1957.05.14_00001May 14,1997 -p>>445
The council met in regular session,the meeting was called to order byMayorPro-tem Alex Law,councilmen present were:Alex Law,Frank Holmes,Dave Jones,Merle dest,and Fred Krueger;&John Henry
The minutes of the meeting of April 23rd were read stand approved ascorrected,minutes of the speciel meeting of May 9th &10th,were read
stand approved as read.
Bills were read.The motion by Henry seconded by Holmes bills be paid
and warrants drawn.Motion carried.
Rr Nn sEXPENS
88 thru 8479 paid.in the enount of $7,477.05
WATER &SEWER:
Warrants Nos.3792 thru 3791 paid in the amount of 7,929.30
EQUIFMENÏ RENTAL:
Warrants Nos.101 thru 130 paid in the amount'of 2,862.82
PARK:
Warrants Nas.695 thru 698 paid in the amount of 756.91
STREET:
Warrants Nos.1802 thur 1812 paid in the amount of 2,086.16
TRAFFIC CONTROL:
Warrants Nos 195 paid in the amount of 62.00
LIBRARY:
Warr nt Nos.901 thru 914 paid in the amount of 863.16iCOMBINEDWATER&SEWER:
Warrants Nos.142 thru 144 paid in the amount of 6,223.86
The motion by West seconded by Holmes,that an additional Warrant ontheLocalImprovement-istrict No.6 Fund dated April 25,1997,intheamountof41,109.00 to coverclosing costs for bond pfinting andlegalexpensesbeapproved;that to provide funds for the paymentthereof,Warrant be drawn against the Local Improvement District No.6fundinfavorofGrande&Company,Inc.in the .total amount of$1,105.00 bearing interest at the rate of 4.20ß per annum.and datedApril26,1997;that the proceeds of seid warrant be deoosited in theLocalImprovementdistrictNo.6 Construction Fund in favor of Preston,Thorgrimson,and Horowitz and North Pacific Bank Note Co,in paymentofworkDerformed.
GARBAGE:The motion by.herry seconded by Jones,garbage ordinance bereadbytitleonly.Motion carried.The motion by Jones secondea,byHenryOrd#330 Universal Sanitation Ord.be adopted &published.Mot cae .
CKLL FOR BIDS:Authorization to call for bids for the collection &disposal of gartege.ihe motion by West seconded by Henry that theAuthorizationtocallDerbideforthecollectionanddisposalafgarbageitegranted,bid date set for the 26th of May 1997.Motion carried.
STATE HI-WAY DEPT BARBQW PIT:on the Peninsula:reported on by CityEngineer.Letter sent to Mr.Munson in Clympie in regard to L.I.D.inthatareaand.advising that the land be offered for sale.Letter fromF.R.Rewitt end Co explaining that they have a contract with the Hi-WayDeatforconstructionoftheMosesLakeBridge,East Portion PSH #18andtheyhavemaatherlocationinmindetwhichtosetuptheircrush-ing and asphalt plant and it seems to be satisfactory with the residentsadjacenttothislocation,lhe motion by West seconded by Jones thatweareinfavorofadoptingthisprocosedplanandsendrecommendationstothePlan-ing Commission.Motion carried.
PENINSULA STREET L.I.D.:reported on by City Angineer.Letter presented
showing percentage of owners,secording to frontage feet,that are in
or &the estimated cost.The motion by West seconded by Holmes,todihorizetheCityEngineertoproceedwithpreparetionofL.I.D.#8andincludeallthestreetslistedatleastforthetimebeing,and set
hearing for next council meeting.Motion carri d.
REFORT ON PENINSULA WATER L.I.D.:by Engineer on Gray,suffient signa-
tures to proceed,will deleste essessment on g svelpit,also reported
on Cascade reservoir,and Lewage Disposal Plantrepairs.Water &:Sewer
committee of Krueger,Jones &Holmes to meet with the engineer to goovermaythingthatmightbeneeded.
NATURAL GAS CONTRACT:The motion by West señonded by Henry that therecommendationofPorter,Barry &Associates be accepted pending post-
ing of a performance bond and theworking out of the financing.Mot car.
TREE ORDINANDE:.postooned until next council meeting.The motion by
Henry hacended by.Jönes committee be appointed to go over Ordinance
with the Berk board and report back.Moti-n carried,with Krueger &
Holmes voting No.Krueger &Holmes on committee.
Committe report on GAS ORDINANCE tabled until next council meeting.
PARKING OF TRAILERS:explained by Mr.Rector.ihe motion by Jones
seconded by Krueger to revise trailer ordinance to conform to existing
cónditions,City attorney Bldg Inspector to work out details and
submit ordinance.Motion carried.
