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1957.07.23_00001July 16,1997 Cont'd.45 Shirley Hake appeared before the council in regards to regional library Meeti ad r d. .,.ATTEST:g/ Mabel Waterman Marshall Barress City Clerk Mayor July 23,19§7 The Council met in regular session,the meeting was called to order by Mayor ourress,councilmen present were:Frank Holmes Fred Krueger, Dave Jones,J¤hn Henry,Orville Wilmot and Merle West. The minutes of the previous meeting of July 9th were read,stand approv-ed as read,Minutes of the Special meeting of July 16th were read, stand approved as read. CURRENT EXPENSE: Warrants Nos.8674 thru 8697 paid in the amount of #1,284.71 WATER &SKinER: Warrants Nos.3918 01ru 3936 pai.d in the amount of 7,37$.92 STREET: Warrants Nos.1833 thru 1835 paid in the amount of 191.89 PARK &RECREATION: i Warrants Nos.214 thru 217 paid in the amount of 624.31 LIBRARY: Warrents Nos 990 thru 971 paid in the amount of $13.36 EQUEPMENT RENTAL: Warrants Nos.176 thur 183 paid in the amount of 1,120.48 TRAFFIC CONTROLL Warrents N,s.199 &200 paid in the amount of 29.00 SANITATION: Warrants Nos 1 thru $paid in the enount of 1,138.46 REPORT ON PENINSULA ¿ATER LT.I.D.bid was given by Engineer Don Gray: Ersager Coast Co.62,369.28 'Geo V.Nolte Co.63,766.22W.McConnachie 64,872.93 Harold Kaeser Co.67,719.00GrantCountyP1bg68,629.91 Lario Libri Const 70,313.56BEHPipeline71,501.17 Rainier Mech Cont 77,778.50BallardCo.87,206.21 LesterN.Johnson 89,913.27 i Engineer's recommendation that contract be awarded to low bidder,Kreager onsIt Co.The motion by Krueger seconded by Holmes we accept the engineersrecommendationandawardtidtoKreager'onstt Co,and authorizeMayor&61erk to sign the contreets.Motion carried. Peninsula L.I.D._#_81 City Engineer uhet Waggoner reported on L.I.D.#8Writtenproteststotal61.9¾,attorneys opinion that the entire proijectisdeadwitha60¾protest.The motion by Henry seconded by Wilmat toaccepttheengineersreportonL.I.D.#8. GARA3E &SANÏTARY FILL:reported on by Mr.Rector.Eoad comnleted tothenewsanitaryfill,and clean up on the old fill is being done,will continue to be used until new one is in operatiën. July 23,1957 Cont'd BURNIRS BARREL:Orville *ilmot presented alans for burning barrel, referred backto committee for further study.Leonard Cook Fire Chief stated that many fires were caused from carelessness.with the burning barrels and improper screens. WELL #7 PUMPEOUSE:Letter read from the Weih State Eealth Dept,giv- ing approval of Well i 7 Pumphouse.No action taken. F.SH.18:Letter from the State Hi-Way Dept in regard to the approaches to PSH 18 on Potato hill was read.Letter sent to 01ymnie for theirconsideration. WALKWAY EASERENT:Public hearing on vacation of welkway easement in Baker Heights Addition was held,no public objections.The motion by Henry seconded by Jones Besement be grented.Motion carried. MOSES LAKE T.V.CABLE:Hearing on Moses Lake 1.V.Cable rates was held.Letter read,no þublic objections noted.The motion-by Holmes seconded by dest that the change of rate for Moses Lake T.V,be grant- ed.Motion carried. BIDS FOR PUMPHOUSE WELL #7:Award of bids for pumphouse for well #7 Committee's recommendation that the low bidders,Odessa Trading, Fairbanks Cons't Co.Bain Electric and Grant County P1bg be granted, and recommended that City engineer furnish supervision on the Pen- insula Water L.I.D.The motion by Jones seconded by Holmes to accept th.e committees recommendation.Motion carried. Fairbanks 4,138.67 Bellard Co.4,663.