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HomeMy WebLinkAbout12/07/1960 Business Meetingn 1 1 1 97 DECEMBER 7, 1960 The City Council met in regular session, Assistant Mayor Coombs presiding. Councilmen Barber, Burns,,Coombs, Larson, Oliver and Ro binson,'City Manager Smith and City Attorney Arntson present on roll call. Mayor Bostic absent and excused. The invocation was given by Councilman Oliver. The minutes of the regular meeting of November 30, 1960 were approved as read. Moved by Larson, seconded by Oliver. that Ordinance No. 191 transferring specific funds in the 1960 Budgets for Civil Defense, Statutory & General and the.Engineering Department, be passed as read: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson voting aye on roll call. Bostic absent. ORDINANCE NO. 1919 AN ORDINANCE transferring funds within the 1960 appropriations for 07 - Civil Defense; 15 - Statutory & General; and 24 - Engineering Department; and declaring an emergency. It having been determined that all of Block 370, Capitol Addition to North Yakima.is 'at the end of the irrigation line constructed in accordance with L.I.D. No. 363 and because of change of land use, is not receiving any benefits from the irrigation system, it was MOVED by Robinson, seconded by Barber that Ordinance N'o. 192 eliminating all of Block 370, Capitol Addition to North Yakima from the irrigation Maintenance Assessment Rolls for L:I O, No. 363, be passed as read: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson voting aye on roll call. Bostic absent. ORDINANCE N0. 192 eliminating all of Block 370, Capitol Addition to North Yakima, now Yakima, Washington, from irrigation maintenance charges of Local Improvement District No, 363. It having been determined that a portion of Lots 6 and 7, Block 1, Hathaway's Subdivision lying South of the Old Union Ditch, is owned by the City of Yakima and that said property is only suit- able for street purposes and that said property is not receiving any benefits from the,irrigation system constructed in accordance with L.I.D. No. 661, it was MOVED by Barber, seconded by Oliver that Ordinance „No. 193 eliminating said property from the irrigation maintenance assessment roll for L.I.D. No. 661, be passed as read: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson votirg aye on roll call. Bostic absent. ORDINANCE NO. 193, AN ORDINANCE eliminating that portion of Lots 6 and 7, Block 1, Hathaway's Subdivision, lying South of Old Union Ditch, from irrigation maintenance charges of Local Improvement District No, 661. A resolution transferring the sum of $1,925.00 within the 1960 appropriation for Statutory & General, was read by the Clerk of the Council. Manager Smith explained to the Council that the Pacific Power & Light Company have increased the rate for furnishing electric power for the operation of the traffic control devices of the city due to an inadvertent error in their opera - tions thus causing a shortage in the 1960 Budget for Street Lights. MOVED by Oliver, seconded by Barber that said resolution be amended to read "WHEREAS, Pacific Power & Light Company has increased their rate for furnishing electric power for the operation of the traffic control devices” instead of "operation of street lights" as read:, carried, Barber, Burns, Coombs, Larson Oliver and Robinson voting aye,by voice vote. Moved by Robinson,.seconded by Oliver that Resolution No. D -200 transferring the sum of $1,925.00 within the 1960 Budget for Statutory,& General, be passed as amended: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson votinE aye on roll call. Bostic absent. RESOLUTION NO. D -2000 A RESOLUTION transferring the sum of $1,925.00 within the 1960 appropria- tion for 15 - Statutory & General. WHEREAS, there is a surplus of money in Account 7 -11, Statewide Pension, of the Maintenance & Operation classification of the 1960 appropriation for 15 - Statutory & General, and ` WHEREAS, Pacific Power & Light Company has increased their rate for furnishing electric power for the operation of the traffic control devices of the City of Yakima and additional moneys are required in Account 7 -59, Street Lights of the Maintenance & Operation classification of the 1960 appropriation for 15 - Statutory & General, and such increase could not have been reasonably anticipated at the time of the adoption of the 1960 Budget, and