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HomeMy WebLinkAbout08-15-1988' � CITY OF AUBURN CITY COUNCIL MEETING MINUTES August 15, 1988 730 p.m. I. CAI—L TO ORDER A. Flaa Salute 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. Mayor Roegner led those in attendance in the pledge of allegiance. � C. R Il all Those in attendance include Mayor Bob Roegner, and Councilmembers Brothers, Burns, Larson, Walters, Whittall, and Wisner. Councilmember Kurie is excused. Staff inembers in attendance include Assistant Parks & Recreation Director Dick Deal, Public Works Director Frank Currie, Fire Chief Bob Johnson, Planning Director Mary McCumber, City Attorney Marguerite Schellentrager, Police Chief Jake Evans, Finance Director Pat Dugan, Personnel Analyst Ruth Moore, Senior Planner, Lynn Rued, Associate Planner, Greg Fewins, Senior Planner, Rob Chave, Police Captain Bill Pitzl, Deputy City Clerk Gayle Butcher, and City Clerk Robin Wohlhueter. Announcements and Aonointments Announcements - None. Apoointments - None. D. Aaenda Modifications Mayor Roegner noted the agenda modifications appear under II.C.I and II.C.2. Item II.C.1 submits a letter dated August 6, 1988 from Maris Nickson regarding Application No. 24-88 on the request of Primark Corporation for a Conditional Use Permit to implement a conceptua] Conditional Use Permit to allow construction of 302 multi-family units on property ]ocated Southwest of 15th Street N.W. extending south to South 320th Street lying east of 60th Avenue South. Item II.C.2 submits a letter dated August 15, 1988 from Joe Racek regarding Application No. 19-88 on the request of Beneficial Development Company to rezone from Unclassified and R-2 to R-4 (Multi-Family) property containing approximately 19.565 acres and located southerly of Oravetz Road and Mill Pond Drive. Councilmember Burns requested action be taken on Application No. 24-88. Motion by Councilmember Burns to call for a public hearing at the next regularly scheduled Council meeting on September 6, 1988 on the request of Primark for a Conditional Use Permit to implement a conceptual Conditional Use Permit previously approved under Ordinance No. 4114 to allow construction of 302 multi-family units for property located southwest of 15th St. N.W. extending south to South 320th Street and lying east of 60th Avenue South. The motion is seconded by Councilmember Waiters. MOTION CARRIED UNANIMOUSLY. 6-0. II. CiTIZEN INPUT PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearines Aoolication No 19-88 At its July I8, 1988 regular Council meeting, the Council continued the public hearing on the request of Beneficial Development Company to rezone from Unclassified and R-2 to R-4 (Muiti-Famity) property IV.A. 7?I 2��� CITY OF AUUURN COUNCIL MEETING August 15, 1988 containing approximately 19.565 acres and located southeasterly of Oravetz Road and westerly of Mili Pond Drive. Prior to opening the public hearing Mayor Roegner asked that anyone wishing to testify for or against Application No. 19-88 be sworn in at this time. Approzimately ten people stood from the audience along with city staff while Margueri[e Schelientrager administered the oath. In conformance with the Revised Code of Washington relating to the Appearance of Fairness doctrine in ez parte communications, Mayor Roegner requested Councilmembers cite any outside contact they may have engaged in with either opponents or proponents in regard to Application No. 19-88. Councilmember Walters noted he received phone calls relating to Application No. 19-88, and he explained to the citizens who called that he would not be abie to discuss or hear their proposals, and he directed them to the correct process. Councilmember Burns entered for the record that he had a brief conversation with a citizen where the subject of Application No. 19-88 came up. Councilmember Burns explained to the citizen that he was not able to discuss this issue with him. Mayor Roegner calted on Planning Director, Mary McCumber, prior to opening the public hearing to give a background on the Lakeland Hills development, followed by staff inember Lynn Rued. Ms. McCumber stated development of Lakeland Hills began in the late sixties. It was Dlanned as a predominately single family development but also included proposed development of muiti-famiiy and commercial land uses. During the early 70's there was not much activity, but activity increased in the late 70's and early 80's. Ms. McCumber further stated that in 1981 an EIS was completed on the Lakeland Hilis project. Subsequent to the EIS the City and property owner worked on a master plan for Lakeland Hills. In 1984 work stopped on the plan due to Mr. Crabtree's death. In 1986 the City adopted a new Comprehensive Plan & Map. The Plan identified five specia( planning areas which included Lakeland Hills. Work began on the Lakeland Hills