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1955.04.12_00001$22 April 12,1999. The Council met in regular session for the first time in the New Cyty Hall at 4th &Balsam.Tge meeting was called to order by Mayor McCosh, councilmen present were have Jones,0.0.Shadduck Alex Law,and DanDunn. The Minutes of the previous meeting of March 22nd were read,standapprovedasread,bills were read.The Motion by Law seconded by JonesBillsbèpaidandwarrantsdrawn.Motion carried. CURRENT EXPENSE Warrants Nos $429 thru §§17 paid in the omount of #13,996.61 WATER &SEWER Warrants Nos.2374 thru 2424 paid in the muount of 11,196.16 STREET Warrants Nos.1187 thru 1212 paid in the amount of 4,999.77 PARK Warrants Nos.(20 thru 427 paid in the amount of $36.61 TRAFFIC CONTROL Warrants Nos.92 thru 94 paid in the amount of 379.20 3.0.BOND Warrant N s.16 thru 26 paid in the muount of 4,466.13 COMBINED WATER &SERER FUND Warrants Nos.§thru 8 paid in the enount of 60,396.65 SPECIAL WATER Waraants Nos.$17 &$18 paid in the muount of 1,907.91 The Motion by Law seconded by Jones and carried by the tote of ¼to OthattheestimatedatedAoril8,1995,for work done as authorized byOrdinancef251receivedfromGray&Osborne consulting engineers,Yakima,Wn,is hereby approved:that warrant No.§be drawn upon theCombinedWater&Sewerage System 19§§Cons't fund created by Ordinance#251 of the city in favor of Gray &Osborne in the amount of #2,545.¼$in payment Engineering services.in connection with sewer project,Warrant No.6 in favor of Geo V.Nolte &Co in the amount of #29,291.57inpaymentofSewerProject.,hohedule No.1 and Warrant No.7 in favorofBlueMt.Cons't Co,in the amount of 4 #31,978.§8 in payment ofSewercontractScheduleIIIandWarrentNo.8 in favor of Blue Mt.Coms'tintheamountofŠ621.0§in payment of Sewer Lift Station,Estimate #2WarranttobedatedApril13,1955 and to bear interest at the rateof2¾per annum from date of issuance until gaid. Letter was read from Lucia Trask accepting the appointment as secretaryoftherecreationalcommittee. LETTES:Trom Food Machinery &Chemical Corporation,regarding drainageproblemandrequestingalowerculvertunderWheelerhoadatBlockstreet,was read.The Ebtion by Law seconded by Dunn,to advise themassoonaswehaveanythingonitthatwewillworkwiththemontheproblem.Motion carried. LETTER:from Mrs.Mildred alliott requesting an extension of her bondforStreetsonThirdAveintheLewis-Elliott Addition was read:TaeMotionbyDunnsecondedbyLaw,that it be tabled for further studyandreportbackatthenextcouncilmeeting.Motion carried. CRESTLINE ADDITION BOND:was discussed.The Motion by Dunn seconded byShadduckshattheCouncilsetatimelimitofsixtydaysfromthetimeoftheletterfrothecompletionoftheworkintheCrestlineAdditionandtheAttorneybeinstractedtonotifythebondingCompanyoftheactionofthecouncil.Motion carried. Apfi1 12,19§§Cont'd LETTER:from Mrs.Zaser and Miss Longston in regards to planting treesarounddisposalplantwasread..The Motion by Law seconded by Dunn mattheletterbereferredtoacommitteeforstudy.Motion carried,andreferredtotheWater&Sewer Committee. No report on Fire Equipment,Zoning of John Lee,referred to the Engineer. ORDINANCE:rezoning part of Tract 9 of Park Orchard Tracts for Earl Amickwasread.The Motion by Law seconded by Jones Ordinance be adopted atdpublished.,Jones,Law &Dunn for,Shadduck not voting.Motion lost forlackofvotes. I ORDINAÑCE #260:Zoning Eric Peterson n'o444of Lakeview Terrace Unit #1wasread:The Motion by Dunn seconded by Shadduck that Ordinance #260beadoptedandpublished.Motion carried. ORDINANCE creating neighborhood shopping center.The Eotion by DannsecondedbyLawthatithereferredtothenextcouncilmeetingtohavetimeforfurtherstudy.Motion carried. ORDINASCE #261:onending the appointment requirements of the PlanningCommissionwasread.The Motior by Dunn seconded by Shadduck thatOrdinance#261 te adopted and published.Motion carried. LETTER:from Wm.Eines engineer approving the water lines in the CarlsonAdditionwasread:The Motion by Shadduck seconded by Jones that thewaterlinesinthebalanceoftheC=rlson Addition be accepted formaintenanceandrepairs.Motion carried. LETTER:from Wm.Hine Engineer recommending the acceptance of the streetsintheWhiteAdditionwasrea:i:The Motion by J nes seconded by ShadduckthatthestreetswithintheWhitesecondAdditionbeaccepted.Motioncarried. AGREEMENTWITH K &W Construction co for Peninsula Park was read:The /Motion by Law seconded by Dann,that the Mayor and Clerk be authorizeditosignthenecessarypapers.Motion carried. ORDŒNANCE #262 rezoning the area in the Stratford Annexation from R-2toR-1 was re,ad.The Rotion by Shadduck