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HomeMy WebLinkAbout1297 OrdinanceCITY OF PASCO, WASHINGTON ORDINANCE NO. 1 �-V 7 AN ORDINANCE fixing the amount, form, date, interest rate, maturity and denominations of Local Improvement District No. 75 Bonds and directing the issuance and sale thereof to T. R. Van Hoy, Pasco, Washington. THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN as follows: Section 1. The total amount of the assessment roll in Local Improvement District No. 75 in the City of Pasco, Washington, created under Ordinance No. 1258 was $118,087.18. The thirty -day period for making cash payments of assessments without interest in the District expired on September 20, 1967, and the total amount of assessments paid in cash was $31,377.52, leaving a balance of assessments unpaid on the assessment roll in the sum of $86,709.66. Local improvement district bonds of Local Improvement District No. 75 shall, therefore, be issued in the total principal sum of $86,709.66. Bond No. 1 of that issue shall be in the denomination of $709.66 and the remaining bonds numbered 2 to 87, inclusive, shall be in the denomination of $1,000.00 each. The bonds shall all be dated November 1, 1967, and shall be payable on November 1, 1979, with the right reserved to the City to redeem the bonds prior to maturity on any interest payment date, in numerical order, lowest numbers first, whenever there shall be sufficient money in the "Local Improvement Fund, District No. 75," created by Ordinance No. 1258, passed on September 20, 1966, to pay the bonds so called and all earlier numbered -bonds over and above the amount required for the payment of the interest on all unpaid bonds, by publishing notice of such call once in the official newspaper of the City not less than ten nor more than twenty days prior to the call date, and upon such date the interest on the bonds so called shall cease and each and every coupon representing interest not accrued on such date shall be void. The bonds shall bear interest at the rate of 5% per annum, payable annually, beginning November 1, 1968, to be represented by interest coupons to maturity attached to each bond. Section 2. Each of the bonds and interest coupons at- tached thereto shall be in substantially the following form: No. $1,000.00 ($709.66 on Bond No. 1) UNITED STATES OF AMERICA STATE OF WASHINGTON LOCAL IMPROVEMENT BOND OF CITY OF PASCO LOCAL IMPROVEMENT DISTRICT NO. 75 5° a N.B. The laws of the State of Washington under which this bond is issued contain the following section (RCW 35.45.070): "Neither the holder nor owner of any bond, interest coupon, or warrant issued against a local improvement fund shall have any claim therefor against the city or town by which it is issued, except for payment from the special assessments made for the improvement for which the bond or warrant was issued and except also for payment from the local improvement guaranty fund of the city or town as to bonds issued after the creation of a local improvement guar- anty fund of that city or town. The city or town shall not be liable to the holder or owner of any bond, interest coupon, or warrant for any loss to the local improvement guaranty fund occurring in the lawful operation thereof. A copy of the foregoing part of this section shall be plainly written, printed or engraved on each bond." THE CITY OF PASCO, WASHINGTON, a municipal corporation of the State of Washington, hereby promises to pay to T. R. Van Hoy, Pasco, Washington, or bearer, the sum of ONE THOUSAND DOLLARS ($709.66 on Bond No. 1) in lawful money of the United States of America, with interest thereon at the rate of FIVE PER- CENT (5%) per annum, payable annually out of the fund established by Ordinance No. 1258 of the City and known as "Local Improvement Fund, Dis- trict No. 75," and not otherwise, except from the guaranty fund, as herein provided. Both principal and interest on this bond are payable at the office of the Treasurer of the City. -2- Coupons are hereto attached for each install- ment of interest to accrue hereon, and interest shall be paid only on presentation and surrender of such coupons to the City Treasurer. The City Council of the City, as agent of such Local Improvement District No. 75, established