HomeMy WebLinkAbout03-19-199046
CITY OF AUBURN
CITY COUNCIL MEETING MINUTES
March 19, 1990 7:30 p.m.
1. CALL TO ORDER
The regular meeting of the City of Auburn Council was called to order by Mayor
Bob Roegner at 7:30 p.m. in the City of Auburn Council Chambers.
A. Flag Salute
Mayor Roegner led those in attendance in the pledge of allegiance.
B. Roll Call
Those in attendance included Mayor Bob Roegner and Councilmembers
Whittall, Wagner, Burns, Larson, Roland, Brothers and Kurle. Staff
members in attendance included Police Chief Jake Evans, Fire Chief Bob
Johnson, Personnel Analyst Ruth Moore, Parks & Recreation Director Len
Chapman, Finance Director Pat Dugan, Public Works Director Frank Currie,
Acting Planning Director Rob Chave, City Attorney Marguerite
Schellentrager, Police Captain Bill Pitzl, Fire Marshal Wayne Senter, and City
Clerk Robin Wohlhueter.
C. Announcements and Appointments
Announcements
Human Services Roundtable
03.3.4
Mayor Roegner announced the City of Auburn, as participant member
of the Regional Administrators for the King County Human Services
Roundtable in Region X, received a "Certificate of Recognition".
Mayor Roegner passed the letter dated March 16, 1990, and the
Certificate of Recognition issued by the United States Department of
Health & Human Services, and the United States of America
Department of Labor around to the Councilmembers for their review.
Mayor Roegner briefly explained the certificate is to commend
Auburn for their involvement in and support of the newly created
Child Care Resource and Referral agency. Mayor Roegner further
commented the Human Services Roundtable speaks to those people in
need of housing, food, medical, and other problems. Mayor Roegner
thanked the Council for their support
Councilmember Whittall drew attention to the Human Services
Roundtable Certificate of Recognition during the audience
participation section of this agenda. For the purpose of these minutes,
his comments are reported here.
t
CITY OF AUBURN COUNCIL MEETING
March 19, 1990
Councilmember Whittall questioned what the Certificate of Recognition
presented to Human Services Roundtable represented to the City of
Auburn.
Mayor Roegner explained the Human Services Roundtable is related to
child care, housing, health, employment and family violence in
providing services to those who cannot afford these services.
Councilmember Whittall further questioned staff, and requested a
report be prepared for Council review at the next Planning &
Community Development Committee meeting.
2. Appointments
A 3.8
a. Library Board
Council consideration on the appointment of Dave Patnode to the
Library Board to fill a term vacated by Clark Townsend which
will expire December 31, 1991.
Motion by Councilmember Larson, second by Councilmember
K_urle to confirm the appointment of Dave patnode to the Library
Board for a term to expire December 31, 1991.
MOTION CARRIED UNANIMOUSLY. 7-0.
D. Agenda Modifications
Agenda modifications include item VII.A.1 transmitting Exhibit A to
Ordinance No. 4413, VII.B.I transmitting a correct attachment to Resolution
No. 2047. and VII.B.2 transmitting a correct attachment to Resolution No.
2048.
IL CITIZEN INPUT. PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. ANX0001-89
03.1 ANX0001-89
The request of Ronald Balmer for annexation of 1.66 acres located on
the east side of "A" Street S.E. in the 3200 block (3214 "A" Street S.E.)
Mayor Roegner opened the public hearing.
No one spoke for or against the ANX0001-89.
Motion by Councilmember Burns, second by Councilmember Kurle to
close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
Motion by Councilmember Burns to approve the annexation request,
second by Councilmember Kurle.
MOTION CARRIED UNANIMOUSLY. 7-0.
PAGE 2
CITY OF AUBURN COUNCIL MEETING March 19, 1990
B. Audience Participation
Mayor Roegner invited those in the audience with issues or concerns they
wished to bring before the Council, to come before the podium at this time.
No one in the audience spoke under audience participation.
Councilmember Whittall's comments are noted under I.C.1 of these minutes
regarding the Human Services Roundtable.
