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HomeMy WebLinkAbout06-20-1961 MinutesPASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS JUNE 20, 1961 CALL TO ORDER: Meeting called to order at 8:04 P. M., by Honorable Mayor Raymond Hicks. ROLL CALL: By Clerk. Councilmen present were C. R. Combs, G. A. Grant, H. C. James, C. D. Kilbury, K. E. Moore, Ed Thompson and T. R. VanHoy. City Attorney Richard G. Patrick and City Supervisor George R. Fisher were also present. APPROVING THE MINUTES:. Minutes of meeting held June 6, 1961. Amending minutes of May 16, 1961 as to bid call date on Fire Pumper from 1:00 P. M., June 19th to 8:00 P. M., June 20, 1961 was approved.. Motion made by James, seconded by Kilbury approving June 6, 1961 minutes and amendment of May 16, 1961 minutes. Motion carried. BIDS - FIRE TRUCK PUMPER: Two (2) bids received, opened and read as follows: Western States Fire Apparatus .;Box 65 �a>:: c.C6rne1'ius, Oregon Roneys Incorporated 6500 N. E. Portland Hwy Portland 20, Oregon Barton- American Model DME -1000 Heavy Duty Duplex Fire Pump Sales Tax Roney-Waterous Class A Ford Sales Tax $ 22, 291.83 891.67 $ 19,551.44 782.06 Motion made by Thompson, seconded by Kilbury that bids be turned to the Fire Committee, City Finance Committee of the Council and Fire Chief to report back. Motion carried. COMMUNICATIONS: RENT ONE DOUBLEHEAD METER IN PARKING LOT: A letter was read from Leavy..& Taber making inquiry relative to renting one doublehead parking meter by the week; $3.00 was suggested. Councilman Grant thought this should be given some study as others may have similar requests. Motion made by Moore, seconded by James to refer this to the Police Committee. Motion carried. ARTERIAL STREET FUND -CHAPTER 7, LAWS 1961: A letter was read from City Treasurer Mary Ellison asking that a Fund bee, established for the receipt of monies allocated by this law. City Attorney states that a Resolution will be read taking care of this. REZONING SOUTHWEST CORNER MARGARET & ARTHUR FROM R-1 TO R-2FOR DENTAL OFFICE: A letter was read from the Planning Commission with file on petition and public hearing, also recommendation on rezoning the following property: Lot 29 except the east 5 feet of the south 50 feet of said Lot and north 65 feet of Lots 30, 31 and 32, Block 7, Sylvester's Addition to Pasco The Commission favors this request. Motion made by Kilbury, seconded by Grant that a public hearing be held Wednesday, July 5, 1961 at 8:00 P. M. Motion carried. REPORTS: AIRPORT: Two Leases as follows: Smith Truck & Tractor Blake, Moffitt & Towne Motion made by VanHoy, seconded by Thompson authorizing the Mayor to sign. Motion carried. PURCHASES & REIMBURSEMENT VOUCHERS: Purchases presented as follows, also vouchers. WATER DEPARTMENT: Crane & shovel rental, pipe, material for flume, meters, levels, repair parts, fire hydrant, fittings and pipe AIRPORT DEPARTMENT: Asphalt & crushed rock, tractor tire repairs CITY CLERK: Electric Typewriter REI MBURSEMENT VOUCHERS: Mayor,Hicks, George Fisher & Harold James $ 1,829.38 525.98 427.60 157.81 Motion made by Thompson, seconded by Kilbury authorizing purchases and approving convention expense for payment. Motion carried by roll call vote of seven (7). V.° 3001 PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS JUNE 20, 1961 CITY TREASURER SALES CONTRACT: Sales Contract on Adding Machine presented. City Attorney to check. BUSINESS LICENSE APPLICATIONS: Ten (10) applications presented as follows: Spokesman -Review Skip's 49'er City Center "66" Howard Roofing Co Lloyd's Cabinet Shop Cecil B.. Bunch Jeannie's Barber Shop Weaver Exterminating Service Jakes for Brakes Saxon's Sewing Center Circulation office Drive In Cafe Service station Contractor Remodeling Radio & TV Repair Barber shop Pest control Automotive repair Sewing shop 422 W. Columbia 1844 W. Cartmell 325 No. 4th Kennewick 1903 Bonneville 923 W. Ruby 1016 East "A" Yakima 221 W. Lewis 122 North 4th Motion made by Grant, seconded --- approving applications. Motion died for want of a second. Lloyd Kestin's application was questioned by VanHoy and others as to type and volume of business in R-1 zone. Motion made by James, seconded