HomeMy WebLinkAbout12-17-1990 j----------_._~. _ -
- < ' - . 1
j -
~ I GITY OF AUBURN
CITY COUNCIL MEETING MINUTES
I ' .
December 17, 1990 7:30 p.m.
1. CALL 'I'O ORDER
The regulaz meeting of the City of Aubum 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 tNe pledge of allegiance.
B. Roll 11
Those in attendance included Mayor Bob Roegner and Councilmembers
Wagner, Whittall, Burns, Larson, Roland, Brothers, and Kurle. Staff members in attendance included Police Chief:Jake Evans, Assistant Fire
Chief Steve Shropshire, Parks & Recreation Director Len Chapman,
Personnel Director Gretel Sloan, Finance Director Pat Dugan, Planning Director Steve Lancaster, Senior Planner Lynn Rued, Acting City Attorney
Mike Reynolds; City Attorney Steve Shelton, Deputy City Clerk Gayle
Butcher and City C1erk Robin Wohlhueter. Other staff inembers in
attendance -included Librar:y D'uector Mary Stanton, Fire Marshall Wayne
Senter, Building/Land Use Code Enforcement Manager Alice Conrad,
Utilities Engineei Carey Roe, and Captain Sherman.
C. Announcements and Annointments
1. Announcements
Auburn Honors Elected' Officials
A19 Seated in the front row of the Council Chambers, Mayor Roegner
directed attention to State. Representatiyes Ernie Crane and Mike
Todd, and Washington State Senator Frank Warnke.
A reception was held prior to the Council meedng honoring all three
elected officials of the State of Washington for their devoted service in
our community. Mayor Roegner read and presented a proclamation
honoring each official for their many accomplishments state-wide, and
city-wide. In addition, Mayor Roegner presented a key to the city to
each in appreciation o€ their hard work.
2. Annointments
a. Citv Attornev
A4.5.3
Motion by Councilmember Larson, second by Councilmember
Kurle to confirm the appointment of Steve Shelton as Auburn's
new City Aftorney.
CITY OF AUBURN COUNCIL MEETIIVG December 17, 1990
MOTION CARRIED UNANIMOUSLY. 7-0.
Acting City Attomey Mike Reynolds administered the Oath of
Office to new City Attorney Steve Shelton.
Mayor Roegner introduced Steve Shelton's mother Mrs. Shelton,
and Steve's friend Karen Goon.
b. Boards and Commissions .
A3.8
The Council considered the request for approval of the following
appointments to City of Aubum Boards and Commissions.
Airnort Advisorv Board New Term to Expire
A3.8.1
Bob Caldwell 12/31 /95
Arts Commission New Term to Expire
A3:8.2
Gertrude Sprenger 12/31 /93
Barbara Sharrard 12/31/93 .
Roma Lindbloom 12/31/93
Paul Dodsworth 12/31 /93
Cemeterv Board New Term to Expire
A3.8.4
Leah Flechsig ' 13/31 /95
Heath Colvin 12/31 /95
Fred. Helser 12/31 /95
First Appointment. Filling
vacancy created by
resignation of Reverend
Egerdahl.
Human.Resources New Term to Expire
A3.8.11
Iva DuBey 12/31 /95
Arlista Holman 12/31J95
Park Board New Term to Expire
A3.8.13
Yoka Ansingh 12/31/93
Jim Weese 12/31 /93
Centennial Commission
A3.8.5
Connie Malesis Filling vacancy created by
resignation of Glen Pfieffer
for a term to expire at the
, PAGE 2
CITY OF AUBURN COUNCIL MEETING December 17, 1990
. conclusion of the Centennial
Commission duties.
Motion by Councilmember Larson, second by Councilmember Kurle to
approve appointments to the various boards and commissions as printed.
MOTION CARRIED UNA1vIMOUSLY. 7-0:
Planning Commission
On -behalf of the Council, Mayor Roegner extended a formal ,
expression of sorrow at the death of Linn Burnsworth who served on
the City of Auburn's Planning Commission.
