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HomeMy WebLinkAbout12/24/1956 Business MeetingI I 1 D 1 DECEMBER �4, 1956 The City Commission met in regular. session, P✓ iayor'Alderson, Commissioners Schutt and Mathews present on roll call. City Attorney absent. The minutes of the regular meeting of December 17, 1956 were approved as read: This being the time for the receiving of bids for the pi."trchasec of bids for the purchase of Gasoline, regular and ethyl, Diesel Fuel, Motor Oil, Kerosene, Gear Oil, Chasis Lube Grease, Bitumuls Beal Kote, Solvent, PS 300 Heating Oil and Mc -2 and Mc -3 for the City, said bids were opened and read and taken under advisement,awards to_:be'made -at a later date. This being the time for the second reading and passage of an ordinance providing for the expenditure of funds not provided for in the 1956 budget of the Policeman's Relief and Pension Fund and the Shop Fund-1,--it was N.[OVED:,by' Schutt;. , se6onded . -b.y!- V1athews.­ th.at•- Ord'inance',No.r�B, =1973 -ls -aid ordinapco _ se.tting 'forth, this transfer more fully, be passed as _read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B -1973, AN ORDI?,\?ANCE providing for the expenditure of funds not provided for in the 1956 budget for payment of pensions and sick benefits in the Policeman's R Relief and Pension Fund and for Auto .Parts in the Shop Fund; and declaring an emergency. This being the time for the hearing on Resolution No. C -1437 for the vacation of the westerly 130 feet of the' alley in Block 330 of Capital Addition of North- Yakima, (Now Yakima) and there being no objections in writing, or otherwise to said. vacation proceed- ings or any part thereof, it was MOVED by Mathews, seconded by Schutt that Ordinance No. B -1974 providing for the vacation of said property and every part thereof, be passed as read: carrie.d, Alderson, Schutt and Mathews voting «ye on roll call. ORDINANCE NO. B -1974, AN ORDINANCE providing for the vacation of the Westerly 130 feet of the alley in Block 330 of Capital addition to North Yakima (Now Yakima, Washington), as shown on the plat of said addition. Moved by Schutt, seconded by Mathews that Ordinance No. B -1975 providing.for the expenditure of funds not provided for in-he 1956 Bridget for the acquisition of a Capital Outlay item in the City Clerk's Department, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B -1975, AN ORDINANCE providing for the expenditure ',of funds not provided for in the 1956,Budget for the acquisition of a'Capital Outlay item in the City Clerk's account of the Lurrent expense fund, and declaring an emergency. Moved by Schutt, seconded by Mathews that Ordinance :No. B -1976 providing for the transfer of funds within the 1956 Municipal Garbage Collection Service Budget, amount and distribution of transfer fully set forth in said ordinance, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B -1976, AN ORDINANCE providing for the transfer of funds within the Municipal Garbage Collection Service Fund, and declaring an amergency.. Moved by Schutt, seconded by Mathews that Ordinance No. B -1977 providing for the trans- fer of funds within the 1956 Airport Budget, amount and distribution of said transfer. fully set forth in said ordinance, be passed as read: carried, Alderson, Schutt and klathews voting aye on roll call. ORDINANCE NO. B -19771 AN ORDINANCE providing for the transfer of funds within the Airport Fend, and declari' -ng an emergency. Moved by Schutt, seconded by Mathews that Resolution No. C -1443 providing for the transfer of funds, within the Irrigation Fund, all of said transfer to be within the Maintenance and operation classification of said fund, be passed as read: carried, Alderson Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -14433 A RESOLUTION providing for the transfer of funds within the Irrigation Fund, WHEREAS, a surplus exists in the Truck Maintenance item of the Irrigation appropriation in the 1956 Budget, while a shortage exists in the Electric Power item, in said appropriation; and WHEREAS, the City-Commission deems it in the best interests of the City to make certain transfers. within