Boy Scout Troop 340
A3.6.4.1
Mayor Roegner acknowledged and welcomed Boy Scout Tim Beers who was
attending tonight's meeting to earn his merit badge. Tim Beers belongs to
Boy Scout Troop 340.
C. Correspondence
03.3.4, A3.6.5
Letter dated March 16, 1990 from the Work Incentive Program, Region X
regarding the Certificate of Recognition noted under I.C.I.
III. COUNCIL COMMITTEE REPORTS
A. Municipal Services
A 3.6.4.4
Chairman Whittall reported the Municipal Services Committee met on March
15, 1990, and the minutes are of public record. Chairman Whittall noted
items reviewed by the committee included Cable TV rates, an agreement for
special operations services with Algona and the Auburn Fire Department,
and household hazardous wastemobile. Chairman Whittall noted the King
County Household Hazardous Wastemobile will be in Auburn at the end of
March and April located in the parking lot of the YMCA. The next
Municipal Services Committee meeting is scheduled for March 29, 1990 at
5:30 p.m.
B. Planning & Communitv Development
A 3.6.4.4
Chairman Burns reported the Planning & Community Development
Committee met on March 13, 1990, and minutes are of public record.
Chairman Burns drew attention to the King County Solid Waste Management
Plan, and requested Council support of this item later in tonight's agenda.
The next meeting of the Planning & Community Development Committee is
scheduled for March 26, 1990 at 5:30 p.m. The meeting will be held at
Auburn's Mountain View Cemetery.
C. Public Works
A 3.6.4.4
Chairman Kurle reported the Public Works Committee met this evening prior
to the Council meeting and the minutes would be of public record when
published. Chairman Kurle stated the Public Works Committee discussed SR
18 westbound ramp connection proposed alternative, city truck routes, Stuck
PAGE 3
CITY OF AUBURN COUNCIL MEETING
March 19, 1990
River Bridge project update, King County Solid Waste Management Plan,
utility bill adjustments, and a lighting problem approaching a bridge. The
next meeting of the Public Works Committee is scheduled for April 2, 1990
at 5:30 p.m.
D. Finance
A 3.6.4.4
Chairman Brothers reported the Finance Committee met prior to the Council
meeting tonight at 6:30 p.m. Items discussed at this meeting included a
presentation by Mr. Person regarding admission taxes, interfund loan,
Resolution No. 2061, and Ordinance No. 4418. The next Finance Committee
meeting will be prior to the next Council meeting of April 2, 1990 at 7:00
p.m.
IV. CONSENT AGENDA
A. Minutes
A3.6.2
I. March 5, 1990 regular Council minutes.
B. Vouchers
F4.9.2, F4.9.5
1. Claim numbers #52582 through #52966 in the amount of $920,961.25.
2. Payroll #153046 through #153463 in the amount
of $555,043.58.
C. Interfund Loan
F4.7, F2.4.9. 04.9.1 88-17
Request interfund loan for LID 339 (Hidden Valley Road) from Fund 431
(Sewer Fund) in the amount of $5,000.00 at 8.11% interest from 2-28-90 to
2-28-91.
D. Utility Bill Adiustment
F4.5.2
Recommend approval of utility adjustment to accounts #231-1650 in the
amount of $336.96 and account #334-1380 in the amount of $521.64.
Motion by Councilmember Larson, second by Councilmember Kurle to approve
consent agenda items IV.A. through IV.D.
MOTION CARRIED UNANIMOUSLY. 7-0
V. OLD BUSINESS -None.
VI. NEW BUSINESS
A. Application No. PLT0009-86
035 PLT0009-86
Council consideration on the extension of the preliminary plat of West
Beverly Hill for another additional year.
PAGE 4
CITY OF AUBURN COUNCIL MELTING
March 19, 1990
Motion by Councilmember Burns to approve extending the preliminary plat
of "West Beverly Hill" for an additional year, second by Councilmember
Kurle.
