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HomeMy WebLinkAbout05/14/1958 Business Meeting348 MAY 14, 1958 The City Commission met in regular session, Mayor Alderson and CommissionersScliutt,- and. Mathews `.and City,:Attorney: Hawk ns,.�present ' on roll.call:e. The minutes of the regular meeting of April 30, 1958 were approved as read. This being the time for the hearing on Resolution No. C -1576, being a resolution of in- tention to improve -West "D" St., East King Street, and Maryland Street by grading, ballasting and surfacing with asphaltic concrete and there being considerable protest to the formation of a local improvement district, it was MOVED by Mathews, seconded by Schutt that-the City Engineer tabulate said protests and make recommendations at the next regular meeting of the City Commission: carried, Alderson, Schutt and Mathews voting aye on roll call. Moved by Schutt, seconded by Mathews that Resolution No. C -1583 authorizing the employ- ment of Frame and Whiting as'consultants to improve accounting practices for the City of Yakima: carried, Mathews and Schutt voting aye on roll call. Alderson not voting. RESOLUTION NO. C -15831 A RESOLUTION authorizing the employment of Frame and Whiting as consultants. WHEREAS, the commission deems it advisable that complete account- ing records should be maintained by the finance office, and WHEREAS, the accounting records and the budget should be in con- formity, and WHEREAS , a complete classification of accounts has not hereto- fore been established, and WHEREAS, the firm of Frame & Whiting have previously made a pre- liminary study and report of Yakima municipal accounting; BE IT THEREFORE RESOLVED BY THE CITY COMMISSION: y 1. hat the Finance division shall be privileged to consult with the firm of Frame and Whiting on accounting procedures. 2. The firm of Frame and Whiting shall make such studies as are requested by the Corrunissioner 'of Finance and Accounting. 3. Members of the firm of Frame and Whiting shall have access to such records as is necessary for the above- mentioned purposes. 4. The cost of such services shall be charged to the item "Job and Salary Classifications" within the Current Expense Fund. ATTEST: J. A. SMITH City Clerk: ADOPTED BY THE CITY COMMISSION, (SEA L) this 14th day of May, 1958• JOE K. ALDERSON Mayor Moved by Mathews, seconded by Schutt that Resolution No. C -1584 being a resolution of intention to improve Elm Street from North lst Avenue to 233.1. feet more or less West of North First Avenue by surfacing with asphaltic concrete and fixing the date of hearing at the hour of 10 o'clock a.m. on Wednesday the 4th day of June, 1958: carried, Alderson Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -1584, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF' YAKIMA: That it is its intention'to improveir.the following street by gradi ballasting, and surfacing with asphaltic concrete, together with the necessary drainage features: Elm Street from North First Avenue to 233.1 feet, more or less, West of North First Avenue The proposed Local Improvement District is to embrace all property adjacent to the above mentioned improvements which are sub=ject to assessment. All persons who may desire to be heard with reference to said pro- posed improvements are hereby notified to appear at a meeting of the City Commission to be held at its office in the City Hall in the City of Yakima, Yakima County, Washington:,.