HomeMy WebLinkAbout08-20-1979X22
AUBIIRAT, WASHINGTC!,'V
MONDAY
AUGU5T 20, 197.9
The regular meeting of the Auburn City Council convened at 8:00 p.m. in the City of
Auburn Council Chambers.
ROLL CALL
COUNCILMEMI3ERS PRESENT: Council ember Roegner, Kitchell, Larsen, Hitchcock.,
Flechsig, and Lea.
COUNCILMEMBER EXCTISED: Councilmember Craig
STAFF MEMz3ER PRES.F'NT: Mayer Stan Kersey, Jack Bereiter, City Attorney; Len
Chapman, Parks and Recreation Director; Jim Gintz, Fire
Marshal; Bi11 Herold, Personnel Director; John HolmE~s, _
Library Director; Coralee McConnehey, City Clerk; S«: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 moved by 1~lechsig, seconded by Kitchell, that the minutes of the August 6, 1979,
Caunc.i.1 rneeting bey approved with the correction of the word petition to petitioner on
Paye 4, under Pub7ir_ I~ear..iny No. 5, 7th paragraph.
MOTION CARRIED
PUBLIC HEARINGS
Mayor Kersey declared the public hearing open on consideration of adoption of the 1980-
1.985 City o:~: Aatbuz•n Six Year Comprehensive Street Program.
No one .in t.F~e and%ence spoke for or against the adoption of the Six Year Comprehensive
Street Program.
It was moved by .L,~Ja, seconded by Larson, to table the action on the adoption of the
Six x'ear Comprehensive Street Program until the next regular Council meeting of September 4,
1979.
MOTION CARRIED
CORRESPONDENCE
The City Clerk re~rd two telegrams from George M. Kropinski, Qestar Development Carp.,
<~nd Robert J, Kop:~e, Emkay Development and Realty Company, and a letter from Arne G.
Goedecke, Goedecka Development, Inc., requesting the City to prepare the necessar.+
L.I.U. petition to extend the main sewer trunk from 15th Street N.W. southward to
Main Street.
Mayor .Kersey aske,l Pat Nevins whether any fiction needed to be taken. Nevins replied
no action wa.s necessary it was a matter of information to the Council.
AUDIENCE PARTICIPATION
Jim Go_~dsmith, Hugh Goldsmith & Associates, Lyon Building, Seattle, was in the audience
to sup,po.rt the agr-eernent .for canst.ruction of. the West Valley interceptor sewer under
Local Improvement 303.
RECOMMENDATIONS
The Dc:pa:rtmexat of Planning ~ Community Development recommends Council approval of the
following:
The request o{ J. J. Fi<~rkey for approval of the Final Plat of "North Auburn Nine"
located on a parceal of land 4.7 acres in size lying on the east side of Auburn Way
1+iorth between 37th and 40th Streets N.E. The Planning Commission recommends approval
of the final plat of. "No.rth Auburn Nine" and that the Chairman and Secretary be
authorized to s.igr. the face of the plat and that the Mayor and City Clerk be authorized
to sign the face of the plat upon receipt from the Public Works Department certification
that all public improvements have been installed and accepted or a 100 performance
bond or other form of assurance has been submitted guaranteeing the installation within
one year.
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AUBURN, WASI~INCaTO:V
MONDAY
AUGUST 20, 1979
zt was moved by F.tecl`rsig, seconded by Larson, to approve the final plat of "North
Auburn Nine" anr3 t°1~rrwa Ma.rror and c"ity Clerk be authorized to sign the face of the
plat upon r~>cr:•.ipt from thr? Public Works Department certification that all the public
imp.rovernents tray: be:e;n ir,:~tal.led and accepted i,nclud.inq the 30th Street N.E. sewer
cr~nnection to Mett•o r~r that the required performance bond or other assurance has been
posted and the c:i f°y attr:7rney inst:.ructed L-o draw up the necessary ordinance.