§0 Floyd Swenson 4,993.13JoeEVenne§,223.66 Harold Kaeser6,178.33 Blue Mt.7,004.90 Odessa Tr.8,769.67 Shinn Irr.9,900.92 Gen Mach.9,291.21 Ladd Irr.9,883.83 Decoto Bros 10,480.94 Wells Wade 10,891.33 Pump &E.9,568.70ScheduleIII Swartz Elect 2,719.60 B.ElH.Pipe 3,306.67 Joe Venne 2,583.33 Basin Elect 2,649.33 Picabti Bros 2,649.33 Schedule IV Grant County 7,860.77 Matheson &V 8,091.67 C.E.Leonard8,2¼2.20 H.Kaeser Go.6,599.20 Venne 9,574.66 Ballard Co.9,618.93 B.E.H Zipe 10,097.10 PARKING:for Trailer Court at City hall Anexx reported on by Merle dest,and recommended to take out dividing fence and use space as common parking area.The motion by Wilmot seconded by Holmes to accept the committee's recommendation and inform Mr.Purdy that it is his responsibility a remove the fence.Motion carried. HOUSING REPORT:submitted by Harvey Fitts.Requested that the Street Dept continue thier work repairing the streets in housing and also that the revenue that comes in from the sale of the building be set aside for the disposition of the project. APPLICATION FOR A DIECE RERMIT;¤ome Inn,letter read,turned over to committee of Jones,Holmes and Wilmot to process application and re- port back with recommendation at next council meeting. REQUEST FOR EXTENSION OF BOND ON MEDICKL CENTER ADJITION:Letter from Albert Krubitz read.he motion by Wilmot seconded by Jones to rant extension of ond.Motion carried. LETTER FROM POLICE CHIEF:Al Bjork recommending 2 hour parking in fron of City all read.he motion by Jones seconded by "ilmot to limit parking to l hour.Jones Krueger,For,West,Henry voting No Mayor voting No.M tion lost•he motion by Henry seconded by Holmes to accept the recommendation of the Police hief,for two hour park- ing in front of the City Hall.Holmes Henry "est for,Krueger,Jones, &wilmot against Mayor voted for.Motion carried. REQUEST FOR ORANGE ORDER ON FIRE STATION:Addition was explained by Mr.Rector.The motion by "ilmotseconded by dones request for change order Ñ 1 on the Center fire Station addition be approved.Motion carried with Holmes voting No. AMOUNT OF BID BOND ODESSA TRADING OG,Engineer reported it was #3.84 short of Si bid Bond.The.motion by dones seconded by Eenry waive amount and accept the engineers'recommendation.Motion carried. COUNCIL JONES:rep rted that the H*gh School Student Body would like to out in rest room facilities and a coffee bar an the football field. July 23,1997 Cont's Referred to committee of Krueger Jones &Holmes for study.ihe motionbyJonessecondedbyWilmottoinstallwaterfortheHi-School foot-ball field at actual cost.Igetion carried with Holmes voting No. MgTER:for school be referred to water committee. ALDER STREET REPAIRS:Fred Earris appeared before thé council with arequestthatsomerepairsbemadeassoonaspossibleonthecausewaytothattruckswillbeabletouseit."on Grey and City Engineer tostudyandreportbackatnextcoudeilmeeting. PETITION:presented for L.I.D.in Columbia nomes Addition•The motion i by *ilmot seconded by West that the Petition be allowed subject to therecommendationoftheCityAttorneywhichwilltakeinthewavingof the June 1st.daadline.Motion carried. BONDS:he motion by est seconded by Henry that authorization begrantedtocallforthebondsforthePeninsuladeterL.I.D.Motioncarried. Meeting adjourned. ATTEST:ATTEST:Mabel Waterman Marshaly Burress City Dierk Mayor I i