­, at the hour of 10:00 o'clock a.m. on Wednesday, the 4th day of June, 1958, which time and place are hereby fixed for the hearing of all matters relating to said proposed imp: provements or objections thereto, and for determining the method of payrrB nt for said improvements; and the City Clerk is hereby directed to give due notice of said hearings and of the intention to make the aforesaid improvements. All costs and expenses in connection with the construction of said improvement, including the engineering, inspecting, advertising, publication of notices and all other expenses incident thereto, shall be levied and assessed against all of the property legally and properly assessable; therefor as provided by law and as above de- scribed; and the City Engineer is hereby directed to submit to the City Commission at or prior to the date faxed herein for said hearing, all of the data and other information required by law to be by him submitted; all of said improvements to be constructed in full accordance with the plans and specifications to be prepared by the City Engineer and filed with -the City Clerk. TTEST: J. A. SMITH !City Clerk ADOPTED BY THE CITY COMMISSION this 14th day of May, 1958. (SEAL) JOE K. ALDERSON Mayor ved by Ma:tYiews, .:se :,c.orfd,ed :.by :`S :c.hutt.; that Resolution No. C -1585 tendering the resignation L. 3 1 1 1 1 1 1 MAY 14, 1958 of the present City Attorney and his assistant and providing for a full time City Attorney, be passed as read: carried, Mathews and Schutt voting aye on roll call. Alderson not voting. RESOLUTION NO. C -1585, RESOLUTION PROVIDING FOR A FULL TIME CITY ATTORNEY WHEREAS previous city attorneys have recommended that the City of Yakima provide for a full time corporation counsel, WHEREAS the city attorneys due to the extent of their private practice have tendered their resignations, WHEREAS tritd two city attorneys have been employed on a part time basis at a total salary of $10,500, and WHEREAS it is expected that one attorney could be employed.on a full time basis at a salary of $7,200, WHEREAS the firm of Hawkins & Loy, present city attorneys will be available to the City of Yakima on a consulting basis to handle special problems of unusual nature, BE IT THEREFORE RESOLVED BY THE CITY COMMISSION of Yakima that the employment of.Hawkins & Loy as city attorneys shall be terminated one May 31, 1958. That a full time city attorney be employed at a salary of $7,200 a ear,�:be assisted by outside counsel as needed, on a consulting basis. That the sum of 800.00 is hereby transferred from the item "Assistant City Attorney" within the salary classification of the Current Expense Fund, said transfer being for the purpose of providing sufficient funds to hire one attorney on a full -time basis. ATTEST: J. A. SMITH City Clerk PASSED BY THE CITY COMMISSION this 14th day of May, 1958• (S E A L) JOE K. ALDERSON Mayor Moved by Schutt, seconded by Mathews that we do now adjourn to meet again at the hour of 1:00 p.m. on this same day: carried, Alderson, Schutt and Mathews voting aye on roll call. ADJOURNED MEETING, WEDNESDAY, May 14, 1958 1:00 P.M. The City Commission met pursuant to adjournment, Mayor Alderson, Commissioners Schutt and Mathews present on roll call. City Attorney Hawkins absent. Moved by Mathews seconded by Schutt that the second reading and consideration of an ordinance providing for the expenditure of $4800.00 for traffic controls which was in- troduced-and read for the first time on May 7, 1958 and laid on the table for one week, be dispensed with and this item be considered at the time for making the 1959 budget: carried, Alderson, Schutt and Mathews voting aye on roll cal. Moved by Schutt, seconded by Mathews that Ordinance No. B -2161 providing for the expendi- ture of $30,000.00 of the $35,000.00 General Obligation Bond issued for the approach lighting for the Airport, said ordinance having been read for the first time on May 7, 1958 and laid on the table for one week and now having been read "for the second time, be passed am read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B -2161, AN ORDINANCE providing for the expenditure of funds in the Airport Improvement Fund not provided for in the 1958 Budget and declaring an emergency. Moved by Schutt, seconded by Mathews that Ordinance No. B -2162 regulating the sale�of goods, wares, merchandise and services and amending ordinance No. B -875 known as the Peddling Ordinance, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B- 2162, AhbvORDI-ITANCE',-,ene�gulating - :they;, sale ,-o.f goods;,.,.war,e.s j .,mer"chandi_s•e and 