D. AP,enda Modifications
03.8 REZ0008-90, F3.3 90 Amendments
Agenda mqdifications include a letter dated December 17, 1990 from Teresa
Watts regarding Application No. REZ0008-90 which appeazs under agenda
item II.A.1, and memorandum dated December 13, 1990 from Parks &
Recreation Director Len Chapman regazding the 1990 Budget Adjustments
appearing under agenda item ; VII.A.17.
H. CITIZEN INPUT. PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
1. Annlication No. REZ0008=90
03.8 Application No. REZ0008-90
The request of Roger D. Sohn to rezone from R-2 (Single Family) to
C-2 (Central Business District) property located at, 114 "D" Street S.E.
Prior to opening the public hearing, Mayor Roegner asked Planning
Director Steve Lancaster to give a brief overview of the proposed
rezone application. _
Steve Laneaster stated the rezone request before the Council this
evening lies in an area downtown where commercial uses converge
with single family. Mr. Lancaster pointed out by recommending
approval of the rezone request subject to condidons it provides an
opportunity for a smooth transition from other surrounding zoning and
laad uses. Directing attention to the overhead projector, Mr. Lancaster
identified where zoning and land use changes occur: _
Mayor Roegner opened the public hearing.
Mvron Massev - 340 East Main Street, Auburn, WA
Myron Massey questioned the Council with regard to parking and
traffic issues within the surrounding area of the proposed rezone. . PAGE 3
CITY OF AUBURN COUNCIL MEETING December 17, 1990
' Michael Bocatch - 111 8th Street S.E.,. Aubum, WA
Michael Bocatch resides near the area of the proposed rezone. Mr. Bocatch.raised questions with regard to the intent of policies
established for land use, the City's Comprehensive Plan and zoning,
and the City's Comprehensive Plan Map. Mr. Bocatch did not feel the
Hearing Examiner's recommendations, Findings of Fact and.
Conclusions of law aze consistent with established policies.
Wilson Esterlv - 117 D Street S.E., Aubum, WA
Wilson Esterly is a resident near the proposed rezone property.
Regarding the proposed rezone, Mr. Esterly's questions centered
around actual location of the dental lab in the home, sfaff levels,
parking allocations, and code enforcement.
Yvonne Kilburn - 115 E St S.E., Aubum, WA
Yvonne Kilburn expressed concern of large trucks accessing Dr. Sohn's
property for deliveries, and increases in traffic.
Joe Brown - 202 D St S.E., Auburn, WA
Joe Brown. expressed concem of parking in the proposed rezone area.
Mr. Brown mentioned there are two alleys made of gravel and oil and
expressed concern that additional traffic would adversely affect the
area.
Alex Kim- 114 D St S.E., Auburn WA
Alex Kim, , resident of proposed property and currently Dr. Sohn's Lab
Technician. Mr. Kim briefly explained the benefit of having a dental
lab located in the basement of his home. Mr. Kim stated he and his
wife have two cars which they park in the garage. The garage will
remain a garage.
Dr. Sohn - 110 D Street S.E., Auburn, WA
Dr. Sohn is the applicant.on Application No. REZ0008-90. Dr. Sohn
encouraged the Council to approve his rezone request on the basis the
current dental 1_ab is pa.rt of his dental practice which not only services
his office, but bther dental offices as well. Upon approval of the
proposed rezone, Dr. Sohn stated the dental lab would move to the
basement of 114 D St S.E. and would also be utilized as a lab
technician's residence.. Dr. Sohn addressed the issue of parking, and
commented on other cities who have issued permits establishing dental
labs in homes.
Motion by Councilmember Burns, second by Councilmember Brothers '
to close the public hearing.
MOTION CARRIED UNANIMOUSLY. 7-0.
Mayor Roegner requested questions from the Council.
PAGE 4
CITY OF AUBURN COUNCIL MEETING December 17, 1990
The Council deliberated oyer the issues surrounding the proposed rezone, and addressed concerns of the residents and the applicant.