ROLL CALL VOTE:
A11 Counc.ilmembers voted YES
MOTION CARRIED
The ;~ez>ar¢rr~r..r~t -~f ~'1<-rnn.i.xrg ~; Conrr-mYnity Development recommends a call for public hearing
an the f;~Z.lawi.ng:
1.. The request of James Conley to rezone from M-1 (Light Industrial) to C-3 (Heavy
Cornmcrc..r.a1) a parcel of laird 27,400 sq. ft, in size located on the southwest
corner. of "C"" Street S.W. and 3rd Street S.W. adjacent to the Highway 18 on-
-ramp. (App.licat_ion 31-79)
?. T.P1e request c:` Paul Ginn fora Conditional Use Permit to construct a senior
r^ c.ita Erl r~~tirern~~nt r:ommunity on a parcel of land 106,800 sq. .ft. in size
~! a~onera C-3 (lt'e~;ivy Conrmerria1) on the west side of "I" Street N.E. in the 2800
M~ block. (AptT1.c<:rt_iorr 32-79)
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W ?. 'X't"ie r~:~lues: F: of Vrr11 ey Suptal y Ca-Op/Va11 ey Pump to rezone .from R-3 (Dup1 ex) to
Q C-3 (Hc<av~t ~':om,~rrr.~a•cial) .~ parcel of .Zand 7,890 sq. ft. in size Zying on the south-
eas~i: cor:°r,L:r of 8tta St. S.E. and "B" Street S,E. (Appli.cation 34-79)
a
4. The reyuGSt or± tje.-rturc Construction Co., Ina, to rezone from Unclassified to M-1
(I.igtrt: ~?~r.adLrstz-ia1) a pa.rcF:1 of land approximately 3 1/2 acres in size on the west
.side o.f ttre Gdcyst G'slleya Highway in the 4000 block. (Application 35-79)
5. The request a~= David Traverse to rezone from Unclassified to M-1 (Light Industrial)
a p,:~rc:el of land .76.,35 acres in si-ze Iying on the north side of 37th St. N.W.
adjoining the Mil~xarzkee Railroad right-of-way. (Application 36-79)
6. Tire r~~qu~?st: of Jvseph W. Crain to rezone from R-2 (Single Family) to C-1 (bight
Corarmercial) a parcel o.f J.and 9,140 sq. ft. in size Zying on the south side of
Auburn GJay South in the 3600 block AKA 3625 Auburn Way South. (Application 37-79)
7. The reque:~t of Irvin Severson to rezone from R-2 (Single Family) to R-TP (Mobile
Home Park) a z~a.rcel of Zand approxirrrately 18.5 acres in size located east o.f
the: exi:~i:ing i-?.io V~~~rdca Mobile Horne Park. (Application 38-79)
8. The request o.f Georcle C. Zerr fora Conditional Use Permit to convert an existing
single f~aani.ly trom~~: to. a pra.fc>ssi.onal office on a parcel of land on the northwest
corner of 5th .St. N.E. and '°B" 5t. N.E. zoned R-4 (Mu1ti-Family). (Application 39-79)
9. An amendment o the City of Auburn. Zoning Ordinance Na. 1702 Chapter 18.24.140
(C} , (L;} , Charter 18 , 58.030 (E) ; Chapter 18.36. 080 (D) ; Chapter 18.38.080 (D) ;
Cahpt~~r 13.26.080 (B); ~3s requested by the City of Auburn Street Committee of
the City Council .
1.0. An amendment of the C.it:y of Auburn Zoning Ordinance No. 1702 Chapter 18.36
M-Z L.ig1~t Industrial District to code sectians 18.36.020 Permitted Uses, and
18.36.030 -~- Uses permitted subject to a Conditional Use Permit.
It was moved by Larson, seconded by Flechsig, that a public hearing be held on September 4,
1979, be.fnrc^ the :'_ity Caianc.il at the Auburn City Council Chambers at 8:00 p.m. on
ap1.~licat.ian~ 31-7?, 32-79, 34-79, 35-79, 36-79, 37-79, 38-79 ,39-79 and Items 9 and 10.
