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HomeMy Public PortalAbout08 August 22, 1961 TC MinutesTOWN OF YARROW POINT 0 MINUTES OF THE REGULAR COUNCIL MEETING HELD AUGUST 22, 1961. THE REGULAR MEETING OF THE TOWN COUNCIL OF YARROW POINT WAS HELD AT 8.00 P. M. AT THE RESIDENCE OF THE TOWN CLERK. THOSE IN ATTENDANCE WERE ROBERT MORROW, JOHN EDWARDSEN, ED DAVIS, JOHN HELSELL, GLEN SPARROW, LORRAINE HANSEN, ART CURREN, WILLIAM E. JAHN, OTTO E. KIRCHNER, JR., RICHARD M. LODER, M. STIMSON, R. H. BARRETT, J. R. ADAMS, HARVEY RHOADES, CHARLES R. TERHUE, AL JEPSON, WAYNE E. SPRINGER, ROBERT F. PEASE. A MOTION WAS MADE, SECONDED AND PASSED UNANIMOUSLY THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING BE DISPENSED WITH AS ALL THOSE IN ATTENDANCE HAD RECEIVED COPIES OF SAME. THE FOLLOWING ORDER OF BUSINESS WAS THEN BROUGHT BEFORE THE COUNCIL: 1: A PETITION FROM RESIDENTS OF THE TOWN REGARDING PROPOSED IMPROVEMENTS TO 40TH AVENUE N. E. BETWEEN 92ND AVENUE N. E. AND 95TH AVENUE N. E. WAS PRESENTED TO THE COUNCIL: THERE WAS A DISCUSSION AMONG THE COUNCIL MEMBERS AND THEN A REPORT FROM MR. GLEN SPARROW, TOWN ENGINEER, AFTER WHICH TIME THE MAYOR OPENED THE DISCUSSION TO ALL THOSE PRESENT. AFTER A LENGTHLY REVIEW OF THE SUBJECT, THERE WAS A DECISION MADE FOR THE COUNCIL AND MAYOR TO MEET WITH THOSE RESIDENTS INTERESTED AT 1:00 P. M. THIS COMING SUNDAY AT 40TH N. E. AND 94TH N. E. PREVIOUS TO WHICH TIME THE TOWN ENGINEER WOULD HAVE HIS PLANS FOR THE IMPROVEMENT OF THIS AREA IN THE MAYOR'S HANDS. 2. ARTHUR T. CURREN RE UEST FOR SUBDIVISION. THE MAYOR READ A LETTER FROM THE PLANNING COMMISSION REGARDING THIS SUBJECT RECOMMENDING THAT REQUIREMENTS FOR PLATTING, SECTION 9 OF ORDINANCE #28, BE WAIVED. AFTER DISCUSSION BETWEEN MR. ARTHUR CURREN AND THE COUNCIL MEMBERS, A MOTION WAS MADE BY ED DAVIS, SECONDED BY JOHN EDWARDSEN AND PASSED UNANIMOUSLY THAT THE COUNCIL APPROVE THE PLANNING COMMISSIONS RECOMMENDATIONS A5 SET FORTH IN THEIR LETTER OF JULY 6, 1961 GRANTING TO ARTHUR T. CURREN A VARIANCE FROM ORDINANCE #28 TO THE EXTENT AND SUBJECT TO THE LIMITATIONS RECOMMENDED BY THE PLANNING COMMISSION. PLATTING ORDINANCE » A LETTER WAS READ FROM ERIK LUND DATED AUGUST 18, 1961 TO THE MAYOR REGARDING CHANGES MADE IN THIS PROPOSED ORDINANCE SINCE ITS PRESENTATION TO THE COUNCIL ON JULY 18, 1961. THESE CHANGES WERE NOTED BY THE COUNCIL AND AFTER COMMENTS AND DISCUSSION, A MOTION WAS MADE BY JOHN HELSELL, SECONDED BY ED DAVIS, AND PASSED UNANIMOUSLY FOR THE ADOPTION OF PROPOSED ORDINANCE #65. THE MOTION WAS AMENDED TO INCLUDE THAT THE ORDINANCE BECOME EFFECTIVE ON DATE OF POSTING. 