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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 03/07/1960 Kent , Washington March 7, 1960 Regular meeting of the City Council present Mayor Thornton, Councilman Curran, Pozzi , Scott , Shaffer Strain, Shinners,Woodworth. Minutes approved of the last regular meeting as printed. Mr. Sherwood, City Engineer reported that a Sewage School would be held in Seattle .and Robert M. Kristofferson, Treatment Plant Operator, wis hed to attend. Motion made , seconded and passed to send Kristofferson to the Sewage School, Thurs. and Friday, March 17, 18, 1960, More Hall, University of Washington. The City Engineer recommended that an alley of 1701 in length be accepted as a gravel alley for maintenance in the Little Addn. between Jason and Prospect North of James. Motion made , sedonded and passed to accept recommendation of the City Engineer. Bids for pipe , fittings, copper tubing and hydrants w ere opened February 26, 1960, at 3 :00 PM at the City Hall. Low bids were recommended. to the Council for award by the purchasing agent and the City Engineer. Councilman Curran read the recommendation of awards for: 81, cast iron pipe and fittingsfrom U. S. Pipe f or $6604-33 & taxi Motion made , seconded and passed to award the bid for 811 pipe ✓ and fittings to United States Pipe and Foundry Company as per bid. 1011 cast iron pipe from Pacific States for $4 626.72 & tax. Motion made , seconded and passed to award the bid for 10t1 pipe to Pacific States Cast Iron Pipe Co. as per bid. Valves and Hydrants from H.D. Fowler for p5323 .3 2 & tax. Motion made , seconded and passed to award the bid for valves and hydrants to H.U. Fowler Co. , Inc . as per bid. Copper tubing from Western Utilities Supply Co. for $840. 60 & tax. Motion made , seconded and passed to award the bid for copper tubing to Western Utilities Supply Co. , as per bid. The Western Utilities representative was present and objected to the Fowler award. He stated that it was unfair to the other bidders because the Fowler Co. did not post a bid bond and certified check at the. bid opening. Councilman Curran, in fairness to the Western Utilities bid made a motion that the Fowler bid be o withdrawn and layed over for two wee•I�. s fgr� .'tudy. I+'lotion duly �o seconded and passed. The Calvert plat was - resented and 'by motion had the reading �M) of the ordinance . Motion.was , made , duly seconded and passed to WL adopt the ordinance. Ordinance 1057 �w 'The Armscrest ##3 plat was presented again and by motion passed W1 had the reading of the Ordinance . Motion was made , duly seconded °s and passed to adopt the ordinance . Ordinance #1058. The Fugate plat was presented and by motion had the reading of the ordinance . Motion was made , duly seconded and passed to adopt the ordinance . Ordinance ## 1059. Councilman Scott reported on the inspection made by the Washington State Department of Labor & Industries. Several safety corrections are to be made at the Treatment Plant. Councilman Scott made a motion for the City Engineer to take action for the corrections as outlined by the inspector. Councilman Pozzi announced that the Street Department was to be commended for the fine job done in removing the snow. Councilman Pozzi reportedthat he had spoken with Hayes Evans and Mr. Evans stated that the County had called for bids on trailer trucks for garbage disposal and without a doubt they would be in operation in two or three months. Mr. Pozzi also rbpbrted that he and his committee were now engaged in the process of starting to close the dump. Councilman Curran moved that the change order presented by Hill & Ingman be allowed. Motion duly seconded and passed. Councilman Curran recommended that payment for Contract ##1 Pump station ##3 & ##4,' final Estimate ##5 be allowed. Motion made seconded and passed. Retained percentage (5,960. 52) is due and payable within 30 days and upon receipt of releases from Department of Labor & Industries and the State Tax Commission, barring no liens. Councilman Curran reported receipt of a letter from Washington 'Cities regarding Park and Recreation districts. Action was deferred for two weeks for further study. Councilman Curran also deferred for 2 weeks for study the street vacation policy. Councilman Shinners stated that the City Engineer has advertised for bids for remodeling ofthe City H all offices. Bids will be opened March 14, 1960, at 3 p.m. , City Hall. Councilman Strain reported on street lights in the Burkland and Green Valley Hts. Addns. I-lotion was made for the Clerk to instruct the Light Company to install nine (9) residential street lights in this area. Mr. Thatcher, City Atty. advised the Council that attack was b eing made on the first West side annexation by Water Dist .