MOTION CARRIED
ThE~ De>part:ment.: of Pl~anni.nq & c;ontrrrunity Development recommends approval of the following
seclre,~a t r: on of t~sse>ssrnerrts :
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A(113i/Rl~ e fJ.~ISII_LNC>7'ON
MONDAY
AUGUST 20 r .Z 9
l.I.v. No. 264, Assessment No. 23, Total Assessment $16,984.26, segregated as follows:
Asse:rssment No, 23
11. M. Nirscl:~1 846.76 f. f. San Sewer @ $9.0579346 s $7,669.90
4005 Auburn Way North 254,028 sq. ft. area charge @ $0.02 per sq, ft. x
Auburn WA 5'8002 $5,080.56
TOTAL ASSESSMENT $12,750.46
Asse~~swsment Nn, 4,2
H. b9. Nirscl;-l 211,690 sq. ft. area charge @ $0.02 per sq. ft. =_
4005 Auburn 4aay North $4,233.80
Auburn WA S'<4002 TOTAL ASSESSMENT $ 4,233.80
TOTAL ASSESSMENTS $16,984.26
It was mo-red bz.r Larson, ,seconded by Lea, to approve' segregation of assessment for.
L.I.U. No. 264, Assessment Na, 23 in the amount of $16,984.26.
ROLL CALL VOTE': A11 Councilmembers voted YES MOTION CARRIED
The Department of Public Works recommends Council approval of the following:
1. Awaz•d Cantr«ct 79-11, L.I.D. 299, °'H" St. N.W, street construction to Valley
Cement Const..ruction on their low bid of $41,186.00 plus sales tax of $87.45
far a total of $41,273.46. Funding:. L.I.D. assessments and one-half cent gas
tax.
It ~rasmovea .by Lea, seconded by Flechsig, to award Contract 79-11, L.I.D. 299,
`°H" Street N.W. to Va1.1ey Cement Construction on their low bid of $41,186.00
plus sales tax of $87.45 for a total of $41,273.46 with funding from L.I.D.
assessments and one-11a1f cent yas tax.
ROLL G'A.I~L VOTL: All Councilmembers voted YES MOTION CARRIED
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2, Award Contr,:bct 79-14, L.I.D. 304, sanitary sewer construction on "B" Street N.W.
from ~-zpproximat.ely 30th Street to 36th Street N.W, to C. Ed Bowen Construction Co.
on ,the:.ir bia' af.$124,777.77 plus tax of $6,613.22 for a total of $131,390.99
The low biddez•, Joseph Lagana PZumbinq, requested the Utility Committee to award
the contra et to the second low bidder (C.•Ed Bowen Construction Co.). Also ~~ legal
technicality; appea.r.•ed in Lagana's contract documents as su.8mitted. Funding:
L.I.13. assessments,
It was moved by Hs:tchcock, seconded by Larson, to award Contract 79-14, L.I.D. 304
to C. Ed Z3a:~°en Construction Co. on their bids of $124,777.77 plus tax of $6,613.22
for a total of $131,390.99, funding from L.I.D. assessments.
ROLL CALL VGTE; A11 Councilmembers voted YES MOTION CARRIED
3. Award Contract 79-12, St. Imp. 200 and L.I.D. 295, street and water construction
on Auburn WQy North from 41st to North City limits to Robison Construction, Inc.
on t13c-'ir Iow bid of. $1,187,408.99 plus sales tax of $9,138.92 for a total of
$1.,1!36,547.51. Funding: Street - Ue~lB and one half cent gas tax plus revenue
.sharing transfer. Water. - L.I.D. assessments plus Water/Sewer Const. fund
,par. tic.zpation. Award pending hydraulics approval by King County.
