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Home My WebLink About01/22/1962 Business Meeting1 r1111 � [J �i 257 JANUARY 22, 1.962 The City Council met in regular session, Assistant Mayor Larson presiding. Councilmen Barber, Keith, Larson, Lemon and Robinson, City Manager Smith and City Attorney Andrews present on roll call. Mayor Bostic and Councilman Maxwell absent and excused. The invocation was given by Councilman Barber. The minutes of the'regular meeting of January 15, 1962 were approved as read. Petition No. 119 having been filed with the City Clerk on January 18; 1962 by James M. Scrimger and others requesting the rezone of certain property located at 1107 -09A from R -3, Multiple family dwellings to B -2, Local Business, it was MOVED by Robinson, seconded by Barber that said petition be referred to the Planning Commission for recommendation: carried,. Barber, Keith, Larson, Lemon and Robinson voting aye on voice vote. Bostic and Maxwell absent. Petition No. 120 having been filed with the City Clerk on January 22, 1962 by Lyle A. Warming requesting the rezone of certain property located at 1105 Broadway from R -2, Two - Family Dwelling, to B -3 General Business Zone, it was MOVED by Keith, seconded by Lemon that said petition be re- ferred to the Planning Commission for recommendation: carried, Barber, Keith, Larson, Lemon and Robinson voting aye by voice vote. Bostic and Maxwell absent. A resolution of intention to improve certain property -by the construction of water mains and then. appurtenances= accordance with Petition No. 63 as filed by Floyd L. Lightfoot and others, Petition No. 106 as filed by A. G. Beaman and others, Petition No. 109 as filed by Mark Gilbert and others and Petition No. 117 as filed by Lester 0. Beaver and others, all requesting the for- mation of a local improvement district for said improvement as read by the Clerk of the Council It was then MOVED by Barber, seconded by Robinson that said resolution, being Resolution No. D -353, fixing the date of hearing on said resolution and petitions at the hour of 3:00o'clo6k P.M on February 12, 1962, be passed as read: carried, Barber, Keith, Larson, Lemon and Robinson voting aye on roll call. Bostic and Maxwell absent. RESOLUTION NO. D -353, A RESOLUTION of intention to create a local improvement district. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: That it is it :s intention to improve the following described property by constructing the necessary mains, fire hydrants, valves, and other appurtenances for the purpose of supplying water for domestic use and fire protection.; all of said improvements to be con- structed in full accordance with.the plans and specifications to be prepared by the office of the City Engineer and filed with. the City Clerk. The district to be served by and specially benefitted by and assessed for the above described improvements is situate -'in the City of Yakima, Yakima County, Washington, and described as follows: Lots 1 through 16,•Peach Ten Addition Lots 1 through 23, Meadow Courts Addition Lots 1 through 21, Block 1, Sutor Addition Lots 1 through 5 and 16 through 20, Block 2, Sutor Addition Lots 1 through 10, Block 3, Sutor Addition Lots 1 through 5 and 16 through 20, Block 4 Sutor Addition East side of South 20th Ave. from Nob Hill Blvd. to Plath Ave. 'Nest side of South 20th Ave. from Nob Hill Blvd. to Plath Ave. - Lots'l through 11, Block 9, The Uplands Lots-1 through 6, Block 1, The Uplands Lots'l through 5, Englewood Park Addition Lots l and 2, Westwood Addition Lots 11 through 16, Englewood Hill Addition East 132 feet of North'386 feet of Southwest Quarter of South- west Quarter of Southeast Quarter of Section 22, Township 13 North, Range 18, E. W.Tvl. North.315 feet of West 2 acres of East 4 acres of Southwest Quarter of Southwest Quarter of Southeast Quarter of Section 22, Township 13 North, Range 18, E.W.M. All persons who may desire to be heard with reference to said proposed improvements are hereby notified to appear at a meeting of the City Council to be held at its office in the City Hall in the City of Yakima, Yakima County, Washington, at the hour of 3:00 o'clock p.m. on Monday, the 12th day of February, 1962, which time and place are hereby fixed for the hearing of all matters relating to said proposed improvements or objections thereto; and for determining the method of payment for said improvement; and the City Clerk is hereby directed to give notice of said hearing and of the intention to make the aforesaid improvements. A portion of the costs and expenses of said improvement, including engin- eering, inspection, advertising, publication of notices, if any, 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 described, and the balance of the said costs and ex- penses shall be borne by the City Water Department in accordance with Resolution No. C =1051 The assessments shall be made according to special benefits derived from the improvement without regard to the zone and termini method. The City Engineer is hereby directed to submit to the City Council all of the data and any other information required by to be by him submitted. ATTEST: J. A. SMITH City Clerk ADOPTED BY THE CITY COUNCIL this 22nd day of January, 1962. (S E A L) JOHN M. LARSON Mayor Pro Tem A resolution consenting to the assignment of interest in National Rental & Leasing Corporation to Spokane National Car Rentals, Inc., an automobile rental business at the Yakima Municipal Airport having been submitted to members of the Council for