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HomeMy WebLinkAbout08-06-1979~~~ AiJBURN, WASH.1'NGTON MONDAY AUGUST 6, 1979 The rey'uJ_ar meeting of the Auburn City Council convened at 8:00 p.m. in the City of .Auburn Council Chambers. ROLL CALL COIINCILMEM7~ERS PRESENT: Cauncilmember Kitchell, Craig, Larson, Hitchcock` Flechsig and Lea. COUNCILMEMI3ER EXCUSED: Cauncilmember Roegner yTAi^'I' Nti:Mf3IsR.9 PR~.SE~~,~Tz _Mayor. Stan Kersey, Jack Bereiter, City Attorney; Bi11 Herold, Personnel Director; John Holmes, Library Director; Coralee McConnehey, City Clerk; Pat Nevins, Director of Public Works Department; Lynn Rued, Senior Planner; Wit Spencer, Fire Chief; Ken Thompson, Finance Director; Ed Wilson, Police Chief It was moved by F.Iechsig, seconded by Kitchell, that the minutes of the July 16, 1979, Counci.t meeting be approved as mailed. MOTION CARRIED PUBLIC HEARINGS 1. Mayor I:erse~;~ declared the public hearing open on the petition request for construction of fine foot wide sidewalks on "M" Street 5.E. between 18th and 21st Street ,S,E., w.ithin 'the City of Auburn, and to create a Local Improvement Di.stri.ct to .~,~~scss the cost and expense thereof against the properties specially benefited thareby. G. A. GJyrlinger, 2015 "M" Street S.E., spoke in favor of formation of the L.I.D. No one else spoke for oa• against the petition for the City to form an L.I.D. It_ was moved by Lea, seconded by Hitchcock, that the public hearing be closed. MOTION CARRIED Ordinance No. 3423 It was moved by Lea, seconded by Hitchcock, that approval be given to establish a Local Improvement District for construction of five foot wide sidewalks on "M° Streev~ S.E. .between 18th and 21st Street. S.E. and that Ordinance No. 3423, entitled, '°AN OeZDINANC s' Of THE' CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE CONSTRUCTION OF £'IVE -FOOT' WI.UE SIDEWALKS ON "M" STREET S.E. BETWEEN 18TH AND 21ST STREET S.E., WITHIN THE C'ITY' OF AUBURN; CREATING AND ESTABLISHING LOCAL IMPROVEMENT DISTRICT NO. .306; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT.' THER~'OF, AND CREATING A LOCAL IMPROVEMENT FUND TIIEREFOR," be introduced and adopted. ROLL CAZ,L VOTE: A11 Councilmembers voted YES MOTION CARRIED 2. Mayor. .Yersc.}3 d~:elared the public hearing open on the request of Charles White/ Wa~stern Was?-~.sngton Corp. of Seventh Day Adventists to rezone from M-2 (Heavy Industz•ia1) t.a R-4 (Multi-Family) with a Conditional Use Permit on the west one- half of the rite to construct a new church. The parcel of land is approximately 1l1 acres .i.n :size located at the southeast corner of 29th and '°D" Streets S.E. (Application 29-79) The Planning Commission recommends approval of this request because .it ia> a downzoning of the property and the proposed uses will be compatible with ex.ist_in~J anal proposed development in the area. The following conditions should be ~incor_porated into the permit: (1) The requirements of the Public Worker Department as outlined in their memo of June 15, 1979, shall be conformed to. (2) Th~~ westerly driveway on 29th Street as shown on the site plat should .be relocated to the east or eliminated to remove the hazard at the intersection of .?.9th and "D" Streets. (3) The site plan and exterior elevations shall be att..ach~sd to and become a part of the Conditional Use Permit. J. B, Rupert,. Rupert Engineering, 37th Street N.E., representing the Seventh Day Advr:-~t_.ist Chiira.h, was in the audience to answer any questions. -1- 3~..2 AUBURN, WASFXINGT(?N MONDAY AUGUST 6, 1979 .I'L was mr~vr~=cl by I1.1:tchcock, seconded by Craig, that the public hearing be closed. MOTION CARRIED Crai<./ Hated