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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 09/02/1958 Kent , Washington September 2 , 1958; Regular meeting of the City Council present Mayor Thornton', Councilman Parsons, Pozzi, Scott , Shaffer, Strain, Woodworth; Minutes approved as printed of the last regular meeting; Carter Oil Co would like to have the city acceptaand easement i for their sewer line that they are extending on the Black Diamond Road, " and extension of the City Sewer from the IGA Store" Mr. Sherwood reporting this request stated that they would like and early acceptance of the easement. Motion duly made and seconded and passed to accept the easement from Carter Oil Co , under the specifications of the City Engineer. Motion passed to have the City Engineer and the City Attorney get together with Mr. Janke and clear up the agreenent on the water main and -charge the property on the north side of the main 42.00 per ft. and adjust Mr. Janke' s payment on his agreement. Mr. Sherwood announced to the council that a map that they have recommended for the council Room will cost $16o.00. so therefore I will proceed to procure the same. Councilman Woodworth announced that the cross-walk sign • was not taken care of yet but soon. Councilman Scott made a report on the pump at the lift station that needed repair and stated that Dravis Inc. of Tacoma, would pull the pump-and repair it and replace for $615.00, Motion duly made by Scott and seconded and passed to have the pump repaired by -Dravis Co of Tacoma. Councilman Pozzi No. report ; Councilman Parsons No repaort. Councilman Strain made a motion to have •a street light placed on Marion Street, One on Reiten Road on a pole across from the - pump house, and a request for the Power Company to replace the two lights on Reiten Road that they removed when the r6ad was widened. Motion carried. Councilman Strain reported that on the Lighting Improvement operation that the Power Company Submittle was resubmitted to our Planners for recomendation and also a letter was written to the Association of Washington Cities requesting proceedure of other cities on a street light program. Motion duly made and seconded to have a public " Library Bond Sale" and bids to be opened at $'Oclock P.M. on Monday October 6th. 1958, at the Council Chambers in the City Hall, Kent, -Washington. The above motiom made by Shaffer, seconded by Strain, was duly adopted by vote of 6 yes, 0 no. Letter read from J.R.Cole & C.E.Dolman requesting the exten- sion of the cityts water system into the west annexation area. In the event that the total cost of such extension of water mains be borne by the writers, we further request a program of payoff be devised wherein property owners, who at a later date advantage of the mains installed. may be allowed to reimburse us proportionately at such time as they hook on. Letter refered to the water committee for report. Letter read from Calvin Schmid of the State Census Board stating that the year of 1959 was the last year for a census take before the regular 10 year count of the Government, that will be in 1960. Motion duly made and seconded and passed to take a Census in the year of 1959 under the State Census Board. Letter from E.E.Miller & Marie Miller his wife requested a release of easement of water line through Millers' Third Addn. on account of granting a new one. Motion made and passed to release the easement as they requested. Mr. Wieser was at the meeting and requested of the council that they back a program to have the Telephone Co give us direct dialing to Seattle. Motion duly made and passed to have the clerk write a letter to the local manager of the Telephone Co, requesting the procedure to obtain this services and also write letters to the JC' s and th�, Chamber of Commerce to promote the same deal for, .dialhing -,t1tb:"�eattle.=, continued M. !-I continued; Mayor Thornton announced that there would be a meeting of the council as a whole on Tues. at 7 PM. Sept 9. for the planning of the budget for 1959, this to be an informal meeting prior to the preliminary hearing on the regular ijeeting night of Sept. 15th. Sick leave that was drawn by Councilman Parsons was discussed at various angles. Motion duly made and seconded and passed to adopt the program as presented and printed."Sick Leave Procedure -City of Kent Employees in Appointive Positions" and to have the City Attorney set up the manuals on the administration and prodedure. City Engineer Mr. Sherwood nbeommended to the •council that a five foot walk would be appropitatin the western section of the city instead of a six foot wide walk like was used in the business section of our city. Motion passed to have the city engineer meet with the City A Attorney on the five foot walks in the west area. City Engineer rs letter of recommendation to the council that the _15% withheld on the Russ Davis Concrete Construction Co of Tacoma be paid in the amount of $4, 597.03. I hereby move the the 15% due Russ Davis Conctbte Construction Co of Tacoma be paid on contract two in Local Improvement Dist. No. 237 of the City, that the city issue warrants on Local Improvement District Not. 237 Fund of the City in the amount of $ 4, 597.03 to provide funds to pay such payment, that said warrants be in the following numbers and denominations. Warrant No. 64 in tho amount of 1,000.00 Warrant No. 65 ►r rr , tr it 1,000.00 Warrant No. 66 111000100 Warrant No. 67 rr Tr fr ils597-03 The above motion made by Pozzi seconded by Parsons was duly adopted by vote of 6 yes. No. 0. Payroll & Claims presented and allowed as follows; Cur-! nt Police , General Govennment & Utilities Payroll $13 ,930.38 Current Expense Claims 849.45 Water rr It 1,761.70 Street 'r It 1,163.00 Sewer Rev. " " 273.33 Library 97.6$ Garbage 'r " 255.56 Perk " 40.75 Parking Meters " 33.79 LID 237 4, 597.03 'MEETING ADJOURNED; 1) Mayor Cas. bridges City Clerk