study, it was MOVED by Robinson, seconded by Lemon that this matter be continued.for one week or until Manager Smith can complete his study and investigation on the matter: carried, Barber, Keith, Larson, Lemon and Robinson voting aye by voice vote. Bostic and Maxwell absent. r t) JANUARY 22, 1962 Moved by Keith, seconded by Barber that Resolution No. D -354 transferring $2915.00 within the 1962 Budget for the Street Department, be passed as read: carried, Barber, Keith, Larson, Lemon and. Robinson voting aye on roll call. Bostic and Maxwell absent. Discussion pointed out that this money is to make the final payments on an Adams Grader and two Wayne" Sweepers which were purchased under rental and lease agreement respectively. RESOLITTIOhT N0. D -3545 A RESOLUTION transferring the sum of $2,915.00 w-._thin the 1962 appropriatiol for 31 - Street Department. WHEREAS, a surpluse exists in Account 7 -58, Rentals, of the Maintenance & Operation classification of the 1962 appropriation for 31 - Street Department, and WHEREAS, additional funds are required in Account 6 -11, Movable Equipment, of the Capital or Betterment classification of the 1962 appropriation for 31 - Street Department, in order to pay off current obligations in the acquisition of an Adams Grader and two Wayne Sweepers and to save on interest costs on the same by paying now in cash, and WHEREAS, at the time of the adoption of the 1962 Budget, it could not have reasonably been foreseen that the above additional expenditure would be required, and the City Council finds that it is in the best interests of the people of the City of Yakima to make the aforesaid transfer, and that the action contemplated herein is authorized by R.C.W. 35.33.1.20, now, therefore, BE IT RESOLVED BY THE CITY CC)UNCIL OF THE CITY OF YAKIMA: Section 1. That the sum of $2,915.00 is hereby transferred from Account 7 -58, Rentals, of the Maintenance & Operation classification., to Account 6 -11, Movable Equipment, of the Capital or Betterment classification, both ti-aithin the 1962 appropriation for 31 - Street Department. Section 2. The Director of Finance of the City of Yakima is hereby author- ized and directed to make the aforesaid transfer. ADOPTED BY THE CITY COUNCIL this 22nd day of January, 1962. ATTEST: J. A. SMITH (S E A L) JOHN M. LARSON City Clerk Mayor Pro Tem The following investment report having been submitted by the City Treasurer: December 31, 1961 Citv Manager Yakiiia, Washin ;ton Dear` Sir: The following investments were purchased during the month of December: FIREMEN t S RELIEF 8c PENSION Yakima. L.I.D. ##892 - Warrant 5 $ 51622.39 S. Yakima L.I.D. #r 892 - Warrant 6 4,594.06 Yakima L.I.D. X894 = Warrant 3 41235.24 Yakima L.I.D. ##896 - Warrant 3 2,094.49 Yakima L.I.D. ##898 - Warrant 1 27.00 Savings in Liberty Savings & Loan Association - A/C #32090 9,600.00 26,173.1$ L. I. GUARANTY Yakima. L.I.D. ##893 - Warrant 3 $,466.$0 8,466.80 G. 0. BOND REDEMPTION FOR LIBRARY BUILDING U. S. Treasury Discount Bills ##2056823 @ 5M & ##3161933/35 @ 1M 7,947.52 7,947.52 ARTERIAL STREET U.S. Treasury Discount Bills #9546631/35 @ 10M 49,672.00 49 672.00 92,259.50 The following investments were sold during the month of December: L.I.GUARANTY Savings in Liberty Savings & Loan Association - A/C ##31629 9,600.00 91600.00 CURRENT EXPENSE U.S. Treasury Discount Bills ##9335219/20 19,887.00 19,887.00 CITY STREET U. S. Treasury Discount Bills #9335223 9,943.50 9,943.50 ARTERIAL STREET U. S. Treasury Discount Bills ##9335216/18 29,830.50 29,830.50 G. 0. BO_1jD REDEMPTION FOR LIBRAR'�r BUILDING U. S. Treasury Discount Bills #9335221/22 19,887.00 1.9,887.00 FIREMEN1S RELIEF & PENSION Yakima. L.I.D. #771 - Bond 17 200.00 200.00 C 1 1 1 1 �I 1 - -- JANUARY 211_1962 CEMETERY TRUST Yakima L.I.D. ##773 - Bond 21 Yakima L.I.D. ##847 - Bonds 56/66 APPROVED: INVESTMENT COMMITTEE John M. Larson, Mayor Pro Tem George D. Smith, City Manager Gladys H. Richter, City Treasurer 500.00 51500.00 6 600.00 95,3 Yours very truly, Gladys H. Richter City Treasurer 259 I t was MOVED by Lemon, seconded by Robinson that said report regarding the investments of the City of Yakima, be accepted and approved: carried, Barber, Keith, Larson,.Lemon and Robinson voting; aye by voice vote. Bostic and Maxwell absent. Manager Smith reported to the Council that the Water -Sewer Fund now has a surplus and recommend- ed that, in accordance with Resolution No. D -327, the necessary appropriation of funds be made to complete the purchase of certain property owned by Lawrence Sanford and located south of property owned by the City and occupied by the sprinkler system of the industrial waste sewer system. Discu sion of the ma to poi P out. t. � t,, e, ppra.isal as made b Mr. Warren Eckles �e sn,, e r e t t ez.� o irna is Mel.:b,..Ob� y is x._52,.49 "$.Oq nd a.' e gp ra YRn n . use of t s property will tie in with the solving of our pollution control problem. It was then MOVED by Robinson, seconded by Barber that the City Manager be and is hereby authorized to proceed with the purchase of said property and have the proper ordinance prepared appropriating the necessary funds to the 1962 Budget: carried, Barber Keith, Larson, Lemon and Robinson voting aye by voice vote. Bostic and Maxwell absent. There being no further business to come before the Council, it was MOVED by Keith, seconded by Barber that we do now adjourn at the hour of 3 :50 P.M: carried, Barber, Keith, Larson, Lemon an( Robinson voting aye by voice vote. Bostic and Maxwell absent. ATTEST: 0 I'll M A Y 0 R