here was a sewer moritorium on the "A" Street 5.F.. line and stated he wanted to be sure the petitioner was aware a building permit could not be issued until floe moritorium is lifted. Mr. .iRupert stated there was a way L.hey connect to t.,~Ze "'F" Street S.E. fine. It was moved by Larson, seconded by FZechsig, to approve the request of Charles White/Weste.z•:~z Washington Corp, of Seventh Day Adventists to rezone from M-2 to R-4 with a C~~nditional Use Permit., that the Planning Commission and George SchzzZer's recommendation far a one year time period on the Conditional Use Permit bE concurred with and that the City Attorney be instructed to draw up the necessary ordinance. ROLL CAL7a VOTr': All Councilmembers voted YES MOTION CARRIED 3. Mayor Kersey declared the public hearing open on the request of Puget Sound Power & Light= Camparly and MIGA Associates t;o rezone from Unclassified to M-l (T,ight Industrial) with a Condit.i.anal Use Permit to construct an electrical power substation on a parcel °~f land 63.47 acres in size Lying between 29th and 37th St. N.W.. and between thx= i.~allet~ .Freeway and the Milwaukee Railroad right-of-way. (Application 30-79) TPze Planning Carnmissiozl recommends approval of this request and that the following items become a part of the permit along with the compromise of Item No. 4 regarding the frontage rand, with the final plan being approved by the Public Works Department: (1) That t11e electrical substation site on the northerly portion of the property as spawn on the site plan submitted with the application and designated as Christopher Substation site plan dated June, 1979, be restricted to the approximate location as shown on the plans. On the '.improvements o.f the southerly portion of the property lying south of the Bonneville Power, Line Easemera shall be subject to the approval of the Auburn Planning and Public Works Departments. (2) That M3I1 Creek which now runs through the proposed site be reconstructed and maintained in its present location or relocated along the westerly and southerly boundaries of the site. The final locatiarz and design shall be subject to the approval of the City of Auburn Public Works Department and any other governmental agency having jurisdiction. (3) That rzn easement be granted to the City of Auburn along Mill Creek in its present or rcay.Zocated aligrzmerzt for maintenance pruposes. Said easement to be of sufficient width and location to provide access for mechanical equipment utilized in maintaining Mi.Z1 Creek. (4) That the frontage road existing along the west boundary of the site AKA °'M" St. N.W. be continued north and easterly to a connection with 37th st. N.W. The final location of its intersection with 37th St. N.W. to be mutually agreed upon by Puget Power and the Auburn Public Works Department. (5) That the owners agree to participate in their pro-rata share of any Local Imp.r•ovement: District initiated by the City or property owners in the vicinity for the construction or installation of all public improvements, including but not limited,to water mains and .fire hydrants, sanitary sewers, street .improvements, etc. (6} That the site plan designated as Christopher Substation site plan dated June, 1979, be attached to and become a part of the permit. Diclt Causey, Puget Power, was in the audience to answer any questions. No one else spoke for or against the request. .It was moved by Flechsig, seconded by Kitchell, that the public hearing be closed. MOTION CARRIED F1e~cXas.ig asked for further information on the frontage road referred to in the Planning Commission recommendations. Push Patel, Puget Power, described a road