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Home My WebLink About11/07/1966 Business Meeting 222. NOVEMBER 7, 1966 The City Council met in regular session, Mayor Larson presiding, Councilmen Brazier, . Brown, Lambert, and Robinson, City Manager Smith and City Attorney Andrews present on roll call. Councilmen Kurbitz and Lynch absent on roll call. MOVED by Robinson, seconded by Brown that Councilmen Kurbitz and Lynch be excused from this meeting. II The invocation was given by Councilman Brazier. The minutes of the regular meeting of October 31, 1966 having been duly certified accu- rate by two Councilmen, and no one present wishing to have the minutes read publicly, Mayor declared said minutes approved as recorded. This being the time for the hearing on the assessment roll for L.I.D. No. 958, Edgecliff Manor - Horizon Heights Replat Domestic Water and there being no protests in writing or otherwise, it was MOVED by Robinson, seconded by Lambert that Ordinance No. 847 confirming said assessment roll and repealing Ordinances 395, 409, 660, 685, 657, and 686 in so far as such ordinances are inconsistent with this ordinance be passed as read: carried, . Brazier, Brown, Lambert, Larson and Robinson voting aye on roll call. Kurbitz and Lynch absent. ORDINANCE NO. 847., AN ORDINANCE relating to domestic water local improvement districts for Horizon Heights and Edgecliff Manor Additions;confirming the assessment roll covering Local Improvement District No. 958 as created and established by Ordinance No. 829 of the City of Yakima; and repealing Ordinances No. 409, passed January 7, 1963, No. 660, passed June 14, 1965, No. 685, passed August 2, 1965, No. 395, passed November 26, 1962, No. 657, passed June 7, 1965, and No. 686, passed August 2, 1965, insofar as such Ordinances are inconsistent herewith. This being the time for the hearing on the assessment roll for L. I. D. No. 959 Edgecliff Manor - Horizon Heights Replat Sanitary Sewer and there being no protests in writing or otherwise, it was MOVED by Brown, seconded by Lambert that Ordinance No. 848 confirming said assessment roll and repealing Ordinances 395,410, 516, 528, 517, 529 insofar as such ordinances are inconsistant with this ordinance, be passed as read: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye on roll call. Kurbitz and Lynch absent. ORDINANCE NO. 848, AN ORDINANCE relating to domestic sewer local improvement districts for Horizon Heights and Edgecliff Manor Additions; confirming the assessment roll cover- ing Local Improvement District No. 959 as created and established by Ordinance No. 830 of the City of Yakima; and repealing Ordinances No. 394, passed November 26, 1962, No. No. 516, passed April 20, 1964, No. 528, passedJune 1, 1964, No. 410, passed January 7, 1963, No. 517, passed April 20, 1964, and No. 529, passed June 1, 1964, insofar as such Ordinances are inconsistent herewith. III MOVED by Lambert, seconded by Lynch that Ordinances No. 849 relating to public safety and declaring loitering about school premises to constitutes vagrancy and amending the Yakima Municipal Code, be passed as read: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye on roll call. Kurbitz and Lynch absent. . ORDINANCE NO. 849, AN ORDINANCE relating to public safety and morals; declaring Yi.teri.ng about school premises to constitute vagrancy; and adding Section 6.04.366 as a new section to the City of Yakima Municipal Code. Petition No. 495, A Notice of Intention to Commence Annexation Proceedings having been filed with the City Clerk on November 7, 1966 by J. Grant McDaniel, requesting annexa- tion of property located east of south 24th Avenue, between South 22nd and 24th Avenue and Logan Avenue and Mead Avenues, it was MOVED by