1956.06.12_00001THS June 12th,1996
The uouncil met in reguler session,the meeting was called to order byEsyarMcCosh,councilmen present were Frank Eolmes,Lave Jones,slex
Law,John Henry,Fred Krueger sad Nerle ^est.
The minutes of the previons meeting of May 22nd were read,stand approved
es read.Dills were read.Zhe motion by Eolmes seconded by Henry billstepaidandWarrantsdrawn.Motion eårried.
CDRLENT EXPERSE:
Warrants Nos 7094 thru $160 osid in the amount of 77,244.27
WATER &SEWER:
Warrants Ros.3163 thru 3207 paid in the muount of 13,421.68
STREET:
Warrants Nos 1992 thru 1969 paid in the amount of 2,997.46
FARK:
Warrants Nos $77 thru 986 pailin the amount of $52.16
TRAFFIO CONTROL:
derrants No 161'peid in the amount of 392.00
CORBÏNED WilìRE SEWER:
Warrants Eos 60 thru 83 paid in bhe amount of 19,311.09
L.I.D._j_ÿ_;
arrants Bos 21 &22 paid in the amount of 2,796.77
The motion by Law seconded by West theb the till of A.A.-urand a Son'ce included in previous tills.Motion carried.
LETTER:from Don Gray in regeris to street improvement covering Lake-side Drive,Margaret and Peninsula Dr.was read.The motion by Jonessecondedcydestpetitionbereturnedforadditionalsignatures.Mot car.
PETITION:for sidewalks on Lakeshore Dr.2 Catalne Ltreet read.TheiotionbyKraegersecondedbyKenrypetitionbe'scoepted,Eenry,Kruegerfor,Law &Jones against,and Rest i Holmes not voting.Motion lost.The mobian by Jones secondedby Law to set a study meeting for thestudyonsidewelksnexttocurbs.Motion carried.Mayor McSosh setMondayJune18that8P.M.and council meet at six E.M.in the morning
to go out and look over situation,and eport book at the next meeting.
SALE OF L.I.D.BONDS:Authorization to prepere a prospectus for thesaleofL.I.D."onds was presented.The motion by Law seconded byHolmesthataprospectusbepreparedforsaleofL.I.D.Bonds.Motion car.
RESOLyTION #130 L.I.DJ_6°The moi¯ion by Rolmes seconded by est resolu-tion i 130 be read,The motion by Lew seconded by Jones has i 130 beadootedppublishedandnoticessenttopropertyownerinvolved.Mot eer/
The motion by Law seconded.by dest that authorization be given CityClerktoellowdeputyclerktosignwarrantsduringclerk's vacationandeppointdeputy.Motion carried.
POLICE CAR:Eid Osll for new Police er.he motion by Holmes seconded -by Benry to authorize call for bids on a new colice car.Mot Carried.
RESOLUTION #131 AND AGRERGIT:on Hospital roal maintenance was presantedhemotionbyHenrysecondedbyWest"asolution be read.mot cer.ThemotionbyLewsecondedbyJonesthehesolution#131 he adopted.
Motion passed Holmes voting "o.The motion by Jones seconied by Eolmesagreementbereed.he motion by Jones seconded by West to authorizeMayoriGlorktosignagreement.Motion carried.
June 12,1956 Cont's gy Û1
City Supervisor Dick Rector showed model scale of Bon;eville PowerPlantPlattobebuiltinPelicanHornarea.
BUILDIN3 ENCROACEMENT:Electrical Inspector presented pictures of31d;encroachment in street,and asked authorization for condemnation.The motion by Jones seconded by Law,to instruct city attorney to startcondemnationproceedings.Motion carried.
DEAINS FROM BDÏLDIgGSi Letter from Building Inspector read.ThemotionbyLawsecondedbydestthatdrainageproblemsfromroofs betabledforfurtherstudy.Motion carried.
I FTNAL INSPECTÏDN ON L.I.D.#6,letter from engineer read.The motionBydenrysecondedbyWest,that the Progress Payment for Schedo.le IEstimate#6 and Semi-Final in the muount of 42,089.83 and Schedule IIIistimateÑ6andSemi-Final in the amount of #668.9 for work perfor-med by Montee &Esathe,Inc on Contract for L.I.D.Ñ $be approfed;
that to oroyide funds for the payment thereof,herrants be drawn against
the L.I.D.yy Fund in favor of W .P.i¯ierper &Son &_Co,in the totalamountof92,796.77 bearing interest et the rate of L§per annum anddatedDune13th,1996;that the proceeds of said Acrrants te deposited
in the L.I.D.9 5 Construction und and that warrants be issued uponsaidConstructionFundinfavorofMcAtee&Heathe in peyment of workperformed,and final on distribution mains be allowed.Motion carried.
LETTER FINXI PLAN ING 00MEISSION:on Streets on Montlake Drive,HylandPlat#1 was read.The motion by Law seconded by West recommendation
of Planning Com ission be accepted.Motion carried.
L.Ï.g.BJ Harry Aumack engineer reported on L.I.D.G-6.The
following appeared before the council protesting against the L.I.D.Mr.Jim burton,Jessica Longston,Julia O'Shaughnessy,Mrs.Burton,Mrs.Sanden,Gene Harwood and others.The motion by Law seconded.byHenryL.I.D.#6 as a whole proposed be accepted and esll for tids beauthorizedandpublishcallfortids.Motion carried.
I PUBLIC EEARIN3 ON WAYNE ALBERTJE BUÏLDÏñG was held.She motion byKiruegersecondedbyLaw,that building in question be ordered movedandBuildingInspectorseethatitis.Motion carried.
LOCUST LANE CONDEMNATION:The motion by Holmes seconded by West Ord#303 be reed.The motion by Law seconded by West Ordinance §303 beadootedendDublished.Motion carried.
LLTTjR from Chamber of Commerce on airport read.Discussion
BUEEAU CF RECLAMATION:right-of-way Eesolution #132 read.ThemotionbyLewsecondedbyHolmesresolutionbeadopted,Motion carried.
MONTLAKE PKEK CONTRACT ESCRON:he motion by Jones secogglgd tv LagthatweacceptEscrowendcontractwithinterestetLg¾.ZheoriSËiónbyHolmessecondedbyRenryinterestretebechangedto654,two fortwoagainst,with Krueger not voting Motion lost.
Meeting adjourned.
June 19,1996
Special meeting for the opening of bids on the Natural 3es for theCityofMosesLake,was called to order by Mayor McCosh,councilmenpresentwere.:Merle dest,John Henry,Marshall Burress,Dave Jones,Alex Law,and Fred Krueger.
Bids were opened and read by Earl Forter of Porter,herry &Associates.
The Bid of U.S.Pipeline &Duncan Cons't Co,was not accompained byEidond,due to travelling conditions:The motion tv hurress secondedbyKrueger,Eid be accepted as bond in on its way.Motion carried.
€ne motion by Henry seconded by Jones bids be teken under advisementbyEngineersuntilnextcouncilmeetingJulylOth,1996.
Ken Earl appeared.before council.The motion by Law seconded by Kruegerthatweaskforrecommendation&report from Engineer &Attorney aboutQuestionputbefore-council.mot carried.Meeting adjourned.