1955.08.23_00001August 9,1995
LETTER FROM THE STATE PATROL:on rental of office space was read:The
motion by Dunn seconded by Law that State retrol be granted lease atŠ29.00 month for 2 years starting from July 1999..West,Dunn,Law for
Holmes against,Burress,Krueger not voting.Motián carried.
RESOLUTION #120 on speed limits was read:Themation by Dunn seconded
by Krueger Resolution F 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 besking business.
The motion by West seconded by Holmes matter be referred to the
Financee committee and they make recommendations to the council at a
later date.Motion carried.
Engineer Jon Gray gave a report on the Pipe lines in the Knolls Vista
Area.
Meeting adjourned.
ATTEST:ATTEST
Mabel heterman C,M.McCosh
Lity Clerk Mayor
August 23,1955
Council meeting was called to order by Councilmaa Den Dunn,in the
absence of Mayor McCosh.Members attending were Merle West,uma Dunn,
Fred Krueger,arshall Burress,Alex Law,Dave Jones,and Frank Holmes.
The minutes of the August 9th,meeting were read end approved.
The bills were read and approved for payment.by motion of Law seconded
by West.
L.I.D.#5 Warrant No 1.paid in the amount of $13,617.64
CURRENT EXPEÑSE:
Warrant Nos.$967 thru 6027 paid in the amount of Ú8,939.76
WATER &SEWER:
Warrants Nos.2662 thru 2679 paid in the amount of 8,497.18
STREET
Warrants Nos.1310 thru 1326 paid in the amoant of 2,198.34
PARK DEPT &GäßETERY
Warrants dos 481 thru 487 paid in the amount of 903.45
TRAFFIC CONTROL
Warrants Nos.113 thru 116 paid in the amount of 391.1§WASEINGTON WATER PCWER:
The first matter of business was the Washington Wa er Power public
hearing.A Resolution from the Chamber of Commerce was read by
Dr.Orville Wilmot objecting to the Washington Water Power line.Dale .Hazen,$14 Alder,Moses Lake also voiced his objection to the ¯line.Motion by Burress that the matter of the power line te takenunderadvisement,the motion died for lack of a second.Mr.Lanson,
Boneyville Power Administration talked to the bouncil urging that thelinebegivenimmediateattentionasthetimeelementisveryimportant
to them.Mr.Whitley answered questions of the objectors.The Motion
by Krueger seconded by Barress,carried that the Wash Weter Power line
be taken underadvis=ment by the committee.The chair stated thecommitteewouldbesopointedbyMayorMcCosh.L.I.D.#6:Itmoved by Law &seconded by West that the progress paymentforEngServicesforL.I.D.#$in amount of $13,617.64 be approved;thatpodeundsfortheoa3mentthereofWarrantNo.1 be drawn againstI.•5 und in f or of Harper &on total am't 13,617.63 bear'neiteresarateofperannum&datgd Aug,2 199 oroceeds be ÀepositetinL.I.D.6 Cons't und in favor of uray U Êorne În~payment of workperformedysaidengineers.Motion car.
August 23,1995 Cort'd
SEWER CLEANING EQUIPMENT:The utility committee reported on the sewer clean-
ing equipment bid.Krueger reported that the committee feels the equip-ment is badly needeΠand should be purchased.The motion by Jones and
Burress that the committee recommendation be accepted and the equip-
ment be purchased,from unterworks Supplies Co,in the amount ofŠlŠ69.09 as per the bid.
WESTERN ADDITION:Mr.Rector reported on the Western Addition,and
stated it had been referred to Mr.Jennings of the Assn of Wash Cities.
PRINCELL ADDITION:Eill Hine reported o.n the Princell Addition,he
advised.that the olet be with-held until such time as the dedication
of the street be made by Abbs,he also stated that there is no ad-I joining street through the Bennett Addition.Motion by Jones seconded
by Holmes that the recomvendation of the Planning Com ission be
followed and the Plat be accepted.Jones,Holmes,West,Burress,voting
for,Law &Krueger voting against.Motion carried.
ORDINANCE #286:rezoning the strip alone Stratford Road was presented.
The motion by Holmes and Law that 0,d #Ë86 be reed.The motion by
Law seconded by Jones that Ord #286 be passed and ordered published.
Motion carried.
BKRKIKG:Mr.Rector talked to the Council stating the Pros and Gons
of changing the City's bank account from the Col.Bas.Br.Bank to theCentrelWash.Dank.Motion by Law and arueger that the bank account
be changed at the eod of each calender year to the alternste bank.
ORDÏNNECE #286:The motion by Law and West that-Ord i 286 amending theBuildingGodeberead.The motion by Law and Burress that Ord #286
be adopted and ordered published with the following change.Section 6
to read:All structures of parts of structures which exceed 1000
square feet in area except single dwellings,multiple dwellings of onestory,struotares a:cessory to dwellings,sheds and shelters for domestic
animals,shall be designed and supervised and inspected:by a qualified
arhitect or engineer licensed by the State of Washington.
8 NATURAL GAS:The Natural 3as Franchise was brought uo for discussion
by John Lewis.The motion by Jones and Law,carried,that it be
tabled for further study.