CITY AIRPORT:reported on by Mr.Rector,suggested the City acquire
eighty acres immediately south of the existing airport,to ettend and
develop existing airport.Turned over to the airport committee to
study and report back at next council meeting.
FETITION FOR STREST L.I.D.:on Lark Street turned'in last year but was
too late to be included in L.I.D.so to include it in L.I,b,ý 8,
BNLAEGEMENT OF SHOP &GARAGE:explained by Nr.Rector that another
stall is needed.The kotion by Jones seconded by *est to authorize
the addition to the shop and Mr.Rector te authorized to contact the
architect.Motion carried.
EYLER ADDITION:The motion by Jones seconded by West to accept the
hyler addition subject to the usual platting procedures.Motion carried .with Holmes and Krueger voting No.
PRESBYTERIAN CHURCH ADDITION:Letter from the Planning ommission
recommending the acceptance.The motion by Krueger seconded by senry
to accept the recommendation.of the.Planning Commission1 Motion car,
PARK BOARD RECOM ENDATION:Pertaining to Trailer Camp lease rental
property in the Divic Uenter,discussion.The motion by Ïírueger secon-
ded by Eenry to appoint a committee to take matter up with present ownerFrankPurdy,and report back.Motion carried,
ENGINEER'S:Recommendation on Nista Village Streets:Letter read.The
Motion by "est seconded by Holmes to accept the engineers recommendation.
Motion carried.
RESOLUTION #19§Firemend's 2und Indemnity Co.Thomotion by West secon-
ded by Henry the resolution be read.(Bond on Phyllis skanger)The motion
by Henry seconded by Jones esolution V 199 be adopted.Motion carried.
RESQLUTION #196 on L.I.D.Ñ 6:The motion by est seconded by Holmes
resolution be read.The motion by West secondêd by Jones resolution be
adopted.Motion carried.
REPORT:on distrubution of obscene liter:.ture by Mr.Rector,since the7ËÏÏZeChiefisonvacation.-
ASSOCIATION OF WASH CITIES DELEGATES:The motion by Jones seconded by
West to have Mayor curress and Alex Law be the delegates to the conyention.
ORDINANCE #)32:Airport Land:The motion by Eenry seconded by Jones
Ordinance f 332 be read:Motion carried.The motion by 'Jones.=sethnded
by Krueger t at Ordinance fi 332 be adopted Published.Motion carried,
with Holmes &West voting No.
May 14,1997
CANVASS OF SEPCIAL ELECTION:of May 7,19§7.The motion by WestsecondedbyKruegerthattheresultsaftheElection.were convassed bytheCouncilandthatitbeecceptedesofficielbythecouncilMotion Car.
00MMITTEE OF:est,Wilmot and Krueger apoointed to determine the reasonforthedelayindeliveryofPoliceQar,
WESTVIEW PLAT:Îhe motion by West seconded by Krueger to instruct theQityEngineertopreparesometypeofsurveyinthedestviewPlattodeterminethecostofprovidingaminimumservicewheretherearehomesthetarebuildwhicharenotpresentlybeingservedwater.Motion car.
TWO MORE BILLS READ:The motion by West seconded by Krueger bills ofM.J.Mullins and Faber Herdware be included in other bills for payment.Motion carried.
Meeting edjourned.
Mabel Waterman *Marshall BurressCityClerkMayor
May 28,1997
The Council met in regular session,the meeting was called to order byMayorBurress,councilmen present were:Frank Holmes,Alex Law,DeveJones,John Henry,Orville dilmot,Fred Krueger and Merle dest.
The minutes of the May 14th,meeting were read,stand approved es read.Bills were read.The motion by Law _seconded by Holmes bills be paidandwarrantsdrawn.Motion carried.
CURRENT EXPENSE:
Werrants Nos.8476 thru 8508 paid in the amount of .91,468.87
WATEE &SELEE:
Warrants No.s 3792 thru 3820 paid in the amount of 9,399.93
STREET:
Warrants Nos.1813 thru 1819 paid in the amount of 4,906.26
PAEK:
Warrants Nos.699 &ÍOO paid in the amount of 184.96
TRAFFIC CONTROL¿
Warrants Nos 196 paid in the amount of 17.¼0
LÏBRARY:
Werrents Nos.919 thru 934 paid in the amount of 1,666.17
hEQUI ITNTNBELTA1L3
thru 140 paid in the amount of 1,609.09
JARBASE:Bii oponing for garbege collection and disposal.Bids wereopenedandreed.by Councilman Wilmot.The motion by Law seconied byJonesbidebereferredtocommitteeandreportbacketnextcouncilmeeting.Motion carried.
Loy Ross L.Karkstaller Western Hug John DietreichMosesLakeCour'dAlene Jisposel Lingg PescoKirklandM.Lake
Regular Res.Piok 1.25 .92 i,o625 1.0625 .875
per mo.up