1956.10.23_00001October 9,1956 Cont'd $13
to Wm.P.Harper &Son &Co.in the amount of #1,000.00 dated October10,1956,bearing interest at the rate of four percent (4Á)per manum.That the proceeds of said warrant be deposited in the ConstructionFundandawarrantdrawnontheConstructionundinfavorof Gray&Osborne in payment of the aforegoing said services.That to providemoneysforthepaymentoflegalexpenses,bond printing,publicationandincidentalcostsofLocalImprovementDistrictNo.§in the esti-mated amount of $1,250.00,a warrant in the amount of $1,250.00 shallbeissuedtoWm.P.Harper &Son &Co.dated October 20,1956,bear-ing interest at the rate of four percent (4¶)per m2num.That theproceedsofsaidwarrantsshallbedepositedintheConstructioniFund,and warrants drawn upon the Construction Fund in payment for saidservicesinfavorofsaidcreditorsuponpresentationofverifiedbillstherefor.Motion carried.The motion by Jones sedonded byHenrytoauthorizetheCityAttonaeytoetartsuitagainstMcAtee &Heathe.Motion carried.
RESOLUTION #146:on L.I.D,#5 Issuance of Londs.The motion byHolmessecondedbyJonesResolution#145 be adopted.Motion carried.
The motion by Holmes seconded by Henry that motion of Thorgrimson,he inserted in motion.Motion carried.
Meeting adjourned.
ATTEST:R,gr fx ATTEST LMabeldatermanC,M.McCoshCityClerkMayor
i October 23,1996
The Council met in regular session,the meeting was called to order byMayorMcCosh,councilmen present were Alex Law,Frank Holmes,Merle WestFredKrueger,John Henry,Marshall Burress &Dave Jones.
The minutes of the previous meeting were read,stand approved as correctedBillswereread.The motion by West seconded by Krueger,bills be paidandwarrantsdrawn.Motion carried.
CURRENT EXPENSE:
Warrants Nos.7548 thru 7689 paid in the amount of #8,782.48
WATER &SEWER:
Warrants Nos.3384 thru 3409 paid in the amount of 973.52 '
STREET:
Warrants Nos 1660 thru 1662 paid in the amount of 1,293.63
PARK:
i Warrants Nos.638 thru 640 paid in the amount of 118.27
TRAFFIC CONTROL:
Warrant No 180 paid in the amount of 36.90
NATERAL GAS:Mr.Ed.Starin gave report on Natural Gas suit against theCity.Mr.Ellsworth gave report on the negotiations with E &I sugar.The motion by Law seconded by Henry to reopen negotiations with da.P.Harper &Son for purchase of Gas Bonds.Motion carried.Henry,Law,Burress,Jones,West for,Krueger &Holmes voting No.The motion by Eenry seconded by Krueger to ask Harper &Son to submit aproposalthisevening,said proposal to be either accepted or rejectedwithin48hours.Motion carried.Proposal read,by Mr.Sherman EllsworthThemotionbyLawsecondedbyWestofferbetakenunderadvisementuntilThrusdayeveningwhenananswerwillbegiven.Motion carried.
.October 23,1996 Cont'd
REPORT:on settlement of L.I.D.#§with McAtee &Heathe,referred back totoattorneyforreportonatnextcouncilmeeting.
REPORT ON PUMPHOUSE:for Lakeview Park was given by Don Gray.The motion
by Law seconded by Jones to instruct the engineer to prepare plans and call
for bids on Lakeview Pump House with substetion of same type of brick as uusedonLakeviewTerraceSchool.Motion carried with Krueger voting No.
REPORT ON DIVISION STREET:construction and right away was given by P.Shep.
WATER RATEst were explained by Mr.Ÿadman,no changes recomended.
MAYOR'S RECOMMENDATION TO LIBRARY BOARD:The motion by West seconded by
Henry we accept Mayor's recommendation of Rendall Marney appointment totheLibraryBoardtofulfillMeacham's term mad a letter of thanks be sent
to Mr.Mescham.Motion carried.
RERUEST:for extension on Schedule III Pelican Horn Lift Station wasexpiainedbyDonGray.
LETTERI from the School District requesting exemption from collecting
admission tax was read.Suggested that the tax be disregarded on the foot-
tell games this year,but apply on all future activities as designated by
Ordinance.
REPORT:on the architect repairs to the City Hall Building,Letter from
Harold Hovind read.
CLARENCE WEISTER,FROM MUTUAL HOUSING:appeared to eïplain proble,ms con-
cerning intersections.The motion by Jones seconded by Burress matter be
referred to street committee for study.Motion carried.
Meeting recessed until 8:00 P.M.Thrusday October 29th,1996.
ATTEST:>2&Ay ATTEST:
Mabel Waterman C.M.McCosh
City Clerk 'Mayor
October 25,1996
The recessed meeting of October 23rd was called to order by Mayor McCosh,
councilmen present were Alex Law,John Henry,Fred Krueger,Merle West,
Dave Jones,Frank Holmes and Marshall Burress.
The meeting was to consider the offer of Wm.P.Harper &Sons for the
purchase of Gas revenue bonds.
Report on evaluation of offer was given by Mr.Rector.
Reports submitted by Seattle First National Bank,Central Westington Bank
Juran &Moody Inc of St.Paul,Minn mad White Weld &Co of New York.
The motion by Law seconded by Henry to accept the offer of Wy.P.Harper
&Sons.Burress,Henry &Law voting Yes,Krueger,West Jones &Holmes
voting No.Motion lost.
The M tion by West seconded by Eolmes to call for bids for sale of bonds
eet
ngeard oieurnedossible time.Motion carried.
ATTEST:ATTEST:
Mabel Waterman C.M.McCosh J
City Clerk Mayor
Och>ber 30,1956
Special meeting was called to order by Mayor McCosh,councilmen present were,John Henry
Merle West,Marshall Burress and Alex Law.Mayor McCosh informed the council of City
Treasurer Phyllis Ekanger resigning effective Nov 1,1956.The motion by Barress seconded
by West,resignation be accepted.Mayor submitted name of Marie Stotler as new Treasurer.
The motion by Burress seconded by Henry that council confirm the appointment of Marie Stótler
as Ci.ty Treasurer er eetive Nov 1,1956.Motion carried all pr i r.
R MCCOSH