special planning area in 1986, and was adopted by the City in April of 1988. As part of the development of the Special Planning Area the 1981 EIS was reviewed and was determined to be adequate for the special planning area. Mary McCumber noted the adoption of the Speciai Planning Area was a legislative action with hearings held by the Planning Commission and City CounciL Notices were issued and eztensive press coverage was given on the mattec In addition, the Lakeland Hills Planning Area also becomes part of the City's Comprehensive Plan, and it is stated on page one of the plan that the Comprehensive Plan is a policy statement to guide decisions affecting the community development, and that the plan is general and does not usually indicate specific locations. Mary McCumber stated through the actual rezone process the Comprehensive Plan text and map are reviewed to determine the specific location of the rezone based upon the specific characteristic of the project. Directing attention ro the screen displaying a map of the rezone area, Lynn Rued continued discussions centering around proposed streets, adequacy of utilities, parks, public services, slopes, existing vegetation, and landscaping. Mr. Rued stated the proposed rezone will resultin the extension of 47th Street and Lakeland Hills Way providing better transportation inro the area. Lakeland Hilis Way is likely to be developed as an arterial furnishing the primary entrance into the Auburn portion of Lakeland Hil ls. PAGE 2 �_ ' / CITY OF AUBURN COUNCIL MEETING August 15, 1988 ��� � l�, Realignment of Oravetz Road and reconstruction of the "A" Street Bridge is also planned. Lynn Rued explained that property slopes in excess of 25'�b will remain undeveioped with no grading permitted. A clearing permit is required prior to removai of trees giving the Planning Director ability to modify the landscape berm plan when needed to retain any significant trees. Lynn Rued pointed school district were proposed rezone. out that the Fire and Police Departments and the contacted and perceived no problem with fhe Lynn Rued stated modifications to the conditions are noted: under Condition a2 clarifying measure of slope, Condition #5 adding a second paragraph relating to the street plan, Condition 3c6 addressing Lakeland Hills Way, Condition st8 including an additional water source,and Conditions 11, 12, 13 are new relating to limiting accesses, emergency accesses required by Fire Chief, and the requirement of a landscape berm, and the requirements of securing a land clearing permit. Mayor Roegner opened the public hearing. Joel Gordon 1011 Western Avenue Suite 902 Seattle WA Joel Gordon, attorney representing Beneficial Development Company, introduced Dave Millard and Mark Gibbons as representatives from Beneficial Development Company. Mark Gibbons 1500 Benson Road Renton WA 98058 Mark Gibbons welcomed the opportunity to express on behalf of Beneficial Development their pride, style, and expenses incurred by creating an environment by a master plan in development of four hundred acres. Mark Gibbons described what the master plan identifies in terms of land use, significant improvements such as water ' systems, identification of park lands for immediate dedication, and a jogging trail. Mark Gibbons noted the consistency of the development's quality, and style. As part of the process, Beneficial Development reviewed and conducted site inspection of former projects in order to insure a quaiity development Cor Lakeland Hills. Their invested interest serves to insure quality is maintained. \ Relating to the style of multi-family, Mark Gibbons pointed out that it is not their desire to build barrack style multi-family, but to insure the quality continues as it currently exists. Conditions such as color schemes, styles, and landscaping requirements are intended to maintain the high quality of the development. pave Millard I500 Benson�td Renron.98058 Mr. Millard specializes in land development, and has assisted in the development of other planned communities such as Mountain Park outside Lake Osewego, Oregon, and Mill Creek located in Snohomish County, Washington. Mr. Millard briefly outlined the history of the development of the Lakeland Hills area where the master planning began in 1980 through many public meetings. Mr. Millard pointed out measures have been taken to adequately address all possible impacts such as streets and utilities, and noted the total yield on this project is less than what was expected. Build up of the Lakeland Hills project is five to six years behind. The master plan is a good plan in that it provides for a total urban environment. Mr. Millard touched upon an initial change of their plans from fourplex to multi-family. Mr. Millard notes the predominant reason Lakeland Hills Way requires four lanes to 53rd is because of turning movements