MOTION CARRIED. 6-1 with Councilmember Brothers voting no.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 4413
03.4.1.20
An Ordinance of the City of Auburn, Washington, relating to Solid
Waste Management, adopting the proposed King County
Comprehensive Solid Waste Management Plan, and determining that
Icing County shall not exercise any powers regarding the levels and
types of solid waste service for any aspect of solid waste handling in
the City of Auburn, and designating the plan for the exercise of
substantive authority under SEPA.
Motion by Councilmember Kurle, second by Councilmember Wagner
to introduce and adopt Ordinance No. 4413.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Ordinance No. 4418
A3.5.5.2, F4.1
An Ordinance of the City Council of the City of Auburn, Washington,
amending Auburn City Code Section 2.54.020 relating to travel
reimbursements, to increase vehicle reimbursement rate from $ .17 to $
.21 per mile.
Motion by Councilmember Brothers, second by Councilmember
Whittall to introduce and adopt Ordinance No. 4418.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Ordinance No. 4419
03.10.1 CUP0001-90
An Ordinance of the City of Auburn, Washington, providing for a
Conditional Use permit to allow construction of a tri-plex to be
located on the north side of 18th Street N.E. in the 1000 block, within
the City of Auburn, Washington.
Motion by Councilmember Burns, second by Councilmember Brothers
to introduce and adopt Ordinance No. 4419.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Resolutions
PAGE 5
CITY OF AUBURN COUNCIL MEETING
March J9, 1990
Resolution No. 2047
A5.3.16
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a meals on wheels
satellite site memorandum of agreement between the City of Auburn
and Senior Services of Seattle/King County (SSC/KC) to provide home
delivered meal service in the Auburn area to the elderly.
Motion by Councilmember Kurle, second by Councilmember Brothers
to approve Resolution No. 2047.
MOTION CARRIED UNANIMOUSLY. 7-0.
2. Resolution No. 2048
A5.3.16
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a memorandum of
agreement between the City of Auburn and Senior Services of
Seattle./I( ing County Nutrition Projects (SSC/KC) to provide a
federally funded hot meal program to persons 60 and over in the
Auburn area.
Motion by Councilmember Burns, second by Councilmember Brothers
to approve Resolution No. 2048.
MOTION CARRIED UNANIMOUSLY. 7-0.
3. Resolution No. 2055
03.4.1.20
A Resolution of the City Council of the City of Auburn, Washington,
approving an amendment of the Comprehensive Plan, to add a Solid
',taste Management Plan as an element, and to add a Solid Waste
Utility and Plan Description, Objective and Policies, and designating
the policies for the exercise of substantive authority under SEPA
pursuant to RCW 43.210060.
Motion by Councilmember Kurle, second by Councilmember Wagner
to approve Resolution No. 2055.
MOTION CARRIED UNANIMOUSLY. 7-0.
4. Resolution No. 2058
A1.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an agreement
between the City of Auburn and the Seattle/King County Economic
Development Council.
Motion by Councilmember Burns, second by Councilmember Kurle to
approve Resolution No. 2058.
MOTION CARRIED UNANIMOUSLY. 7-0.
PAGE 6
CITY OF AUBURN COUNCIL MEETING
March 19, 1990
5. Resolution No. 2061
F2.4.9, F2.4.6, 04.11.1.87-26, 04.9.1 88-17
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 an agreement with Yeasting & Associates for bonding services
for CLID 338.
Motion by Councilmember Brothers, second by Councilmember Roland
to approve Resolution No. 2061.
MOTION CARRIED UNANIMOUSLY. 7-0.
A. Executive Session
Mayor Roegner announced there would be an Executive Session for
approximately ten to fifteen minutes to discuss personnel matters. Mayor
Roegner anticipated there would be no action as a result of the Executive
Session, and recommended adjournment to Executive Session at 7:55 p.m.
1\. ADJOURNMENT
Bob Roegner, Mayor Robin Wohlhueter, City Clerk
90M3-19
PAGE 7
There being no further business to come before the Auburn City Council, the
meeting adjourned at 8:10 p.m.