wi.11 be constructed to connect 29th and 37th Street N.W. with final alignment subject to mutual agreement by Puget Power and the Auburn Public Works Department. Craig asked the size of the substation. Patel reported it would be approximately 60U by 40U feet. He added there is a major substation an Renton and one in the White River area and they feel there is a need for an a1 ternate source of power in between. Craig expressed concern in the restoration of Mi11 Creek and if having natural -2- 3~.3 AUBURN, W7iSfdING:I'OIV ~~~ MONDAY AUGUST 6, 1979 habitat would interfere with proposal. Patel stated they had no interest in covering tho creek or .lining it with concrete and would be working with the Public Works Department on the matter. It_ was moved k1y Larson, seconded by FZechsig, that the request of Puget Sn~znd .Power and Iaight Company and MICA Associates to rezone from Unclassified tv M-1 w.zth a Cond.itinraal Use Permit (Application 30-79) be approved, the Planning Commis.7ian r~cornmendations be concurred with, the one year time limit on the Conditional ?Js~~ Permit be waived and the City Attorney be instructed to draw up the necessary ordinance and further that the frontage road or an alternate street bE improved and extended northerly to provide a connection between 29th and 37th Str-=et N.W. with final alignment of said street to be subject to approval of the Aubcrr.~~ Planning and Public Works Departments. ROLL CALL VUi'.~;: AIZ Councilmembers voted YES MOTION CARRIED 4. Mayor Kersey declared the public hearing open on the request of Le Hippodrome Corlx~ration :=or a Conditional Usepermit on property zoned M-1 (Light Industrial) for thr_~ coxrscruction of a 499 room hotel, 1500 seat dinner theatre and 48 lane bowl.i.ng a11f~r, on a par_Ce1 of land approximately 27 acres in size Iyinq on- the no.rtta side air 15th &t.. N.W. between the Valley Freeway and the Chicago Milwaukee Railro,acd rl:ylrt-of-w~:~y. (Application 33-79) The Planning Commission recommends approval vt'i.his request because it is an allowable use within the M-1 zoning classi.fi.catic~.ri. It has goad access from the major traffic streets in the area and has a.l_.t public utilities available and will not be detrimental to existing and pzoposcd uses pla.nrred for the area. Consideration should be given to any require- ments. o.f t:1-re d'.ire and Public Works Departments. :JE=ox'9o Waynoz'. Lo dlippadrorne Corp. , was in the audience to answer any questions. No one els<a ~~po.ke for or against the request. It was moved by Craiy, seconded by Larson, that the public hearing be closed. MOTION CARRIED Flechsig stated he was concerned about regulation of traffic on "M" Street. Wagnor repli.~d there would most Likely be a traffic light installed or possibly anothex• route, The situation will most definitely be looked into. Craig worrde:~red.whether George Schuler's recommendations should be put into the ord.inanc°~, He also felt a traffic study should be required before a permit is issued. Fi_itchcock stated he felt i•'ire Marshal Gintz's letter should also be listed as a cond.i t_zon of the Conditional IJse Permit.. • Flechsiy aslcF~d Jack Bereit~pr if the six items recommended by George Schuler should be made: a paxt of the Conditional Use Permit. Bereiter stated he agreed with C.rai.g on the .reduraancy since these items were covered by existing ordinances. He felt, however, that Items 2 and 6 should be incorporated into the ordinance. FIeChS1g wondared if the time limit of a year was appropriate in this case. Larson stated one ye,~r was customary and he believed it was a fair time limit: Hitchcock asked Wagnor if he was agreeable to a