Lemma a,gked the Counc.i.Z i.f they would favorabl y consider a change in this contract
substitutinu a concrete sub-base fox a non-concrete sub-base. hCe stated there
would be a good savinGJs in future overlaying costs as a non-concrete sub-base ,
would need caverlay.inq in approximately 12 years while a concrete sub-base would
not .require ovcr.Iay.ing for. approximately 25 years. The additional cost for a
concrete suz>-base would be $33,000, 00.
The Council discussed possible sources for the additional money.
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AU73UR~^WASHINGTC)N _ MONDAY _ AUGUST' 20, 19~~
It. wa. rnove~d by I,ea, seconded by Larson, to continue the Council meeting until
Monc?ay, August 27, .1979, to discuss this item and Items 4 and 5 of the agenda
aL f3: 44 p.m. in tlr~: City of Auburn Gbuncil Chambers.
VU.ICF; VC)TE:
A1..Z Counciltnembers voted YES h1OTION CARRIED
Discusr,i~~n .t:`oZlowr~d whesther Item 5 applied to the Auburn Way North projecUe
It was moved by Lc~~a, secandFd by Larson, to amend their previous ntvtion to
coratinuc~ ttie Counc_t1 meeting until Monday, August 27, 1979, to discuss Items
3 and 4 only at 8:074 p.m. in the City of Auburn Council Chambers.
VOiC'E VOTE: A11 Councilmernbers voted YES 1tilOTION CAR£ZIED
4. As recornmenderZ brZ the Street Committee, a transfer of $65,040 in Revenue Sharing
Funds to St. Imp. 200 construction (Auburn Way North).
(Continued tc~ special meeting as above)
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5. .Author.itt, tci submit prospectus for half cent gas tax usage for both Auburn Way
Nort.F: and ''77'' Street N.W.
It w:~s mov°~>d 2?y Fea, seconded by Hi~chcack, to authorize submission of a prospectus
for taalf cr~nt_ ga:> tax usagea for both Auburn Way North and "f701 Street N.W.
1?C)LL CALL 4'O7'E: All Councilmernl~ers voted YES MOTION CARRIED
6, Cz•edit to g,~z•bag€~ account No. 425.14700, Ron Severson, in the amount of $55.84
fo.r avez•-charge of trio cane .
It was moved by Larson, seconded by Hitchcock, to authorize a credit to garbage
accarant No, <`~_5.1474J, Ron Severson, in the amount of $55.84.
ROLL CALL VOTE: A11 Councilmembers voted YES MOTION CARRIED
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COUNCIL COMMITTEE REPORTS
Munici,~1 I3uil.diz!c~ Commie°ue~~ -Chairman Bob Roegner
It was moved by F'ocyner, seconded by Kitchell, that the City enter into a rental agree-
ment on ~a mont.h by montri basis at the same rate. now being charged and that the rental
agreement corrt<~.fra a 30 day cancell~~xtion clause.
ROLL CALL VOTE: A.11 Caurari.lmembers voted YES MOTION CARRIF,D
It was znovc>~d 3ay F'~~E~cr)~~~z•, seconded by FZechsig, that the Finance Director be instrctcted
to transfer the Zsicentennial Tree Fund in the amount of $1,450.00 plus accumulated
interest to ttie C:"i.ty Ifa.I1 Construction Fund,
ROLL C.'ALL, VOT.L•'r A11 Councilmembers voted YES MOTION CARRIED
Zt was moved by F°oegne.r, seconded by Kitchell, to approve payment to Restaurant Fire
Protectors Co. aril Fi.rewatch for the installation of computer room Ha1on Fire Suppressor
System ira the amc.unt of $4,479.50 contingent upon approval by the Fire Marshal of the
system.
ROLL CALL VOTE: A11 Councilmembers voted YES MOTION CARRIED
It was moored b?I ~'oegne=.r, sc-:conded by FZechsig, that the old dog pound site (wsst side
pump station) on "H'° Street N.W, in the 440 block and the old septic tank property lying
between Clay Strc~e~t .N.W. and the Puget Power right of way approximately 2604 feet north
of Wort Main Street be declared surplus and after a valuation has been established that
bids be called fc.r the sc~1 e of these properties.
