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1954.05.11_00001May 11,199 The council met in regular session,the meeting was called to orderbyMayorMcCosh,Councilmen present were:Geo Schuster,den Dunn, Geo Allison,O..Shadiuok,.John Leaf,Marshall Burress,and Alex Law. Minutes of the previous meeting were read and approved.Bills were reed;The Motion by Law seconded by Schuster,Bills be paidandWarrentsdrawn.Notion carried. CURRENT EXPENSE Warrants Ros.4216 thru 4288 paid in the muount of Q 7,681.91 i WATER&SELER DEPT Warrants No 1736 thru 1770 paid in the amount of 2,789.99 Warrants.Nos 721 thru 725 paid in the amount of 909.23 STRELT DEPT Warrants No.s 931 thru 942 paid in the amount of 1,963.60 PARK DEPT Warrants Nos 365 thru 363 Paid in the ancunt of 1,096.21 TRAFFIC CONTROL Warrants Hos 32 thru 36 paid in the amount of 1,096.91 SPECIAL WATER Warrants Nos 80 thru 487 paid in the muount of 4,799.14RESIGNATION: Letter žBBB Laura Thomas resigning from eity employment and from thePlanningCommission,read by Mayor McCosh.The Motion by ShadäucksecondedbyBurressthatresignationofLauraThomasbeaccepted.I ADMISSION TAX:The Motion by Burress seconded by Leaf,that proposedchangesasrecommendedbyFinanceCommitteeadoted,effective as ofeffectivedateoftheadmissionchargescheduleasproposed,RATE CHARGED PRIOR PROPOSED CHANGEtoApril1,19§¼New PricesLAKETHEATRE LODGE .72 .74 .lk .07 .0_¾_.04 .90 -85 ADULT .60 .61 112 .06 .03 .0) .75 .70 STUDERT .43 .47 .09 .03 .93 .55 .50 CHILDREN . .20 .23 i .0¼.02 .01 MATINEE .16 .19 .03 .01 .01 .2o 125 RITZ TEEATHE ADULT .92 .90 . .10 .03 .03 .20 .20 276 May 11,19;g cont'd 13 Rate Charged Prior Proposed hange g¶to April 1,196¼New Prices RITZ THEATRE CHILDREN .20 .23 .04 .02 .01 also provided that any further change in admission price be feferred to City Council for approval,if not approved tax rates as scheduled in Ordinance #$1-1(for every 20f or fraction thereof,will become immediately effective and instruct City Attorney to draw up Ordinance. STRELT COM TTTEE REPORT:City councilman Alex Law,reoorts that the different companies are bringing in their machines for demonstration this week mad will have report for council next meeting. SALE OF LAND REPORT BY MR.RECTOR:The Motion by Law seconded by Shadduck that sale of land to Bureau of Reclamation along Canal at Airport te ap_oroved and Mayor &Clerk authorized to sign necessary papers.Motion carried ifBTERS:The Motion by Burress seconded by Allison,that we accept offer of sale of Meters as outlined in letter of April 19,1994 by Pacific Water uorks at 21.00 each. CITY EALL The plans for the new Cicy Hall,were discussed.Action tabled,pending plans and spects for public safety bldg and overall plans. ANNEXATION:Council discussed annexation policy,of East Annexation policy. GARBAGE DISCUSSION¿Report by Mr.Rector that City dump being cleaned up with poison of rats and back filling,suggested that we adopt universal system and go into immediate operation of Sanitary fill. Table discussion on Senitary fill until Tuesday Night May 18,1954.. ROADS &BRIDGE COMMITTEE REPORT:Given by Marshall Burress.The Motion by behuster seconded by Law to endorse resolution of Chamber of Dommerce that Odessa Moses Lake Road be out on Hi-way system and write letter to Joint-Fact-Finding Committee that City Council-concurs in resolution of Moses Lake Chamber of Commerce. WEB ACRES PLAT:The Motion by Shadduck seconded by Allison,that the Jee Acres §2 Addition-Plat be accepted subject to correction of Street names and posting of necessary donds.Motion carried. Mr.Rector gave report on additional office space during construction of additions of Police &Fire i New City Hall,suggested that we find another location while building is under construction. The Motion by Burress seconded by Leaf,City Supervisor Dick Ree-tar get two or three offices lined up as to Rental prices,floor space etc.,and bring report back to next council meeting. BILLING MACHINE The Motion by Burress seconded by Schuster,Eilling machine be table until bpecial Gouncil meeting i y 16,199 .Motion War. The Motion by Shailuck-seconded by Law,that $10,000.00 be transfered from water fund account to the Special Water Fund.Motion carried. ICE_BigAL Read.The motion by Burress se.conded by dchuster that we request the Engineer to m ke report of.Zon.e for Lots 7-8-9-10 from R 2 to M l.Motion carried J.i dif The Motion by Leaf seconded by Al ison to deny temporarly the re-zoning until we have 2nginears report and send back to Planning bommission. Motion carried, Shadduck is requested to get advise of City Attorney in regards to L.I.D.Delinquent payments where no notice is received, Roy Cederwall of M.H.Khodes Iac,omne before the council and suggested city purchase additional meters to put in front of Post office.Chief of Poline says he needs approximately 24 more. The Lotion by Dunn seconded by Allison that we purchase 21p additional May 11,1954 cont'd meters under the original contract.Motion passed Leaf voting No. Meeting recessed until May 18,1994. ATT EST ATTEST I-Mabel Watermaa 0.M.McCoshCityClerkMayor Mayiß,1954 Continued session of the May 11th Council meeting The Meeting was called to order by Mayor Mcuosh,councilmen presentwere:Geo Schuster,Jeo Allison,John Lear,airshall Burrass,Alex Lawand0.0.Shadiuck. Discussion on ßilling Kaen ne.Tabled for furcher study. ihe Nobion by Law seconded by Leaf,that recommendation of the PlanningCommissionrelatingtoright-away crossing from ivy to FenninsulacrossingbeacceptedandEngineersauthorizationtomakenecessarysurveysfordedication. I The Motion by Schuster seconded by Law,to instruct City Attorney towritetoBldgandpropertyownersofcornerofRi-way 10 and LocustAvetomovebuildings$feet and offer City participation if ownersofpropertywilldedicateanadditional10feetforstreatuse.Motion carried. GARBAGE discussion on Ordinance for universal garbage system andproposalcontractarrangementtobebroughtbacktonextcouncilmeeting. RESOULUTION #9§The Motion by Shadduck seconded by Law,Resoulution#95 Moses Lake T.V.be adopted and published.Motion carried. Meeting adjourned. ATTLST ATT23TMabeldaternmaD.M.McCoshCityClerkMayor I