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HomeMy WebLinkAbout03-19-1979~t~ AUBURN, WASHINGTON MONDAY MARCH 19, 1979 The regular meeting of the Auburn City Council convened at 8:00 p.m. in the City of Auburn Council Chambers. ROLL CALL COUNCILMEN PRESENT: Councilmen Roegner, Kitchell, Craig, Larson, Hitchcock, Flechsig, and Lea. STAFF' PRESENT: Jack Bereiter, City Attorney; Randy Berg, Airport Manager; Len Chapman, Parks and Recreation Director; Bii1 Herold, Personnel Director; John Holmes, Library Director; Coralee McConnehey, City Clerk; Pat Nevins, Public Works Director; Will Nichols, Cemetery Director; Lynn Rued, Assistant Planner; Will Spencer, Fire Chief; Ken Thompson, Finance Director; Ed Wilson, Acting Police Chief. It was moved by Flechsig, seconded by Lea, that the minutes of the March 5, 1979, Council meeting be approved as mailed. MOTION CARRIED PUBLIC HEARINGS 1. Mayor Kersey declared the continued public hearing open to determine whether property originally acquired by the City for public utility purposes is not required for providing continued public utility service and, accordingly, should be transferred to the City's Municipal Airport, upon certain terms and conditions. The property consists of approximately 81.7 acres; is located west of Auburn Way North, in the vicinity of 30th Street N.E. and south of 23rd Street N.E.; and currently is used for municipal airport purposes. Charlie Childs, 1410 25th Street S.E., asked what the terms were going to be. Mayor Kersey explained, asking for Jack Bereiter's concurrence, the primary purpose of the hearing was to declare the property surplus not to decide if it should be transferred to the airport. Any discussion of the transfer would require separate action. Jack Bereiter concurred. Mayor Kersey added in answer to Mr. Childs' question, under the present recommenda- tions of the auditor and attorney general the interest would be at the rate of the cost in interest of the bond issues from which the proceeds were used to purchase the property originally. Mr. Childs stated he was against the property being used for the airport and felt it ~ho~tld be turned back into something useable. It was moved by Larson, seconded by Kitchell, that the public hearing be closed. MOTION CARRIED It was moved by Flechsig, seconded by Larson, that the approximately 81.7 acres now in the possession of the public utility Located west of Auburn Way North, in the vicinity of 30th Street N.E. and south of 23rd Street N.E. be declared surplus. Craig clarified to the audience that what was being discussed at this hearing was simply a declaration of surplus. The next step would be to decide what to do. He added that before the council decides what to do with the property he felt it was the council's responsibility to call for another public hearing so people such as Mr. Childs could have their questions answered. Jack Bereiter concurred with Councilman Craig's comments adding that it was within the discretion of the Council to take action as Councilman Craig suggested or to take action on Ordinance No. 3382. Councilman Craig recommended that the Council call fora separate public hearing on the disposal of the property. -1- ~~ AUBURN, WASHINGTON MONDAY MARCH 19, 1979 owners and that the price of this final assessment roll was the same as stated in the original petition. The assessment is on a front foot basis depending on how much footage on East Main Street the property owner had. It was moved by Lea, seconded by Hitchcock, that the public hearing be closed. MOTION CARRIED Councilman Lea stated that the Street Committee is the committee charged with overseeing the project and this was the first occasion as Chairman of the Committee he had heard there was any problem in the area. He assured Mr. Patterson. the Committee would Look into the matter. It was moved by Lea, seconded by Craig, that the Final Assessment Ro11 for L.I.D. No. 293 be confirmed and the City Attorney be directed