by Ordinance No. 1258, has caused this bond to be issued in the name of the City as the bond of such local improvement district, the bonds or the proceeds thereof to be used to pay so much of the cost and expenses .of the improvement of Brown Street from Aurilia Avenue to Arthur Avenue and certain other streets and avenues in the City of Pasco, Washington, by grading, widening, con- structing and installing new base course, 1-1/2 inch of asphalt concrete surfacing, curbs and gutters and storm sewers, as is provided by Ord- inance No. 1258, as is levied and assessed against the property included in the local im- provement district and benefited by that improve- ment, and the "Local Improvement Fund, District No. 75," has been established by ordinance for that purpose. The holder or holders of this bond shall look only to that fund and to the Local Improvement Guaranty Fund of the City for the payment of either the principal of or the interest on this bond. This bond is one of an issue of 87 bonds aggre- gating in all the principal sum of $86,709.66, issued for Local Improvement District.No. 75, all of which bonds are subject to the same terms and conditions as herein expressed. This bond is payable on November 1, 1979, but is subject to call by the City Treasurer for prior redemption whenever there shall be sufficient money in the "Local Improvement Fund, District No. 75," to pay the same and all unpaid bonds of the issue of which this bond is one, which are prior to this bond, in numerical order, over and above amounts sufficient for the payment of the interest on all unpaid bonds of this issue. The call for payment of this bond, or any bond of this issue of which this is one, shall be made by the City Treasurer by publishing the same once in the official newspaper of the City not less than ten nor more than twenty days prior to. the call date, and when such call is made for the payment of this bond, it will be paid on the day the next interest coupon thereon shall be- come due after that call and upon that day inter- est upon this bond shall cease and any remaining coupons shall be void. IT IS HEREBY CERTIFIED, Recited and Declared that all acts, conditions and things required to be done precedent to and in the levying of such special taxes or assessments and the issu- ing of these bonds have been properly done, have -3- happened and have been performed in regular and due form, as required by law; and that these bonds have not been issued in an amount in excess of the cost of the improvement. IN WITNESS WHEREOF, the City of Pasco, Wash- ington, has caused this bond to be signed by its Mayor and attested by its City Clerk and its corporate seal to be hereto affixed, and the interest coupons attached to be signed with the facsimile signatures of those officials this 1st day of November, 1967. ATTEST: GEORGE D. EASTMAN City Clerk CITY OF PASCO, WAS,HHINGTON� By G. E. CARTER Mayor COUPON FORM Coupon No. $50.00 ($35.48 on Bond No. 1) On the FIRST DAY OF NOVEMBER, 1961, the CITY OF PASCO, WASHINGTON, promises to pay to bearer at the office of the City Treasurer the sum shown hereon, this sum being twelve months' in- terest due that day on Bond No. of the bonds of Local Improvement District No. 75 and not otherwise, provided that this coupon is sub- ject to all terms and conditions contained in the bond to which it is annexed and, if that bond shall be called for payment before maturity hereof, this coupon shall be void. CITY OF PASCO, WASHINGTON By G. E. CARTER Mayor ATTEST: 111\ ' ■ ■111' Section 3. The bonds shall be printed on lithographed forms, shall be signed by the Mayor and attested by the Clerk and shall have the seal of the City of Pasco affixed thereto and the coupons shall bear the facsimile signatures of the Mayor and the Clerk. -4- Section 4. T. R. Van Hoy, Pasco, Washington, has offered to purchase all of the local improvement bonds of Local Improvement District No. 75 at a price of par, plus accrued interest from the date of issuance to the date of delivery of the bonds to that pur- chaser, the City to furnish the printed bonds and the approving legal opinion of Roberts, Shefelman, Lawrence, Gay & Moch, municipal bond counsel of Seattle, Washington, at the City's expense. The City