1956.12.11_00001Decemoer 11,19þ'6 '*
Marshall Burress was sworn in as Mayor by the ity ClerkThecouncilmetinregularsession,the meeting was called to order byMayorBurress,councilmen present were,Frmak Holmes,Apex Law,DaveJones,John Henry,Fred Krueger and Merle West.
The minutes of the previous meeting of Nov 27th,were read and epproved
as read.The motion-by "est seconded by Jones that the acting mayor beehengedtoMayorintheminutesofNov13th,1996.Motion carried.
Bills were read.The motion by Henry seconded by Law,bills be paid madWarrantsdrawn.Motion carried.
CURRENT EXPENSE:
Warrants Nos.7747 thru 7827 paid in the amount of #8,688.81
WKTER &Sos=R:
Warrants Nos.3474 thru 3904 paid in the amount of 3,001.00
STREET:
Warrants Nos.1684 thru 1704 paid in the amount of .1,678.06
PARK:
Warrants Nos.649 thru 694 paid in the amount of 1,562.46
TRAFFIC CONTROL:
Warrants Nos,182 &183 paid in the amount of 20.2¼
COMBINED WATER &SEWER:
Warrants Nos.112 thrú 117 paid in the amount of 8,028.61
i L.I.D.#6:
Werrants Nos.18 &19 paid in the amount of 29,903.66
L.I.D.#7:
Warrants Nos.4 &$paid in the amount of 3,319.70
It was moved by dones seconded by Holmes,that the Progress PaymentforEngineeringServicesforLocalImprovementDistrictNo.6 in theamountofgl,2¼3.¼$be aporoved;that the Progress Payment for ScheduleVEstimate#4 in the amount of #19,601.§9 and Schedule VI Estimate #4intheSmountof$8,658.61 for work perfonned by Geo..Nolte &Co onContractforLocalImprovementDistrictNo.6 te approved;that toprovidefundsforthepaymentthereof,warrants be drawn against theLocalImprovementDistrictNo.6 fund in favor of Grande &Company,Inc,in the total amount of #29,903.69 bearing interest at the rate of 4.20fperennumanddatedDec12,1956;that the proceeds of said warrants bedepositedintheLocalImprovementdistrictNo.6 Construction FhndandthatAarrantsheissueduponsaidConstructionFundinfavorofGray&Osborne and Geo.Y,Nolte &Co,in payment of work performed.
It was moved by Jones seconded by Holmes,that the Progress Payment forEngineeringservicesforLocalImprovementDistrictNo.7 in the amountofŠl39.91 be approved;that the Progress Payment for Schedule I satimateI#2 &Final in the amount of $1,881.16 and Schedule II Estimate f 2 andFinalintheamountof#1,296.63 for work performed by Geo.Y,Nolte &CoonContractforLocalImprovementDistrictNo.7 be approved;that toprovidefunisforthepaymentthereof,warrants be drawn against theLocalImprovementDistrictNo,7 Fúnd in favor of Wm.P.Ha per &Son&Co in the total amount of #3,319.70 bearing interest at the rete of4,75 per annum and dated December 12,1996;that the proceeds of saidwarrantsbedepositedintheLocalImprovementdîstrictNo.7 Construct-ion Fund and that Warrants be issued upon said Construction Fund infavorofGrey&Osborne,and Geo.Y,Nolte &Co in payment of workperformed.
ORDINANCE #317:reclassifÿing Lakeview Shopping Center from C-1 toN.S.read.The motion by Jones seconded by dest Ordinance N 317 be
adopted and publis2ed.Motion carried.
December 11th,19§6 Cont'd
ORDINANCE #318:reclassifying Vista Shopping Center from C-1 to N.S.read
The motion by Holmes seconded by Law Ordinance #318 be adopted and out
lished.Motion carried.
BIDST fue motion by Law seconded by Jones to call for sealed bids for
sale of proposed Airport property Jan 8,1997.Motion carried.
BID OPENING FOR NATURAL JAS BONDS:One bid received that of Wm•F.
Harper &Son i Go,opened and read by Clerk.The motion by Law seconded
by Krueger bid te teken under advisement until Thursday Dec 13th,atSpecialmeeting,Motion carried.
T.V.FRANCBISE:City Attorney gave report on T.V.Frenchise,Law &Henry
appointed committee to study and check and report bsok to the council.
TRASH CANS:-The-motion by West seconded by Krueger to ask the Joycees
to present a letter of intent in wheih factors such as maintenance of
the cans are set forth.Motion carried.
RE-ZONINΠDIKE PROPERTY:portion of property on Peninsula on-West Side
Hi-Way be resoned from R-2 to C-M.The motion by Holmes seconded by
Henry recommendation of the Planning Commission be accepted.Mot carried.
PAWN BROKERS LICENSET Application submitted by Mel Zorns for a pawn
brokers license to become effective the first of the year.The motion by
Law seconded by Jones to áccept the qpplication subject to the approval
of the Police Dept.Motion carried.
WAT R RATES FOR OFFICE BUILDINGS:Joe White appeared requesting certain
changes in rates.No changes forseen until a third set of rates is
fessible.
ENGINEERS RECOMMENDATIONS:Letter read concerning Municipal Grants under
Public Law 660,to accept Peninsula Drive Sewer Extension.The motion
by West seconded by Henry to accept the engineers recommendation.Motcar.
LETTER FROM ENGINEER:recommendation the acceptance South Terrace Add.
Water &Sewer Lines and Street Work.The motion by Henry seconded by
Law that the engineers recommendation be accepted.Mot carried.
LETTER FROM ENGINEER:recommending the acceptance of the Milwaukee
Addition #1 Water Lines.The motion by West seconded by Holmes that
the Engineers recommendation be accepted.Motion carried.
The motion by Law seconded by Krueger next council meeting be Dec 27th,
at 9:30 A.M.Motion carried.
BANK ACCOUNT:Randall Marney from Central Wash Bank appeered.before the
council in regards to city's account with.the Bank.The motion by West
seconded by Krueger that the matter be referred to Mr.Rector,Mr.Marney
Mr.Hardin and the Treasurer for recommendation.Motion carried.
PUBLIC HEARING:date for N,S.Ordinance set for Dec 27th,at 9:30 A.M.
BUDGET FOR HOUSING:Mr.Harvey Fitts appeared before the council,gave
report on the budget for housing for 1997.The motion by Henry seconded
by Krueger to allow the Community Service to u.se a unit in the Housing
Administration for storing canned food and clothing.Motion carried.The
motion by Jones seconded by Henry authorize Fred Krieger to process and
liquidate furniture in housing.Motion carried.The motion by West
seconded by Jones to accept the housing budget for 1997 with total oper-
ating expenditures be allowed as part of the budget.Motion carried.
TEAFFIC SIGNAL LIGHT:at 3rd &Alder emplained by Mr.Rector.The motion
by Law seconded by Henry to authorize a signal at 3rd &Alder.Mot car.
e
ATTEST:¿
Mabel Waterman City Clerk Marshall ¢úñrÈñs Ma†'