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.
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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.
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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,
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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.
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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.
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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.
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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
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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
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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
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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.
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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.
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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.
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ST LEY P. KERSEY, MAY CORALEE A. MCCONNEHEY, CITY ERK
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