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HomeMy WebLinkAbout08/07/1957 Business MeetingJ 1 1 AUGUST 7, 1957 The City Commission met in regular session, Mayor..Alderson, Commissioners Schutt and Mathews and City Attorney Hawkins, present on roll call. The minutes of the regular meeting of July 29 , and the special meeting of July 30, 1957 were approved as read. A petition for :•..vac=ation having been filed by Richard C. Focht and others, said petitio praying for the vacation of the West Half of 39th Avenue South adjoining Lot 16 of Walnut Grove Addition, it was MOVED by Mathews, seconded by Schutt that Resolution No. C- 1498_fixing the time for hearing on said petition at the hour of 10 o'clock a.m. on Wednesday, the 28th day of August, 1957, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -14981 A RESOLUTION fixing the time for hearing on the. Petition for Vacation of the West-Half of the North 139.44 feet of 39th Avenue South, adjacent to Lot 16 of Walnut Grove Addition, as shown on the plat of said Addition. 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 city street, described as follows, to -wit: The West Half of 39th Avenue South adjoining Lot 16 of Walnut Grove Addition, as recorded in Volume N. of plats, at page 7, at the Office of the Auditor of Yakima County, Washington, being the north 139.44 feet, more or less, of the west 25 feet, more or less, of 39th Avenue South, which is all of that portion of the north 139.44 feet of 39th Avenue South, dedicated as a public street in said plat of Walnut Grove Addition (only the West one -half of 39th Avenue South being purportedly dedicated in the aforementioned plat of Walnut Grove Addition). NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Yakima that said .Petition shall be brought on for hearing and determination on WEDNESDAY, AUGUST 28, 1957, at the hour of 10 :00 o1clock A.M., at the office of the City Commission of the City of Yakima at the City Hall, Yakima, Yakima County, Washingto. or as soon thereafter as the same may be heard, and that notice of such hearing be giver by posting by the City Clerk in three of the most public places in the city, and a like notice in a conspicuous place on the street sought to be vacated, as provided by law. day of August', 1957• ATTEST: J. A.. SMITH City Clerk ADOPTED by the City,Commission, signed and approved this 7th (S E A L) JOE K. ALDERSON Mayor Moved by Mathews, seconded by Schutt that Resolution No. C -1499 authorizing the Street Department on behalf of the City to bid upon a strip of land 290 by 20 feet on the South side of Lenox Avenue between'8th and 9th Avenues,.said land being offered for sale at a tax sale to be held by Yakima County, be passed as read: carried, Alderson Schutt and Mathews voting aye on roll call. RESOLUTION NO. C*1499, WHEREAS, Yakima County is offering at a tax sale a strip of land 290 by 20 feet on the south side of Lenox Avenue, between 8th and 9th Avenues,, said land being situated within the corporate limits of the City of Yakima, and WHEREAS,-the City of Yakima has'need for said strip of land, and it is deemed to be in the best interest of the City to attempt to acquire by purchase said land, and WHEREAS, it appears that the delinquent taxes and costs out- standing against said strip of land is not more than $100.00, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: That the STREET DEPARTMENT is hereby authorized on behalf of the City to bid upon that certain strip of land 290 by 20 feet on the south side of Lenox Avenue between 8th and 9th Avenues at the tax sale to be held by Yakima County, and if the City is the successful bidder, the City Treasurer is hereby authorized to make payment for said land out of the Street Department appropriation for 1957. ADOPTED BY THE CITY COMMISSION, signed and approved this 7th day of August, 1957• ATTEST: J. A. SMITH {)S E A L) JOE K. ALDERSON City Clerk Mey or �-_ Moved by Schutt, seconded by Mathews that Resolution No.. C =1500 authorizing the City Treasurer to accept an advancement of $12,925.00 from