Council, deeming that no better offer could be received for the bonds, and that it is in the best interests of the City to accept said offer, hereby accept the same. The bonds shall, therefore, immediately upon their execution, be delivered to T. R. Van Hoy, Pasco, Washington, upon payment therefor in accordance with said offer. PASSED by the City Council of the City of Pasco, Wash- ington, and APPROVED by the Mayor at a regular meeting thereof this :th day of November, 1967. ATTEST: City Clerk FORM APPROVED: Ci Attorney M67C Mayor F. M. ROBERTS JAMES P'WETER (1877-1959) HAROLD S.SHEFELMAN VICTOR D. LAWRENCE JAMES GAY ROBERT G.MOCH JAMES C.HARPER GEORGE M. MACK BRIAN L.COMSTOCK TIMOTHY R. CLIFFORD LEE R. VOORHEES,JR. CHARLES PINNELL LAW OFFICES ROBERTS, SHEFELMAN, LAWRENCE, GAY & MOCH (WETER. ROBERTS S SHEFELMAN) 1616 IBM BUILDING SEATTLE, WASHINGTON 98101 October 26, 1967 Mr. D. Wayne Campbell Patrick & Campbell Attorneys at Law Post Office Box 609 Pasco, Washington 99301 RE: City of Pasco Local Improvement District No. 75 Dear Wayne: TELEPHONE MAIN 2-1818 AREA CODE 206 At the request of George Eastman I have prepared and am enclosing an original and five copies of an ordinance providing for the issuance and sale to Mr. Van Hoy of the local improvement bonds of the above District. If this ordinance meets with your approval and is passed at your next regular meeting of November 7, I should appreciate your having Ruth return to me one certified copy together with certified excerpts from the minutes of the council meeting showing the passage of the ordinance and the Affidavit of Publication of the ordinance after it has been published. I will proceed with the arrangements for the printing of the bonds. With kindest personal regards, Sincerely, ROBERTS, SHEFELMAN , LAWRENCE, GAY & MOCH By �. JG: lo Enclosures / i �Aitit�4l. IIiC/✓�P�N• PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING CALL TO ORDER: NOVEMBER 8, 1967 Meeting called to order at 8:00 P.M. by the Honorable G.E. Carter, Mayor. ROLL CALL: By Clerk's Representative. Councilmen present were: G.E. Carter, Russell Wiseman, George Stork and Donald Cooper. Councilman Fred Robinson arrived at 8:40 P.M. Councilmen absent were: J.G. Bailey and Robert Greenlee. Also present were: City Manager, City Attorney, Director of Administration, Director of Community Development and Director of Public Works. APPROVAL OF MINUTES: Motion made by Stork, seconded by Cooper that the minutes of the Regular Council Meeting, held October 17, 1967, be approved as written. Motion Carried. *********************************** ORDINANCES: Motion made by Stork, seconded by Cooper that the date on all Ordinances (12969 1297 & 1298) be changed to November 8, 1967, dut to change in Council Meeting. Motion Carried. ORDINANCE NO. 1297: AN ORDINANCE FIXING THE AMOUNT, FORM, DATE, INTEREST RATE, MATURITY AND DENOMINATIONS OF LOCAL IMPROVEMENT DISTRICT NO. 75 BONDS AND DIRECTING THE ISSUANCE AND SALE THEREOF TO T.R. VAN HOY, PASCO, WASHINGTON. Ordinance No. 1297 was read by title only. Motion made by Stork, seconded by Cooper that Ordinance No. 1297 be adopted. Motion carried by roll call vote of four (4). C E R T I F I C A T E I, George D. Eastman , City Clerk of the City of Pasco, Washington, do hereby certify that the attached is a true, correct and accurate copy of: Ordinance No. 1297 Excerpts of Minutes - Council Meeting of November 8, 1967 Affidavit of Publication of which it purports to be a copy, and that the original of same is now on file in the office of the City Clerk, City of Pasco, Washington. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Pasco, Washington, this day of 19 City Clerk, City of Pasco, Washington CF ',:)'IT i i J. 1n r v•nrfl j f'!r. T.R. V an Ho c/o St".art .Gu► -eta i r, T :^ -sic.^ .,curt ;esa, Arizona Dear ',Mr. Van Eoy: dCCe ii Tour r s ac,.te:3 Gror::At;CE3 :�. 'h7 fi' our C�far he Cit} Ccunc 'CO guy bonds in tr,c ariount of ;oG !`' .E, N, L.I.D. No 75. It is our i..'ir(?c^rstandi ng you .':` �:� rati'.er (' ! C": !!p these bom.1s c o April, 1968; ho -never, as you c.1 til te Lara relative to will.t pear': t L►S tG se ! ! t. -e bcnf�s b '� '� will be C41arged interest frmi t`.cve;.,!,er 1, 1967 uun i 1 � da 'e ion► take delivery. i'ie are Vi r�% r.