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Home My WebLink About02/06/1967 Business Meeting 249 FEBRUARY 6, 1967 1 The City Council met in regular session, Assistant Mayor Robinson presiding, Councilmen 'Brown, Kurbitz, Lambert, Lynch and McNeice, Assistant City Manager Friedline and City Attorney Andrews present on roll call. Mayor. Larson and City Manager Smith absent on roll call and attending a meeting in Olympia. It was MOVED by Lynch;: seconded by Lambert that Mayor Larson be excused from this meeting: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye by voice vote. The Invocation was given by Councilman Lambert. The minutes of the regular meeting of January 30, 1967, having been duly certified accurate by two Councilmen, and no one present wishing to have said minutes read publicly, Assistant Mayor Robinson declared said minutes approved as recorded. An Ordinance appropriating 59,405..00 from unanticipated revenues in the 1962 Street Improve ment Construction Fund, to be expended as authorized by the 1962 General Obligation Street Improvement Bond Ordinance, having been read in its entirety at the regular meeting on January 30, 1967, and being read by Title only at this meeting, it was MOVED by Lynch, seconded by Brown that Ordinance No. 880 providing for said appropriation, be passed as read: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye on roll call Larson absent. . ORDINANCE NO. 880, AN ORDINANCE appropriating the amount of S9,405.00 from unanticipated revenues in Fiund::.No.. 911, The 1962 Street Improvement Construction Fund to be expended in the manner as provided by the 1962 General Obligation Street Improvement Bond Ordinance. In accordance with action taken at the regular meeting on January 30, 1967, and a Resolu- tion having been prepared by the Staff, it was MOVED by Lynch, seconded by McNeice that Resolution No. D -1040 urging the early completion of Interstate Highway No. 82, be passed as read: carried: Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye on roll call. Larson absent. Councilman Lynch stated that he believes that this is a good resolu- tion and would wish there were some way to emphasize his feelings that the City Council should be seriously disturbed about this situation. He further stated that he hopes when all of our State.Legislators, Congressmen, State Highway Department and even the President of the United States, read this Resolution, that there will also be a.letter stating that the City Council is seriously disturbed about this situation. Councilman Lynch also suggested sending this Resolution to neighboring Cities and Councils, with a letter attached to the effect, that if they agree with this Resolution, they might wish to pass such a Reso- lution and pass it on to the same people with the same emphasis. RESOLUTION NO. D- 1010, A RESOLUTION urging the early completion of Interstate Highway No. 82. MOVED by Brown, seconded by Lambert that Resolution No. D -1041 declaring the intention to make assessments for irrigation system maintenance and fixing the date of hearing on the assessment roll for Monday, February 27, 1967, be passed as read: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye on roll call. Larson absent. Frank Stein, Public Utilities Director, explained that this is the same procedure that was followed last year and that notices will be sent out to each property owner informing him of his assess- ment. RESOLUTION NO. D -1041, A RESOLUTION declaring the intention of the Yakima City Council to make assessments for irrigation system maintenance, and fixing a date of hearing on an assessment roll therefor. . MOVED by Lambert, seconded by Brown that Resolution No. D -1042 prescribing a form of con- tract for City advertising for 1967, and directing publication of notice for proposals, be passed as read: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye . on roll call. Larson absent. . RESOLUTION NO. D -1042, A RESOLUTION prescribing - a form,of contract for City advertising and directing publication of notice for proposals. The City Treasurer having submitted the following Investment report: January 31, 1967 Mr. George D. Smith, City Manager Yakima, Washington Dear Sir: • The following investments were purchased during the month of January, 1967: MUNICIPAL GARBAGE U. S. Treasury Discount Bill #15456172 @ 10M - Safekeeping Receipt #45199 - Due 12/31/67 S 9,511.30 $ 9,511.30 WATER -SEWER REVENUE BOND REDEMPTION 1956 RESERVE ACCOUNT U . S . Treasury Discount Bi113 #3958714 @ 5M & #15456173/4 @ 10M - Safekeeping Receipt #45200 - Due 12/31/67 23,778.25 23 Ilr CUMULATIVE RESERVE FOR DOMESTIC WATER SUPPLY DEVELOPMENT U. S. Treasury Discount Bill #760559 @ 50M - Safekeeping Receipt #45201 - Due 12/31/67 47, 556.50 47-; 556.50 FIREMEN'S RELIEF & PENSION Yakima L.I.D. #915 - Warrant #9 2,269.01 Yakima L.T.D. #959 - Installment Loan Note #1 8,651.10 Yakima L.I.D. #961 - Warrant #2 1,000.47 11,920.58 CEMETERY .TRUST Yakima L.I.D. #958 - Installment Loan Note #1 6,097.27 6,097.27 Total investments purchased during the month of January $. 