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Home My Public Portal About12 December 18, 1962 TC MinutesTOWN OF YARROW POINT MINUTES OF THE REGULAR COUNCIL MEETING HELD DECEMBER 18, 1962. THE REGULAR MEETING OF THE COUNCIL OF THE TOWN OF YARROW POINT WAS HELD ON DECEMBER 18, 1962 AT 8:00 P. M. AT THE TOWN HALL, THOSE IN ATTENDANCE WERE ROBERT MORROW; ART CARKEEK, SHELDON DUNNING, ROGER HAMILTON, ERIK LUND, LORRAINE DIEDE, KEN DAY, NICK ROMANO, GLEN TEUBER, BEN CICHY, BEVERLY CIGHY, ROBERT BARRETT, JANE ALE ANDER, MRS. TOLLESFSON, MRS. ADAMS AND MRS. DEUTSCH. 1. THE MEETING WAS CALLED TO ORDER BY THE MAYOR, ROBERT MORROW. 2. A MOTION «AS MADE, SECONDED AND PASSED UNANIMOUSLY THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING BE DISPENSED WITH AS ALL THOSE COUNCIL MEMBERS IN ATTENDANCE HAD RECEIVED COPIES OF SAME. 3. THI: MAYOR ADVISED THAT A LETTER DATED DECEMBER B ?�R� HE COUNCIL HAD BEEN SENT TO ALL RESIDENTS RESIDING ON REQUESTING THEIR OPINIONS ON 91ST PLACE N. E. TO RUN IN A NOKTHERNLY DIRECTION ONLY. THE MAYOR ADVISED ALSO THAT 12 POST CARDS HAD BEEN RETURNED FROM THESE RESIDENTS STATING THEIR DIFFERENT OPINIONS. . A PETITION RECEIVED THIS DATE WAS READ BY THE MAYOR FROM CERTAIN RESIDENTS0 ESE ST E S. THIS PETITION RECOMMENDED MAKING N. E. 42ND BETWEEN 92ND N. E. AND 91ST PLACE N. E. A ONE WAY STREET GOING WEST, IT ALSO RECOMMENDED PLACING A STOP SIGN OR YIELD RIGHT OF WAY SIGN OBLIGATING TRAFFIC GOING WEST ON N. E. 42ND ST TO STOP AT THE INTER- SECTION OF 91ST PLACE N. E. A A D PATONS, DATED DECEMBER 18, 1962 STATED_THEIR OPIN_LRN WAS TO WIDEN THE CORNER OF 42ND AND 92ND AND TRIM DOWN BARRETTS HEDGE. THEY DID NOT AGREE WITH THE PETITION. A DISCUSSION TOOK PLACE BETWEEN THE COUNCIL MEMBERS AND THOSE RESIDENTS PRESENT AND MANY VARYING SUGGESTIONS WERE EXPRESSED. AFTER AN HOUR OF CONVERSATION, THE MAYOR ADVISED THAT THE COUNCIL WOULD CONSIDER THE MATTER-F UTHER AT ITS NEXT MEETING TO BE HELD IN JANUARY 1963. 4. PROPOSED ORDINANCE _JU_ENTITLED "AN ORDINANCE ESTABLISHING A CURFEW FOR THE CHILDREN OF YARROW POINT UNDER 18 YEARS OF AGE" WAS READ TO THE COUNCIL, THERE WAS GENERAL DISCUSSION. A MOTION WAS MADE BY WILLIAM HORTON, SECONDED BY JOHN HELSELL, THAT THIS ORDINANCE BE ADOPTED. THE LOTION WAS PASSED UNANIMOUSLY. 5. PROPOSED ORDINANCE #80 ENTITLED "AN ORDINANCE ESTABLISHING A TIME AND NEW PLACE OF REGULAR MEETINGS OF -THE COUNCIL OF THE TOWN OF YARROW POINT" WAS READ TO THE COUNCIL. DISCUSSION. A MOTION WAS MADE BY SHELDON DUNNING, SECONDED BY ART CARKEEK AND PASSED UNANIMOUSLY THAT THIS ORDINANCE BE ADOPTED. 6. PROPOSED ORDINANCE #81 ENTITLED "AN ORDINANCE RELATING TO THE POSITION OF TOWN CLERK WAS READ TO THE COUNCIL. DISCUSSION. A MOT1014 06 MADE -BY WILLIAM HORTON, SECONDED BY JOHN HELSELL, AND PASSED UNANIMOUSLY THAT THIS ORDINANCE HE ADOPTED. 7. 