ROLL CALL VOTE: A11 Councilmembers voted YES MOTION CARRIED
It was moved by Roegn~r, seconded by Kitchell, that specifications be prepared and
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WUII UR1V ~wWASHINC~~'ON ___. MONDAY AUGUST' ,201979
authorization b~~ gi.ven to call for bids for a new roof surface for the fire station
and specificatic~xrs be prepared and authorization be given to call for bids for
a new roof'ar new-roof .surface for the Cemetery Reception Building.
ROLL CALL VOTE: A11 Councilmembers voted YES MOTION CARRIED
PZanni.ng and Cammurzit~c .Devela~ment Committee - Chairwoman Lillian Kitchell
It was moved by Kitchell, seconded by Roegner, to approve the request for a Class A and
C liquor licensE~ from P.iatro's Gold Coast Pizza Parlay at 2406 Auburn Way North.
MOTION CARRIED
It was moved by KiitchelZ, seconded by Roegner, that proposed amendments to Chapi-er
18.58 of i:he Au~~uxn City Cody which provides minimum standards for off-street perking
be refex•red to the Planning Commission For public hearing and recommendations to
the City Counc.i 1 .
MOTION CARRIED
It was moved by Ki.tche.Z1, seconded by Larson, that Pay Estimate from O.R.B. in the
amount of $300.L~0 fvr .professional services performed an the new City Park restroom
be. approved.
ROLL CALL V01'.E; AZ.Z Councilmembers voted YES 'MOTION CARRIED
It was moved by Kitchell, seconded by Roegner, that Pay Estimate No. 2 from Mayer
Construction fvz construction of the City Park Restroom and Spray Pool in the amount
of $12,757.24 bE~ approved.
ROLL CALL VOTE;
A11 Councilmembers voted YES MOTION CARRIED
It was moved' by Kitc.°he11, seconded by Larson, that the City concur with the common
boundariies suggested by the City of Kent and that .they draft a document far consider-
ation.
Lea asked if future street plans had been considered. Larson responded no they had
nat.
MOTION WITHDRAWN
.It was moved by Kit..che1J., secana'ed by Larson, to refer proposed boundaries between
Kent and Auburn tv the Street Committee.
MOTION CARF;.IED
It was moved by Kitchell, seconded by Roegner, to approve a request from Qui•k Mart
at 3317 Auburn G6'ay North fora Class E and E liquor license.
MOTION CARRIED
It was moved by Kitchell, seconded by Larson, that the city attorney be instructed
to draw up a z•esolut.iozx requesting the legislature to put filing for public office
back at the local juz~:tsdiction.
MOTION CARRIED
Airport Committee - Chaiz•man Bud Larson - Minutes are of public record
Utility Cvmrnittce - Vice-Chai.rrnan Lewis Xitchcock
It was maned by IJitchcock, seconded by Larson, to approve a request fxom Dale Platt
far water/sewe.r sc~.rvice for approximately 60 Zot subdivision east of the Auburn Gaff
course and approve the formation of a Local Improvement District.
ROLL CALL VOTE: A11 Councilmembers voted YES MOTION CARRIED
It was moved by IJitchcock, seconded by Larson, to amended Resolution No. 994, changing
the date, time end place of the public hearing for creation of a Local Improvement
District for corastructivn and installation of water main and fire hydrants an the
West Va1.1ey IJigt.~way at 15th N.W.
ROLL CALL VOTE: A11 Councilmembers voted YES .MOTION CARRIED
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AyBrJKN, WASHINGTCN MONDAY AUGUST 2D, 1979
F~~ubl.ir~ s~3.ft?t~~ C'ar,unl.tt~~4~ - Ch~,i.rrnan Low.~s 111tchcock - No r,,c~~ort
F'nanc~r C'ornrni.tte-re -- Chairman A.1. Flechsig
It was mave:d by Flechsiy, seconded by Lea, to approve Accounts Payable Check 25D5
to Mike Wood Appi..ianro irr the amaurit of $24.77.
