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HomeMy WebLinkAbout06-19-1989136 �\ \ a CITY OF AUBURN CITY COUNCIL MEETING MINUTES June 19, 1989 7:30 p.m. I. CALL TO ORDER The regular meeting of the City of Auburn Council was called to order by Mayor ' Bob Roegner at 730 p.m. in the City of Auburn Council Chambers. A. Flaa Saiute Mayor Roegner led those in attendance in the pledge of allegiance. B. Roll Call Those in attendance include Mayor Bob Roegner and Councilmembers Whittall, Walters, Burns, Larson, Roland, Brothers, and Kurie. Staff members in attendance include Police Chief Jake Evans, Police Captain Ray Sherman, Fire Chief Bob ]ohnson, Personnel Director Gretel Sioan, Parks & Recreation Director Len Chapman, Finance Director Pat Dugan, Pubiic Works Director Frank Currie, Planning Director Mary McCumber, Senior Planner Lynn Rued, City Attorney Marguerite Schellentrager, Deputy City Cierk Gayle Butcher, and City Clerk Robin Wohlhueter. C. Announcements and A000intments Announcements - None. 2. Avoointments - None. D. ARenda Modifications Agenda modifications are noted under Council agenda items IV.D. adding Out of State Travel authorization. � II. CITIZEN INPUT PUBLIC HEARINGS & CORRESI'ONDENCE A. Public Hearinas l. Aonlication No REZ0003-89 T'he request oC Ronald Baimer to rezone from County Suburban to C-3 (Heavy Commercial) on property located at 3214 "A" Street S.E. Mayor Roegner opened the public hearing. No one spoke for or against Application No. REZ0003-89. Motion by Councilmember Burns, second by Councilmember Whittall to close the public hearing. MOTION CARRIED UNANIMOUSLY. 7-0. � ' ' I I � CITY OF AUBURN COUNCIL MEETWG � C. June 19, 1989 Motion by Councilmember Burns, second by Councilmember Walters to approve the rezone based upon the Hearing Examiner's Findings of Fact and conclusions, and ro instruct the City Attorney to prepare the necessary ordinance. MOTION CARRIED UNAN[MOUSLY. 7-0. Audience Particination - None. Corresoondence - None. III. COUNCIL COMMITTEE REPORTS A. Munici�ai Services Chairman Whittall reported the Municipal Services Committee met prior to the Council meeting this evening, and the minutes will be of public record when published. The next Municipal Services Committee meeting will be June 22, 1989 at 5:30 p.m. B. Plannina & Communitv Develooment Chairman Burns stated the Planning & Community Development Committee has not met since the last Council meeting. The next meeting will be June 27, 1989 at 7:30 p.m. C. Public Works Chairman Kurle reported the Public Works Committee met prior to the Council meeting this evening at 5:30 p.m. 'I'he minutes of the May I5, 1989 meeting are of public record. The next meeting of the Public Works Committee is prior ro the next Council meeting at 530 p.m. 7'he next Council meeting is scheduled for July 5, 1989 at 7:30 p.m. D. Finance Chairman Walters stated the Finance Committee met prior to the Council meeting tonight. Chairman Walters stated two letters were submitted to the Finance Committee for review. A letter from Ila DeAne Leininger extending a thank you to the City of Auburn for the Senior Citizen Utility Rebate check. The Finance Committee also reviewed a letter from an Auburn citizen expresssing appreciation to the City for decorating Main street with flowering baskets. The next Finance Committee meeting will be prior to the next Council meeting at 7:00 p.m. IV. CONSENT AGENDA A. Minutes June 5, 1989 regular Council meeting. B. Vouchers Claim numbers #45923 through #46204 in the amount of $1,075,987.66. PAGE 2 137 138 CITY OF AUBURN COUNCIL MEETING June 19, 1989 5'�%D 2. Payroil #144970 through #1449�-i in the amount of $612,063.34. C. Interfund Loan Request interfund loan for LID 339 (Hidden Valley Road) from Arterial Street Fund #102 at 9.646 interest from May 31, 1989 to May 31, 1990 in the amount of $50,000.00. D. Out of State Travel , Request authorization for Marv Seabrands to attend a Locai/State Hazard Mitigation Workshop in Portland, Oregon on June 27 through June 29, 1989. Motion by Councilmember Larson, second by Councilmember Kurle to approve Consent Agenda items IV.A.I through IV.D. MOTION CARRIED UNANIMOUSLY. 7-0. V. OLD BUSINESS - None. Vl. NEW BUSINESS - None. VII. ORDINANCES AND RESOLUTIONS A. Ordinances Ordinance No. 4353 An Ordinance of the City Council of the City of Auburn, Washingron, approving an appropriation notto exceed one hundred forty-three thousand four hundred fifty-four dollars, ($143,454), and authorizing the Mayor to execute Narcotics Control Grant Contract between the Ciry and the State of Washington Department of Community Development. ' Motion by Councilmember Whittall, second by Councilmember Brothers to introduce and adopt Ordinance No. 4353. MOTION CARRIED UNANIMOUSLY. 7-0. B. Resolutions Resolution No. 1981 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk ro execute an easement for underground electric system to ailow Puget Power to provide electrical service to a City of Auburn pump station at Lakeland Hills. Motion by Councilmember Kurle, second by Councilmember Burns to adopt Resotution No. 1981. MOTION CARRIED UNANIMOUSLY. 7-0. PAGE 3 CITY OF AUBURN COUNCIL MEETING June 19, 1989 2. Resolution No. 1980 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a franchise agreement between the City of Auburn and King County to construct, operate and maintain a water and sewer system in District No. 9. Motion by Councilmember Kurle, second by Councilmember Burns to , adopt Resolution No. 1980. MOTION CARRIED UNANIMOUSLY. 7-0. , � \ VIII. MAYOR'S REPORT Juiv Council Meetinfl Chanae Motion by Couniclmember Larson, second by Councilmember Walters to change the July 3, 1989 regularly scheduled Council meeting to Wednesday, July 5, 1989 at 730 p.m. MOTION CARRIED. 6-1 with Councilmember Burns voting no. IX. ADJOURNMENT There being no further business to come before the Auburn City Council, the meeting adjourned at 7:40 p.m. Bob Roegner, Mayor Robin Wohihueter, City Clerk 89M6-19 PAGE 4 139