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HomeMy WebLinkAbout08/03/1964 Business Meetingr to AUGUST 3, 1964 The City Council met in regular session, Mayor Larson, Councilmen Lambert, Lynch and Robinson, City Manager Smith and City Attorney Andrews present on roll call. Councilmen Brazier., Kurbitz a Munger absent. MOVED by Robinson, seconded by Lynch that the absent Councilmen be excused frog, this meeting: carried, Lambert, Larson, Lynch, and Robinson voting aye by voice vote. '11 The invocation was given by Councilman Lambert. The minutes of the regular meeting of July 27, 1964 were approved as read. Mr. John Chesterly, Chairman of the Metropolitan Park Board and Mr. Ed Putnam, Metropolitan Park Director spoke to the Council on behalf of the Park program and a bond issue to be submitted to the electors of the Citv of Yakima, at the November, 1964 General Election and requested the support and approval of the Council in this matter. After discussion, it was MOVED by Robinson, seconded by Lambert that a resolution approving and supporting the Metropolitan Park District's request for a special levy of $100,000.00 to finance the operation and maintenance of the park District's program, be prepared -for consideration by the City Council: carried Lambert, Larson, Lynch, and Robinson voting aye by voice vote. Brazier, Kurbitz and Munger absent. An ordinance appropriating $1,077.00 to the 1964 Budget for the 1962 Street Improvement Bond Re- demption Fund, having been read in it's entirety at the regular meeting of the City Council held July 27, 1964, and laid on the table for one week, was read by title only at this meeting and it was MOVED by Lynch, seconded by Robinson that Ordinance No. 546 providing for said appropriation, be passed as read: carried, Lambert, Larson, Lynch, and Robinson voting ave on roll call. Brazie Kurbitz and Munger absent. ORDINANCE NO. 546, AN ORDINANCE appropriating the sum of $1,077.00 from the unappropriatedimoneys of the 1962 Street Improvement .Bond Redemption Fund to Account 5 -20, Bond Interest, of the Interes & Debt Redemption classification of the 1964 appropriation for 71.5 - 1962 Street Improvement Bond Redemption Fund. This being the time fixed for the hearing on Petition No. 274 as filed by A- E. Clift requesting the vacation of a portion of Minnesota Avenue, it -was MOVED by Robinson, recorded by Lambert that Ordinance No. 547 providing for said vacation, be passed as read: carried, Lambert, Larson; Lynch and Robinson voting eve on roll call. Brazier, Kurbitz and Munger absent. Mr. Richard Greiner attorney representing Mr. & Mrs. Donald C. Clements, petitioners pointed out that a car port encroaches on the property to be vacated; that at this time this street is dead end because'of a concrete reservoir belonging to the Nob Hill Water Company. There were no protests in writing or otherwise to this action. ORDINANCE NO. 547, AN ORDINANCE providing for the vacation of a portion of Minnesota Avenue in the Citv of Yakima, Washington. This being the time fixed for the hearing on Resolution No. D -711, a resolution of intention to improve a portion of North 46th Avenue, South 45th Avenue, "K" Street and Walnut Street by the construction of curbs, gutters and the surfacing of said streets as requested by Petitions 248, 250 272 and 275 it was MOVED by Lambert, seconded by Lynch that that Ordinance No. 548 providing for said improvement and creating L.I.D. No. 925, be passed as read: carried, La Bert, Larson, Lynch and Robinson voting aye on roll call. Brazier, Kurbitz and Munger absent.7These projects were discussed with persons present and Mrs. Lamb and Mr. Elliott expressed their approval and desire for the improvement of K Street. Mrs. Wye, protested the improvement of "K" Street since she has recently been included th im rovem nt f N ches Av nue an�1 f led W tte protest with the Clerk of the Council. / �r rOf �QeC Y�c l per, t �1 tp�a °w i th p o Ce as been filed by Dr. D. S. Corpron on the improvement of West Walnut Street. Mr. Ashley Lee indicated that he does not wish to be included unless the project extends past his property on Walnut: ORDINANCE NO. 548, AN ORDINANCE providing for the improvement of certain property by grading, ballasting, surfacing with asphaltic concrete, constructing concrete curbs and gutters, together with necessary drainage features; establishing a Local Improvement District, providing for the metti,od of payment thereof, and treating a special fund. This being the time fixed for the hearing on Resolution No. D -712, a resolution of intention to improve South 28th Avenue by widening it to accomodate on street angle parking, and there being no protests in writing or otherwise, it was MOVED by Lynch, seconded by Lambert that Ordinance No. 549 providing for said improvement and creating L.I.D. No. 926, be passed as read: carried, Lambert, Larson, Lynch and Robinson voting aye on roll call. Brazier Kurbitz and Munger absent. 