ROLL CALL VOTE: AZZ Counc.flmembers voted YES MOTION CARRIED
It was moved by f'lechs.%g, seconded by Roegner, to authorize a ca11 .for bids on repair
of the Fire Station roof with funding to be provided by the genera]. fund.
ROLL CALZ, VOTE': A11 Councilmembers voted YE5 MOTION CARRIED
It was moved by t'1er~.Prsig, seconded by Lea, to approve Accounts Payable checks 2577
through 2738 i.ra t:lrer arnou.nt o.f $1,458,359.56 and Payroll checks 4116 through 4396
in the ~;trrtotrni: of ,5'1 F7,009. 9? .
ROLL CI~LL VOTE'< A1..Z Councilmember..s voted YES lvdOTIO1V CARRIED
It wa.a rrtovc-~c3 by E'.l.e:~cir:>.ig, seconded .by Lea, to authorize the creation of an insurance
reserve ~:ccouni. f. ca .~'e c~t•c>~~i::~Mc7 i.rr th~~ City°s 111 fund for glass coverage and that
(~ a transfer of ~;;_°~DD»t?D .tar-: aut~la~rrizcc~ from the general fund.
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Q ROLL CAL.l.. VOTE: All Councilmembers voted YES MOTION CARRIED
Q Street ~ Enginee.z•i.ng Comrnittee -Chairman John Lea -Minutes are of public record
ORDINANCES AND RESOLUTIONS
Ordinance No. 3424
1t was .~raove~c7 bz1 I;aruon, seconded by FZechsig, that Ordinance No. 3424, ent.i.tled, "'AN
ORDINANCE OF THE CITY OF ArIBURN, WASHINGTON,.PROVIDING FOR THE REZONING OF A PARCEL
OF LAND 63.47 ACF'ES IN SZ1F~' LYING BE'TWEb;N 29TH AND 37TH STREET N.W. AND BETWEEN THE
VALLEY' FRI'I~WAY AND Tf1E MILWAU.Nk;E RAILROAD RIGHT-OF-WAY, SITUATE WITHIN THE CITY OF
AUBUP.N, WAfa""f3'1'NGTCj1V, CIiANC~"I'NG TCJE ZONING CLASSIFICATION THEREOF FROM UNCLASSIFIED TO
M-1 Ca'IT71 A COND.I'~'IONAL USE .PERMIT,°' be introduced and adapted.
ROLL CALL, VOTE: Councilmernbers I.,arson, Hitchcock, Flechsig, Lea and
KitchE~11 voted YES.
Counc.il'.member Roegner ABSTAINED.
MOTION CARRIED
Ordinance No. 3425
It was moved by IT.itclacock, seconded by Larson, that Ordinance No. 3425, entitled, "AN
ORDINANCE OF TFIE' CITY OF AUBURN, WASHINGTON, PROVIDING FORA CONDITIONAL USE PERMIT ON
PROPERTk° ZONED M--2 I,r~Cr?,TED ON A PARCEL OF LAND APPROXIMATELY 27 ACRES IN SIZE LYING
ON THE NOR`T`H SIDS;` OF 17TH STREET N.W. BE4'WEEN THE VALLEY FREEWAY AND THE CHICAGO
MILWAUKEE RAILROAD RIGH2'-OF-WAY, WITHIN THE CITY OF AUBURN, WASHINGTON," be introduced
and adopted.
ROLL CALL VOTE: Councilmembers Hitchcock, FZechsig, Lea, Kitchell and
Larson voted YF.S.
Counciimember Roegner ABSTAINED.