WHEREAS, the City Council finds it is in the best interests of the people of the City of Yakima to make the aforesaid transfers, and the action contemplated herein is authorized by R. "C.W. 35.33.120, now, therefore, BE IT RESOLVED BY THE CITY COUTTCIL OF THE CITY OF YAKIMA: Section 1. That the sum of $1,925.00 is hereby transferred from Account 7 -11, Statewide Pension, to Account 7 -59, Street Lights, all within the Maintenance & Operation classification of the 1960 appropriation for-15 - Statutory & General. Section'2, The Director of Finance is hereby authorized and directed to make the aforesaid transfers. ADOPTED BY.THE CITY COUNCIL this 7th day of December, 1960. ATTEST: J. A. Smith City Clerk (S E A L) CtCeal Coombs, Mayor Pro Tem Moved by Burns, seconded by Barber that Resolution No. D -201 authorizing the release of .matching funds on deposit with the Statewide City Employees Retirement System as necessary to pay yearly administration costs of the Retirement System and make payment of monthly matching funds in any area where the budget appropriation is deficient, be passed as read: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson voting aye on roll call. Bostic absent. RESOLUTION NO. D -201, A RESOLUTION authorizing the release of certain "matching funds" on deposit with the Statewide City Employees Retirement System as necessary to pay the yearly admin- istration costs thereof and to make payment of monthly "matching funds" where necessary. WHEREAS, the City of Yakima operates under the Statewide City Employees Retirement System Law as set forth in Chapter 41.44 of the Revised Code of Washington, and F, 98 DECEMBER 7, 1960 'WHEREAS, under such operation, the City of Yakima makes contributions by way of 'matching funds" to the Statewide City Employees Retirement System for the operation of said system, and WHEREAS, during the course of operation cf the fund, former employees of the' City of Yakima have resigned from their positions of employment with the City and have, under the law, withdrawn contributions made by-them to the said system, and WHEREAS, there is on deposit with the Statewide City Employees Retirement Fund operated in connection with said system certain moneys paid by the City of Yakima as "matching funds" for said resigned employees, which "matching funds" are no longer necessary for the operation of:said system, and WHEREAS, the City of Yakima from time to time is required to'pay certain moneys to the Statewide City Employees Retirement System for the administration of said system, and WHEREAS, it is deemed in the best interests of the City of Yakima that said City be authorized to credit such "released matbhing'funds" as may be necessary to•pay the hearly administration costs of said system and to make payment of monthly "matching funds" in any area where the budget appropriation may be deficient, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: That the City Manager and the Director of Finance of the City of Yakima are hereby authorized and directed to use and credit as much of the "released matching funds" on deposit with the Statewide City Employees Retirement Fund as may be necessary to pay the yearly administration costs of the Statewide City Employees Retirement System and to make payment of monthly "matching funds" in any area where the budget appropriation for such payment is de- ficient. ADOPTED BY THE CITY COUNCIL this 7th day of December, 1960. ATTEST: J. A. SMITH ( S E -A L) C I CEAL C OOMBS J City Clerk Mayor Pro Tem Moved by Larson, seconded by Robinson that Resolution No. D -202 extending the date of retirement of Oren D. Ray, Custodian for City Hall, for one year or to February 1, 1962, be passed as read: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson voting aye on roll call. Bostic absent. RESOLUTION NO. D -2020 WHEREAS, Oren D. Ray is an employee of the City of Yakima and is under the Statewide City Employees Retirement System, and WHEREAS, the said Oren D. Ray will reach the extended retirement age of 67 on February 1,.1961, and WHEREAS,.the date of retirement may be extended one year beyond said date, and WHEREAS, the said Oren D. Ray is satisfactorily performing his duties as a city employee and is in good physical condition and health, and it is deemed in the best inter- ests of the City of Yakima to- extend the retirement date of the said Oren