The URL can be used to link to this page

Home My WebLink About01-04-19881?9 CALL TO ORDER I. A. Flag Salute The regular meeting of the City of Auburn Counci] was called Roegner at 7:30 p.m. in the City of Auburn Council Chambers those in attendance in the pledge of allegiance. to order by Mayor Bo� . Mayor Roegner led B. Roll Call Those in attendance included Mayor Bob Roegner, and Councilmembers Whittall, Walters, Burns, Lerson, Brothers, Wisner, and Kurle. Staff inembe.rs included Parks bc Recreation Director Len Chapman, City Engineer Marv Seabrands, Finance Director Pat Dugan, Fire Qiief Bob Johnson, Planning Director Mary Mc(,"Lmber, Personnel Director Gretel Sloan, City Attorney Jack Bereiter, Police Chief Jake Evans, Police Captain Sherman, and City Clerk Robin Wohlhueter. C. Announcements and Appointments 1. Announcements Proclamation Mnyor Roegner read a proclamation thenking Councilmen Pat Burns for his service to the citizens of the City of Auburn, Washington, while serving as iVlayor Pro Ten for our City during the year 1987. Honored Citizens The Council and �layor were unable to honor citizens John Carpenter and Len Elliott for their service on the city's Boards and Cartnissions because the� were unable to attend tonight's meeting. 2. Appointments �or Pro T�n Motion by Councilmember Burns, second by Councilmember Walters to appoint Pete Whittell as the Mayor Pro Tem for the year 1988. Ni7ClON CARRIED UNANIMJUSLY. 7-0. 3. Boards bc (',artmissions Motion by Councilmember Larson, second by Councilmember Wisner to approve appointments of Lee Singer to the Civil Service (',armission for a term which will expire December 31, 1991, and Dorothy Allen to the Library Board for a term which will expire December 31, 1992. NL7I'ION CARRIED UNANIMJUSLY. 7-0. D. Agenda Nbdifications - None. CiTI7EN INPITf, PUBLIC HEARINGS dc CORRESPONDENC� I1. A. Public Hearings 1. A�plication No. 9-86 The request of Etobert R. Lloyd and Mountain View Properties for the Final Plat of West Beverly Hili Division #1 a single family subdivision consisting of 12 lots on 5.8 acres located o� the northeast corner of 60th Avenue South ("W" Street N.W.) and South 316th Street (7'errace Drive). Mayor Roegner opened the public hearing. No one spoke for or against Application No. 9-86. -1- IV.A.1 ;I7'Y OF AUBURN CTIUNCiL lV�G'I'ING 1 1 � � 175 January 4, rsas Motion by Councilmember Burns, second by Councilmember Walters to close the public hearing. NK71'fON CARRIED UNANINDUSLY. 7-0. Motion by Councilmember Burns, second by Counciim�nber Wisner to return the Finel Plat of West Beverly Hill Division #1 to the applicant for some minor corrections prior to the adoption of the ordinance. IVC7�[ON CARRIED UNANINDUSLY. 7-0. 2 Application No. 4-877CP At its December 21, 1987 the Council continued the public hearing on the request of the City of Auburn to amend the Auburn Comprehensive Plan and Auburn Zoning Ordinance to add policies and definitions related to solid waste processing facilities, and to identify a solid waste processing facility as a conditional use within the M-2 (Heavy Industrial District). Mayor Roegner opened the public hearing. No one spoke for or against Application No. 4-877CP. Motion by Councilmember Burns, second by Councilmember Wisner to close the public hearing. NL7CION CARRiED UNANINDUSLY. 7-0. Motion by Councilmember Burns, second by Councilmember Wisner to approve the revisions to the Z�oning Code and Comprehensive Plan as proposed and instruct the City Attorney to draw up the necessary resolution and ordinance. M7I'[ON G�RRIED UNAN[NTJUSLY. 7-0. B. Audience Participation - None. C. Correspondence - None I I[. dWNCIL QJN4fITTEE REPORfS s Municipal Services Chairman Wisner reported the Municipal Services Cannittee has not met since the last Council meeting. B. Planning dc Carmunity Development Chairrru�n Burns stated the Planning dc Carmunity Development Cormiittee has not met since lhe last Council meeting. C. Public Works The Public Works Chairman, Bud Lerson, stated this cortmittee has not met since the last Council meeting. The next meeting of the Public Works CaRnittee will be held on January 21, 1988 at 7:30 p.m. D. Finance Chairmen Kurle reported the Finance Carmittee met at 6:30 p.m. prior to the Council meeting tonight. The next