to draw up the necessary ordinance approving and confirming the assessments and the assessment roll. Craig .asked if the questions in the other two letters could be answered. Pat Nevins responded that the questions were similiar in both letters and a misunderstanding centered around the fact the L.I.D. was sold on Main Street. The undergrounding was done on Main Street while those who were hooked up in the alley remained hooked up in the alley. ROLL L'ALL VOTE: A1I councilmen voted YES MOTION CARRIED 3. Mayor Kersey declared the public hearing open on the request for annexation for the area known as Auburn High, 3.22 acres in size, located northeasterly of 58th Avenue South on Auburn west hill. LJ Jim Magstadt, 1410 Beacon'Way, Renton, president of LaTTd Developrrrent Coration, owner of the property; stated that what this annextion would do would be to connect Sunrise through a small 3.2 acre parcel to a public street which is now in King County. This would enable them to have a continuous public street ~-- from the County to the City of Auburn. Robert Igilski, 3I 214 55th Avenue South, read a Letter submitted to the Council by 81 members of the West Hi11 Association for Controlled Development Density. He added to the Letter stating they felt the King County Boundary Review Board would not be receptive to this request. Lester Bravawood, 30551 58th Avenue South, wanted to call to the Council's attention there is only one family that is not against the request. Charles Owen, 31979 36th S.W., Federal Way, one of the owners of the property, stated the lots are 15,000 sq. ft. and greater and King County has approved the property. He felt it made more sense in conjunction with the Sunrise Plat approval to bring the two properties together under one jurisdiction. It was moved by Craig, seconded by Lea, that the public hearing be closed. MOTION CARRIED Councilman Craig questioned Mr. Owen if denial of the request would mean the property could not be developed. Mr. Owen replied the annexation relates to the perpetual maintenance and use of the road and other services provided to the property. Craig further questioned if there would be houses on this property. Mr. Owen said yes if annexed by the City they have asked for one additional lot. He added denial would complicate the development because you would have a link of road between an existing county public road to an existing city public road that would be in private ownership. Larson asked what the owners would want as far as Lots were concerned if the request was approved. Mr. Owen stated that essentially it would amount to one more lot. It was moved by Craig, seconded by Lea, that the request for annexation be referred, -4- k AUBURN, WASHINGTON MONDAY MARCH 19, 1979 to the King County Boundary Review Board without recommendation. ROLL CALL VOTE: Councilmen Craig, Larson, Hitchcock, Lea and Kitchell voted YES. Councilmen Flechsig and Roegner voted NO. MOTION CARRIED 4. Mayor Kersey declared the public hearing open on vacation of street right-of-way situate on property located approximately 900 feet east of the extended right-of- way of Oravetz Road (formerly South 376th) within the corporate limits of the City of Auburn. No one in the audience spoke far or against the street vacation. It was moved by Roegner, seconded by Kitchell, that the public hearing be closed. MOTION CARRIED It was moved by Lea, seconded by Hitchcock, that the vacation of street right-of- way situate on property located approximately 900 feet east of the extended right- of-way of Oravetz Road (formerly South 376th) within the corporate limits of the City of Auburn (Application V-4-78) be approved and the City Attorney instructed to draw up the necessary ordinance. ' ROLL CALL VOTE: A1Z councilmen voted YES MOTION CARRIED CORRESPONDENCE The City Clerk read the following items: 1. Zone? Change Application from Frank Fassbind to rezone from Unclassified to M-2 (Heavy Industrial), property located