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HomeMy WebLinkAbout12-18-1945 MinutesPASCO, WASHINGTON CALL TO ORDER: 1.49 Meeting called to order at eight o'clock P.M., Honorable Mayor M.J. Linderman presiding. ROLL CALL: 4 By clerk, councilmen present were John Beck, Karl Casey, Charles Diemond; R.J. Larson Walter Nelson, D.F. Rodkey, and C.R. Wallis, also City Attorney, D.W. Zent. REGULAR ORDER OF BUSINESS SETASIDE: by unanimous Consent. OIL TANK REPAIR SHOP: Mr. Haylett, presented a sketch of plans on a building to be erected at Oregon and Marvin, Block 123, Pasco Land Cots 1st Addition for a tank repair shop, application for building permit was made by John Raby and Herbert Osburn, 311 Spokane Street, Spokane, Washington. The council reviewed the plans and location which is in manufacturing district, motion made by Rodkey seconded by Diemond to issue permit as long as building meets the specifications of the building code, motion carried so ordered. MR. ROBERT H. GILLS SEWER CONNECTION AX 829 MYRTLE: He wishes to hook on to the sewer tomorrow, there is only one ttyll W-1thtwo conn- ections to be made, the house and tourist courts are built on lots 17, 180 19, Block 3, Owens Addition to Pasco, the charge will have to be $100.00, $50.00 for each connections be made one for the house and one for the tourist cabins, City to install another "Y".. Gill to dig the ditch, motion seconded by Beck, carried so ordered. City Treasurer to be so notified, BIDS ON CAST IRON WATER PIPE AND FITTINGS: Three bids were received and read as follows: - Pacific States Cast Iron Pipe Co.262195.23 { Hugh G. Purcell 26,470.65 Clow & Sons 28,686.83 Water manager and water committee removed to the water office to extend and tab- ulate bids on their return to the meeting the committee recommended to accept the Pacific States Cast Iron Pipe Companys bid which was low providing the District Manager J.L Boyle made changes to the paragraph covering delayed shipment; this was made and approved by the City Attorney then accepted. Motion made by Diemond to accept the committee recommendation with letter attached, Water manager auth- orized to make purchase sufficient to complete car load of 60,000 pound, motion seconded by Beck, carried by roll call vote of six. BIDS ON PRINTING: A sealed bid from the Pasco Herald was opened and read as follows:($J.-AO) one dollar per hundred words for the first insertion -and (.80¢) eighty cents per 100 for subsequent insertions for straight matter, tabulated matter according to space used, motion made by Diemond seconded by:C,asey to accept Pasco Herald bid, motion carried by roll call vote of four. BOND ISSUE OF $20,000.00: A letter from Paine Rice & Company of December 5th, Blairs letter of December 12, Richard Blums letter of the 4th were read, Mr. Ackley was present and discussed their contract with the city as of November 8, 1943, which says in part that the Cit of Pasco intends to issue Sewer Revenue Bonds not to exceed $150,000.00, of ,1,000.00, denomination and shall run for a period of 20 years. Resolution Number 254 prepared by Burcham & Blair wasfread revoking call for bids on $20,000.00 worth of bonds as same are covered in contract. Mr. Ackley states that we have $25,000.00 to sell them before completing contract but the company is willing to release contract with the ?20,000.00 bond sale'a letter from Paine - Rice & Corn. by F.M. Ackley was read acknowledging purchase of bonds, slitting out order, interest and maturity of bonds and approved the contract with tge City, completed with the delivery of $20,00.00 worth of bonds, agreement of arch 8, 1943 was read. RESOLUTION NO. 254: A resolution revoking notice of call for bids on $20,000 worth of bonds and auth- orizing the mayor to negotiate with former purchaser for the issuance and purchase of Water :Revenue sewer bonds as per former agreement; motion made by Beck seconded by•Casey to adopt the resolution, motion carried by roll call vote of four.. A CERTIFIED CHECK: from Paine -Rice & Company inthe amount of $1,050. to show good ffaith and intention to complete transaction was delivered to the city, Treasurers eceipt to be mailed December 19, 1945 a 1150 WASHINGTON I Bonds, interest and maturing dates as follows was decided upon the the council: p Coupon Coupon Callable in Amounp rate Maturity Callable in '4 yrs. Amount rate maturity G% ,yrs. 1,000. 21% 1-1-48 10000. 30 1-1-54 ` 1,000. " 1-1-49 , 000. it 1-1-55 1,000. " 1-1-50 1,000. " 1-1-56 1 000. " 1-1-51 1,600. " 1-1-57 10000. " 1-1-52 12000. " 1-1-58 1,000. " 1-1-53 1,000: " 1-1-59 >1 1,000. " 1-1-60 " 1-1-61 ` y1,000. R 1 ' Callable on and after January 1, 1952 in in verse s order t 1,000.00 3% 1-1-62 1,000.00 it 1-1-63 10000.00 " 1-1-64 3,000.00 " 1-1-65 Amendment to Ordinance No, 531 will be drafted by B'urcham & Blair for our fiscal agents Richards & Blum, Inc. A further discussion was entered into regarding contract or agreement of bond purchase; in conclusion a motion was made by Rodkey seconded by Beck to accept terms set out in letter from Paine -Rice & Company of December 18, written and presented by Mr. Ackley, termination of contract and sale of bonds, motion carried by roll call vote of seven. CITY CLERK TO RETURN SEALED BIDS unopened. REGULAR ORDER OF BUSINESS RESUMED by unanimous consent. READING OF THE MINUTES: Minutes of the previous meeting were read and approved. COMMUNICATIONS: METER INSURANCE: A letter was read from Austin -Hicks regarding insurance on parking meters; turned j to the Building Committee. { U.S. ARMY: A letter was read from the Army Service Forces requesting permission to have the committee room about four hours on Wednesday of each week, motion made by Beck seconded by Larson to grant the permission, motion carried