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1954.03.23_00001270 March 23,1954 22 The council met in regular session,the me.eting was called to order by gyhayorMcCosh,councilmen present were:Dan Duna,Marshall Burress, Geo achuster,and John Leaf. The Motion by Dunn seconded by urress,bills be paid and Warrants Drawn. CURRENT EXPENSE harrants Nos 4066 thru 4DS9 paid in the amount of #1,94h.Â2 WATER &SEWER Warrants Nos 1671 thru 1886 in the amount of 3,963.09WarranstsNos699thru702intheamountof133.04 STRDET DEPT Warrants Nos 902 thru 904 paid in the amountoßf 23.2.9§ PARK DEPT Warrants Nos by thru 5 paid in the amount of aW÷wki TRAFFIC CONTROL Warrants Nos 25 thru 27 in the amount of A1).10 SPECIAL WATER Warrants Bos Nóþethru paid in the amount of hyèiŠran BIDS The Motion by Leaf seconded by Dunn to suspend rules and cell for the reading of tids on the Turbine Pump.Motion carried. STREET SWEEPER The Motion by Dunn seconded by Schuster,-recommendation from the committee on street sweeper be put out for tid call.Motion carried. FIRE TRUCK • Geo Schuster gave report on Fire Dept Truck,committee feels that it is not needed.st this time.The Motion by Dunn seconded by Burress,that recommendation of the committee on Fire Equipment be tabled.Motion carried. ELECTION Council checked books on Bond Election;The Motion by Burress seconded by Dunn,that to the best of their knowledge,theelectionbooksarecorrectandcouncilcertifiestoassuch. CITY SKEL Disseussion of Plans for City Hall;The Motion by Lurress seconded by Schuster;if it is feasible to erect Sky-Watch tower onPublicafetyBldg,have architect put on design and refer back to council. APPOINTMENTS: Mayor McCosh appointed Law,Leaf,and Dunn to work with Mr.hector for final plans and specifications for New City Hall andadditionstoZublicSafetyBldg. ANNEXETION The Motion by Schuster seconded by Eurress,council is favorable to annexation of. All that portion of Section 27,Township 19,Eange 28, E.WmM.lying easterly of the Easterly city limits ofthecityofmosesLakemadnordaerlyoftheNortherly a lihe P.S.H.number 18 Noses Lake East,to specificdetiilsconcerningallofwhicharetobefound and onfileintheofficeoftheDirectorofHighways,Olympis,Washington,bearing date of approval October 21,1947revisedNov¼,19¼7 and on that portion of the westerly one-half of the north- westerly quarter of Section 26,Township 19,Range 28 E.W.M.lying westerly of the center line of that certain County road coremonly known as Potato Hill Road extended, and instruct city attorney to draw up necesiary Ordinance and also instruct owners to bring in vicinity map and.general layout.Hearing March 23,1994 Conttd set for the 13th day of April.Motion carried. LIGHTS The Motion by Leaf seconded by Dunn authorization to contact P.H.D.for 2 lights for intersection of Broadway and Alder.Motion Carr. CENSUS Census Report by Dick Rector,reports that 7§°Áis done,and expect to have it completed by the ena of the Month. RAIRBANKS PLAT Request from Fairbanks Plat:The Motion by Leaf seconded by hurress,grant extension to1yeartotheownerofFeirbanksHullPlatforconstructionofwater old sewer lines on acceptance of Bond by City attorney.MotionCarried. PUMP The Motion by Dunn and seconded by Leaf that low bid of-Diiiia Trading,be accepted as recommended by our Engineers.Mayor and Clerk authorized to sign. T.V.REPORT Tower conflicts with airport. r.Floyd Jennings will be at Planning Council Thrueday to discuss planning and would like as many to attend as possible. Association of Wash Cities meeting to held in Ebses Lake. PETITION Petition of rezoning Burress #3 read,Protests also read. The Motion by Leaf seconded by Schuster,petition for rezoning be denied until proper petition and zoning have been presented. KNOLLS VISTA #11 The Motion by Dunn seconded by Schuster Kuolls Vista Kat be accepted upon posing of proper bond.Motion Carried. RETAILING TILE The Motion by Schuster seconded by Leaf,Mr.Haytantsretailingtile&Clay from his own residence De tabled and referred to Mr.Rector to check on Ordinance.Motion carried. REZONING Rezonning for Service Ståtion on 3rd and Ivy referred to City attorney.It is tae recommendation of the city attorney,I that-petition be denied,as petition for rezonning improperly presented. DEED The Motion by Eurress seconded by Dunn,we except deed ofW.S.Ohlhausen i Gladys E.Ohlhausen for consideration of 1.00. ORDINARCE #221 The notion by Schuster and seconded by Dunn thatr3TnanceN221annexationofcertainterritorytotheCityofMosesLakebeadoptedmadpublished.Motion carried. EASENENT The Motion by Burress seconded by Leaf,Easemánt on waterlinebeaccepted.Motion carried. BUS FRANCHISE The Motion by Dunn seconded by Barress Ordinance onBusFranchisebetabled. ADDITIONAL RIG-HTWAY :NN :The Motion by Burress seconded by Dunn,toocontactUnitedConcreteCo,relative to additional rightway towardmaking100footrightwayonBroadwayextended.Motion carried. BIDS The Motion by Schuster seconded by Burress,to authorize Engineer to proceed with specs mad authorize call for ciis for pumpacuseforwellygmadlinesconnectingtoitforpresentdistribution. Mr.Willard Vadman appeared before council mad gave report on SpecialaterÈEETING ADJO ORNED. ATTEST:NAR skÚËL-o ATTEST:MABEL.WATERMAN C.M.McCOSHCITYCLERKMAYOR