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HomeMy WebLinkAbout08-06-1963 MinutesE COUNCIL CHAMBERS, _ REGULAR MEETING PASCO- WASHINGTON AUGUST 6 1963 CALL TO ORDER: Meeting called to order at 8:02 P.M. by Honorable Mayor T. R. VanHoy. ROLL CALL: By Clerk's representative. Councilmen present were G. E. Carter, L. R. Diemond, R. L. Greenlee, Ed Hendler, H. C. James, C. D. Kilbury and Allen D. Stanley, Greorge R. Fisher, City Engineer -Super- visor and D. Wayne Campbell, City Attorney were also present. APPROVAL OF MINUTES: Motion made by James, seconded by Diemond, that the minutes of meeting held July 16th be approved as written. Motion carried. BILLS: Bills presented against the City were read as follows: Current Expense $435673.42 Water Department 629555.75 Park Department 91857.27 Golf Course 49870.25 Golf Course Construction 56.84 Cemetery Department 1,610.09 Street Department 79394.39 Library Department 29850.99 Library Construction 19044,76 Firemen's Pension 315.00 Yacht Basin 12.70 L.I.D. ##66 12.61 Fn. Co. Regional Planning Comm 29472.04 Total, All Departments: $1360726.11 Motion made by James, seconded by Diemond, that all bills properly signed and approved ba paid. Motion carried by roll call vote of seven (7). VANHOY: (INLAND GLASS CLAIM) Mayor requested permission to pay a 1961 claim (this was replacement for broken glass during the year 1961, the claim was turned to the insurance company -- they indicate the insurance is $100.00 deductible) The Bill is $70.72. Motion made by Hendler, seconded by James, that this bill be paid. Motion carried by roll call vote of seven (7). COMMUNICATIONS: SEATTLE DIST. OFFICE -- F.A.A. (AIRPORT TRANSFER): Letter signed by Ned E. Nelson, Dist. Airport Engineer to D. Wayne Campbell, City Attorney, expressing the agency's non -objection to the transfer of airport with release of Golf Course property from Surplus Deed Restrictions. Transfer Agreement has been prepared for signatures of representative of the F.A.A. "In view of our limited authority, we prefer to express our agency's non -objection, and such is the intent of this letter. We hope you will find this satisfactory." They acknowledge receipt of five copies of: Transfer Agreement dated 7-17-63; Quit Claim Deed from City to Port dated 7-22-63 and Easement dated 7-17-63 (granting right of flight and right to make noise, and imposing height limitations upon the golf course area) -- and three copies each of Resolution No. 544 (City of Pasco) and dated 6-4-63 and Resolution No. 216 (Board of Port Commissioners) dated 7-19-63. Mr. Campbell had requested return of two of the five sets of documents submitted -- Mr. Nelson indicated in this letter that these were enclosed. H.H.F.A. -- (PROJECT NO. P -WASH; 3232, SEWER INTERCEPTOR AND PUMPING STATION, CITY OF PASCO, FRANKLIN COUNTY, WASHINGTON): Letter dated 7-24-63 from L. R..Durkee, Director of Northwest Operations: Acknowledging receipt of the above captioned application. They indicate that there will be a preliminary review before action is taken on application, upon completion of this review, the City will be advised. DEPARTMENT OF HIGHWAYS: (ASSIGNING A USER-NUMBER,*;U-0101 TO CITY OF PASCO): Letter dated 7-23-63 from Lloyd H. Morgan, Computer Engineer, to Mr. George R. Fisher, City Engineer: terminates all existing agreements for computer processing. Will continue to process work, the rate to be that established at the time the work is submitted ($90.00)per hour at present). The user number (U-0101) to be used on "Project Number" blank - on transmittal letters - and all correspondence regarding computer. ppocessing. P.U.D. NO. 1 -- OF FRANKLIN COUNTY: Harry Hudlow (Paving Parking Lot): Letter from P.U.D. dated 8-2-63 indicates they plan to pave or "black top" the property they own on and near the corner of fourth and Columbia, not occupied by buildings ... portions of this lie on each side of the alley. They request the City to pave this alley -- at least the north 150 feet thereof. Motion made by Hendler, seconded by James, that the P.U.D. be notified that we concur with their thinking - givir them permission to go ahead with the paving at expense of P.U.D. because it is the usual procedure that abutting property owners pay for the paving of an alley. Motion carried. PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS AUGUST 6. 