HomeMy WebLinkAbout01-15-1963 MinutesPASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS JANUARY 15, 1963 CALL TO ORDER: Meeting called to order at 8:05 P.M. by Honorable Mayor T. R. Van Hoy. APPOINTMENT OF CLERK: Ed Hendler was appointed Acting Clerk by Mayor Van Hoy, ih the absence of City Clerk Adah M. Perry. { ROLL CALL: By Acting Clerk. 'Councilmen present were G. E. Carter, L. R. Diemond, R. L. Greenlee, Ed Hendler, H. C. James, C. D. Kilbury and A. D. Stanley. City Attorney R. G. Patrick and City Supervisor G. R. Fisher were also present.. APPROVING OF MINUTES: Minutes of meetings held December 28, 1962 and January 2, 1963: Corrections: December 28 meeting --Adjournment: Date of next meeting --Wednesday, January 2, 1963. Motion made by Kilbury, seconded by James approving minutes as corrected. Motion carried, Hendler voting '•: No." Addition: January 2 meeting: Cvossinq under Highway at Road 28: "Two bids received eliminated grouting requirements; these were not considered as the State Highway will require grouting." Architect's Voucher, Ross Pence: the amount of 11$22.19" inserted after'to delete fee % payment'. Motion made by Kilbury, seconded.by James, approving minutes as corrected. Motion carried, Hendler voting "No". COMMUNICATIONS: REFUND REQUESTED --C. MAURINE DEINES, $1.50 FOR CIVIL SERVICE EXAMINATION: Motion made by Kilbury, seconded by Greenlee that this be turned to the Police Committee for report at next meeting. Motion carried. FRANKLIN COUNTY COMMISSIONERS: A letter was read, signed by Ladine J. Davidson, Clerk of the Board, enclosing a certified copy of the resolution passed by the Commissioners at their January 7th meeting regarding the annexation of the Hump Yard property and also a certified copy of the abstract of the vote cast at the election held December 21, 1962 on this annexation. No action taken. COLUMBIA TELEVISION CO. INC. -- OCCUPATION TAX: A letter was read from Frame, Whiting, Ridgway & Worley regarding the computation of this tax. No action taken. CITY CLERK --REGARDING CENSUS: A letter was read from the City Clerk requesting a decision on the method of census taking --whether it should be by "Nose count" or estimate. Motion made by Hendler, seconded by Diemond, that the estimate method be used. Motion carried, six to one, Kilbury voting "No." REQUEST --LAWRENCE WELTZ, JAMES TOLMAN: A letter was read from Lawrence Weitz and James Tolman, Firemen, in regard to the refund of over- payments on Firemen's Pension Fund. Motion made by Stanley, seconded by Kilbury, to turn this to the Fire Committee for report at next meeting. Motion carried. FIRE CHIEF, LYLE COONEY: A letter was read from Fire Chief Lyle Cooney regarding a lease agreement on oxygen tanks. Motion made by Greenlee, seconded by Kilbury, to turn this to the Fire Committee for study and recommendation. Motion carried. SEARS ROEBUCK & CO --CROSSWALK: A letter was read from Sears Roebuck & Co. concerning a pedestrian crosswalk at the corner of W. Lewis and 11th Streets. Motion made by Carter, seconded by Stanley, that the City Supervisor be authorized to have laid crosswalk installed, if feasible. Motion carried. MIKE MC CORMACK, STATE SENATOR: A letter was read from Mr. Mc Cormack in regard to legislation concerning cities. No action taken. CITY CLERK --REQUEST FOR TRANSFER, 1963 BUDGET: A request was read from the City Clerk to make transfers as needed from the 1963 Budget on various items. Motion made by Carter, seconded by Stanley, approving transfer from Water Department to Current Expense in the amount of $22,000.00 and from the Street Department to Current Expense in the amount of $9,000.00; balance of request to be brought up later. Motion carried. 3180 PASCO, WASHINGTON Drr_iti nR MFFfiNG COUNCIL CHAMBERS JANUARY 15. 