HomeMy WebLinkAbout07-16-1947 MinutesPASCO, WASHINGTUN
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RECESSED MEETING COUNCIL CHAMBER JULY 16, 1947
CALL TO ORDER:
Meeting called to order at 4:15 o'clock P.M., Honorable Mayor Walter. Nelson
presiding.
r.
ROLL CALL:
`by clerk, councilmen present were Join Beck, Art Glasow Jr., Chas. Grigg,
A.T.-Hostetter, H.G. Lake and T.G. Overlie, C.R. Wallis was absent, City Attorney
D.VJ. Zent was present.
BIDS ON STREET SURFACING:
Four -bids were received a nd reviewed, IVIcAteeand Heathe submitted the lowest bid,
after due consideration motion was made by Glasow seconded by Overlie to accept
I1IcAtee & Heathes bid in the amount of '{11,955.68, motion carried by roll call
vote .of six (6), Engineer Harold. Blanton to contact IIcAtee and heathe regarding
contract, motion made by Beck that the Mayor be authorized to sign contract
with McAtee a Heathe, notion seconded by Grigg, carried so ordered.
GRAVEL FOR STREET SURFACE:
Motion made by Grigg seconded by Glasow authorizing Brickey to purchase 450 yards
3/4 x,.
minus gravel not to acceed 1.10 per yard, motion seconded by Glasow carried
by roll c all vote of six ( 6) .
CEME'T'ERY LATERAL:. motion made by Beck that Sexton be authorized to purchase
additional lateral for over head sprinkling system providing there is sufficient
funds in the budget, motion carried by roll call vote of six (6).
PARKING METERS: The parking meter bid of the Duncan Meter Corporation was reviewed
motion made by Glasow to accept 32 meters of the Luncan Meter Corps bid, motion
died for want of a second, purchasing number of meters to reconcile budget was
discussed, decissi6nn to be made at & latter date.
NAVAL AIR STATION (LEASE): A lease received this date was discussed with the
advisory committee and manager, City Attorney presented a list of items to be
considered. and understood clearly before contract is signed. The Fire unit
a Seagraves truck mould need a crew of 4 men, maintenance men, could help when
needed , City Water Department to check water installation. Power situation
to be worked out later", motion made by Grigg seconded by Beck that Mayor be
authorized to sign lease for Naval Airfield with cooperation of the advisory
committee, motion carried by roll callvote of six (6), Mayor Nelson, tired Huber,
Chas. Grig- and Robert Skill to go to Seattle early July 17th to clarify some
parts of the ]e ase and have an understanding on items that are doubtful this was
in agreement with all members, City At6orney to prepare an emergency Ordinance,
Naval,"ir Station operating funds by August 5th.
C.R.WALLIS: Should be present at the next regular meeting to vote on Emergency
Ordinance, motion made by Beck to wire C.R. Vallis that "extending his requested
leave to August 5th opening of meeting time", motion seconded by Glasow, and
carried.
ADJOURNMENT:
Motion made by hostetter seconded by Grigg that the meeting recess to Monday
July 21, 1947, eight O'clock P.M., _potion carried.
iviayor —`
Attest:
City Clerk
Passed and approved this day of/,.0 J// ` - 1947.
Xa
ity Clerk
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