of the road, and the grade of property is steep which results in a slowdown of traffic. Mr. Millard stated the traffic study is valid. PAGE 3 � 2�4 �� CITY OF AUBURN COUNCIL MEETING August 15, 1988 Beneficial Development Company has spent several years developing the property and complying with the City requirements for improvements to the infrastructure. The infrastructure was designed to serve multiple and single family residences. The Lakeland Hills infrastructure represents a total investment of $7.2 million for Beneficial Development Company. To illustrate the transition of single family residences to multi-family residences in other planned communities, Mr. Millard directed the audience's attention to slides showing main arterials, landscape berms, and meandering trails as uses compatible to buffering sing(e family housing from multi-family housing. In addition, a map titled Cross Section A& B was displayed to illustrate a conceptual design of proposed housing, how the uses are proportionately sited, and will work to mitigate land uses. Mr. Millard's final comments centered around access points into the development specifically recognizing access for emergency vehicles. Joel Gordon. 1011 Western Avenue. Seattle WA 98104 Mr. Gordon, attorney for Beneficial Development Company, asked the Councii to consider the way in which this development came about. It is different from other proposals. In that the detailed planning process for development has been going on since the 1960's, and that a mix of multi-famity, single family, and commercial has been comprehensively studied through the EIS process. Long-range planning which resulted in a Special Planning Area for the Lakeland Hills area dedaring land uses w;th;n the development. Mr. Gordon pointed out that the proposed rezone area currendy is not adjacentto any existing single family residences, and the proposed rezone area has always been proposed as muiti-family. Any concerns relating to multi-family use would have been raised during the environmental review process. Mr. Gordon's final comments centered around the consistency of the proposed rezone with the Lakeland Hills Special Planning Area. In regards to concern of buitding types, Mr. Gordon pointed out the buildings are to be consistent with the remainder of the area. Mr. Gordon also pointed out that the EIS has been evaluated, and overstates impacts, if anything. Mr. Gordon stated clarification of conditions #11, a8, and #13 should be provided for better understanding. Rob Stewart - 1160 ]40th N.E. Blvd. Bellevue. WA Rob Stewart, President of Stewart/Greacen and the builder who w;ll be constructing homes in Lakeland Hill, explained the lengthy process his company had to go through in order to buy property within the Lakeland Hills devetopment. Mr. Stewart commented on the thorough research that is conducted by Beneficiai Development Company on the market they intend to attract, plot plans, colors and bu;lding materials, signs, and requirement for landscaping within a 60 day period. This insures the developer that the builder maintains mutual attractiveness of buildings within the development. Joe Racek. 907 54th S.E.. Auburn. WA Joe Racek, President of the Lakeland Hills Community Organization, handed out prepared testimony to the Council which he submitted as an exhibit. Joe Racek exptained the reasons they feel the Council should deny Application No. 19-88 are: (1) the need for supplementation to the environmental impact statement; (2) inconsistency between the rezone application and the Lakeiand Hilis Master Plan and Auburn Comprehensive Plan; and (3) issues that need to be resolved before further decisions are made regarding development of the Lakeland Hilis area. In regard to the Environmental Impact Statement, Joe Racek stated EIS is no longer an accurate representation of the impact of the Lakeland Hil( Development due to state requirements under SEPA a supplement be prepared when an existing environmental impact PAGE 4 the that J ' � i u ' � CiTY OF AUBURN COUNCIL MEETING August 15, 1988 statement is used to evaluate a new project when changes to the original project result in significant impacts not previously evaluated in the EIS. Joe Racek noted inconsistencies with the EIS and public notice requirement. Garv Klontz - 814 54th Street S.E., Auburn, WA Gary Kiontz, resident of Lakeland Hills, stated at the time of adoption o£ the EiS,it references students were projected to have exceeded the excess capacity in the school system at that time. Due to this, Gary Klontz felt a need to supplement the EIS. Dennis Hartke - 4825 Mill Pond Loop, Auburn, WA 98002 Dennis Hartke commented on Fire and Police protection for the Lakeland Hills area. According to the EIS it is hard to establish whether or not adequate research was completed. Dennis Hartke cited percentage of increases in Fire