1963 CITY CLERK: Re: Ordinance No. 1101: City Clerk requests by letter dated 7-18-63 that there be a delay in starting date of Ordinance No. 1101 for payroll -- for purpose of completing July and to clear up the withholding tax which must be deposited the last of July. Motion made by Hendler, seconded by Kilbury, that the council concur with thisrrequest. Motion carried. BENTON CO. AGRICULTURAL EXTENSION SERVICE -- TACK WEED: I Letter dated July 30, 1963 signed by Frank A. Anderson, requesting attendance from Pasco at meeting set up for 1:30 P.M. at PUD auditorium in Kennewick -- August 8th. Mr. Fisher reported that he and Mr. Myers plan to attend. H.H.F.A. Mr. J. G. Melville Regional Administrator: Letter dated 7-16-63 offering their willingness to assist in the use of programs presented by Mr. Timmel at meeting recently held in Pasco. POLICE DEPARTMENT (Transfer $400.00 from Salary Patrolmen to Overtime Pay:) Letter dated August 6 from Chief McKibbin requests the above captioned transfer, the overtime pay in the 1963 budget having been depleted. Both items are in the same budget category. Motion made by Kilbur seconded by Carter, that this transfer be made. Motion carried. WATER DEPARTMENT (Transfer $371.91 from budget item "Purification Fund" to "1963 Principal & Interest Fun Letter from Mr. Whetsler dated 8-6-63 requests the above transfer both being in the same maintenance and operations division of the budget. Motion made by Stanley, seconded by Hendler, that this transfer be granted. Motion carried. WATER DEPARTMENT (Sale of Brass Junk): Letter dated 8-6-63 from Mr. Whetsler indicated that he has received verbal quotes on approximately 600 pounds of junk brass: Twin City Metals $ .1425 per pound Tri City Junk .14 per pound Permission is requested to accept the better (higher) bid. Motion made by Stanley, seconded by H. James, to sell brass for 14-1/4� per pound. Motion carried. PLANNING COMMISSION (Comprehensive Plan): Letter from Adah M. Perry, Secretary, stating that at a special meeting of the Planning Commission held f July 23, 1963 after thehearing -- action was duly taken by the commission to adopt the Comprehensive Plan +I and recommend its adoption by the City Council. Motion made by James, seconded by Kilbury, that a Public Hearing be set by the City Council for August 209 8:00 P.M. PDT on the further study and adoption of the comprehensive plan. Motion carried. COLUMBIA OUTDOOR ADVERTISING CO. (Property Lease Agreement): Letter signed by F. W. Cook, President addressed to the City Clerk, Pasco: Re: lease number 2778 wishing to change their pay schedule from annually to quarterly. The wish is to make payments of $30.00 on July 1, October 1, January 1, and April 1 -- at the present time they pay $120.00 annually. Date of lease -- July 1, 1955. Mr. Campbell requested that he have time to study the lease agreement to determine what is necessary for this change. (This was placed in the hands of the City Attorney). AT THIS TIME THE MAYOR PRESENTED THE AIRPORT TO THE PORT OF PASCO -- THOSE ACCEPTING FOR THE PORT OF PASCO WERE DEL ISAACSON AND JAMES KEANE (Manager and Commissioner.) TRANSFER OF AIRPORT & RELEASE OF FUNDS: I� i Mr. Kilbury reported that the Airport fund consisted of: II $10,212.50 at Fidelity Savings & Loan 9,180.00 Yakima Federal Savings & Loan 1,196.04 Cash on Hand $20,588.54 Total Motion made by Kilbury, seconded by Stanley, that in accordance with the agreement, the City Treasurer �! be authorized to make a check payable .to the Port of Pasco, a municipal corporation, in the amount of $1,196.04; and to deliver such check when issued to the City Attorney to be mailed to Del Isaacson, Port Manager. Motion carried by roll call vote of seven (7). Motion made by Kilbury, seconded by James, that the City Treasurer be authorized to execute on behalf j of the City of Pasco, a form furnished by the Yakima Federal Savings & Loan Association and the Fidelity Savings and