one year time Zimit on the Conditional Use Permit. Wagnor replied Tess than a year would be difficult to work wi th. It was moved by Craig, seconded by Hitchcock, that the request of Le Hippodrome Corp., fora Conditional Use Permit (Application 33-79) be approved, the Planning Commission an~a Items ?and 6 of George Schuler's July 18, 1979, memo be concurred with, that a one yeaz° time Limit be put on the Conditional Use Pez;mit and the City Attorney be iz°~str•urted to draw up the necessary ordinance. ROLL CA1;1:. VOTL': A11 Councilmembers voted YES MOTION CARRIED -3- 7'1~7RN, WASIfINGS'ON - MONDAY AUGUST 6, 1979 5. Mayor Kersey declared the public hearing open on the request of Cal Scarff to vacate street right:-•of-way s$tuated an a portion of "B" Street N.E, together with the a1.1ey lying between "A" and "B" Streets N.E, lying north of 7th Street N.E. within the corporate 1irn.its of the City of Auburn. Cal Scarff was in the audience to answer any questions. No one else spoke for or against the request. Zt was moved by Larson, seconded by Craig, that the public hearing be closed. MOTION CARRIED Hitchcock sf~ated he had looked the area over and felt the street should not be vacated because of a confusing traffic pattern. Craig questioned Scarff as to whether the alley was to be included or not. Scarff stated in the original request the a11ey was overlooked. He said he was interested i.n develap.insg the area at some time in the future and traffic flow into the business was an important consideration. He added he wanted to know if the street and a11ey could be vacated or if they would have to work around it. After discussion with the Street Canunittee, Mr. Scarff said it was apparent "B" Street would need to be around fo.z• awhile, however, it was suggested the a11ey be included in the same request because it was tPie same piece of property. It was moved by Iitchcock, seconded by Craig to vacate the alley on "A" and "B" Streets N.E. noz•th of 7th Street N.E. and the City Attorney instructed to draw up the necesc>ary ordinance. ROLL CAz,L VOA"Er All Councilmembers voted YES MOTION CARRIED Lea stated at: the Street Committee meetings with the petition he seemed agreeable with the Committee's feelings to withdraw the request for the street vacation for "B" Street N.E. bemuse it could bottle up future development of streets in the area. He urged the Council to deny the request. Tt was moved by Lea, seconded by Flechsi.g, to deny the request to vacate street right-of-way on a portion of '°B" Street N.E. Zying north of 7th Street N.E. ROLL CALL V02''E: A11 Councilmembers voted YE5 MOTION CARRIED CORRESPONDENCE The City C1e.rk read the following items: 1. Letter from Kenneth F. Ingalls, attorney representing a group of residents, expressing concerns over construction of a multi-unit residential structure on "I" Street N.E. Craig asked Jack Bereiter if the City could be sued by those who oppose the project, Bereiter stated the matter had been through litigation when the permit. was originally requested and the Judge had ruled it was a legal use. 2. Petition for vacation of street right-of-way by two-thirds or mare of the real pz•operty owners abutting that portion of Howard Road located between realigned How~~rd Road and State Highway 164 and northerly of 24th Street S.E. Resolution No. 993 It wa:; maned by FZechsig, seconded by Larson, that Resolution No. 993, entitled, "A RESOLi1TION OF THE CITY OF AUBURN, WA5H.INGTON, RELATING TO THE PROPOSED VACATION OF STREET RIGHT°OF-WAY, SITUATED ON A PORTION OF AUBURN-ENUMCLAW ROAD NO.