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1960.08.23_00001August 23,1960 The Council met in regular session,the meeting was called to order by Mayor Law,councilmen present were:Frank Holmes,Harold Stadshaug,William Hilderbrand,John Dietzen,councilman Russell Stark and Fred Erneger were absent. The minutes of the previone meeting of August 9th,were approved by the council. BILLS:were audited by the council.The motion by Hilderbrand seconded by Stads-haug,bills be paid and warrants drawn.Motion carried, d $901.50 WATER&SENER: Total amount paid:779.79 STREET: Total amount paid:370.68 PARK: Total amount paid:130.11 EQUIFMENT2ENTAL: Total amount paid:2.790.h2 JAS MAINTENANCE: Total amount paid:4,237.39 JAS MERCKANDISING:387.68 3AS 00NST2USTION:LO6.39 L.I.D.O 12: Total amount paid $$.80 L.I.D.#12:BILL:To Mr.George Calhoon ofWalla Walla,Wu,in the amount of$85.00 for Guard Stakes and Hubs was read.The motion by Dietzen seconded byHilderbrandbillbepaid.and warrant drawn.Motion carried. PRESENTATIONFROMAMERICANAUTOMOBILEASSN:No one was present to make presentation,postponed. ORDINANDENO.hll ON 910AITON OF ALLEY BROARIPPLE ADDITION NO.1:was read for thesecondiime.The motion by Hilderbrand seconded by Stadshaug,Ordinance No.611 headoptedandpublished.Motion carried. RESOLUTIONNO.211 ON TRANSFEROF FUNDS:in Budget Item No.321,State Street,Water&Sewer,was read.The motion by Holmes seconded by Stadshaug,Resolution No.211beadopted.Motion carried. REQUEST FOR CITY PARTÏCIPATION IN WATERLINE EXTENSION:Letter from Acting CityEngineer,J.Uarth Anderson,stating that Mr.Amick is preparing to install a watermainalongE.Highway 10,to serve Lot L,Amick Addition,approximately h60 feet ofmain,and recommending that the Ci¶y participate in this extension,bearing thatportionofthecostthatexceedswhatitwouldcosttoinstalian8"main.ThemotionbyDietzensecondedbyHilderbrand,that the engineers,recommendation begrantedandMr.Amick be requested to call for bids on both 8 inch and 10 inchlines.Motion carried. SCHEDULEOF CIVIC IMPROVERENTCOMMITTEEMEETINGS:was presented and explained byMayorLaw,would like the council to attend the meeting onWednesday,August 31st,and also meeting on Sept 6th,which will be the final meeting of the full committee=of 80,in which recommendations of the Executive ommittee will be acted on beforefinalreporttotheCityCouncil. 62130UNCILMEETING August 23,1960 Conttd PRESENTATION,STATEWIDE CITY EMPLOYEES'RETIEMENTPLAN:was explained by jÜCityManager,Chester Waggener.Figures have been included in the 1961 budget.If approved by the Council and City Employees,will become effective Jan 1,1961. REQUESTFROMCITY MANAGERTO ATTEND CONVERENCE:on October 16th thru October /0/320th,International City Managerrs in San Francisco.The motion by DietzensecondedbyHolmes,request be granted and a ceiling of $300.00 be placed.I Motion carried. CASCADEAND McCOSHPARK PIANS:were presented by Jim Wright,showing 77 ,7 proposed preliminary plans of both parks.Reviewed. Meeting adjourned 9:30 P.M. ATTEST:i y,,y ATTEST:Mabe1Waterman .Alex Law 77 City Clerk Mayor September 6,1960 SPECIAL .COUNCIL MEETING:7:00 P.H. Meeting was called to order by Mayor Law,councilmen present were:Fred y )I Krueger,Frank Holmes,Russell Stark,John Dietzen,Harold Stadsbaug andBilliamHilderbrand. The purpose of the meeting was for Budget consideration,of the preliminarybudget. No citizens present to ask questions Meeting adjourned 8:00 P.M. ATTEST:gy,a/ATTEST:Chester Waggener Alex LawCityManagerMayor III,