the Yakima Valley Regional Library, 112 of said amount to be applied on the semi- annual interest upon general obligation bonds due and payable on September 1; 1957 and the remainder to be. applied to the interest payment due on March 1, 1958, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -1500, A RESOLUTION authorizing the City Treasurer to accept an advancement of funds from the Board of Trustees of the Yakima Valley Regional Library for the payment of interest to become due upon the .General Obligation Library Bonds, and authorizing the Treasurer to provide for the repayment of said advances. WHEREAS, at a special election held on November 6, 1956, the electors of the City of Yakima authorized the issuance of general obligation bonds in the sum of $400,000.00 for the purpose of providing _funds to be used with like funds from the Rural County Library District of Yakima County for the purpose of building a new regional library building a new regional library buildin within the City of FOP- .252 AUGUST 7, , 1957 , Yakima; and i HEREAS, pursuant to the terms of Ordinance No, B -1993, the City provided for the issuance and the sale of said library bonds-with interest payable semi - annually on the 1st day of March and September of each year; and WHEREAS, said Ordinance B -1993 authorized annual tax levies upon all of the taxable property within the City without limitation as to rate or amount and in amounts sufficient to pay the principal and interest upon said general. obligation bonds; and WHEREAS, semi - annual interest payments are due upon said bonds on September 1, 1957 and March 1, 1958 in the sum of $6,462.50 for each interest pay- ment period; and WHEREAS, real property tax collections from said special levies are not due and payable until February 15, 1958; and WHEREAS, the Board of Trustees of the Yakima Valley Regional Library has consented to an advancement of funds to the City of Yakima for the purpose of paying said semi - annual interest payments referred to hereinabove; and WHEREAS, it is deemed to be in the best interest of the City to accept said advancements; now, therefore BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: Section 1. That the City Treasurer is hereby authorized to accept from the Board of Trustees of the Yakima Valley Regional Library the total sum of $12,925.00, one -:half of which shall be applied to the semi- annual interest upon said general obligation library bonds due and payable on September 1, 1957, and the remainder to be applied to the interest payment due and payable on March 1, 1958. Section 2. That the aforementioned monies to be received from the Yakima Valley Regional Library shall be deposited in the "City of Yakima 195'7 General Obligation :Library Bond Redemption Fund ", and all disbursements for interest payments shall be made from said Fund. Section 3. That the Treasurer is hereby authorized and directed, upon receipt of real property tax collections derived from the excess levies as provid- ed for in Ordinance No. B -1933, to repay the sum of $12,925.00 to the Board of Trustees of the Yakima Valley Regional Library, said payment to be made from the Bond Redemption Fund mentioned hereinabove. ADOPTED BY THE CITY COMMISSION, signed and approved this 7th day of August, 1957. ATTEST: J. A. SMITH (S E A L) JOE K. ALDERSON City Clerk Mayor Moved by Schutt, seconded by Alderson that Resolution No. C -1501 providing for the Primary and General elections for the purpose of establishing the City Manager plan in the City of Yakima, in accordance with the amendment to the City Charter duly voted on and, approved on the 13th day of March, 1956, be passed as read: carried; Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -1501, A RESOLUTION directing the amity Clerk to call an election for the purpose of establishing the City Manager plan in the City of Yakima. BE IT RESOLVED by the City Commission of the*City of Yakima; THAT WHEREAS, on the 13th day of March, 1956, an amendment to the City Charter of the City of Yakima was duly voted on and approved amending Articles II and III of the City Charter of the City of Yakima, thereby providing for the adoption by the City of Yakima of the Council- Manager form of government, effective on and after the first Monday in June, 1958. 