•1~d1 AKA (HOWARD ROAD, LYING SOUTHEASTERLY OR RELOCATED HOWARD ROAD AND SOUTH OF 7UB(IRN WAY SOUTH, SITUATE WITHIN •THE CORPORATE LIMITS OF THE CITY OF AUBURA~,'° be adopted. ROLL CALL VOTL': A11 Councilmembers voted YES MOTION CARRIED -4- a~~:~ 1 AUBURN, WASHINGTON MONDAY AUGUST 6, 1979 3. Zone Change Application from Steven F, Lone, Jr. to rezone from M-2 (Heavy Industrial) to a Conditional Use Permit for construction of two fast food restaurants, property located on south side of 15th N.E. in 100 block. (Application 40-79) 4. Lone Change Appli.catian from James D. Beck to rezone from M-2 (Heavy Industrial) to R-4 (hh11t_•i-Family), property located at 521 37th Street S.E. (Appl:icu~ion 4l -79) S. LOr1E~ Change Application from Halyard Thormod to rezone from A-l (Agricultural) to M-1 (Lig.'rt .T"radustrial) , property located east and west of Clay Street Lying art bot:ta s_r:d~_a;; of SR 167. (Appplication 42-79) c.~, zone C1:ange Applicat..iorr.from Harold O. Pears to rezone from Unclassified to Nl-Z (I.iylrt industrial) , property located on east side of "B" N.W. in 4400 block. (Apg..Zicat.i.on 43-79) 7. Request of iaF=stern Washington Carp. of Seventh Day Adventists .for approval of- a preliminary plat to be known as Agape Acres, ,property located on the soutraeast darner of 29th and "D" Street S.E. (Application P-10-79) 8. Rer_,uest o.f..Bx•ian Dagneau_Zt for approval of a preliminary plat to be known as Auburn Meadows, property located on northwest corner o.f "F" and-20th S.E. (App1 i ca ti o.rz P-1 Z --79) Tt was moved by Larson, seconded by Craig, to refer Applications 40-79,41-79, 42-79, 43-79, P~-10-79 and P-11-79 to the next regular meeting of the Planning Commission. MOTION CARRIED BID OPENINGS 1. 13.id.~ were np~nead at 11:00 a.m., July 20, 1979, on the Auburn Fire Department Surplus 1953 Se=a grave Fire Engine. Only one. bid was received for $1150.00 frorn RobE>.rt W. E'itzer, Se~~ttle. It was moved by Hitchcock, seconded by Flechsig, to award the bid for the 1953 Seagrove F'.a:re Engine to Robert W. Pitzer on his bid of $1150.00. ROLL CALL [TOTE: R11 Councilmembers voted YES MOTION CARRIED 2. Bids wore o.pent~d at 11:00 a.m., July 31, 1979, on Street Improvement 200, Contract 79-12, Auburn Way North UAB Project. The following bids were received: Robi:~on Construction Valley Cernent Coast. '1'ri. -S to f; e Cons t . West Coast Const. Co. x. L. A1ia Ca. Basic $1 ,I 93, 982.91 1.,245,548.36 1,288.712.21 1,327,859.55 1,334,942.91 (Washington Sales Alternate One $627, Sl 2.70 513,786.00 541, 928.00 522,006.00 599,638.00 Tax Included) Alternate Two $65,739.49 69,000.00 67,000.00 65,750.00 8o,voo.oo `L'hc3 llt~par4ms.nt: of Public Works recommends that the bids for Street Imp. 200, Contract 7932, be referred to the Street Committee. It was monad by .C.ea, secorded by Craig, to refer the bids for Street Improvement 200, Contract 79--12, be referred to the Street Committee. MOTION CARRIED L] 3. Bids were o,nened at 11:00 a.m., August 2, 1979, for L.I.D. 304, Contract 79-14, insta.latio.~r of sanitary sewers and manholes in "B" Street N.W. from 30th Street N.W. to approximately 36th Street N.W. The following bids were received: Joseph Lagana Plumbing $104,493.40 C. Ed Bowen 131,390.99 Rainier Excavating, Inc. 143,129.03 Frank Coluccio Const. Co. 153,974.93 Suhgrade Ganst. 155,300.10 Sl~yad-Tonneson, Tnc. IS7,618.30 -5- ~~,6 AUBURN WASFfINGT~2N ~~ MONDAY AUGUST 6, 1979 13un~7 Const. 162,453.68 Lundberg Const. Co. 173,640.75 Sho.re.i.ine Const. Co. 181,465.59 Va.1.Zey Cement Const. Co. 210,594.73 (Wash. State Tax Included) Thc.