1963 C.F. WHETSLER--TRANSFERS, 1963 BUDGET: A request was read from C.F. Whetsler, Water Superintendent, that the City Treasurer be authorized to make monthly transfers from the Water Department fund to Bond Redemption Interest and Reserve fund, in accordance with an attached schedule for the year 1963. Motion made by Stanley, seconded by Kilbury, approving transfers as requested. Motion carried. CHIEF OF POLICE A. L. MC KIBBIN--SALARY SCHEDULES: A list showing various steps in salaries for Patrolmen, Matron Clerk, Clerks, Meter -Maid was submitted. Also a comment on Longevity, in accordance with the. 1963 Budget. Motion made by Hendler, seconded by Greenlee, approving schedule as submitted. Motion carried. WESTON REDI-MIX--RELEASE OF MORTGAGE ON ERWEN PROPERTY: Work on grading and filling water holes has been completed. Motion made by Kilbury, seconded by James, authorizing Mayor to sign satisfaction of mortgage. Motion carried. R. E. NOONAN: A letter was read from R. E. Noonan appealing the decision of the Planning Commission regarding the renewa f"of the Business License of "Dorothy's Beauty Nook". Upon the advice of the City Attorney, motion was made by Kilbury, seconded by James, that a Public Hearing be held Tuesday, February 5, 1963 at 8:00 P.M. Motion carried. REGULAR ORDER OF BUSINESS SET ASIDE TO HEAR FROM VISITORS: LAWRENCE WELTZ, FIREMAN: Fireman Weitz asked about rebate on Pension Fund under the 1961 Pension Act and requested that the Firemen be allowed to have a representative present to discuss this with the Council prior to any decision --this person to have one week notification. Councilman Greenlee stated that a meeting would be held before March 5, 1963 and agreed to notify the Firemen one week in advance. RETURN TO REGULAR ORDER OF BUSINESS: REPORTS: COUNCILMAN KILBURY, FINANCE COMMITTEE REPORT: Minutes of the meeting held January 11, 1963 were read. The following recommendations have been approved by the Committee: . That $10,000.00 Airport cash on hand be placed in Fidelity Savings >; Loan and $9,000.00 in Yakima Savings & Loan. That the City Treasurer be authorized to borrow as needed, up to $37,000.00 from the Arterial Street fund at 41. to pay the construction cost of L.I.D. #66. That a temporary transfer loan in the amount of $2,117.41 at 4% interest, be made from Firemen's Relief & Pension fund, pending approval of the Firemen's Pension Board, to pay for a 1963 Ford purchased from Jerry Horrobin Ford Agency. 1n No action taken at this time as this will come under Resolutions and Ordinances. INSURANCE COMMITTEE: Councilman Kilbury reported that the City's Insurance Committee recommends establishing a policy covering addition of new firms for membership on committee. Motion made by Kilbury, seconded by Stanley, to turn this recommendation to the Insurance Committee of the Council for action. Motion carried. COUNCILMAN KILBURY read a letter from Foster & Marshall, Inc. regarding refinancing existing bonds and requesting Financial Statements. Motion made by Kilbury, seconded by Greenlee, to turn this to the Finance Committee for study. Motion carried. COUNCILMAN KILBURY reported in regard to an Ordinance whereby the position of City Clerk and City Attorney would be made appointive. No action taken at this time; to come up under Ordinances. Motion made by Kilbury, seconded by James, that the City Attorney draw up an Ordinance amending Ordinance No. 724 in regard to holidays for employees. Motion carried. COMMITTEE OF OFFICE MANAGEMENT: Motion made by Kilbury, seconded by James, that the City Attorney draw up ab Ordinance prescribing the duties of the City Clerk and authorizing the Clerk to appoint a qualified person to take minutes. Motion carried. Motion made by Kilbury, seconded by Carter, that the Building Committee of the Council and the City Supervisor investigate and effect the moving of the Council table --that it be put on a platform; also installation.of a microphone system, tape recorder and wiring room for sound. Motion carried. OFFICE SURVEY REPORT: No recommendation at this time. PASCO, WASHINGTON COUNCIL CHAMBERS JANUARY 15, 1963 COUNCILMAN JAMES REPORTS ON PLANNING: Report on meeting held Monday, January 14, 1963 with Bob Williams, planning consultant