Department calls, and noted that both fire engines are short one person. Dennis Hartke recommended preparation of detailed Environmental Impact Statements in order to recognize the needs of the City of Auburn prior to reviewing the request to rezone. Glen Rodenhurst - 4821 Mill Pond Loop„ Auburn, WA 98002 Glen Rodenhurst stressed the importance of resolving issues before further development is allowed to occur. Glen Rodenhurst reported the Declaration of Non-Significance was initially issued in 1978. Gle❑ Rodenhurst referred to comments made in the report which ignored the Environmentai Policy Act as recommended in the EIS. Another portion of the report recommended a series of ineetings should be initiated with the Puget Sound Council of Governments which did not occur. Nancv Bourn - 5133 Mill Pond Loop, Auburn, WA 98002 Nancy Bourn, resident of the Lakeland Hills Development, disclosed the property owners concern of inadequate notification of proceedings concerning the adoption of the Lakeland Hills Master Plan, and rezone Application No. 19-88. Ms. Bourn asserts the City has no documentation indicating where the notices are posted for upcoming meetings; the 3:30 p.m. scheduled time of the Hearing Ezaminer meeting held on July 5, 1988 is an inconvenient time for most residents to attend; some residents living within 200 feet of the rezone area did not receive proper notice of proceedings, and was improper. Nancy Bourn's final comments centered around the request for reconsideration of the Hearing Ezaminer's decision. Ms. Bourn alleged the request for reconsideration was not timely due to the July 4th weekend in that it did not allow sufficient time to respond. Ms. Bourn recommended amendment of the Zoning Ordinance to lengthen the response time for reconsideration of the Hearing Examiner's decision to working days instead of the the assumption of calendar days. DQnnis Hartke - 4825 Milt Pond Loop, Auburn, WA Dennis Hartke presented an overlay to illustrate inconsistencies in the Lakeland Hilis Master Plan displayed in the Council Chambers behind Counciimember Whittall's chair. Mr. Hartke points out the rezone should be denied due to the inconsistency of the Lakeland Hills Master Plan showing a cul de sac, and rezone application showing a through street. Joe Racek - Joe Racek addressed the issue of the proposed main arterials through the Lakeland Hills area. Mr. Racek stated the community organization is opposed to a four lane arteria] due to outdated projected traffic impacts to the Lakeland Hilis area. Mr. Racek noted several land use changes that riave been made since the EIS was completed which have significant impacts on the traffic generation. Mr. Racek further addressed concern relating to coordination between Pierce County and the City of Auburn in the development of the overall area of Lakeland Hills. Glen Hodson - 5017 Mill Pond Loop, Auburn, WA 98002 PAGE 5 Z75 2�b CITY OF AUBURN COUNCIL MEETING August 15, 1988 Glen Hodson stated no agreement between the Community organization and Beneficial Development Company was reached, and requested the Council consider allowing further negotiations on this project ro occur. Mr. Hodson stated the community organization does Street as a through street because it is not consistent plan. Mr. Hodson outlined acceptable amendments. not concede 47th with the master Richard Aramburu 505 Madison Street. Seattle Richard Aramburu, attorney representing the Lakeland Hills community organization, summarized concluding comments on behalf of his clients by listing the requests for action by the Auburn City Council. Those actions include: (1) if the Council suspends further consideration of zoning request that a supplement to the EIS be completed; (2) due to inconsistencies of the Master Plan and rezone it be remanded to the Planning Commission; and (3) coordination with Pierce County. Mr. Aramburu continued by urging the Council to consider six conditions if the Council determines to proceed with Application No. 19-88. As taken from an exhibit submitted to the Council, the conditions included: (1) Lakeland Hills Way be a permanent two-lane road; (2) at the time Lakeland Hills Way reaches 5096 of capacity, then no further developments in Auburn or Pierce County which would add traffic to the road will be authorized until a second major access to "A" Street is developed; (3) there be a 100 foot transition zone of low density between all single £amily areas and multi-family areas; (4) that an attractive trail be provided from Division 3 to "A" Street; (5) the portion of property northwest of 47th Street be continued as R-2 pursuant to the Master Plan; and 6.) 47th Street be dead-ended as shown on the Master Program." Mayor Roegner called a 7 minute recess at 9:53 p.m. The meeting reconvened at 10:00 p.m. Motion by Councilmember Burns, second by Councilmember Walters to close the public hearing on Application No. 19-88. MOTION CARRIED UNANIMOUSLY. 