1957.03.26_00001March 26,1957 $Û$37
The Council met in regular session,the meeting was called to orderbyMayorBurress,councilmen present were:Merle Ñest,Fred Krueger,Orville Wilmot,deve Jones,Alex Law and John Henry.
The minutes of the orevious meeting were read,stand approved as read.Bills were read.Zhe motion by Law seconded by West bills be paid andWarrantsdrawn.Motion carried.
CURRENT EXPENSE:
Warrants Nos 8213 thru 8274 paid in the amount of #3,491.36
i WATER &SEWER:
Warrants Nos.3674 thru 3700 paid in the amount of 1,223,92
STREET:
Warrants Nos.1771 thru 1790 paid in the amount of 3,009.11
PARK:
Warrents Nos.679 &680 paid in the amount of 264.32
SALE OF AIRPORT LAND:Alex Law gave report that it was the committee'srecommendationtosellParcel3toMr.Lewis,only bid'in the allottedtimeasMr.Garneau withdrew,lhe motion by est seconded by Jonestoacceptcommitteesrecommendationandinstructthecityattorneytoproceedwithsale.-Motion carried.The motion by Jones secondedbyWesttoadvertisecallforbidsonthe2ndparcel.Motion carried.
SANITATION COMEITTEE REFORT:given by Orville ilmot.he motion byWestsecondedbyHenryOrdinanceonHealth&Senitation be read.Motion carried.The motion by Henry seconded by Krueger to referOrdinanceonsanitationtocommitteeforfurtherstudyandcorrectionsandbringbacktonextcouncilmeeting.Motion carried,
i ENGINEERS REPORT ON WELL METER BIDS:Two bids received,one fromboarlingMeteroandH.,Fowler Co.Engineer's recommendation toawardtËebidtoSparlingMeterCoasowlerCofailedtosubmitagoodfaithtoken.The motion by Jones seconded by Law to accept theengineersrecommendationandaáthorizeMayor&Clerk to sign the necess-ary contracts.Motion carried.
ENGINEER:Don Gray gave report on Well #7 and also on Skyline LewerProject.
RESOLUTION NO.1§1:Employing Preston,Thorgrimson &Horowitz forBondelectionwasread.The motion by Law seconded by KruegerResolutionNo.191 be adopted.Motion carried.
BOND ELECTION CRDINANCÉ:The motion by Law seconded by Jones Ordinanceberead.Motion carried.The motion by Jones seconded by AruegerOrdinandeNo.329 Bond Election be adopted &published.MotioncarriedHenryvotingNo.
PREPARATION DETAILED PLANS:for the Alder street Gauseway.ihe motionbyKruegersecondedbyWilmottotableauthorizationforconstructionplansuntilnextcouncilmeeting.Motion carried with Henry &Lawvoting|No.The motion by *est seconded by Henry that we authorizeengingeertoproceedwithplansforbidonalderstreetcauseway waterline.Motion carried.
PREPARATION OF L.I.D:and setting a deadline date for acceptance.Themotionb7JonessecondedbyWilmotthatallrequestforL.I,D.'s bepresentedbyApril21st,1997.Motion carried.
IMPROVEMENT OF DOGWOOD AND FOURTH:BY L.I.D.referred to the streetcommitteeforafeasibilityreportandpresenttocouncilon23rd of April.
MR.B.J.MCLEAN:appeared before the council in regards to Schuster claim.
RENTAL IN HOUSING PEOJECT:Letter from ^.M.Fain read.Referred tothehousingcommitteeof(Krueger &Wilmot)for further study.
March 26,1997 Cont'd
REQUEST FOR VARIANCE:from Sidewalk standards by Mr.Fein,explained by
Mr.ector,discussion.The motion by Henry seconded by Law variance as
requested not be granted.Henry,Law,Jones for with West,Krueger &
Wilmot not voting.Motion carried.
AUTHORIZATION TO CALL FOR BIDS:for tractor leader.The_motion by West
seconded by Krueger that bias be prepared.Motion carried.
PLANKING COMMISSION RECOMMENDATION.:on Montlake East *1 was read.The
motion by dones seconded by Henry to accept the planning commission
recommendation subject to the usual planning procedure.Motion carried.
The motion by Jones seconded by Krueger to go shead on sewer in accorcan-
ce with favorable report from Gray &Osborne on a feasibility of SOÑ
participation by the platters.Motion carried.
UTILITY ORDINANCE:The motion by Jones seconded by dest to include sewer
as well as water lines in ordinance.Motion carried.
ENGINEER LON GRAY:gave report on bid on Water works materials.Recom-
mended that items 1,2,3,4,8,9 and 11 be awarded to facific Water Works
Supply Co,mad items 6,6,7,and 10 be awarded to Consolidated Supply.
The motion by est seconded by Arueger that the recommendation of the
engineer be accepted.Motion carried.
TRADE STIMULATOR ORDINANCE:tabled until next council meeting.
LETTER FROM JUDGE MOBERG:requesting a leave of absence was read.Mayor
would like to appoint Judge Vance for sixty days.Ihá motion by Henry
seconded by West to accept the Mayor's recommendatioh.Motion carried.
BOND ISSUE.The motion by Law seconded by Wilmot ordinance be read
seconded time by title only.Nbtion carried.
LETTER FROM HARPER &SON &CO:regard to Natural Gas read.postponed
antil next council meeting.
MR_.HARVEY FITTS:appeared before the council in regards to purchasing
garbage cans &racks for housing.The motion by Law seconded by Jones
to authorize the housing authority to purchase the cans and racks for
housing.Motion carried.
DISCUSSION ON CHANGING THE PAY SCHEDULE:for City Employees to bi-month-
ly left to the discretion of the City bupervisor.
Meeting adjourned.
ATTEST:ATTEST://2
Mabel Wetennan Marshald Burress
City Clerk Mayor
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