Loan Assoc. authorizing the transfer of the present City Airport accounts to the Port of Pasco. Motion carried by roll call vote of seven (7). Mr. Hendler pointed out for the benefit of the audience of this meeting that these were "Airport Operating Funds" which had been accumulated and held in abeyance until this transfer were legalized -- none of the funds being tax monies or other monies of the City. J The City expressed appreciation to the Port of Pasco for their cooperation in the completion of this transfer -- and likewise the Port of Pasco through Mr. Isaacson and Mr. Keane thanked the City for their efforts and cooperation. Mr. Isaacson mentioned that the Port was very pleased to find the Airport in such extra fine condition -- the maintenance, buildings, runways and fields have all been kept in excel- lent condition and Mr. Isaacson believed that this should be a point of public information. "The Port of Pasco is very pleased that the airport is in such splendid condition due to just a lot of hard work on the part of the City and of the Airport Manager Mr. H. Parkinson and his staff." PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS PUBLIC HEARING -- L.I.D. No. 67: AUGUST 6. 1963 Notice of hearing from Resolution No. 548 was read. Mayor declared the Public Hearing open. Those speaking FOR the proposed improvement under L.I.D. No. 67 were: Thelmer Hawkins; 617 S. Beech: Lots 280 and 281 Block 8 Terrace Heights Addition. Arthur Jones; 636 S. Beech: Lots 277, 278 6 279 Block 8 Terrace Heights Addition. Wilbur Wright; 728 S. Beech: Lots 341 thru 357 both inclusive, Block 10, Terrace Heights Addition. Will Mitchell; 513 Front St.: Lots 180 thru 183 both inclusive, Block 5, Terrace Heights Addition. Juanita Tate; Route One: Lots 218 thru 221 both inclusive, Block 7, Terrace Heights Addition. . Questions were asked, and Mr. Fisher answered all presented. OPPOSITION was presented as follows: Two Letters: 1. Richard G. and Anne M. Schultz; 231 U. S. Courthouse; Portland 5, Oregon: Lots 300 - 306 Block 7, Terrace Heights Addition. 2. John Skartland, 807 S. Fourth Avenue, Pasco, Washington: Lots 201 thru 204 both inclusive Block 6, Terrace Heights Addition. These were the only two written objections to the improvement. Mr. Skartland was in the audience, and spoke against the L.I.D. Mr. Stanley stated that this represented roughly 5.5% protest. Mayor invited further comment from the audience. There being none -- Mayor declared the hearing closed. Motion made by Kilbury, seconded by James, that the records show the two protests were read amounting to approximately 5.5% of the total valuation of the proposed improvement. Motion carried. Motion made by James, seconded by Hendler, that the City proceed to set up L.I.D. No. 67. Motion carried, COMMUNICATION: (late arrival) SPRAY PROGRAM: Letter to City Clerk from Dudley N. Beall, Supervising Sanitarian, dated July 19th, 1963: setting forth the cost of one spray application to the industrial park area: Material, tax and labor $57.03. The City Clerk's office will bill the Port of Pasco. COMPLAINTS: Hendler and Greenlee presented a report of a tour they had made for spot-checking alleys, vacant lots, etc. throughout the town. Twelve snap -shots were made and a descriptive list was read as these pictures were passed down the council table. Discussion was held as to deadline date for correction of these spots, and the bearing of the proposed program pending with certain neighborhood organizations relating to clean-up deadline date. Motion made by Hendler, seconded by Carter, that the City Attorney be instructed to write letters to these property owners stating that these conditions are nuisances and requesting the property owners to abate the nuisance -- informing them that unless they do so the Council in its first meeting in September (3rd) will take whatever legal action is necessary. Kilbury: proposed the amendment Vwhenever a neighborhood organization has scheduled a drive, that no action be taken in that area until after the drive is completed, subject to a limit of October first. (drive referred to was scheduled for August 27 - now, September 