with Clark Coleman & Rupeiks, reporting on parks and land use and traffic studies to date. No action taken. COUNCILMAN JAMES also reports that the State Legislature is now in session and reports will be coming in. The Council should be ready to support or oppose bills coming up for action. COUNCILMAN GREENLEE--PURCHASES: The following purchases were requested: Water Department: Repair meter, window guards river pump house, Final notices, water bills, motor cleaner, air regulator, air jets, meter repair parts, stem for gate valve, repair bristol meter $970.03 Current Expense: 4-M Carbon=in Payroll warrants, tax 157.96 Cemetery Department: Wire, cement, gravel 388.90 Total all Departments .-,$1,516.89 Motion made by Greenlee, seconded by James, that purchases be approved. Motion carried, by roll call vote of seven (7). COUNCILMAN GREENLEE, LIGHT COMMITTEE: The Light Committee recommends approval of the following proposals by the P.U.D. on street lights and changes in street lighting: 1. Southeas.tic6rner of Nixon & N. Fourth Sts -- One new 21,000 Lumen Mercury Vapor 2. Park Street at alley between Fourth & Arthur --change from 4,000 Lumen incandescent to 21,000 Mercury Vapor 3. Fifth St. at entrance to Hospital --change 4,000 Lumen incandescent to 21,000 Lumen Mercury Vapor 4. Waldemar & "A" Sts. --one new 7,000 Lumen Mercury Vapor 5. Rd 28 & Sylvester --one new 21,000 Lumen Mercury Vapor 6. Rd 28 & Irving --one new 21,000 Lumen Mercury Vapor 7. Rd 28 & Shoshone9one new 21,000 Lumen Mercury Vapor 8. Rd 28 & Hopkins --one new 21,000 Lumen Mercury Vapor 9. Northwest corner of Fourth & Lewis Sts. --one new Main Streeter 18,600 Lumen flourescent with steel pole 10. Southeast corner -of Fourth & Lewis Sts --one new Main Streeter with steel pole 11. Northwest corner of Third & Lewis Sts --one new Main Streeter with steel pole 12. Southeast corner of Third & Lewis Sts --one new Main Streeter with Steel pole 13. Alley between Third & Fourth and Lewis & Clark --one new 21,000 Lumen Mercury Vappr 14. Alley between Fourth & Fifth and Lewis & Clark --one new 21,000 Lumen Mercury Vapor 15. Alley between Lewis & Columbia and Third & Fourth --one new 21,000 Lumen Mercury Vapor 16. Alley between Fourth & Fifth and Lewis & Columbia --one new 21,000 Lumen Mercury Vapor 17. Octave, mid -block between Meridian & Illinois --one new 4,000 Lumen incandescent. 18. Clark & Tacoma --change Main Streeter to 1,000 watt Mercury Vapor 19. Tacoma between Clark & Bonneville --change 10,000 Lumen incandescent to 21,000.Lumen Mercury Vapor 20. 'Tacoma & Bonneville --change 10,000 Lumen incandescent to 21,000 Lumen Mercury Vapor 21. Alley on Bonneville between First & Tacoma --one new 21,000 Lumen Mercury Vapor 22. Tenth & Clark--change,10,000 Lumen incandescent to 21,000 Lumen Mercury Vapor 23. Tenth & Bonneville --change 6,000 Lumen incandescent to 21,000 Lumen Mercury Vappr11 24. Tenth & Shoshone --change 4,000 lumen incandescent to 21,000 Lumen Mercury Vapor 25. Yakima & Murray. -change 4,000 Lumen incandescent to 21,000 Lumen Mercury Vapor 26. Irving & Murray --change 4,000 Lumen incandescent to 21,000 Lumen Mercury Vapor 27. Jay St. east of Dakota --three new 7,000 Lumen Mercury Vapors 28. Howard Street, east of Dakota --two new 7,000 Lumen Mercury Vapors 29. Henry & Mead --one new 7,000 Lumen Mercury Vapor 30. Oneonta & Henry --one new 7,000 Lumen Mercury Vapor f PASCO, WASHINGTON COUNCIL CHAMBERS 31.. Lucas & Henry --one new 7,000 Lumen Mercury Vapor 32. Chase Street --change 19--4,000 Lumen incandescents to 21,000 Mercury Vapors: Chase & Hopkins Chase & Shoshone Chase & Yakima Chase & Irving Chase & Nixon Chase & Park Chase & Margaret Chase & ,Henry Chase *&Octave Chase & Marie Chase & Brown Chase & Cartmell Chase & Ruby Chase & Agate Chase & Opal Chase & Pearl Chase & Howard Chase & Ella Chase & Jay ARY 1S. 1 33. Chase Street from Empire Way to Golf Course and College --change three 10,000 Lumen incandescents to 21,000 Lumen Mercury Vapors In addition, the Light Committee recommend