said Irrigation appropriation, and WHEREAS, the action contemplated herein is authorized by R.C.W. 35.33.120, NOW,THEREFORE, BE IT RESOLVED BY THE COT4!MISSION OF THE CITY OF YAKIMA: Section 1. ThatA50.00 be and it is hereby transferred from the Truck Maintenance item to the Electric Power item, all within the "Maintenance and Operation" classification of the Irrigation Fund and the City Treasurer is hereby authorized, empowered and directed to make the aforementioned transfers within said Fund.. day of December, 1956_. ATTEST: J. A. SMITH City Clerk ADOPTED _FY THE CITY COMMISSION, signed and approved this 24th (S E A L) JOE K. ALDERSON Mayor A petition having been filed by E. R. Sandmeyer et others,petitioning for the vacation of the northeasterly 20 feet of Park Avenue adjoining Tract 20 of Yakima Heights Residence Tracts, according to the plat thereof recorded in Volume A of.Plats, page 87, records. of Yakima County,.Washi.ng;ton, except any portions thereof lying in 18th Avenue North and Park Lane, it was MOVED by .Mathews, seconded by Schutt that Resolution No. C -11� LE.4 fixing the time of hearing on said petition for Monday the 21st day of January, 1957 at the hour of 10 o'clock a.m., be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. I 177 X1'78 DECEM.BE� 24, 1956 BEFORE THE CITY COMMISSION? OF THE CITY OF YAKI12A, STATE OF WASHITV3TON IN THE MATTER OF THE VACATION OF The Northeasterly 20 feet of Park Avenue adjoining Tract 20 of Yakima_ Heights residence Tracts, according to the plat thereof recorded in Volume A of Plats, page 87, records of Yakima County, Washington, except any portions thereof lying in 18th. Avenue North and Park Lane. RESOLUTION NO. C -1444 A RESOLUTION fixing the time for hearing; on petition for vacation of street. WHEREAS, a petition has been filed with the City Commission of the City of Yakima, a municipal corporation, praying for the vacation of a, portion of a street de- scribed as follows, to -wit: The Northeasterly 20 feet of Park Avenue adjoining Tract 20 of Yakima Heights Residence Tracts, according to the plat thereof recorded in Volume A of Plats, page 87, Records of Yakima County, Washington, except any portions thereof lying in 18th Avenue North and Park Lane. NOW, THEREFORE, BE IT RESOLVED <.Y THE CITY COMMISSION OF THE CITY OF YAXIMA:1 That said petition shall be brought on for hearing and determination on Monday, the 21st, day of January, 1957, at the hour of 10 otclock a.m. on said day at the office of the City Commission of the City of Yakima, at the C' -ty Hall in Yakima., Yakima; County, Washington, or as soon thereafter as the same may be, heard, and that notice of such hearing be given as provided by law. ADOPTED BY THE CITY COMMISSION, signed and approved this 24th day of December, 1956. ATTEST: J. A. -SMITH (S E A L) JOE K. ALDERSON City Clerk Mayor Moved by Mathews, seconded by Schutt that the City Clerk be and is hereby authorized to call for bids for the construction of curbs, gutters and surfacing in Del Mar Terrace, being L.I.D. 8J.8, said bids to be received on or before the hour of 10 otclock a.m. on Monday the 14th day of January, 1957: carried, Alderson, Schutt and Mathews voting; aye on roll call. Moved by Mathews, seconded by Schutt that the C'ty Clerk be and is hereby authorized to call for bids for the construction of curbs, gutters and-surfacing on Fuwalda Lane, being L.I.D. 847, said bids to be received on or before the hour of 10 otclock a.m. on Monday the 14th day of January, 1957: carried, Alderson, Schutt and Mathews voting aye on roll call.- Moved by Mathews, seconded by Schutt that we do now adjourn to meet again at 3 o'clock p._m. on this same day: carried, Alderson, Schutt and Mathewx voting aye on roll call. ADJOURNED MEETING, MONDAY, DECEMBER 24, 1956 , 3 0 I CLOCK P.M. The Uity Commission met pursuant to adjournment, Mayor Alderson, and Commissioners Schutt and Mathews present on -roll call. City.Attorney absent. Moved by Mathews, seconded by Schutt that Resolution No. C- lLL1I.5 authorizing the City Attorney to dismiss condemnation cases, being cause Nos, 41318 and 41319 for the con- demnation of a right of way for the proposed Washington Avenue B.