Some of the issues included traffic, zoning, boundaries established in
the Comprehensive Plan, staff levels, and enforcement of the
ordinance. Motion by Councilmember Burns to approve the rezone based upon the
Hearing Examiners Findings of Fact, Conclusions and Conditions and
to instruct the City Attomey to prepare the necessary Ordinance with
the exception of the following amendment to the recommendations of
the Hearing Examiner at line three. Conversion of the garage and/or
the house to an accessory dental use shall be dependent upon the
Planning Director approving the site plan that .meets the requirement
of the Zoning Ordinance, and the remainder of the site shall remain
residential in character and use.
Councilmember Larson seconds the motion.
Discussion centered around where the lab technician's work will be
generated from if the rezone is approved, if the dental lab is moved
from its existing location, and what requirements there are limiting the
number of employees,
Mayor Roegner requested the Council vote on the amended motion.
MOTION DEFEATED. 1-6 with Councilmembers Whittall, Wagner,
Larson, Brothers, Roland, and Kurle voting no.
Motion by Councilmember Kurle to approve the rezone based on the
following amendments to the Hearing Examiner's recommendation. "
Condition #1 is amended to read: The house addressed as 114 "D"
_
Street S.E. and situated on Lot 7, Block 1, Truitt's First Addition shall
only be used as an accessory use to the dental office located on lots #5
and #6 of Block 1, Truitt's First Addidon. The house is not to be
used as a dental office or la6oratory independent from the existing
dental office. Any expansion of the existing dental office will be
considered on its own merits. No portion of lot 7 shall be used to
meet the developinenf §tandaids associated with the existing dental
office. Employees of the dental laboratory will be limited to two
residents of the home. Condition #2 is deleted, and Condidon #3 is
amended to read~ Conversion of the basement to an accessory dental use shall be dependent' upon the Planning Director approving a site
plan that meets the requuements of the Zoning Ordinance. The
remainder of ttie site shall remain residential in character and use.
Second by Gouncilmember WhittalL
MOTION CARRIED. 5-2 with Councilmembers Burns and Brothers
voting no. PAGE 5
CITY OF AUBURN COUNCIL MEETING December 17., .1990
Mayor Roegner recommended a recess at 8:45 p.m.
Tfie meeting.reconvened at 8:50 p.m. - Councilmember Kurle was not in attendance during public hearing
under agenda item II.A.2.
2. Storm Water Management Plan
Anolication No. COM0004-90
04.8, 03.4.3, 03.4.1:10
?he request of the Mayor and City Council to receive public comments
: prior to adoption and implementation of the proposed Comprehensive
Drainage Plan which includes policies providing guidance to the City's
Storm Drainage Utility, and provides environmental review of
development-related impacts as an element of the Comprehensive Plan.
Mayor Roegner opened the public hearing.
No one spoke for or against the Storm Water Management Plan.
Motion by Councilmember Wagner, second by. Councilmember Burns
to close the public hearing.
MOTION CARRIED UNArTIMOUSLY. 6-0. ,
Councilmember Kurle returned to the Council Chambers. B. Audience Particination - None.
C. Corresnondence
1. Letter dated December 17, 1990 from Teresa Watts conceming .
Applicadon No. .REZ0008-90 which is a public hearing on this agenda
under item II.A.1. . 2. Transmits a memo form Parks & Recreation Director Len Chapman .
dated December 13, 1990 regarding 1990 Budget reallocation of funds
as it appears for Council consideration under VII.A.17.
III: COUNCIL COMMITTEE REPORTS
A3.7.6 ,
A. Municibal Services .
Chairman Pete Whittall reported the Municipal Services Committee met on
December 10; 1990 and the: minutes are of public record: The next
Municipal Services Committee meeting is scheduled for January 14, 1991.
B. Plannink Communitv Develonment ,
Chairman Burns reported the Planning & Community Development
Committee has not met since the last Council meeting. Chairman Burns .