27th.) Discussion was held. Motion of amendment died for watt of a second. Original motion carried -- 6 -yes; 1 -no (Kilbury voting "no") REPORTS: KILBURY: (Claims, Finance) FINANCE COMMITTEE REPORT: dated July 22, 1963: "There being a large amount of Cash on Hand in the Cur- rent Expense Fund, the Finance Committee recommends the payment of loans as follows: By Ordinance No. 1076, to Firemen's Relief and Pension $2,117.41 plus interest to 8-7-63 $42.36 $ 2,159.77 By Resolution No. 503 to Water Revenue $14,000.00 plus interest March 1962 to August 7, 1963 $595.00 $141595.00 The following investments are recommended: Consumer Deposits to Savings 6 Loan $ 19000.00 Arterial Street to Savings 6 Loan 109000.00 Water -Sewer Refunding Bond of 1963 Reserve, to Savings & Loan 3,000.00 $149000.00 Resolutions will come up later on these re -payments. (Resolution No. 550 and 551.) Motion made by Kilbury, seconded by James, that the report of the Finance Committee to transfer these sums to savings and Loan investments be concurred in by the Council. Motion carried. CENTRAL OFFICE STUDY: Letter has been received from Griffenhagen-Kroeger, Inc. Representative Roscoe A. Day will be in Pasco on the morning of August 13th to meet with the council. Clerk's office is re- quested to notify council members of the meeting when he arrives. Hendler stated he has report of clas- sification of pay plan from Camas for reference use of any councilman. PASCO, WASHINGTON JAMES: (Planning, Legislative, Building) WORKABLE PLAN: Mr. Plescher has advised they are ready to discuss the workable plan with the Council and meeting is set for Thursday, August 8, 7:30 P.M. -- Council and Planning Commission. PAINTING CELL BLOCK: Chief McKibbin has requested that the cell block be painted -- Motion made by James, seconded by Diemond, that the Chief and City Supervisor get quotations from the various paint firms and contractors for the council to study regarding the painting of the cell block. Motion carried. GREENLEE: (Fire and Light): PURCHASES: Requests to purchase are submitted for the approval of the Council: Fire Department: Used vacuum cleaner & tax $ 36.40 Street Department: Pipe and tax 741.47 Street & Water Depts.: Plate, sides, ends, baffler, baffle and lid and tax 292.50 Water Department: Pickup repairs, and misc. tools and material;and repair brakes on tractor 1,527.32 Total: $ 29597.69 Motion made by Greenlee, seconded by Carter, that these requests to purchase be approved. Motion carried by roll- call vote of seven (7). STREET LIGHT ROAD 28 & "A": It is the recommendation of the Light Committee, that the City withhold any new street light installations until after December 31st, mainly because of budget. Motion made by Green- lee, seconded by Stanley, that a letter be drafted to Mr. Keltch, who had requested this installation, informing him of this decision and for him to re -submit the request as of the 1964 calendar year or just prior to January 1, 1964. Motion carried. EX -FIREMAN CLAIM (Britain): After due consideration of the Fire Committee, it is recommended that this Clli!•! claim of Ex -Fireman Britain be denied. Motion made by Greenlee, seconded by James, that the Council deny the claim of George Britain and a letter to this effect be drafted and sent to him -- letter to be sent by the City Attorney. Motion carried. LOADING ZONE: (SMITTY'S PANCAKE HOUSE -- PISCHEL): Greenlee read letter received by him from Mr. Pischel requesting loading zone at Smitty's Pancake House and also Mr. Greenlee's answer. Discussion was held. Ordinance No. 1024 was referred to and this re- quest was turned to Mr. Fisher for necessary action. STANLEY: (Water and Sewer): Mr. Stanley turns to Mr. Hendler who has proposed changes in water and sewer ordinance. Motion made by Hendler.tohave the City Attorney draw the necessary ordinance to amend Section 26, Article III of Ordinance 962 by deleting the words in the ordinance that start with "providing the owner resides in the premises, otherwise that the rate shall be commercial." Discussion was held. This motion died for want of a second. Motion made by Diemond, seconded by James, that