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1954.06.22_00001June 22,19§¼ The Council met in regular session,the meeting was called to order byMayorMcCosh,Councilmen present were 0.0.Shadduck,Geo Allison,JohnLeaf,Den Dunn,Marshall Barress and Alex Law.Minutes of the previous meeting were read,stand aoproved as read.Bills were read,The Motion by Law seconded by Dunn,Bills be paid andWarrantsdbahn. CURRENT CXFENSE: &arrants Nos.4363 thru 4386 paid in the amount of Û 1,699.79 ns thru 1835 pais in the amount or 2,900.68 STREET DEPT Warrant Noe.967 paid in the muount of 267.38 PARK DEFT Narrant Ros.368 thru 371 paid in the amount of 392.¼3 TRAFFÏC CONTROL Werrant No 40 paid in the amount of 651.09 SPECÏil TiATER Warrant No.496 Shoreline paid in the amount of 2,289.18 STREET DEPT.:Alex.Law gave report taat the street committee had met tostudythetwoapplicationsforloadingzones,and the recommendation ofthecommitteewasthattheapplicationofP.R.Clifton be denied as theyfeltitwouldbeinfringingontherightofthepublictograntparkingsp.ace to him,and also the lo.ading.zone..for.the Medical Surgical Ulinic bedeniedasitisnotusedfrequentlyandtherewasadequatespaceatthecorner..The Motion by Leaf seconded by Allison that the council go onrecordasdaayingqpplicationaoncommittee's recommendation.Motion carrie ORDINANCE #228:Regarding.residential requirements of City Smployees was read.Referred to the next regular council meeting for further study, AIRPORT.No.,Rector gave report on Airport.He expected to inspecttheairportsiteonWednesdayJune23,with Mr..Don Gray,and should have a report from the Wash State Aeronauties commission very shortly,alsoreportedthathehadreceivedasenpleelectricalordinanceanditwasbeingtransmittedtoMr.^enison for study. Mr.Rector suggested to the Council that since the telephone Co will bediscontinuingthepoliceandfirealarms,that it be put in the comingbudgetandtrytoestablish..a full...24 hour man .on.the telephone eitherthroughthePoliceorFireDept.All .calls.would be received at thePublicSafetyBldganddanossoundedfromthere.No action taken. OFFICE SPACE:Mr.Rector reported that there was a possibility of gettingtheLakePlumbingBldgon.Broadway,on a rental basis and the rent canbechargedtotheconstructionofCityHall. RESOLUTION #97 The Motion by Dunn..seconded by Burress that Resolution #97pertainingtoWarHousingProjectsWash-452Q6.and Wash.-V 4542 be read:The Motion by Law seconded byheaf,that Resolution #97 be adopted.Motion carried, KNOLLS VISTA &LAKEVIEW TERRACE PLATS:presented by Don Gray.The,MotionbyBurresssecondedbyDunn,.that Anolls Vista School Plat f 1 andLakesideSchoolPlatbeaccepteduponreceiptfromSchoolBoardbyResolutionbywhichtheyagreetomeetutilitiesandstreetrequirements aoutlinedbytheCityEngineer. Mrs.Grace Daoust «Opeared before the Council requesting a prpvisionalBldgPermitbegrantedenablingthemtobuildasecondhouseontheir lot,which had questionable access.The Motion by Shadduck seconded by Allison,Eldg inspector be authorized to grant a permit upon the dedication ofStreetandinsta111ngofutilitiesinlieuofnormalplattingrequirements.Motion carried. 283June22,19gg Cont'd Lycan Plat:Recommendation from Planning..commission was read:€AnemenagenetthatFredLycanbegranteda.Variance to the Ordinance allowing him to build his house with a 15)set-back on Michael st.ihe Motion by Law seconded by Burress,Lycan .Elat.request be tableduntilsubmissiontothecouncilofdrawingashowingexistingtees,bldgs,and proposed house.Motion carried. Mackin Plat:The Motion by Shadduck seconded.by Leaf,Mackin Addition ePlatbeacceptedsubjecttothe.usual provisions.Motion carried.Wessler Plat has been corrected mad.approved by the engineer.BESSELMAN PLAT :Mr.John Moberg requested a report on the.progress .concerning theBesselmanPlat.bn Gray said he was unable .to..give any definite report,as he lacked details regarding-the fill work.The Motion by Leaf seconded by unn,that the Besselman.Plat be .referred back to theGityEngineerforhisstudyandforhimtomakeaspecialefforttogethisrecommendationinassoonaspossible.Motion Carried. MERCHANTPOLICE:Letter of Gerald W.Schmidt for Merdaant Policeman read:The Motion by Dunn seconded by Allison application GeraldSchmidtforMerchantpolicemanbeacceptedonrecommendationof A1BjorkPoliceUhief.Mötion carried. Report on the financing of the water systen.was given by illard Vadman of Barper &Son. Meeting recessed until June 29,1954. ATTEST:ATTEST: Mabel Materman C.M.McCoshCityG1erkRhyor June 29th,1954 The recessed meeting of oune 22nd was called to order by Mayor Pro-tem 0,C.Shadduck in the Mayor's absence.Councilmen present wereDmaDunn,Geo Allison,John Lear,Marshall Autress,sad 0.6.bhadduck BIDS: bids for the Civic Office Bldg were opened and read .by Barold KovindArchitect. WATER FINANCING:Water financing,reported on by Mr.Shadduck,that it was the unanimousdecisi&n of the Finance Committee that the recommendation go to theCouncilmadtheyfollowtheprocedureassetoutbytheirfinancialadvisorsinattemptingtoraise$625,000 and.proceed with the necessarynegotiations.The Motion by Burress seconded by Damn to accept recommen-dations of Wm.P.Harper &Son &Go and authori.za.them to proceed withnegotiationsforhandlingbondissue.Motion carried. RESOLUTION #98 Resolution from the Planning.Commission was readurgingthecounciltoadopttheofficialplan,The Motion by LeafsecondedbyAllison,nesolution #.98 he adopted.Motion carried POLICE JUDGE RAISE:The Motion by durress seconded by Dunn,PoliceJudgeud.Penhallick be given a raise of #50.00 as of July 1,1954.Motion carried. ATER &SEWER EXTENSION:The Motion by Dunn.seconded by Leaf,authorizingngineertoproceedwithnecessarystudyforwatermadsewerextension andexpansionofutilities.for the City of Moses Lake.Motion carried. SUKO-PENHALLURICK ADD:Release of easement induko-Penhallurick addtableduntilJune30thfarexplanationbyWm.H.Hine. Regisnation:Letter of resignation from John Leaf read:The Motion byAllisonsecondedbyBurress,we accept regisnation of John Leaf andsendhimavoteofthanks.Motion carried. Meeting recessed until ednesday June 30th,at 4 P.M. ity Clerk Pro-tem ATTEST:ATTEST:MEYOR