0 ED -OMINANCE #82 ENTITLED "AN ORDINANCZ CONFIRMING AN APPOINT-- MINUTES OF COUNCIL MEETING DECEMBER 18, 1962 - PAGE 2 14ENT OF A DEPUTY WATER MARSHALL AND COMPENSATION FOR HIS SERVICES" is WAS READ TO THE COUNCIL. DISCUSSION. A MOTION WAS MADE BY WILLIAM HORTON_, SECONDED BY-SHELDON DUNNING,_AND PASSED UNANIMOUSLY THAT THIS ORDINANCE BE ADOPTED. 9. PROPOSED ORDINANCE L84 ENTITLED "AN ORDINANCE CONFIRMING AN APPOINTMENT OF AN ASSISTANT BUILDING INSPECTOR AND COMPENSATION FOR HIS SERVICES" WAS READ TO THE COUNCIL. DISCUSSION. A MOTION WAS MADE BY ART CARKEEK, SECONDED BY JOHN HELSELL, AND PASSED UNANIMOUSLY THAT THIS ORDINANCE BE ADOPTED. 10. PROPOSED RESOLUTION #24 ENTITLED "A RESOLUTION ACCEPTING AN AGME14ENT COVERING KING COUNTY RURAL LIBRARY SERVICES WITH THE KING COUNTY PUBLIC LIBRARY" WAS READ TO THE COUNCIL. DISCUSSION. A MOTION WAS MADE BY ART CARKEEK, SECONDED BY SHELDON DUNNING AND PASSED UNANIMOUSLY THAT THIS RESOLUTION BE ADOPTED. 11. PROPOSED RESOLUTION #25 ENTITLED "A RESOLUTION ACCEPTING AN AGREEMENT BETWEEN THE TOWN OF YARROW POINT AND KING COUNTY FOR SERVICES IN THE KING COUNTY JAIL FOR YARROW POINT PRISONERS DATED JULY 24, 1960" WAS READ TO THE COUNCIL. DISCUSSION. A MOTION WAS MADE BY ART CARKEEK, SECONDED BY SHELDON DUNNING, AND PASSED UNANIMOUSLY THAT THIS RESOLUTION BE ADOPTED. 12. SEE PAGE 3 i3; PROPOSED RESOLUTION #27 ENTITLED "A RESOLUTION ACCEPTING AN AGREEMENT COVERING FIRE SERVICE WITH KING COUNTY FIRE PROTECTION #14 FOR THE YEAR 1963" WAS READ TO THE COUNCIL. DISCUSSION. A MOTION WAS MADE BY JOHN HELSELL, SLCONDED BY ART CARKEEK, AND PASSED UNANIMOUSLY THAT THIS RESOLUTION BE ADOPTED. 14. PROPOSED ORDINANCE #85 ENTITLED "AN ORDINANCE AMENDING ORDINANCE #70 SECTION 5.5 STRUCTURE HEIGHT, SECTION 5.22 SETBACK AND SECTION 8.1 STRUCTURE HEIGHT LIMIT" WAS READ TO THE COUNCIL AS SET FORTH IN A LETTER FROM THE PLANNING COMMISSION DATED DECEMBER 12, 1962. THIS PROPOSED ORDINANCE -WILL BE REVIEWED AND PRESENTED FOR ADOPTION AT THE MEETING OF THE COUNCIL IN JANUARY 1963. 15. THE MAYOR ANNOUNCED HIS EARLIER REAPPOINTMENT OF ERI.K LUND TO THE BOARD OF ADJUSTMENT F.OR" A-' TERM '.OF .'THREF, Y RS. ENDING. SEPTEMBER $ ; 1965. THE MAYOR,ANNOUNCED HIS EARLIER REAPPOINTMENT OF HENRY RONBERG TO THE BOARD OF ADJUSTMENT FOR A TERM OF THREE YEARS ENDING SEPTEMBER 8, 1964. THE MAYOR ANNOUNCED HIS EARLIER REAPPOINTMENT OF WILLIAM HORTON TO THE BOARD OF ADJUSTitiiENT FOR A TERM OF THREE YEARS ENDING SEPTEMBER 8, 1963. 16. A REPORT WAS GIVEN BY KEN DAY, ASSISTANT POLICE MARSHALL.' 17. A REPORT FROM MIKE FALK, DEPUTY WATER SAFETY MARSHALL, WAS READ BY THE MAYOR. 18. A REPORT WAS GIVEN BY THE TREASURER, ROGER HAMILTON MINUTES OF COUNCIL Y�EETING DECEMBER 18, 1962 - PAGE 3 19. THE ATTACHED LIST OF VOUCHERS--IfER�E APPROVED FOR PAYMENT. 20. THE MEETING WAS ADJOURNEDjAT 10:30 P. M-.- 1. - ... . RESPECTFULLY SUBMITTED, LORRAINE M. DIEDE TOWN CLERK LN,D% APPROVED ROBERT D. MORROW MAYOR 1.