STAT2 DEPT.OF HIuWAYS Maintenance agreement was read:No action taken.A letter from the otate Highway Commission was read certifying aportionofFSH18totheCity.Motion by West and Burress that thematterbeheldforfurtherconsideration.
LETTER FROM THE PLAN I3G COMMISSION was read stating their recomeenda-
tions on the ^eromechanics Plat,^arginia No.1,Bayless Addition,
Burkett Addition,Bennett No.2,and Broadripple No.3.
AERO-MECHANICS Plat was presented.Motion by Jones seconded by West,
carréed,that the Plet be accepted subject to genersi piatting re-quirements.
MARGINÏA NO.1 was presented.Letter from Gray &Osborne was read.
Motion by dest seconded by Jones,carried that the plat be accepted
subject to general platting requirements.
BAYLESS ADDITION:was presented.A letter from Gray &Osborne was read.Motion by West seconded by Burress,carried that the Beyless Addition
be accepted subject to platting requirements with the exception thateiferSt.be changed to Paxson Drive.I BURKETT ADDITION:was presented and discussed.The recommendation ofthePlanningCommissionwasthatKeiferSt.be changed to Paxson Dr.
A letter from Gray &Osborne was read.Motion by Burress seconded byKruegerthatitbeacceptedsubjecttogeneralPlattingrequirements
and the correction as stated in Gray &Osborne's letterwhich reads asfollows:"Oregon street jogs at its intersection with Grape Drive
approximately 30 feet,as is shown by the plat.According to Ord a jogofthissortshouldnotbeinexcessof25feetbetweenparelleling
street centerlines.It is recommended that a curb be established toeliminatetisundesirablejog,also the Planning omaission recommends
that Keifer st.be changed to Paxson dr.
August 23,19§§Conttd
BENNETT#2:was preserbed.Motion by burress and Jones that it be
accepted subject to usual platting procedures.Motion carried.
BRCADRIPPLE #3:was presented.Motion by Jones seconded by West,
carried that it be accepted subject to usual platting procedures.
CR ORDINKKCE:The matter of the proposed CR Ordinance was tabled for
further study.
A REQUEST FROM_VISTA VILLAGE HOMES:was read stating thet they would
like to inste l roll-type curb and also they request that the City
pay the difference in cost of water mains over the 6"size.Motion
by Jones seconded by Holmes carried,that the Vista Village Eomes be a d
granted their request to install roll-type curts.Motion by Jones &.a
West carried,that the matter of the water mains be referred to the
Utility committee for discussion.Motion by Barress &Jones,carried
that we grant the request of Storms for roll-type curbs.
A LETTUR FROM GRAY &OSBORNE was read:recommending the City accept
for maintenance the Streets in Penhallurick Add #2,also that we
release the check guaranteeing performance on the installation of
the utilities for this plat.Motion by West,seconded by Krueger,
carried that the recom endation of Gray &Osborne te acceoted.
SEWER CONTRACT:The motion by Burress seconded by Jgnes,carried that
the extra work extenŒing the sewer contract for a sewer lift station
in the Sanset 2erk Addition be authorized.
THE PETITION OF C.V.ZASER &JESSICA LON3STON:to vacate alleys
between lots 31 through 37 the Broadripple #1 Aldition was read.
Motion by Barress seconded by West,carried,that the petition for
vacating of alleys te granted providing that the easement te dedicated
and that the hearing be set for the next council meeting,Sept 13,1996.
MR.RECTOR talked to the Council recommending the setting up of an
L.I.D.Escrow account to accomodate those transfering or mortgaging
property because of the new state le:w which makes and L.I.".estimate
a lien on the property w ich,however,cannot be paid until the
final foll is accepted.M tion by Jones,seconded by nest carried
that we accept the recommendation of Rector and that the abtorney
be bequested to draw an ordinance,
ALBERTUS #2 ADDITION:Mr.Albertus presented the Albertus É 2 Addition.
The Motion by Krueger and burress that the Albertus é 2 Addition
Plat be accepted subject to the usual platting procedures.
-THE POST OFFICE DEPT request for the removal of 3 perking maters to
allow for a posbal box in the parRing strip in front of the station
was discussed..No action taken.Also the matter of double and
triple parking in front of the Post ûffice was discussed.Mr.Rector
ad§ised the parking condition has jpst recently been brought up to
the-attention of Chief Biork and is now being given extra attention.
Meeting adjourned.
ATTEST:*ATTEST:
Phyllis Skanger Mayor Pro-tem
City Treasurer Dan Dann
September 13,1997
It was moved by Dunn seconded by Holmes that the frogress farnent for
Engineering services for L.I.D.#$in the amount of #7¼3.89 be approved;
that ist #1 Schedule #1 for #2,368.31 Seh KK in the amount of Šl2,154.14 a
Sch N III in the amount of #2,384.08 for work perfonned by McAtee a eathe,
on contract for L.I.D.#$be approved,to provide funds for the payment,
thereof,Warrants te drawn against the L.I..D.#$fund in favor of y.P.Barper
&Son Co in the total amount of $17,690.¼3 bearing interest at the rete of
4¶oper annum and dated Spet 14,199§proceeds of said warrants be deposited in
L.I.D.#$Cons't fund and Warrants be issued upon said Cons't fund in favor
of Grey Osborne &McAtee &Heathe in payment of work performed.