`tLfC;i " t?G �`�?G' i Nivi ng ' Lo cls sol GI �.o you. Enclosed i s a cod!' �� Ordi nano* e; `�. 1 29 %„^ your i nfor 'at t n. Y s you are -s t i 1 1 i n -cc --ted in buy -m- the bonds for L.I.D. i;o. 75, tai; i ng c el i very in r i 1 arra ::, � i ►.g t� C accrued interest., r e ti:r i 17 Proceed .:ith prig: iI.r iFe �cr:.' o -Fiat -,t ey will be delivered at your convey:; Cen .rr - If this'bi to you, please reply 5y return mail so that we r^ayr eo sary s i cps here. Sincerely yours, George D. E- s'.r"an Cir. of �:dl,iinistratcr CDE:ew Elco PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING CALL T0, ORDER: NOVEMBER 8, 1967 0349 Meeting called to order at 8:00 P.M. by the Honorable G.E. Carter, Mayor. ROLL CALL: By Clerk's Representative. Councilmen present were: G.E. Carter, Russell Wiseman, George Stork and Donald Cooper. Councilman Fred Robinson arrived at 8:40 P.M. Councilmen absent.were: J.G. Bailey and Robert Greenlee. Also present were: City Manager, City Attorney, Director of Administration, Director of Community Development and Director of Public Works. APPROVAL OF MINUTES: Motion made by Stork, seconded by Cooper that the minutes of the Regular Council Meeting, held October 17, 1967, be approved as written. Motion Carried. PUBLIC HEARING: MAYOR CARTER DECLARED THE PUBLIC HEARING OPEN FOR REZONING OF HYLAND PROPERTY, LOTS 1, 20 3 AND 4, BLOCK 19 COLLEGE ADDITION TO PASCO, MORE COMMONLY KNOWN AS "A" AND VINE.STREET, FROM RESIDENTIAAL-RR-_2 TO COMMERCIAL C-1: The City Manager reported that the Hearing had been duly published and posted. There were no written protests. A letter was read from Lyle Balderson, City Planning Commission, recommending the zone change as it would not conflict with the development of this area.in relation to the Comprehensive Plan. RUSSELL HYLAND, 1713 W. Brown, stated he was in favor of the zone change as it was his intent to build a wholesale/retail auto parts store. MAX BROWN, 1519 Howard, stated he was in favor of the rezoning as recommended by the City Planning Commission. Following three (3) calls from Mayor Carter for further comments from the floor, either for or against, the Public Hearing was declared closed. VISITORS: H.H. SMITH, owner of a laundromat at 8th & Lewis, addressed the Council and stated he was representing a group of businessmen between 8th & 10th on Lewis. Mr. Smith asked the Council to consider removing the strip divider in this area as it was creating a parking problem for their customers. He felt if this was removed, people could, once again, park in front of the various stores. Mayor Carter informed Mr. Smith that 'the Staff would look into the situation and directed that this item of business be placed on the Workshop Agenda for November 14, 1967. EDWARD JACKSON, owner of Jack's Grill & Pit, was concerned about the re- location of his business in relation to .the Urban Renewal Project. Mayor Carter informed Mr. Jackson that this would be discussed later in the meeting when a report would be given on Urban Renewal Progress. ORDINANCES: Motion made by Stork, seconded by Cooper that the date on all Ordinances (1296, 1297 & 1298) be changed to November 8, 1967, due to change in Council Meeting. Motion Carried. 5 PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING NOVEMBER 89 1967 ORDINANCES: ORDINANCE N0: 1296: AN ORDINANCE CHANGING THE ZONE CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF PASCO FROM R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT TO C-1 RETAIL BUSINESS ZONE. Ordinance No. 1296 was read in its entirety. Motion made by Wiseman, seconded by Stork that Ordinance No. 1296 be adopted AND that No. 3 and 4 of Mr. Balderson's recommendation be added. (A slatted woven wire fence along the south property line and on the south 50' of the east property line and that a one (1) year limitation be put on this zone change with the property reverting back to its original zone at the end of that time if the construction has not commenced; and further, that if construction has not been completed at the end of the second year, that the property revert back to its original zone clas-sification.) Motion carried by roll call vote of four (4). 