1956.03.13_00001March 13,1956
The council met in regular session,the meeting was called to order byMayorMcCosh,councilmen present were:Freak Holmes,Alex Law,DaveJones,Marshall Burress,John Henry,Fred Krueger,and Merle West.
The minutes of the previous meeting of Feb 28th were read,stand
approved as corrected,the minutes of the specail meeting of March 6th
were read,stead approved as corrected.Bills were read,The motionbyLawsecondedbyWestbillsbepaidandwarrantsdrBNn.Mot carried.
CURREYT EXPENSE:
Warrants Nos 6761 thru 6803.paid in the amount of Š3,199.06
WATER &SEWER:
Warrants Nos 3033 thru 3052 paid in the amount of 3,131.36
STREET:
Warrants Nos 1491 Baru 1907 paidin the amount of 3,919.11
PARK:
Warrants Nos $47 thru $$0 paid in the amount of 149.58
TRAFEIC CONTROL:
Warrants Nos 150 &191 paid in the amount of 46.40
COMBINED WATER &SEWER:
Warrants Nos 69 &66 paid in the enount of 22,197.23
PETITION FROM PENINSULA LAND OWEERS:was read,The motion by LawsecondedbyWestthatPetitionforWaterlinetoendofPeninsula beturnedover-to water &sewer committee,atorney,supervisor andWillardVadmanofLondingCo,to study and report back at next meeting.
IPOLICEJUDGE'S SALARY;report.ffomobóñmiitteeogiveni postþoned until
next council meeting.
MCDONALD HILL DRAINAGE in reference to L.I.D.was explained by engineerPrestonShephard.ThÃmotion by Burress seconded by Holmes that werequestGray&Osborne to prepare an estimate of additional cost toincludendrainageinL.I.D.#6.Motion carried.
LETTER FROM WM.P.HARPER &SON &00,requesting permission to investinU.S.Treasury Bonds was read.The motion by Law seconded by Barress
the finance committee be authorized to purchase bonds.Motion carried.
MUSEUM BUILDING D23IGN:was presented by Frmak Hawthorne.The motion
by Burress seconded by Jones to authorize the Mayor to have the AdamEastcollectionevaluated.Motion carried.
WASEINGTON WATER POWER 00.FRANCHISE:The motion by Law seconded by i
Holmes ordinance for franchise be read,referred to next council meet-ing for further action.Motion carried.
MILWAUKEE R.R.AGREEMENT:The motion by Holmes seconded by Krueger
to authorize Mayor &Clerk to sign agreement.Motion carried.
MONTLAKE ADDITION #2:Letter from the Planning Commission read;themotionbyJonessecondedbyBurressweacceottherecommendationsofthePlEnningCommission.Motion carried.
WILLSON A DITION:Letter from the planning commission read;ThemotionbyLawsecondedbyJonesweaccepttheillsonAdditionPlatsubjecttotheusualp1sttingprocedure.Motion carried.
FIRE ZONE:Letter from the planning commission ahking that an.ordinancebedrawnextendingthefirezone,matter referreo to city
attorney for his advise.
March 13th Cont'd
BURKETT ADDITION:Letter from the Engineer in regard to water &sewerlinesintheBurkettAddition,wis readt The motion by Holmes secondedByBurresstoaccepttheengineersrecommendstionandrequestbuildinginspectortohavedrawncomrconitystandardsordinanceforutilities &street for the next meeting.Motion carried.
SKYLINE DRIVE SEWER EXTENION:The motion by Law seconded by Holmes,engineers recommendation on payment be referred to next meeting,soastosubmitvoucher.Motion carried.
RESOLUTION #126:relinquishment of housing project was explained byHarveyFitts-.The motion by Jones seconded by Law Resolution #129 &I 126 be adopted.Motion carried.
PURCHASING OF KOUSING PROJECT,referred to city attorney for furtherstudy.(committee of Holmes,Krueger,&hector to look into housingsiteendmakerecommendationtocouncilonmethodofoperation.
GARBAGE DISCUSSION:City supervisor to work up 2 Or 3 alternates andpresentatspecialstudymeeting.
NATURAL GAS DISCUSSION ALSO AIRPORT:City attorney requested toarrangemeetingforairportcommitteewithMiller&Garneau.
CODIFICATION OF ORDÏNANCES.The motion by Burress seconded by LawtoauthorizeMäyor&Clerk to comolete contract for codification ofordinances.Motion carried.
meeting adjourned
Mabel Waterman 0.M.McCoshCityClerkMayorII
II