PAGE .6
CITY OF AUBURN COUNCIL MEETING December 17, 1990
stated the next meedng of the Planning & Community Development
Committee will be in January, 1991.
C. Public Works
Chairman Kurle reported the Public Works Committee met prior to the
Council meeting this evening to discuss Resolution No. 2143, . a supplemental
agreement with Bell-Walker Engineers for increased work scope, and utility
bill adjustments. The next meeting of the Public 'Works Committee is
scheduled for January 7, 1991.
D. Finance Chairman Brot}iers repoited the Finance Committee met prior to the Council.
meeting this evening at 6;30 p.m. to discuss an interfund loan, Ordinance
No. 4471, Ordinance No. 4472, Ordinance No. 4476, Ordinance No. 4478,
Ordinance No. 4477, and claims and payroll. The next meeting of the
Finance Committee is scheduled for Monday, January 7, 1991 at 7:00 p.m.
IV. CONSENT AGENDA
A. Minutes
Minutes of the December 3, 1990 regular Council meeting.
B. Vouchers
F4.9.2, F4.9.5 -
1. Claim numbers, 59267-59584 in the amount of $1,670,242.80 and dated
December 17, 1990. 2. Payroll numbers 131582-162089 in the amount of $709,382.33 covering
the period December 5; 1990 to December 12, 1990.
C. Utilitv Bill Adiustment
F4.5.2
Recommend approval of utility adjustment to account #327-1530 in the
amount of $292.32 and account #361-2700 in the amount of $2,529.96.
D. Interfund Loan.
F4.7
Request interfund loan for Arterial Street Fund (102) from General Fund
(001) in the amount of $100,000.00 @ 7.9096 interest from 11-30-90 to 11-
30-91.
E. Surnlus Prooertv
1. Police Deoartment
F4:6.1 (Unclaimed) Recommend council to authorize listed found and unclaimed bicycles
as surplus and donated to Toys for Tots and Salvation Army (reference
. Ordinance 4453): PAGE 7
CITY OF AUBURN COUNCIL MEETING December 17, 1990 .
Coast to Coast, Silver, 1 speed boys .
Huffy, Tan boys 10-speed
Free Spirit boys, BMX, Grey
Rallye 20" black frame
Oyama 20" black boys bike frame
Schuck Silver
Sears Mens 10 speed, orange
Galaxy Orange w/bent back wheel & handlebars
White with black seat
Boys Grey Trail bike
Huffy girls 20" bike -
Oxford girls full-sized, two=speed
Union Cycle, brown/white, with banana seat
Roadma, Pink girls 10-speed
2. Fire Denartment
F4.6.1 (Personal Property) -
Recommend following list of self-cont_ained breathing apparatus
components be declared surplus. It is fuither recommended that none
of the items, with the exception of the MSA Airpacks (8) be offered
for resale. AIR BOTTLES
RUBBER WHTTE MSA GLASS WRAP
COVERED STEEL
SVA SVA -
47494-C 53007-L ALT5904607 .
9054-J 1626-K ALT5922601
47174-C 49926-K ALT595078
46332-E '53248,L . ALT5907326
9063-J HM-56876 ALT5944329
8937-J 1602-K ALT5923671.
9017=J 52986=1, ALT5922015
9083-G 53472-L ALT5923514
84607-G 53022-L ALT5918681
50201-H M-5782
9013-J M-6434
9081-J
SCOTT 20 MIN.
P7677-J SURVIVAIR AIRPACKS-OBSOLETE HB-2946-B T
HB-2932-B '
5852
6767
9164
' PAGE 8
CITY OF AUBURN COUNCIL MEETING December 17, 1990
213 (HAND NUMBERED).
