.Y'NGT'QN ~ 1NONDPLY: , ~ ~ ACTGi~u~T `2~~ 1976 ' ~~ ~" provide additional screening. 2. An Automatic Sprinkling or Soaking system shall be installed in all the landscaping areas to insure proper irrigation. 3. A cement concrete sidewalk shall be installed along the full frontage of the property. 4. The driveways between the street right of way line and the fence line shall be surfaced to eliminate the scattering of gravel over the side- . walk and into the street. d Mr. Phil Wood, Puget Sound ;Power & Light, Bellevue, stated that the conditions listed by the Planning Commission are acceptable and that he would be happy to answer any questions concerning Puget Power's request. Mr. G. O. Vig, 3705 Auburn !Way North, stated (a) Much money was spent in Forward Thrust funds to beautify this street and he doesn't feel that the towers from the substation will help this plan. (b) He feels the Zand should be kept gor commercial zoning and (c) his house is right next door to the proposed substation and he feels the humming noise that comes from the transformers will be very noticable. It was moved by Lea, seconded by Kitchell that the Public Hearing be closed. MOTION CARRIED ~. Councilman Lea questioned Mr. Wood about the noise factor. Mr. Wood stated that at the property line the noise level would be about 54 decibels and the requirement t.... ,~,,, is no more than 55 decibels. ~a Councilman Craig asked Mr. Vig what the location of his house was'in relation-to the ~~ proposed substation. Mr. Vig pointed out the location on a 'map'. Mr. Wood was asked by Councilman Lea if this was to be a permanent substation. The answer being .yes. Mr. Wood stated that Puget Power chose this location, because the transmission lines are on Auburn Way North. Mr. Wood stated the substation would serve a mile radius, mostly the commercial area, and statod the substation was needed because of the increasing growth in the area. After considerable discussion, it was moved by Craig, seconded by Lea to grant the request of Puget Sound Power & Light to rezone from A-1 to C-3, with a Conditional Use Permit and that the City Attorney be instructed to draw up the necessary ordinance, encompassing the four conditions set forth by-the Planning Commission and that the noise restriction be kept at the proper Ieve1. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED Mayor Kersey declared the Public Hearing open on the request of John V. Fairchild to rezone from R-2 (Single Family) to R-4 (Multiple°Family) for property Located on the south side of 10th Street N. E. in the 700 block. (Application No. 17-76) It was the decision of the Planning Cammission to recommend to the City Council approval of this request because it does conform to our Comprehensive Lan<i 11se Plan for medium density multi-family dwellings and that consideration sLaulcl bc~ given to the dedication of sufficient right o.E way on 10th 5treet_ N. li. f~~r s.id~,wa.Iks and 30 feet on the south for the continuation of 9th Street N. E. Mr. Alan Kiemig, 216 "A" Street N. W., representing Mr. Fairchild, was in the audience and stated he would answer any questions that might come up on this request. Opal Love, 1325 29th S. E., stated that her property joins the location and if more apartments are to be built, she would Zike to have a fence put up. It was moved by Craig, seconded by Lea, that the Public Hearing be closed. MOTION CARRIED Councilman Lea questioned the City Attorney about the word "consideration" in the Planning Commission's recommendations, referring to 'the right of way. The City Attorney stated that the Council has .been advised that the City cannot cc~ndi.t.ion a rezone on the ~Iranting of such .right of way. We cannot red{uir'c~ it. (2) c. _~ . a t x A .~ X AUGUST 2, 1976 Councilman Lea asked a number of question concerning R-4 zoning and what conditions the Planning Department considers when considering an R-4 zoning. ~. t Ted Beach explained that it; was based upon solid planning principals and the physical. Zayout of the property involved. Councilman Roegner referred to Pat Nevin's memo directed to George Schuler, dated June 15, 1976, in which he stated that. the sewer and fire .flow may not be adequate. Councilman Craig stated he has the same concerns, and that we would also .have to take into consideration the increased traffic flow. Councilman Craig stated there were too many questions regarding this