1956.11.13_00001November 13,1996
6 council met in regular session,the meeting was calläd to order byMaorMcCosh,councilmen present were:Marshall Burress,Merle West,JohnHenryandFrankKolmes.Minutes of the previous meeting of Oct 23rd wereread,the special meeting of November let and the bid opening of November9th,were read and approved as read.
Bills were read:The motion by Henry seconded by West bills be paid.¯
CURRENT EXPENSE:
Warrants Nos 7990 thru Î663 paid in-the enount of Š4,911.32
WATER &SEWER:
Warrants Nos 3410 thru 3448 paid in the amount of 7,787.90
STREET:
Warrants Nos.1663 thru 1681 paid in the amount of 4,318.70
PARK:
Warrants Nos.641 thru 64§paid in the amount of 210.98
COMBINED WATER &SEWER:
Warrants Nos.100 thru 111 paid in the amount of 30,499.29
L.I.D.#9:
Warrants Nos 30 &31 paid in the amount of 1,014.88
L.I.D.#6:
Warrants Nos.16 &17 paid in the amount of 100,075.38
L.I.D.#7:
Warrants Nos.1,2,&3 paid in the amount of 20,210.88
Bills on L.I.D.#$were read:The motion by Henry seconded by West
bills be paid.Motion carried.
L.I.D.#61 The motion by Burress seconded by Holmes,that the ProgressPaymentforEngineeringservicesforLocalImprovementDistrictNo.6 intheamountof$4,217.74 be approved;that the Progress Payment for Schedule
V Estimate #3 in the amount of $67,117.83 mad Schedule VI astimate #3intheamountof$28,739.81 for work performed by Geo.V.Nolte &Co,oncontractforLocalIprovementDistrictNo.6 be approved;that to providefundsforthepaymentthereof,warrants be drawn against the Local Im-provement District No.6 fund in favor of Grande &Co,Inc,in the totalamountof$100,075.38 bearing interest at the rate of ¼.20foper annum anddatedNov14,1956;that the proceeds of said warrants be deposited intheLocalImprovementDistrictNo.6 Construction Fund and that Werrantsbeissued.upon said Construction Fund in favor of Gray &Osborne and Geo.
V.Nolte &Co,in payment of work performed.
L.I.D.#37:The motion by Henry seconded by Holmes,that the progresspaymentforangineeringservicesforLocalImprovementDistrictNo.7 intheamountof792.83 be approved;that the Progress Payment for ScheduleI,Estimate #1 &Semi-final in the amount of Ÿ10,699.89 and Schedule ÏIEstimate#1 &Semi-final in the amount or Š7,358.87 for work performedbyŒeo.V.Nolte &Co on Contract for Local Improvement District No.7beapproved;that to provide funds for the payment thereof,warrants bedrawnagainsttheLocalImprovementDistrictNo.7 Fund in favor of Wm.PHegper&Son &Co,in the total emount of #18,811.99 bearing interest attherateof¼.79f per annum mad dated November 14,1996;that the proceedsofsaidwarrantsbedepositedintheLocalImprovementDistrictNo.7ConstructionFundandthatrrantsbeissueduponsaidConstructionFundinfavorofGray&Osborne,and Geo.Y,Nolte &Co,in payment of workperformed.
LETTER:from the Washington State Council for Childred &Youth read.
PUBLIC HEARING:on vacation of alley back of Modern Building supply,Nopublicobjections.The motion by West seconded by Henry that it be
approved and Attorney;be instructed to draw up ordinance.Motion carried
November 13,19§6 Cont'd
REPORT ON L.I.D.#9:settlement with McAtee &Heathe,by Mr•Rector.
TRASH CANS:The motion by Henry seconded by West matter be tabled until
next council meeting.Motion carried.
PROPOSED PENINSULA BI-WAY'interchange explained by Mr.Gray &Mr.Fuetrell
of the State Hi-Way.The motion by Henry seconded by Burress to accepttheplanassubmittedandreadresolutionofacceptance.Motion carried.
