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HomeMy WebLinkAbout02/08/1965 Business Meeting1 1 1 1 627 FEBRUARY 8, 1965 Aureitz The City Council met in regular session, Mayor Larson, Councilmen Brazier, Brown, /Lambert, Lynch and Robinson, City Manager Smith and City Attorney Andrews present on roll call. Councilman Lynch gave the invocation. The minutes having been corrected and certified accurate as corrected by two Councilmen -and they being no one wishing to have the minutes read, Mayor Larson declared said minutes approved. In accordance with action taken by the City Council at their regular meeting of January 11, 1965 on the matter of abatement of certain property at 1110 South Naches Avenue and the City Manager and the Building Inspector reporting that Mr. Gary Chavers, property owner, has obtained a build- ing permit in the amount -of $2,000.00 and recommending that this matter be again postponed and this time for 60 days or until the regular meeting of April 5, 1965, it was MOVED by Lynch, seconded by Robinson that the matter of the abatement of property at 1110 South Naches Avenue be further postponed and placed on the agenda for the regular meeting of the City Council on April 5,.1965: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by voice vote. In accordance with action taken by the City Council at their regular meeting of February 1, 1965, the hearing on Resolution No. D -765 being a resolution of intention to improve certain properties on North lst Street by contructing Sanitary Sewers, was continued at this meeting. Mr. George-E. Clark, Attorney representing certain property owners in this district filed 6 more-written protes to said project. Public'Works Director, John Mayo indicated that there is a large enough protest to delete all'of Block 2 and 3 between Oak"Street and Tamarack Street and west of Front Street,, it was MOVED by ,Brazier, seconded by Robinson that all of Blocks 2 and 3 be deleted from said dis and the ordinance as read be'so corrected: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Mayor L rscn then called for a roll call vote on the original motion to pass Ordinance No. 618/9§ N44 y Lambert, seconded by Lynch and said motion carri 'ed: Brazier, Brown, Kurbitz, Lambert, Larson, Lvnch and Robinson voted aye on roll call. ORDINANCE NO., 61$, AN ORDINANCE providing for the improvement of certain property by construct- ing a pipe sewer with the necessary wye branches and manholes; establishing a Local Improvement District, providing for the method of payment thereof, and creating a special fund. Petition-No'. 335 having been filed with the City Clerk on February 3, 1965 by California Packing Corporation­rrequesting the vacation of a portion of Pine Street, it was MOVED by Robinson, second by,Lynch that said petition be referred to the Planning Commission and staff for study and recom- mendation: carried, Brazier, Brown, Kurbitz; Lambert, Larson, Lynch and Robinson voting aye by voice vote. Petition No. 336 and 337 having been filed with the City Clerk on February 5, 1965, by Vic Griesenger and others requesting the formation of a Sidewalk District and by Dr. R. W -. Hoight requesting the formation of a Sewer District respectively, it was MOVED by Robinson, seconded by Brown that said petitions be referred to the City Manager and Staff for study and recommendation: carried, Brazier, Brown, Kurbitz, Lambert, Larson, L nch and Robinson voting aye by voice vote. Moved by Lambert, seconded by Lynch that Ordinance No. 619 relating to leaves of absence for City employees and restricting sick leave when the employee is gainfully employed by another employer, be passed as read: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye on roll call. ORDINANCE NO. 619, AN ORDINANCE relating to leaves of absence for City employees; specifying reasons for which sick leave may be granted; and amending Section 2.40.030 (b) of the City of Yakima Municipal Code. The Planning Commission reporting on Petition No. 330 as filed by the Seventh Day Adventist Church and recommending the rezoning of property located at 11 and 15 North 11th Avenue, it was MOVED by Brown, seconded by Lambert that the regular Council meeting on February 23, 1965 be fix - ed as the time for the public hearing by the City Council and that the City Clerk gi e d e noticE by publication as required by law: carried, Brazier, Brown, Kurbitz, Larson, Lamber�y149 Robinsc voting aye by voice vote. The City Engineer reporting, the following estimates due for work