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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 -40