this matter be turned to the Water Committee for action and recommendation at the next council meeting, August 20. Discussion. Motion carried 5 -yes and 2 -no (Kilbury and Hendler voting "no"). Relative to Section 44, Article V of Ordinance No. 962 -- this was read and discussion and explanation was entered into. Motion made by Hendler, seconded by Carter, to have the City Attorney draw the neces- sary Ordinance to amend this section 44, Article V of Ordinance 962 by adding "However, business buildings or other commercial businesses who have a minimum of 1,000 sq. ft. of lawn or garden area, upon request and approval of the council, shall be charged the $1.00 minimum and 50� for each additional business unit in the building that has available lavatory facilities; there shall be an allowance of 500 cu. ft. for eac unit and any water consumption over the total allowance shall be charged at the rate of 5� per 100 cu. ft. of water used for sewer charge during the months of October, November, December, January, February and March. The charges for sewer during the months of April, May, June, July, August and September shall be the average charge for said service during the preceding six (6) fall and winter months." Motion carried. CARTER: (Police, Civil Defense): BUSINESS LICENSES: Applications for Business Licenses under Ordinance 990 were read as follows: PAT'S APTS W. L. Morgan BAR B Q INN Mike Horton 4 apartments Cafe GEORGE SHARP, INVESTMENTS George A. Sharp - 2303 Humphrey Richland 4 apartments 1304 Hopkins 1114 East Hagerman 1331 Hopkins Motion made by Carter, seconded by Hendler, that these three applications be accepted. Motion carried. Fourteen applications under Ordinance No. 741 were read. Motion by carter, seconded by Greenlee, that these fourteen applications be accepted. Motion carried. 2 For Desert Lawn Memorial Park: Dorothy H. Wood and Catherine Oder 1 For F. E. Comption Co. (ency): Richard J. Olsen 6 For Richard Co., Inc. (ency): Werna D. Jung, Jr.; Robert Sullivan; Dan A. Mickkelson; Michael W. Frazier; Allen D. Peirce and Eugene H. Glover. 2 for lawn furniture: Gus M. Stanley and Dan L. Stanley 3 for P. F. Collier (ency): Terry D. Tate; Warren J. Spurrell and Joseph B. Archuleta PASCO, WASHINGTON COUNCIL CHAMBERS POLICE CAR BID -- OPENING 2:00 P.M. August 6, 1963 (Trade one) Bids had been called for police car -- bids to be opened at 2:00 P.M. this date These were publicly opened and read in the council chamber as follows: JERRY HORROBIN FORD: 1963 model -- cash difference $1,675.55 1964 model -- cash difference 19597.55 OSBORNE CHEVROLET: 1963 model -- cash difference 19305.60 The Osborne Chevrolet presented the low bid. Motion made by Carter, seconded by Hendler, that we accept this bid from Osborne Chevrolet for 1963 model, $1,305.60 cash difference after trade-in. Motion carried by roll call vote of seven (7). Greenlee asked if any lid had been received on the advertised sale of police car. -- No bids had been received. FORD MOTOR CREDIT CO. -= Parking Meter Rental: Mr. Carter reported that a request had been turned to the e Police Committee. They had made verbal request to use the parking meters for one day for publicity in connection with the opening of their new office in Pasco. It is the recommendation of the Police Committeetthat this be denied. Motion made by Hendler, seconded by Greenlee, that the council concur with the recommendation of the committee. Motion carried. CHAMBER OF COMMERCE REQUEST: This had been turned to Police Committee. More time is needed for report on this item. EMERGENCY VEHICLE: In connection with Civil Defense. Carter asked Mr. Greenlee to report on this item. Tri. -Venture: City, County and State Civil Defense participating. Mr. Greenlee states this is being worked on. Oral promise has been obtained from the County Commissioners for their cooperation. It would be a county -city vehicle, stored at the City. 50% financed by State 25% by County and 25% by City. Must be available for Civil Defense. CIVIL DEFENSE SHELTER, ICE HARBOR DAM: August 3rd (Saturday) 30 tons of civil defense food and emergency, items were put into the lower section