HomeMy WebLinkAbout07/08/1957 Business MeetingJ
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JULY 8, 1957
The City Commission met in regular session, Mayor Alderson, Commissioners Schutt and
Mathews and Assistant City Attorney Loy present on roll call.
The minutes of the regular meeting of July 1, 1957, were approved as read.
Moved by Schutt and seconded by Alderson that an extension of time be granted to Olson
Electric Company to- August 15, 1957, for completion of the High Intensity Lighting at
the Airport, subject to approval by the C.A.A., as recommended by the City Engineer:
carried, Alderson, Schutt and Mathews voting aye on roll call.
Moved by Schutt, seconded by Alderson that the Treasurer's Investment Report showing
purchases for the month of June be approved as read: carried, Alderson, Schutt and
Mathews voting aye on roll call.
INVESTMENT REPORT: June 30, 1957
City Commission
Yakima, Washington
Gentlemen:
The following investments were purchased during the month of June:
L. I. Guaranty
Yakima
L.I.D.
##847
- Warrant
17
Yakima
L.I.D.
#847
- Warrant
1$
Yakima
L.I.D.
847
- Warrant
20
Yakima
L.I.D.
##847
- Warrant
21
Yakima L.I.D. ##$48 - Warrant 19
Water Revenue Bond Redemption
U. S. Treasury Discount Bills
APPROVED: INVESTMENT COMMITTEE
Joe K. Alderson ' Mayor
J. A. Smith Clerk
Gladys H. Richter Treasurer
$ 304.47
10,$81.44
114.54
11.96
3,596.39
19,842.80
$ 11,312.41
3,596.39
19,842.80
$ 342751.60
Yours very truly,
Gladys H. Richter
City Treasurer
Moved by Schutt and seconded by Alderson that we do now adjourn to meet again.at the
hour of 11 o'clock a.m. on Wednesday, the 10th day of July, 1957•
ADJOURNED MEETING, WEDNESDAY, JULY 10, 1957) ll OtCLOCK A.M.
The City Commission met pursuant to adjournment, Mayor Alderson, Commissioners Schutt
and Mathews and Assistant Attorney Loy present on roll call.
Moved by Mathews and seconded by Schutt that Resolution No. -C -1492 providing for the
compromised settlement of $300.00 to John 0. Stephens for damages occurring during the
South Interceptor Sewer Project and authorizing the City Clerk to pay the same, be
passed as read: carried, Alders, Schutt and Mathews voting aye on roll call.
RESOLUTION NO. C -1492. WHEREAS, o---"'J , 1955, a claim was timer filed against the
City of Yakima by John 0. Stephens, allegi g damages in the sum of 4250.00 occurring
during the construction of the South Interceptor Sewer Project: and
WHEREAS, subsequently, to -wit, on May 18, 1956, said John 0.
Stephens brought suit against the City of Yakima and the Great American Indemnity
Company, a New York Corporation, in the Superior Court in and for Yakima County, seeking
damages in the amount aforesaid; and
WHEREAS, it is deemed to be in the best interests of the City
to enter into a compromise settlement with said John 0. Stephens,
NOW, THERMRE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF YAKIMA:
Section 1. The City Attorney is hereby authorized to compromise
and settle said lawsuit for the sum of $300.00.
Section 2. That the City Clerk is hereby authorized and direct-
ed to pay to John 0. Stephens the sum of $300.00, said payment to be from the SEWER
Construction Fund; provided, however, that no amount shall be paid to said claimant
until a release of all claims arising out of said subject' matter has been executed by
the claimant and filed with the City Clerk.
ADOPTED BY THE CITY COMMISSION this 10 day of July, 1957
ATTEST: J. A. Smith Joe K. Alderson
City Clerk (S E A L) Mayor
Moved by Schutt and Seconded by Alderson that we do now adjourn to Monday, the 15th day
of July, 1957, at the hour of 10 o'clock a.m.: carried, Alderson, Schutt and Mathews
votnng aye on roll call.
MAYOR
ATTEST
245