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Home My Public Portal About08 August 15, 1967 TC MinutesSV� TOW OF YARROW POINT THE REGULAR MEETING OF THE TOW OF YARROW POINT WAS HELD ON AUGUST 15, 1967 AT 8. 00 P. M. AT M TOW OFFICE. THOSE IN ATTENDANCE WRE SHELDON DUNN.INC; CURT CRUVER, JACK NICHOLS, JOSEPH MRLACHER, HARVEY RHOADES, KENNETH DAY, JOHN ROBERTS, AND LORRAINE DIEDF, . OTHERS IN ATTENDANCE PERE DONALD WILSON OF THE BELLEVi1F' SEWER DISTRICT.- MR AND MRS BRUCE fRANSON, BILL JAW AND M. SUTWRLAND AND JORN MCGRATH. SHELDON DUNNING WAS APPOINTED MAYOR PRO TEX IN THE .ABSENCE OF JOHN RFLSELL: MAYOR. THE MEETING WAS CALLED TO ORDER BY THE MAYOR PRO TEM. THE READINC OF THE MINUTES OF THE PREVIOUS MEETING WAS DISPENSED WITH AS ALL TMSE COUNCILMEN PRESENT HAD RECEIVED A COPY OF SAME AND APPROVED. 1 MR. WILSON OP THE BELLEVUE SEWER DISTRICT DISCUSSED THE PROPOSED TAKE-OVER OF THE BELLEVVE SEWER DISTRICT BY TfIE CITY OF BELLEVUF, . THERE WAS DISCUSSION; PROPOSED RESOLUTION #77 ENTITLED "A RESOLUTION AIPMRIZING THE EXE7,7I0N OF AN AGREEMENT WITH BELLEVVE SEWER DISTRICT,, THE CITY OF BELLEV►.IF'; THE CITY OF M&'DINA, THE TOWN OF CLYDE HILL, THE TOWN OF AUNTS POINT. AND THE TOWN OF REAr)z ARTS VILLAGE. TO PROVIDE Tff DEVELOPMENT; OWNERSHIP AND OPERATION OF LOCAL SEWERAGE FACILITIES WITHIN THE AREV DESCRIBED IN SUCH AGREEMENT" WAS READ TD THE COUNCIL. THERE' WAS FURTRER DISCUSSION. A MOTION WAS TREK MADE .SY JOSEPH HARLACRER, SECONDED BY Cl1RT CRUVER AND PASSED UNANIMOUSLY THAT PROPOSED RESOLUTION #77 BE ADOPTED. TRF MAYOR PRO TEM AND CLERK ' THEN .EXECUTED SAID AGREEMENT FOR AND ON BEHALF OF TRF TOW OF YARROW POINT. 2. A ,LETTER WAS READ AMONG TRY COUNCIL FROM COL. .TORN HAMILTON REGARDING A PROPOSAL FOR THE ENTRANCE AT .92nd AVENUE N. E. AND POINTS DRIVF, 3. THE PARR SUPERINTENDENT, HARVEY RHOADES, STATED THAT BE WILL CONTINUE TO OBTAIN A PROPOSAL FROM MR, SEMARAU OF THE BELLYVUE PARR' DEPARTMENT FOR A PLAN OF DEVELOPMENT FOR MORNINGSIDE PARK, 4. THE'__jM=A=_AACijjrTQR'S REPORT WAS REA n T i r ' jk CONCERNING TNF LAST EXAMINATION OF THE TOWN BUSINESS BY AN EXAMINER, 5, A $EQW$T WAS MADE p _THE PLANNING COMMISSION FbR FUNDS TO HAUL' A MAP t?RAW BY TOWN ENGINEER IN REGARD TO INNER AND OUTER HAR80R LINES IN YARROW BAY. TF1E COUNCIL EXPRESSED THEIR DESIRE 710 HAVE MR. LAND APPEAR AT THE NEXT COUNCIL 1+ RTING TO DISCUSS THIS MATTER FURMR. 6, ThfE' MAYOR PRO TEM ANNOUNCED THE'�4PPO�II_T'iPT PFIENY BONRERG TO RDAP�OF �TUS7l�fENT. 7. TOF MARSHAL HANDED HIS REPORT TO THE CLERK FOR PILE. 8. KENNETH DAY; STREET SUPERINTENDENT, WAS AUTHORIZED TO PURCHASE A STEEL GRATF, FOR A MANHOLE COVER ON N. E. 42ND STREET ��t�u+�C_ a � /r�rxc� �-� � . �' � � � �C z.�cGGe t • rzc c�c�# �}, Q �scc r� k tl �d, 1�E'SOLUTION #76 -- CORPORA ' RESOLUTION OF AUTHORITY FOR SIGNAftWS ON TOWN WARRANTS WAS DISCUSSED. A MOTION WAS TRrff MADE BY HARM RFIOADES, SECONDED BY CURT CR77ER AND PASSED UNANIMOUSLY THAT THIS RESOLUTION BE ADOPTED, 10. VOUCHERS AS FOLLOW WERE APPROVED FOR PAYMENT CURRENT EXPENSE 092 THROUGH 099. STREET EXPEffSE #304 THROttG1, ,3.7,3 ARTERIAL STREET EXPENSE 0 11. THE TREASURER "S REPORT WAS READ TO THE COUNCIL. i COUNCIL MEETING AUGUST 15, 1967 