The URL can be used to link to this page

Home My WebLink About07-07-1986�I . e CITY OF AUBURN COUNCIL MEETING MZNUTES July 7, 1986 7:30 p.m. CALL TO ORDER A. Flaq Salute The regular meeting of the City of Auburn Council was called to order by Mayor Pro-Tem Don Kurle at 7:30 p.m. in the City of Auburn Council Chambers, Mayor Pro Tem Don Iturle led those in attendance in �he pledge of allegiance. B. Roll Call Those in attendance included Mayor Pro Tem Don Rurle, and Councilmembers Brothers, Burns, Larson, Walters, Whittall, and Wisner. Staff inembers included City Attorney Jack Bereiter, Parks and Recreation Director Len Chapman, Public Works Director Frank Currie, Finance Director Pat Dugan; Police Chief Jake Evans, Fire Chief Bob Johnson; Planninq Director Mary McCumber, Personnel Director Gretel Sloan, and City Clerk Darlene Parka. Also in attendance was Senior Planner Lynn Rued. C. Announcements and Ap ointments National Recreation and Parks Month, July 1986 Mayor Pro-Tem Kurle read the proclamation proclaiming the month of July National Recreation and Parks month. Doug Hill, City of Auburn Recreation Program Coordinator, received the proclamation. D. Agenda Modifications included amendment of Consent Agenda Item V ' B 1, and attachments to New Business Item VII B. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE ZI. A. Public Hearinus - None B. Audience Participation - None C. Correspondence included Donald Cross Appeal of Hearing Examiner's Decision on Herard Variance. COUNCIL COMMITTEE REPORTS III. A. Municipal Services Chairwoman Wisner reported the Committee met at 7:10 p.m. prior to the Council Meeting. Minutes will be of public record when they are transcribed. ' B. Planninq & Community Development Chairman Burns reported the Committee met on July 1 and the next meeting will be held July 15. Councilmember Kurle attended the meeting on July 1. It was encouraqed other councilmembers attend the next meeting when the Committee will discuss the Comprehensive Plan issue. C. Public Works Chairman Larson meeting will be reported the Committee met on July 1 and the next held on July 10. Minutes are of public record. D. Finance . Chairman Rurle reported the Committee met prior to the Council meeting at 6:30 p.m. Minutes will be of public record when they are transcribed. -1- �• \ AUBURN COUNCIL MINUTES PAGE TWO JULY 7, 1986 IV. V. VI. Citizen Input - None A. B. C. D. E. F. G. H. I. CITIZEN INPUT CONSENT AGENDA Minutes - June 16, 1986 Reqular Meeting. Vouchers 1. Payroll #116862-117645 in the amount of $852,651.08. 2. Claims #22683-23030 in the amount of $841,846.99. Out-of-State Travel for Lt. Wayne Senter to attend the National Fire Academy in Emmitsburg, Maryland for the Fire Prevention Specialist Twor August 18-29, 1986. Surplus of Units: 1. #6512A - 1978 3/4 Ton Service Truck 2. #6503A - 1980 3/4 Ton Service Truck 3. #6460A - Tandem Axle Utility Trailer 4. N6461A - Tandem Axle Utility Trailer 5. Transfer of unit #6749A - Datsun Pickup - to Auburn Golf Course. Final Pav Estimate to U.D.L., Inc. for the construction of Street Imp. 263, North and South Fire Stations Traffic Signals, in the amount of $5,011.72. Chanae Orders: 1. No. 1- St. imp. 263 to U.D.L., Inc., increase in the amount of $780.50. 2. No. 3- St. Imp. 250 to R.W. Scott Construction Co., increase in the amount of $3,178.24. 3. No. 3- St. Imp. 260 to M.A. Segale, Inc., increase in the amount of $10,676.12. 4. No. 4= LID 332 to M.A. Segale, Inc., net increase in the amount of $658.17. Interfund Loan for LID 337 in the amount of $150,000.00 from Fund 430 at 88 interest effective 6/1/86 to 6/1/87. Liauor License for the Auburn North Gardens Restaurant to be located at 15th and "D" Streets N.E. in the Auburn Airport Plaza. Purchase of $10,000 geobase software for use in serial mapping and geo coding. MOTION by Larson, SECOND by Wisner to approve Consent Agenda Items A throuqh I. MOTION CARRIED UNANIMOUSLY Old Business - None OLD BUSINESS NEW BUSINESS VII. Hearinq Examiner's decision on: A. Beneficial Development Co. request for preliminary plat appro- val of a 20 lot plat to be known as Lakeland Hills Division No. 4. MOTION by Wisner; SECOND by Burns to approve the Hearing Examiner's decision of conditional approval of the preliminary plat of Lakeland Hills Division