1. The City Clerk of the City of Yakima, be,and is hereby, directed to call the primary election provided for in said amendment on the second Tuesday in February, 1958, and the general election provided for by said amendment for the second Tuesday of March, 1958, for the purpose of electing the seven councilmen who shall constitute the council of the City of Yakima on and after the first Monday in June, 1958, all in the manner required by the Constitution of the State of Washington, the Charter of the `'ity of Yakima as amended, and the Statutes of the State of Washington. 2. The 'ity Clerk be, and he is hereby, authorized-and directed to notify the public, in the manner required by law, that filings for the office of councilman will be .received in the manner provided by law, and to post notice of said elections in the manner provided by law, and to take all steps necessary under law to hold the primary election and the general election provided for in said amendment to the Charter of the City of Yakima. ADOPTED BY THE CITY COMMISSION this 7th day of August, 1957. ATTEST: J. A. SMITH ( S E A L ) JOE K. ALDERSON City Clerk Mayor Moved by Schutt, seconded by Alderson that Resolution No. C-1502-providing for terms and conditions -in addition:to those provided for in Resolution No. C -1482 for the constructs of a mausoleum at at Tahoma Cemetery, be passed as read: carried, Alerson and Schutt voting aye on roll call. Mathews voting no. RESOLUTION NO. C- 15020 WHEREAS, Resolution No. C-1482 adopted by-the City Commission on June 10, 1957, authorized Robert E. Wallingford to construct a mausoleum upon the property of the Tahoma Cemetery in the.City of Yakima; and I n 1 LJ hl� D 253 J AUGUST 7, 1957 _WHEREAS, it is deemed to be in the best interests.of the City to provide for additional terms and conditions, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: Section 1.- That upon the completion of the construction of said mausoleum the said Robert E. Wallingford shall pay to the City of Yakima, the sum of 30.00 per crypt, in consideration of which the City of Yakima shall.extend perpetual care to said mausoleum. Of said sum of $30.00 per crypt, $15.00 shall be credited to the Cemetery Fund and $15.00 to the Prepetual Care.Fund. Section 2. That Robert E. Wallingford be, and he is hereby, authorized to execute Certificates of Ownership to the various crypts in said mausoleum, with copies thereof to be delivered to the cemetery superintendent to be made a part of the permanent file of Tahoma Cemetery, and further, that,said certificates be signed as approved by said superintendent. That after the original issuance of said certificates, all assignments thereof shall be made by the City of Yakima through its cemetery superintendent, or such other persons as the City of Yakima may designate. Section 3. That saidtmausoleum shall be constructed within the bounds of Tahoma Cemetery upon that portion" "thereo.ff more particularly described as follows: ATTEST: J. A. SMITH City Clerk The North seventy -five feet (751 ) of the West seventy -five feet (751) of the following described tract: The S2, S29 NE4, NE4 of Section 35; Township 13 North, Range 18, E.W.M., except the North thirty -feet (301¢ and except the West thirty feet (30'). _ The walls of said Mausoleum shall be at least 351 distant from the edge of each of the existing roadways (20th Avenue South and Tahoma Ave.) ADOPTED FY THE CITY COMMISSION this 7th day of August, 1957. (S E A L) JOE K. ALDERSON Mayor Moved by Schutt, seconded. by Mathews that the report of the 'Investment Committee showing investments purchased during the month of 'July, as follows, be approved.as read: carried, Alderson, Schutt.