1955.10.11_00001October 11,1995 2355
The council met in regular session the meeting was called to order byMayorPro-tem Dan Dunn,councilmen present were:Merle West,Fred Krueger,Marshall burress,Alex Law,Dave Jones,Frank Holmes,and dan Dunn.
The minutes of the previous meeting of Sept 27th were read:stand approvedasread.Bills were .read.The_motion by Barress seconded by KruegerBillstepaidandwarrantsdrawn.
GUREENT EXPENSE:
Warrants Nos 6137 thru 6184 paid in the amount of $3,742.42
WATER &SEWER:
Warrants Nos.2742 thru 2780 caid in .the moount of 8,993.16
STREET:
Warrants Ros.13¼8 thru 1364 paid in the amount of 1,913.56
PARK:
Warrants Nos.498 thru 5107 paid in the amount of 422.70
TRAFFIC CONTROL:
Warrants Nos 120 thru 125 paid in the amount of 491.69
CCMBINED WATER &SENES:
Werrents No.3 thru 38 paid in the amount of 17,397.4 .
The motion by Jones seconded by Holme.s and carried by the vote of 7 toOthatthe..estimate dated Oct 6,1995 for work done as authorized byOrdinancei291receivedfromrayaOsborneconstltingengineers,Yakima,Wn.is hereby a proved;that Warrant No.314te drawn upon the
i Com'cined at r &emera e system 1995 Consit Fund created by Ord #251
of the city in favor of Grey &Osborne in the amount of 9733.23 in pay-ment of engineering services in connection with Water Works project,
Warrant No.36 in favor of Geo.V.Noite &Co in the amount of 4620.80
in payment of Peninsula Sewer System,Est #7,and semi-final Warrant
No.36 in favor of Picatti Brothers in the amount of $1,100.96 inpaymentofElectricalonSewageTreatmentPlant,Estimate y §,andWarrantNo.37 in favor of blue it.Monstt Co in the amount of 11,932.62
in payment of ewege Treatment Plant Schedule III Estimate #7,and
arrant #38 in favor of iue Mt.Cons't oo in the amount of 63,010.23'in payment of Schedule I Water Works imorovements,darrants to be
dated Det 12,1999 and to bear interest at the rate of 3§per annumfromdateofissuenceuntilpaid.
WASH WATER_POWER Hearing postponed until next council meeting.
T.V.ERANGRISE:Pat Hughes sapeared before the council in regards toT.V.French se ani Br.Crossee complaint.
FARM UNIT #94:was reported on by Mr.Rector.The motion by Krueger
seconded by est that a letter be written to the Bureau from the citystatingthatthecouncilissetisfiedwiththeproposeduseofthisland.Motion carried.
ORDINANCE for additional firemen tabled until next council meeting,i FÏR2 TECCK:Letter from Mayor McCosh,read in regards to purchase ofFireTruck.The motion by West seconded by hurress council authorizecallfortiis,subject of approval of specifications by committee onlednesday9A.M.ity Eall.Motion carried.
KNOLLS YÏSTA_SHCP IN3 GENTTE:Mr.Greenwood appeared before the councilinregardstoappliceionforpermit.The motion by Jones seconded byLaw,building permit be granted subject -to proper bond,in lieu ofplattinguntilplattingiscompleted.Motion carried.
RESOLUTION #122goncauseway:he motion by Law seconded by West res-olution be adooted and read:
October 11,1995 Cont'd
856LARD FOR SHOP AND YARK:Mr.Rector gave a report on the acquisition of
land for a shop and yard from 3rant County.Committee is to get to-
gether and look over land and report back later.
SFACE FOR ROOKECUNDS:Wally Edwards appeared before the council in
regards for space for the Rockhounds.The motion by Law seconded by
Holmes that they be granted 1200 Sq ft.in the Civic Center,motion car.
PAEK BOAED:recommendation for land sit;turned over to Who council as
a whole for further study.
FESTIS.TA ADDITIDN:The motion by Rolmes seconded by Law recommendation
of Flanning Commission for Penvista te rejected.