'sdrrvlce's,'on f"he.,., streets.,, and Ps)id.e.kralk& Viandt Viand amending.i Ord inance'--No -)B -.875: Moved' -b-y Mathews; , se.c dnd' ed, ?' iby�• S' Chut,tat ±hat".Or_dinance_iN.o. ,cB= 216..3 .pr.dvid.irig. for a service charge 'for blowing out irrigation lines by compressed air, said service being rendered by the Irrigation Department of the City of Yakima,.be passed as read: carried, Alderson, Schutt "and Mathews voting aye on roll call. ORDINANCE NO. B -2163, AN ORDIIY -NCE relating to the Irrigation Department, and providing for service charge for blowing out irrigation lines by compressed air and declaring an emergency. 'Moved by Mathews, seconded by Schutt that Resolution No. C -1586 setting forth in detail the sale and trade of Cemetery Lots located in Section C of Tahoma Cemetery to Freda B. Wieland and authorizing the City Clerk to execute a deed•conveyirg title to said property, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -15862 WHEREAS, Freda B. Wieland now owns graves 6 and 7, Northwest Quarter, Block 287, Section C of Tahoma Cemetery, having acquired title thereto by deed dated October 21, 1948, and WHEREAS, said graves have a value of $70.00 each, and WHEREAS, said Freda B. Wieland now desires grave'2'and 3, South- east Quarter, Block 30, Section E. said lots having a value of $100.00 -each, and desires to trade graves 6 and 7 for graves 2 and 3, and paying the additional sum of $60.00 for the difference in value of said graves; and WHEREAS, it is deemed to be in the best interests of the City to consummate the proposed transaction offered by said Freda B. Wieland, 349 r 350 MAY 142 1958 OW, THEREFORE, BE IT RESOLVED BY THE CITY C01,1MISSION OF THE CITY OF YAK INS, I Section 1. That the Mayor is hereby authorized to accept from Freda B. Wieland title to graves 6 and 7, Northwest Quarter, Block 287, Section C, in part payment for graves 2 and 3, Southeast Quarter, Block 30, Section E, all in Tahoma Cemetery, and to receive the sum of $60.00 in total payment for graves 2 and 3. Section 2. That the Mayor and city Clerk are hereby authorized to execute a deed to said Freda B. Wieland conveying title to said graves 2-and 3. day of May, 1958. ATTEST: J. A. SMITH. City Clerk: ADOPTED BY THE CITY COMMISSION, signed and approved this 14th (S E A L) JOE K. ALDERSON Mayor Moved b Schutt, seconded by Mathews that Resolution No. C -1587 providing for the trans- fer of y 100.00 within the 1958 appropriation of the municipal Court Department Budget be passed as read: Carried, Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -15872 A RESOLUTION providing for the transfer of funds within the 1958 appropriation of the Municipal Court Department within the Current Expense Fund. WHEREAS, a surplus of funds exists in the Travel, Dues and Con- ventions item of the Maintenance and Operation classification of the Municipal Court Budget for 1958, while a shortage exists in the Office Expense item in said Budget, and WHEREAS, the City Commission deems it in the best interests of the City to make the transfer provided for herein, and WHEREAS, the action contemplated herein is authorized by R.C.W. 35.33.120, NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: Section 1. That the sum of $100.00 be transferred from the Travel, Dues and Conventions item within the 1958 appropriation of the Municipal Court Department to the Office Expense item in said department, all of said items being within the Maintenance and Operation classification in said appropriation. Section 2. That the City Treasurer is hereby authorized and directed to make the aforementioned transfers provided for herein. ADOPTED'BY THE CITY COMMISSION, signed and approved this 14th day of May, 1958. ATTEST: J. A. SMITH (S E A L) JOE K. ALDERSON . CITY CLERK MAYOR 'The City Engineer reporting on the completion of L.I.D. No. 857, being the Swan Tracts and'29th­Avenue Irrigation System, it was MOVED by Mathews, seconded by Schutt that said work be accepted and the'City Engineer be and is hereby