performed in the month of January, 1965: Airport Well Pumphouse Schedule III Picatti Bros., 'Inc. $ 1,665.00 South 16th Ave. Relocation thru Yakima Municipal Airport Sch. II Fencing & Awning Co. 5-48.10 it was MOVED by Robinson, seconded by Lynch that said report dated February 12, 1965 be accepted and approved and th,A the estimates therein set forth be approved-and payment authorized: carriE Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by voice vote. ' Acting Deputy City Treasurer, having submitted the following investment report for the month of December', 1964 December 31, 1964 City Manager Yakima, Washington Dear Sir: The following investments were purchased during the month of December: FIREMEN'S RELIEF & PENSION Yakima.L.I.D. #913 - Warrant" #15 $ 5,778.16 Yakima L.I.D. #922 - Warrant #3 21974.22 Yakima L.I.D.. #924 - Warrant #4 22989.96 Yakir'.a L.I.D. #925 - Warrant #2 9260$.76 Yakima L.I.D. #903 - Installment Note #1 75,355.51 96,706.61 s d I r FEBRUARY 8, 1965 CEMETERY TRUST Yakima L.I.D. #921 - Warrant #4 Yakima L.I.D. #9 ?9 - Warrant #1 Yakima L.I.D. #930 - Warrant #1 Yakima L.I.D. #911 - Installment Note #1 WATER -SEWER REVENUE BOND REDEMPTION 195,6 RESERVE ACCOUNT U. S. Treasury Discount Bills #126222$$ -9 @ 10M & #2996866 @ 1M - Safekeeping Receipt #139262 WATER -SEWER REVENUE BOND REDEMPTION 1964 PRINCIPAL & INTEREST U. S. Treasury Discount Bills #12554262 -3 @ 10M Safekeeping Receipt #139255 SEWER CONSTRUCTION U.S. Treasury Discount Bills #12468434, 12468645, 12468617, 12163029-30)'124685321 12468898 & 12163063 @10M ea. Safekeeping Receipt #139258 U.S.Treasury Discount Bills #396556.@ 50M & #6002935 @ 100. - Safekeeping Receipt #139265 U.S.Treasury Discount Bills #355644 @ 50M - Safekeeping Receipt #139253 1962 STREET IMPROVEMENT GENERAL OBLIGATION BOND REDEMPTION 1,310.61 3,053.92 12,321.16 11,185.96 24,016.53 19,252.02 79,562.44 14$,692.75 49,415.71 27,871,65 24,016.53 19,252.02 277,670.90 U.S. Treasury Discount Bills #12215722, 12558143/4, 12571914 @ 1OM; #2953058 @'5M; #5463930/4 @l Safekeeping Receipt #139254 49,604.17 49,604.17 Total Investments purchased during the month of December: _ _ _ _ _ _ _ _ _ _ $4952121.88 The following investments were sold during the month of December: MAUSOLEUM MAINTENANCE Yakima L.I.D. #911 - Warrant #1 .2,200.00 21200.00 WATER -SEWER - U.S.Treasury Discount Bills #11955155/6 @10M Safekeeping Receipt #138897 19,891.73 19,891.73 WATER -SEWER REVENUE BOND REDEMPTION 1956 RESERVE ACCOUNT U.S.Treasury Discount Bills #11457817/18 @ 10M & #2623893 @ 5M - Safekeeping Receipt #138291 24,110.31 24,11031 WATER -SEWER REVENUE BOND REDEMPTION 1956 PRINCIPAL & INTEREST U.S.Treasury Discount Bills #239146 @ 10M - Safekeeping' Receipt #138949 9,974.33 9,974.33 WATER -ST9ER REVENUE BOND REDEMPTION 1964 PRINCIPAL & INTEREST U.S.Treasury Discount Bills #239149/50 @ 10M - Safekeeping Receipt #139151 19,948.67 19,948.67 WATER DEPOSITS U.S. TREASURY DISCOUNT BILLS #12008507/8 @ 10M - Safekeeping Receipt #13$8$0 69,406.23 Yakima L.I.D. #903 - Warrant #1 & 13 18,000.00 87,406.23 SEWER CONSTRUCTION U.S.Treasury Discount Bills #11457507/21 @ 10M - Safekeeping Receipt #138288 144,587.33 U.S. TREASURY DISCOUNT BILLS #5700741 @ 100M & #11959795/7 011959781/2 @ 10M - Safekeeping Receipt #138713 147,767-00 292,354'.33 FIREMEN'S RELIEF & PENSION Yakima L.I.D. #903 - Warrant #11 & 14/17 64,656.82 Yakima L.I.D. #771 - Bond #18 200.00 U'.S.Treasury Discount Bills #11599692/3 @ 10M - Safekeeping Receipt #138367 19,278.11 84,134.93 CEMETERY TRUST Yakima L.I.D. #903 - Warrant #2,5,6,8,9 & 10 "37,013.62 Yakima L.I.D. #847 - Bonds #84/87 2,000.00 Yakima L.I.D. #911 - Warrants #2,5,6,7 & 8 4,628.50 43,642.12 A. E. LARSON LIBRARY TRUST Yakima L.I.D. #911 - Warrant #4 2,459.29 2,459.29 1 1 L 1 1 1 FEBRUARY` 8, 1965 LOCAL IMPROVEMENT GUARANTY Yakima L.I.D. #903 - Warrants #4 & 12 $ 162752.24 Yakima L.I.D. #911 - Warrant #3 2,807.75 19,559.99 1962 STREET IMPROVEMENT CONSTRUCTION U.S.Treasury Discount Bills #239147/8 @ 10M - Safekeeping Receipt #138950 19,948.67 U.S.Treasury Discount Bills #5700742 @ 100M - Safekeeping Receipt #138719 98,511.33 11$ 460.00 724,141.93 APPROVED: INVESTMENT COMMITTEE Yours very truly, Charles Davenport John M. Larson, Mayor Acting Deputy City Treasurer George D. Smith, City Manager Charles Davenport, Acting Deputy City Treasurer it.was..MOVED by Robinson, seconded by Lynch that and approved: carried, Brazier, Brown, Kurbitz, by voice,vote. 62.9 said report dated December 31, 1964 be accepted Lambert, Larson, Lynch