MOTION CARRIED
Ordinance No. 3426
It was moved by 1'1~:clr_sig, seconded by Hitchcock, that Ordinance No. 3426, entitled, "AN
ORDINANCE OF TF1E C'.IT~' Oe~' AUBURN, WASHINGTON, RELATING TO AND PROVIDING FOR THE VACATION
OT' ALLEY RIGHT-Og'-WAk', LYING BETWEEN "A" AND "B" STREET N.E., NORTH OF 7TH STREET N.E.,
WITHIN TfiE CORPOF°ATE LIMITS OF THE CITY OF AUBURN, WASHINGTON," be introduced and adopted.
ROLL CALL VOTE: Councilmembers Flechsig, Lea, Kitchell, Larson and
Hitchcock voted YES.
Councilmember Roegner ABSTAINED.
MOTION CARRIED
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"~A~3Bi1RN~, WASFIINC,TON , ~~~ _~~~ MONDAY ~ AUGUST 20, 1979
Ilesolutton No. 996
It wa,s moved by 1'aarson, seconded by Hitchcock, that Resolut.i.on No. 996, entitled, "A
RESOLUTION OF TH1: CITY COIINCIL OF THE CITY OF AUBURNy WASHINGTON, AUTHORIZING THF"
MAYOR AND CITY CI;ERK OF THE CITY OF AUBURN TO EXECUTE A LATE COMER, WATERLINE AGREEMENT
BETWEEN GENE' H. t'LAPSHAW AND THE CITY OF AUBURN," be adapted.
ROLL CALL VOTE: Councilmember Larson, Hitchcock, Flechsig, Lea and
Kitchell voted YES.
Councilmember Roegner ABSTAINED.
MOTION CARRIED
Resolution No. 997
It was mov~:d by Z,arson, seconded by Flechsig, that Resolution No. 997, entitled, "A
RESOLUTION OF THE' CITY COiINCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING TF1
MAYOR A_ND CITY CI•ERK OF' THE CITY OF AUBURN, TO EXECUTE A LATE COMER SANITARY SEWI.,R
AGREEMENT BETWEEN GENE H. CLAPSHAW AND THE CITY OF AUBURN," be adopted.
ROLL CALL VOTE: Councilmember Larson, Hitchcock, Flechsig, Lea and
Kitchell voted YES.
C'auncilmember Roegner ABSTAINED.
Iv1OTION CARRIED
Resolution No. 998
Action continued until September 4, 1979, meeting under Public Hearing Section
Resolution No. 999
1't was moved by Larsor7, seco.raded by Flechsiy, that Resolution No. 999, entitled, "A
RESOLUTION OF' TFIF' CITY OF AUF3URN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK
OF THE CITY OF AI;EiJRN, TO EXECUTE AN AGREEMENT BETWEEN SHORELINE CONSTRUCTION COMPANY,
HALYARD THORl~1OD, QESTAR DEVELOPMENT CORPORATION, ARNOLD GPEDECLE, EMKEY DEVELOPMENT &
REALTY COMPANY, E'RNF,ST 120GF.,RS AND THE CITY OF AUBURN, FOR THE CONSTRUCTION OF THE WEST
VALLEY INTERCEPTOR SEWER UNDER LOCAL IMPROVEMENT DISTRICT 303 AND CONTRACT NO. 79-01,°'
be adapted.
ROLL CALZ, VOTE:
Councilmember Larson,
Kitchell voted YES.
Councilmember Roegner
Resolution No. 1000
Hitchcock, Flechsig, Lea and
ABSTAINED.
MOTION CARRT.ED
It was moved by Kitchell, seconded by Larson, that Resolution No. 1000, entitled, "A
RESOLUTION OF THE' CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE
MAYOR OF' THE CITY OF AUBURN, TO APPLY FOR $50,000.00 FROM KING COUNTY FOR RECAPTURED
BLOCK GRANT "NEEDS1° FUNDS TO BE USED FOR PUBLIC WORK5 SEWER REPLACEMENT PROGRAM,"
be adopted.