of the dam. The City should thank publicly all the Lyons Club members and others who helped to do this work. Motion made by Carter, seconded by Hendler, that the Mayor write to the Lyons Club and express therappreciation of the people of the City of Pasco. Motion carried. STIMULATOR LICENSE: F.O.E.: Hendler asked about the application for stimulator license for F.O.E. This club has been notified by Phone) that when Detective Hutton was there in June, they were showing boards and were therefore obliged to pay the full $250.00. Hend;er: JAIL FACILITIES: It being common knowledge as to the difficulties relative to the condition of the county jail; and the possibility of building a new one; Hendler commented that some thought should be given to the possibility of a county -city building for jail purposes. DIEMOND: (Streets, Enginnering): NORTH LUCAS STREET: Information gained from meeting with Mr. Foster, District Engineer, Department of Highways indicates the Highway Department will, upon receipt of letter from the council be pleased to close this access on Lucas Street. CEMETERY N. PORTION 6 HIGHWAY: A proposed three-way trade has been suggested all members of the council have indicated to the committee that this would beaagreeable -- will come up later. WEST LEWIS 6 ROAD 28: The State Highway is still studying both of these intersections. Report and rec- ommendations to come up later. OREGON STREET ACCESS RIGHTS:-" Motion made by Diemond, seconded by Stanley, that the Mayor be authorized to write a letter to Mr. Foster, telling him that the City is interested in acquiring limited access right from intersection of the interchange N.E. of the cemetery down to the junction with Oregon Street. Mo- tion carried. DRAINAGE - LEWIS STREET & NORTH FOURTH: Motion made by Diemond, seconded by James, that the Mayor be authorized to write letter to Mr. Foster, stating that we are not satisfied with the analysis of this problem and request a meeting with the Highway Commission at the earliest possible convenience. Motion carried. 6 -YEAR COMPREHENSIVE STREET PROGRAM: Motion made by Diemond, seconded by James, that the six-year comprehensive street program be revised by adding: "The reconstruction of one and one-half blocks of "A" Street from South 10th Avenue east toward Eighth Avenue. This project is to be set up as priority number one, in the program, and all existing items to be replaced in priority accordingly." and that a Public Hearing be set for August 20, 1963, 8:00 P.M. PSDT in the Council Chambers, City Hall. Motion carried. GREY 6 OSBORNE: Have been contacted, they state they are slightly behind schedule, but the program will be out by September 3rd. HENDLER: (Parks, Library, Cemetery) "NORTH LUCAS1°"PARK PROPERTY: Upon request by the bonding firm hired to draw up the necessary legal documents for the acquisition of the property on North Lucas Street that the Council establish by motion the maturity dates for the bonds. Motion made by Hendler, seconded by Kilbury, that these be ten (10) year bonds. Motion carried. The Attorney also requests that the Mayor be authorized to execute earnest money agreement and that the City Treasurer be authorized to make earnest money payment from the current expense fund, under the misc. capital outlay item ($2.00). Motion made by Hendler, seconded by James, that the Mayor be authorized to execute earnest money agreement and that the City Treasurer tuake earnest money payment from current expense, miscellaneous capital outlay item. Motion carried by roll call vote of seven (7). I! PASCO, WASHINGTON REGULAR MEETING COUNCIL CHAMBERS AUGUST 6, 1963 GOLF COURSE REPORT WAS READ: Total received for the first seven months of 163 without tax $38,427.75; tax, 1,083.78; concessionaire commission 14.79 a correction of 40� -- total, $39,526.72. For the month of July, $7,502.00 which puts the Golf Course ahead of schedule of anticipated revenues. JAMES: The PLANNING COMMITTEE has investigated the matter of placing old car bodies. This had been turned d to committee for study. This pertains to the ones that can be legally removed and not placed in storage. There are two