HomeMy WebLinkAbout1964-11-16 Regular MinutesCURRENT EXPENSE FUND Warrant 8 655 8674
STREET EXPENSE FUND Warrant 6527 6534
WATER EXPENSE FUND Warrant 6128 6132
SEWER EXPENSE FUND Warrant 214
WATER SEWER CONSTRUCTION FUND 60 63
L.I.D. 5 re: Southwick, Campbell Waterman
L.I.D. 8 re: McLean Company
PAYROLL FUND 349- 362
November 16, 1964
The regular meeting of the Tukwila City Council was called to order by the
Mayor, John B. Strander at 8 :OOP.M. Councilmen present were Stan Minkler,
A.G. Radford, E.W. Ives, Richard A. Bowen, Dwight R. Gardner and Robert B.
Anderson
First order of business was the reading of the minutes of the November 2, 1964
meeting, the minutes were approved as read. Mr. Minkler moved that all bills
approved by the Finance Committee be allowed with warrants drawn for their
respective amounts, seconded by Mr. Bowen and carried. They are as follows:
$2,002.57
428.19
2,578.36
25.7r
982.1 5
236.60
75.00
2,622.43
Mr. Minkler questioned the amount of the bill presented the City, by the
Washington State Auditor. Mayor Strander will send a letter of inquiry.
The treasurer's report was presented to the council.
The Mayor spoke to council in regard to the money allocated for the Regional
Planning Commission. Mr. Bowen moved that council approve this payment, seconded
by Mr. Anderson and carried.
Mayor Strander brought up the subject of the change in the use of the cent
gas tax for the coming year. Mayor Strander suggested that the Street Committee
have all of the upcoming projects catologed wherby we can determine how much
of this cent gas tax money will need. This to be reported on at the meeting of
December 7, 1964.
263
A letter and a proposed plan was received from the City of Seattle Department of
Lighting, this in regard to their plans for the sub station. The letter and maps
were turned over to Mr. Zepp for study. Mr. Zepp will meet with Mr. Minkler to
make a final decision.
It was noted that there had been a change in the street lighting program, this in
regard of placing poles. Three poles will be installed at the Tukwila Renton
Junction with no additional cost.
Mr. Bowen reported on a letter received from Mr. Paul Mc Kay of the State Highway
department. This in regard to the placing of a light at the turn immediately
of the bridge to Renton.
The State Highway Department is in the process of aquiring an easement from Seattle
at 48th Avenue and Interurban Avenue. This will cross interurban with a two lane
road. The City of Tukwila will take over this road after a 1 year period to
maintain. Mr. Anderson moved that council approve this easement, seconded by Mr.
Ives and carried.
Mr. Anderson reporting for Sanitation stated that everything is shaping up and
sewers service will be available to Tukwila within a very short time.
The damage to the Street in Andover, caused by a broken water line of the City
of Seattle was discussed at this time. On the advise of the City Attorney
it is advisable that a claim for any possible damge be filed within 90 days.
That being 90 days from November 11, 1964. It is very possible that the damage
to the lift station may have some bearing on this.
A health Services agreement Ordinance for 1965 was presented to council.
Mr. Anderson moved that this Ordinance, Ordinance 412 be placed on its first 2'
reading,seconded by Mr. Ives and carried.
Mr. Anderson moved that Ordinance 412 be placed on its second reading, seconded
by Mr. Ives and carried.
Mr. Ives moved that Ordinance 412 be placed on its final reading for passage
seconded by Mr. Bowen and carried.
Mr. Ives moved that Ordinance 413 relating to the sale and consumption of
liquer by minors be placed on its first reading, seconded by Mr. Bowen and carried.
Mr. Ives moved that Ordinance 413 be placed on its second reading, seconded by Mr.
Gardner and carried. Mr. Bowen moved that Ordinance 413 be placed on its
third and final reading for passage, seconded by Mr Gardner and carried.
Mr. Ives moved that Ordinance 414 relating to a curfew inforcement for minors
be placed on its first reading, seconded by Mr. Bowen and carried.
After a brief discussion Mr. Minkler suggested that this ordinance be tabled til
the meeting of December 7, 1964.
Mr. Ives spoke to council in regard to a decision which was to be made in
regard to Mr. Mettler, this in conjunction with the flume on the Mettler property.
A meeting was held with Mr. Mettler and Mr. Brewer, but no conclusion to this
problem has been reached. Mr. Radford will check this out.
Ordinance 415 was presented to council at this time, this is in conjunction
with the Municpal court transfer. Mr. Anderson moved that Ordinance 415 be
placed on its first reading, seconded by Mr. Ives and carried.
Mr. Ives moved that Ordinance 415 be placed on its second reading, seconded by
Mr. Bowen and carried. Mr. Anderson moved that Ordinance 415 be placed on its
final reading for passage, seconded by Mr. Ives and carried.
Council discussed the feasibility of accepting a right of way at th as a
city street. Mr. Zepp stated that a cost of $700.00 would bring the road up to
standard. The State Highway Department would cooperate with the city if this
became a city street.
Mrs. Flink stated that a few reflectors should be placed in the poles on the
steep down grade in the area of 57th and 180th as this would elimate the danger
of accidents in the area.
The meeting was adjourned til December 7, 1964.
ATTEST:
,a(_Ly
AN BALK, CITY CLERK
265
November 16, 1964(Con't)
7
MAYOR, JOHN B. STRANDER