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Home My WebLink About01/07/1959 Business Meeting126 JANUARY,,7, 1959' The City Commission met in regular session, Mayor Alderson, Commissioners Schutt and Mathews present on roll call. City Attorney absent. The minutes of the regular meeting of December 29s.1958, were approved . as read. A petition having been filed by Gale E. Thompson and others praying for the annexation of certain property located between 18th Avenue and Wright Avenue and Fruitvale Boule- vard and Willow Street and a hearing now being held on said petition and there being', no protests in writing or otherwise to said annexation, it was MOVED by Mathews., second- ed by Schutt that Ordinance No. B-2237 providing for said annexation be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B-2237, AN ORDINANCE 'providing for the annexation by the Uity of lakima, Washington, of certain property contiguous to the City of Yak I ima. I Moved by Mathews., seconded by Schutt that Ordinance No. B-2238 amending the-Traffic Code or Ordinance No. B-1526jproviding for two-hour parallel parking on certain streets and avenues in the City of Yakima, be passed as read: carried,, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO..-B-2238., AN ORDINANCE amending Section (3) of Section 88 of Ordinance No. B-1526 entitled "AN ORDINANCE relating to and regulating traffic., travel and transpo - r- tation and their incidents upon the streets and other ways open to the public; prescrib- ing the powers and duties of officers and others in relation thereto; defining offenses; providing penaltiess and repealing Ordinance No, B-131 and all other amendmens therefore and all other ordinahces in so far as they are in c6nflict therewith, and declaring an emergency".., as amended by Ordinance No. B-1546. Moved by Schutt., seconded by Alderson that Resolution No. C-1644 authorizing the Mayor and the City Clerk to enter into a lease agreement for certain parking areas at the Yakima Municipal Airportq with Joseph L. OlBrien d/b/a the Airport Parking Lot Company, be passed as read: carried, Alderson and Schutt vo . ting aye bn roll call. Mathews not voting. RESOLUTION NO. C-1644, A RESOLUTION authbrizin*g the Mayor and 'City Clerk to enter into a lea�se agreement for certain parking areas at the Yakima Municipal Airport with Joseph L, O'Briens doing business as the Airport Parking Lot Company. WHEREAS, the revenues derived by the City from the parking areas at the Yakima Municipal Airport have been vary small, and WHEREAS, negotiations have been entered into with Joseph L. OtBrien, doing business as the Airport Parkirg, Lot Company, for the leaing of the parking areas to and said Joseph L. o'brieno doing busines* as the kirport Parking Lot Company, and WHEREAS, it is deemed in the best interests of the City of Yakima to enter into such lease agreement, now, therefore.9 I BE IT RESOLVED BY THE CITY OF YAKIMA: Tha ' t the Mayor and the City Clerk on behalf of the City of Yakima be and they hereby are authorized to enter into a lease agreement for certain parking areas'at the Yakima Muniq - ipal Airport with Joseph L. O'Brien., doing business as the Airport Parking Lot Company., for a period of ten (lb) years'. and That a copy of said proposed lease is attached hereto and by this reference made a part hereof, ADOPTED BY THE CITY COMMISSION this 7th day of January, 1959. ATTEST: J. A. SMITH (S E A L) JOE K. ALDERSON City Clerk. Mayor The following report submitted by the City Treasurer on irvestments purchased and investments sold during the-month of December December 31, 1958 City Commiss ion Yakima, Washington Gentlemen: The following investments were purchased during the month of Dece . mber; L.I. Guaranty Yakima #867 - Warrant 5 $15016.06 Yakima L.I.D. #867 - Warrant 6 3P124-95 Yakima L.I.D. #867 - War'rant 7 6.72 4,147-73 Cemetery Trust Yakima L.I.D. #858 - Bonds 1/13 2,596.11 The following investments were sold during the month of December: Cametery Trust Yakima L.I.D. #637 - Bond 12 300-00 Yakima L.I.D. #736 - Boxd 42/43 10000.00 Yakima L.I.D. #773 - Bond 16 17 10000.00 Firemenfs Relief & Pension Yakima L.I.D. #771 - Bond 13 200.00 Yakima L.I.D. #847 - Bonds.1/13 2,596.11 &v743-64 $ 2o300-00 6 - c�88.8� 1� I d 1 1 r 7 1 JANUARY 7 1959 Cumulative Reserve for Libra rz Building Yakima L.I.D. #775-.