between 37th and 29th N.W. between two rai tracks. (Application 9-79) 2. Zone Change Application from Bert and Mark Robison to rezone from Unclassified to C-3 (Heavy Commercial), property located southeast corner of "G" and 52nd ' Streets N.E. (Application 10-79) 3. Zone Change Application from Robert B. Wooding to rezone from Unclassified to R-1 (Single Family), propertylocated between Aster Street S.E. on west property line and extending east to the Stuck River consisting of 80 acres. (Applicatio 11-79) 4. Zone Change Application from John Meneghini to rezone from R-3 (Duplex) to R-4 (Multi-Family), property located on southwest corner of East Main and "R" Street S.E. (Application 12-79) 5. Conditional Use Permit Application from Parkside Retirement Center to extend retirement home use to adjoining property which is presently zoned R-4 (Multi- . Family), property located at 2902 "I" Street N.E. (Application 13-79) 6. Request of Robert Wooding for approval of a preliminary plat to be known as Woo 2nd Addition located in the northwest quarter of Section 34, township 21 North Range 5 East, W.M. It was moved by Craig, seconded by Lea, that Applications 9-79, 10-79, 11-79, 12-7 13-79 and P-5-79 be referred to the next regular meeting of the Planning Commission MOTION CABBIE 7. Letter from Lyle P. Schneider, representing Mrs. Pflug, regarding Mrs. Pflug's utility bill. lroad n dings 9, D The City Clerk read Mr. Schneider's letter appealing the decision of the Utility Committee on Mrs. Pflug's utility bill.` Mr. Schneider was not in the audience. _SY` i ,. ~ ` 1 ~ `4~' ors ~ ~~ '~ .1~ .M M ,~ Y • ~ _. - air AUBURN, WASI~INGTON MONDAY MARCH 19, 1979 BID OPENINGS „ Bids were opened March 12, 1979, at 10:30 a.m., on the Auburn Library Film Inspection and Cleaning Machine. Only one bid was received from Educational Systems, Inc., Seattle, for $5,850.00, which does not v,nclude Washington State Sales Tax. The Library Board recommends awarding the bid to Educational Systems, Inc. It was moved by Roegner, seconded by Flechsig, to award the bid for the Auburn Librar Film Inspection and Cleaning Machine to Educational Systems, Inc., for their bid of $5,850.00, f.o.b. factory and not including Washington State Sales Tax. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Bids were opened March 13, 1979, at 10:00 a.m. on Contract 79-02, Street Improvement 215, construction of parking Zot at East Main & "D" Streets. Only bid received was from KZokstad Concrete Construction for $8,427.26 including sales tax. It is recommended by the Department of Public Works that Contract 7902, St. Imp. 215, be awarded to Klockstad Concrete Construction on their bid of $8,427.26 including sales tax with funding from Revenue Sharing. It was moved by Lea, seconded by Craig, the Contract 79-02, St. Imp. 215:, be awarded to Klockstad Concrete Construction on their bid of $8,427.26 including sales tax with funding from Revenue Sharing and the Mayor and City Clerk be authorized to sign the contract. ROLL CALL VOTE: All councilmen voted YES MOTION CARRIED RECOMMENDATIONS The Department of Public works recommends the following for council approval: 1. Pay Estimate No. 1 to Totem Electric of Tacoma for St. Tmp. 184, signals at 4th N.E. ~ 4th S.E. on "M" Street, Contract 78-05, in the amount of $18,123.47. Contract Amount Earned to Date $102,591.00 20,137.19 (incl. $2,013.72 retainage) It was moved by Lea, seconded by Craig, the Pay Estimate No. 1 to Totem Electric of Tacoma for St. Imp. 184, signals at 4th N.E. & 4th S.E. on "M" Street, Contract 78-05, in the amount of $18,123.47, be approved for payment. ROLL CALL VOTE: A11 coua~cilmen voted YES MOTION CARRIED 2. Request the off-street parking Zot Located immediately north of the Fire Station at 700 Auburn Way South bordered on the west by Auburn Way South, on the east by "D" Street 5.E. and on the north by the 6th Street off-ramp from SR I8 be declared surplus and disposed of. It was moved by Hitchcock, seconded by Roegner, that the request be tabled until the next regular council meeting of April 2, 1979. MOTION CARRIED 3. Authority to call for bids on St. Imp. 201, East Main Street from "M" to "R" Streets - UAB project. It was moved by Lea, seconded by Flechsig, to authorize a call for bids on St. Imp. 201, East Main Street from "M" to "R" Streets - UAB project. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED 4. Authority to call for bids for street cleaning. -6- ,a/9 -~ J AU;3URN, WASHINGTON MONDAY MARCH 19, 1979 It was moved by L"ea, seconded by Craig, to authorize a call for bids for street cleaning. ROLL CALL VOTE: All councilmen voted YES MOTION CARRIED 5® Authority to call for bids for construction for L.I.D. 297, undergrounding of utilities in alley south of Main Street from "A" Street S.E. to Auburn Way South. It wa.s moved by Lea, seconded by Craig, to authorize a call for bids for construc- tion for L.I.D. 297, undergrounding of utilities in alley south of plain Street from "A" StrE~rat S . E . to Auburn Way South. ROLL CALZ= VOTE: AZ1. councilmen voted YES The Department of Planning and Community Development recommends the following :mar council approval: 1. Pay Estimate No. 2 to Bank and Office Interiors for equipment for the nefr City Hall in the amount of $17,662.11 including Washington State Sales Tax. Contract Amount Earned to Date It was moved by Roegner, seconded by Kitchell, that Pay Estimate No. 2 to Bank and Office Interiors for equiprr~ent for the :row City Hall in the amount of $17,662.11 including Washington State Sales Tax be approved for payment. ROLL CALL VOTF,: A11 conoilmen voted YES MOTION CARRIED 2. Pay Estimate No. 1 to Warrc~~n Office quipment .for blinds for the new City Hall in the amount of $6',800.29 i.ncludirag Washington State Sales Tax. Contract Amount Earned to Date $168,814.75 $155,271.88 (Incl. $14,826.55 retainage) $9,224.62 (Incl. change orders) $9,224.62 (In c1. $922.46 retainage) MOTION CARRIED It was moved by .Roegner, seconded by Flechsig, that Pay Estimate No. 1 to Warren Office Equipment for blinds for the new City Ha11 in the amount of $8,800.29 including Washington State Sales Tax be approved for payment. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED 3. Change Order No. 14 to Merit Company for construction of the New City Ha11 in the amount of $5,868.57. It was moved by Roegner, seconded by Kitchell, that Change Order No. 14 to Merit Company .for construction of thr New City Ha11 in the amount of $5,868.57 be approved for payment. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED 4. Pay Estimate No. 16 to Merit Company for construction of the new City Hez11 in the amount o1" $56,367.57 plus $2,807.15 retainage. Contract Amount Earned to Date $2,852,640.00 $2,819.201.80 (Incl. $145,647.50 retainage) It was moved by Roegner, seconded by :~lechsig, that Pay Estimate No. 16 to Merit Company for construction of the new City Ha11 in the amount of $56,357.57 plus $2,807.15 retainage be approved for payment. ROLL CALL VOTE: All ccunciy.z~en voted YES MorroN c~ARRIED The Department oZ' Planning and Community Development recommends a call for p~~blic hearing on the 1'011 ow.i n y -7- aao ACIBURN, WASF3INGTON _____ '~-~~i~ C~'ONDAY ~ MARCH 19, 1979 1. The request of Tom Keck and Jack Black for a Conditional Use Permit on a parcel. of land 6,000 sq. i=t. i.n size zoned C-3 (Heavy Commercial) in the 200 black otl the north side of 8th St. S.E. AKA 211 8th St. S.E. (Application 4-79} 1. The request of the Valley Associates to rezone from C-1 (Light Commercial) to R-4 (Multi-Family) a parce.Z of Zand 8.88 acres in size lying on the west side of "I" St. N.E. between 37th and 40th Streets N.E. (Application 5-79) 3. The request of Charles and Frances Owens to rezone from R-3 (Duplex) to C-3 (Heavy Commercial) a parcel of land 8,505 sq. ft. in size lying at the no.rtd~- east corner of 11th and "A" Streets S.E. (Applicat.ion 6-79) 4. Thr_ request of C, H. Knechtel