by VanHoy approving applications as listed with the.exception of Lloyd Kestin which is to be held up for more study. Motion carried. Grant voting "No". ADDITIONAL PARKING METERS: Ten (10) additional meter posts and $154.00 for concrete work at Columbia Street Parking Lot; 19,145 lineal feet of stripe painting at .06 per lineal foot. This is to be added to the present contract. Mayor to write letter to the Meter Company with a copy for signature and return.if accepted. The.additional amount of contract would amount to approximately $1,302.70. Motion made by Grant, seconded by Kilbury that the plan for additional Parking Meters and the painting be accepted as stated. Motion carried by roll call vote of seven (7). PARKING METER PROGRAM: Complaints issued since installation of new parking meters also suggestions were discussed at an open meeting with the Chamber of Commerce -and others on Monday, June 19, 1961. It was decided that no action be taken on the recommendation until the expiration of one month trial under the present set up. Post Office parking and off street parking for street sweeping has caused some concern. STREET OILING PROGRAM: The Street Committee submits a list of street locations for this proposed oiling program as follows: Jay Street Meridian to Chase 660' Agate Street Meridian to Chase 660' Pearl Street Meridian to Chase 660' Lincoln Drive Monroe to Lucas 660' Lincoln Drive Poplar to N. 4th 1,200' Richardson Jay to Meridian 1,050' Jay & Dakota Ella to Howard 1,215' Howard Dakota east 300' Foster Court north 660' Sycamore Helena to "A" 1,000' Marvin Idaho to California 360' Adelia Beech to 0'o7 Owens 330' Parkview Beech to Wehe 330' Hayes Wehe to "A" 1,000' is<.r: y.:: ':Cartmell Meridian to Chase 660' This is to be a two -shot oil deal at an approximate cost of $11,000.00 applied on most needed streets to be done by City labor from 1961 budget. The arterial streets can be taken care of on the State.01 Excise Vehicle Tax with 25% matching money program as the fund accumulates. Motion made by Moore, seconded by Kilbury that the Street Oiling Program as presented be carried out and also call for bids to be opened July 5, 1961 at 8:00 P. M., Motion carried. WATER: Councilman Moore reports on broken water main and said that all departments assisting with this accident were to be commended':•fdr efforts and interest in making correction and taking care of the situation. The break is being investigated. Water consumption reported also the attend- ance at Sewage School. LIBRARY: Councilman Kilbury reports that the Library is buying books at this time out of bond money. A discussion was entered into relative to the Librarian's speedy use of this money and extra help he is ;employing. Motion made by Combs that the discussion be closed until Mr. Burrill could be present. Motion withdrawn. Kilbury states that the Library Board and the Library Council committee are keeping a close check on all Library operations The Golf Course report was read, PASCO, WASHINGTON CEMETERY DWELLING & OFFICE BUILDING: % 3002 Motion made by Kilbury, seconded by Combs to call for bids on construction of a Dwelling and Office Building at the Cemetery to be opened at 2:00 P. M., Tuesday, July 11, .1961 and awarded pn Tuesday, July 18, 1961. Motion carried. BOAT BASIN: John B. Owsley presented an Amendment to Lease now held by him at the Boat Basin, dated October 18, 1955. The amendment would change dates, commencing on the 1st day of June,'1961 and ending July 1st, 1973. "Lessee shall have an option to renew for five years, subject to conditions,on same terms as expressed in the instrument with the exception of rate rental which is to be de- termined at time of renewal". This term change is needed for financial purposes since he desires to enlarge by adding three (3) docks and maks needed improvements. There would be a sub -lease between Owsley and Jerry Eerkes and the Phillips Petroleum Company. Mr. Wm. Hollman of the Real Estate Division of the Phillips Oil Company was present and states that their company definately will sign the necessary forms for the sub -lease. A discussion was entered into. Forms and drawings were furnished for study