application and felt that it should be tabled until the problems are worked out. Councilman Craig asked what Mr. Nevin's ooncerns were relative to the fire flow. Mr. Nevins stated .that it becomes very marginal, but until the complex is built, we do not know for sure if there is any problem. Councilman FZechsig noted that there had been nothing said about parking, and asked if our new ordinance covers parking on a street Iike this one. Mr. Beach stated it did. Because of all the unanswered questions regarding this application, i~ was moved by Lea, seconded by Craig that this matter be referred back to the Planning Department for answers to the questions raised during the hearing. MOTION CARRIED. Mayor Kersey declared the Public Hearing open on the request of Kurtis R. Mayer/ Mayer Built Homes, Inc., to rezone from a Conditional Use Permit to a Conditional Use Permit (Revised) for property located on 31st Street S. E., between "O" and "R" Streets S. E. (Application No. 14-76) It was the. decision of the Planning Commission to recommend to the City Council approval of this request because it does conform with the City of Auburn Comprehensive Land Use Plan and that the amended plot plan become a part of the Conditional Use Permit . Mr, Warren Daheim, 1204 E. 137th, Tacoma, Attorney representing Mr. Mayer stated this request was an amendment to the existing Conditional Use Permit, and that this is in reality a down zoning, asking for 40 units, 10-2 bedrooms, 18-1 bedroom and 12 Studio Apartments. For the record Mr. Daheim pointed out that in May of this year, the City Council did give its written response to HUD, in response to their request for comments, and because of this hoped no member of the City Council had prejudged this matter. Mr. Daheim stated that Mr. Mayer, Mr. Larry Higgins and Mr. Ed Gannon were present to answer any questions that might come, up on this matter. Mr. Kurtis Mayer stated that for the record he would like to put into the minutes of this meeting the copy of the Annual Goal for Assisted Housing, which the City of Auburn has joined with King County, and stated he would be happy to answer any questions in regard to his application. Mr. George Lindsay, 1611 33rd S. E., representing a group of residents from S. E. Auburn read and presented to the Mayor and City Council a copy of a petition that has hc~en signed by 360 concerned citizens. Mr. George Sagaser, 501 "R" Street N. E. stated his address is not near the propo:~ed site, and that his objection to this application is based on the fact that 360 peoplc>> are asking for the Council not to grant this proposal. Mr. Sagaser asked the Council to listen to the people. Mr. Clifford Palmer, 1903 33rd 5. E., stated he was against this proposal, because of~ the children in the area and the traffic problem this would create. Fle also :.tared that the school in the area is ,filled to capacity now, and to put another 40 f~am.ilzes in this school would be unfair. He would like to see this request turned down. Mr. Tom Wine, 1220 32nd Street S. E., stated he was against the proposal, .:~s tlx~r-~ were already three low-income housing areas in 5. E. Auburn, and that that area dial not need another one. He also stated that when 360 people sign a p~':iti.on ::iyanst this type of thing, there must be valid reasons for them to do so. .~ AUBURN, WASHINGTON. MONDAY AUGUST 2, 1976 i ~'~ Ira McElvin, 1515 35th Street S. E.s_tated he was not for, nor against the proposal, but wanted to ask !'9r. Mayer some questions. (Z) How much profit do you expect to make? City Attorney Bereiter stated that this type of question was not in order. Mr. McElvin withdrew the question. (2) If_ this is going to be subsidized by HUD, are you going to put a dwelling in like I (Mr. McElvin) am living in, that was not subsidized? Mr. Mayer stated he was obligated to follow the Building Code and FHA property standards. Gloria Gernlein, 1465 32nd S. E., asked Mr. Mayer if he would be willing to live in the units, or was he going to hire someone to take care of them. Mr. Mayex stated omeone would be hired to manage the units. lifford Palmer, 1903 33rd 5. E., stated he would like to keep the density like it is now, and if the Council would turn this request down, the residents would not have a problem. Mr. George Lindsay, asked how high the buildings would be. .They will be two stories, approximately 21 feet high. It was moved