214 (HAND NiIMBERED)
SVA XL-30 AIRPACKS NOT UPGRADEABLE TO NFPA-1500
95-03171
75-04057
MSA AIRPACKS COMPLETE
449-C
H-9553-F
H-7397-C -
H-8843-F
H-4630-C
H=5512-D
H-8501'-D
H-8712-F
AIRPACK FRAMES
MSA 401 (NO REG.) (NO SER#)
MSA 401 (NO REG.) (NO SER#)
SVA FRAME (NO REG) (NO REG)
SVA FRAME (NO REG) (NO REG)
SVA FRAME (NO REG) (NO REG)
MSA 401 FRAME (INCOMPLETE REG) SER#.H-5695-I
FACE PIECE
21 SVA XL-30 FACE PIECES (NON NFPA-1500)
7 SVA BLACK NEOPRENE FACE PIECES
5 MSA-401 FACE PIECES
F. Citv Hall Snace Studv
04.4 1
To request extension of the contract with Meritt and Pardini for the City
Hall Space Study to January 31, 1991 pertaining to Resolution 2083.
Motion by Councilmember Larson second by Councilmember Kurle to
, approve consent agenda items IV.A through IV,F.
MOTION CARRIED UNA1vIMOUSLY. 7-0. - V. OLD BUSINESS - None.
VI. NEW BUSINESS - None.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
Acting City Attorney Mike Reynolds read tides to each ordinance out loud.
• PAGE 9
CITY OF AUBURN COUNCIL MEETING December 17, 1990
1. Ordinance Na 4365
06, A3.5.1, A3,5.535
An Ordinance of the City of Auburn, Washington, repealing Auburn
City Code Section 15.08.010, entided "Adopted" contained in Chapter
15.08 entitled "Uniform Codes Adoption" and adding a new Aubum City Code Section 15.08.010, entitled "Adopted" ielating to Buildings
and Construction, adopting the 1988 Editions of the: various uniform
codes and standards constituting the State Building Code and certain
other designated codes and standards and amending, supplementing or
deleting portions of the various codes and standards.
Motion by Councilmember Kurle, second by Councilmember Burns to
introduce and adopt Ordinance No. 4365.
MOTION CARRI£D UNANIMOUSLY. 7-0.
2. Ordinance No. 4366
06, A3.5.2, A3.53.15
An Ordinance of the City of Auburn, Washington amending Secfion
15.36.035 entitled "Section 10.308 amended - Automatic Sprinkler
Systems" contained in Chapter 15.36 entitled "Fire Code" by adding and
deledng certain language contained in Subsecdons,1., 2., 3., 5., 6., 7.,
8., 10 and 11 and adding, new subsections 12 through 14 which
provides for fire spiinkler systems based on the occupancy group and
associated hazards. -
Motion by Councilmember Kurle, second by Conncilmember Wagner
to introduce and. adopt Ordinance No. 4367. MOTION CARRIED UNANIMOUSLY. 7-0. 3. Ordinance No. 4367
06, 06.8, A3.5.1. A3.3.5.15 An Ordinance of the City bf Auburn, Washington amending Section
15.10.010 entitled "Adoption" contained in Chapter 15.10 entitled
"Energy Code" to reflect adoption of the Washington State Energy
Code, Third Edition; deleting Sections 15.10.020 and 15.10.030; adding
~ a new Section 13:10.020 entitled "Heat _Loss Calculations"; and deleting
Section 15.10.040 entitled "Plan Checking Fee-Waiver" as fees will not
be waived and deleting Section 15.10.050.
Motion by Councilmember Kurle, second by Councilmember Burns to
introduce and adopt Ordinance No. 4367. MOTION CARRIED UNANIMOUSLY. 7-0.
4. Ordinance No. 4368
06, A3.5.1, A3,5.5;I5
PAGE 10
CITY OF AUBURN COUNCIL MEETING December 17, 1990
An Ordinance of the City of Aubum, Washington amending Section
15.32.010 entided "Additional Provisions Adopted" contained in
Chapter 15.32 entitled "Sign Code" to add provisions of Title 18 which
pertain to signs and which reflect adoption of the Uniform Sign Code,
1988 Edition and amending Subsection 103(c) of the Uniform Sign
Code.
