1962 02 27February ?7,1962
COUNCIL MEETING
REGULAR SESSION 8 P-M.CITY HALL
The Council met in regular session,the meeting was called to orer by Mayor
Law,councilmen present were:Gordon Ebbert,Harold Stadshaug,William
Hilderbrand and Alex Law.Councilmen Fred Krueger,Russell Stark and John
Dietzen were absent.
The minutes of the last meeting of February 13th,were approved by the
council.
BILLS
CURRENT EXPENSE Total amount paid $3,370.85
WATER &SEWER -Total amount paid 10,702.72
STREET -Total amount paid 226.59
PARK &RECREATION - Total amount paid 1*0.28
EQUIPMENT RENTAL -Total amount paid 783.11:
LIBRARY -Total amount paid 253.1*8
SANITATION-Total amount paid 72.12
Bills.were audited by the council.Motion by Hilderbrand seconded
by Ebbert,Bills be paid and warrants drawn.Motion carried.
SPECIAL BILLS
A.G.O.B.# 6 to Walt Alloway for Cat 210.00
and Dozer operations at City Park.
Motion by Hilderbrand seconded by
Stadshaug,bill be paid and warrant
drawn.Motion carried.
B.G.O.B.§7 to Pacific Water Works Supply Co.2UU-U6
Seattle,Wn.for Fire Hydrant etc.Motion by
Hilderbrand seconded by Stadshaug,bill be
paid and warrant drawn. Motion carried.
C.Water &Sewer to Carrillo Plbg.Co,Moses 218.31
Lake, Wn. for Boiler Installation at Sewer
Plant.Motion by Stadshaug seconded by
Hilderbrand, bill be paid and warrant
drawn.Motion carried.
D.Water &Sewer to Floyd 0.Swenson,Moses Lake 1,611.1*6
final estimate for Digester less V?%.Letter
from Public Works Director recommending pay
ment read.Motion by Stadshaug seconded by
Ebbert bill be paid and warrant drawn.Motion
carried.
E.Water &Sewer to Dorr-Oliver,Inc,Seattle,Wn.6,731*.00
Mixer assembly,as proposal of Sept 21,1961.
Motion by Hilderbrand seconded by Stadshaug,b
bill be paid and warrant drawn.Motion carried.
RESOLUTION NO.251*Conveyance of Easement to P.U.D.
Relocation of an existing power line in McCosh Park. Motion by
Ebbert seconded by Hilderbrand,Resolution No.251*be adopted.
Motion carried.
RESOLUTION NO.255 Conveyance of Property to Oral A.Guffin
Resolution read.City of Moses Lake has agreed to convey a certain
portion of McCosh Park in exchange for other property.Motion by
Stadshaug seconded by Hilderbrand,Resolution No.255 be adopted.
Motion carried.
February 27,1962 Cont'd
RESOLUTION NO.256 Acceptance of property from Oral A.Guffin
Accepting the Conveyance of Real Estate to the City of Moses Lake
read.Motion by Hilderbrand seconded by Ebbert,Resolution No.256
be adopted.Motion carried.
RESOLUTION NO.257 Acceptance of Easement
/oAccepting the conveyance of a Corrective Easement for Utilities to
the City of Moses Lake read.Motion by Stadshaug seconded by
Hilderbrand,Resolution No.257 be adopted.Motion carried.
RESOLUTION NO.258 L.I.D.#16
Establishing date for Public Hearing for March 27,1962 read.Motion
by Stadshaug,seconded by Hilderbrand,Resolution No.258 be adopted.
Motion carried.
ORDINANCE L.I.D.#13
Read for the first time by title only.Motion by Stadshaug seconded
by Hilderbrand, to accept the first reading.Motion carried.
ORDINANCE L.I.D.#ill
Read for the first time by title only.Motion by Ebbert seconded by x'
Stadshaug,to accept the first reading.Motion carried.
ORDINANCE L.I.D.§l5
Read for the first time by title only.Motion by Hilderbrand seconded
by Ebbert, to accept the first reading.Motion carried.
MR.DELBERT GUFFIN
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Appeared before the council,regarding purchasing property from the City.JO^
Motion by Hilderbrand seconded by Stadshaug,council,engineer,City
Manager,take a look at property and report back at next council meeting.
Motion carried.
STREET STRIPING MACHINE
Public Works Director,J.Garth Anderson,requested authorization to /O/7
purchase Street Striping Machine.Bids were opened Feb 26th,1962.
Motion by Stadshaug seconded byHilderbrand to purchase the M-B Linemaster
Machine,bid by Farris Equipment Co,of Spokane for $1778.1*0 also a Bead
Dispenser for $351*.62,and Intermittent Line Timer for $301.60 and an
Outboard Gun Bracket for $30.16,and prepare Resolution to transfer Funds
from Code 287 to Code 290 for next council meeting.Motion carried.
RESOLUTION NO. 259
Commending Shirley Hake,City of Moses Lake Librarian read.Motion by
Stadshaug,seconded by Hilderbrand,Resolution No.259 be adopted.
Motion passed unaminously.
RESOLUTION NO. 260
Authorizing the City Manager to execute the Acceptance of Amendment No.1
of the Federal Aviation Agency Grant-Agreement offer read.Motion by
Hilderbrand seconded by Stadshaug,Res No.260 be adopted.Motion carried.
LETTER FROM JOHN R.LEWIS
On Highway Improvements and listing proposed names of committee to work ///7
with the council,engineer and City Manager,to work out traffic problem
on Broadway read. No action taken.
Meeting adjourned.
ATTEST W^V>^,^1^^^J ATTEST
Mabel Waterman Alex Law
City Clerk Mayor