1955.08.09_00001August 9,1999
The council met in reguiar session,the meeting was called to order by
Mayor McCodi,councilmen present were Merle West,Fred Krueger,Marshall
Burress,Den Dunn,Alex Law,and Frank Holmes.
The minutes of the previous meeting of July 26th,were read,standapprovedasread.ills were read,the motion by Law seconded by
Holmes tills be paid and warrants drawn.
CUREENT EXPENSE:
arrants Nos.$87§thru §966 paid in the amount of #11,675.44
WATER &SEWER
WARRANTS NOS.2619 thru 2651 paid in the amount of 9,922.19
STREET
Warrants Nos 1299 thru 1309 paid in the amount of 2,308.92.
PARK
Warrants Nos.462 thru 480 ¼aidin the enount of 2,986.56
TRAFFIC CONTROL
Warrants Nos.108 thru 112 paid in the amount of 1,485.78
G.O.BOND
Warrants Nos.65 thru 68 paid in the maount of $31.75
COMBINED WATER &SEWER
Warreats Nos.23 thru 27 paid in the amount of 4§,31§.47
The motion by Dunn seconded by Holmes and carried by the vote of6toOthattheestimatedatedAugSth,1999 for work done as author-imod by Ord #261 received from Gray &Osborne consulting engineers,Yakima,Wu,is hereby approved;that Warrant No.23 be drawn upon thecombinedWater&Sewerage System 1955 Construction Fund created byOrd#251 of the city in favor of Gray &Osborne in the amount of$6,996.90 in payment of Engineering services in connection with WaterWorksproject,Warrant No.24 in the amount of #1,616.66 in paymentofEngineeringservicesinconnectionwithsewerpro'ect,Warrant No26infavorofBlueMt.Consit Co,in the amount of ¢26,374.38 inpaymentofSewercontractScheduleIIIEstimate#$and Warrant No.26infavorofBlueMt.Consit Co,in the amo nt of 7,919.06 in paymentofSewerLiftStation,Estimate #6 and Warrant No.27 in favor ofPicattiBrothersintheamountofŠ2,848.88 in payment of Electrical,
on Sewage Treatment Plant,Estimate #3.Warrants to be dated August10th,1999 and to bear interest et the rate of 2 per annum from dateofissuanceuntilpaid.BIDS:
Bids for L.I.D.#§were opened and read;referred to engineer to reportbackonlater.
SEWER CLEANING ROD:Bids of newer cleaning rod was read,and referredtocommitteetoreportbackatnextcouncilmeeting.
FIRE REPORT:referred to next counpil meeting.
AÏRPORT:NO REPORT
WATER EXTENSION ORDINANCE deferred for further study.
ORDINKECE #281:Park &Recreational Board.The motion by Law secondedbyDunnOrd#281 he read;The motion by Dunn seconded by HolmesOrd#281 be adopted and published.Motion carried.
ORDINANCE #282:creating a 2erk &Recreation Dept.The motion by WestsecondedbyDunnOrd#282 be read;the motion by Lew seconded by DunnthatOrd#282 be passed with the exception that Section 6 be changed tobeinlinewiththepenaltiesassetforthinOrdè265,Pensity ord.and be adopted &Published.Motion carried.
ORDINANCE #28):
August 9,1995
ORDINANCE #$3:The motion by Burress seconded by Law Ord #283 re-zoning Real astate of Eric Peterson be read;the motion by KruegersecondedbyHolmesOrd¥283 be adopted &Published.Motion carried.
WESTERN ADDITION PLAT:1etter from the Planning Commission was read:The motion by Law seconded by Dunn Plat be taken under advisementuntilnextcouncilmeeting.Motion carried.
THE PETITION:to rezone a portion of the Western Addition Be referredalongwithWesternAdditionPlattothenextcouncilmeeting.
WAS2WATERPOWER:olens and saecifications were discussed,reported onibyMr.Willard Johnson electricel engineer from Pasco,and Mr.WhitleyfromWashWaterPower.The motion by Dunn seconded by West that ahearingdatebesetforfranchiseonWashWaterPower,date set forAug23,1999.Motion carried.
BIDS:ON L.I.D.#9:Engineer Don Grey gave report on the tabulationsofthebidsontheL.I.A.#$McAtee &deathe in the amount of 9194,117.50BasinPaving60.$197,419.40 and United Paving o.in the amount of$20),311.00.Engineers recommendation that the bid be awarded.to MeAtee&Heathe.The motion by Law seconded by Burress recommendation oftheEngineerbeacceptedandcontractbeawardedtoMcAtee&Heathe andBayor&Clerk te authorized to sign contract.Motion carried.
PRINCELL ADDÏTION:was brought in for reconsideration.The motion byDunnsecondedbyLawBrincellPlatbeputinthehandsoftheEngineers,City supervisor and fire Chief along with planning commission,forpossiblerevision.Motion carried.
SPEED LIMIT ON LEE STRE2T:The matter of the speed limit petition onLoetSt.in the Sunset Park Addition,letter from Police Chief Wm.E.Bjork was read,recom:cending the speed limit be denied.The motionbyDunnsecondedbyaruegerthattherecommendationofthePolice Chiefbeaccepted.Motion carried.