Motion by Councilmember Kurle, second by Councilmember Wagner
to introduce and.adopt Ordinance No. 4368.
MOTION CARRIED UNANIMOUSLY. 7-0.
5. Ordinance No. -4369
06, A3:5.1, A-3:53.15
An Ordinance of the City of Aubum, Washington amending Section
15.14.020 entitled "Amendments" contained in Chapter 15.14 entitled
"Uniform Adm_inistrative Code" and amending Section 204 of the
, "Uniform Administrative Code".
Motion by Councilmember Kurle, second by Councilmember Burns to
introduce and adopt Ordinance No. 4369. .
MOTION CARRIED iJNANIMOUSLY. 7-0.
6. Ordinance No. 4377
06, A3,5.2, A3.5,5.13
An Ordinaace of the City of Aubum, Washington amending Section
13.16.020 entitled °Definitions" and Secdon 13.16. 100 entitled "Fire
Flow Requirements" contained in Chapter 13.16 entitled "Auburn Fire
Hydrant/Access Ordinance by amending and deleting certain language
in order to conform to certain requirements in subsection 15.08.010D
of the Auburn Gity.Code.
Motion by Councilmember Kurle, second by Councilmember Burns to
introduce and adopt Ordinance No. 4377.
MOTION CARRIED UNANIMOUSLY: .7=0.
7. Ordinance No. 4378
OG, 06.2, A3:5.1, A3.5:5.15
An Ordinaace of the City of Auburn, Washington amending Chapter
15.16 entitled "Dangerous Buildings Code" to delete injunctive relief
and certain other provisions and to amend interest. rate and add penalty
on delinquent assessments and service o€ notiee and order provisions.
Motion by Counc_ilmember Kurle, second by Councilmeber Wagner to
introduce and adopt Ordinance No. 4378.
MOTION CARRIED UNANIMOUSLY. 7-0. PAGE 11
CITY OF AUBURN COUNCIL MEETING December 17, 1990
8. Ordinance No. 4401
06, A3.5.2, A3.5:5.5
- An Ordinance of the City of Aubum, Washington adding a new
Section 5.90.165 requiring certain fire safety conditions be included in
the recorded declaradon of Covenants to Chapter 5.90 entitled
"Condominium Conversion Ordinance". Motion by Councilmember Kurle, second by Councilmember Burns to .
introduce and adopt Ordinance No. 4401.
MOTION CARRIED UNANIMOUSLY. 7-0.
9. Ordinaace No. 4402
06, A3.5.1, A3.23.1, A3.5.5.15
An Ordinance of the City of Auburn, Washington adding a new
` Section 15.12.030 providing for a Hearing Examiner appeal procedure
to Chapter 15.12 entitled "Housing Code".
Motion by Councilmember Kurle, second by Councilmember Burns to
introduce and adopt Ordinance No. 4402.
MOTION CARRIED UNANIMOUSLY. 7-0.
10. Ordinance 4471
F4:5.3, 04.11, A3.5,5,13
An Ordinance of the City of Auburn, Washington amending Codified
City Ordinance 13.04.360 pertaining to City of Aubum Water Rates.
Motion. by Councilmember Brothers, second by Councilmember
Whittall to infroduce_ and adopt Ordinance No. 4471.
MOTION CARRIED UNANIMOUSLY. `7-0.
11. Ordinance No. 4472
F4.5.3, 04.63, A3,5..5.13, A1.7
An Ordinance of the City of Aubum, Washington, amending Codified City Ordinance 1320.440 entitled Fees and C}iarges to Incorporate the
METRO Rate Increase: for Sewer Charges.
Motion by Councilmember Brothers, second by Councilmember Roland
to introduce and adopt Ordinance No. 4472.*
MOTION CARRIED IJNANIMOUSLY. -7-0.