and in conclusion motion was made by Kilbury, seconded by Moore for the acceptance and adoption of the Amendment to Lease as presented. Motion carried by roll vote five (5). VanHoy voting "No". Councilman Combs had been excused from the meeting. Motion made by Kilbury, seconded by Moore to revert from the regular order of business and r read the Resolution in connection with this request. Motion carried. RESOLUTION NO. 486: THE FOREGOING ASSIGNMENT OF LEASE IS HEREBY CONSENTED TO BY THE CITY OF PASCO, WASHINGTON, PURSUANT TO AUTHORITY GRANTED AT A REGULAR MEETING OF THE CITY COUNCIL OF PASCO HELD JUNE 209 1961 Motion made by Kilbury, seconded by Moore to read Resolution No. 486. Motion carried. Resolution No. 486 was read. Motion made by Kilbury, secondfid by Thompson that Resolution No. 486 has been read. Motion carried. Motion made by Kilbury, seconded by Thompson to adopt Resolution No. 486. Motion carried by roll call vote of six (6). Councilman Combs had been excused. Other papers can be acted upon on July 18, 1961. LEGISLATIVE: Councilman James reported on the Association of Washington Cities meeting. FARLEY FENCE: Request to fence the rear of Lot 14, Block 3, Northern Pacific Addition. Motion made by James, seconded by Kilbury to grant the fence installation as requested. Motion carried. READING OF ORDINANCES: ORDINANCE NO. 1035: AN ORDINANCE CREATING AND PROVIDING FOR THE OPERATION OF AN ARTERIAL STREET FUND Motion made by VanHoy, seconded by Kilbury to read Ordinance No. 1035 by title only. Motion carried. Ordinance No. 1035 was read by title. Motion made by Kilbury, seconded by Thompson that Ordinance No. 1035 has been read by title only. Motion carried. Motion made by Kilbury, seconded by James to adopt Ordinance No. 1035. Motion carried by roll call vote of six (6). Combs had been excused from the meeting. RESOLUTION NO. 483: RESOLUTION AND REQUEST FOR THE DIRECTOR OF HIGHWAYS TO PERFORM CERTAIN WORK Motion made by Grant, seconded by Kilbury to read Resolution No. 483. Motion carried. Resolution No. 483 was read. Motion made by Grant, seconded by Kilbury that Resolution No. 483 has been read. Motion carried. Motion made by Grant, seconded by Thompson to adopt Resolution No. 483. Motion carried by roll call vote of six (6). Councilman Combs had been excused from the meeting. RESOLUTION NO. 484: A RESOLUTION AUTHORIZING TRANSFERS FOR THE LIBRARY DEPARTMENT Motion made by Kilbury, seconded by Moore to read Resolution No. 484. Motion carried. Resolution No. 484 was read. Motion made by Kilbury, seconded by Moore that Resolution No. 484 has been read. Motion carried. Motion made by Kilbury, seconded by Thompson to adopt Resolution No. 484. Motion carried by roll call vote of four (4). Grant and VanHoy voting "No". Councilman Qombs had been excused from the meeting. PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS JUNE 20, 1961 RESOLUTION NO. 485: A RESOLUTION AUTHORIZING TRANSFERS IN THE ENGINEER DEPARTMENT UNDER'THE 1961 BUDGET Motion made by Kilbury, seconded by Grant to read Resolution No. 485. Motion carried. Resolution No. 485 was read. Motion made by James, seconded by Grant that Resolution No. 485 has been read. Motion carried. Motion made by Grant, seconded by Kilbury to adopt Resolution No. 485. Motion carried by roll call vote of six (6). Councilman Combs had been excused from the meeting. SEWER SERVICE - LOUIS PAPI, 1525 W. COURT: Mrs. Papi's property is unplatted and she has requested Sewer Service. Motion made by Kilbury, seconded by Moore'that the'Mayor write Mrs. Papi that a sewer installation will be made when property is platted. Motion carried. DRY WELL - RICHARDSON PARK: Councilman Moore reports a dry well is badly needed at this location and thinks -it will have to be toodeep for city equipment to do. Motion made by Moore, seconded by Kilbury that the City Supervisor draw up specifications for bids callable at 1:00 P. M., Tuesday, July 18, 1961. Motion carried. ADJOURNMENT: 0 Motion made by Grant, seconded by Kilbury to adjourn to 8:00 P. M., Wednesday, July 5, 1961. Motion carried. Raymo d Hicks, Mayor ATTEST: � City erk PASSED AND APPROVED THIS DAY OF ,� , 1961. �'- Adah M. Perry, City Clerk