Robinson, seconded by Lambert that this date, November 7, 1966, be set as the time for meeting with Mr. J. Grant McDaniel who signed said Notice of Intention No. 495 dated November 4, 1966:carried, Brazier, Brown, Lambert, Larson and Robinson voting aye by voice vote. Kurbitz and Lynch absent. Mc- Daniel being present, and indicating that the area to be annexed is willing to assume its share of the city's existing indebtedness, it was duly MOVED; seconded and passed that the annexation proposed by Petition No. 495(Notice of Intention to Commence Annexation Proceedings) be accepted by the City of Yakima and that the area sought to be annexed be required to assume City's existing indebtedness. The above motion was made by Robinson and seconded by Lambert and carried: Brazier, Brown, Lambert, Larson, and Robinson voting aye by voice vote. Kurbitz and Lynch absent. MOVED by Robinson, seconded by Lambert that Ordinance No. 850_ - relating to a regulatory license and bond on theaters and public shows and repealing Chapter 5.82 of the Yakima Municipal Code, be passed as read: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye on roll call. Kurbitz and Lynch absent. ORDINANCE NO. 850, AN ORDINANCE relating to licenses and business regulations, and repealing in its entirety Chapter 5.82, "Theaters and Public Shows" of the City of Yakima Municipal Code. MOVED by Brown, seconded by Lambert that Resolution No. D -1015 authorizing the City Manager to execute a Jail Agreement with the Yakima County for the incarceration of City Female prisoners in the Yakima County Jail, be passed as read: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye by roll call. Kurbitz and Lynch absent. RESOLUTION NO. D-1015, A:;RESOLUTION authorizing the City Manager and City Clerk of the City of Yakima to execute a Jail Agreement with Yakima County. MOVED by Robinson,seconded by Lambert that Resolution No. D- 1016.amending Resolution No. D -900 which authorizes the purchases of Scotchlite,sign facing material and aluminum sign blanks for street signs, without calling for bids, be passed as read: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye on roll call. Kurbitz and Lynch absent. RESOLUTION NO. D -1016, A RESOLUTION amending Resolution No. D -900 adopted January 17, 1966 and entitled "A RESOLUTION authorizing the purchase of materials without calling for bids ". ■ 223 . NOVEMBER 7, 1966 MOVED by Lambert, seconded by Brown that Resolution No. D -1017 authorizing the purchase of copper material without calling for bids and ratifying purchases already made by the city through federal government authority, thus exceeding the authority granted by Re- solution No. D -901, be passed as read: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye on roll call. Kurbitz and Lynch absent. RESOLUTION NO. D -1017, A RESOLUTION declaring an emergency and authorizing the purchase of copper material without calling for bids, and ratifying purchases of copper material. Walter H. Rothe, Architect for the construction of Fire Station No. 4 at the Yakima Municipal Airport, having submitted a monthly estimate in the amount of $18,390.26 for payment to Hill's Construction Company, contractor for this project, it was MOVED by Robinson, seconded by Lambert that said estimate dated November 1, 1966 with respect . to the progress on said project, be approved and that the estimate therein set forth be approved and payment of same be authorized, carried, Brazier, Brown, Lambert, Larson, and Robinson, voting aye by voice vote. Kurbitz and Lynch absent. The City Engineer having also submitted the following estimates for work performed during ' the month of October 1966, for payment: PROJECT CONTRACT AWARDED AND CONTRACTOR FUND AMOUNT Nob Hill