HomeMy Public PortalAbout02 February 21, 1967 TC MinutesTOWN OF YARROW POINT
The regular meeting of the council of the Town of.Yarrow Point was held
on February 21, 1967 at the town office, 4705 91st Avenue N. E., Bellevue,
at 8:00 P. M. Those in attendance were John Helsell, Sheldon Dunning,
Joseph Harlacher, Harvey., -Rhoades, Glen Sparrow, Ken Day, and Lorraine
Diede, Others in attendance were Mrs. West, a new resident on N. E-. 38th
St., Mr. Richard Wyman, Mrs. Warren Johanson, and Mrs. David Hoedemaker,
and a representative of Red Sam Mining Company.
The meeting was called to order by the Mayor, Mr. Helsell..
A motion was made, seconded and passed unanimously to dispense with the
reading of the minutes of the previous meeting as all those councilmen
present had received a copy of same and approved.
The first order of business was the opening of bids for the overlay on
92nd Avenue N. E. - Project .
There were three bids received. The Town Engineer, Mr. Sparrow, read the
detailed amounts of each bid and they were recorded by the clerk, as follows:
Red Sam Mining Company - 835,376.50
Seattle Tac Asphalt Co. 34,257.50
Washington Asphalt Co. 29,085.00
Mr. Sparrow stated that the amounts would be lees approximately 4570.00
because of man holes and valve boxes to be adjusted by the water district
(at their expense). This would make the lowest bid �28,515.00.
There was discussion among the council. It was acknowledged that our budget
only allowed $24,636.00 for this project. The council directed that the
Treasurer endeavor to finance the balance of monies needed to complete
this overlay. Mr. Sparrow advised the council they have 30 days from today
in which to decide which bid, if any, to accept.
The next order of business was a letter dated January 31, 1967 directed to
the council from Gordon Schroeder requesting that the town exercise their
police powers to keep THZi wa er ran owners on N. E. 58th Streetwithl—nTheir
easement y barrIE-ddIng thg road down to 12 reeto easement and arresting
them ror respaesing if they extend their driving into the balance of the
easement (8 feet).
Mr. Schroeder platted Cove View with four lots. Dr. Walters and Dr. Wright
who are not part of this plat live west of the platted property and have a
12 foot easement bordering Cove View that leads to their properties. Mr.
Schroeder was required under the town platting rules to dedicate 20 feet of
easement road along his plat. He did this and built the road according to
town standards. When the road was completed he presented Dr. Wright and Dr.
Walters with a bill for their share of the new roadway. Since they have
Onot paid, he has made the request as stated above.
Page 2 - Council minutes of February 21, 1967
The council had requested an opinion from our Town Attorney. His answer
was that the dispute was a private one and that the town should not become
Involved nor should It abet or aid any obstruction of the private easement
lane.
xr. Schroeder then asked if the town would agree to his fencing part of the
easement so that the Wrights and Walters could only use their 12 foot
easement and Mr. Schroeder would then give the town a key to a gate opening
this to the 20 feet of easement when it was needed by the town. This would
then take care, he felt of his commitment to the town of a 20 foot easement.
Mr. Schroeder was told that he should not construe this conversation to mean
that the town would agree to this key arrangement but that he might rewrite
his letter and when it was received by the council it would be again forwarded
to the Town Attorney for his opinion.
3. A letter was read from Mr and Mrs. R. J. "hick" W roan of 4012 92nd Ave.
N. E. directed to the council and reporting a -day nursery or babysitti�
service being carried on In the home to the north of them by Kra. Warren
Johansen of 4028 92nd Avenue N. E, Yarrow Point.
Mrs. Johansen spoke on her behalf and stated that she did care for children
of Yarrow Point residents only and that she did charge 65¢ per hour. She said
that it was not a day nursery in that there were no set hours and no regular
enrollment. Some days she had no children and other days she might have three
or four. She has three children of her own which account for some of the
activity. She stated that in good weather the children play outside.
Mrs. David Hoedemaker spoke on behalf of Mrs. Johansen and attested to her
capability.and usefulness to the mothers whom she helps.
Ordinance #15 was read to the council.
Conversation.
It was decided by the council that the town attorney should be requested for
his opinion on whether or not this is a commercial venture as referred to In
Ordinance #15. The council stated that Mrs. Johansen may continue to baby sit
for the present. When an answer is received from our Town attorney - if he
determines that this Is a commercial venture, then she must apply to the
council for a permit which may or may not -be granted. If he determines that
it is not a commercial venture, she may continue as prior to the complaint
from the Wymans.