6-0. Mayor Roegner cailed on Planning Director Mary McCumber to respond to concerns raised during the public hearing. In response to issues raised by the community organization, Mary McCumber deferred to her staff for a more detailed ezplanation. Greg Fewins responded to issues raised concerning the adequacy of the EIS by first explaining the process of review. According to WAC 197- i1-600 the EIS was reviewed to insure compliance with SEPA rules. As part of this review the EIS was circulated through other City departmenu in order to receive comments and concerns to be addressed by the appropriate department. Less than one year ago, a full evaluation was conducted by City staff on the EIS, prepared for the Lakeland Hills Development, for the Lakeland Hills Special Planning Area agreement. It was found to be consistent with the analysis of all environmental elements previously evaluated. Greg Fewins pointed out that the EIS is less than seven years old. Mr. Fewins explained the EIS is current with the proposal. The School District, which receives all notices of actions such as this, does not base school planning on housing starts but on live birth rate<. Por the County to plan for future impacts within the Auburn School District. Fire Chief Bob Johnson commented on the long range plans of emergency services that are provided to City residents, and the other plans in addition to the EIS that are prepared for review by Mayor and Council in order to project impacts in areas such as Lakeland Hilis. Police Chief Evans explained the Police Department strives to meet with long range planning as well as state accreditation standards by PAGE 6 I ' ' CITY OF AUBURN COUNCIL MEETING � C. August 15, 1988 ��� measuring on an annual basis the existing needs of the city. As an example, Chief Evans remarked that measures had been taken in the department to free up more officers for patrol. Mary McCumber mentioned that the City notified and met with both Pierce County and the City of Pacific involved in the Lakeland Hills area. Public notices regarding legislative actions were advertised in the newspaper and posted at City Hall and the post office. Regarding the rezone notice, Mary McCumber stated there were some inconsistencies which were corrected during the Council hearing notification process. Mary McCumber continued comments relating to the adopted plan which serves as a guideline to future actions. The plan map depicts a wavy line north of 47th. The rezone is consistent with the map. Noting Condition #l, Mary McCumber explained a geotechnical report will be provided for street construction. Public Works Director Frank Currie spoke to the concern of traffic issues,transportation through the Lakeland Hills areas, and access points. Mr. Currie said a master street plan is required to be submitted for City review and approval prior to issuance of construction permits. The master street plan determines the construction standards and location of accesses to Lakeland Hill Way. Mayor Roegner asked the Council if they had questions. Most of the Councilmembers asked staff for clarification relating to approval of the preliminary plat, entrances into Lakeland Hills, the EIS, notice requirements, water sources in the Lakeland Hills area, landscape requirements and removal of trees, projection of future school enrollments, and inclusion in the conditions of the arterial. Motion by Councilmember Burns, second by Councilmember Whittall to approve the rezone based upon the Findings of Fact, Conclusions and Conditions, which include Conditions 8, 11, and 13 be amended to be made clearer. MOTION CARRIED UNANIMOUSLY. 6-0. 2. 1988-89 Six Year Street Plan The Auburn City Council invites any interested persons to voice an opinion regarding the adoption of a one year extension and revision to the City of Auburn's Six Year Street Program prior to their determination. Mayor Roegner opened the public hearing. Fred Stevens - Fred Stevens expressed pointed out a speeding the high school. concern with the street plan. Mr. Stevens problem he feels exists on J Street N.E. near Mayor Roegner referred Mr. Stevens to Frank Currie and Jake Evans. Motion by Councilmember Wisner, second by Councilmember Burns to close the public hearing. MOTION CARRIED UNANIMOUSLY. 6-0. Motion by Councilmember Wisner, second by Councilmember Burns to adopt Resolution No. 1887 which adopts the 1989-1994 Biennial revisions and extensions of the Comprehensive Street Program of the City of Auburn, pursuant to R.C.W. Chapter 35.77 of the Laws of the State of Washington. MOTION CARRIED UNANIMOUSLY. 