1957.07.09_00001July 9,1997 2½53
The council met in regular session,the meeting was called to orderbyMayorBurress,councilmen present were:Frank Holmes,Alex Law
Dave Jones,John Henry,Orville Wilmot,Fred Krueger,and Merle West.
The minutes of the last regular meeting of June 29th were read,stand
approved as read.
Bills Were read.The motion by Law seconded by Jones bills be paidandwarrantsdrawn.Motion carried.
CURRENT EXPENSE:
i darrants Nos 8602 thru 8673 paid in the muount of 420,531.27
WATER &SEWER:
Warrants Nos.3888 thru 3917 paid in the amount of 10,604.89
STREET:
Warrants Nos.1826 thru 1832 paid in the amount of 1,305.36
PARK &RECREATION:
Warrants Nos.207 thru 213 paid in the amount of .114.33
LIBRARY:
Warrmats Nos.949 thru 950 paid in the amount of 119.82
EQUIPMENT RENTAL:
Warrants Nos.161 thru 179 paid in the amount of 788.61
SAFETY PRESENTATION:was made by Mr.Marvin Powell,director of WashStateSafetyCouncil,and award made in behalf of the InternationalAssociationofhiefsofPoliceforPoliceTrafficSupervision.
-ORDINANCE on L.IlD.#9:The motion by West seconded by Jones Ordbereadbytitleonly.Motion carrißd.The motion by Law seconded byHenryOrdinancei338L.I.D.9 9 be adopted &piblished.Motion car.
NATURAL GAS:Stated that the Pipeline do is almost ready to start con-struction.
L.I.D.#9:The motion by Jones seconded by Kraeger to have alternatetidsonaddendumforbothtransciteandeastironpipe.Motion car.
GKRBAGE:Reoort on by *r.¤ector:Universal starts duly lŠth,1997.
RESOLUTION:employing council to prepare proceedings for specialelectionread.The met ion by Henry seconded by West esolutiën i 159
be adopted published.Motioncarried.
ORDÏNANCE #339;for Special 3.0.Bond election to Widen Alder Street
causeway read.The motion by Jones seconded by West Ord V 339 beadopted*published.Motion carried.
RESOLUTION #160:on Polling Places was read.Íhe motion by Wilmot
seconded by Henry,resolutiän #160 be adopted *published.Mot car.
I HOUSING REPORT:by *11mot.The:motion by Jones seconded by West thatweacceptthecommitteesrecortandauthorizeliquidationofhousingunits.Motion carried.
RIGHT-OF-WAY for Valley oad tabled until later date.
EASEMENT:Mr.Fred Reiber appeared at council in regards to walkwayeasementrunningbyhishomeinbekerAddition.Hearing date set fornextcouncilmeeting.
TRASH RECEPTICLES:Letter from Jr.Chamber of Commerce requestingpermissiontoadvertise.on trash recepticeles.read.The motion byWilmotsecondedbyJonestoallowtherecuestoftheJr.Ghamber.Law,denry West *^rueger agasint,Motion lost.
54 July 9th,1997 Cont'd
P.U.D.EASEMENT:Power Line to serve Well #7:letter road.The motion
by West seconded by Krueger easement be granted.Motion carried.
LETTER FROM MDSES LAKE T.V.:requesting a hearing to amend cable rates
read.The motion by West seconded by ilmot request for hearing be grant-
ed and date set for 23rd of July,Motion carried.
PARKING FOR TRAILER COURT &CITY BALL ANNEX:referred tocommittee of West,
Law,a City ngineer to study and report back.
MONTLAKE PARK PKYMENT:The motion by Jones seconded by Wilmot that we pay
one year in.advance to save interest,Motion carried.
A PLANNING COMMISSION:recommendation to rezone Broadway from Alder Utreet
to Wheeler Road on Hi-Way 10 from C-lato C-1.The motion by West seconded .-
by arueger to accept the planr.ing Commissions recommendation.Motion car.
Mr.E,.McLean appeared before the council in behalf of Henry Trisler.
NOTICE:of claim for damage from Bobbie Lee Burgess,reed.The motion
by Henry seconded by Krueger claim be turned over to the City At orney
for processing.Motion carried.
AUTHORIZATION:to borrow 08,000.00 from L.I.D.Guaranty fund for sanita-
tion fund and establish a rate of interest.The motion by West seconded
by Krueger authorize the City Treasurer to make the transfer,at 3)
interest.Motion carried.
RACY &LONG ADDITION:Discussion.The motion by Jones seconded by West
it be referred to the Planning Commission.Kotion carried.
LETTER:ffom Mr.Ed.Lewis in regard to purchasing a small piece of land
in Block 421,purchased from Mr..Spiegel.The motion by West seconded by
Wilmot be referred to the airport committee.Motion carried.
SI-WAY:Mr.Reetor exn1sined that the Hi-Way dent has indicated they
would provide a ffontage road across Pelican Horn if the City provides
the bridge,right-of-way etc.No action taken.
EKIBIT FOR FAIR:Authorization to have exibit for feir:The motion by
Jones seconded by Henry to authorize amount not toexcedd.$100.00 for -
expenditures to set up exibit at grant county fair.Motion carried.
L.I.D.BONDS:Mr.Vadman appeared before the Council in regards to L.I.
D.Bands.The motion by Law we negotiate.Lost for lack of a second.
Themotion by *ilmot seconded by Krueger we advertise for bids.Motion
carried,with Law voting No.
BASIN HOMES VS.CITY:Attorney felt that the case should be appealed.
The motion by Jones seconded by Wilmot to authorize City Attorney to
anneal the case.Motion carried.
Meeting adjourned.
ATTEST:Matéi Waterman Cit†Gierk ATTEST:/Marshall burress Mayor
July 16,1997
SPECIAL Meeting on Bid opening of Water Line and Pump House.
Meeting was called to order by Mayor Burress,-councilmen present were:
John Henry,Fred Kroger,Nerle West,Frank Holmes and sve Jones.
Bids on Water Line were opened.and read by Don Gray of Grey &sborne
to be tabulated and report back later.
Bids on Pump for Well E 7 were opened and read by the City Engineer
Chet Maggoner,taken under advisement and report thack at next council
meeting.
L.I.D._g|#8:Hearing,explained by City Engineer es to how the assessment
is figured etc.
PROTESTS:were heard and filed.Percentage to be figured and report back
at n xt council meeting.