regular meeting of the Finance Cortmittee with be held at 7:00 p.m. on January 18, 1988. IV. QONSENC A�ENDA A. Minutes 1. December 21, 1987 Regular Council Minutes B. Vouchers l. Claims'#33437 through #33678 in the amount of $209,670.91. C. Out of State Travel Recomnend e0thorizing Library Director 17ary Stanton's attendance and participation a -z- 176'� �ITY Ok� AUBURN CJOUN(:I L NFI: f t NC; January 4, 1988 at the American Library Association Mid-Winter Convention in Sen Antonio fran January 8-12, 1988. D. Interfund Loan/LiD 338 Request interfund loan for LID 338 (Pa�ter Water Company) fran Fund 430 (Water Fund) at 7% interest fran December 31, 1987 to Dec�nber 31, 1988 in the amount of $8,000.00. Motion by Councilmember Larson, second by Councilmember Wisner to approve Conse� Agenda items IV.A through IV.D. M71'ION CARRIED UNANIMJUSLY. 7-0. V. OLD BUSINESS A. Application No. 26-87 The Auburn City Council at its December 7, 1987 Council meeting referred this item to the Planning bc Comnunity Development C'.ormiittee for their review regarding the request of Theron Torgerson to rezone from R-9 (Multiple Family Residential District) to C-3 (Heavy C',amiercial District) and Canprehensive Plan Map amend from High Density Residential to Heavy (',amiercial Land Use Classification in the vicinity of 4400 block, east of Auburn Way North. This item is being provided for informational purposes only. No action required by the Council at this time. B. Resolution No. 1809 The Auburn City Council at its December 21, 1987 Council meeting referred Resolution No. 1809 to the Public Works C',armittee for review. Resolution No. 1809 pertains to a solid waste interlocal agreement with King County. No action required by the City Council at this time. C. Resolution No. 1810 The Auburn City Council at its December 21, 1987 Council meeting referr Resolution No. 1810 to the Public Works Cortmittee for review. Resolution 1810 authorizes the Mayor and City Clerk to execute a forum interlocal agreement with King County that will consider issues of policy regarding terms and condition� of the solid waste interlocal agreement entered inta by lhe cities and towns located within King County. No action required by the City Council at this time. D. Application No. V-2-87 The Auburn City Council continued this public hearing until January 18, 1988 on Application No. V-2-87 regarding vacating a portion of a subdivision lying north of 7th Street N.E. No action required by the City Council at this time. VI. NE1N BUSINESS - None. VIi. ORDINANCC�S AND RESOLUCIONS A. Ordinances 1. Ordinnnce No. 4259 An Ordinance of the City of Auburn, Washington, amending the Plat of McHugh Second Addition to the City of Auburn (authorized by City of Auburn Ordinan No. 4135, passed June 16, 1986) to allow vehicular access from lot 12 onto 21. Street S.E. Motion by Councilmanber Burns, second by Councilmember Walters to introduce and adopt Ordinance 4259. M�TION CARRIED UNANINDUSLY. 7-0. -3- �ITY OF AUBURN CCXJNCIL f1�ET[NG 1 (Neighborhood Shopping hospital/clinic. 19� January 4, 1988 District) (�apter to allow for a small animal Motion by Councilmember Burns, second by Councilmember Walters to introduce and adopt Ordinance No. 4260. 11�7I'[ON CARR[ED UNANINDUSLY. 7-0 B. Resolutions 1. Resolution No. 1812 A l�esolution of the City Council of the City of Auburn, Washington, approving the preliminary plat to be known as Puget Sound Park of industry in the vicinity of the 100-500 blocks, north of 37th Street N.E., and west of Auburn Way North, on property zonedll4-1. Motion by Councilmember Burns, second by Councilmember Wisner to adopt Resolution No. 1812. NC7f[ON CARRIED UNANINAUSLY. 7-0. VI I I. M9YOki' S W:POKI' , 1988 City Goals Nleyor Roegner announced the City attained their goals for 1987, and staff is currently working on development of 1988 goels which should be available in February. Monthly Report Mayor Roegner conveyed to the Council the month]y report for December 1987 will be distributed in the next few days. Solid Waste Incinerator Mayor Roegner briefed the Council on King County's position on the changes in proposed locations for a solid waste processing facility. Meeting was adjourned at 7:45 p.m. 38Y11.4-1,2,3 ' IX. ADJOURtaV1ENC -4- ��v l�/�/�C.L(� Robin Wohlhueter, City Clerk