= Depa.rtmel~at of Public Works recommends the contract be awarded to the ,~~cond loco bidder, C. Ed Bowen Construction on their bid of $124,777.77 plus tax of $6,613,22 for a total of $131,390.99. Low bid, by Joseph Lagana Plumbing, is rejected on the basis that the notary public who executed the power of attorney far the bidd::z•'s .insurance company had its notary expired on the date of the executive therea.f. It was moved by Craig, seconded by Flechsig, that the bids be referred to the Utility Committee» MOTION CARRIED 4. Bids were opined at 11:00 a.m., August 3, 1979, on L.I.D. 299, Contract 79-11, construction. of street, curb and gutter, storm drainage and miscellaneous fire hydz•ant installation on "H" Street N.W. from approximately 4th Street N.W. to 6th Street N.W. The following bids were received: tJr..lley Cement Const. $41,273.45 H & B Cement i'.inishing Co. , Inc. 48,100.90 (Wash. State Tax Included) It was recarrune.nded by the Department of Public Works that the bids for L.I.D. 299, Contract 79-11, be referred to Street Committee. It was moved by Lea, seconded by Hitchcock, that bids for Contract 79-11, L.I.D. 299, be referred to the Stz•eet Committee. MOTION CARRTED RECOMMENDATIONS The Department o.f Public Works recommends the following for Council approval: 1. Pay Estimate N'a. One, Contract 79-09, St. Imp. 201, E. Main Street from "N" to "R" to Valley Cement Construction in the amount of $24,012.00. Contract Amount $286,683.30 Earned to Date 26,680.00 (Incl. $2,668.0>0 retainage) It was moved by Lea, seconded by Craig, that Pay Estimate No. One, Contract 79-09, St. Imp. :?01, to Valley G'ement Construction be approved in the amount of $24,012.00. ROLL CALL VQ~I'E: A11 Councilmembers voted YES MOTION CARRIED 2. Pay Estimate No. .t, Contract 79-01, L.I.D. 303, sanitary sewer area of West Valley Fi.i.ghw~ay and 1.5th N.W. to Shoreline Const. Co. .in the amount of $31,432.32. Contract Amount Earned to Date $694,027.38 34,730.57 (Incl. $3,298.25 retainage) It was moved by Craig, seconded by Larson, that Pay Estimate No. 1, Contract 79-01, L.I.D. 303, to Shoreline Const. Co. be approved in the amount of $31,432.32. 3. Pay Estimate No. Six, final, Contract 78-10, Sanitary Sewer Imp. #39, (Incl. #44) reline/replace various sanitary sewers to Valley Cement Construction in the amount o.f $1?,072.42. Contract Amount Total Earned $212,311.19 (Incl. change orders) 167,863.26 (Incl. $12,963.44 retainage) It was move.?d by Craig, seconded by Larson, that the Sanitary Sewer Imp. #39 (Incl. #44), Contract 78-10, be accepted by the City as complete and Pay Estimate No. 1, final, to Valley Cement Construction for $17,072.42 be approved for payment [~ _6_ t~~~ AUBURN , WA.SHT NG t OAT MONDAY AUGUST 6, 1979 and t:i'ie reta~:nF>d percentage amount to $Z 2,963.44 be paid in thirty days provided no Bens or claims are filed and clearance is secured from the Departments of Revenue ~~nd i:,abor.• and Industries. ROLL, CALL VO't'Is': A11 Councilmembers voted YES MOTION CARRIED COUPTC.IL COMMITTEE REPORTS Murlici~4~1 i?c.aildi~~~r~Comrnit:tec" -Chairman Bob Roegner - No report Plarzn.z?1q~ ~ Bc~aixt.if.zc°atiori Camm.ittee - Chairwoman Lillian Kitchell - No report Uti.litcl Committe,~~ - Ch<~.irman Ran Craig It was moved by ."raig, seconded by Larson, to approve the attendance for Lea, Craiy,, Larson and Hitchcock at the APWA Conference in Portland with expenses to be pa.zd out of t;re Council budget. MOTION CARRIED Ai.rpox•t Camrnir~_t~h~e -~ Chairman 3ud Larson -Minutes are of public record Public .S~~f.F~tMc; Cor_~mit.t~ee - C77a_irmara Lewis Hitchcock -Minutes are of public record Finance C'anrm_r tL~E~e? - Cho i r•rnata Al k'lechsig It was moved by i~'lechs.i~i, seconded by Craig, to approve the adjusting journal entries far June, :Z.ist.incr ::rttacl'aed and made a part of these minutes as "APPENDIX A". ROLL CALT VO.'TF'; AZZ Councilmembers voted YES MOTION CAF.RIED It w:as moved by i'lechsig, seconded by Craig, to approve payroll on .checks 3643 through 3935 in the amount of .