�. PROPOSED RESOLUTION'#26 ENTITLED "A RESOLUTION TRPNSFERRING FUNDS FROM THE RESERVE FOR CONTINGENCY FUND TO THE CLERKS SALARY, THE TREASURER'S SALARY AND THE DEPUTY AND WATER MARSHALL'S SALARY" UAS READ TO THE COUNCIL. THERE WAS DISCUSSION. A MOTION WAS MADE BY ART CARKEEK, SECONDED BY JOHN HELSELL AND PASSED UNANIMOUSLY THAT THIS RESOLUTION BE ADOPTED. TOWN OF YARROW POINT VOUCHERS 12/1§Z62_ CURRENT - #328 - KEN DAY - SERVICES AS ASS'T POLICE MARSHALL $135.00 ASS'T BLDG.-INSPECTOR 25.00 160.00 NOVEMBER 1962 #329 - MIKE FALK - SERVICES AS WATER SAFETY MARSHALL 50.00 NOVEMBER 1962 #330 -- ROGER HAMILTON - SERVICES AS TREASURER 40. U0 NOVEMBER 1962 #331 - LORRAINE M. DIEDE - SERVICES AS,TOWN CLERK 154.00 NOVEMBER 1962 (POSTAGE $4.00) #332 - CHRIS DIEDE - RENT FOR TOWN HALL 75.00 DECEMBER 1962 #333 - JAN LUND - SERVICES AS PLANNING CO*lISSION SECRETARY 10.00 NOVEMBER 1962 #334 - KEENEY'S - STATIONERY SUPPLIES TO 11/27/62 101.09 #335 - ART'S CLYDE HILL CARTER -SERVICE - 20% OF POLICE CAR MAINTENANCE 1;6/62 - 11/28/62 10.11 #336 -- WESTERN WAY RENTAL SYSTEMS - 20% OF POLICE CAR RENTAL DECEMBER 1962 22.46 #337 - ASSOCIATION OF WASHINGTON CITIES - SERVICE FEE FOR 1963 51.25 #338 - KING COUNTY FIRE. PROTECTION DIST. #14 - BALANCE DUE 1962 967.00 #339 - G. T. SPARROW AND ASSOCIATES - ENG. STATEMENT OCT. & NOV. 218.77 #340 - PACIFIC N. W. BELL - TOWN TELEPHONE 12/8/62 19.92 STREET OCT. AND #101 - G. T. SPARROW & ASSOCIATES - STREET ENG. NOV. 1962 148.40 #103 - WASHINGTON ASPHALT CO. 2.7 TON MC2 AT #5.50/T PLUS TAX 15.44 #102 - ELI HOLLINGER - 15 HOURS 4 42.00 NOV. 1962 30.00 P TOWN OF YARROW POINT TREASURER'S REPORT 8UDGET FOR 1962 NOV. 1962 RECEIPTS CURRENT EXPENSE FUND LIQU❑R TAXES $10365.68 $1,821.92 LIQUOR PROFITS 3,778.48 1,901.84 AUTO EXCISE TAX 2'9007.60 1,828.71 BUILDING PERMITS, FEES 8 MISC. 2,000.00 809.00 PROPERTY TAX' _ 9,690.10 7,707.31 318,841.86 $14,068.76 CITY STREET FUND M. V. GAS TAX $31232.16 $3,099.87 10 GAS TAX 2,157.84 2,120.87 PROPERTY TAX 4,61D.00 4,610.00 MISC. STREET 35.00 310,000.00 9,865.74 TOTAL RECEIPTS $28,841.86 $23,934.52 EXPENDITURES CURRENT EXPENSE FUND CLERKS SALARY $1, 200. ❑O $1, 350.00 TREASURERS SALARY 300.00 350.00 ATTORNEY SALARY 500.00 488.04 ENGINEER SALARY 2,000.00 1,593.61 BLOB. INSPECTOR SALARY 500.00 311.20 REGISTRATiION AND ELECTIONS 300.00 TOWN HALL EXPENSE 20000.00 1,441.74 PUBLISHING & ADVERTISING 400.00 127.67 METROPOLITAN COUNCIL 150.00 ASSO. OF WASH. CITIES 150.00 RESERVE FOR CONTINGENCIES 1,491.B6 448.41 BONDING S INSURANCE 300.00 282.11 PLANNING COMMISSION 500.00 214.00 STATE AUDIT 250.00 149.50 DEPUTY 8 WATER SAFETY MARSHALL 1,800.00 2,025.00 FIRE DISTRICT #14 .41000.00 1,933.98 LIBRARY 2,5DO.00 1,933.99 RESERVE FOR LEGAL EXPENSE 500.00 $16,841.86 S12,649.25 CITY STREET FUND $10,000.00 ENGINEER $557.51 MISC. 12.25 PROJECTS 2,076,67 LABOR AND MATERIALS 21815.86 EQUIPMENT RENTAL 194.48 $10,000.00 $5,656.77 $26,841.86 $IB,306.02 BALANCE CASH 1962 5*626.50 SURPLUS 1961 (10,000 INVESTED IN U.S. TREAS. BILLS CUE 10,455.40 1f 17/63 ) 516, 083.9❑ ROGER HAMILTON _TREASURER 12/62