'r ORDINANCE NO. 549, AN ORDINANCE NO. 549 providing for the improvement of a portion of South 28thl! Avenue by widening the same to accommodate on- street angle parking; establishing a Local Improvement District; providing for the method of payment thereof, and creating a special fund. I Moved by Robinson, seconded by Lambert that Ordinance No. 550 fixing the time of delinquency and prescribing the form of installment notes for the unpaid portion of L.I.D. No. 899, be passed as read: carried, Lambert, Larson, Lynch and Robinson voting aye on roll call. Brazier, Kurblitz and Munger absent. ORDINANCE NO. 550 AN ORD NANCE. fixing the time of delinc,uencv of installments of assessment's levied for the payment of the cost of the improvement in Local Improvement District No. 899, and providing for the issuance.of Local Improvement District Installment Notes for the payment of the unpaid portion thereof. MOVED by Lunch, seconded by Lambert that Resolution No. D -721 authorizing the execution of a lease agreement ,with Frank Homes Tires and Service for the leasing of the Prior property located north of the First Christian Church on North 3rd Street, be passed as read: carried, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Brazier; Kurbitz, and Munger absent. RESOLUTION N0. D­721, A RESOLUTION authorizing and directing the City Manager and the City, Clerk of the City of Yakima to execute a lease agreement with Frank Homes Tires and Service, a co- partnership. MOVED bv_ Lambert, seconded by Robinson that Resolution No. D -722 authorizing the execution of a le se renewal agreement wi.th'.William F. Janes for certain spate in the Administrqtion Building at the Yakima Municipal Airport being used for the Gift Shop, be passed as read: carried, Lambert', Larson Lynch and Robinson voting 'ave on roll call. Brazier, Kurbitz and Munger. absent. RESOLUTION NO. D 722, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute a Lease Renewal Agreement with William F. Janes for property in 1 1 1 E 1 1 L 1 571 AUGUST 3, 1964 _ the Administration Building at the Yakima Municipal--Airport. Gray and Osborne, Consulting Engineers having submitted a report on the Tieton, Division & Maple Street Improvement Project together with Final Estimate No. 7 in the amount of $16,777.69 due the Yakima Cement & Asphalt Paving Company and recommending that said estimate be paid, it was MOVED by Robinson, seconded by Lynch that said report dated July 23, 1964 be accepted and approved and that the estimate therein set forth be approved for payment: carried, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Brazier Kurbitz and Munger absent. Gray and Osborne also having submitted a report on the Summitview Avenue Street Improvement Program together with estimate No. 2 in the amount of $38,068.35 due Superior Asphalt & Concrete Co., and recommen i t 4��sj§d mate be paid, it was MOVED by Lynch, seconded by Robinson that said report /dcd fd� . -roved and that the estimate therein set forth be anproved for payment: carried, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Brazier, Kurbitz and Munger absent. Cornell, Howland, Hayes & Merryfield, consultin Engineers having submitted a report recommending the payment of Estimate No. 3,in the amount of 130,419.96 to G. R. Leischner Construction Compan on the Sewage Treatment Plant and Industrial Waste Pump Station additions, it was MOVED by Lynch, seconded by La mbert that said report dated July 28, 1964 be accepted and approved and that said estimate therein set forth be paid: carried, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Brazier, Kurbitz and Munger absent. The City Engineer submitting the following estimates for work performed during the month of July 1964 for payment Broadway -Lenox Storm Drain Lenox Avenue Overcrossing Gaasland Co., Inc. Dale M. Madden $5,699013 $109,452.02 it was MOVED by Robinson, seconded by Lambert that said report dated July 31, 1964 be accepted and approved and the estimates therein set forth be approved and payment authorized: carried, Lambert Larson, Lynch and Robinson voting aye by voice vote. Brazier, Kurbitz and Munger absent. There being no further business to come before the Council, it was MOVED by Lynch, seconded by Lambert that we do now adjourn at the hour of 4:45 P.M: carried, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Brazier, Kurbitz and Munger absent. ATTEST: •