RESOLUTION #146:Proposed Hi-Way:The motion by Henry seconded byBurressresolution#146 on proposed Hi-Way be adopted.Motion carried,
i PRELIMENARY PROSPECTUS OF NATURAL GAS:Bonds for the City of Moses Lake
was presented by Mr.Vadman of Wm.P.Harper &Son &Co.The motion byWestsecondedbyHenrytopublishnoticeofcallforbidsintheBondBuyerandprospectusbepresentedonTuesday,Nov 20,19§6.Mot carried.
ORDINANCE'ÀÌnvacating alley back of Modern Bldg Supply.The motion byWestsecondedbyBurress,Ordinance #312 be read.The motion by HolmessecondedbyWestOrdinanceN312headopted&Published.Motion carried.
ORDINANCE #313:amending Ord i 118 changing C-1 A district boundaries.The motion by dest seconded by Holmes that the Ordinance be read.ThemotionbyWestsecondedbyHolmesOrdinance#313 be adopted &Published.Motion carried.
APPLICATION FOR SERVICE STATION PERMITT at Cedar-&Broadway by Mr.Ralph
Davis:Letter from Gollins,White read.Tye motion by Holmes seconded 77byWestBligpermitbegrantedtoRalphDavis,and that the council
concur with the Planning Commission on their change of zone from C-1 AtoC-1 on Broadway from Ceder.Motion carried.Mayor's recommendation
council pass ordinance eliminating the C-1 A Zone all together.
ERGINEERS RECOMMERDATION:on bids for Pumphouse,lift station,&sewerlineextensions;Pumphouse Well #$Schedule I,II &III to Joe Venne
as low bidder.Sewer Line Extension bchedule IV to law bidder MullinsConsttCo.Turbine Pump Schedule T &II low bidder Shinn IrrigationiEquipment,Electrical Revision,to call for re-bid.The motion by West
seconded by Holmes engineers recommendation for awarding &rejection be
-accepted.Motion carried.
PARK BOARD RECOMMENDATION:skat an--underground spfinkler system beirrs-talled Whdhè-Inain lift station at 7th &Ash.The motion by WestsecondedbyBurresstoaccepttheParkBoardrecommehdationandcost bebornebytheUtilitiesDept.Motion carried.
PLANNING COMMISSION RECOPMENDATION:that Lakeview &Tist Shopping Centersbere-zoned from C-1 to NS,&City Attorney be authorized to draw ordin-ance creating a new use distriet,Hi-way Service (HS)according toapprovalbyPlanningCommission.Letter from McGee,Cate,&Hall with-drawing their signatures.from the petition on re-zoning was read.ThemotionbyBurresssecondedbyHolmespetitiontore-zone Dike propertybereferredtotheCityAttorneyandtheplanningcommission.Motioncarried,also to have City Attorney draw an ordinance creating a new usedistrictH.S.
FINANCE COMMITTEE:reported on investment äster &Sewer reserve Fund.The motion by Burress seconded by Henry to accept Mr.Vadmans recomm-endation to buty Bonds.Motion carried.
LETTER:from Bldg &Lonstruction Trades council protesting against a cityemployeedoingoutsidework,was read.Discussion,letter te written.
ORDINANCE #31hy authorizing emergency appropriation for purchase ofwarhousing.The motion by West seconded by Burress Ord be read.ThemotionbyHenrysecondedbyHolmesOrdinanceÑ314beadopted&PublishedMotioncarried.
SPECIAL MEETIKG:set for Tuesday Nov þQ,1956 at 8:30 P.M.
BUSINESS LIGENSE:Discussion.The motion by Holmes seconded by Burresstoholduppaymentonallbussinesswhodonothavebusinesslieenses.
DELINQUENT WATER BILLS:Thenotion by Burress seconded by West PenaltiesondaterLillsbeextendedtothe25thofthemonth.Motion carried withMH
irg ad r ed.A T:M'N ATTEST '•Ig ÊÊkWaterman C.M.McCosh Mayor /