and Robinson voting aye The.:following bids having been received by a bid board for the furnishing and installing of the Sumac Sewage Lift Station as provided for in Schedule I of L.I.D. No. 915: Central Heating & Plumbing Company 122994.80 Joe E. Venne 115,392.00 and the City Engineer recommending that said bid be awarded to the Central Heating and Plumbing Company, it was MOVED by Robinson, seconded by Lynch that said bid be awarded in accordance with said recommendation and that the City Manager be and is hereby authorized to enter into a con- tract with said bidder upon the filing of the proper bond and insurance: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by voice vote. The Planning Commission having submitted for study certain recommended amendments to the sub- division code, it was MOVED by Robinson, seconded by Kurbitz that said amendments be put in ordinance form and placed on the regular agenda for 'consideration by ... the"City Council: carried Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by'voice void. Manager Smith reported that the term served by Milton Martin on the Yakima Valley Regional Library Board has expired and explained that Mr. Martin cannot be reappointed to this Board and recommended that Dr. Klapstein be appointed to this position. Dr. Klapstein is the president of the Yakima Valley Community College. It was MOVED by Lynch, seconded by Brazier, that-Dr. Earl L. Klapstein be appointed to serve in this position on the Yakima Valley Regional Library Board: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and*Robinson voting aye by voice vote. Mayor Larson having received a letter from the Mayor of Wapato, Mr. Ted `I'heroux requesting the appointment of two persons from each community to participate in the formation of a County Committee for Economic Progress, Manager Smith explained that $18,000.00 has been allocated to Yakima County for the purpose of eliminating the causes and sources of poverty and that this committee will study the Economic Opportunity Act of 1964 and that the first meeting will be hel at 8:00 P.M. on February 10, 1965. Discussion indicated that the name of Father Dillon has bee suggested as one representative and Councilman Kurbitz having suggested the name of Amenda Perry for the second representative, it was MOVED by Kurbitz, seconded by Robinson that Father Dillon and Mrs. Amanda Perry be appointed to serve on this committee: carried, Brazier, Brown, Kurbitz Lambert, Larson, Lynch and Robinson voting aye by voice vote. Mrs. Perry was present at this meeting and indicated that she could not accept if she must furnish her own transportation as sh does not drive at night. Councilman Kurbitz requested information on Petition No. 329 as filed by Sandra Coleman and other requesting a traffic control signal at 4th and "C" Streets and Petition No. 334 as filed by Mrs. Severns and others requesting a traffic control signal at llth.Avenue and Division. Public Worl Director John Mayo submitted written reports on both of these petitions and recommended that a traffic activated signal installation be installed at 11th and and Division street with a signal always in display except when traffic enters from 11th Avenue. It was MOVED by Kurbitz, secondec by Robinson that the staff's recommendation be approved and a traffic activated signal be,in- stalled at 11th Avenue and Division: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by voice vote. Discussion indicated that there is no money in the 1965 alloted for traffic signals. Discussion of the matter of traffic signal installation at "C" and 4th Streets, indicated that the problem.has been studied in detail and Mr. Mayo is recommending that a stronger and better patrol be furnished at this intersection and tYat no traffic signal be installed. Discussion further indicated that this matter will be held in abeyance for future action. Manager Smith announced that the Association of Washington Cities will hold it's convention on June 16, 17, and 18, 1965 in Tacoma, Washington. Snow and Ice Control Costs for December 1964 and January 1965 was reported as $51,813.68 for .51..3" of Snow. There being no further business to come before the Council, it was MOVED by Kurbitz, seconded by Brazier that we do now adjourn at the hour of 4 :15 P.M: carried, Brazier, Brown, Kurbitz, Lambert, Larson, Lynch and Robinson voting aye by voice vote. READ AND CERTIFIED ACCURATE BY ATTEST-.- /C I T Y C L E R K -aA 1.. DATE Z-1 S -G `j DATE' , ; , c5�,e�_ M A Y O R