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1954.08.17_00001291August10th,1994 Cont'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 theParkBoardconcerningaÝarksiteinMontlakeAddition.The Motion byBurresssecondedbyShadducktoacceptrecommendationoftheParkboardandtofollowtheprocedureasoutlined.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 he drawn up requesting thecontinuationoftheCentralWashington.College of Education in allensburg.Motion carried. TRANSFERen The Motion by Allison seconded by ähadduck,to authorize theCityTreasurertotransfer.$15,000.00 from sewer &water fund to theSpecialWaterFund.Motion carried. INSURANCE:The Motion by Burress seconded by Law,to have Mr.Don BlessingsubmitinwritingananalysisoftheCity's Insuronce program.Motion carr. Meeting recessed until 8 P.M.August 17,19§¼for Bid Opening of GeneralObligationBonds. ATTEST:ATTEST: Mabel Waterman C,M.McCoshCityClerk.Mayor August 17,1954 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 Dann,and Geo Schuster. BIDS ON BONDS:Bids for General Obligation onds were opened mad read:The Motion by Law seconded by Dunn,that Bids be taken under advisementfortabulation.Motion carried. RESOLUTION #102:Concerning the continuance of Gentral Washington CollegeofEducationatEllensburgwasread:The Motion by shadduck seconded byLaw,Resolution #101 be adopted.Motion carried. RESOLUTION #107:Housing.The Motion by Dunn seconded by Schuster thatResolutionV102asread,be adopted mad forwarded to SanFrancisco officeofthePublicHousingAdministration.Motion carried with Shadduck voting No. PLAT METHODIST CHURCH:A letter of recommandation from Planning Commissionwasread,regarding the Plat for the Nethodist Church.The Motion by shaddsecondedbyDunn,Methodist Church Plat.be accepted mad the Mayor and Glerkauthorizedtosign,subject to the usual.provisions.Motion carried. RESOLUTION #104:regarding the Northern Pacific Railroad Petition toconstructaraillineintotheCityofMosesLake.The Motion by LawsecondedbyAllisonResolution.#103.be adopted.Motion carried. BESSELMAN PLAT:The Motioh by Schuster seconded by Allison to acceptirecommendationofcommitteethatifMr.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,0.Bends,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 WheelerroadændGrand.Meeting adjourned. ATTEST:ATTEST:Mabel Waterman City Clerk 0.M.McCosh Mayor