D. Ray for one year, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: That the retirement date of Oren D. Ray, an employee of the City of Yakima, is extended for the period of one year from February 1, 1961. ADOPTED BY THE CITY COUNCIL this 7th day of)..December, 1960. ATTEST: J. A. SMITH (S E A L) CICEAL'COOMBS City Clerk Mayor Pro Tem The following investment report as submitted by the City Treasurer on investments purchased and sold during the month of November,having been read by the Clerk of the Council: November 30, 1960 City Manager Yakima, Washington Dear Sir! The following investments were purchased during the month of November: Firemen's Relief & Pension U.S. Treasury Discount Bill #8168292 $ 9,858.40 L. I. Guara nt Yakima L.I.D. #883 - Warrant 3 22128.06 Yakima L.I.D. #885 - Warrant 4 4,257.14 Yakima L.I.D. #887 - Warrant 3 3,064.67 Yakima L.I.D. #890 - Warrant 2 17.00 The following investments were sold during the month of November: Cumulative Reserve for Domestic Water Supply Development U. S. Treasury Discount Bill #8168292 91858.40 $ 9,858.40 9y466.87 19,32 .27 $ 9,858.40 1 1 1 1 1 1 9 DECEMBER' 7, 1960 Cemetery Trust L.I.D.883 None Yakima L.I.D. ##661 - Bonds 49/51 Yakima L.I.D. #741 - Bond 12 Yakima L.T.D. ##803 - Bond 15 Yakima L.I.D. ##806 - Bonds 37/38 Mausoleum Maintenance Yakima L.I.D. ##865 - Bond .3 A. E. Larson _Library Trust Yakima L.I.D. ##718 - Bond 13 Approved: Investment Committee $1,500.00 .300.00 500.00 19000.00 500.00 500.00 50.00 50.00 6 `13 - 708.40 Yours very truly, Thomas C. Bostic, Mayor Gladys H. Richter George D. Smith, City Manager City Treasurer Gladys H. Richter, City Treasurer for payment The City Engineer reporting /work performed on the City Projects during the month,as follows: DeAtley Pavirg & Crushing, Inc. De Blasio Bros. North 39th Ave. & Alley L.I.D.883 None in Block 267 Edgewood Add. & Alleys in Blocks 8,25 & 3 L.I.D.885, None Parkview;Terrace L.I.D.887 None Alley, Block 310 L.I.D.890 None Lincoln Ave & 29th Ave. Sanitary Sewer L.I.D.891 $5705.44 it was MOVED by Barber, seconded by Larson that said report be accepted and the payment be made to De Blasio Bros. in accordance with said report: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson voting aye by voice vote. Bostic.absent. In accordance with action taken by the City Council at the regular meeting of November 30, 1960 and the City Manager having submitted to members of the Council; prior to this meeting, a report from Fire Chief Moore, under File No. MC -1, recommending that the. City Council adopt .a resolution endorsing the proposed State Legislation limiting the sale and use of fireworks in the State of Washington, and Manager Smith concurring with said recommendation, it was agreed by the Council that said resolution be prepared for their next regular meeting on December 14, 1960. In accordance with action taken by the City Council at the regular meeting of November 30, 1960, and Manager Smith having submitted to members of the Council,a report regarding the recent cut- back in services to the City of Yakima by Northwest Airlines, it was MOVED by Robinson, seconded by Barber that the City Manager write a letter to said Company expressing hope and encouragement that their service will be restored in the near future: carried,,Barber, Burns, Coombs, Larson Oliver and Robinson voting aye by voice vote. Members of the Council, having discussed proposed State Legislation for cities with Manager Smith, requested that he make.recommendatio ns as to those bills which should be sponsored by first class cities, and are being sponsored by the Association of Washington Cities. The City Clerk was requested to write a letter to the Associat.ibn of Washington Cities for copies of the proposed legislation on the Gas Tax and the allocation of the 5/ sales tax. Manager Smith's report covered the handling of Planning Commission data for future Council meet- ings. He also announced that the ordinance establishing classification and compensation plan for all employees of the City except Police and Fire will be on the agenda for December 14,,1960. There being no further business to come before the Council, it was MOVED by Larson, seconded by Barber that we do now adjourn at the hour of 4:20 P.M.: carried, Barber, Burns, Coombs, Larson, Oliver and Robinson voting aye by voice vote. Bostic absent. ATTEST: CN ro Tem