1 ORDINANCE NO. 1297: AN ORDINANCE FIXING THE AMOUNT, FORM, DATE, INTEREST RATE, MATURITY AND DENOMINATIONS OF LOCAL IMPROVEMENT DISTRICT NO. 75 BONDS AND DIRECTING THE ISSUANCE AND SALE THEREOF TO T.R. VAN HOY, PASCO, WASHINGTON. Ordinance No. 1297 was read by title only. Motion made by Stork, seconded by Cooper that Ordinance No. 1297 be adopted. Motion carried by roll call vote of four (4). ORDINANCE NO. 1298: AN ORDINANCE AMENDING SECTION 13 of ORDINANCE 1184 AS PREVIOUSLY AMENDED BY SECTION 2 OF ORDINANCE 1262 AND PASCO CITY CODE 2-2.76 AND BEING AN ORDINANCE RELATING TO PAY PERIODS, VACATION, SICK LEAVE AND PERSONNEL PRACTICES. Ordinance No. 1298 was read in its entirety. Motion made by Cooper, seconded by Stork that Ordinance No. 1298 be adopted. Motion carried by roll call vote of four (4). BID OPENING - FIRE TRUCK: Bids were opened at 10:00 R.M., Tuesday, November 7, 1967 at the Pasco City Hall for one (1) 1000 GPM Triple Combination Pumper and 50' Aerial Platform Apparatus fire truck. One (1) bid from Crown Firecoach of Los. Angeles, California was received as.follows: Base bid price of $48,500.00, less 5% demonstrator discount or $46,075.00 net, plus any and all Federal, State or Local Tax applicable at time of delivery and accepted F.O.B. Patsco, Washington. The following alternates were available:. 1. Jet X foam system Retro Kit No. 11, add $1,400.00 to base bid price. 2. Akron style 2958-95 GPM foam or fog eductor with foam nozzle Akron style 1027 for platform use, add $275.00 to base bid price. �- Immediate delivery is available. This unit can be purchased on the Lease/ Purchase arrangement at 6% simple interest per annum. A 10% payment at time of delivery and the balance to coincide with the City Budget. Discussion ensued as to the need of Snorkel Unit as compared to a Hook and Ladder Unit. REGULAR MEETING BID OPENING - FIRE TRUCK: PASCO, WASHINGTON COUNCIL CHAMBERS NOVEMBER 8, 1967 The City Manager answered that prices varied from $30,000 - $38,000 for a minimum 1,250 gallon pumper unit to $50,000 plus for an.aerial,ladder unit. Councilman Wiseman was concerned if the additional expense for a Snorkel unit was justified. The City Manager recommended that no bid award be given until the Council had an opportunity to evaluate the bid. Motion made by Stork, seconded by Cooper that one (I) -bid had been received from Crown Firecoach of Los Angeles, California, and award will be delayed pending further study by the City Council. .Motion Carried. CALL FORBIDS - IMPROVEMENT OF COURT.STREET: Bids were opened at 10:00 R.M., Tuesday, November 7, 1967 at the Pasco City Hall for improvement of Court Street from Chase Avenue to the By -Pass Highway. Three (3) bids were received as follows. Each was accompanied by a 5% Bid Bond, NAME Paver, Inc. L.W. Vail Company John Keltch ALTERNATE BID: Paver, Inc. L.W. Vail Company John Keltch TOTAL BID: $40,702.45 36,896.45 36,525.40 $41,076.90 35,871.25 39,067.85 Following discussion, the Engineering Staff recommended acceptance of the low alternate bid f rom.L.W. Vail Company in the amount of $35,871.25. Motion made by Wiseman, seconded by Cooper that recommendation of the Engineer, be accepted, and that the City of Pasco accept the low alternate bid of L.W. Vail Company in the amount of $35,871.25. Motion carried by roll call' vote of five (5). '(Councilman Robinson arrived at 8:40. P.M.). BILLS: Bills were presented against the City of Pasco as follows: CLAIMS PAYROLL . Current Expense Fund =,,.04 3,231.26 Street Fund 5,038.74 4,834.29 Park Fund _ 1,000.13 4,163.68 Cemetery Fund 284.37' 1,325.54 Recreation Fund 419.24 1,275.86 Water/Sewer Fund 4,712.30 8,074.71 Equipment Rental Fund 11380.18 864.92 Arterial Street Fund -0- -0- Fireman Pension Fund 2,330.41, -0- Urban Renewal Fund 191.48 3,433.31 Yacht Basin Fund 18.40 TOTAL: 21,670.29 57,203.57 TOTAL' X6..30 9,873.03 5,163.81 1,609.91 1,695.10 12,787.01 2,245.10 -0- 2,330.41 3,624.79 18.40 78,873.86 Motion made by Wiseman, seconded by Cooper that .Warrant Nos. 468 through 589 in the amount of 78,873.86be approved for payment this s"8th day of Novembe , 1967. Motion carried by .roll call vote of five (5). o PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING NEW BUSINESS: NOVEMBER 8, 1967 BUSINESS LICENSE ROSTER: The following business license applications await approval of the Council: DON=MAR FLOWERS,.