12. Ordinance No. 4473
F3.5 1991 Fiaal
. . PAGE 12
CITY OF AUBURN COUNCIL MEETING December 17, 1990
An Ordinance of the City Council of the City of Aubum, Washington,
adopting the budget for the City of Aubum, Washington, for the year
A.D. 1991. -
Motion by Councilmember Brothers, second by Councilmember
Whittall to introduce and adopt Ordinance No. 4473.
MOTION CARRIED UNANIMOUSLY. 7-0.
13. Ordinance No. 4474
03.8 `
An Ordinance o€ the City of Aubum, Washington, providing for the
rezoning of property located on the west side of °C" Street S.W.
between lst and 3rd Streets S.W., within the City of Auburn,
, Washington, changing the zoning classification thereof from R-4
(Multi-family) to C-3 (Heavy Commerical).
Motion by Councilmember Burns, second by Councilmember Brothers
to introduce and adopt Ordinance No. 4474..
MOTION CARRIED UNANIMOUSLY. 7-0.
14. Ordinance No. 4475
03.10.1
An Ordinance of the City of Auburn, Washington, providing for a
Conditional Use Peramit to allow construction of a solid waste recycle
and transfer facility located at 655 and 657 2nd Street N.W., within the
City of Aubum, Washington.
Motion by Councilmember Burns, second by Councilmember Kurle to
introduce and adop"t Ordinance Na 4475.
MOTION CARRIED UNANIMOUSLY. 7-0.
15. Ordinance No. 4476
F2.8
An Ordinance of the City of Auburn, Washington, amending Codified
City Ordinance Chapter 2.48 entitled Official Bonds.
Motion by Councilmember Brothers, second by Councilmember Roland
to introduce and adopt Ordinance No. 4476.
MOTION CARRIED UNANIMOUSLY. 7-0. 16. Ordinance No. 4477
F4.9:2
An Ordinance of the City of Auburn, Washington, amending Codified
City Ordinance Chapter 2.51 entitled Compensation of Officers.
PAGE. 13
- CITY OF AUBURN COUNCIL MEETING December 17, 1990
Motion by Councilmember Brothers, second by Councilmember
Whittall to introduce and adopt Ordinance No. 4477.
MOTION CARRIED UNANIMOUSLY. 7-0.
17. Ordinance No: 4478
03.3 Amendments -
- An Ordinance of the Ciry of Aubura, Washington, authorizing the
Mayor to accept Schedule "A" which relates to the, City of Auburn
1990 Budget reallocation of funds in various1 accounts in several funds
pursuant to RCW 35A.33.120.
Motion by Councilmember Brothers, second by Councilmember Roland
to introduce and adopt ORdinance N0. 4478.
MOTION CARRIED UNANIMOUSLY. °7-0.
18. Ordinance Na 4479.
04.8; 03.4.3, 03.4.1.10
An Ordinance of the City of Aubum, Washington, amending Codified
City Ordinance 13:20.410 relating to Sewer Charges, Chapter 13.41
relating to Utility Systems Development Charge and Chapter 13.48
relating to Storm Drainage Utility.
Motion by Councilmember Kurle, second by Councilmember Wagner
to introduce and adopt Ordinance No. 4479.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Resolutions ,
1. Resolution 2137
04.6.3 Sanitary Sewer Improvement ,
A Resolution, of t_he Gity Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk qf the City of Auburn to
° execute an agreement for professional services between the City of
Auburn and Gelco Services, Inc.
2. Resolution No. 2139
03.11.2
A Resolution of the City Council of the City of Aubnm, Washington,
authorizing the Mayor and City Clerk of the City of Aubum to execute an agreemeat, between the City of Auburn and Aubum
Christian Action Program (ACAP) Day Care.
3. Resolution No. 2140
' 03.11.2 .
A Resolution of t_he .City Council of the City of Aubum, Washington,
authorizing the Mayor and City Clerk of the City of Auburn to
PAGE 14 ,
CITY OF AUBURN COUNCIL MEETING December 17, 1990
execute an agreement between the City of Auburn and St. Vincent
DePaul for emergency shelter services.