the follow,irg;: 34. Ella St., east of Dakota --one new 7,000 Lumen Mercury Vapor 35. New 21,000 Mercury Vapors on the following: Murray & Nixon Aurelia & Nixon Aurelia & Park Aurelia & Margaret Aurelia & Henry Aurelia & Octave Aurelia & Mao1e Aurelia & Brown Illinois & Clark Motion made by Greenlee, seconded by Carter, approving recommendations of Light Committee. Motion carried. COUNCILMAN STANLEY --BIDS, WATER DEPARTMENT: The following companies were low bidders: Pennsalt Chemicals Corp Portland, Oregon Van Waters & Rogers Seattle, Washington General Chemical Division Allied Chemical Corp Seattle, Washington Liquid Chlorine 150# containers one ton containers .112 lb F.O.B. Tacoma 1-10 145.00/ton .12' lb F.O.B. Pasco I1-19 120.00 20-44 95.00 45-74 80.00 75 or more 75.00 F.O.B. Tacoma, Portland Soda Ash $56.75 per ton F.O.B. Pasco Liquid Aluminum Sulphate $47.95 per net ton dry basis 17% AL203 F.O.B. Pasco Motion made by Stanley, seconded by Kilbury, accepting low bids as recommended by Committee. Motion carried by roll call vote of seven (7). COUNCILMAN STANLEY reported on meeting on January 7, 1963 with the P.U.D. regarding Riverview development and possible extension of water lines by P.U.D. in this area. Discussion regarded basic points which would be required in Agreement. All Councilmen were present and they arrived at a general agreement on basic points. Minutes of this meeting were distributed to all Council members. COUNCILMAN STANLEY --MEETING WITH FRANKLIN COUNTY IRRIGATION DISTRICT DIRECTORS: This meeting on January 11, 1963 was in regard to irrigation water inside the City limits. The Water Committee recommends that an Ordinance be drafted to issue an Interim Permit for a non -pressure system to serve the Replat of Lewis Addition and to include provision that no cross -connections be allowed. Plans to be submitted to the City Engineer for approval. Motion made by Stanley, seconded by Kilbury, approving recommendation. Motion carried. COUNCILMAN STANLEY submitted the Annual Report for the Water Department. COUNCILMAN STANLEY --MEETING, P.U.D. & CITY: This meeting was held January 7, 1963 in regard to the cost of anchoring and supporting poles along the sewer line ditches in L.I.D. #66. This was turned to the City Attorney, P.U.D. Attorney and the Contractor's Attorney to resolve the problem. No agreement at this time. COUNCILMAN CARTER asked about charges on dumping garbage at City dump. The question has been asked by Goodwill Industries, Inc. No action. COUNCILMAN CARTER --HOSPITAL & DOCTOR BILL FOR PRISONER: This was turned to the City Attorney to get details and to the Police Committee for study and decision and report back. 3183 PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS JANUARY 15, 1963 COUNCILMAN CARTER --BUSINESS LICENSE: Fourteen (14) busine�s.s license and four (4) trade stimulator license applications were submitted for approval as follows: RED'S BEE -LINE SERVICE STATION 2104 E. Lewis Service Station George Regnier, Jr. WISEHART APARTMENTS 939 Court 4 apartments D.E. Wisehart LEADING BEAUTY SCHOOL Title & Trust Bldg Beauty School LaRelle Gregory COURT STREET BARBER SHOP 1111 W. Court Barber Shop Frank D. LeBow OSBORNE CHEVROLET CO., INC Third & Columbia Garage W.T. Osborne OSBORNE CHEVROLET CO., INC. Third & Columbia Used Car Lot W.T. Osborne PASCO MEAT PACKERS, INC. 827 S. Elm Wholesale meats Francis M. Colgan Frahk"T. Tosto GEORGE & MAX'S CAFE 132 W. Lewis Cafe George Maddock, Mgr LYNDALE INVESTMENT CO. 206 N. Ninth 4 apartments W.H. Moore SPIC N SPAN 109 S. Fourth Cleaners V.E. Beall WILLIAM A. BEUER State Hotel, Walla Walla (Mission -Pasco) EDWARD R. BROWN State Hotel, Walla Walla (Mission -Pasco) TRI CITY BOWL 1315 N. Arthur Clifford Ungerecht LEWIS HOTEL Third & Lewis Mrs. C.P. Fleming TRADE STIMULATOR LICENSE (Ordinance No. 1071): SAGE TAVERN 1836 W. Court Duane J. Emery RAY'S TAVERN 132 W. Lewis Ray Thielen ELK'S CLUB 214 S. Fourth Clyde B. Stevens Sell pencils house to house (Solicitor) Sell pencils house to