6-0. Audience Particination: None. Corresoondence: None. III. CnilNCIL COMMI'ITEE REPORT PAGE 7 2�a � �CITY OF AUBURN COUNCIL MEETING August 15, 1988 A. Municioal Services Chairman Whittall stated the Municipal Services Committee has not met since � the last Council meeting, but a phone poll was conducted for items that appear on tonight's consent agenda. The next regularly scheduled Municipal Services Committee meeting will be August 25, 1988 at 530 p.m. Plannine & Communitv Develo�ment Chairman Burns stated the Planning & Community Development Committee met August 9, 1988 and the minutes are of public record. The next scheduled Planning & Community Development Committee meeting is August 23, 1988, at 7:30 p.m. C. Public Works Committee Chairperson Wisner reported the Public Works Committee has not met since the last Council meeting. The nezt scheduled Public Works Committee meeting is August 18, 1988, at 7:30 p.m. D. Finance Committee V;ce Chairman Walters reported the Finance Committee met prior to the Council meeting this evening, and the minutes will be of public record when published. The next meeting of the Finance Committee will be at 6:30 p.m. prior ro the Council Meeting, September 6, 1988. IV. CONSENT AGENDA A. Minutes - August l, 1988 Regular Council Minutes. B. Vouchers (Kurle/Dugan) 1. Claims #38491 through #38783 in the amount of a��s,os,.�,. 2. Payroll #136598 through 137089 in the amount of E535,318.65. C. i7 Contract Administration 1. Game Farm Park Recommend approval of the Final Pay Estimate to Floodlight Control Corporation for the electrical, lighting, and telephone work at the Game Farm Park. 2. Street Improvement No. 271 Water Improvement No. 171 Sanitarv Sewer Im�rovement At the last Council meeting, the incorrect contracror was reE'lected in this action. Approval of the following corrects the record. Recommend approval of the Final Pay Estimate to R.W. Scott Construction for the above listed improvements for construction of 2nd Street S.E. between Auburn Way South and "L" Street S.E. 3. 1988 FAA Airoort Imnrovement Grant Recommend authorization to solicit bids for the construction of items in connection with Auburn Airports 1988 FAA Airport Improvement Grant Program. Street Imorovement No. 267 a. Recommend approval of Change Order #3 on Contract 86-07 for construction located on the West Valley Highway and Peasley Canyon Road decreasing the lump sum amount by $493.55. b. Recommend approval of the Final Pay Estimate on Contract 86-07 to Northwest Cascade, Inc. for construction located on the West Valiey Highway and Peasley Canyon Road in the amount of $294,281.94. Out of State Travel Public Works Deoartment a. Recommend authorizing out-of-state travel for City PAGE 8 � � ' CITY OF AUBURN COUNCIL MEETING E. ' � 2�9 August 15, 1988 Engineer Mazv Seabrands to attend a course in Emergency Management at the National Emergency Training Center in Emmitsburg, Maryland from September 26th to 30th, 1988. b. Grant permission for Jacob Armstrong to participate in the American Water Works Association 1988 Fall Trustees Meeting at Sun River, Oregon on September 8, 1988 and September 9, 1988. 2. Police Deoartment Recommend authorizing out-of-state travel for Captain William Pitzl to attend a course in Emergency Management at the National Emergency Training Center in Emmitsburg, Maryland from September 26, 1988 through September 30, 1988. 3. Fire Deoartment Recommend authorizing out-of-state travel £or Assistant Fire Chief Shropshire, and Administrative Assistant Dave Fugit to attend a course in Emergency Management at the National Emergency Training Center in Emmitsburg Maryland from September 26, 1988 through September 30, ]988. 4. Air r Recommend authorizing out-o£-state travel for Airport Director John Anderson to attend a course in Emergency Management at the National Emergency Training Center in Emmitsburg, Maryland from September 26, 1988 through September 30, 1988. $urolus Prooertv �'ire Deoartment Eauinment Council authorization on the following equipment: 1980 Ford L.T.D. Wagon, Vin #OB72G131048 with mileage showing 34,700.0; 1982 Dodge Diplomat, Vin 3t2B3BG26N8CR 167527 with mileage showing 91,717.0; 1982 Dodge Diplomat, Vin #2B3BG26N2CR 167524 with mileage showing 91,035.0. 2, Administrative Pronertv Items in basement and supply room. 1BM typewriter Electronic calculator-Logos 41 PD-7044290 Electronic calculator-Victor Comptometer Corp. 7665080 Electronic calculator-Burroughs 123727021 Electronic calculator-Sharp 15047516 Electronic Underwood Scriptor Typewriter Calculator for cashier-Burroughs 515778 Kelley Business Machine Inc.