-;'and Mathews voting aye on roll call. o July' 3t, 1957 City Commission Yakima, Washinton Gentlemen: The following investments were purchased during the month of July: L. I. GUARANTY Yakima L.I.D. 0852 - Warrant 24 Yakima L.I.D. #853 - Warrant 29 Cemetery Trust Yakima L.I.D. #847 - Warrant 22 Yakima L.I.D. #847 - Warrant 27 Yakima L.I.D. #847 - Warrant 28 Yakima L.I.D. #853 - Warrant 25 Firemen's Relief & Pension Yakima L.I.D. #846 - Bonds 1/28 Yakima L.I.D. #855 - Warrant 30 Cumulative Reserve for Library Building Yakima L.I.D. #843 - Bonds 1/19 Yakima L.I.D. #848 - Watrrant 23 Yakima L.I.D. #851 - Bonds 1/17 GHR:dh APPROVED: INVESTMENT COMMITTEE ° JOE K. ALDERSON, Mayor KENNETH C. SCHUTT, Finance Commissioner ✓l GLADYS H. RICHTER, Treasurer 30,915.90 348.74 $31,264.64 $ 1,7s763-94 77.50 2.42 9,927.96 $ 27,771.82 13,505.52 29.00 $13, 534.52 9,176.10 6,415.73 4,859.69 20,451.52 93,02250 Yours very truly,' GLADYS H. RICHTER City Treasurer Moved by Schutt, seconded by Mathews that the following - estimates for work performed on City Projects during the month of July, 1957, be approved and the City Clerk be and is hereby authorized to issue the necessary warrants in payment of same: carried, Alderson Schutt and Mathews voting aye on roll call. CONTRACTOR °C & E lionst. Co. 1. L 1 11 PROJECT Alley Pavement L.I.D. 847 Buwalda Lane Paving; L.I.D. 847 PAYMENT DUE $1381.67 7019.59 rnr- 54 C & E Const, Co.. Olson Electric Co. De Blasio Bros. it Columbia Asphalt & De Blasio Bros, AUGUST 7,, 1957 Del Mar Terrace Paving L.I.D. 848 Airport Lighting So. 36th Ave. Irrig. L.I.D. 852 Arlington Ave. Paving L.I.D. 854 Logan Ave. - Petzel Ave. - So. Front St. Paving L.I.D. 853 $2291. _16 5209,.41 7078.12 4803.26 5422.06 Moved by Mathews, seconded by Schutt that Resolution No. C -1503 providing for the- transfer of 2,350.00 in the salary category of the 1957 Budget for the engineer=ing de- partment be passed as read: carried, Alderson,.Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -1503, A RESOLUTION providing for the transfer of funds within the Engineering Department Budget. WHEREAS, a surplus of funds exists in the Draftsman item of the Engineering Department appropriation in _the 1957 Budget, while there is a need of additional funds in the Deputy Engineer item in said appropriation, all being within the "Salaries" classification; and WHEREAS, the pity Commission deems it in the best; interests of the City to make such transfer within said Engineering Department appropriation; and WHEREAS, the action contemplated herein is authorized by RCW 35.33.120, NOW, THEREFORE, BE I'T RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: Section 1. That,$2,350.00 be, and the same is hereby, trans- ferred from the Draftsman item to the Deputy Engineer item, all within the "Salaries" classification of the Engineering Department 1957 Budget, and the City Treasurer is hereby authorized, empowered and directed to make the aforementioned transfer within said appropriation. day of August, 1957• ATTEST: J. A. SMITH City Clerk ADOPTED BY THE CITY COMMISSION, signed and approved this 7th (S E A L) JOE K. ALDERSON Mayor Moved by Schutt, seconded by Mathews that the City Clerk be and is hereby authorized to call for bids for the sale and removal of the following municipally owned property: 1 - 1936 Whit 3 Ton Dump Truck 1 - 1939 Ford Coupe 1 - 1931 Pierce Arrow'2 Ton Wrecker 1 - 1926 White � Ton Water Tanker 1 - 1940 Mack 22 Ton Lift Truck 1 - 1939 Dodge 12 Ton Dump Truck 3 - 1946 Ford Sedans 1 - 1936 White 2 Ton Dump 1 - 1939 Mack 2 Ton Garbage Bed carried: Alderson, Schutt and Mathews voting aye on roll call. Moved by Schutt, seconded by Mathews that we do now adjourn, to meet again in regular session at the hour of 10-olclock a.m. on Wednesday, the 14th day of August, 1957: carried, Alderson, Schutt and Mathews voting aye on roll call. M A Y 0 R ATTEST: i t •C L E R K CORRECTION TO MINUTES DATED AUGUST 7, 1957 Moved by Mathews that the name of George Van Aiken is hereby submitted to fill the unexpired term of L. B. Vincent who has resigned from the Planning Commission. This motion lost for the want of a second. r� ATTEST: l C I T Y C L E R K M A Y 0 R 1 H