- Bonds 14/15 i 400.00 400.00 A. E. Larson Library Trust Yakima L.I.D. l,- Warrant 4398 103.86 Yakima L.I.D. #653 .-Warrant 4433 51.88 155.74 $9,444-59 APPROVED: INVESTMENT COMMITTEE Yours very truly, Gladys H. Richter Joe K'. Alderson, Mayor City Treasurer K. C. Schutt, Finance Commissioner Gladys -H. Richter, City Treasurer it was MOVED by Schutty, seconded by Mathews that said report be accepted as read: carried•, Alderson, Schutt and Mathews voting aye on roll call. In accordance with a request submitted by the Purchasing Agent and read by the City Clerk, it was MOVED by Mathews, seconded by Schutt that the City Clerk be and is here- by authorized to call for bids for the purchase of the following equipment:�and materials 1 - Packer Type Garbage Body for the Garbage Department. a 1- 22•Ton Truck for Flusher Mounting for the Street Department Traffic Lire Paint for the Street Department, Crushed Rock and Bituminous Mix for the Street Department 1 - 1/2'Ton 6 Cylinder Pick -up Truck for teh Irrigation .Department 1 1/2 Ton Pick -up Truck for the Engineering Department carried, Alderson, Schutt and Mathews voting aye on roll call. Statewide City Employees Retirement System advising that Oren D. Ray, a city employee, will reach compulsory retirement age of-65 by February 1, 1959 and it now being recom- mended by the Commissioner of Finance and Accounting and the Purchasing Agent that said employees retirement date be extended for one year.-it was MOVED by Schutt, seconded by Mathews that the employment of Mr. Oren D. Ray be extended for one year: carried, Alderson, Schutt and Mathews voting aye on roll call. The City Engineer reporting the following monthly estimates for work performed on City Projects during the month of December, 1958, for payment Midland Drilling Co. Domestic• Wells,Sch I $8,240.58 Midland Drilling Cp. Domestic Wells,Sdh -II 4,714.44 • De Atley Paving & Crush.41st.Ave. Pay.Dist. L•I.D.867 -Sch.I 1,519.12 L.I.D.867 -SchII 224.31 N. L. Kimball Nob Hill Storm Sewer & Various Other Sewers Schedule - I 7,759.52 Schedule - III 4- 5.4-4 - Schedule. - IV 567.53 Schedule - V 295.40 it was MOVED by Mathews, seconded by Schutt that the City Clerk be and is hereby authorized to issue the necessary warrants in payment of said estimates: carried, Alderson, Schutt and Mathews voting aye on roll call. This being the time for the hearing on the assessment roll for L.I.D. No. 860 and there being no protests in writing .or otherwise to said assessment roll or any,.•part thereof, it was MOVED by Mathews, seconded by Schutt that Ordinance No. B -2239 confirming this assessment roll and every part thereof, be passed as read: carried, Alderson, Schutt and Mathews voting aye on roll call. ORDINANCE NO. B -22390 AN ORDINANCE confirming the assessment roll covering Local - Improvement District; No. 860 as created and established by Ordinance No. B -2104 of the Ordinances of the City of Yakima. An °.-ordinarice,�amending,Ordinance No. B -810 relating to the regulating and erection and maintenance of signs and billboards etc., was read by the City Clerk and ordered laid on the table to be considered at some later date. Moved by Schutt, seconded by Alderson that we do now adjourn to meet again in regular session at the hour of 10 o'clock a.m. on Wednesday, the 14th day of January, 1959: carried, Alderson.,;.-.Schutt and Mathews voti-,g aye on roll call. ATTEST: C 14 M A Y 0 R r 427