#75- Whether annexation is proper or not , it still remains a law suit . Amendment was made to Mr. Strain' s motion that the street lights will be installed after the law suit is dismissed. Motion was passed and vote on amendment to motion passed. Mr. Bob Carroll was introduced to the Council at the meeting as a candidate for Councilman at large . The City Engineer introduced a proposed plat in Kentwood Hills Motion was made , seconded and passed to set the hearing date on the plat for March 21, 1960, 8 p.m. , City Hall. Councilman Shaffer moved, was duly seconded and passed that the Clerk write a letter to Dolman & Cole informing them that all their payments shall be paid into the City that are due or there will be nothing done on passage of the Kentwood Hills plat . Notice of claim read: 11 Notice is hereby given that the West Coast Construction Co. , Inc. a Washington corporation, has a claim in the sum of Seventeen Thousand One Hundred Twelve and 21/100 dollars ($17 , 11_2. 21) afainst the bond taken from Fidelity and Deposit Company of Maryland in behalf of American Pipe and Construction Company for the work of the construction of elevated tank foundations for the City of Kent . Motion was made, seconded and passed to place the claim in the hands of the City Attorney for advisement or proceedure on the claim. Report on the Kent and Orillia Libraries from King County for January was read. Motion was made , duly seconded and passed to write a letter of commendation to the Kent Library Board for the fine work performed in getting the new library started. By the report it appears an excellant job is being done. A letter was read from Barney 11i.lson, Recreation Director, requesting $100.00 expense money to attend the Northwest Recreation Conference at Sun Valley Idaho. Question arose on the legality of paying expenses on out of state conferences. The matter was turned over to the City Attorney for sttzdy.and investigation. A letter was read from the State Highway Commission in regard to four recommendations requested by the .City Council for consideration in preparation of our future highway programs. It was moved that the Cleric send a copy of the letter to the Kent Chamber of Commerce , Industries Commission .,and the City Engineer. Motion duly seconded and passed. Bay Construction letter was read requesting permission to regrade the property along the Reith Road according to the plan submitted. The letter was referred to the Planning Commission for study by motion duly seconded and passed. Motion made , duly seconded and passed for the City Attorney to place the law suit with Water District ,,#75 in the hands of our legal counsil,Mr. Watt. Mayor Thornton announced he would like to have confirmation on three (3 ) appointments. Gertrude Fox appointed to a five ( 5) yr. term on the ,Library Board. Don Bogard appointed to a 6 year term on the Planning; Commission. Lloyd Winbeckler appointed to a 6 year term on the Planning Commission. By motion passed the three appointments of the Mayor were confirmed by the City Council The City Engineer reported on the Asphalt Seminar to be held in Olympia, March 10, 1960. The City Council by motion passed authorized Mr., Sherwood, Mr. Dent and Mr. Kendall to attend. Mayor Thornton advised that he attended a meeting at the Olympic Hotel on Metro. It was a good meeting and very well attended Motion made , duly seconded and passed that the City Engineer formulate a le er to Metro stating that we are interested in their plan. A letter was read from Oregon State alIriouncing the N.W. Engr. Conference at Corvallis, .Oregon. Councilman Shaffer recommended that it was hot £br the best of our interest to attend this meeting. cJ tf Norman Anderson was present and inquired as to what the delay was on the petition. Councilman Curran advised that the p,etition would be layed over till the next meeting for further study. Don hell Jr. was present and made a report on the Indust- rial meeting. At the meeting they took up the drainage problem of the valley from Kent to Renton. Mr. Bell said that an Engineering firm stated that it would be possible to pump surplus drainage water from rainfall on to the hill into a reservoir and retain it till a suitable time then release it s lowly into the valley. Also that Howard Hanson Dam was not a complete flood control measure for this valley according to j this En,,, ineering firm. The City Engineer reported on the Sewer extention and manhole to the Carter Oil Co. on east hill. This presentation was made by letter. Mr Sherwood would like to have the City Council adopt his recommendation. Motion made , duly seconded and passed to accept the City En�fi.neer' s letter on the Carter Oil Company Sewer. PAYROLL AND CLAIMS PRI":SENT'ED AND ALLOWJED AS FOLLOWS : Payroll for February 18; 253 .28 Gisrtent Expense Claims 6,344.97 Water it 2 ,002 .47 Water Construction2 it 5,754.12 Street '? 1, 5g0.26 , Sewer Revenue 11 481. 51 Sewer Construction : " 21$.45 Garbage " 298.11 Library 317.74 Park 11 4.00 Parking Meter " 34.01 LID 229 '► 10.33 LID 236 " 7.31 MEETING ADJOURNED ,r Mayor w Chas. Bridges City Clerk •_.. MAYOR