ORDINERCS #288:The motion by West seconded by Jones Ord Ñ 288 re-
zoning lots 7,8,9 and 10 be read,The notion by Law seconded by
Krueger Ord i 286 be adopted.
BROAGRIPPLE #k:Recommendation of the Planning Commission was read:
ihe mo-tion 'cy West seconded by Krueger Broadripple #4 &5 be held in
abayance until completion.Motion carried.
BENNET ADDITION:The motion by Krueger seconded by Law Variance of
lots 1 &2 of Bennett Addition #2 te granted.Motion carried.
BROADRIPPLE WATER LINES:The motion by Law seconded by Burressthat
the engineers recommendation be accepted.Motion carried.
KNOLLS VISTA WATER &SEWERThe motion by dones seconded by West to
accept engineers recommendation.Motion carried.
E.D.B.PLAT:on street work:The motion by dest seconded.by Burress
eneineer recommendation be accepted,Motion carried.
STREET LIC-3TING:The motion by Eurress seconded by West that the P.U.D.
be notified fo street lighting.
BONDS:Mr.Willard Yafraan gave report on Bonds.The motion by barress
¯TiioSãed by West to authorize Earper &Son &Co to proceed in accor-
dance with presentation made as outlined to council at meeting,and
drew up ordinance for same.Motion carried.
BUDGET:The motion by West seconded by Law Ordinance 289 on budget be
read:The motion by est seconded by Krueger,udget be adopted.
Motion carried.
Meeting adjourned;
i
October 11,1955 9$$7
The council met in regular session,the meeting was called to order byMayorFro-tem Den Dunn,councilmen present were:Merle West,Fred Krueger,Marshall Burress,Alex Law,Dave Jones,Freak Holmes and Dan "unn.The minutes of the previous meeting of Sept 27th were read:stand approvedasread.Bills were read.he motion by Barress seconded by Kruegerbillsbepaidandwarrantsdrawn.
CURRENT EXPENSE:
WARRANTS Nos.6137 thru 6184 paid in the amount of 43,742.42
WATER &SEWER:
Warrants Nos.2742 thru 2780 paid in the amount of 8,933.16
STREET:
Warrants hos.1348 thru 1364 paid in tae arount of '1,913.58
PARK:
Warrants.Nos.498 diru 507 paid in the amount of 422.70
TRAFFIC CONTROL:
Warrants Nos 120 thru 125 paid in the amount of 491.69
COMBINED WATER &SEWER:
Warrants Nos 3 thru 38 osid in the encant of 17,397.44
L.I.D,#9:
Warrants Nos:paid in the amount of §4,649.38
i The motion by Jones seconded by Holmes and carried by the vote of 7 toOthattheestimatedatedOct8,1959 for work done as authorized byOrdi261receivedfromGrayOsborneconsultingengineers,Yakima,un.is hereby approved;that Warrant No.34 be drawn upon the Combined Water&Sewerage system 1996 Cons't Fund created by Ord i 261 of the city infavorofGray&Osborne in the amount of #733.23 in payment of engineer-ing services in connection with Water Works project,Warrant No.36 infavorofGeo.Y.Nolte &Co in the amount of #620.80 in payment of Penin-sula Sewer System,et N 7,and semi-final Warrant No.36 in favor ofPicettiBrothersintheamountof41,100.56 in payment of slectrical onSewageTreatmentPlant,stimate #5,and Warrent No.37 in favor of BlueMt.Gons't 60 in the amount of Šll,932.62 in payment of Lewege ireatmentPlantachedileIIIEstimatei7,and Warranè i 38 in favor of 21ue Mt.Cons't Co in the amount of #3,010.23 in paymentoof Schedule I water WorksImprovements.Warrants to be dated Oct 12,1999 and to bear interestattherateof3foperamaumfromdateofissuenceuntilpaid.