1- Page 2 PUBLIC HEARING ON SECONDARY ARTERIALS PROPOSED ORDINANCE #120 ENTITLED "AN ORDINANCE AMENDING ORDINANCE #99 PROVIDING FOR THE ESTABLISHMENT OF AN OFFICIAL STREET MAP IN CONFORMITY WITH THE COMPRERENSI VE PLAN OF MAJOR THOROUGHFARES IN TRR; TOkN DESIGNATING FUTURE PROPOSED RIGHTS -OF -WAY IN THE TOWN" WAS READ TO THE COUNCIL. THERE WAS DISCUSSION. IT WAS AGREED THAT SECONDARY ARTERIALS SHOULD BE AS FOLLOkG: POINTS DRIVE WITHIN THE LIMITS OF THE TOWN. 92ND AVE. N. E. WITHIN THE LIMITS OF THE TOWN. 94th Ave. N. E. WITHIN THE LIMITS OF THE TOWN 95TH AVE. N. E. FROM N. E. 40TH TO 92ND AVE. N. E. N. E. 40TH FROM 92ND AVE. N. E. TO 95TH AVE. N. E. A MOTION WAS MADE BY JOSEPH HAR ACHE'R' SECONDED BY HARVEY RHOADES THAT ORDINANCE #120 INCLUDE THE SECONDARY ARTERIALS AS LISTED ABOVE. THE MOTION WAS PASSED UNANIMOUSLY. A NEW STREET MAP .SHOWING THESE NEW SECONDARY ARTERIALS SHALL BE ATTACHED TO ORDINANCE #120. APPROVAL WILL BE REQUESTED FROM THE STATE HIGHWAY DEPARTMENT . ORDINANCE #121 ENTITLED "AN ORDINANCE REPEALING ORDINANCE #72 OF THE TOWV OF YARROW POINT" WAS READ TO THE COUNCIL. DISCUSSION. AFTER DISCOSSIOAT; A MOTION WAS MADE BY JOSEPH HAR ACHER, SECONDED BY HARVEY. RHOADES AND PASSED UNANIMOUSLY THAT THIS PROPOSED ORDINANCE BE ADOPTED. ORDINANCE #122 ENTITLED "AN ORDINANCE AMENDING SECTION 34 OF ORDINANCE #32 RELATING TO AND REGULATING MOTOR VEHICLES, TRAFFIC; TRAVEL AND TRANSPORTATION AND THERE INCIDENTS UPON THE PUBLIC STREETS, BICYCLE PATHS AND OTHER WAYS OPEN TO THE PUBLIC; PRESCRIBING THE POA'RS AND DUTIES OF OFFICERS AND OTHERS IN RELATION THERETO, DEFINING OFFENSES AND PROVIDING PENALTIES" WAS READ TO THE COUNCIL. DISCUSSION. AFTER DISCUSSION; A MOTION WAS MADE BY JOSEPH ILARL4CRE'R, SECONDED BY HARVEY RHOADES AND PASSED UNANIMOUSLY THAT PROPOSED ORDINANCE #122 BE ADOPTED. THE MEETING WAS TREE ADJOURNED ,AT 11: 45 P. M. L Respectfully submitted, 22z, Clerk Approved: 8heldon Dunning, .ayor Pro Tem VOUCHERS AUGUST 15, 1967 CURRENT EXPENSE Services for July 1967 092 - Kenneth W. Day - $450.00 less W/T $29.20 S/S $24.30 $395.60 093 _ R. H. Hamilton - $40.00 _ Services for July 1967 40.00 094 - Lorraine M. Diede - $420.00 less WT $70.00 S/S 19.32 330.68 095 _ Christian Diede - Rent for town office August 1967 80.00 096 _ Pacific N. W. Bell - Town office telephone July 8, 1967 11.50 097 _ VOIDED 098 - G. T. Sparrow - Retainer $65.00 Bldg. Permits 300.24 Heating Permit 1.50 366.74 099 _ City of Bellevue - Yarrow Point's annual share of maintenance and construction - new library 321,17 $1,S4S.69 STREET EXPENSE 304 - Kenneth W. Day - $150.00 less S/S 8.10 Med. Arid .44 141.46 Services as street. superintendent 305 - VOIDED 306 - Sparli.ng Hardware - Street supplies 42.98 307 - Sargent - Sowell - Street signs 16.24 308 - G. T. Sparrow - Street Engineering 9.93 309 - Steven Call - 8 hrs @$1.75 less .62 S/S 13.38 310 - Steve Hamilton - same 13.38 311 - R. H. Hamilton - Rental of pickup truck to pick up debri along right of way 10.00 312 - Steven Call - 8 hrs @ $1.75 less .62 S/S 13.38 313 - Steve Hamilton - Same 13.38 $274.13 ARTERIAL STREET EXPENSE 7 - Washington Asphalt Company - 10% retainage due on 92nd Avenue N. E. overlay $ 2,211.84