4. Resolution 2141
03.11.2
A Resolution of the City Council of the City of Aubum, Washington,
, authorizing the Mayor and City Clerk of the. City of Aubum to
execute an agreement between the City of Auburn and Seattle-King
County YWCA for emergency shelter/transitional Housing Assistance.
5. Resolution 2142
03.11.1
A Resolution of the City Council of the City of Aubum, Washington,
authorizing the Mayor -and City Clerk to enter into aa agreement with
Auburn' Youth Resources in the amount of $5,000.
6. Resolution 2143
049.1, Street Imp 281, Cont 90-06
A Resolution of the City Council of the City of Auburn, Washington,
authotizing the Mayor and City Clerk to execute Supplemental
Agreement No. 1 with Bell-Walker Eagineers, Inc. for increased scope •of work as denoted by Exhibit 'A'.
7, Resolution 2144
03.11.2
Resolution No. 2144 authorizes the Mayor and City Clerk to execute
an agreement with the Auburn Coalition on Teenage Pregnancy
Prevention in the amount of $1,000.
8. Resolution 2145
03.11.2
Resolution No. 2145 authorizes the Mayor and City Clerk to execute
an agreement with the Auburn Community Fund in the amount of
$4,000. - 9. Resolution 2146
04.8; 03.4:3, 03.4.1:10
A Resolution of the Cify Gouncil of the City of Auburn, Washington ,
adopting and approying the Comprehensive Drainage Plan as an
element of the Comprehensive Plan for the City of Auburn, pursuant
to the provisions of Chapter 35A.63. R.C:W., and designating this
element as guidelines for exercising the City's authority under SEPA
(The Washington 3tate Environmental Policy Act) and directing that
this Resolution and the elements of the Comprehensive Plan it adopts
and approves be filed with the Auburn City Clerk and be available for
public inspection.
PAGE 15 '
✓CITY OF AUBURN COUNCIL MEETING December 17, 1990
Modon by Councilmember Larson, second by Councilmember Kurle to
approve Resolutions as published in the agenda under VII.B.1 through
, VII.B.9.
MOTION CARRIED UNANIMOUSLY. 7-0.
VIII. MAYOR'S REPOYtT
Councilmember Roland Resienation
A3.10.8
- Councilmember Roland read and submitted her letter of resignation dated
December 17, 1990 of her Council position Number One. Councilmember
Roland is leaving her Council position effective January 1, 1991 in order to
continue her representation in the community as a member of the
Washington State House of Representatives. Councilmember Roland
extended thanks to the Mayor, Council, and Citizens of Auburn. -
Mayor Roegner accepted Councilmember Roland's letter of resignation, and
indicated the process for appointing a replacement would begin in January.
A. Executive Session
1Vlayor Roegner announced there would be a brief executive session for
approximately fifteen minutes to discuss personnel issues. Mayor Roegner
anticipated the Council will take action as a result of the executive session,
and recommended a recess at 9:10 P.M.
~
The meeting reconvened at 9:30 p.m.
Councilmember Brothers moved that, 01, the Council authorizes
approximately 596 cost of living increase to be applied to all unaffiliated
employees with a restructuring of the salary schedule consistent with the
Mayor's recommendation (the first step of each range would increase by 5%;
and each step would increase from that first step by a rate of 3.596).. #2, an
average of 7.296 for all department heads. #3, the Mayor's base salary be set
at $69,383,60. In addition to this base salary, and in addition to other
_ benefits afforded unaffiliated employees, the Ciry Council authorizes
payment by the City of the maximum amount allowable under the deferred
compensation program. Second by Councilmember Whittall.
MOTION CARRIED UNANIMOUSLY. 7-0.
IX. ADJOURNMENT
There being no further business to come before the Auburn City Council, the
meeting adjoumed at 9:35 p.m.
PAGE 16
CITY OF AUB N COU MEETING December 17, 1990
Bob Roegner, Mayor _ Robin Wohlhueter, City Clerk
901VI12-3
PAGE 17 .