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HomeMy WebLinkAbout02-17-1943 MinutesADJOURNED MEETING PASCO, WASTIINGTOP4 COI,U.t2ITTEE ROOD[ FEBRUARY 17, 1943 CALL TO ORDER: Tvleeting called to order at seven -fifteen oclock by Honorable T:Tayor Frotem D. F. Rodkey. ROLL CALL: By Clerk councilmen present were D. Byron Baker, W. E. Drennan, V. F. Marshall, and D. F. Rod]Xey; Councilmen absent were C. L. Booth. Chas Biemond an( ;11. J. Linderman. Mayor E. S. Johnston arrived late butridid not take over the meeting. RESOLUTION N_UT11B_ER 195 was read pretaining to the closing of any public streets, roads9 plated or dedicated erea, within the boundaries of the Pasco Holding and Reconsignment Point lying and being east of the east line of Gray Street, motion made by 14arshall seconded by Eakerthat Resolution No. 195 be adopted motion carried by a roll call vote of four. In this same connection a Consent to WaiverNo. 67 was read and accepted.without dissent. U.S.O. BUILDING SITE was discussed the Government will not accept a lease contai ;ing a clause whereby property was to revert to the city six months after the ;duration which was the understanding; Motion made by Marshall seconded by Baker that this be tables until lease situation has been cleared up with the Northern Pacific Railway Company motion carried so ordered. ORDIIdA_NCE N0. 512_1_ AIT ORDINANCEADOPTING PAYROLL PROCE13URE IN TILE COLLECTION AND DISBURSEMENTS OF THE "VICTORY TAX" REQUIRED FROT:l THE CITY EI,,ZPLOYEES UNDER THE VICTORY TAX PROVISIONS OF THE ACT OF CONGRESS KNOWN AS THE REVENUE ACT OF 1942 AND ANY FURTHER ACTS OF CONGRESS PROVIDING FOR THE SAI•�TE. Motion made by Marshall seconded by Drennan and carried that Ordinance No 512 ha! been biven the first reading; 11otion made by TTarshall seconded by Drennan and carried that Ordinance No. 512 be given the second reading by title only, motion made by Yarshall seconded by Drennan that Ordinance No. 512 has been given the second reading motion carried so ordered. T:Zotion made by Baker seconded by Marshz that Ordinance No. 51? be given the third reading, by unanimous consent motion mnti^n - de by Motion made by TiIarshall seconded by Drennan carried so ordered, that by unanimous consent Ordinance No. 512 was given the third reading; ?lotion made by Baker seconded by Talarshall that Ordinance No. 512 be adopted motion carr: by a roll call vote of four. MAYORS EXPENSE:: The Mayor spoke to the council regarding a nominal allow- ance of five cents per mile on trips to transact city business, motion made by Marshall seconded by Drennan that such expenses be paid from funds budgeted for purpose of trip motion carried so ordered. GEAVEL PIT SITUATION:: I'Ir. Blanton was present and the conditions at the pit were discussed no information was obtained as to how or when the correction at the pit would be made in conclusion a motion was made by Tlarshall seconded by D: that the council meet at nine oclock A. Irl. Sunday mroning with the Mayor, Water Manager and City Attorney to make a personal survey of the situation and come to some conclusion motion catried so orderddd. City Clerk to call members. AD JOURNME1,11T : 1-1lotion made by Baker seconded by Marshall that the meeting adjourn to February 21st following Gravel Pit survey motion carried so ordered. ATTESTED: ~+ City Clerk Passed and approved this_ _fay of 1943. pCity Cler ~� 7 . rshall 1 nnan