4. Request for extension of rOLad bond on 14ornin view Plat. At the Planning
Commission meeting of February 6, 1967 Mr. Granberg requested another
one-year extension of the road bond on the above -mentioned plat. After
discussion, a motion was made by Sheldon Dunning, seconded by Harvey Rhoades,
and passed unanimously that this road bond extension be granted to February
W4, 1968.
5. Ordinance #116 entitled "An ordinance of the Town of Yarrow Point, Wash.
approving an can rm ng a assessments HHU Efie assessment roll n Locai
Improvement s r c o. I was read to Me a uni5ll. A!ter ttlsausslon, YL
motion was ma s by Mr. HM acher, seconded by Mr. Dunning that this ordinance
be adopted. {Changed assessment for Wallace Taylor from 4953.30 to ,$571,98.
The motion was passed unanimously.
Page 3
40
The town engineer reported to the council that underground wiring_cost
on 92nd Avenue N. E. as reported by Puget Power would be ,000.00. The
previous figure given was �41,000.00. The total cost would be approximately
490,000.00. Puget Power would pay the difference between o46,000 and �90,000.
There had been a report from Mrs Martin Ford on N E. 32nd Street regarding
drainage across 92nd Avenue and down N. E. 32nd causing a dangerous problem
Mr. Sparrow and Marshal Day stated that this problem originated in Clyde Hill
and that Clyde Hill has taken action to correct It.
7. Treasurer's Report.
Balance of Cash and Equivalent 12/31/66
January receipts 1967
Less expenses
Invest Treasury bills (street fund)due 1/19/67
elus interest on investments
Balance
$27,8o4.32
6 105.41
033,909.73
8,238.40
425,671.33
14 644.65
11,U26.68
386.41
411,413.08
8. Report from Marshal - Marshai Day has previously handed his monthly
report to the clerk for file. All councilmen and the mayor have also received
a copy of this report.
From his report, he commented.particularly on the:1ast item of his
report in which he referred to a young Yarrow Point Boy who had. (for his
Boy Scout Merit award) toured our streets with traffic safety features In
mind. Marshal Day states that Kent Fosness has made some very good
suggestions in this regard. After discussion, a motion was made by Mr.
Dunning, seconded by Mr. Rhoades that stop signs be placed at -streets
coming into our arterial street, also that the triangle at the intersection
of 91st Place N. E. and 92nd Avenue N. E. be blocked off. This motion was
passed unanimously.
9. Vouchers. A motion was made by Sheldon Dunning, Seconded by Jos
Harlacher and passed unanimously that the following vouchers be approved
for payment.
#023--035 -- Current Expense Fund
0 #280 and 281 = Street Fund
#16 - 18 - L. I. D. #1 Construction Fund
#6 - L. 1. D. #1 Fund
The meeting wa
Approved by t
a ou ne
B. Helsell
rG
11: 00 P . M"'/
OW'
Respectfully $ubmitte3
Lorrain Diede, Clerk
Jo
r
/�
TOWN OF YA,�ROW POINT
VOUCHERS -February 21, 1967
Current Expense Fund
#023 - Kenneth W. Day -- Marshal January 1967 - Contractual o450.00
025 - R. H. Hamilton- Deputy Clerk (Treasurer) January. 1967 40.00
026 - voided
027 - G. T. Sparrow and Associates - Engineering for Jan.1967 124.8 9
028 - Christian Diede - vent for town office February 1967 80.00
029 - Pacific N. W Bell - 1/8 and 2/8/67 Town office telephone 27.85
030 - Keeney's office supplies through 1/31/67 10.31
U31 - King County Sheriff's Dept. - Docketing charges 10/66 9.40
032 - Municipal Revolving Fund - Howard Albert, State Examiner
Jan 9-13-67 for 1965 307.69
033 Suburban Propane Gas Co - 125 gal of propane for office
2/2/67 31.26
034 - Kenneth W. Day - Utility trailer purchased for town 72.50
035 - Lorraine M Diede - Clerk, etc. for January 1967 4420.00
less w/ t $70.00 and SS 16.80 333.20
Street;
280 - Kenneth W. Day - Contractual Services for Street Supt.
Jan. 1967 150.00
281 - Bestway Lumber Co. -- lumber for street signs 1.09
L. I. D. #1 Construction Fund
16 - G. T. Sparrow -- L. I. D. #1 engineering statement #4742 123.70
17 - Preston,Thorgrimson, Horowitz, Starin and Ellis -
Legal fees for L. I. D. #1 per Mr Forrest walls 57.00
18'- Bellevue Ameriban Newspaper - Publication of Notice of
Hearing on L/ I. D. #1 Assessment Roll ..10.1.6
L. I. D. #1 Fund
6 - w. P. Harper and Son and Co. 190.86