1954.12.14_00001896 Decenter 14,1954
ihe council met in regular session,the meeting was called to order by
ayor e osh,councilmen present were'eo ^11ison,"eo chuster,^arshall
durvess,.U.hadduck,"ave ones and lex aw.
he sinutes of the orevious meetine of ovember 23rd were read.correction
in the notion of Love Addition*WR*he "otionby urress seconded by
ones that Law seconded the "otion on "ove ^ddition lat.notion carried.
he *otion by hehuster seconded by Allison,minutes of hovember 23rd
stand approved as corrected.notion carried.
ills were read•he *otion by hadduck seconded by "unn,"ills be paid
and warrants drawn.*otion carried.
arrants dos 4902 thru ¼99¶paid in the amount of *10,015.53
arrants os.2134 thru 2193 paid in the amount of 8,762.94
arrants aos.1078 thur 1102 paid in the amount of 5,333.12
fahK
"arrant "os.405 thur ¼10paid in the amount of 374.86
*errant os.70 thru 71 paid in the muount of 1,066.98
a.O.BONú6
"arrant Sos.7 *8 paid in the amount of 13,699.66
TAXI:
John Lewis appeared before the council in regards to application foradditionalCabforTaxiservice.The Motion by Burress seconded by Dunn,
grant qpplication for additional cat,subject to necessary inseptionbyPoliceDepartment.Motion carried.Shadduck voting No.
La<eview Terrace Ñ 2 Waterline:Letter from Bill Hine read:The MotionbyAllisonsecondedbyJonestoacceptwaterlinesbyCityfromTerraceHomesInc,as recommended by Engineer Bill Hine.Motion carried.
BUILDING FOR AIRPORT:heferred to the Air-port committee.
APPOINTMENT:Mayor McCosh recommended the appointment of John Lewis tofullfilltheunexpiredtermofJohnMobergonthePlanningCommissionwhosetermistorununtil1968.The Motion by Dunn seconded by Allison .John Lewis be appointed and letter be written to Mr.Lewis.Motion carried.247
ORDINANCE:Adopting the standard specifications of the Wash State DeptofHi-ways discussed.The Motion by Dann seconded by Shadiuck Ordinance#247 be read.The Motion by Dunn seconded by Shadduck Ordinance #247beadoptedandpublished.Motion carried.
STRATFORD N0kTH ANNEXATÏ0N:discussed.The Motion by Shadduck secondedbyAllisonwedelayreadingofOrdinanceonStraffordNorthAnnexation,until after the plane test by the Air Force is made.Motion carried.
PENINSULA ANNEXATION EETITION:again presented to the council.The WMotionbyJonessecondedbyJunntoacceptthePetitionandthedatesetforhearing.-Motion carried.Hearing date set for Dec 28,1994.
ORDINANCE:amending Ordinance establishing a policy on extensions andconnectionratesreportedonbyDickRector,referred to council forfurtherstudy.
FARM UNIT #118 BLOCKjg_PETITIdi read.report given by John Lewis astocommericalzoneetc.The Motion by Shadduck seconded by ochuster,petition for annexation te accepted and hearing date be set for thepropertiesdescribedinordinance.Motion carried.Date of hearing setforDec28,1994.
December 14,1994 (Cont'd)
MONTLAKE DEVELOPMENT:discussed referred to Planning Commission.
ReRort on progress right-away for Utilities at Lakeside Dr.and LocustLanewasdiscussed.No action taken.
SEWAGE DISPOSAL PLANT and the Peninsula Sewer plans werebrought beforethecouncil.Mr.Eill Vadsen of am.2.Harper &Son discussed financingfortheproject.The Motion by Burress seconded by Schuster,that weenterintoanagreementwithHarpertohandlethefinanceforthesewerproject,and authorize the Mayor and Clerk to sign the.agreement.Motion car.Mayor Pro-tem 0,0.Shadduck took over the meeting at this time.I PLAKS SEWER PROJECT:Mr.Don Gray of 3ray &Osborne presented plans ofthesewerproject.The Motion by Allison seconded by Jones authorizingacallfortidsonthedewerproject.Bids to be opened January 18th,at 8 P.M.Motion carried.
ZONE CHANGE:John Moberg introduced Mr.Hizer of the Continentel 011 WCo.Mr.Hizer requested a change of Zone for the area of Cedar andBroadwaysothatabuildingpennitcoulebeissuedtothemforeservicestation,3ehuster made a motion that the zoning change be denied.Schusterwithdrewhismotion.The request for rezoning was tabled.
PETITION:was presented to change the soning of the property in the Jones -additioh from R 2 to M 1.The Motion by Burress seconded by Schuster,that we instruct the City Attorney to change the zoning Ordinance toallowtheNorthSideofPheasantutreettotheh.R.Tracts to be changedtoM1.Motion carried.
ZONE CHANGEi The Motion by Dunn seconded by Allison that zoning fromintersectionsofBroadwaýand3rdfromDogwoodWesttotheJunctionofBroadwayofPacificStateHi-way #18 and 3rd st,be designated as C 1-A.Motion carried.
ZONING ORDINANCE discussed:The notion by Jones seconded by Law to adoptOrdinancewithchangeofHi-way 10 to Nelson Road,straight line to BalsamiRoadtoR-2 instead of R 1.Motion carried.
P.U.D.AGREsMENT:The Motion by Barress seconded by Allison that theityenterintoanagreementwiththeF.U.D.authorizing them to usetheirpollsforPoliceAlarmSystem.Motion carried.
AIR PORT:Alex Law gave report on Air Port,advised the council thattheU.A.A.and the Wash Aeronautics Committee require a telephone atallmunicipalairports.Mr.Rector instructed to made arrangements foratelephoneattheairport.
Meeting adjourned.
ATTESTL ATTEST:Mabel Waterman 0.0.AbadiuckCityClerkMayorPro-tém
i