1955.06.28_00001June 28,1999 SgThecouncilmetinregularsession,the meeting was celled to order byMayorMcCosh,councilmen present were:Fred Kraeger,Kerle West,LaveJones,Alex Law,Frank Holmes and Dan Dunn.
he minutes of the special meeting of June 22nd were read stand approvedasread,minutes of the regular meeting of June l¼th,were read,standaparoved..ss road.
Bills were read:ihe notion by Law seconded by dones,tills be paidonãWarrantsdrawn.
I CURRENT EXPENSE:
àsrrants Nos.5743 thru §767 paid in the amount of $1,764.71
WATER &Siggi
derrånts Ros.2941 thru 26§8 paid in the amount of 936.56
STREET
Tr ts Nos.1266 thru 1272 paid in the arount of 322.66
PARK
Warrants No.449 thru 447 paii in the enount of 2,433.81
3.0.BOND
isrrant Nos.$9 thru 63 paid in the emount of 6,714.82
LETTER:from the Fresident of the America,Automobile associationadvisingthattheCityofRosesLakehadreceivedhonorablemention forcitiesunder10,000 population in the National redestrian Protection contest.
ORDIERECE y 274:The motion by Law seconded by West Ord y 274 pertainingitothecontrolofalcoholicbeverag:es be read:The motion by Law seconded-ty West Ord 9 274 he aiopted and published.Motion carried.
FInd DEFENSE:Fire abief Leonard Cook gave report on ire defense andwhattheyneededandthegutualagreementwithRuralfiredyt,_the matterwasreferredteektocoritteeofJones,Burress,Gook and Mr.ector tobringinreportatnextcounciÏmeetingestofeasibilityofit.
E½ICK'S PETITION:The matter of Earl Amick's petition to rezone a portionoftheNW¼of the NE¼of Section 26 was brought up.Letter from attorneyonspotzoningwasread:The motion by Jones seconded by Krueger to re-consider spot zoning.The Motion by Jones seconded by Holmes,Ord O 269beadopted,Holmes,Jones,Krueger,West for,Dunn and Law Opposed.Motion ca>ried.
ORDINANCE #275:The motion by Law seconded by Dunn Ord *275 on ausFranchisebereed:The motion by Law seconded.by June Ord i?275 be adont-ed and ::ublished.ir tion carried.
STREETS:in peninsula ares there boniition was discussed.
HOSPITAL STiedT:No report on street to hospital,referred back tostreetcommittee5:Hospitel for a special meeting,at 7:00 P.K.on Thrus-day,and bring in report åt next council meeting.
i ORDINANCE #27¾The motion by Law seconded by West Ori 9 276 pertain-ing to rezoning of Aeromechanies Loige be read:The motion by LawsecondedbydonesOrdN276beadopted&Fublished.Not carried.
RE.CEEATIONAL 00MBITTEE:report was given by recreational director Mr.Lindemuth.The motion by Dunn seconded by Jones to instruct attorney todrawupemergencyordinancetocreateefundforrecreationaldirector-for the summer.Motion carried.
AIRPORT LAED:report given by City attorney halph Kenison.?r.chase oflandonstratfordroadsadPot-holes dem be referred to com ittee ofHolmes,and Krueger to work with Law on Airport committee.The motionbyJonessecondedbyWestcommitteebeauthorizedtoactonmatterandgiveattorneygoshead.Motion carried.
June 28th Cont'd
PRINCELL ADDITION:Letter from the Engineer was read:Miss Longston
pr sented Plat and wished to dedice.te Lot 15 to City.The motion by
Eolmes secondad by Jones Princell Plat be accepted subject to usual
platting procedures.Kotion carried.
BROADRIPPLE Ñ 2 :Vacation of alley.The motion by Holmes that we set
date for hearing,motion died for lack of second.
CEDINANCE 02 BEES:had not been propered referred to next council meeting.
STRATFCRD-MOSES LAKE ROAD:Mr.Jim Grey of the State'Hi-way Dept appear-ed before the council regarding the improvement of the Stratford-Mases
Lake Road to Boeing entrance inside the city limits.Resolution
authorizing the State Hi-way dept to have the work done was read:The
motion by Jones seconied by Dunn Resolution &117 be adopted.Mot car.
UHF STATION:Mr.Tom Bostic of K.I.M.A.of Yakims appeared before thecouncilandexplainedwhatactionhadbeentakenintryingtoestablish
a UHF statellite station in Ephrata.
CITY DUMP:Mr.John L.Jacobson aopeared before the council in regards
to the City Dumo,discussion
DABL ADDITION:Letter from the Planning commission recommending the
acceptance of the ashl addition was read:The motion by Law seconded
by Krueger,thatethe Dahl addition be accepted subject to the usual
platting procedures,Motion carried.
LETTER from the Planning commission recommending and ordinance be
drawn amending Ord *219 requiring site area for apartment houses
contain only 300 sq feet for each adiition al unit above thé ground
floor.The motion by Lew seconded by West instruct attorney to draw
up Ordinance.Motion carried.
LETTER:from the Plan,ing com ission on CR conservation and reclamat-
ion district ordinance was read:reviewed by ar.Rector,referred back
to next council meeting.
LETTSR from the City Angineer recommending the acceptance of the wsber
Sewer lines in the T rminal Park I &II.The motion by Jones seconled
to socept recommendations of the Engineer.Motion carried.
RESOLUTION #116:creating Knolis ista L.I.D.was read:The motion by
Dunn seconded bv Law the Resolution #116 te ado bed &?,blished.Mot Car.
PENINSULA PETITÏON:for upper peninsule area was presented.The motion
by Dann seconded by West petition be accepted and the engineers author-
imed to make the necessary resolution and preliminary assessment roll.
Dann,West for Krueger,Law,against,Holmes &Jones not voting.Petition
rejected.he motion by Law seconded by Krueger that we instruct the
petitioners the reason for rejecting netitièn,that they are creating s
hazard to children by not matting in sidewalks.Law,Krueger,dest
for Dunn against,Jones &Solmes not voting.
MR.RECTOR:gave report on State owned lands,relative to the Nordmark
renort:he motion by West seconded by Holmes that the council go on
record as spyroving steps thus far teken and give our sup,ort and to get
techinical advise if needed.Motion carried.
The motion by Law seconded by Junn,that )19,000.00 be transferai from
the Water &Bewer Fund to thà Special Water fund.Not Larried.
Eearing brusday 8 2.M.Meeting recessed until Thurs June 3 th.
ATTEST ATTEST
Mabel Waterman C.M.McCosh
City Clerk Mayor