~1h1,175.08. ROLL CALL VOTE; A11 Councilmembers voted YES MOTION CARRIED Xt was moved by .I~'Zech.sig, seconded by Craig, to approved accounts payable on checks 2334 thraugla 257E~.in the amount of $1,415,304.02 with the exception of Check Number 250)5 whist; the Ce~:ramit.tsF" request further explanation from the Police Chief why check was necessary;. ROLL CALL VOTE,: A.11. Councilmembers voted YES MOTION CARRIED .street & lsnrinae.r•.in Cornrnit:tet~ - Chairman Jahn Lea - Minutes a.re of public record .~. _.._.__._.d__..<.______.-_`~'..w_.._. DEP,AR!'MENT HEAD REPORTS Jack Bex•ci.t~>r. reyu€~st~c~d th~:> Council s•ecess to an executive session to discuss pending I.it.igation ,;end Lc-:a added the Caunc.il also recess to discuss personnel matters. The Council ~•ecess to are eatecut-ive session at 9:45 p.m. At 10:30 the Council reconvened to regular se.ss.icn. ORDINANCES AND RESOLUTIONS Ordinance No. 3422 .It was motred by F.1erhsig, seconded by Larson, that Ordinance No. 3422, entitled, "AN ORDINANC.'E Oi' THE CI2'Y OF AtTBURlJ, WASHINGTON, APPROVING THE PLAT OF JANSSEN'S ADDITION TO TP3E CITY OF AUBURN, At:CORDTNG TO THE PLAT THEREOF ON FILE WITH THE CLERK OF THE CITY OF AUBURN, WASHINGTON," be introduced and adopted. ROLL CALL VOTL'; A11 Councilmembers voted YES MOTION CARRIED Ordinance No. 3423 E'assed under I~uL1_ic Hearings section. -7- ~'L8 AUZ3URN, WASH_zNG'lON ~~~ MONDAY AUGUST 6, .1979 Resolution No. 993 Z~assed under Correspondence section. Resolution No. 994 Tt w3s moved .bc1 ~litchcock, seconded by Lea, that Resolution No. 994, entitled, "A RE'SOLUTI'ON OF T11.~' CZ-TY COTJNCIL OF THE CITY OF AUBURN, WASHINGTON, DECLARING ITS INTENTION TO ORD~'R TIiF.' CONSTRUCTION AND INSTALLATION OF WATER MAIN AND FIRE HYDRANTS ON THE WEST VA.LZ, S` 11ICy11WAY AT 15TF1 N.W. TO A POINT APPROXIMATELY 320D FEET NORTH OF I5'lH S`I'RL;L T N,GV', , 4VITx1I1V TIIT~; CITY OF AUBURN, AND TO CREATE A LOCAL IMPROVEMENT L.t°STRIC TO ASSESS ~"f~'E CCI.T AND E'XPT'NSE THEREOF AGAINST THE PROPERTIES SPECIALLY BENEFITE~~ THERL'13Y; ANZ7 NOT.T~FYI`NC, ALZ. PERSDNS WHO DESIRE TO OBJECT TO THE IMPROVEMENT TO .AP+?EAR AND PRF..SF,NT TaL1EIr2 0.~3.7ECTZDNS AT A HEARING BEFORE THE UTILITY COMMITTEE OF THE AL'13URN CITY COTINCIL TO 3E fiF;'LD ON AUGTJST 23, 1979," be adopted. ROLL CALL VOTE: A11 Councilmember5 voted YES MOTION CARRIED Resolution No. 995 It was moved bi.~ Cz•aig, seconded by FZechsig, that Resolution No. 995, entitled, "A RESOLTITZ'ON OF TH1s' C~r7'Y COUNCIL DF THE CITY' OF AUBURN, WASHINGTON, AUTFiDRIZING T11E MAYOR OF THZs' C.TTY OF Ai7Z3UX;N, TCa EXECUTE A PERMIT A5 REQUIRED FROM THE WASHINGTON DEPARTMENT OF TRANSPORTATIOl7, F'OR SANITARY SEWER LINE CDNSTRUCTIDN ADJACENT TO SIGN ROUTE 167 IN THE VICI11rITY OF ZSTFd N.W.,°' be adopted. ROLL CALL VOTE: A11 Councilmembers voted YE5 MOTION CARRIED Therc beincl na :ft~z•thex" br.isiness to come before the Council, the meeting adjourned at 10:34 p. m. [~ _g_ ~111~3CI.4NZ_ WAS1i.TN(~q'(~'~ ____._______d.__,._........_..~..._. h10N1),x13' ~___. ____ AUGUS2' 6~ .1979c71 J {11'd'l~;Nl)1'X "A" Juno, 1979 11d,~usti ng Journal Er~tri s,~s Wage Ong NJ No. _ Descri~p~;'.