HomeMy Public PortalAbout09 September 17, 1963 TC Minutes40
TOWN OF YARROW POINT
MINUTES OF THE REGULAR COUNCIL MEETING OF THE TOWN OF YARROW POINT.
THE REGULAR COUNCIL MEETING OF THE TOWN OF YARROW POINT WAS HELD AT THE
TOWN OFFICE AT 8:00 P. M. ON SEPTEMBER 17, 1963. THOSE IN ATTENDANCE
WERE JACK HELSELL, ART CARKEEK, CURT CRUVER, JOE HARLACHER, JACK ROBERTS,
ERIK LUND, KEN DAY, LORRAINE DIEDE, ROGER HAMILTON,.MR. COXON, SANDAAS,
NUMOTA , WILNER AND OTHERS.
THE MEETING WAS CALLED TO ORDER BY THE MAYOR.
IT WAS MOVED, SECONDED AND PASSED UNANIMOUSLY THAT THE READING OF THE
MINUTES OF THE PREVIOUS MEETING BE DISPENSED WITH AS EACH OFFICIAL IN
ATTENDANCE HAD RECEIVED A COPY OF SAME.
THE FIRST ORDER OF BUSINESS WAS A DISCUSSION OF THE L. I. D. FOR N. E.
34TH STREET. THE TOWN ATTORNEY, MR. ROBERTS, EXPLAINED THE PROGRESS
MADE TO DATE OF FINAL PROPOSAL TO BE PRESENTED IN TWO OR THREE WEEKS
WHICH INCLUDES A REFIGURING OF INDIVIDUAL ASSESSMENTS FOR � OF THE ROADWAY
TO BE INSTALLED NOW PLUS A SPECIAL AGREEMENT ON THE OTHER) OF THE ROAD-
WAY WHICH WILL BE INSTALLED AT A LATER DATE
2. ROAD END N. E. 36TH STREET. JACK ROBERTS EXPLAINED THAT THERE IS A
CONTROVERSY BETWEEN JOHN KEPPER AND THE CULLITONS AND JOSLINS REGARDING
THE OWNERSHIP OF THE ROAD END AT N. E. 36TH STREET. AFTER DISCUSSION
A MOTION WAS MADE BY ART CARKEEK, SECONDED BY JOE HARLACHER AND PASSED
UNANIMOUSLY THAT OUR TOWN ATTORNEY WRITE A LETTER TO THOSE NAMED ABOVE
STATING THAT THE TOWN OF YARROW POINT FEELS THE ROADWAY BELONGS TO THE
TOWN AND ALSO THAT THE TOWN ATTORNEY SHALL ACTIVELY FOLLOW THE SITUATION
FOR THE TOWN'S BENEFIT AND BEST INTERESTS.
3. MORNINGSIDE PARK. A LETTER WAS READ TO THE COUNCIL DATED SEPTEMBER
17, -1-9-7 FROM THE TOWN ATTORNEY REGARDING TOWN ACQUISITION OF THE EMEL
PROPERTY. JACK HELSELL INFORMED THE COUNCIL OF A MEETING CALLED BY
HARVEY RHOADES ON SATURDAY, SEPTEMBER 14TH, REGARDING THE PURCHASE OF
50 FEET OF WATERFRONT PROPERTY OWNED BY THE EMELS NORTH OF THE TOWN
PARK SITE. DISCUSSION TOOK PLACE AND A MOTION WAS THEN MADE BY ART
CARKEEK THAT ROGER HAMILTON, THE TOWN TREASURER, BE AUTHORIZED TO MAKE
THE NECESSARY ARRANGEMENTS TO PURCHASE THIS PROPERTY.' -SUBJECT TO THE
COUNCIL'S APPROVAL AT THE NEXT COUNCIL MEETING. CURT CRUVER SECONDED
THE MOTION AND AFTER NO F13RTHER DISCUSSION THE MOTION WAS PASSED UNANIMOUSLY
4. UNIFORM HARBOR CODE. OUR ASSISTANT POLICE MARSHAL, KEN DAY, HAS
RECOMMENDED TO THE COUNCIL THAT THIS CODE BE ADOPTED. CERTAIN CHANGES WERE
DISCUSSED, PARTICULARLY THE SPEED FOR WATER SKIING. AFTER FURTHER
DISCUSSION, IT WAS AGREED THAT OUR MARSHAL WOULD HAVE COPIES SENT TO
COUNCILMEN FOR THEIR STUDY. THE SUBJECT IS TO BE ON .THE AGENDA FOR THE
OCTOBER COUNCIL MEETING.
5. JACK HELSELL GAVE A REPORT OF A MEETING HE ATTENDED _CALLED BY THE
CITY OF BELLEVUE REGARDING BELLEVUE ACQUIRING FIRE PROTECTION DISTRICT ##14.
NO FINAL DECISION WAS MADE.