house (Solicitor) Bowling Alley Hotel (23 rooms) Trade Stimulator Trade Stimulator Trade Stimulator HOLIDAY TAVERN 1318 N. Fourth Trade Stimulator Sam Volpentest Motion made by Carter, seconded by James to approve applications. Motion carried. COUNCILMAN DIEMOND--STREET COMMITTEE: �eport on meeting on January 8, 1963. They are waiting for a traffic tabulation by the Planning Consultants so a street program can be worked up and recommendation made to the Council. COUNCILMAN DIEMOND submitted the Street Department and Engineer's annual reports for 1962. COUNCILMAN HENDLER--PARK BOARD: Five (5) firms submitted quotations on the furniture for the Golf Course Club House. The Park Board recommends that the offer of Shield's Book & Stationery in the amount of $1,331.77 be acdepted as being in the best interest of the City. Motion made by Hendler, seconded by Kilbury, accepting recommendation of the Park Board. Motion carried by roll call vote of seven (7). COUNCILMAN HENDLER--GOLF COURSE CLUB HOUSE BUILDING: The City Supervisor's report on inspection of building was given. Letter has been written to Architect and a copy to the Contractor outlining items needing attention. Also, there should be an adjustment in the electrical bill, some portion of which should be assumed by Contractor, for-the>power:used by the:Cohtractor'during construction of the building. When complete and corrections made, the Architect is to submit letter requesting acceptance of building, with approval of Park Board. No formal approval to be given until that time. 1� PASCO, WASHINGTON RFMII AR MFFTIKIr COUNCIL CHAMBERS JANUARY 15. 1963 COUNCILMAN HENDLER--PARK BOARD: The Park Board is looking for a concessionaire at the Golf Course Club House and hope to have the building open for the public by March 1, 1963. The Park Board is trying to set up a program anticipating any cold spells so that ice skating can be provided for at Sylvester Park. MAYOR VAN HOY announced that a meeting will be held January 22, 1963 at 7:30 by the Council and the State Highway Department. WORK SHOP MEETING will be held January 21, 1963 at 7:30. Approval given by Council. BUILDING INSPECTOR'S Annual Report was read. CITY CLERK furnished Budget Report for all departmentsfor the month of December, 1962. COUNCILMAN STANLEY: Motion made by Stanley, seconded by Kilbury, that a committee, composed of the Building Committee of the Council, City Supervisor and Building Inspector, bring all Ordinances regarding buildings, etc. up to date and in such order that they are in agreement with the Uniform Building Code. Motion carried. READING OF ORDINANCES AND RESOLUTIONS: ORDINANCE NO. 1074: AN ORDINANCE CHANGING THE ZONE CLASSIFICATION FROM RESIDENTIAL R-2 to COMMERCIAL C-1 Lot 1, Block 1, Cole's Addition as recorded on Page 75, Volume "B" of plats, Franklin County, Washington; and the southerly 170 feet of the west half of the southwest quarter, southwest quarter, southwest quarter, southeast quarter, Section 19, Township 9 North, Range 30 East W.M. less transmission line right-of-way and less south 40 feet and west 40 feet thereof. Motion made by Kilbury, seconded by James, to read Ordinance No. 1074 by title only. Motion carried. Ordinance No. 1074 was read. Motion made by Kilbury, seconded by James, that. Ordinance No. 1074 has been read. Motion carried. Motion made by Kilbury, seconded by. James, to adopt Ordinance No. 1074. Motion carried by roll. call vote of seven (7). ORDINANCE NO. 1075: AN ORDINANCE RELATING TO LOADING AND UNLOADING ZONES WITHIN THE CITY OF PASCO AND AMENDING PASCO CITY CODE 8-36.04 and 8-36.08 AND SECTIONS 78 and 79 OF ORDINANCE 1024. Motion made by James, seconded by Diemond, to read Ordinance No. 1075 by title only. Motion carried. Ordinance No. 1075 was 'read byntitle. Motion made by James, seconded by Diemond, that Ordinance No. 1075 has been read by title. Motion carried. Motion made by James, seconded by Diemond, to adopt Ordinance No. 1075. Motion carried by roll call vote of seven (7). ORDINANCE NO. 