~on _____~ Fund To $$$ Fund From $$$ 3784 Correct utility payment 430 3.52 432 3.52 3786 IVSr= checl': ~*~ 430 25.13 3787 Wr~rncr Fund-correct TR 3742 430 26.00 440 26.00 3788 Jur~te Eclu'~ p. Rental 109 1 ,687.09 000 (;38.82 3789 W a Q 3790 3791 792 3793 3794 3797 3798 3799 3800 3801 dune Fi nuance Dept chgs 000 4,256.92 June Debt. Service 445 27,549.07 2~i4 1,111.00 215 5,443.31 In~;rafuncd Experr:~e~ 101 3,015.75 101 503.06 NSF check; Intr~afurre~ expenses 101 Encl. Costs -• i_ID 293 000 793 IntrafunJ expense 550 Postage chgs on LID 2.96 000 Postage chgs on LIU 293 000 (reverse P,~,3736-dup. 000 103 104 430 435 550 101 Engs chgs ~ postage 000 on LID 294 268.39 58.94 2,798.57 19.67 16.80 176.40 562.89 49.75 28.26 170.86 13.79 17.00 68.47 779.07 1 O1 103 104 430 104 430 432 435 430 435 112 430 430 430 432 435 320 000 796 793 111 794 195.29 291.66 349.99 ?11.33 415.25 3,316.34 419.83 105.50 27,549.07 2,878.48 3,675.83 3,015.75 503.06 26.24 8.65 268.39 2,857.51 19.67 16.80 . 176.40 911.02 779.07 -9- ~~o Al11tUkN, wA,511ING4'CJN MONI7AY AUGUST 6, 1979 APPENDIX "A" (CONT.) Page T, ,o AJ No. f~esrri~t:ion Fund To $$$ Fund From ~$$ ~_~ 3806 Comph. ~=fanning costs 000 5,990.46 199 5,990.46 3808 Recode ~'R 14174 440 103.23 795 103.23 3809 Transfer chgs to frt. St fnd c,n Imp.200 ~ 201 320 25,549.31 102 25,549. ?1 3810 NSF check * 435 55.00 651 6.60 3812 Set up ~:nterfund loans 795 2,650.00 440 5,780.00 796 2,380.00 797 150.00 799 600.00 3813 Recode "rR30147-28993 ~ Tr 28590 432 5.46 430 5.46 432 17.31 430 '17.31 432 2.59 430 2.59 3814 ~lnemp1oymen~t Comp. 111 926.66 000 576.34 103 48.74 104 27.77 430 176.32 435 10.15 550 17.00 101 70.34 3816 Recode ~~R 31153 651 150.00 430 150.00 3817 NSF check * 000 30.00 440 698.%5 3820 Unernp1 oL' Cornp. 111 811.09 000 811. G9 3821 Unemployment Comp. 111 914.91 000 559.90 103 48.87 3~2 AUBURN, wASHTNGTG?1V MONDAY AUGUST 20, 1979 The regular meeting of the Auburn City Council convened at 8:00 p.m. in the City of Auburn Council C1~~ambers. ROLL CALL COUNCILMEMBERS PRESENT: Council ember Roegner, Kitchell, Larson, Hitchcock, Flechsig, and Lea. COUNCILMEMBF.R EXCiJSED: Councilmember Craig 0 STAFF MFMF3E:~tS PRESENT: Mayor Stan Kersey, Jack Bereiter, City Attorney; Len Chapman, Parks and Recreation Director; Jim Gintz, Fire Marshal; Bi11 Herold, Personnel Director; John Ho1mE•s, Library Director; Coralee McConnehey, City Clerk; SG.n Mulkey, Lt., Police Department; Pat Nevins, Public works Director; George Schuler, Director of Department of Planning and Community Development) Ken Thompson, Finance Director I.t was rrioved by Fic?chsig, secarided by Kitchell, that the minutes of the August 6, 1979, Council me:cting bc~ approv~:d with the correction of the word petition to petitioner on Page 4, under Public Hearing Na. 5, 7th paragraph. MOTION CARRIED PUBLIC HEARINGS fIIJDU.FlIV, rWA ~'ff.C°NGTI:~N_~_.. _._._....._ MONDAY AUGU.~'T G~, 197®21 A~F'NNUIX "A" (C'CJN~'. Page Three AJ PJo, __w!~escri~t.i~n _~___ __~ Fund To $$$ Fund From :,.$$ 3828 Canadian Discount * 435 10,23 3832 Endoweii cae•~ transfee• 3833 Pri nti ny cc~s t>-Jung, ~ 3834 Library ,postage ~ 3835 Trt~ns~~~r i nvesi;rr~ent ~ W owrrershi ;a Q 3836 l~ti 1 i ty t;ax -~ Jane Q 3837 ~~/SjG di =~tri buti on 3839 Eclui P y ti~ntal trans Fer 3840 3842 Uas charsJes - June Eny. chap°~es 1--1 to 5-30-79 604 1,667.82 104 000 1,024,61 000 25.05 440 100,000.00 430 100,000.00 000 8,961.09 432 75,000.02 550 17,452,29 000 152,42 000 26,935.24 Net Chafes t~? Cash ($895.84) Q STANELY P. KERSEY, MAYOR -ZZ- 797 103 101 104 430 435 550 000 103 1 ,667.82 20.12 8.55 67.44 3,69 83,63 12.42 4.16 824.60 25.05 888 100,000.00 102 100,000,00 432 3,488.71 430 5,472.38 430 75,000.02 000 101 430 A32 435 4,402,76 6,474.92 6,204.17 176.55 193.89 550 322 430 320 102 102 320 102 703 705 430 320 440 795 700 704 152.42 568.16 1,222,54 724.16 970.38 4,340.62 1,478.38 1,487.77 4,946,07 145,94 1,651.02 2,589,51 4,270.08 251,35 1,201.41 1,087.85 c CORALEE A. MCCONNEHEY, CITY CLERK