I LETTER from Dick illett charimen o'the Park Board was read:regerdinglandfortheoveParkSite.referred back to the council,parkcommitteeandboardtoshudyitoutastaeyseefit.
APPOINTMENTS to the Park Board referred to next council meeting.
ORDINANCE ammending Bldg Code referred to next council meeting.
Rhu-ZONING:The recommendation of the Planning Commission regarding there-zoning along Stratford Road was read:The motion by West secondedbyLawtoacceptthePlanningDommissionrecomendationandinstructAttorneytodrawupordinance.Motion carried.
SOUTH TERRACE #2.Letter from the Planning Commission was read:ThemotionbyBurresssecondedbyWest,South Terrace i?2 Plat be acceptedsubjecttotheusualplattingprocedure.Motion carried.
PETITION FOR L,I.D.on McDonald Hill was read:The motion by WestsecondedbyDunnpetitionbereferredbacktothepetitionersforcorrectionindescriptionandalsoforstudytoseeifanyother areascanteincludedinpetition.K-tion carried.
RESOLUTÏON #118:pertaining to the hirine of 2reston,Thorgrimson &Horowitz as legal advisers on our L.I.D.Ñ $was read:The motion by
i
Law seconded by Holmes Resolution Ñ 118 be adooted.Motion carried.
ORDINANCE #284:creating L.I.D.#$was read:the motion by aest seconded
.by Burress Ordinance 9 284 te adopted and published.Motion e arried.
R2SCLUTION #119:creating the Construction Fund for L.I.U.Ñ $andcarryingoutouragreementwithAm.P.Harper &Son &Co,to purchase ttheconstructionWarrantsandbuythehandswasread:The motion byDunnsecondedbyLawResolutionV119beadopted,Motion cac·ried.
STREET JESI32:of Sth &Elder in L.I.D.#$was referred back totheEngineertopresentdrawingsatlaterdate.
August 9,1995
LETTER FROM THE STATE PATROL:on rentel of office space was read:The
motion by Dunn seconded by Law that State strol be granted lease at
#29.00 month for 2 years starting from July 1999..West,Dunn,Law for
Holmes against,Burress,Krueger not voting.Motion carried.
RESOLUTION #120 on speed limits was read:Themotion by Dunn seconded
by Krueger Resolution i 120 be adopted.Motion carried.
MR.MARNEY of The Central Wesh Bank appeared before the council in
regards to taking over all or part of the cities beaking business.
The motion by West seconded by Holmes matter be referred to the
Financee committee and they make recommendations to the council at a
E i e
eD nMotion caarrierdepor
t on the Pipe line s in the Knolls Vis ta
Area.
Meetin<r adjourned.
Mabel heterman C.M.McCosh
ity Clerk Mayor
August 23,1955
Council meeting was called to order by Councilman Den Dann,in the
absence of Mayor McCosh.Menbers attending were Merle nest,uma Dunn,
Fred Krueger,sarshall Burress,Alex Law,Dave Jones,and Frank Holmes.
The minutes of the August 9th,meeting were read and approved.
The bills were read and approved for payment.by motion of Law seconded
bv West.
L I.D.#6 Warrant No 1.paid in the amount of $13,617.64
CURRENT EXPENSE:
Warrant Nos.$967 thru 6027 paid in the amount of $8,535.76
WATER &SEWER:
Warrants Nos.2692 thru 2679 paid in the amount of 8,¼97.18
STREET
Warrants Ros.1310 thru 1326 paid in the amount of 2,198.3¼
PARK DEPT &OEKETERY
Warrants Los 481.thru 467 paid in the emount of 903.49
TRAFFIC CONTROL
Warrants Nos.113 thru 116 paid in the amount of 391,1§
WASEINGTON WATER 20WER:
The first matter of business was the Washington Water Power public .
Leering.A Resolution from the Chember of Commerce was read by
Ar.Crville Wilmot objecting to the Washington Ñster Power line.
Dale Hazen,$14 Alder,Moses Lake also voiced his objection to the
line.Motion by Eurress that the matter of the power line be taken
under advisement,the motion died for lack of a second.Mr.Lenson,
Boneyville Power Administration talked to the Uouncil urging that the
line te given immediate attention as the time element is very important
to them.Mr.Whitley answered questions of the objectors.The Motion
by Krueger seconded by Burress,carried that the Wash Weter Power line
be taken underadvisament 'cy the committee.The chair-stated the
committee would be appointed by Mayor McCosh.
L.I.D.#6:Itmoved by Law &seconded by West that the progress payment
for Eng Services for L.I.D.#5 in amount of $13,617.64 be approved;that
t pro de unds.for the payment thereof Warrant No.41 be drawn againstLI.D.5 und in f or of narper &aon total am't 13,617.63 bearing
i teres a rate of Der annum &datpd Aug 2 1995 oroceeds be degosite
in L.I.D.§Cons't u^nd in favor of Gray *O Êorne În^payment of work
performed y said engineers.Motion car.