4&': 6. PROPOSED ORDINANCE NO. 92 ENTITLED "AN ORDINANCE ESTABLISHING A- BUDGET
PA GE 2
COUNCIL MINUTES SEPTEMBER 17, 1963
FOR THE -TOWN-OF YARROW POINT FOR THE CALENDAR YEAR 1964" WAS PRESENTED
TO THE COUNCIL. DISCUSSION TOOK PLACE. A MOTION -WAS THEN MADE BY
ART CARKEEK AND SECONDED BY ,TOE HARLACHER THAT THIS ORDINANCE BE ADOPTED
WITH THE FOLLOWING CHANGES :
UNDER GENERAL FUND
1. FOR EXPENDITURES AND APPROPRIATIONS
II. MAINTENANCE AND OPERATION
f . OTHER
III. CAPITAL OUTLAY PARK
2. PROTECTION TO PERSON AND PROPERTY
I . SALARIES & WAGES
A. DEPUTY MARSHALS
$600.00 INSTEAD OF $800.00
$1600- 00 INSTEAD OF $1400..`00
2220.00 INSTEAD OF
A. DEPUTY MARSHALL 1620.00
B. WATER SAFETY " :_500.00
AFTER NO FURTHER DISCUSSION THE MOTION WAS PASSED UNANIMOUSLY.. A PUBLIC
HEARING WILL BE HELD ON THIS PROPOSED ORDINANCE ON MONDAY, OCTOBER 7,1963
AT THE TOWN HALL. PUBLICATION OF SAME WILL BE MADE IN THE BELLEVUE
AMERICAN ON SEPTEMBER 26TH AND OCTOBER 3rd, 1963.
7. DISTRICT COURT. A RECOMMENDATION FOR THE MERGER OF YARROW POINT
MUNICIPAL COURT WITH THE DISTRICT COURT WAS PRESENTED BY KEN DAY.
AFTER DISCUSSION A RESOLUTION WAS PRESENTED ENTITLED "A RESOLUTION
PERTAINING TO OPERATION OF THE MUNICIPAL COURT OF THE TOWN OF YARROW
POINT". A MOTION WAS THEN MADE BY JOE HARLACHER, SECONDED BY ART CARKEEK
AND PASSED UNANIMOUSLY THAT THIS RESOLUTION #36 BE ADOPTED. THE CLERK
WILL REQUEST THE KIPvG COUNTY C01 1ISSIONEIRS TO TAKE APPROPRIATE ACTIOT4
FOR TRANSFER OF SAID COURT INTO THE JURISDICTION OF THE JUSTICE COURT
CONTAINED WITHIN THE BELLEVUE JUDICIAL DISTRICT.
8. THE TREASURER GAVE A REPORT ON TOWN FINANCES AND HANDED HIS MONTHLY
REPORT TO THE CLERK FOR FILE.
9. A MOTION WAS MADE BY ART CARKEEK, SECONDED BY JOE HARLACHER THAT THE
ATTACHED LIST OF VOUCHERS BE APPROVED FOR PAYMENT. THE MOTION WAS PASSED
UNANIMOUSLY.
10. ART CARKEEK WAS REQUESTED TO WORK WITH THE STATE DEPARTMENT OF PUBLIC
ASSISTANCE IN OLYMPIA TO OBTAIN WORKERS FOR A NOMINAL FEE FOR STREET WORK
N A NOW DINT .
11. KEN DAY READ HIS REPORT ON POLICE ACTIVITIES ON YARROW POINT DURING
THE PAST MONTH.
12. A REPORT WAS READ FROM MIKE FA LK ON HIS ACTIVITIES AS WATER MARSHAL
FOR THE PAST MONTH. _
1 he c r dd ##,,hh r - e e i Do ne1� )Plat 420,000.00 band to
IHE MH�I�OUxND -k : 08 P . 1.. r (over)
l_ �eL& OT�UL�`�, " I ITTED r
APPROVED: I� RAINE DIEDE
LOWN OF YARROW POINT
VOUCHERS
40 SEPTENBER'17, 1963
#447 - KENNETH W. DAY - SERVICES AS ASS'T MARSHAL, & $135.00
AUG.163 ASS`T BLDG. INSPEC.25.00 4160.00
#448 - MIKE FALK - SERVICES AS WATER SAFETY MARSHALL- AUG.'63 50.00
#449 - ROGER H. HAMILTON - SERVICES AS TREASURER AUGUST 1963 40.00
#450 - VOIDED
#451 -
LORRAINE M. DIEDE - SERVICES AS TOWN CLERK, SECRETARY
PLANNING COMMISSION & BOARD OF ADJ.
-POSTAGE 05.98
155.98
#452 -
CHRISTIAN DIEDE - RENTAL OF TOWN HALL SEPTEMBER 1963
75.00
#453 -
NATIONAL BANK OF COMMERCE - WESTERN WAY RENTAL FOR
20% OF POLICE CAR-SEPT.'63
22.46
#454 -
ART'S CLYDE HILL SERVICE - STATEMENT FOR POLICE CAR
MAINTENANCE (20%) 9/2/63
29.67
#455 -
PUGET.SOUND POWER AND LIGHT CO. - LIGHTS AT ENTRANCE GATES
2.20
#456 -
BELLEVUE AMERICAN - PUBLICATION OF RESOLUTION #30 AND
ORDINANCE #90.
70.50
#457 -
KEENEY'S STATIONERY - STATIONERY SUPPLIES TO 8/24/63
4.72
#458 -
WATER DISTRICT #68 - WATER SERVICE AT LANDSCAPE AREA.8/27/63
7.00
#459 -
KING COUNTY AUDITOR -•FILING FOR RECORD ORDINANCE #65 & 70
37.00
#460 -
G. T. SPARROW AND ASSOCIATES - ENG. SERVICES FOR AUGUST '63
76.00
#461—
ANN HAMILTON - 10 hours @#1.50 DEPUTY CLERK WHILE CLERK
ON VACATION
15.00
#462 -
PACIFIC NORTHWEST BELL - TOWN HALL TELEPHONE TO 9/8/63
19.69
#463 -
PHIL NUMOTO - 5 HOURS C #1.00 WATERING LANDSCAPE AREA
5.00
STREET
#119 -
BESTWAY LUMBER (BUILDING CENTER) LUMBER FOR SIGNS 8/63
13.00
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