ROLL CALI. VOTE: All Councilmemb'~rs voted YES MOTION CARRIED
Resolution No. 1001
It was moved by Kitchell., seconded by Roegner, that Resolution No. 1001, entitled, "A
RESOLUTION OF THE CITY COUNCl'L OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE
MAYOR OF' THE CT~''Y OF AUBURN, TO APPLY FOR $140,000.00 FROM KING COUNTY FOR BLOCK GRANT
"JOINT" FUNDS TO CONTINUE THE WEATHERIZATION PROGRAM WITHIN KING COUNTY," be adopted.
ROLL CALL VOTE: A11 Councilmembers voted YES' MOTION CARRIED
Resolution No. 1002
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329
AUBURN, WASH.NGTON MONDAY AUGUST 20, 1979
Tt was moved by Kitchell, seconded by Larsan, that Resolution No. 1002, entitled, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE
MAYOR OF THE CITY OF AUBURN, TO NOTIFY THE KING COUNTY CONSORTIUM, WHICH ADMINISTERS
THE BLOCK GRANT PROGRAMs OF' THE CITY OF AUBURN'S INTENTION'TO REMAIN IN THE KING
COUNTY CONSORTIC1rfi PROGRAM,'° be adopted.
ROLL CALL VOTE: All Councilmembers voted YES MOTION CARR.TED
It was moved by Ilarsoxz,, seconded by Hitchcock, that Resolution No. 1003, entitled, "A
RESOI UTION` OF Tfx'x? C.TTY COLINC'IL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE
MAYOR AND Cl'TY CLERK rJF THF' CITY 'OF AUBITRN, TO EXECUTE AN EASEMENT TO PUGET SOUND
POWER AND LICTHT .'Ori9:'~ANY,,' be .adapted .
ROLL CALL VOTE:, A11 Councilmembers voted YES MOTION CARRIED
Resolution No. 1009
l.M.I
~' J
W
a
Tt w3s moved by .Lar:~on, .seconded by Hitchcock, that Resolution No. 1004, entitled, "A
RE.SI?LUTIOIV Of~' TH; CITY COUNCIL Ob" THE CITY OF AUBURN, WASHING-TON, AUTHORIZING THE MAYOR
AND C.3.'?'Y CLIsFtK O~°' TIfE C2Tk' Of` A[IBURN, TO EXECUTE AN AGREEMENT WITH SEA ENGINEERS%
Pl~ANNER.S INC., Fi7R A PROPOSF.X) Z,C~CAL IMPRO(JEMENT DISTRICT, ON 22ND STREET S.E. THROUGH
25Tf! STREE2" S.E. Z'NTO "'R" STRE~:'T, WITffIN THE CITY OF AUBURN," be adopted.
ROLL CALL VOTE:
Resolution No. 1003
Councilmemb~~rs Larstln,
voted YES.
G`ouncilmembers Flechsig
Hitchcock, Roegs~er and Kitchell
and Lea ABSTAINED.
1NOTION CARRIED
Resolution No. 1005
It was moved by .kZoe~rne.r, seroncied by Larson, that Resolution No. 1005, entitled, "A
RESOLUTION OF TfTI; CITY COUNr,:1'L OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE
MAYOR AND C;.?'TY CIaERK OFD" THE CITY OF AUBURN, TO EXECUTE AN ACCESS EASEMENT TO GRANT
JACK MEADE AN ~;t'~:>.~°ME'NT 1^'OR INGRESS, EGRESS AND UTILITIES OVER A PORTION OF Tf1E
CEMB'TERY PROPERT:'," :be adcant~ad.
ROLL CALL VOTE:
L
A11 Councilmember5 voted YES MO2'ION CARRZ'ED
There being no further business to come .before the Council at 9x32 p. m. the meeting
was continued unz:il Monday, August 27, 1979, at 8:00 p.m. in the City of Auburn
Council Crz.~mbers
• V
S ANLEY P. RSEY, MA OR CORALEE A. MCCONNEHEY, CITY CLERK
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