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1954.02.23_00001February 23,199 The council met in regular session,the meeting was called to order byMayorMcCosh,councilmen present were:Dan Dunn,Geo Allison,Alex Law0.C.Shadduck,John Leaf,Marshall Burress and Geo Schuster. Minutes of the previous meeting were read and approved.Rue motion by Law seconded by Shaddick,Bills be paid and warrants drawn. CURRENT RKPENSE Warrants Nos 3979 thru 4000 paid in the amount of #1,133.96 WATER &SEWER Warrants Nos 1643 thru 1692 and warrant 688 total pd 659.65 STREET DEPT Warrants Nos 886 &889 total enount paid 77.97 TRAFFIC CONTROL WARRAET No.21 in the enount of 1,107.62 arrant No.45 in the amount of 95.85 Mr.Moberg presented a petition for annexation on the following described property: That portion of the East one-half of outheast Quarter ofsection14,Township 19,Bange 28 E.W.M.lying West of therightofwayofProposedHighwayNo.11-3 according to plans filed in office of Director of Highways,Olympia,Washington, andThatportionoftheSoutheastquarter of Northeast QuarterofSection14,Township 19,Range 28 E.W.M.lying southwesterly of said proposed Highway No.11-3,and That portion of bouthwest Quarter of Northeast Quarter of Section 14,Tomaship 19,Range 28 E.W.M.,lying South ofountysoadNo.821 and lying westerly of said proposed Highway 11-G,all in Grant Gounty. PETITIONTheotion by Shadduck seconded by bdauster that the petition be accepted.Motión carried and chair sets the hearing for March 9,1994 at 8:30 P.M.FIRE DEPT CAR Bids opened and read on Sedan delivery for Fire Dept . Zhe Motion by.Law seconded by Dunn to accept bid of Boyle Chevrolet, less the excise plus the sales tax.Motion carried. VIRDELL'S,REQUEST The h½tion by Lëaf iëconded by Law that Virdellts Go request for paymentofimprovementsonlanddeededtotheCityasfarkrequirementfornewplatberefused,and clerk authorized to write them a letter.GARBAGE ORDINANCETuesday"arch 2nd,1994 has been set for dissoussion on garbage ord.EXCISE TAXPheNotion by Shadduck seconded by Allison to ask the tax commissionforanextensionuntilsuchtimeasassociationofWashbitiesandDr.Campbell have time for discussion. FRANCHISE FOR BUS SERVICEApplicationsforraninise for Bus Service read.The motion by Law seconded by Dann that the council go on record asbeinginfavorforfranchiseforintro-city bus service,and turn overtothecommîtteeofLaw,Dunn mad Leaf for further study.Motion carried. PENNINSULA CROSSING Petition for public discussion with the council and planning commission on Thrusday Feb 29,195¼considering south crossing to Penn was read.The motion by Schuster seconded by Shadduck that City council and Plan-hing commission meet with residents at Penn Club house at 8 P.M.fordiscussiononstreetcrossing.Motion passed. MAST ADDITIONihemotionby Burress seconded by Schuster that the variance for theMastadditionbegrantedwadpennitonLot1black7Sunsetparkaddition.Motion carried. 267February23,1964 Continued, HOSPITAL ACCESS ROADThemotionbyShadduck and seconded by Law that Mayor &Clerk beauthorizedtosignlicenseforHospitalaccessroadforBureauofReclamation.Motion carried POTATO HILL LIFT STATION Bon Gray gave report on Potato Hill sewer and lift station.The Motion by Shadduck seconded by Schuster to accept recommendation of our engineer and authorize him to go ahead and issue call for bids «for pump.Motion .carried. PARKING METERS I ar.oy Cederwall gave a report on our parking meters and why we are .having so much trouble with then,suggested that we try a new part to • take place of the magic links.he moti.on by Burress seconded by Law that we order exhahange on aarteandwhenreceived,instruct city attorney to contact company in regards to charges if any. Meeting recessed until 8 P.M.Tuesday March 2nd. ATTEST:ATTEST City Clerk C.M.McCosh ' Mabel Waterman Mayor March 2,1994 Continued dession of Feb 23,1954 The _continued session of the recessed meeting of Feb23,1994 was called to order by Mayor McCosh,council members present were:Dan Jœma, àsrshall Burress,John Leaf,Geo Schuster,0.C,Shadduck,Geo Allison and Alex Law. I APPLICATION OF POTLATGH YARDSTheMotionbyLawsecondedby Deunn that application of rotlatch Yards be referred back to Bldg Dept and Planning commission for full compliance with ordinances. Discussion of Gargage Ordinance. Mr.Leaf appointed to garbage committee to replace councilman Schuster, now an added member.Garbage committee to meet with Mr.Rector tomakespecificrecommendationsandreportatnextcouncilmeeting. Meeting adjourned. ATTEST:ATTEST:Mabel datermma U.M.McCosi City Clerk Mayor