4. WASHINGTON NATURAL GAS FRANCHISE PASSED UNTIL NEXT COUNCIL MEETING. 5. PROPOSED NUISANCE ORDINANCE. SUBMITTED TO COUNCILMEN BY JOHN ROBERTS. COUNCIL TO EXAMINE AND MAKE WRITTEN COMMENTS FOR PASSAGE AT NEXT COUNCIL MEETING.. 60 A REPORT FROM MIKE FALK REGARDING WATER SAFETY ACTIVITIES DURING THE MONTH OF JULY WAS READ BY THE MAYOR. 7. THE TREASURER'S REPORT TO AUGUST 15, 1961 WAS DISTRIBUTED TO THE oUNc . PAGE 2 - MINUTES OF COUNCIL MEETING HELD AUGUST 22, 1961 8. THE MAYOR ANNOUNCED THAT HE HAD APPOINTED HARVEY RHODES AS SUPER- TNTENDENT OF PARKS, AND THAT MR. RHODES HAD ACCEPTED. THIS APPOINTMENT WAS APPROVED BY THE UNANIMOUS'VOTE OF THE TOWN COUNCIL. THERE WAS A GENERAL DISCUSSION OF PROJECTS AND IDEAS. 9. SIDE SEWER CONNECTIONS. ROBERT MORROW READ A LETTER.FROM THE TOWN ATTORNEY SENT TO SIX RESIDENTS WHO HAVE NOT YET CONNECTED THEIR SIDE SEWERS TO THE MAIN SEWER LINE AS PER OUR ORDINANCE #58 (EFFECTIVE DATE FOR COMPLIANCE, JUNE 1, 1961). AFTER DISCUSSION AMONG THE COUNCIL, THERE WAS A MOTION MADE BY JOHN EDWARDSEN, SECONDED BY ED DAVIS AND PASSED UNANIMOUSLY TO INSTRUCT OUR TOWN ATTORNEY TO COMMENCE SUCH ACTIONS AS ARE NECESSARY TO ASSURE COMPLIANCE WITH ORDINANCE #58. 10. THE FOLLOWING VOUCHERS WERE APPROVED FOR PAYMENT: #141 - KING COUNTY FIRE DISTRICT #14 of 3 MILLS OF ASSESSED VALUATION DUE 7/1/61 $1,784.00 042 - B.I. SHEARER CO.' 1 TABLE AND 6 CHAIRS TO BE USED BY BELLEVUE LIBRARY 136.24 #143 STENO MAIL - SERVICES FOR JUNE 1961 5.20 #144 - KI.NG,COUNTY TREASURER .; 3RD QUARTERLY PAYMENT 19.50 METRO 1961 #145 EL'LZS, HORTON,LANE, INC. NET PREMIUM INCL. CREDIT ALLOWED FOR CANCELLATION OF BLANKET BOND FOR PUBLIC OFFICIALS NO. FID 19198, 19199, 19206, 19200, 19201 6.45 #146 - KEENEY'S STATIONERY - SUPPLIES FOR TOWN CE'ICE TO JULY 22, 1961 28.10 #147 - MARGE HALL - RUNNING DITTO COPIES, MAY, JUNE, JULY 4j HRS. @ $1.50 6.75 #148 o; . - BELLEVUE AMMERICAN AND SHOPPER PUBLICATION OF ORDINANCE #64 - 6/15/61 3.65 #149 PUGET SOUND POWER AND LIGHT CO. 5/3/61 - 7/3/61 - LIGHTS AT ENTRANCE 5.00 #150- TRICK AND MURRAY OFFICE SUPPLIES TO 6/15/61 27.68 #151 - JAN LUND TYPING BOARD OF ADJUSTMENT WORK TYPING COUNCIL MINUTES,AND TREASURER'S REPORT FOR JULY 20 HRS. 4 $1.25 STAMPS .60 25.60 HERE IT WAS DETERMINED THAT TRICK AND MURRAY HAD NUMBERED WARRANTS IN.ERROR - THEY SHIPPED 152 - 250. THEY HAVE BEEN REORDERED AND NEXT MONTH'S WARRANTS WILL START WITH #152. PAGE 3 - COUNCIL MINUTES OF MEETING AUGUST 22, 1961 SIDE SEWER & BLDG. #252 - KEN DAY - SERVICES FOR-JULY 1961 AS DEPUTY MARSRALL 125.00 #253 - ROGER HAMILTON - SERVICES AS TREAS. FOR JULY 1961 25.00 #254 - MIKE FALK - SERVICES FOR JULY 1961 - WATER MARSHALL 50.00 ##255 - LORRAINE M. HANSEN - SERVICES AS TOWN CLERK ~ TOWN HALL RENT 174.00 STAMPS , 100 4� STREET FUND WARRANTS #40 - INDUSTRIAL SEWER CONST..CO. - DIGGING OUT POOL ON SPENCER PROPERTY 7/24/61 24.96 #41 - SAY WILSON STENO SERVICE - PHOTOSTATING STREET BIDS JULY 1961 3.00 #42 - E. HOLLINGER - WORK ON .ROAD DRAINAGE AND SHOULDERS 32 HRS *_$2.00 8/17, 18, 21 & 22/61 64.00 11. RESOLUTION 16 - A RESOLUTION TRANSFERRING FUNDS FROM RESERVE FOR CONTINGENCY TO LIBRARY AND STREET FUNDS WAS PRESENTED TO THE COUNCIL AT THE TREASURER'S REQUEST. A MOTION WAS MADE BY JOHN HELSELL, SECONDED BY ED DAVIS AND PASSED UNANIMOUSLY THAT THIS RESOLUTION BE ADOPTED. 12. THE SUBJECT OF CIVIL DEFENSE WAS DISCUSSED IN BRIEF BY THE COUNCIL AND PASSED TO A FUTURE 1T:ING . MEETING ADJOURNED 412:00 P. M. f RESP CTF.ULLY SUBMITTED, LORRAINE M. HANSEN TOWN CLERK APPROVED; L �� 0? Lj, ROBERT D. MO OW MAYOR CC: ALL COUNCILMEN TOWN ATTORNEY TOWN TREASURER MAYOR TOWN ENGINEER ORIGINAL TO RECORDS OF MINUTES OF COUNCIL MEETINGS. TOWN OF YARROW POINT TREASURER'S REPORT 0 ESTIMATES EXPENDITURES SALARIES AND WAGES CLERK DEPUTY AND WATER SAFETY MARSHALL ATTORNEY ENGINEER BLDG. INSPECTOR TREASURER ' MAINTENANCE AND OPERATION AOVERTI5ING AND PLHLISHING OFFICE ANG ADMINISTRATIVE LABOR TAXES PLANNING COMMISSION BONDING AND INSURANCE STREETS ASSOCIATION OF WASH. CITIES STATE AUDIT REGISTRATIONS & ELECTIONS RESERVE LEGAL EXPENSE LIBRARY (2 MILLS) FIRE DISTRICT #14 (4 MILES) METROPOLITAN COUNCIL RESERVE FOR CONTINGENCIES TOTAL ESTIMATES EXPENDITURES ESTIMATES RECEIPTS BUDGET FOR YEAR 1961 $1,200.00 1,BOD.00 50D.00 500.0❑ 19000.❑❑ 300.00 $5,3❑D.❑D 100.00 1,0❑❑.00 80.00 320.OD 200.00 5,000.00 75.00 200.00 BOO.OD 500.00 1,784.DD- 3,56B.OD 78.DD 5,116.56 8.621.56,. EXPENDITURES THRU AUGUST 15, 1961 7OD.0❑ 1,033.33 2D7.00 776.32 175.00 150.00 $3.041.65 21.69 587.75 5❑.09 5,452.03 4B.30 142.02 1, 906.`68 39.00 19.51 8 ,267. D7 11.308.72 1t GAS TAX 350.14 LIQUOR TAX 1,312.39 10563.47 LIQUOR PROFITS 3,560.E+2 1,11.9.87 ALTO EXCISE TAX 29011.130 11559.69 GASOLINE TAX 3,057.75 1,676.62 PROPERTY TAX 13, 3E❑.30 9, 927.11'4 13UILDING PERMITS AND FEES 700.00 1,642.5D ANNEXT CITY STREET TAX 4 115.49 TOTAL ESTIMATED REVENUE $24,121.56 21 984.92 PPLD l gr-1 RECEIPTS EXPENDITURES EURRENT EXPENSE FUND $15,702.42 5,856.69 STREET FUND 6,282.50 5,452.03 $21,9B4.92 311,308.72 SURPLUS YEAR END 1960* CURRENT EXPENSE FUND STREET FUND *$10,070.00 DEPOSITED IN SAVINGS TOTAL CASH AND SAVINGS ROGER HAMILTON TREASURER BALANCE $ 9,845.73 830.47 $10 , 676 ..20 $ 1,812.04 $..9 365.70 11,177.74 $21,853.941