It was moved by Burress and seconded by Krueger that the Progress PaymentforEngineeringServicesforL.I.D.No.5 in the amount of 42,303.23 beapproved;and thet ustimate No.2 Schedule No.1 in the amount of#14,233.8§Sehe dale II in the amount of 910,192.15 andSchedule III in theamountof#27,960.15 for work performed by McAtee &Heathe,Inc on ContractforL.I.D.No.§be approved;Ulat to provide funds for the paymentthereof,Warrants be drawn against the L.I.D W $Fund in favor of Wm.P.Harper &on &Co in the total amount of #54,649.38bearing interestiattherateof4¾per mnum and dated Oct 12,1955;that the proceeds ofsaidwarrantsbedeoositedintheL.I.D.g §Construction Fund and thatWarrantsteissueduponsaidConstructionundinfavorofGray&OsborneandBoAtee&Heathe in payment of work perfôrmed.
WASH WATER POWER:Hearing postponed until next council meeting.
T.V.FRRICRISE:Pat Hughesappeared before the council in regards to T.V.Franchise end Mr.Grossee complaint.
FARM UNIT #94:was reported on by Mr.ector.The motion by Krueg rsecondedbyWestthataletterbewrittentotheBureaufromtheciystatingthatthecouncilissatisfiedwiththeproposeduseofthisland.Motion carried.
ORDINANCE:for additional firemen.tabled until next council meeting.
October 11,19§§Conttd358FIRETRUCKiletter.froth Mayo Mó0&sh,weed in Tagardi to purchisè of ire
Truck;Thesmotion.bydest seconded by Burress council authorize call for
bids,subject to pproval of specifications by committee.on Wednesday 9:A.M.
City Hall.Motion carried.
KNOLLS VISTA SHOPPING CENTER:Mr.Greenwood appeared before the council
in regards to application for permit.The motion by Jones seconded by
Law,building permit be granted subject to proper bond,in lieu of platting
antil platting is completed.Motion carried.
RESOLUTION #122:on Causeway:The motion by Law seconded by West resolut-
ion be-adopted.Motion carriñd.
LAND FOR SHOP AND YARD:Mr.Rector gave a report on the acquisition of
lend for a shop and yard from Grant County.Committee is to get together
and look over land and report book later.
SPACE FOR ROCKHOUNDS:Wally Edwards appeared before the council in re-
gards for space for the rockhounds.The motion by Law seconded by Holmes
that they be granted 1200 Sq feet in the Civio Center.Motion carried.
PARK BOARD:Recommendation for land site turned over the council as a
whole for further study.
PENVISTA ADDITION:The motion by Holmes seconded by Law recommendation
of the Planning bommission for Penvista be regected.Motion carried.
ORDINANCE #288:The motion by West seconded by Jones Ord #288 resoning
lots 7,8,9 and 10 be read.The motion by Law seconded by Krueger Ord No.
288 be adopted and publidaed.Motion carried.
BROADRIPPLE g ¼:Recommendation of the Planning Commission was read:
The motion by West seconded by Krueger Broadripple #4 &S be held in
abayance until completion.Motion carried.
BENNET-ADDITION:ihe motion by Krueger seconded by Law,variance of
lots 1 &2 of bennett Addition #2be granted.Motion carried.
BROADRIPPLE WATER LINES:The motion by Law seconded by Barress that the
engineers recommendation te accepted.Motion carried.
KNOLLS VISTA WRTEB%SEWER:The motion by Jones seconded by West to accept
engineers recommendation.Motion carried.
E.U.B.PLAT:on street werk:The motion by West sacónded by Burress
engineer recommendation be accepted.Motion carried.
STREET LIGETING:The motion by Burress seconded by West that the P.U.D.
be notified of street lighting.
BONDS:Mr.*illard Vedmen gave report on bonds.The motion by Barress
seconied by West to authorize Harper &Son &Go to proceed in accordance
with presentation made as outlined to council at meeting,and draw up
ordinance for same.Motion carried.
BUDGET:The motion by West seconded by Law Ordinance il 289 on Budget be
read;Íhemotion by West seconded by Krueger,budget be adopted.Mot car.
Meeting adjourned.
ATTEST:&ATTEST:
Mabel Waterman Den Dunn
City Clerk Mayor Pro-tem