seconded by Jones Ordinance#262 be adopted and pub1id2ed.Motion carried. ORDINANCE #263:rezoning for a drive-in theater John Lee Petition wasread:The Kotion by Shadduck seconded by Law that Ordinance #263 teadoptedsubject-to.the signing by the owner of the necessary restrictivecovenantsasproposedbytheattorney.Mo.tion carried. COUNCILMANALEX LAW reported on letter from Washington AeronauticsCommissionregardingameetingtoheldinSeattleApril26th.TheMotionbyJonessecondedbybhadduckcouncilgoanrecordandauthorizetheappointmentofadelegationtoattendthemeetin.Motion carried.Alex Law as Chairmaa of Airport committee,will attend and try to getsomeonefromtheAirportoperationstoattend. ROLLED CURB:Wally Edwards presented specifications for the rolled curbintheMontlakeAdditionforapproval.The Motion by Law seconded byDunn,that the curb specification as detailed by Gray &Osborne onrolledtypecurbbeaccepted,for the Montlake Addition.Motion carried. LIBRARY ORDINANCE:Copies on an ordinance creating a Library Board was ,distributed.Tae Motion by Law secondedby aunn,it be referred toinextcouncilmeetingforfurtherstudy.Motion carried. STREET LIGHTS:The Motion by Law seconded by Shadduck to write a lettertotheP.U.D.sud request immediate action on additional lights fortheCity.Motion carried. LETTER of recomrendations was read from the Planning Commission regard-ing the following: BROADRIPPLE #1.The Motion by Shadduck seconded by Law Broadripple #1beacceotedsubjecttogeneralrequirementsandaccordancewiththeletterfromtheCityEngineer.Motion carried.BROADRIPPLE #2.The Motion by Jones seconded by Dunn,Broadripple #2beacceptedsubjecttotheusualUlattingproceduresandthededicationofLot16forpublicpurposes.Motion carried.LEWIS ADDITION.The Motion by Law seconded by Dunn that the Lewiskiditionbeacceptedsubjecttotheusualplattingprocedureg,¾q$ion car. April 12,1955 Cont'd LYNN SECOND ADDITION:The Motion by Jones seconded by Shadduck that it be referred back to the Planning Commission to adjust Lots 33,34,34, &36 to come out even with Park Street.Motion carried. KNOLLS VÏSTA 16th Addition:The Motion by Sha duck seconded by Dunn, Kaolls Vista Ñ 16 be accepted subject to the usual requirements.Motion carried. ASSEMBLY OF GOD PLAT:The Letter from Planning Commission regarding Assembly of God Plat was read:The Motion by Jones seconded by Shadd- uck that Assembly of God Plat be accepted subject to a restrictive covenent setting out parking lot on the balance of their unplatted land.Motion carried. IEASTuWEST HI-WAY DISCUSSION by Mr.James Gray of the otate Hi-Way and Mr.Morehouse.Resolution read:The Motion by Law seconded by Jones to table resolution until next council meeting.Motion carried. STREET GRADES Peninsula.Area,Recommendation from Engineer Bill Hine read:The notion by Law seconded by Dunn,that we allocate $900.00 and have all the street grades in the Peninsula area laid out as soecified in Wm.Hines letter.Motion carried. ORDINANCE ON REFRIGERATORS:Letter from the Junior.Women's Club recommending that an ordinance .be drawn regulating abandoned refriger- ators.The Motion by Dunn seconded by Shadduck that the Attorney be instructed to draw up the necessary ordinance.Motion carried. LIABJLITY INSURANCE POLICE:Letter from Police Chief Wm.Bjork in regards .to liability insurance for police officers ad city esployees was read.The Motion by Dunn seconded by Jones it be tabled until next council meeting for further study and councilmen be sent copies of the letter and•policy.Mation carried. PARKING METERS:Letter from Police Chief Wm.Bjork on Parking Meters and amending Ordinance i 19¼was read:The Motion by Dunn seconded by Jones acceat recommendation of the Police Chief for installing 95 new meters and two hour parking zones.Motion carried. SEWER ROD:The matter of the purchase of a power sewer cleaning rod, which was provided for in the 1969 budget,was referred to the next - council meeting. PETITION TO REZONE 01e area ust north of the Elk's Lodge by the Aero Mechanics Lodge was read:lhe Motion by Law seconded by Dann,that the matter te referred to the Planning Commission.Motion carried. PETITION FOR ANNEXation :Mr.Pershing Vance presented a petition for annexation of the area between Hi-way 10,and the proposed East-West Highway and the present corporate limits along with certificate of te assessor and the tax roll.The Motion by Jones seconded by Dunn to accept petition and set date for hearing.Motion carried.Hearing date i set for next council meeting April 26th. Meeting adjourned. ATTEST:ATTEST: MABEL WATERMAN C.M.MDCOSH CITY GLERK MAYOR II