1954.08.10_00001290
Auß St 10,199
The Gouncil met in regular session.The meeting was called to order byMayorMcCosh,councilmen present were:Alex Law,0.C.bhadduck,AndDan41GeoallisonandMarshallBurress.Minubes of the regularoMeetingof.July ere read and approved as.read.Min.of Re.ceased meeting apg 3rd approvBillswereread:The Motion by Law seconded by Dunn.bills be paid andwarrantsdrawn.Motion carried.
CURRENT EXPENSE
Warrants Nos.4492 thru 4972 paid in.the muount of #9,682.10
WATER &SEWER
Warrants Nos.1894 thru 1931 paid in the amount of.9,402.62
STREET
Warrants Nos.989 thru 1003 paid in the amount of 2,518.95
PARK DEPT
Warrants Nos.381 thru 387 paid in the enount of 506.77
TRAFFIC CONTROL
Warrants Nos.47 thru 49 paid in the enount of 433.35BONDONCRESTLINEADDITION
Letter from Don Gray read by Mr.Rector,regarding the Bond on restline
Addition,which will expire Lept 9th,1954.Bhe Motion by Burress secon•ded by Dunn,that authorization be granted for extention of the Bond onCrestlineaddition.Motion carried.
Don Blessing spoke before council in regards to the City's Insurance onequipment,cars,etc.
ORDINANCE #228 be set aside until councilmen call for it.
ORDINANCE #237 Re-Zoning Besselman property was read;The motion by
Dunn secondedby Burress that Ordinance #237 be adopted.Three for,Shadduck voting No and Allison not voting.
APPOINTMENTS:Mayor McCosh appointed conne.ilmen Law and Allison as acommitteetomeetwithtwomembersfromthePlanningDommissiontoreach
some definite agreement in regards to re-zoning Besselman addition.
BUS FRANCHISE:The letter from Ralph Kenison City Attorney read in re-gards to Bus Franchise.The motion by Dunn seconded by Law,that theCityAttorneybeinstructedtonotifyBasinSusCo,to cease intra-CityBusoperationimmediatelyuntilcompany.meets requirements of the City
Ordinance and Franchise.Motion carried.
EOUSING:Councilman Burreas gave report on housing.The Motion by
Burress seconded by Law,we concur with the Ghamber of Commerce and attheirrequesthe,allowed to rent until some disposition is made.Motion
carried.
AIRPORT:Councilman Law gave report on Airport and the progress thecommitteehasmade.
WIDETING OF LOCUST LANE:Mayor McCosh authorized chairman of streetcommitteeAlexLawtoworkwithCitySupervisorandtheCityAttorney
on the matter of the widening of Locust Lane at Broadway.
Discussion on water connection charge,councilmen given sheets withratestobestudiedRadreported.back at next council meeting.
MERCHANTPOLICEMAN:Letter from Al Bjork,Police Chief,recommendingJohnE.Timpani as a relief man for Merchant Policeman.The Motion byDunnsecondedbyLawappointmentofJohnE.Timpani be approved.Motioncarried.
APPOINTMENT:Mayor McCosh appointed Councilman Dan hunn on the recrea-tional.advisory committee.The Motion by Law seconded by Allison thatthecouncilaccepttheappointment.Motion carried.
291August10th,19§¼Cont'd
TERMINAL PARK ADDITION:Letter of recommendation from planning commission
read:The Motion by Burress seconded by Dunn,to accept recommendationofthePlanningCouncilonTerminalParkAddition.Motion carried.
PARK SITE MONTIAKE ADDITION:Letter of recommendation was read from theParkBoardconcerningaParksiteinMontlakeAddition.The Motion byBurresssecondedbyShadducktoacceptrecommendationoftheParkboard
and to follow the procedure as outlined.Motion carried.
LAKEVIEW TERRACE:The Motion by Burress seconded by Allison,the City takestepstocleartitletothedesignatedareainLakeviewTerrace.Motion carr.I The Motion by Dunn seconded by Law,resolution be drawn up requesting thecontinuationoftheCentralWashingtonCollegeofEducationinallensburg.Motion carried.
TRANSFEEta The Motion by Allison.seconded by Ehadduck,to authorize theCityTreasurertotransfer$15,000.00 from sower &water fund to theSpecialWaterFund.Motion carried.
INSURANCE:The Motion by Burress seconded by Law,to have Mr.Don BlessingsubmitinwritingananalysisoftheCity's Insurance progron.Motion carr.
Meeting recessed until 8 P.M.August 17,195¼for Bid Opening of GeneralObligationBonds.
ATTEST:ATTEST:Mabel Waterman C.M.McCoshCityClerk.Mayor
August 17,19§4
The recessed meeting of August 10th was called to order by Mayor McCosh
I councilmen present were:0.0.Shadduck,Geo Allison,Alex Law,Dan Dunn,
and Geo Schuster.
BIDS ON BONDS:Bids for General Obligation bonds were opened mad read:The Motion by Law seconded by Dunn,that ids be taken under advisementfortabulation.Motion carried.
RESOLUTION #102:Concerning the continuance of Gentral Washington CollegeofEducationatEllensburgwasread:The Motion by uhadduck seconded byLaw,Resolution f 101 be adopted.Motion carried.
RESOLUTION #107:Housing..The Motion by Dunn seconded by Schuster thatResolutionf102asread,be adopted mad forwarded to SanFrancisco officeofthePublicRousingAdministration.Motion carried with Shadduck voting No.
PLAT METHODIST CHURCH:A letter of recommendation..from Planning Commission
was read,regarding the Plat for the Methodist Church.The Motion by bhaddsecondedbyDunn,Methodist Church Plat be accepted and the Mayor and Clerkauthorizedtosign,subject to the usual provisions.Motion carried.
RESOLUTION #lOg:regarding-the Northern Pacific Railroad Petition toconstructaraillineintotheCityofMosesLake.The Motion by LaysecondedbyAllisonResolution#103.be adopted.Motion carried.
BESSELMAN PLAT:ihe Motioh by Schuster seconded by Allison to accept 97irecommendationofcommitteethatifMr.Besselman will deliver an easementonLot6,or reestablish.the natural drain,we will go along with the re-zoning of Lots 7,8,9,and 10.Law in favor Shadduck and Dunn opposed.Motion carried.
General Obligation Bond Bids.:The Motion by Law seconded by Dunn,toacceptidof"eattle First National Bank on G.O.Bonds,subject to BondAttorney's approval.Motion carried.
Discussion on sidewalk Construction on four lots in Lakeview terrace.TheMotionbyDunnsecondedbybhadduckapprovalofsidewalksalongLots20to23inclusiveofBlock7,Lakeview Terrace be denied.Motion carried.George Massart appeared before Council on extension of water line on WheelerroadandGrand.Meeting adjourned.
ATTEST:ATTEST:Mabel Waterman City Clerk 0.M.McCosh Mayor