--pass all in connection with the airport improvement program, be passed as read: carried, Alderson, Schutt and Mathews voting _aye on roll call; RESOLUTION NO. C- lb_45, A RESOLUTION authorizing the City Attorney to di -smiss certain condemnation cases heretofore filed on behalf of the city. WHEREAS, on the 16th day of November, 1956, the City Attorney, = -.� pursuant to authority from the city commission caused to be filed in the Superior Court in and for the bounty of Yakima, two condemnation casas, being cause Now, 41318 and 41319 for the condemnation of a right of way for the proposed Washington Avenue Ley -Pass, all in connection with the airport improvement program; and WHEREAS, it has now been determined by the City Commission that said Washington Avenue By -pass will not be constructed by the city; and . . WHEREAS, the land which was the sub =ject matter of the aforemen- tioned condemnation cases is no longer required by the city, noti-,, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: Section 1. That the City Attorney is hereby authorized, empower- ed, and directed to cause the above mentioned condemnation actions to be dismissed.- day of December, 1956. ATTEST: J. A. SMITH City Clerk ADOPTED EY TBE CITY COMMISSION, signed and approved this 24th (S E A L) JOE K. ALDERSON Mayor Moved by Schutt, seconded by Mathews that Resolution No. C -1446 authorizing the estab- lishment, opening and 'dedication of a portion of Washington Avenue for use by the public, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. l 1 1 �i 1 7 L 1 1 DECEMBERt24, 1956 RESOLUTION' NO.: 'C= 144b,; A'= RESOLUTION = author. z ng -theces.tahliahinent opening; - -and dedicate t oneof . a,,p.ortion-. of .Washi_ng -ton. Avenue c:for tuse_dby% -, the ' public< x °. WHEREAS, heretofore, to -wit, on the 18th day of July, 1956, Ordinance No. B -1908 was duly and regularly passed by the City Commission of the City of Yakima which provided for the vacation of a portion of the street within the corporate limits of the City known as Washington Avenue, said vacation having beeb accardplished in connection. with the proposed extension of the municipal airport runway, and otherwise improving the ,( rport; and WHEREAS, it has now been determined that all of the portion of Washington Avenue described in said vacation ordinance is not absolutely necessary for the improvement of the airport; and WHEREAS, it is deemed in the best interests of the City of Yaki to open and dedicate for public use a portion of Washington Avenue heretofore vacated, and it is the expressed intention of the Commission to establish, open and dedicatecthe portion of Washington Avenue described below, NOW, THEREFORE, BE IT RESOLVED BY THE CI`T`Y COMMISSION OF THE CIT OF YAKIMA: Section 1. That the portion of Washington Avenue described below be, and the same is hereby, established, opened and dedicated f-or use by the public for street purposes, and the Mayor is hereby authorized, empowered and directed to execute any and all instruments deemed necessary to complete such dedication; Section_ 2. The portion of Washington Avenue to be dedicated to the public for street purposes is more particularly described as that portion of Washington Avenue situated in the City and County of Yakima, State of Washington., to -wit'. day of December, 1956• ATTEST: J. A. SMITH City Clerk A 30 foot right -of -way on each side of the following de- scribed center line: Beginning 2020.88feet easterly from the West 1/4 corner of Section 35, Township 13 North, Range 18, East of the Willamette Meridian, thence westerly a distance of 697.38 feet to a point which is 1323.50 feet easterly from said West 1/4 corner of said Section 35, Township 13 North, Range 18, E.W.M. ADOPTED BY THE CITY COMMISSION, signed and approved this 24th (S E A L) JOE K. ALDERSON Mayor Moved by Mathews, seconded by Schutt that we 'do now adjourn to meet again at 10 o'clock a.m. on Wednesday the 26th day of December, 1956: carried, Alderson, Schutt and Mathews voting aye on roll call. ADJOURNED MEETING, WEDNESDAY, DECEMBER 26, 1956, 10 O'CLOCK A.M. The City