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1962 07 10I 10,1962 COUNCII MEETING GULAR SESSION CITY"HALL 8:00 P.M. The Council met in regular session,the meeting was called to order by Mayor Dietzen.Councilmen present were:Gordon Ebbert,Otto Skaug,Harold Stadshaur, William Hilderbrand,Alex Law, Fred Krueger and John Dietzen. Minutes of the last meeting of June 26,1962 were approved 1 council. BILLS were audtied by the council.Motion by Law seconded by Hilderbrand, bills be paid and warrants drawn.Motion carri SPECIAL BILLS A.L.I.D.#1.6.McAtee &Heathe,progress .••merit on contract less l£%.Motion by Hilderbrand seconded by Law,bill be paid and warrant drawn.Motion carried. B.G.O.B.#6,to Shinn Irrigation Co,for 23.38 valves and Unions.Motion by Law seconded Krueger bill be paid and warrant drawn. Motion carried. C.G.O.B.Hi,to P.TJ.D.of Grant County for services to alter fire alarm system. Motion by Hilderbrand seconded by Stadshaug, bill be paid and warrant drawn.Motion carried. D.G.O.B.#8 to National Lithograph Co,.print".07 of bonds, McCosh Park. Motion by Law seconded by Hilderbrand,bill be paid and warrant drawn. Motion carried. E.G.O.B.#8 to McAtee &Heathe,progress payment 2,069.^3 on contract less V~>%.Motion by Hilderbrand seconded by Stadshaug,bill be paid and warrant drawn.Motion carried. F.G.O.B.#8,to McBee Sign Shop,printing signs 116.U8 for Swimming Fool. Motion by Law seconded 1 Hilderbrand,bill be paid and warrant drawn. Motion carried. G.Water &Sewer,to C.F.Cass,water main on 65706.00 Interlake road and Marina Drive,Estimate No.1 and final.Motion by Law seconded by Hilderbrand, contract be accepted as completed,bill be paid and warrant drawn.Motion carried. H.Water &Sewer,to Floyd 0.Swenson,progress 7,£63.86 payment on Public Works Office,Estimate #2. Motion by Stadshaug seconded by Hilderbrand, bill be paid and warrant drawn.Motion carried. BID AWARD-RSSTROOMS FOR McCOSH PARK q"']The following bids were received: V Fairbanks Construction Company,Moses Lake,Wash Olympic Construction Company,Moses Lake,Wash 6,2':'7. Floyd Swetison,Moses Lake,Wash.£37.00 Letter from J.Garth Anderson,Public Works Director,recommending acceptance of low bid of Fairbanks Construction co,be accepted. Motion by Hilderbrand seconded by Stadshaug,low bid of Fairbanks Construction Co,be accepted as recommended 1 ineer.Motion carried. ::BLIC HEARING-ALLEY VACATION CRESTLINE ADDITION Explained by J.Garth Anderson,Public Works Director.Slides were shown. No public objections.Motion by Stadshaug,seconded by Krueger,attorney be instructed to draft an ardinance to pruvide vacation of alley on Crestline Addition.Motion carried. 73} JULY 10,1962 Cont'd "JTEST TO ALLOW ADDITIONAL USE IN-MEDICAL.CENT:j tter from James Wright,Building &Planning Director,statin?the Planning-Commission at their regular meeting of July 5>,1962,voted to recommend to the City Council approval of the request for accounting offices at the Medical Center read.New buildinp to be erected just North of Opt*lenter.Motion by Krueger seconded by Hilderbra>~. to allow additional use in Medical "enter.Motion carried. MUNICIPAL TRACT NO.2 FINAL PUT Presented by William Daw aard.Motion by Law seconded by Hilderbrand /7 accept the final plat of Municipal Tract No.2.Motion carried. COMPREF ?LEMENT Letter from James Wright,Building &Planning Director,stating,first Lenient to the Comprehensive Plan since its adoption December 13,19 and recommended by the P]•Commission the supplement setting forth policy statements plus current population studies be incorporated in plan.Ordinance amending Ordinance #iil.7 adopting Comprehensive Plan is read for the first time by title only.Motion by Law seconded by Stadshaug,accept the first reading of the Ordinance.Motion carried. COUNCILMAN HILDERBRAND INTEREVENED TO:. Compliment Mayor Dietzen on winning Horseshoe M?"riendship Day.Motion by Hilderbrand seconded by Law,commend Mayor Dietzen for smashing victory horseshoe winning July [;,1962.Motion carried. TRANSFER OF FUNDS-ST 'DEPARTMENT RESOLUTION NO.270:Transfer of funds was read.Motion by Stadshai seconded by Hilderbrand,Resolution No.27p>on Street Funds be adopl Motion carried. /o?<- /o/o TRAFFIC CONTROL Fu>ID-REQUEST TO "EIETE FROM BUDGET Letter from City Manager,Chest r,request that th Attorney be authorized to draft an an nt to Ordinance No.l°'i, providing receipts from parking meters be deposited directly into Current Expense Fund read. Motion by Stadsha onded by Ebbert, request b«;r•nted.Motion carried. PUFFIN TRACT §2-LAND EXCHAN':1 Letter from City Manager,Chester Waggener,requesting exchange of properties of Ted Kursave Lot 20,and a portion of Lot 19,Bloc! Guffin Tract fj 2,to the City of Moses Lake in return for dedication of an equal area of McCosh Park.Motion by Hilderbrand seconded by ert,transfer of property exchange be authorized and Cit:ger authorized to proceed.Motion carrie . OBSTRUCTION PROcTCT-PROGRE::'T Was given by J.Garth Anderson,Publi ctor.L.I.JJ.pr< slow,difficult area.Sewers on Balsam,Garden Drivp,Walnut Street,to completed by August 1st.Curb and rs by first week in Sept. Paving third or fourt in Sept.Sprinkler System,ready to I installed.Public Works Office,now progressing after strUk . MR.RAY NORMAN of Rogers &Norman,present.Introduced to new councilman. CURRENT EXPENSE:Total amount paid .10 WATER 8:SE.-JER:Total amount paid 1,7603.55 STREET:Total amount paids 2,530. PARK &RECREATION;Total amount paid 119.39 TPMENT RENTAL:Total amount paid 790.57 LIBRARY:Total amount paid 3)j2.l6 SANITATION:Total amount paid 11,889.1.8 /o/o 132- G.O.B.jj 6:Total amount paid G.O.B.//7:Total amount paid G.O.B.#8:Total amount paid L.I.D.#16;Total amount paid Meeting adjourned. Mabel Waterman " r Clerk JULY 10,1962 CONT'D ;''><••>•'»•^-^ATTEST John Wi Mayo 53.80 6h.90 2,ij27.08 l,ii62.5)i