1960.05.10_00001Û$Hay 10,1960
The Council met in regular session,the meeting was called to order by Mayor
Law,councilmen present were:Frank Holmes,Russell Stark,Harold Stadshaug,
John Dietzen,William Hilderbrand and Fred Krueger.
The minutes of the previous meeting of April 26th,were approved by the council.
BILLS:were audited by the council.The motion by Holmes seconded by Stark
biÏii¯be paid and warrants drawn.Motion carried.
CLPF ST EXPENpS
d:$4,377.26
WATER&SEWER:
Total amount paid:6,784.95
STREET:
Total amount paid:1,598.22
EQUIPMENTRENTAL:
Total amount paid:837.97
PARK:
Total amount paid:265.05
LIERUff:
Total amount paid:$$.33
mCONTR0p
d:h67.32
SANITATION:
Total amount þaid:¼,069.63
FIREMENTS PENSION:
Total amount paid:338.38
3AS:
Total amount paid:1,0hl.33
Total Warrants Nos.1 thru 78 $19,779.3h
WELL NO.8 ESTIMATE NO.2:Ït was moved by Rolmes seconded by Stark,thatProgressPaymentforWellNo.8 Drilling Contract in the amount of $4,238.00 forworkperformedbyMidlandDrillingCompanybeapprovedandwarrantdrawn..Motion carried.
BID AWARDPOLICE ûAR:Three bids submitted that of C &7.Sales &Service in the,amount of $1,648.64,Moses Lake Ford For $1,762.30 and Boyle Chevrolet for $1,882.99ThemotionbyDietzensecondedtyrStarkthatthelowbidof0&V.Sales &Service
for 1960 Dodge Seneca in the amount of $1,648.64 be accepted.Motion carried withHolmesvotingNo.
ORDINANCENO.403 ESTABLISHING FINANCE DEPARTMENT:was read for the second time by
title only.The motion by Hilderbrand seconded by Dietsen Ordinance No.603beadoptedandpublished.Motion carried.
ORDINANCEAMENDITUFIRE ZONES:was explained by Fire Chief Chester Rolly.The motionbyDietzensecondedbyStarkOrdinanceonFireZonesbereadbytitleonlyforthefirsttime.Motion carried.The motion by Stark seconded by Krueger to acceptthefirstreading.Motion carried.
ORDINANCECREATINGL.I.D.GUARANTYFUND:was read by title only for the first time.The motion by Stark seconded by Ëtadshang to accept the first reading.Motion
carried.
805
May 10,1960 Cont'd
ORDINANCENO.40h CRFATING L.I.D.NO.12:The motion by Krueger seconded by Dietzen
declare an emergency does exist and ask for the reading of Ordinance No.40h relating
to the Creating of L.I.D.No.12 for the first and second time,by title only.Motion
carried.The motion by Stark seconded by Stadshaug waive second reading by title
only,Motion carried.The motion by Stark seconded by Holmes Ordinance No.40h be
adopted and published.Motion carried.
PROPOSAL FROMBOAT CIUB,IAND ACQUISITION:Mr.Ronald Gill appeared before the
I council in regards to purchasing a piece of land in Cascade Valley Park.Letter read
and explained byMr.Gill.Mayúr suggested meeting between Park Board,Planning
.Commission and City Council,to meet and discuss the acquisition of purchase of aportionofCaseadeValleyParksometimeduringtheweekofMay16th.
MEEKERSHOWSDURING BOAT RACES AT CASCADEVALLEY PARK:On May 14th &19th council-
man Holmes explained that Meekder Shows (Carnival)wished to operate in CascadeValleyPark,during the Koat races,also feels it will help draw a crowd to the
races.The motion by Hilderbrand seconded by Krueger,to approve Carnival,providingCityAttorneyreadscontractandapprovesit.Motion carried with Stark voting No.
APPOINTMENT 20 PARK BOARD:Letter from Mayor Law,requesting the council to appointMrs.Virginia Rorvik to fullfill the unexpired term of Wally Edwards was read.ThenotionbyStarksecondedbyHolmestheappointmentofMrs.Virginia Rorvik to theParkBoardtermtoexpireJune1,1962 be approved.Motion carried.
AUTHORIZATIONTO CAIL FOR BIDS ON L.I.D.#12:Letter from Acting City Engineer,J.darth Anderson,requesting authorization to issue a call for bids for L.I.D.#12tobeopenedataregularcouncilmeetingonJune14thwasread.The motion byKruegersecondedbyHilderbrandtoauthorizetheActingCityEngineertocallforbidsonL.I.D.#12 to be opened at a regular meeting on June lkth,1960.Motion carried.
PHILLIPS PETROLEUMPIAT:Letter from Acting City,Engineer J.Garth Anderson,rec-//2&ommending the connoil accept the final on Phillips Petroleum Plat #1 was read.ThenotionbyKruegersecondedbyDietzenEngineertsrecommendationbeaccepted.Motioncarried.
sul REPORT ON L.I.D.#11 DAMAGECIAIM:by City Attorney John Calbom,stated that the 9JudgetsdecisioninfavoroftheCity,but as yet no final decision,hope to besettledinthenextweek.(Homer Basel claim.)
REPORT ONWELL #8:Letter from Acting City Engineer J.Garth Anderson,stating tha "the Midland Drilling Co,was having difficulty at 140 feet,but this has been over-come without the necessity of reducing hole size and are curre fly drillling at170feet.
Meeting adjourned 9:20 P.M.
ATTEST:ATTEST:Mabel Waterman Alex LawCityClerkMayor
i