for approval of a preliminary plat containing 8 lots ~o be known as Blue Sky Ad di.tion on a parcel of land 2.7 acres in size Located on the east end of 21st St, S.E. in the 3300-3400 blocks. (App1. P-1-79) 5. The request of Frank Neri for approval of a preliminary plat containing _~~ lots to be known as Neri's Addition on a parcel of land five (5) acres in size Zocated at the southerly end of Scenic Drive in the 1900-2000 blacks. (Application P-2-79) 6. The request of Steve Hynes far approval of a preliminary plat containing 41 Zots to be known as Skylark Estates Zocated on a parcel of land approximately 12 acres in size in the 500-600 blocks on the south side of 29th St. S.E. (Applica- tion P-3-79) 7. The request of J. .f. Harkey for approval of a nine (9) Zot preliminary plat to be known as "North Auburn Nine" situated on a tract of land 4.7 acres in size lying on the east side of Auburn Way North between 37th and 40th Streets N.E. (Application P-4-79) It was moved by Larson, seconded by Flechsig, that a public hearing be held April 2, 1979, before the City Council at the Auburn City Council Chambers at 8:00 p.m. on applications 4-79, 5-79, 6-79, P-1-79, P-2-79, P-3-79 and P-4-79. MOTION CARRIED COUNCIL COMMITTEE REPORTS MUNICIPAL BUILDING COMMITTFE - Chairman Bob Roegner It was moved by Roegner, seconded by Flechsig, that the City enter into a contract with Sound Elevator Co. for Auburn City Ha11 elevator maintenance for a basic monthly charge of $84.00 ($69.00 until. October I) subject to submission of an insurance certificate. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED It was moved by Roegner, seconded by Flechsig, that the Cemetery Department be authorized to call for bids for a new backhoe - front end loader. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED PLANNING & COMMUPJ.ITY DEVELOPMENT COMMITTEE - Chairwoman Lillian Kitchell It was moved by Kitchell, seconded by Larson, that Pay Estimate in the amount of $2,600.00 for professional services performed by the ORB organization on the City Park Restoration Program be approved. ROLL CALL VOTE: A1Z councilmen voted YES MOTION CARRIED UTILITY COMMITTEE - Chairman Ron Craig - Minutes are of public record AIRPORT COMMITTEE - Chairman Bud Larson It was moved by Larson, seconded by Kitchell, to appoint Robert Caldwell to the Airport Advisory Board. MOTION CARRIED - 8- _aar AUBURN, WASHINGTON MONDAY MARCH 19, 1979 It was moved by Larson, seconded by Kitchell, that the Washington Pilots Association be authorized to hold their annual Air Fair on July 7, 1979, provided they oJ~~ta.~,~ a $5,000,000.00 liability insurance policy naming the City as additional insured. ROLL CALL VOTE: All councilmen voted YES MOTION CARRIED PUBLIC. SAFETY COMMITTEE - Chairman Lewis Hitchcock - No Report Chairman Hitchcock introduced Ed Wilson who :vi 11 be Acting Police Chief until a Police Chief can be hired. FINANCE COMMITTEE - Chairman Al FZechsig It was moved by r'lechsig, seconded by Lea, to authorize interest earned by Fund 051 (Agency Collection and Disbursement) be credited to the General Fund. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED It was moved by Flechsig, seconded by Lea, to approve accounts payable on checJts 735 through 887 in the amount of $522,308.15 and payroll on checks 998 through 1273 in the amount of $150,104.50. ROLL CALL VOTE: All councilmen voted YES MOTION CARRIED STREF,T & ENGINEERING COMMITTEE - Chairman John Lea - Minutes are of Public Record. OLD BUSINESS The amendment to Chapter 18,12 - R-.Z Single Family residential classification and 18.14 - R-2 Single Family residential classification to prohibit the placement of mobile homes on individual s.inc•1e family Zots was again brought before the Council. It was moved by Hitchcock, seconded by Lea, to table this matter until the next regular Council meeting of April 2, 1979, at 8:00 p.m. in the Auburn City Council Chambers. Councilman Lea expressed concern that approval of the