98,863.90 250 FEBRUARY 6, 1967 • (Treasurer's Report, Continued) The following investments were sold during the month of January, 1967: CURRENT EXPENSE 111 U. S. Treasury Discount Bills #15113263/4 @ 10M - • & #544772 @ 50M - Safekeeping Receipt #430$7 S 69,071.$0 69,071.$0 CITY GARAGE . U. S. Treasury Discount Bill #1454$072,@ 1OM - Safekeeping Receipt #39675 9,742.40 9,742.40 ARTERIAL STREET U. S. Treasury Discount Bills #15112950/1 @ 10M - Safekeeping Receipt #43494 19,725.$0 19,725.$0 • CUMULATIVE RESERVE FOR DOMESTIC WATER SUPPLY DEVELOPMENT . U. S. Treasury Discount Bills #13993471/4 @ 10M - Safekeeping Receipt #134$2 3$,122.2$ 3$,122.2$ SPECIAL WATER DEPOSIT IN LIEU OF L.I.D. U. S. Treasury Discount Bills #13993467/70 @ 10M - Safekeeping Receipt #134$1 3$,122.2$ 3$,122.2$ SEWER CONSTRUCTION U. S. Treasury Discount Bills #1454$073/5.@ 10M - Safekeeping Receipt #39676 . 29,227.20 29,227.20 FIREMEN'S RELIEF & PENSION Yakima L.I.D. #942 - Warrant #1 4.39 Yakima L.I.D. #942 - Warrant #2 2,31$.24 Yakima L.I.D. #942 - Warrant #6 $,660.$6 Yakima L.I.D. #942 - Warrant #7 $,674.$4 Yakima L.I.D. #942 - Warrant #$ 100.00 $ 19,75$.33 GENERAL OBLIGATION BOND REDEMPTION FOR LIBRARY BUILDING U. S. Treasury Discount Bill #14263052 @ 10M - Safekeeping Receipt #15332 9,640.94 9,640.94 1962 STREET IMPROVEMENT. GENERAL OBLIGATION BOND REDEMPTION U. S. Treasury Discount Bills #3567691 @ 5M & #14263053/5 @ 10M - Safekeeping Receipt #15331 33,743.31 33,743.31 CEMETERY TRUST . Yakima L.I.D. 942 - Warrant #3 13,136.24 Yakima L.I.D. 4942 - Warrant #4 134.69 Yakima L.I.D. ##942 - Warrant #5. 1,77$.37 . Yakima L.I.D. #942 - Warrant #9 2,104.59 Yakima L.I.D. #942 - Warrant #10 2,$44.05 19,997.94 Total investments sold during the month of January, 1967 3 2$7,152.2$ Yours very truly, /s/ Gladys H. Richter City Treasurer APPROVED: INVESTMENT COMMITTEE • Ls/ John M. Larson Mayor /s/ George Smith City Manager /s/ A. R. McGraw Director of Finance /s/ Gladys H. Richter City Treasurer it was MOVED by Lynch, seconded by McNeice that the report of the City Treasurer dated January 31, 1967 regarding the investments of the City of Yakima, be accepted and approved: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye by voice vote. Larson absent. The City Engineer reporting the following estimates for work performed during the month of January, 1967, for payment: PROJECT AND CONTRACTOR AMOUNT Washington Ave. Interceptor CONTRACT AWARDED November 2$, 1966 FUND Sewer Extension No. 2 DeBlasio Brothers 5$0 3 6,$$6.64 The above is a monthly estimate. The following are final estimates: Nob Hill Blvd. Paving August 1, 1966 4th Ave. to 12th Ave. Yak.Cem. & Asph.Pay.Co. •3 70 -930 11,530.96 Washington Ave. Interceptor August 22, 1966 5$0 & Sewer Extension No. 1 N. L. Kimball LID #957 5,793.50 r- 251 . FEBRUARY 6, 1967 (City Engineer's Estimates, Continued -- final estimates) CONTRACT AWARDED . PROJECT AND CONTRACTOR FUND AMOUNT Washington Ave. 16" Watermain October 3, 1966 16th Ave. to 10th Ave. DeBlasio Brothers 520 -930 5,366.69 Sumac Sanitary Sewer January 25, 1965 Schedule III DeBlasio Brothers LID #915 252.11 it was MOVED by Lambert, seconded by Brown that the report of the City Engineer dated. February 2, 1967, with respect to the progress on the various construction projects of the City of Yakima, be approved and that the progress estimates therein set forth be approved and payment of the same authorized: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye by voice vote. Larson absent. Councilman Lynch stated that he will be out of town next Monday, February 13, 1967 and asked to be excused from that meeting. There being no further business to come before the Council, it was MOVED by Kurbitz, seconded by Lynch that . we do now adjourn at the hour of 3:40 P.M.: carried, Brown, Kurbitz, Lambert, Lynch, McNeice and Robinson voting aye by voice vote. Larson absent. READ AND CERTIFIED ACCURATE BY Amtima DATE 4467- OUNCILMA N J _� - ° %�l/`. �..• • DATE ( )3 COUNCILMAN ATTEST: ANAO C I T Y C L E R K ASSISTANT A "OR