-Sharp- 2 cs-1680-#72036121 Typewriter-Royal Electronic typewriter Underwood Scriptor No. 01375 SM-100-2 NORFW Collator Martin Yate Auto Folder CV-6 Electronic calculator-Olivetti Underwood - 95324 Gatherette Collator Wirth Co., Inc. Patent No. 3,327,869 Addresser Printer - Pitney Bowes 100292 Typewriter Stand-Burroughs #73-1119 Canon Inc. No. 90100251 Service I.D. #8322F MicRox-BeileHowell Co. Service I.D. # 8324F #372907 BeileHowell Microz System Duplicator Hu yellow sticker w/2 on it and 38127 series B, Yellow sticker with 3 on it-Belle Howell AHR-SOST 120V-60Hz7A Red orange chairs w/4 legs-Heiman Miller Inc. #]05320 Cav2 Electronic Typewriter 60 IBM Cashier Reciept Olivetti 20 #621851 (UL) Electronic Calculator Sharp Ser. # 68006427 LL Blue IBM Electronic Typewriter Model ll#1651368 Calculator Friden Model #ll5111852 Grey w/black typewriter British Olivett Ltd. Typewriter stand (white) Burroughs Co. #7301314 4 legs w/wheels Electronic Typewriter (It green) IBM Selectric II for service PAGE 9 �� CITY OF AUBURN COUNCIL MEETING August 15, 1988 i/E8-0803 Cash Box TVB FE check protector No. 3094054 GBC Therm-a-bwd 200 SN tt2130058 Reams 8�x11 NCR cfb-17 Blue Reams 8�x11 NCR cf-15 Blue Reams 8�x11 NCR cb-15 Blue Box of styro cup carton # 61058 Brown high chair w/4 legs & wheels Mop -A 36 3-burner hot piate model 400 Metal Pendaftex Pat No. 2278 403 Pencil sharpener-APSCO Type 3A cutter assembly Plant pot (drk green & deep orange) Boxes of thin square wood Patt 511304 13 Travertex tile briar tan lindlew tiles 1 sq ft Tan sack (heavy) Toilet tissue holder 6 spindle bobrick 42J Small long metal lit-Ning Pat Pend. Pull out drawers Ademco 3 266 Misc. metal locking part Fii racket - one big other smaller File folder hanger Metai toilet tissue holder shoreline Copy (black) holder-oxford #551 Large cash metal box w/lock-has handle at the side Rolodez - 5024 Metal box (cataloger) HON Food Carriage-United Steel & Wire Pennsavleen N.J. Modet 1295 PAY N SAVE Vacuum-Pullman P/H Holt Ser. R-14758 Long Potatoe Bag, white mixed tan Durbin Durco Inc. St Louis, Mo 4 Square woods A-C (APA) Group Exterior PS 1-74 134 Silver garbage can 1130 Garbage silver cover #30 ' Channel for Binder Hanger Stock # 60127 Green Round Table w/1 white leg ATD #211 Blue mop w/red thing in the middle Greyish metal boz Wood Chair w/white Sticker Sup2 written in red ink Metal Chairs Metal chairs with some kind of wood table #BS J-3 on sticker in Black ink Chair American Seating Grand Rapids Mich. Pat. No. 2847062 tt344 Orange Chair w/4 legs Grey-Black short string yarn, has long wooden handle Black chair, part leather has 4 legs w/wheels #]00 U.S. Industries, INC. Grey table w/3 drawers Flip Chart Stock #330.22 Silver and It. yeliow white long metal 3000 wiremold (part of table) Top table w/no legs (white and It. yellow) al Braket Top table w/no legs (gold) Long thin wood Off white chair w/4 legs It. blue #338 American Seating Grand Rapids, Mich Pat #2847062 Long paper boz Drafting file accessory Hamilton Industries #58202 Heavy box Wood square like biack board Top table (red) #3010 Dull red square wood Long paper box 6 frame for drawer sp500 2 by crosh Metal square 2 drawers H O N 2-layer wood stand PAGE 10 � ' � CITY OF AUBURN COUNCIL MEETING 2-grey square 6 sections Small trays to keep cards in DIEBOLD Pat #3237 627 Can 1966 Model #60502 Beige square metal cover White drawers #66142 Ezt 14 Pan 3108 Blank Forms-Pronto File #1210L Files made of large and small long wood Copy papers NCR Model 0101-7100 H260 2�1 August 15, 1988 F. 1989 Budaet Recommend approval to call for a public hearing on Monday, September 19, 1988 in order to receive comments from the general public on matters for the City Council & Mayor to consider during the preparation of the City of Auburn 1989 budget. G. Pavback Aareements KMD Truckine Recommend approvai of proposed payback agreement for Water and Sanitary Sewer services located at the 400 block of Lund Road S.W. in the amount of $19,000 for Water service, and $17,500 for Sewer service, and to instruct the City Attorney to prepare the necessary ordinance. 2. Delco Grou� Recommend approval of proposed payback agreement for water and Sanitary Sewer service located on the south side of 12500 Block of 312th Street S.E in the amount of $47,196 for water services, and $46,970 for sewer services. H. Finance Fund Transfer Request operating transfer to LID 300, et al, Fund 700 from LID Guarantee Fund 621 in the amount of $71,739.69. Motion by Councilmember Larson, second by Councilmember Wisner to approve Consent Agenda Items IV.A through IV.H. MOTION CARRIED UNANTMOUSLY. 