& HOBBY.SHOP..Donna Walker, 2920 W. Sylvester, Hobby Shop. VERD LUNCH er a O son, 1019 W. Sylvester, Cafe. I Motion made by Robinson, seconded by.Stork that all business license applications be approved:, Motion Carried. (Address of 1019 Sylvester for Verda's Lunch to be verified). N.P.R.R. - TEMPORARY CLOSURE OF TACOMA AVENUE FROM BONNEVILLE TO CLARK: Mr. Wohld and Mr. W.J. Niemiec, representatives from Northern Pacific Railway Company asked the Council to consider closing Tacoma Avenue from Bonneville to Clark Street: in order that -they might.build a transfer shed and freight dock to expedite handling of their growing facility. They had talked to the owners of adjacent property (National ' Guard and Randolph Plumbing & Heating) who had no objection to their . expansion plans or closing.of,the street. Mayor Carter asked if they had a letter from the' -property owners stating that they did not object so that the City would have something in writing to that effect. Mr. Wohld answered that they did not. Questions were asked regarding the City's liability if they closed the street and the City Attorney answered that the City would definitely be.liable in the event of an accident. The only other course of action regarding liability,would be if the Northern Pacific ;Railway Company .would sign an Agreement holding the City.of Pasco harmless in the event of an accident. Mr. Niemiec answered that he was in no%position to state what action his Company would take in regard to an Agreement of this kind. �- Mayor Carter commended Northern Pacific Railway Company for their participation and encouragement of area growth, and'further stated if the Railway Company could get written statements from adjacent property owners and if the City Attorney and Railway Attorney could come to an agreement regarding a Hold -Harmless clause, the representatives could again meet with the Council at their next Workshop Session on November 14, 1967. AWARD: The City Manager presented a plaque to the City Council which had been awarded to the City of Pasco_ for the "Best Asphalt Paving Job During 1966." This was on "A" Street from Oregon Avenue to Chase Avenue -and L.W. Vail was the general contractor. The City Manager thanked George Fisher and the Engineering Staff for an out- standing job. Mayor Carter accepted the award'- stating this was another of "Pasco's firsts" to encourage better quality workmanship. He reiterated the City Manager's statement, and on behalf of the City Council,.publicly thanked.all who:had participated and directed that a letter of commendation be written to.each` SUGGESTIONS FROM COUNCIL - GENERAL DISCUSSION Councilman Wiseman asked for discussion on the following subjects: 1. What is the status on the Yacht Basin? The City Manager answered that very little progress had been made at this time; however, he had met with the concessionaire and it was possible that the City might negotiate a new lease with the concessionaire. Y- • 9 0 M�' 5 3 Fd . PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING NOVEMBER 8, 1967 SUGGESTIONS FROM COUNCIL -GENERAL DISCUSSION:. 2. P.U.D. Water System. Mr. Wiseman asked about the effect on the City with reference to end rate increases - primarily costs, maintenance, etc. The City Manager replied that the Staff did not have time to study in - City consumption and the P.M .'s position in acting as a Fiscal Agent for the .bonds they had; therefore, a complete report"will be forthcoming. Councilman Stork asked how the City was proceeding with swimming pool plans. The City Manager reported that the Staff was working on sketch layouts and should be ready for Council consideration by December 1, 1967. ANNOUNCEMENTS: Mayor Carter announced that a meeting will be held on the Good Roads Committee, November 15, 1967 in the Conference Room at Tri Cities Airport Terminal Building, 6:30 P.M. Please call Don Pugnetti for dinner reservations. Mayor Carter announced that there would be a discussion regarding Urban Renewal Progress immediately following this meeting. ADJOUR14MENT: Motion made by Stork, seconded by Cooper that the meeting adjourn. Motion Carried. G.E. GARTETs MAYOR ATTEST: GEORGE D. ETSTMAN, CITY CLERK PASSED and APPROVED this day of , 1967.