amendment would eliminate mobile homes entirely on R-1 and R-2 zoned property. Councilman Larson stated it would only require mobile homes to meet the codes. Councilman Craig said if the Council was not careful, they cauld make it too expensive to live in the City. Roegner stated the idea was to protect families in single family zoned areas since multi-family areas would still be opened to mobile homes. Lea wondered if there could be covenants attached by city code that would still permit mobile homes on R-1 and R-2 properties. He felt it may be the only salvation of the young or senior citizen. Larson suggested there was confusion as to what the ordinance was supposed to accomplish and a delay so the Council could get further claisification would be helpful. MOTION (.'ARRI~;u ORDINANCES AND RESOLUTIONS Ordinance No. 3377 It was moved by I'Iechsiy, seconded by Hitchcock, that Ordinance No. 3377, entitlea', "AN ORDINANCE OF THE CITY OF AUBURN, F>>ASHINGTON, PROVTDING FOR THE REZONING OF A BARGEE OF LAND 17,500 SQ. FT. IN SIZE LYING AT THE SOUTHEAST CORNER OF 3RD APID "A" STREET N.E., WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF -9- asp __ AUBURN, WASHINGTON MONDAY FROM R-4 TO C-2," be introduced and adopted. kOLL CALL VOTE: A11 councilmen voted YES Ordinance No. 3378 MARCH 19 , 1979 MOTION CAR:: LiI It was moved by Flechsig, seconded by Hitchcock, that Ordinance No. 3378, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF A PARCE OF LAND 32,000 SQ. FT. IN SIZE LOCATED ON THE NORTHWEST CORNER OF 20TH AND "F" STREET S.E., WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM A SPECIAL PROPERTY USE PERMIT TO R-4," be introduced and adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Ordinance No. 3379 It was moved by Flechsig, seconded by Larson, that Ordinance No. 3379, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON,PROVIDING FOR THE REZONING OF A PARCEL OF LAND LOCATED ON THE NORTHEAST CORNER OF 4TH AND "H" STREET N.E., SITUATE WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM R-3 TO A CONDITIONAL USE PERMIT," be introduced and adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Ordinance No. 3380 It was moved by Larson, seconded by Roegner, that Ordinance No. 3380, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON,PROVIDING FOR AN AMENDMENT TO AN EXISTING SPECIAL PROPERTY USE PERMIT FOR GRAVEL MINING AND PROCESSING TO CONSTRUCT AND OPERATE ASPHALT AND CONCRETE BATCH PLANTS ON A PARCEL OF LAND 120 ACRES IN SIZE LYING ON THE EAST SIDE OF ORAVETZ ROAD, SOUTH OF THE STUCK RIVER, AUBURN, WASHINGTON," be introduce and adopted. ROLL CALL VOTE: All councilmen voted YE5 MOTION CARRIED Ordinance No. 3381 It was moved by Flechsig, seconded by Hitchcock, that Ordinance No. 3381, entitled, "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF A PARCEL OF LAND 2.66 ACRES IN SIZE ON THE SOUTH SIDE OF 37TH STREET S.E. IN THE 500 BLOCK, WITHIN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM UNCLASSIFIED TO R-4," be introduced and adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Ordinance No. .3382 Introduced only under Public Hearings. Resolution No. 958 It was moved by Larson, seconded by Roegner, that Resolution No. 958, 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 EXECUTE A CONTRACT BETWEEN KING COUNTY AND THE CITY OF AUBURN F'OR THE PURPOSE OF PROVIDING A COMPREHENSIVE ALCOHOLISHM PROGRAM FOR THE RESIDENTS OF KING COUNTY, INCLUDING THE RESIDENTS OF AUBURN," be . adopted. ROLL CALL VOTE: AZI councilmen voted YES MOTION CARRIED Resolution No. 959 It was moved by Craig, seconded by Larson, that Resolution No. 959, entitled, '°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A LETTER OF AUTHORIZATION FOR ENGINEERING SERVICES FOR THE REVIEW OF PLANS AND SPECIFICATIONS FOR RAINIER RIDGE, INC. SANITARY, SEWER LIFT STATION, WITH URS COMPANY," be adopted. -10- ~~3 AUBURN, WASHINGTON MONDAY __ MARCH 19, 1979 ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Resolution No. 