instructed to prepare the assess- ment roll for said district and the City Clerk be and is hereby instructed and authorized to give notice of hearing on said assessment roll for the hour of 10 o'clock a.m, on Wednesday the 4th day of June, 1958: carried, Alderson, Schutt and Mathews voting aye on roll call. The City Engineer having filed with the City Clerk a petition to vacate the alley between Lots 16 and 40, Shannon Home Plats, running from incest 28th Avenue to West 29th Avenue reserving unto the City-an easement to the City of Yakima for a sanitary sewer and an 8 inch storm sewer now running along said alley, together with the right of ingress and egress for the repa:ir'and replacment of said sewers; sub�j.ect to a provision that no build- ings. be erected over said sewer lines, it.was MOVED by Mathews, seconded by Schutt that said petition be `ref'erred' to:th.e., City Attorney for documentary proceedure: carried, Alderson, Schutt and 'Mathews voting aye on roll call. Moved by Schutt,�seconded'by Mathews that the; following report submitted by the City Treasurer setting forth the investments purchased during: the month of April, be accepted as read: carried, Alderson, Schutt and Mathews voting aye on roll call. APRIL 30, 1958 City Commission Yakima, Washington Gentlemen: The following investments were purchased during the month of April: L. I. GUARAN' Yakima Yakima Yakima Yakima Yakima Yakima Yakima Yakima Yakima Yakima Yakima Yakima Yakima 1'Y L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. L.I.D. #857 - Warrant 144 #857 - Warrant 145 #857 114 Warrant 146 #857 - Warrant 147 #857 - Warrant 148 #857'- Warrant 149 #857 - Warrant 151 ##857 - Warrant 152 #857 - Warrant 153 #857 - Warrant 154 #857 - Warrant 155 ##857 - Warrant 156 ##857 - Warrant 171 $ 105.50 63.08 • 93.81 1,000.27 19.50 130.20 390.73 50.38 227.01 60.72 9.99 54.25 5.; �4 1 1 1 1 1 1 351 MAY 142 1958 Yakima L.I.D. 857 - Warrant 172 Yakima L.I.D. 859 - Warrant 157 Yakima L.I.D. 861 - Warrant 158 Yakima L.I.D. 861 - Warrant 159 Yakima L.I.D. 861 - Warrant 160 Yakima L.I.D. 861 - Warrant 161 Yakima L.I.D. 861 - Warrant 162 Yakima L.I.D. 861 - Warrant 163 Yakima L.I.D. 861 - Warrant 164 Yakima L.I.D. 861 - Warrant 165 Yakima L.I.D. 861 -'Warrant 166 Yakima L.I.D. 861 - Warrant 167 Yakima L.I.D. 861 - Warrant 173 Yakima L.I.D. 862 - Warrant 168 Yakima L.I.D. 862 - Warrant 169 Yakima L.I.D. 862 - Warrant 170 8.79 991.89 223.25 230.02 1,955.32 3.52 50.00 123.32 12.36 53.15 33.79 13.88 8.78 6.00 7.5o 119.71 $ 6,061.96 Yours Very truly Gladys H. Richter GHR:dh APPROVED: INVESTMENT COMMITTEE - Joe K. Alderson,Mayor K. C. Schutt, Finance Commissioner Gladys H. Richter, City Treasurer Moved by Mathews, seconded by Schutt that Resolution No. C -1588 authorizing the Mayor to execute a supplemental agreement to an agreement entered into July 8, 1946 with the Oregon Washington Railroad and Navigation Company, said agreement giving to the City of Yakima, an easement for additional sewer in Block 214 Yakima, Yakima County, Washington, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -15882 A RESOLUTION authorizing the Mayor to execute a supplemental agreement. WHEREAS, an agreement was entered into July 18, 1946, between the Oregon - Washington Railroad & Navigation Company and Union Pacific Railroad Company on the one hand and the City of akima on the other for certain easements, and WHEREAS, it is desired to supplement that agreement, NOW, THEREFORE BEIT RESOLVED BY THE CITY OF YAKIMA: That the Mayor and the City Clerk be and they are hereby authorized on behalf of the Cityodf Yakima.to enter into the attached supplemental agreement between the City of Yakima and the Oregon- Washington Railroad & Navigation Co., and Union Pacific Railroad Company for an easementfbr additional sewer in Block 214, Yakima, Yakima County Washington, more particularly described in the attached supplemental agreement. lof May, 1958. ATTEST: J. A. SMITH "City Clerk ADOPTED BY THE CITY COMMISSION, signed and approved this 14th day (S E A L) JOE K. ALDERSON Mayor Moved by Mathews, seconded by Schutt that Resolution No. C -1589 authorizing the Mayor and the City Clerk to execute an agreement with the Yakima Valley Canal Company granting per- mission to cross the right of way of the Canal Company on South 39th Avenue with an eight inch sewer pipe and a 33 foot concrete bridge, be passed as read: carried, Aldersor Schutt and Mathews voting aye on roll call. RESOLUTION NO. C -1589, A RESOLUTION authorizing an agreement with the Yakima Valley Canal Company. WHEREAS, it is desired to enter into an agreement with the Yakima Valley Canal Company for permission to close a right of way, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: That the Mayor and the City Clerk be and they are hereby authorized on behalf of the City of Yakima to enter into an agreement, a copy of which, is attached hereto, with the Yakima Valley Canal Company, granting permission to cross the right of way of the Yakirs Valley Canal Company on South 39th Avenue with an eight inch sewer pipe and a 33 foot concrete bridge. of May, 1958. TTEST: J. A. SMITH City Clerk ADOPTED BY THE CITY COMMISSION, signed and approved this 14th day (S E A .L) JOE K. A.LDERSON Mayor Moved by Mathews, seconded by Schutt that Ordinance No. B -2164 fixing *, the time of delin- quency and prescribing the form of bonds for L.I.D. No. 855, being the Nob Hill Sidewalk Improvement District, be passed as read: Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B -2164, AN ORDINANCE fixing the time of delinquency of installments of assessments levied for the payment of the cost of the improvement in Local Improvement District No. 855, and providing for the issuance of bonds with coupons attached for the payment of the unpaid portion thereof. Commissioner Mathews introduced to':.the:, °City-,_Gbmmission, Charles Eubank, a representative of Leo Daly and Associates, consulting engineers. Mr. Eubank ask that the City Commissi of confirm the request for his firms services. Moved by Mathews, seconded by Schutt that Resolution No. C -1590 authorizing the Cormnissio er of Public Works and'the City Engineer to negotiate a contract with Leo B. Daly and Associates of Seattle for the purpose of designing an overpass structure at Lenox Avenue in the vicinity of South 1st S�reet, be passed as read: carried, Alderson, Schutt and ;Mathews voting aye on roll cal . FOP- 352 May 14, 1958 RESOLUTION NO. C -1590, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY_OF YAKIM.A, WASHINGTON That the City Commission is in accord and hereby authorizes the I� Public Works Commissioner and the City Engineer to negotiate a contract with Leo A. Daly and Associates of Seattle for the purpose of designing an overpass structure at _ 1s Lenox Avenue in the vicinity of South 1st Street. of May, 1958. ATTEST: J. A. SMITH City Clerk _ADOPTED BY THE CITY COMMISSION, signed and approved _this 14th day (SEAL) JOE K. ALDERSON MAYOR Moved by Mathews, seconded by Schutt that Resolution No. C -1591 authorizing the Mayor to execute an application with the Washington State Public Service Commission in behalf of the City of Yakima for permission to erect or construct a grade xeperation or over- pass structure, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. RESOLUTION NO. C- 1591, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA, WASHINGTON That the Mayor be authorized to execute an application by the City of lakima for permission to erect or construct a grade seperation or overpass structure having an impaired clearance under Clearance Rules and Regulations Governing Common Carrier Railroads. day of May, 1958. ATTEST: J. A. SMITH City Clerk ADOPTED BY THE CITY COMMISSION, signed and approved this 14th (SEAL) JOE K. ALDERSON Mayor Moved by Schutt, seconded by Mathews that we do now adjourn to meet again at the hour of 10 o'clock a.m. in regular session on Wednesday the 21st day of May, 1958: carried, Alderson, Schutt and Mathews voting aye on roll call. ATTEST: C I T Y C L E R K VA L' 1