who will take these: Tri City Dealer and Twin City Junk Dealer. REPORTS FROM OFFICERS: HENDLER: Before we leave reports from committees -- there is a letter from Kennewick which has not yet been read: Letter dated July 17, 1963 from M. B. Winegar, City Manager to the Honorable T. R. Van Hoy, Mayor of Pasco and City Councilmen: This is with reference to the report from the Washington State Board Against Discrimination. Kennewick plans to abide by the suggestions as set forth in the report, but Item No. 3 thereof calls for a tri -city effort. This .letter is asking Pasco will they cooperate in t request, Kennewick not being in position to speak for each of the three cities. Motion made by Hendler, seconded by Kilbury, that Kennewick be advised that Pasco will cooperate with Kennewick and meet with them for discussion whenever they find it convenient. (formation of a Tri -City Advisory Council). Motion carried. Building Inspector: The report from the Building Inspector's Office for the month of July was read. 72 permits were issued, total valuation: $328,278.00 -- fees collected: $1,040.93. Inspections made and corrections made when necessary. ORDINANCES: ORDINANCE NO. 1116: AN ORDINANCE VACATING THE WEST TEN FEET OF ILLINOIS STREET LYING ADJACENT TO LOTS 16 and 17 in EACH OF BLOCKS 12, 179 189 23 and 24, HELMS SECOND ADDITION TO PASCO, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME "B" OF PLATS, PAGE 25, RECORDS OF FRANKLIN COUNTY, WASHINGTON, AND THE EAST TEN FEET OF ILLINOIS STREET LYING ADJACENT TO LOTS 1 and 16, IN EACH OF BLOCKS 1, 4, 5, 8 and 9, COLUMBIA ADDITION TO PASCO ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME "B" OF PLATS, PAGE 68, RECORDS OF FRANKLIN COUNTY, WASHINGTON. Motion made by James, seconded by Diemond to read Ordinance No. 1116 by title only. Motion carried. Ordinance No. 1116 was read by title. Motion made by James, seconded by Diemond, that Ordinance No. 1116 has been read. Motion carried. Motion made by James, seconded by Diemond, to adopt Ordinance No. 1116. Motion carried by roll call vote of seven (7). ORDINANCE NO. 1117: AN ORDINANCE CORRECTING THE TITLE AND SECTION ONE OF ORDINANCE 1111 AS THEY RELATE TO PASCO CITY CODE 7-16.12. REFERENCE TO THE PASCO CITY CODE SHOULD READ PASCO CITY CODE 7-6.12 RATHER THAN 7-16.12 AND BEING AN ORDINANCE REPEALING SECTION 24 OF ORDINANCE NO. 94 AND PASCO CITY CODE 7-16.12 AS IT NOW EXISTS, RELATING TO ROOMING HOUSES AND HOTELS -- REQUIRED SPACE PER PERSON. Motion made by James, seconded by Diemond that Ordinance No. 1117 be read by title only..:. Motion carried. Ordinance No. 1117 was read by title. Motion made by James, seconded by Diemond, that Ordinance No. 1117 has been read. Motion carried. Motion made by James, seconded by Diemond to adopt Ordinance No. 1117. Motion carried by roll call vote of seven (7). RESOLUTIONS: RESOLUTION NO. 550: A RESOLUTION PROVIDING FOR REPAYMENT OF TEMPORARY TRANSFER LOANS FROM THE CURRENT EXPENSE FUND TO THE WATER DEPARTMENT FUND AUTHORIZED UNDER RESOLUTION NO. 503, AND THE FIREMEN'S RE- LIEF AND PENSION FUND AUTHORIZED UNDER ORDINANCE No. 1076. Motion made by James, seconded by Diemond, that Resolution No. 550 be read. Motion carried. Resolu- tion 550 was read in its entirety. Motion made by James, seconded by Diemond, that Resolution No. 550 has been read. Motion carried. Motion made by James, seconded by Diemond, to adopt Resolution No. 550 -- Motion carried by roll call vote of seven (7). RESOLUTION NO. 551: A RESOLUTION AUTHORIZING THE CITY TREASURER TO INVEST SURPLUS FUNDS OF THE CITY OF PASCO. Motion made by James, seconded by Diemond, that Resolution No. 551 be read. Motion carried. Reso- lution No. 551 was read in its entirety. Motion made by James, seconded by Diemond, that Resolution No. 551 has been read. Motion carried. Motion made by James, seconded by Diemond, to adopt Resolution No. 551. Motion carried by roll call vote of seven (7). ADJOURNMENT: Motion made by Kilbury, seconded by Diemond, to adjourn. Motion carried. (10:20 P.M.) /Lea), T. Van oy Mayor Attest: Adah M. Perry, City Clerk PASSED AND APPROVED THIS '�� day of � , 1963 Clerk's Representative .s