960 It was moved by Craig, seconded by Larson, that Resolution No. 960, 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 EXECUTE A CONTRACT FOR ENGINEERING SERVICES FOR THE 37TH STREET SEWER INTERCEPTOR WITH URS COMPANY," be adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Resolution No. 961 It was moved by Craig, seconded by Larson, that Resolution No. 961, 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 EXECUTE A LATE COMER SANITARY SEWER AND WATER AGREEMENT, BETWEEN THE CITY OF AUBURN AND JOHN URBAN, IN 37TH STREET S.E. COMMENCING AT APPROXIMATELY "D" STREET S.E. AND CONTINUING EASTWARD APPROXIMATELY 635 FEET," be adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Resolution No. 962 It was moved by Craig, seconded by Larson, that Resolution No. 962, 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 EXECUTE A SEWERAGE AGREEMENT WITH MR. J. J. HARKEY," be adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Resolution No. 963 It was moved by Craig, seconded by Larson, that Resolution No. 963, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN TO EXECUTE AN AGREEMENT FOR AUTHORIZATION FOR PROFESSIONAL SERVICES WITH GARDNER ENGINEERS, INC., FOR DESIGN AND INSPECTION OF WATERMAIN IN CONJUNCTION WITH STREET IMPROVEMENT PROGRAMS," be adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Resolution No. 964 It was moved by Craig, seconded by Larson, that Resolution No. 964, 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 EXECUTE A VARIANCE AGREEMENT BETWEEN THE CITY OF AUBURN, DOUG TRUSSLER AND ROBERT STOBIE, FOR THE PURPOSE TO TEMPORARILY CONNECT RENTAL UNITS TO THE CITY OF AUBURN MUNICIPAL SEWER LINE," be adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED Resolution No. 965 It was moved by Craig, seconded by Larson, that Resolution No. 965, entitled, "A RESOLTUION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE EXECUTION FOR AUTHORIZATION AND NOTICE TO PROCEED, BETWEEN HARSTAD ASSOCIAT.F,S, INC.. STRAAM ENGINEERS, INC., AND THE CITY OF AUBURN, FOR A STUDY TO DETERMINE SUFFICIENCY' OF WATER SYSTEM FOR TffE DEVELOPMENT OF RAINIER RIDGE SUBDIVISION," be adopted, ROLL CALL VOTE: All councilmen voted YES MOTION CARRIED Resolution No. 966 It was moved by Larson, seconded by Kitchell, that Resolution No. 66, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THL`•CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO EXECUTE AN INTERLOCAL AGREEMENT WITH KING COUNTY REGARDING THE PROPOSED ANNEXATION AND DEVELOPMENT OF THE THOMAS ANNEXATION," be adopted. -11- ~ a? AUBURN, WASHINGTON MONDAY MARCH 19, 1979 ROLL CALL VOTE: AZ1 councilmen voted YES MOTION CARRIED Resolution No. 967 It was moved by Larson, seconded by Kitchell, that Resolution No. 967, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR OF THE CITY OF AUBURN, TO EXECUTE A QUIT CLAIM DEED TO RETURN A PARCEL OF LAND BACK TO THE Y.M.C.A. THAT WAS GIVEN TO THE CITY FOR THE ACAP GROUP HOME THAT WAS NEVER CONSTRUCTED," be adopted. ROLL CALL VOTE: A11 councilmen voted YES MOTION CARRIED MISCELLANEOUS BUSINESS Councilman Lea suggested the Council retain Jim Turner of Roberts, Shefelman, Lawrence, Gay & Mock to help the Council explore possible alternatives for resolving the Airport problem. It was moved by Lea, seconded by Craig, to retain Jim Turner of Roberts, Shefelman, Lawrence, Gay & Mock or someone recommended by that firm to help find legal alternatives to the attorney general's opinion. Reogner questioned why get outside help. Lea stated he felt the Council was divided on the problem and he hoped retaining Mr. Turner would help get the matter resolved. ROLL CALL VOTE: Councilmen Lea, Kitchell, Craig, Larson and Hitchcock voted YES . Councilmen Roegner and Flechsig voted NO. MOTION CARRIED There being no further business to come before the Council, the meeting adjourned at 10:40 p.m. to executive session to discuss matters of personnel. ~J ' ,~ ~~~~~~ ~ ~G L' ST LEY P. KERSEY, MAY CORALEE A. MCCONNEHEY, CITY ERK -12-