1955.07.12_00001July là,1955
ae council met in regular session,the meeting was celled to order byMayorScCosh,councilmen present were Fred Krueger,Merle West,MarshallBurress,Alex Law,Den Dunn,Dave Jones mad Frank Holmes.
The minutes of the previous meeting of June 28th,were read,stand
approved se read,the minutes of the recessed meeting of June 30th wereread,stand sporoved as read.
Bills were read.The motion by Dunn seconded by Eolmes tills be paid
and warrants drawn.
sE :68
thru $8 2 paid in the amount of Ñl0,6D3.18
WATER &SEWER:
Warrants Nos.2659 thru 259¼paid in the muount of 7,260.25
STREET:
Warrants dos.1273 thru 1285 paid in the añoant of 1,749.19
PAEK
errangs Nos.448 thru 466 paid in the amount o 1,130.39
TRAFTIC CONTROL
Werrants Nos 103 à 104 paid in the onount of 296.70
3.0.BOND
WARRK:T TOS.64 paid in the amount of 190.00
COMBINED WLEER ac SEWER
errants Nos.18 thru 22 paid in the smount 42,246.9§
The motion by Burress seconded by West and carried by the vote of
7 to O that the estimete dated July 9,1995 for work done as authoriz-
ed by Ordinance «291 received from arey i Osborne consulting engineers,
Yakima,un,is hereby approved:that Warrant No.18 te drawn upon the
combined Weter à ewerage System 1996 Gonstruction Fund created by
Ordinance a 251 of the city in favor of Grey &Caborne in the amount
of Šl,780.92 in payment of 2ngineering services in connection with
sewer project,Jarrant No.19 in favor of Geo.•Nolte o Co in the
amount of $14,613.09 in payment of Sewer Project,Schedule No.1Estimateѧand Warrant No.20 in favor of Blue Mt.Gonstruction Go,
in the onount of 22,731.67 in payment of Lewer Contract Schedule III
Estimate #4 and garrant No.2L in favor of Blue Et.Constructicn co,in the amount of 41,646.96 in payment of Sewer Lift otation,Estimate
#5 and Warrant No.22 in favor of Picatti Brothers in the onount of
1,474.71 in payment of Electrical on Sewage Treatment Plant,Estimate
#2.Werrants to be dated July 13,1996 and to beer interest et therateof2§per annum from date of issusnoe until paid.
Letter from Ivor Gederwall of M.H.Rhodes on parking meters was read.
Report on Fire Defense was given by Dave dones.
STREETS TO HOSPITAL ses reported on by Alex Law,recommendation of thecommitteethatanL.I.D.is necessary.The motion by Jones seconded
by Krueger,street comoittee report be accepted and city negotiate
with the Bospital District for improving the street leadin to thehospital.Motion carried.
AIRPORT COM ITTEE:report by Alex Law,no decision on airport strip
report referred to next council meeting.
RE5cnVOIR SITE:reported on by ar,Nector.The motion by hurrass
seconded by Jones,property in question for reservoir site te purchased
from county for 92,900.00.Motion carried.Holñes,Jones,Dunn,dest,
Krueger,Burress for and Law against.
SEWER LIFT STATION:Mr.Rector reported on sewer lift station,and
that a larger pump is being installed.
1ŽKINUTE PARKING:July 12,1996 Cont'd
LETTER from Police Chief m.bjork on 12 minutes perking in front ofthe.Gentral nash Bank was read:,-The motion by Lew seconded by DunnreportofPoliceDeptbeaccepted.West,Law,Dunn,Jones,Holmes,For,Burress against and ^rueger not voting.Motion carried.
ORDINARCE #2771 The motion by Dun,seconded by Jones,Ord #277appropriatingthesumof600.00 for the seiary of the recreationalDirectorberoad:The motion by est seconded by Holmes Ord #277 beadoptedandpublished.
-ORDINANCE #278:The Motion by Dunn seconded by Jones Ord #278 be
i read:Discussion.The motion by Dunn seconded by Law,that Section 8ofCrd278beamended.The motion by Law seconded by "est Ord #278
be adopted and published as corrected.Motion carried.
ORDINANCE:creating a Park end eereation Dept &providing appointmentofaseperintendent:The motion by Law seconded by Krueger be referedtothenextcouncilmeetingforfurtherstudy.Motion-carried.
ORDINAMOE CE BSES:the motion by West seconded by Burrass ordinance bereferredtonextcouncilmeetingforfurtherstudy.Motion carried
ORDINANCE BOARD OF ADJUSTMEKT:The motion by Jann seconded by JonesthetLitySupervisorbeinsertedinDection12toact8,9 secretary oftheBoerdofAdjustment.Motion carried,and ordinance ordered published.
PETITION F0h L.I.D.ON TEE PERIESULA:a supplemental petitiòn for side-welks was presented.The motion by Law seconded by Dunn to acceptammendedpetitionforL.I.D.on Peninsula and engineers be instructedtoproceedwithplansendfiguresforassessmentroll.Motion carried.
ORDINANCE #269:reconsideration of Ord 9 269 rezoning a parcel of landintheNWioftheNESofSection26whichhadbeenvetoedbytheMayor.The motion by Eurress seconded by Jones Ord F 269 he passed overtheMayor's veto.After discussion with Earl Amick,and 0.0.Bhadduck
participating .from the floor,the following vote was taken.Krueger,
i Burress,Jones for,West,Dunn,Law,Eolmes against.Motion defeated
4 to 3 veto sustained.