No. 4 based upon the findings of Fact, Conclusions and Conditions as outlined, and to instruct the City Attorney to prepare the necessary resolution. MOTION CARRIED UNANIMOUSLY B. Dino Sainati and Walt Cowart request for a Conditional Use Permit to allow a church in an existing building located at 1340 "M" Street S.E. -2- � � � 20� AUBURN COUNCIL MINUTES PAGE THREE JULY 7, 1986 ' � � VII. NEW BUSINESS (continued) Motion by Burns, SECOND by Walters to affirm the decision, fin- dings, conclusions and conditions of the Hearing Examiner, approving the Conditional Use Permit, and to instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY Ordinances and Resolutions C. Ordinance 4138 - Provides for the annexation of a contiguous area of land .39 acre in size located at 2910 and 3002 "A" Street S.E. �MOTION by Burns, SECOND by Wisner to introduce and adopt Ordinance 4138. MOTION CARRIED UNANIMOUSLY D. Ordinance 4139 - Amends Section 6 of Auburn City Ordinance 4131 (passed June 2, 1986) relating to the legal description. MOTION by Burns, SECOND by Wisner to introduce and adopt Ordinance 4139. MOTION CARRIED UNANIMOUSLY E. Ordinance 4140 - Provides for a Conditional Use Permit on pro- perty zoned M-2, located on the west side of the West Valley Highway in the 1800 block. Motion by Burns, SECOND by Wisner to introduce and adopt Ordinance 4140. MOTION CARRIED UNANIMOUSLY F. Ordinance 4141 - Provides for the rezoning of a parcel of land located on the north side of 2nd Street S.E. in the 300 block, changing the zoning classification thereof from R-3 to C-2 with a Conditional Use Permit to allow construction of two apartment buildinqs. MOTION by Burns, SECOND by Wisner to introduce and adopt Ordinance 4141. Brothers and Larson voted no. MOTION CARRIED G. Ordinance 4142 - Provides for the rezoninq of a parcel of pro- perty consisting of 9.5 acres in size located at 5622, 5624 and 5626 Randall Avenue S.E., changing the zoning classification thereof from Unclassified to R-S. MOTION by Burns, Second by Wisner to introduce and adopt Ordinance 4142. MOTION CARRIED UNANIMOUSLY H. Ordinance 4143 - Amends Section 1 of Auburn City Ordinance 3974 (passed May 21, 1984) relating to the legal description. MOTION by Burns, SECOND by Wisner to introduce and adopt Ordinance 4143. MOTION CARRIED UNANIMOUSLY I. Resolution 1692 - Authorizes the Mayor and City Clerk to exe- cute an Amendment to the Contract for Services and Community Proqram Planning and Development necessary to support the poor and infirm between the City of Auburn and Auburn Youth Resources. MOTION by Wisner, SECOND by Brothers to adopt Resolution 1692. MOTION CARRIED UNANIMOUSLY J. Resolution 1697 - Amends that certain paraqraph on page two at line 18 through 23 of Resolution 1684 authorizing the transfer of the cable television franchise from Group W Cable to TCI Cablevision of Washington, inc. MOTION by Wisner, SECOND by Brothers to table Resolution 1697. MOTION CARRIED UNANIMOUSLY K. Resolution 1698 - Authorizes the Mayor and City Clerk to exe- cute a lease between the City and the Federal Aviation Administration for the installation of a visual approach slope indicator (VASI) at the Auburn Municipal Airport. MOTION by Larson, SECOND by Brothers to adopt Resolution 1698. MOTION CARRIED UNAMIMOUSLY -3- .� 210 AUBURN COUNCIL MINUTES PAGE FOUR JULY 7. 1986 VII. NEW BUSINESS (continued) L. Resolution 1699 - Authorizes the Mayor and City Clerk to enter into an Interlocal Fundinq Agreement between the City and Regional Water Association of South King to participate in a coordinated water supply plan for the South King County area, to the extent of $11,100.00 as identified in the Agreement. MOTION by Larson, SECOND by Brothers to adopt Resolution 1699. MOTION CARRIED UNANIMOUSLY , M. Resolution 1700 - Authorizes the Mayor and City Clerk to exe- cute a Professional Services Agreement between the City and John Norman & Associates for the purpose of a hydraulic review. MOTION by Larson, SECOND by Burns to adopt Resolution 1700. MOTION CARRIED UiSANIMOUSLY MAYOR'S REPORT VIII. Mayor's Report - none EXECUTIVE SESSION and AJOURNMENT IX. The meeting was adjourned at 7:52 p.m. to an Executive Session to discuss real estate matters. �� J � � � � Don Ru��, Mayor Pro Tem Darlene L. Parks ity Clerk � -4-