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1955.03.22_00001March 22,1995 The Council met in regular session,the meeting was called to order byMayorMcCoah,councilmen present were:Marshall burress,Alex Law,Dave Jones,Dan Dunn,Geo Allison,and O.C.hadduck. The Minutes of the previous meeting were read,stand approved as read,Bills were read.The Motion by Dann seconded by Shadduck Bills be paidandwarrantsdrawn.Motion carried. CURRENT EXPENSE Warrants Nos 5351 thru §¼24paid in the enount of #2,466.26 WATER &SEWER Warrants Nos 2355 thru 2373 paid in the amount of 1,983.34 STREET Warrants Nos 1178 thru 1166 paid in the amount of 3,424.64 PARK Warrant No.419 paid in the amount of 6.50 MRAFFIC CONTROL Warrant Nos 90 &91 paid in the amount of 2,034.16 G.O.BOND Warrant No.15 paid in the enount of 3,580.51 LETTER:from the Wash State Patrol in regards to getting office space intheoldhospitalbuildingwhenitsavailablewasread. LETTER:from John Lewis resigning from the Planning Commission was read:the hotion by Shadduck seconded by Allison to accept the resigna-tion of John Lewis mad write a letter of thanks to him Notion car. LETTER:from Sm.Hine in regards to acceptance of sewer line installed byTerraceHomes,Inc in the Lakeview Terrace #2 Addition.The Motion byShadducksecondedbyBurressweacceptthesewerlines.Motion carried. BIDS FOR OFFICE EQUIPMENT:was presented by Mr.Shadduck.The Motion byBurresssecondedbyDunn,bids be awarded according to the tabulationsubmitted.Motion carried. BIOS FOR PICKUP FOR THE PARK DEPT:was reported on by Mr.Dunn.TheMotionbyBurresssecondedbyDunn,bid of Snead Tractor with alternate#1 be accepted.Motion carried. No report on Fire EquipmentOrdinancezoningstratford area not prepared. ORDINANCE #249:The Motion by Dunn seconded by Jones,Ordinance Ñ 249 onPeninsulaAnnexationberead:.Motion carried.The Motion by Law secondedbyJonesOrdinance#249 be adopted mad publidaed.Motion carried. JOHN LEE PETITION TO REZONE:for an out-door theater was reported on byRalphKenison,mad Marshall burress.The Motion by Jones seconded byBurresstotablepetitionuntilnextcouncilmeetingandaskAr.Lee tobepresent.Motion carried. BUS FRERCHISE:The Motion by Law seconded by Burress Ordinance #267 onBusFrenchiseberead.ORDINANCE #297 The Motion by Law seconded by Allison Ordinance Ñ 267 beadoptedascorrectedandpublished.Motion carried. ORDINANCE #268:The Motion by Dunn seconded by Jones Ordinance È 298kmendingOrdinance#203 adoptine the Uniform Building Code,be read.The MotÏon by Dunn seconded by Sirress Ordinance N 258 be adopted andpublished.Ection carried. PETITION TO REZONE TRACT 9 of Park Orchard Tracts was presented by darlAmickwithvicinitymp.The Motion by Burress seconded by Law,PetitiontorezoneTract9of2arkOrchardTractsfromR2toClbegranted.Motion carried. March 22,1995 Cont'd. PUBLIC HEARING on the appeal of Eric eterson was held.No objectionsTheMotionbyLawsecondedbyDunn,that aopeal be granted and arearequestedberezonedforshoppingcenter.Notion carried.Burressnotvoting. ORDINANCE #219:The Motion by Allison seconded by ½nn Ordinance #259providingforrolledtypecurbsinMontlakedistrict,be read.TheMotionbyAllisonsecondedbyDunnOrdinancei259beadoptedandpublished.Burress No and vetoed by the Mayor. HULL EASEMGET:Mr.Kwaison reported on the Hull easement and quit claimdeed.The notion by Dunn seconded by Shadduck to accept modification.Motion carried. ORDINANCE FOR NS NEIGHBOORHOOD SHOPPING CENTER:Letter from the plann-ing commission regarding an ordinance creating a NS neighborhood shopp-ing center was read:Tae Motion by Law seconded by Dunn that OrdinancecreatingRSshoppingcentertereferredtonextcouncilmeetingandcopiesofOrdinancebesenttoallthecouncilmenforstudyandreport on at next council meeting. APPOINTMENTS:Mayor McCosh made the following appointments•Homer FulittofilltheunexpiredtermofJohn.Lewis and Quintus Watson to fillthevacancyontheaþlenningCommission.The Motion by Dunn seconded byJonesthatapointmentsbeacceptedandwriteandadviseofappointmentsanddatesofmeetings.Motion carried. The Motion by Shadduck seconded by Allison city attorney be instructedtodrewupanordinance-amending the aapointment requirements of thePlanningCommission.M tion carried. PENHALLURICK ADDITION #2 Letter of recommendatión from the PlanningCommissionregardingthePenhallurickAlditionNo.2,Cálvery BaptistOburch,St.Martin,Hyland Park Baker Heights #3,Montlake No 2,and Fleet Addition was read:The Motion by Shadduck seconded by Dunnthatalltheseplatsbeacceptedsubjecttotheplanningcommissionsifecommendations,engineers specification and general requirements.Motion carried. VOTES:Convas of votes of the general election was held.The MotionbyLawsecondedbyShadduck,that ballots were canvased.Motion carried. RESOLUTION:from the recreation Council requesting space in theSamaritanHospitalwasread:The Motion by Jones seconded by Burress,resolution be taken under advisement until we have made studies of thepresentbuilding.Motion carried. Meeting adjounaed. ATTEST:>ndaí ATTESTMabelWatermanC.M,McCoshCityClerkMayor II