Commission met pursuant to adjournment, Mayor Alderson and Commissioner Mathews.present on roll call. Commissioner Schutt and the City Attorney absent. Moved by Mathdws, seconded by Al:dersm- that Resolution No. C -1447 providing that the maximum salary on which employee's contributions and city's matching contributions are calculated be increased from 300.00 to $400.00 in accordance with provisions of the "Statewide City Employees Retirement System Retirement Act, be passed as read: carried, Alderson and Mathews voting aye on roll call. Schutt absent. RESOLUTION NO. C -1447, WHEREAS, under provisions of the "Statewide City Employees Retirement System, established by chapter 41.44 RCW" which will be referred to herein as the Retirement Act, AN WHEREAS, the 1953 Amendment to the Retirement Act, makes it optional with each City whether the maximum salary, on which employee's contributions and city's matching contributions are calculated, is to be increased from 41300.00 to '$400-00 per month. NOW THEREFORE BE IT RESOLVED: By the City Commission of the C -i ty of Yakima, Washington. THAT The City of Yakima, Washington, effective January 1, 1957 takes the option of increasing the maximum salary to $400.00 on which employee's con- tributions are calculated. The adoption of the within the foregoing Resolution was moved by Laurence C. Mathews, seconded by Joe K. Alderson and carried and adopted at an adjourn- ed meeting of the City Commission of the City of Yakima, Washington, held at the City Hall this 26th day of December, 1956. ATTEST: J. A. SMITH City Clerk (S E A L) JOE K. ALDERSON Mayor Moved by Mathews, seconded by Alderson that Resolution No. C -1448 providing for submit- ting to the City of Yakima employee members of the Statewide City Employees Retirement System a plan of coordination of ,the benefits of Federal O.A.S.I. coverage with the present retirement system in accordance with state law, be passed as read: Earried, Alderson and Mathews voting aye on roll call. RES-OLUTION•NO. C -1448, A RESOLUTION, pursuant to Subsection 3, Section 3 of Chapter 4 Laws of the State of Washington, Extraordinanry Session 1955, amending RCW.41.48.030, that the Governor be requested to authorize a referendum election as provided therein. BE IT RESOLVED BY THE CITY- COMMISSION OF THE CITY OF YAKIMA :1'79 1 r180 DECEMBER,A, 1956 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA as follows: SECTION 1 That the Governor be requested to authorize a referendum pursuant to Subsection 3, Section 3 of Chapter 4, Laws of the State of Washington, Extra ordinanry Session 1955, amending RCII 41.48.030, for the purpose of submitting to the City of Yakima employee-members of the Statewide City Employees Retirement S- ys tem the adoption of a proposed plan of the board of trustees of said Statewide City Employees? Ret-l.rement System, providing for coordination of the benefits of Federal O.A.S.I. coverage with the benefits provided by the Statewide City Employees, Retirement System with.a reduction of two percent in the present contribution rate to the said system and in the event said plan is adopted the City Commission is hereby authorized to enter into appropriate agreements with the Employment Security Department and the Board of Trustees of the Statewide City Employees Retirement System to implelm'ent said plan, the coverage provided by said plan to be effective as of January 1, 1956 with 100% prior service credits. SECTION 2 The above mentioned agreement with the Employment Security Department may contain provision for payment by the City of Yakim to the Employment Security Department of the prorated share of the costs of ach.ainistering. Social Security allocable to said City of Yakima. of December, 1956. ADOPTED by the City Commission, signed and approved this 26th day ATTEST: J. A. S14ITH City Clerk (S E A L) JOE K. ALDERSON Mayor Moved by Mathews, seconded by Alderson that we do now adjourn to meet again in regular session on Monday; the 31st day of December, 1956 at the hour of 10 o1clock a.m: carried, Alderson and Mathews voting; ayeeon roll call. Schutt absent. ATTEST: _ C T Y C E R K M A Y 0 R 1 1 1 1