so ordered. VETERAN FIRE CHIEFS POSITION: ' A letter was read from the Attorney General rendering his opinion as requested by j the council inregard to Laurence Matthias returning to his former position of Fire Chief. The opinion was that the veteran is entitled to be reemployed as Fire Chief, motion made by Rodkey seconded by Beck that the chairman of the committee inform Lyle Cooney that in reply.to a request, a letter with opinion was read stating that the.returned veterans should be employed as Fire Chief was accepted; Cooney to read letter if he so desires, Casey added an amendment that Matthias be notified to report for duty January 1, 1946, amendment accepted by Rodkey and Beck, motion carried so ordered, youngest man on paid �'-or-ce to be. re.placed.by change. SURPLUS PROPERTY: A letter was read from J. Al McCoy regarding the desire of the City of Pasco to purchase cable and cast iron water pipe, they will advise soon as material canbe obtained. N, S CIVIL SERVICE COMMISSION: A letter was read from the secretary of the Civil Service Commission giving a quartekly report from August lst to October 31, 1945. August 23rd an examination for position of police patrolman was held in the City Hall, budget for 1946 was itimized and submitted. A proposed examination for positions of Fire Chief and city firemen} to be held in the near future was decided upon by the Commission. f PRICE OF GRAVES REGULATED BY ORDINANCE: f� A request from the City Treasurer that the Ordinance setting out prices on graves be amended, this was turned to the Cemetery Committee, more time was granted. PROPOSED SWIMMING POOL: A letter was read rom the Franklin County Post Number 34, American Legion signed by W.E. Drennan, Commander and E.L. Cavanaugh, Adjutant -stating that action was duly taken November 16, 1945 at a meeting of seven local civic organizations with' the City Parks Committee urging the council to abandon the suggested site in Vol- unteer park and start development of Memorial park by extending water service and planting trees. The Legion stands ready to assist the City at all times to raise funds for this purpose. Swimming pool committee to meet with entire council and City Attorney to notify interested parties. 0 I PASCO, WASHINGTON B.H. SHELDONIS INSURANCE: 1151 A release or progress form from the General Casualty Company of America was read requesting information regarding the completion of the West Side Sewer Project City Attorney and City Clerk to answer. U.S.O. BUILDING: A letter was read from Senator Earl S. Coe and a letter enclosed from Warren G. Magnuson, letters ordered filed. REPORTS FROM COMMITTEES: BUILDING COMMITTEE: reports fence erected by the Water Department near Louis Kleebs property is on the property line, Clerk to so notify T''ir. Klbbb. SEWER ON WEST HENRY STREET Cunninghams estimate on a sewer extension for one block was $1,200.00, call for bid and day labor or force account was discussed, it was decided to call for bids soon as possible, motion made by Beck seconded by Diemond that the Mayor furnish data and set date for call for bid, motion carried so ordered. LIGHTS have been installed by the Pacific Power & Light Co. in 'Out of Bounds Area".' Base Commander to make inspection and recommendation. RECREATION COMMITTEE: report a meeting was held, they recommend that some changes be made from war time recreation, that the hutments be closed and operations carried on a t the U.S.O. Building, some of the Equipment moved to the U.S.O. Building that the rest be left in the hutments; doors locked, -windows boarded over and insurance adjusted. The U.S.O. council request from their council $400.00 per month for a period of three months totake care of Navy personnel using the U.S.O. building, motion.made by Diemond seconded by Wallis accepting committees report that Miss Lorayne Larson be employed as director for $200.00 per month was also accepted inthe same motion and carried by roll call vote of seven, LOW PLACE ON 10TH STREET: Brickey recommends that a manhole be installed with small pipe not large enough' -to over work pump, motion made by Beck to run water into sewer as Brickey suggested, motion with drawn. The State Highway Department expect to make some corrections at the North end of the Bridge soon as possible. Street department to figure out solution to remedy low place in street. RESOLUTION NUMBER 253: Transfer resolution and request for the .director of highways to perflorm certain work which will be removing snow and ice from highway through the city, motion made by Casey seconded by Rodkey that Resolution Number 253 beeadopted, motion carried by roll call vote of seven. RESOLUTION NUMBER 255: Prohibiting further extension of water service beyond the corporate limits of the City of Pasco, motion made by Diemond seconded by Beck to adopt Resolution number 255. City Attorney reccbmends that the words (with the provisions'that such water shall be for domestic use only) be stricken from the resolution, this was accepted and' Resolutibn number 255 adopted, i'notion carried by rol•1 call vote of seven. REPORTS FROM OFFICERS: REPORT OF PLANNING COMMISSION meeting November 13, 1945 was read. BUILDING INSPECTOR report for October and November was read. -- POLICE activity report for October and November 1945 was read., POLICE JUDGES report for November 1945 was read. 0 WATER MANAGERS report for October and November 1945 was -read ' CITY TREASURER for November 1945 was read. CITY CLERK furnished each member a monthly budget report of all departments. ADJOURNMENT: Motion made by Casey seconded by Beck that the meeting recess to Friday, D:e.c-embeax- 21,,1945, one o'clock P.M., motion carried. Attest: City Clerk / ayor i Passedand approved this day of 1945 City Clerk