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Home My WebLink About12-05-1988/ ` CITY OF AUBURN CITY COUNCIL MEETING MINUTES December 5, 1988 7:30 p.m. • •; � ; 7'he regular meeting of the City of Auburn Council was called to order by Mayor Bob Rcegner at 7:30 p.m. in the City of Auburn Council Chambers. A. Flaa Salute Led by Leader Wayne Cofer, Camp Fire Lake View Love Birds Andrea Cofer, Cheryl Harper, Laura Schrag, Crystal Volk, and Lisa Williams led the pledge of allegiance, and posted the colors of the flag. B. Iio11 Ca11 Those in attendance include Mayor Bob Roegner and Councilmembers Burns, Kurle, Larson, and Roland. Mayor Roegner announced Councilmembers Brothers, Walters, and Whittall were ezcused as they were representing the City of Auburn at the Nationai League of Cities Conference in Boston. Staff inembers in attendance include Parks 8c Recreation Director Len Chapman, Public Works Director Frank Currie, Ptanning Director Mary McCumber, Fire Chief Bob Johnson, Police Chief Jake Evans, City Attorney Marguerite Schellentrager, Police Captain Bill Pitzl, Finance Director Pat Dugan, Personnel Director Gretel Sloan, Deputy City Clerk Gayle Butcher, and City Clerk Robin Wohlhueter. C. D. A. B. C. A. i� � �. :�� :�� 1 � �.. 18. Announcements Mayor Roegner announced the annual donation of a Christmas uee for City Hall by Councilmembers and administrative staff, and acknowledged the spouses and fami►y members who were decorating the tree this evening. Mayor Roegner expressed his thaaks to Martha Kurle, Maxine Larson, and Sally, Jeffrey, and Janai Roegner. 16. Citizen Award of Commendation Police Chief Evans honored William B. Schreiner and Benjamin Liesmaki for their actions in assisting the Auburn Police Department during a robbery on July. 11, 1988. Mayor Roegner presented a Ci6zen Commendation Award to Mr. Schreiner and Mr. Liesmaki. 2. Aonointments - None. Aaenda Modifications - None. II, ('ITIZEN INP T PUBLIC HEARINGS & CORRESPONDENCE Public Hearinas - None. Audience Particioation - None. Corresnondence - None. i � � u u Jly _ .... �� .:. �. Municioal Services - None. B. Plannine &. Communitv Develooment Councilmember Burns stated the P(anning & Community Development Committee minutes are of public record, and the next meeting wiil be held on December 13, 1988. C. Public Works Councilmember Larson stated the Public Works Committee did not meet after the last Council meedng. The next meeting of the Public Works Committee is scheduled for December 8, 1988. IV.A1 ' ' , ' CITY OF AUBURN COUNCIL MEETING December S, 1988 D. Finance Councilmember Kurle stated the Finance Committee met prior to the Council meeting tonight to consider utility collectioa resolutions, claims and payroli. Councilmember Kurle announced that Councilmember Larson attended the Finance Committee in iieu of Councilmembers Walters and Brothers. The nezt Finance Committee meeting will be prior to the regular Council meeting, December 19, 1988. A B. �T�i IT11Ce7 �`►F71 Minutes l. November 21, 1988 regular Council meeting. 2. November 15, 1988 Budget Workshop.' 3. November 16, 1988 Budget Workshop `, Vouchers l. Ctaims #40857 through #41489 in the amount of $243,441.85. 2. Payroll #139451 through a139810 in the amount of 5412,771.06. Motion by Councilmember Lazson, second by Councilmember Kurle to approve Consent Agenda Iteros IV.A through IV.B.2. MOTION CARRIED UNANIMOUSLY. 4-0. V. OLD BUSINESS - None. VI. NEW BUSINESS A. Aonlication No. ANX-1-88 Council consideration on the request of Frank and Dick Miyagishima to anaex approximately thirteen acres of land tocated on "B" Sueet N.W., Auburn, Washington. Motion by CouncilmemberBurns, second by Councilmember Larson to , suthorize the Planning Department to prepare the annexation petition which has to be signed by property owner representing 7596 of the assessed valuation. MOTION CARRIED UNANIMOUSLY. 4-0. �:.� •:. . : � ; . � �► A. Ordinances l. Ordinance No. 4317 An Ordinance of the City of Auburn, Washington, annezing to the City certain laod contiguous thereto, approximately 4.5 acres in size, and more particularly described in attached Exhibit A("Green River" Annexation) Motion by Councilmember Burns, second by Councilmember Larson to iatrodue and adopt Ordinance No. 4317. MOTION CARRIED UNANIMOUSLY. 4-0. B. Resolutions l. Resolution No. 1911 " A Resolution of the City Councii of the City of Auburn, Washington, authorizing the Mayor and City Clerk of the City of Auburn, to execute an amendment II to the agreement with Fisher Drugs Por , collection of municipal utility bills (origiaal agreement authorized by Resolution No. 1169, passed January 5, 1981 and amended by agreement authorized by Resolution No. 1387, passed December 6, 1982.) Motion by Councilmember Kurle, second by Councilmember Larson, to adopt Resolution 1911. MOTION CARRIED UNANIMOUSLY. 4-0. PAGE 2 ,:x %' i �; �a CITY OF AUBURN COUNCIL MEETING December S, 1988 2. Resolution No. 1912 A Resolution of the City Council of the City of Auburn, Washington, suthorizing the Mayor and Ciry Clerk of the City of Auburn, to execute an addendum I to the agreement with Peckenpaugh Drugs Company for collection of the city utility bilis. 3. Motion by Councilmember Kurle, second by Councilmember Larson, to adopt, Resolution No. 1912. MOTION CARRIED UNANIMOUSLY. 4-0. Resolution No. 1913 A Resolution of the City Council of the City of Aubura, Washington, authorizing the Mayor and City Clerk of the City of Auburn, to execute an sddendum I to the agreement with Auburn Pharmacy for collecdon of municipal utility bills. Motion by Councilmember Kurle, second by Councilmember Larson, to adopt Resoludon 1913. MOTION CARRIED UNANIMOUSLY. 4-0. 4. Resolution No. 1914 A Resolution of the City Couacil of the City of Auburn, Washington suthorizing the Mayor and City Cierk of the City of Auburn, ta execute an agreement with Otto Rosenau and Associates, to assist in inspection of the Boeing Warehouse facility. Modon by Councilmember Larson, second by Councilmember Burns, to adopt Resolution 1914. MOTION CARRIED UNANIMOUSLY. 4.0 u. � i.'� , �i Mayor Roegner announced there would be an Executive Session for approximateiy 10 minutes to discuss labor negotiations. Mayor Roegaer anticipated there may be action as a result of the Executive Session. The Council recessed at 7:45 p.m. to Executive Session. The Councii reconvened at 7:50 p.m. Motion by Councilmember Kurle to authorize the Mayor and the City Clerk to sign the 1989 contract with the Fire Union, subject the the Union's ratification of the same agreement, for 3.596 salary agreement, second by Councilmember Larson. MOTION CARRIED UNANIMOUSLY 4-0. IX. ADJOURNMENT There being no further business to come before the Auburn City Council, the meeting adjowned at 7:52 p.m. Bob Roegner, Mayor Robin Wohihueter, City Clerk PAGE 3 ' ' �