by Craig, seconded by Lea, that the Public Hearing be closed. MOTION CARRIED Councilman Lea questioned the City Attorney about financing from HUD, and if HUD would .solicit people other than Auburn residents to fi1Z these apartments. r--°Councilman Flechsig stated that if Mr. Mayer was not using Government funds for. f.inanc.iny, ~---but using private funds, the Council would not he concerned, but i_f Government funds ~_were used for the Construction of this, there would be a possibi Lity that none of the ~'""Codes would be adhered to, like the situation on Lea Hi11. Mayor Kersey stated that Mr. Mayer would get money from the Federal Government to help people with lessor incomes that do not have sufficient monies to meet the rent. Mr. Mayer stated this was correct. ayor Kersey also stated that this had no bearing on the construction of the dwellings, here would be no Government monies going into the•building of it. City Attorney Bereiter asked the Council Members if there was any prejudice in this case, due to the question being raised that there may have been some prejudgement on this application regarding HUD, and asked the Council Members to abstain from voting if there was. Mr. Bereiter asked for a show of hands if there was any prejudice. The record wiZ1 show that there was no hands raised. Councilman Craig stated that he feels that what is really before the Council in considera- teon of this application is not low income or sub-standard dwellinys, but density, trafi.-ic and utility problems. Councilman Craig stated the City should exerc.r.se caution and concern as to where this type of development goes. He feels it would be a detriment to the neighborhood to allow this type of construction to go in, and encourages Council Members to vote against it. _ __ __ _._ . Councilman Craig referred to Mr. Schuler's letter of June 2nd, to the Planniny Commission, in which in summary he recommends that we deny this request. The point he-makes in this memo is that this would allow 8 more living units, and he feels that this is significant. 8 more living units would be allowed if the property was zoned R-4, but the property is not zoned R-4, it is supposedly zoned R-2, witi~ a Conditional Use Permit. We allowed an existing Conditional Use Permit to Hang on for seven years, and the property owner now comes in and updates it, and without having a rezone hearing on rezoning from R-2 to R-4, would .be allowing a density of more living units by 8 more than would be allowed under R-4. This is what has Zed im to suggest that we deny this request Councilman Lea asked Mr. Mayer if he had any finished complexes of this type in the Tacoma area. Mr. Mayer named 5teiyacoom Woods and several others. Councilman Lea stated he was familiar with 5teilacoom Woods, and that it was a credit to Mr. Mayer. It was moved by Craig, seconded by hoeyne.r, that w~~ deny the reque~s~. of Kurt.s H. n1,3,~cr~ Mayer Built Homes, Inc. , to rezone from a Cond.i. tional Use Perini. L- to ~a Conde t-iona_1 Us~~ Permit (Revised) and requested that the petitioner work with the Planniny Ik~partmer~t ~o re-submit an application on this piece of property and that the six month waiting re- quirement and the fee for resubmittal was waived. ROLL CALL VOTE: Councilman Roegner, Kitchell, Craig and Lea voting YES Councilman Flechsig voting NO (4) MOTION CARRIED "~ ~ ~?lUBURN, WASHINGTON MONDAY AUGUST 2, 1976 Mayor Kersey declared the Public Hearing open on the request of Imperial Homes, Inc. for a preliminary plat to be known as Imperial Estates and located on the north side of 14th Street N. E. approximately 127 feet east of "N" Street N. E. (Application No. P-2-76) , It was the decision of the Planning Commission to recommend to the City Council approval of this request provided that the owner and/or developer submit to the Public Works Department for their approval, the required plans and specifications for the public improvements as outlined in their recommendations. It was moved by Craig, seconded by Flechsig that the Public Hearing be closed. MOTION CARRIED It was moved by Craig, seconded by Flechsig that the request of Imperial Homes, Inc. for a preliminary plat be approved, and that the City Attorney be instructed to draw up the necessary ordinance, encompassing the recommendations of the Planning Commission. Councilman Lea asked Pat Nevins about street lights, and if the Developer would have to put them in. Mr. Nevins stated the Developer would have to put in the street lights, or put up a bond. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED Mayor Kersey declared the Public Hearing open on the request of Stephen A. Hynes to~ rezone from M-2 (Heavy Industrial) to R-TP (Mobile Home Park) a parcel of land 120 x 1290 feet located on 29th Street S. E. in the 700 block. (Application No.16-76) It was the decision of the Planning Commission to recommend to the City Council approval of this request provided that the owner be required to file a short sub- division of this site prior to the issuance of a building permit. Mr. J. J. Morey, representing Mr. Hynes stated that the short plat had already been filed, and he would be happy to answer any questions concerning this request. It was moved by Flechsig, seconded by Lea that the Public Hearing be closed. MOTION CARRIED Councilman Craig asked where the location of this _request was at, and was informed ~_ - it was next to the Skylark Village Mobile home Park on 29th. It was noted by Mr. Hynes that a permit has been filed to convert the sewer system, and he is now waiting for the contractor to do the job. It was moved by Craig, seconded by Flechsig that the request of Stephen A. Hynes to rezone from M-2 to R-TP a parcel of land 120 x 1290 feet Located on 29th Street 5. E. in the 700 block be granted and that the City Attorney be instructed to draw up the necessary ordinance. ROLL CALL VOTE: All Councilmen voting YES MOTION CARRIED CORRE5PONDENCE Zone change application from Imperial Homes, Inc., requesting change of zoning from R-2 (Single Family) to a Conditional Use Permit for property located at 535 12th Street S. E. (Application No. 23-76) Zone change application from Park Associates requesting a change of zoning from Unclassified to RT-P property Located East of "A" Street S. E., between 37th and 41st Streets S. E. (Application No. 2.2-76) It was moved by Lea, seconded by Flechsig that Application No. 23-76 and Application No. 22-76 be referred to the Planning Commission. MOTION CARRIED A letter from George A. Schuler, Planning Director, regarding segregation ~~f Assessmr~nt: ~ ('~) AUBURN, .WASHINGTON ~~ ~ MONDAY-' ~ AUGUST 2, 1976 No. 5, L.I.D. #238, total .assessment $11,017.71. It was moved by Lea, seconded by Craig to authorize the segregation of Assessment No. 5, L.L D. #238, in the total amount of $11,017.71. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED BID OPENINGS Bids were opened July 29, 1976, at 10:00 A.M., for the St. Imp. No. 189, Contract No. 76-06. Bids were received as follows: Total Basic Bid Associated Sand & Gravel, Inc. $25,813.70 Lakeside Inds. $28,020.00 Watson Asphalt $28,107.50 Hi-Line Asphalt S28,518.40 Tucci ~ Sons, Inc. $28,853.50 These bids were accompanied by a 5~ Bid Bond. ,,,,.... ~...% ~~ It is the recommendation of the Public Works Director that Contract No. 76-06, 1976 Asphalt Overlays, be awarded to Associated Sand & Gravel Co., on their low bid of $25,813.70. Funding: One-half cent Gas Tax Monies. It was moved by Lea, seconded by Flechsig, that Contract No. 76-06, for St. Imp. No. 189, be awarded to Associated Sand & Gravel, Inc., on their low bid of $25,813.70, and the Mayor and City Clerk be authorized to sign the Contract. Bid bonds to be returned to Hi-Line Asphalt and Tucci & Sons, Inc., and upon signing of the contract bid bonds be returned to Lakeside Inds. and Watson Asphalt. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED i, RECOMMENDATIONS The following items are submitted by the Department of Public Works for Council approval Pay Estimate No. 2, final, to Associated Sand & Gravel, Inc. for construction of taxiways and tiedowns at Auburn Municipal Airport, Contract 75-20, in the amount of $1,222.82. Contract Amount $18,752.93 Earned to Date $20,966.16 (incl. $1,989.20 retainage) It was moved by Roegner, seconded by Flechsig, that the project be accepted by the City as complete and Pay Estimate No. 2, final, to Associated Sand 6 Gravel, Inc. for $1,222.82 be approved for payment and the retained percentage amounting to $1,989.20 be paid in thirty days provided no liens or claims are filed and clearance is secured from the State Tax Commission and Department of Labor and Industries. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED Pay Estimate No. 2, Final, to Galbraith Contracting Co., construction of Airport fencing, Contract No. 76-04, in the amount of $1,361.85. Contract Amount $6,492.64 Earned to Date 6,492.64 (incl. $616.00 retainage) It was moved by Roegner, seconded by Flechsig, that the project be accepted by the City as complete and Pay Estimate No. 2, final, to Galbraith Contracting Co. for $1,361.85 be approved for payment and the retained percentage amounting to $616.00 be paid in thirty days provided no liens or claims are filed and clearance is secured from the Department of Labor and Industries. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED Authority to call for bids of LID 288, roadway surfacing, curb and yutter, storm drz~.inaye, sidewalks and fire hydrants on 23rd St. N. L., ca~;t ,ant wa~;t of "1." Wit. N. E. It was moved by Lea, seconded by 1~lechsi.g, that authorization be yivc~n to t_he Public Works Department to call for bids for LID 288, roadway surfacing, curb and yutter, storm drainage, sidewalks and fire hydrants on 23rd 5t. N. E., east and west of "E" St. N. E. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED 4 _ AUBURN, WASHINGZIDN MONLIAY AUGUST 2, 1976 Authority to call for bids on Sidewalk Imp. #2, downtown area sidewalk improvement using Community Block Grant funds. '~ Councilman Lea asked what kind. of money we were talking about. Ted Beach stated that Jim Keller was working on the Block Grant program and stated approximately $10,000.00. It was moved by Lea, seconded by Craig that authorization be given to the Director of Public Works to call forbids for Sidewalk Imp. #2, downtown area sidewalk improvement, using Community Block Grant funds. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey read a letter dated July 29, 1976, for White River Buddhist Church inviting members of Council to attend the annual "Bon Odori" (Japanese Cultural Dance Festival) which will. be held on Saturday August 7, 1976. COUNCIL COMMITTEE REPORTS MUNICIPAL BUILDING CODES COMMITTEE - Chairman Roegner It was moved by Roegner, seconded by Kitchell to authorize the Planning Director to record the deed from the Y.M.C.A. for the ACAP Group Home. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED The next meeting of the Municipal Building Codes Committee will be held August 9, 1976, at 7:30 P.M. PUBLIC SAFETY COMMITTEE - Councilman Roegner Councilman Roegner reported for the Public Safety Committee, in the absence of Chairman Anderson. Councilman Roegner stated that Fire Chief Wi11 Spencer is looking into the replacement of a fire truck. The next meeting of the Public Safety Committee will be held August 17, 2976, at 7:30 P.M.' PLANNING AND BEAUTIFICATION COMMITTEE - Councilman Kitchell The next Planning and Beautification Committee meeting will be held August 3, 1976, at 7:30 P.M. AIRPORT COMMITTEE - Chairman Kitchell Chairman Kitchell briefly went over the minutes of the Airport Committee meeting held July 20, 1976. ~; It was moved by Kitchell, seconded by Lea that the appointment of Dave Morgan, Robert Van5iclen and Harry Romberg to the Negotiation Committee, and that this committee be authorized to transact a lease with Pacific Propeller be approved. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED UTILITY COMMITTEE - Chairman Craig The Utility Committee met on July 22, 1976, and the minutes are a matter of public record. Water and Sewer delinquencies were discussed, as there was some question as to wlxrthr..r.r or not sufficient notice and time was being given to customers in regard to water shut-offs. l~) . ; rt~ ,.., AU~11` , W H~NG?~!ON MOND~IY `` *, AdIGUST Z, 1976 . ~.. It was moved by Craig, seconded by Flechsig to authorize payment of $4,300.00 from the Water-Sewer construction fund for the water Iine along 25th Street S. E. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED The scheduled Utility Committee meeting for August 6th, has been cancelled. FINANCE DEPARTMENT - Councilman Flechsig The Finance Committee met on July 29, 1976, and the minutes are a matter of public record. It was moved by Flechsig, seconded by Lea that the Voucher Approval List, dated July 31, 1976, in the amount of $3,449,178.85 be approved for payment. ROLL CALL VOTE: All Councilmen voting XE5 ..MOTION CARRIED It was moved by Flechsig, seconded by Craig that the Finance Director be authorized to reinvest funds as well as other monies received during the month of August, 1976. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED ~-- ~' ~:-; It was moved by FZechsig, seconded by Craig that Ordinance No. 3101 entitled "AN ORDINANCE OF TXE CITY OF AUBURN, WASHINGTON, AMENDING AUBURN CODIFIED CITY ORDINANCE 13.04.22 (DAINAGE FROM WATER SHUT OFF.- CITY NONLIABILITY) TO INCLUDE A THREE DOLLAR ($3.00) PENALTY CHARGE PLUS AUTHORIZATION FOR TERMINATION OF MUNICIPAL WATER SERVICE FOR NON-SUFFICIENT FUND CHECKS SUBMITTED FOR PAYMENT OF CITY UTILITY BILLS" be introduced and adopted. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED .. It was moved, by Flechsig seconded-by Kitchell, that Ordinance No. 31 ~ entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN ,CODIFIED CITY ORDINANCE 2.63.010, RELATING TD, HQLID~.3.'S AND CREATING A VIEW SEC~ION~ T~I~REOF", `be introduced . and adopted. ROLL CALL VOTE:. All Councilmen voting YE5 MOTION CARRIED Councilman Flechsig noted that there will bQ a Public Hearing .held on the 1976 Budget amendment on August 16, 1976. STREET & ENGINEERING COMMITTEE - Chairman Lea It was moved by Lea, seconded by Craig, to excuse, the Department Heads from the rest of the meeting due to the heat and the late hour: ~ ~` MOTION CARRIED MOTION CARRIED It was moved by'Lea, seconded by Craig that Resolution No. 733, entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON,.ADOPTING THE 1977-1982 BIENNIAL REVISIONS AND EX'lEN5IONS OF 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 adopted. ROLL CALL. VOTE: A11 Councilmen voting YES MbI'ION CARRIEb i. r iri ~ ~, r~~ i w .,.fir It was moved by Lea, seconded by Kitchell to authorize the Director of Public Works and Mayor to submit a Prospectus for the use of 1/24 Gas Tax on the 2976 overlay projects. ROLL CALL VOTE: A11 Council~en voting YES MOTION CARRIED Councilman Lea stated that permission was given to the Chamber of Commerce for a sidewalk sale August 6th and 7th. The request was. approved with the additional stipulation that "B" Street S. E. be closed from Main Street to the first alley south to eliminate the traffic congestion. There will be no Street Committee meeting on Wednesday, August 18th. Mayor Kersey declared the Public Hearing open to 'consider the adoption of the 1977-1982 City of Auburn Six Year Comprehensive Street Program.. It was moved by Lea, seconded by Craig that the Public Nearing be closed. (8)~ . , t 1 /~ '7BUBURN, i~ASXINGTON ~~ r_Y _ MONDAY AUGUST 2, 1976 ORDINANCES AND RESOLUTIONS Ordinance No. 3099 J It was moved by Craig, seconded by Flechsig that Ordinance No. 3099, entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION AND INSTALL- ATION OF ROADWAY SURFACING, CURB AND GUTTER, STORM DRAINAGE, SIDEWALKS AND FIRE HYDRANTS AS5EMBLY ON 23RD STREET NORTHEAST, EAST AND WEST OF "E" STREET NORTHEAST, INSIDE THE CORPORATE LIMITS OF THE CITY; CREATING AND E5TABLISNING LOCAL IMPROVEMENT DISTRICT NO. 288; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF _ PAYMENT THEREOF, AND CREATING A LOCAL IMPROVEMENT FUND THEREFOR:', be introduced and adopted. ROLL CALL ,VOTE: A11 Councilmen voting YES MOTION CARRIED Ordinance No. 3100 It was moved by Flechsig, seconded by Roegner that Ordinance No. 3100, entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, .AMENDING AUBURN CODIFIED CITY ORDINANCE 5.08.120 (AMBULANCE EQUIPMENT) BY ADDING A NEW SUB SECTION D THERETO, REQUIRING MARKING OF AMBULANCES IN A SPECIFIED MANNER AS 5ET FORTH HEREIN..", be introduced and adopted. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED Resolution No. 734 It was moved by Lea, seconded by Kitchell that Resolution No. 734, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER INTO A CONTRACT WITH AUBURN JOBLINE FOR SERVICES IN JOB PLACEMENT AND DF,VELOPMENT TO SUPPORT THE PODR AND INFIRM", be adopted. ROLL CALL VOTE: Councilmen Kitchell, Craig, Flechsig and Lea voting YES Councilman Roegner abstained Resolution No. 735 It was moved by Craig, seconded by Flechsig that Resolution No. 734, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER INTO A CONTRACT WITH STEVEN5, THOMPSON & RUNYAN, INC., FOR ENGINEERING SERVICES FOR A 16" WATERLINE ON "B" STREET N. W., WITHIN THE CITY OF AUBURN, WASHINGTON", be adopted. ROLL CALL VOTE: A11 Councilmen voting YES MOTION CARRIED Being no further business to come before the Council, the meeting was adjourned at 11:15 P.M., with members going directly into an executive workshop. APPRO~IED THIS 11th DAY OF AUGUST, 1976 ~ 1 V P., ..RSEY, MAYOR CITY CLERK i ioi ~ ^