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HomeMy WebLinkAbout04-24-1946 Minutes1192 PASCO, WASHINGTON RE -CES SED_PITEET.ING C OMMITTEE,RO.OI A P_RIL_24 ,,_194_6 CALL TO ORDER.. 1 Meeting called to order at 8:00 ofelock P.T,r., Honorable Mayor M.J. Linderman presiding. ROLL CALL: By clerk, councilmen present, John`Beck, Karl Casey ,Chas. Diemond, R.J. Larson, Walter Nelson, D.F. Rodkey a nd C.R. Wallis, City Attorney was -absent, REGULAR ORDER OF BUSINESS set aside by unanimous consent. u i MR. L.J. PERSON: discussed with the council his proposed replat of Block 158 " and Cots First Addition, the replat closes two alleys and allows 30 feet from the center line of Lewis to property line, 45 feet and one inch difference in length of Block on Leis between California and ajlehe; he expects to conceded 10 feet on Lewis providing he is allowed to set his building back ten (10) feet from the property line instead of 15 as provided in Ordinance 435, which was read by the 11 Mayor. The council feels that before the replat can be accepted, the property needed for City Streets to regulation width, should be deeded to the city; following the discussion a motion.-- was made b y Beck to allow dr. Pearson his i replat of Block 158, provided he places a deed in escroe for forty feet along Wehe on the East and forty feet from center line of Lewis on the North, with u stipulation, until after he starts building, and he is allowed to build 90 feet back from the North line of Lewis, motion s econded by Casey, carried by roll call tote of seven (7). �`Ir. Pearson stated that he is willing to allow 10 feet for Lewis Street but did not intend to give any property for the platting of Wehe I. but was willing to sell. P REGULAR ORDER OF BUSINESS resumed by unanimous consent. RESOLUTION NO. 258: Empowering John-Horrigan to act as deputy City Attorney for the purpose of signing U.S.O. Building lease, motion made by Diemond seconded by Rodkey to adopt the resolution, motion carried by roll call vote of seven (7). U.S.O. BUILDING LEASE: j The lease was read and discussed, motion made by Nelson seconded by Beck that the Mayor and City Clerk be authorized to sign contract and forward -to Durkees office � motion carried by roll call vote of seven (7). Motion made by Nelson seconded by Rodkey that the City Clerk write a letter of thanks to the Recreation Committee, motion carried so ordered; keys to be delivered to the city, insurance to be taken care of TVlay lst, motion.made by Rodkey that the Recreation Committee get data for Fire and Liability insurance, motion seconded by Beck, carried by roll call vote of seven (7). BIDS ON MATER REPLACED±ENT : Bids called for this date on pope replacement work three bids were received, opened and read as follows: Thorburn & Logozo, Seattle, uVasnington� Matt Malaspina & Co., Seattle, Vlashingtonv Halvorson Construction Co., Salem, Oregon, Motion made by Nelson seconded by Rodkey to accept Halvorson's bid, motion carried by roll call vote of five (5), Beck voting "no". Casey was 'Excused from the meet- ing,at nine o'clock. Thet•City doing the work by day labor and rented equipment was favored by Beck, the water committee fells that waiting on this equipment would make this replacement very uncertain. FILTRATION PLANT: Nelson reports on his conversation with the Attorney General regarding Sale of Bonds for Filtration Plant construction, balance of $300,000. or 155,000. set up in Ordinance 531 can be sold, but that Ordinance would have to be amended and aggreed to by the present bond holders; following a lenghty discussion motion was made by Rodkey that Belson go to Spokane to confer with Richard Blum, Inc. relative to changing bonds; eliminating disposal plant and adding Filtration Plant, motion seconded by Diemond, carried so ordered. ADJOURNMENT: Adjourned at 10:00 o'clock P.I., motion made by Diemond seconded by Beck that the meeting adjourn tort regular meeting Tuesday May 7 Attest: city ulerx Passed and approired 1 day of May 194