6-0. V. OLD BUSINESS A. Aoolication No. V-2-85 The Auburn City Council at its April 18, 1988, regular Council meeting referred Application No. V-2-85 to the Public Works Committee on the proposed vacation of street right-of-way, situated on that portion of land designated as a public street located in the 3100 block of "E" Street N.E., within the City of Auburn, Washington. No action recquired by the City Council at this time due to review by the Public Works Committee. VI. NEW BUSINESS A. Aoolication No. 54A-88 Council consideration on the recommendation to approve the amendments to the Zoning Ordinance with the exception of the amendment related to lot clustering, and to instruct the City Attorney to prepare the necessary ordinance. Motion by Councilmember Burns, second by Councilmember Wisner to approve the proposed amendments to the Zoning Ordinance and to instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY. 6-0. B. Aoolication No. 4-88 Council to consider the request to rezone from R-4 to C-3 on property located on the West side of "C" Street S.W. in the 100 block based upon the Hearing Examiner's Findings of Fact, Conclusions as ouUined and to instruct the City Attorney to prepare the necessary ordinance. Motion by Couniclmember Burns, second by Councilmember rezone £rom R-4 to C-3 based upon the Hearing Ezaminer's Conclusions as outlined and to instruct the City Attorney to ordinance. PAGE Il Whittall to approve the Findings of Fact, prepare the necessary �1� C' CITY OF AUBURN COUNCIL MEETING MOTION CARRIED UNANIMOUSLY. 6-0. August 15, 1988 C. Avolication No. 24-58 Counci( consideration on the request of Primark Corporation for a Conditional Use Permit to implement conceptual Conditional Use Permit previously approved under Ordinance 4114 to allow construction of 302 multi-family units on property located Southwest of 15th Street N.W. extending south to South 320th Street lying east of 60th Avenue South. Consideration of this item appears under I.D. D. Avnlication No 26-88 Consider the request of a Conditional Use Permit to allow for an outdoor storage yard the area of which is 504'0 of the floor area of the associated buildings on property zoned M-1 (Light Industrial) located at 1400 West Main Street. Motion by Councilmember Burns, second by Councilmember Wisner to approve the Conditional Use Permit based upon the Hearing Examiner's Findings of Fact, Condusions and Conditions as outlined and to instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY. 6-0. E. Aoolication No. 21-86 Councii consideration to amend Ordinance No. 4141 and Ordinance No. 4240 which would allow for a one year eztension of the Conditional Use Permit, reflect a reduction in the number of units from twelve to eight on property located on the north side of 2nd Street S.E. in the 300 block, and to instruct the City Attorney to prepare the necessary ordinance. Motion by Councilmember Burns, second by Councilmember Whittail to amend Ordinance No. 4141 and Ordinance 4240 which would aliow for a one year extension of the Conditional Use Permit and reflect a reduction in the number of units from 12 to 8, and to instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNANIMOUSLY. 6-0. VII. ORDINANCES AND RESOLUTIONS A. Ordinance - None. B. Resolutions 1. Resolution No. 1878 A Resolution of the City Council o£ the City of Auburn, Washington, authorizing the Mayor and Ciry Clerk to execute a cooperative planning agreement between King County and Auburn for the Soos Creek Community Planning Area. Motion by Councilmember Burns, second by Councilmember Wisner to adopt Resolution No. 1878. MOTION CARRIED UNANIMOUSLY. 6-0. 2. Resolution No. 1884 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Cierk to ezecute an agreement for services between the City of Auburn and Maschhoff, Barr, and Associates to provide and establish an Employee Assistance Program. Motion by Councilmember Walters, second by Councilmember Brothers to adopt Resolution No. 1884. MOTION CARRIED UNANIMOUSLY. 6-0. 3. Resolution No. 1885 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to enter into an interlocal agreement between the PAGE 12 � \ C1TY OF AUBURN COUNCIL MEETING August 15, 1988 Municipality of Metropolifan Seattle, King County and the Cities of Auburn, Kent, Renton, and Tukwila, relating to the commuter rail project pre- implementation activities. Motion by Councilmember Wisner, second by Councilmember Burns to adopt Resolution No. 1885. MOTION CARRIED UNANIMOUSLY. 6-0. 4. Resolution No. 1886 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 a contract for services between the City of Auburn and Domestic Abuse Women's Network (DAWN). Motion by Councilmember Walters, second by Councilmember Brothers to adopt Resolution No. 1886. MOTION CARRIED UNANIMOUSLY. 6-0. 5. Resolution No. 1887 A Resolution of the City Council of the City of Auburn, Washington, adopting the 1989-1994 Biennial Revisions and extensions of the Comprehensive Street program of the City of Auburn, pursuant to R.C.W. Chapter 35.77 of the laws of the State of Washington. Consideration of this item appears under II.A.2. VIII. MAYOR'S REPORT Mayor Roegner announced there would be a brief Executive Session for approximately five minutes to discuss personnel matters. Ezecutive Session Mayor Roegner anticipated there would be no action taken as a result of the Executive Session, and recommended that the meeting be adjourned. IX. AD70URNMENT The meeting was adjourned at 11:05 p.m. Bob Roegner, Mayor Robin Wohthueter, City Clerk PAGE 13 28 3