ORDINAiCE #276:was brought up for reconsideration,the motion byHolmessecondedbyDunn,Mayor's veto on 276 be upheld,as spot zoning
in this istence illegel,nest,3unn,Law,Holmes for and Burress,Krueger and dones abstaining from voting.
CITY AT2CRKEY:Relph Kenison,stated that he has studied the briefsandthathestandsonlegalovinionthatwasegivenatlastcouncilmeetingthatspotzoningislegal.
WATER LINE NORTE TERRAC2:Mr.Gilder appeared before the council inregerdstowaterlineforNorthTerraceNo.3 has been taken care of.
T.V.SERVICE:the matter of T.V.service ih the Noses Lake area wasdiscussed.The mction by Eolmes,seconded by *est,that the questionbetabled.Motion carried.
RESOLUTÏ0N from the Noses Lake coalty oord concerning state owned landswasreed:The motion by West seconded by Dunn resolution from therealtyBoaribeacceptedendletterthankingthemfortherecooperationbesent.
RECTOR ADDITION PLAT was presented.The motion by Law secanied byiHolmesRectorPlatbeaccepted,subject to the usual platting procedure.
NATURAL 3AS;contract will be presented to council for aoproval.
WAEE WaliR POWER;Mr.Whitely and ar.Elenchard representing the dashWaterPower,requested a franchise for a transmission line.2roblemswereexplainedbyMr.iMtely and er Reece of the f.U.D.-The motionbyLawsecondedbyDunnthatwefurnishtheWashWaterPowerCo.with¼doz smell mens on which to outline there plans,and city securequalifiedtechnicaladvice,and the Wesh Water zower and the P.U.D.meet with the technicel edtisor to study them.Motion carried.
ORDIKKNCE #279:amending the perking meter Ord,The motion by DonessecondedbyLawitberead.The motion by bunn seconded by Holmes Ord #279 be adocted and published.Motion carried.
July 12th,1955 Contid
ORDINANCE #280:The by Dunn seconded by Holmes Ord §260 changing
drunk driving statute to conform with the new state law be reed:The
motion by Krueger seconded by Jones Ord #280 te adopted and published.
Motion carried.
POLICE CEIEF:Wm.E ork reported that the state law on lareeny had been
changed and that our ordinance was in conflict with it.The motion by
West seconded by uunn to instract the city atLorney to draw up a new
ordinance amending Ord #183 on larceny to conform with the state
statute.Motion carried.
PETITÏCT from the residents in the Sunset Bark district was read:
requesting traffic regulations.The Motion by Dunn seconded by Burress
petition be referred to the Police Dept and report back et the next
council meeting.Motion carried.
PENIKSULA ADDITION PLAT:Letter from the olannine comnission recommend-
ing the acceptance of the Peninsula Addition PlaËÑ 2.The motion by
Law seconded by Jones Plat be secepted subject to the usual platting
procedures.Mction carried.
N RTESEDEE ADDITION:letter from the Planning Comwission regarding
the Northshore addition and the placement of a Tuture crossing was
read:The notion by Jones seconded by Krueger that the ocuncil have
a joint meeting with the Planning Dommission to discuss matter of
Lake crossing.Motion carried.
APPOIETMENTS:
Me or McCosh ascointed the following committees:WATLE &S22ER:Krueger,Jones and Burress
STREdT:Law Dunn,&Lest
AIRPCET:Law,Dunn,Krueger mad Holmes
FÏNANCE:Council as a whole
INVESTMENT:Dunn,Surress and City Treasurer
AP20INTMENTS:the following were appointed to the Board of Adjustment;
Orville unglish,Mode Snead,Huck denti,Gy McLean,and Dave Toolson
The motion by West seconded by Burress.eppointments be confirmed.
notion carried.
Uster Supply report was given by Mr.Rector.
LETTin FEONEN3IN ERS recommending the acceptance of the following:
Utilities in certain Plats:Knolls Vista 5,SA,8 &9 water ,sewer,
'streets.Baker Eeig,hts No 2 an:1 3 Water,2enhallurick A3dition Do 2
Water and dewer,Crestline Adlition Water i Sewer,Hall i *eber,Water
North errace á 3 Sewer,ot.Martins,water.The motion by dones
seconded by Holmes water i sewer lines as recommended by the engineers
te accepted,and bonds returned.Motion carried.
PETÏTICE from usek 2enhalluríck requesting that certain s-treets be
added to L.I.U.#§:The motion by thnn seconded by West,petition be
accepted and included in L.I.D.Lakeview Terrace and notify the
engineers.Eotion carried.
LETTSR:from B..besselman to rezone Lots 7,8,9 &10 of desselman
Addition from R 2 to M l.Themmotion by Law seconded by Dunn that
petition be brought before the proposed joint meeting of city council
and Planning Commission.Motion carried.
Mr.Henry Flessner appeared before the council to find out if council
to find out if ocuncil action bould be teken to enable him to continue
his building extension to his trailer court.The motion by West
seconded by Erueger thet we don't take any action,but weit and see
what Plan ing Jommission has lone,and we learn what the legal
ooinion is.Motion carried.
Meeting recessed until July 19th
ATTEET:/L ATTRST
Mabel Waterman C.a.McCosh
Gity Ugerk Mayor