1076: AN ORDINANCE DECLARING AN EMERGENCY IN THE CURRENT EXPENSE FUND IN THE CITY OF PASCO, APPROPRIATING THE SUM OF $2,117.41 FOR THE PURCHASE OF A NEW AUTOMOBILE FOR THE ENGINEER'S DEPARTMENT, AND PROVIDING FOR A TEMPORARY TRANSFER LOAN Motion made by James, seconded by Diemond, to read Ordinance No. 1076 by title only. Motion carried. Ordinance No. 1076 was read by title. Motion made by James, seconded by Diemond, that Ordinance No. 1076 has been read by title. Motion carried. Motion made by James, seconded by Diemond, to set date for Public Hearing on Ordinance No 1076 for February 5, 1963 at 8:00 P.M. Motion carried by roll call vote of seven (7). ORDINANCE NO. 1077: AN ORDINANCE RELATING TO VACATIONS FOR THE EMPLOYEES OF THE CITY OF PASCO AND REPEALING PASCO CITY CODE 2-2.04 AND ORDINANCE NO. 535. Motion made by Kilbury, seconded by James, to read Ordinance No. 1077 in full. Motion carried. Ordinance No. 1077 was read. Motion made by James, seconded by Diemond, that Ordinance No. 1077 has been read. Motion carried. Motion made by Kilbury, seconded by James, to table Ordinance No. 1077 until Friday, January 18, 1963. Motion carried by a roll call vote of seven (7). Mayor to call a meeting of the Council and Department Heads for 7:30 P.M. Thursday, January 17, 1963 to discuss Ordinance No. 1077. ORDINANCE NO. 1078: AN ORDINANCE RELATING TO AND PROVIDING FOR THE ANNEXATION OF CERTAIN PROPERTY TO THE CITY OF PASCO Motion made by James, seconded by Kilbury, to read Ordinance No. 1078 in full. Motion carried. Ordinance No. 1078 was read. Motion made by Hendler, seconded by James, that Ord,i'nance No. 1078 has been read. Motion carried. Motion made by Hendler, seconded by James, to adopt Ordinance No. 1078. Motion carried by roll call vote of seven (7). PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS JANUARY 15, 1963 ORDINANCE NO. 1079: AN ORDINANCE PROVIDING THAT THE OFFICES OF CITY CLERK AND CITY ATTORNEY SHALL BE APPOINTIVE Motion made by Kilbury, seconded by Hendler, to read Ordinance No. 1079 in full. Motion carried. Ordinance No. 1079 was read. Motion made by Kilbury, seconded by James, that Ordinance No. 1079 has been read. Motion carried. Motion made by Kilbury, seconded by James, to adopt Ordinance No. 1079. Motion carried by roll call vote of seven (7). RESOLUTION NO. 528: A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF THE CITY OF PASCO TO ADOPT STANDARD SPECIFICATIONS FOR MUNICIPAL PUBLIC WORKS CONSTRUCTION Motion made by Kilbury, seconded by James, to read Resolution No. 528. Motion carried. Resolution No. 528 was read. Motion made by Kilbury, seconded by James, that Resolution No. 528 has been read. Motion carried. Motion made by Kilbury, seconded by James, to adopt Resolution No. 528• Motion carried by roll call vote of seven (7). RESOLUTION NO. 529: A RESOLUTION AUTHORIZING THE CITY TREASURER TO INVEST AIRPORT FUNDS Motion made by Kilbury, seconded by James, to read Resolution No. 529. Motion carried. Resolution No. 529 was read. Motion made by Hendil!er, seconded bylKilbury, that Resolution No. 529 has been read. Motion carried. Motion made by Kilbury, seconded by James, to adopt Resolution No. 529• Motion carried by roll call vote of seven (7). RESOLUTION NO. 530: A RESOLUTION AUTHORIZING THE ISSUANCE OF INTEREST BEARING REVENUE WARRANTS TO MAKE WORK PROGRESS PAYMENTS DUE UNDER L.I.D. NO. 66 TO BE PURCHASED BY THE ARTERIAL STREET FUND AS AN INVESTMENT Motion made by Kilbury, seconded by James, to read Resolution No. 530. Motion carried. Resolution No. 530 was read. Motion made by Kilbury, seconded by James, that Resolution No. 530 has been read. Motion' -carried. Motion made by Kilbury, seconded by James, to adopt Resolution No. 530. Motion carried by roll call vote of seven (7). ADJOURNMENT: Motion made by Hendler, seconded by James, to adjourn to Friday, January 18, 1963 at 8:00 P.M. Motion carried by roll call vote of seven (7). ATTE ST 2:26� 7 Adah M. Perry, 1 rk PASSED AND APPROVED THIS 5th DAY OF . R. Van Hoy, q,y_or