Boulevard Paving - August 1, 1966 4th Avenue to 12th Avenue Yakima Cement & Asphalt Pay. Co. 36,264.63 Washington Avenue Interceptor August 22, 1966 Sewer Ext. #1 & L.I.D. #957 N. L. Kimball LID #957 15,617.65 Fairbrook Add. & Others May 31, 1966 Paving - Schedule I Yak. Cem. Asph. Pay. Co. LID #952 20,676.96 Bohannon Asph. Pay.. Inc. Washington Avenue 16" October 3, 1966 Watermain - 16th Avenue to DeBlasio Brothers 8,646.78 10th Avenue the following is a final estimate: Fairbrook Addition & No. April 18, 1966 56th Avenue Domestic Water DeBlasio Brothers LID #949 4,830.68 It was MOVED By Robinson, seconded by Lambert that said report dated November 3, 1966 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 that the estimates therein set forth be approved and payment of same authorized: carried, Brazier, Brown, Lambert, Larson and Robinson voting aye by voice vote. Kurbitz and Lynch absent. The City Treasurer having submitted the Investment Committees report as follows on investments purchased and sold during the month of October, 1966: Mr. George D. Smith, City Manager Yakima, Washington The following investments were purchased during the month of October, 1966: CURRENT EXPENSE U. S. Treasury Discount Bills - Due 1/26/67 $ 69,071.80 $ 69,071.80 CITY GARAGE U. S. Treasury Discount Bills #3806608 @ 5M & #144909646 @ 10 M Safekeeping Receipt #43431 - Due 9/30/67 14,207.33 14,207.33 ARTERIAL STREET U. S. Treasury Discount Bills #15112950/1 @ 10 M- Safekeeping Receipt #43494 - Due 1/19/67 19,725.80 19,725.80 SEWER CONSTRUCTION U. S. Treasury Discount Bills #15113032/3 @ 10M- Safekeeping Receipt #43500 - Due 4 -20 -67 19,428.60 19,428.60 FIREMEN'S RELIEF & PENSION Yakima L.I.D. #952 - Warrant # 3 11,468.21 11,468.21 1962 STREET IMPROVEMENT GENERAL OBLIGATION BOND REDEMPTION U. S. Treasury Discount Bill #14909603 @ 10M - Safekeeping Receipt #43442 - Due 6 -30 -67 9,604.31 9,604.31 Total investments purchased during the month of October, 1966 $143,506.05 I/ The Following Investments were sold,during the month of October , 1966: CURRENT EXPENSE U. S. Treasury Discount Bill #656387 @ 50 M - Safekeeping Receipt #39677 $ 49,368.50 U. S. Treasury Discount Bills #14379494/5 @ 10 M & #646816 @ 50 M Safekeeping Receipt #15390 68,326.30 $ 117,694.80 224 • NOVEMBER 7 1966 ARTERIAL STREET U. S. Treasury Discount Bills #14547930/3 @ 10 M- Safekeeping receipt # 39413 $39,576.00 39,576.00 SEWER CONSTRUCTION U. S. Treasury Discount Bills #14263204/7 @.10 M - Safekeeping Receipt #23462 39,307.00 39,307.00 FIRE CAPITAL U. S. Treasury Discount Bills #14548016/8 @ 10 M- Safekeeping Receipt' #39678 29,621.10 29,621.10 CEMETERY TRUST Yakima L.I.D. # 805 - Bond #20 50.00 Yakima L.I.D. # 862 - Bonds #66/68 1,500.00 Yakima L.I.D. # 863 - Bond # 17 150.00 1,700.00 Total investments sold during the month of October, 1966 $227,898.90 Yours very truly, Gladys H. Richter City Treasurer APPROVED: INVESTMENT COMMITTEE John M. Larson, Mayor . George Smith; City Manager Ray McGraw, Director of Finance Gladys H. Richter, City Treasurer ' it was MOVED BY ROBINSON, seconded by Lambert that said report dated October 31, 1966 regarding said investments be accepted and approved. The City Council again discussed contemporary city government problems with approximately 20 students from St. Joseph Academy who were in attendance with Sister Marie Emile. There being no further business to come before the Council, it was MOVED by Brazier, seconded by Robinson that we do now adjourn at the hour of 4:25 P.M. Carried. Brazier, Brown, Lambert, Larson and Robinson voting aye by voice vote. Kurbitz and Lynch absent. READ AND CERTIFIED ACCURATE BY 11‘. \-\ 4)1, V ) ,- ) s ' \ DATE l/ o ATTEST: 111��`Y� AvAimir rc C I T Y C L E R K M A Y O R • • • • • •