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HomeMy WebLinkAbout4/17/1978 - City Council - City Council Meeting Minutese April 17, 1975 _. a ' Meeting was called to order by Mayor, Forrest Lannoye. Present: Ray .iC: n, Ed Rich, Darrell McNeill, Evan Sperline, Hartley Beeler, Attorney Neil Fuller and Clerk PeDgy McArthur. Motion was made to approve minutes as submitted. Motion made by Evan Sperline, Seconded by Darrell McNeill and passed unanimously. Bills were approved as presented. Motion made by Ed Rich, Seconded by Ray Duncan and passed unanimously. Councilman Ed Rich advised the Council that he had talked to the County in regards to Deeding 9th Street; City Limits at Hamilton to Baker and N.E. llth from Baker to Colorado. Council's decision was to wait until later in the year before taking any action. Authorization was given by the Council to call for bids for the sale of surplus tractor/mower no longer needed by the City. Bid opening for said tractor being May 1, 1978 at regular meeting of the Council. Motion made by Ray Duncan, Seconded by Ed Rich and passed unanimously. Councilman Evan Sperline said he is still accepting names for an Annexation Committee. He would like to have between 19 and 29 interested people. Council approved the hiring of Munson Engineers, Inc., as consulting Engineers for Signal Light at 6th and Main, for approximately $2,000.00, with one exception; ' that there be an installation inspection. Motion made by Ed Rich, Seconded by Darrell McNeill and passed unanimously. Autorization was given by the Council to Jack Horner of Rainier National Bank for the proposed vacation of a portion of Main Street description as follows: A strip of land 9.4 feet wide by 183.70 feet long on the West side of Main Street, East Wenatchee, in Lot 9, East Wenatchee Land Company's Plat of Section 11 and part of Section 2, Township 22 North, Range 20 East, W.M., Douglas County, Washington, described as follows: The West 9.4 feet of the East 30 feet of the South 183.70 feet of said Lot 9, East Wenatchee Land Company's Plat of Section 11 and part of Section 2, Township 22 North, Range 20 East, W.M. Public Hearing for said vacation to be held at regular Council Meeting May IOtii. 8:00 P.M. Motion made by Evan Sperline, Seconded by Ed Rich and passed unanimously. There was a discussion about the proposed Formation of a Boundary Review Board for Douglas County from the Board of County Commissioners. Council agreed this subject would take time to review. Will discuss more in detail at next meeting. A letter presented to the Council by Police Chief, Gary Shaw asking for additional personnel was deliberated. Mayor Forrest Lannoye suggested the Council meet with Police Chief Shaw, Monday evening, May 24th and go over the needs of the Depart- ment. Authorization was given by the City Council to adopt Resolution 78-2 (Advance Travel Expense Revolving Fund) in the amount of $650.00. Motion was made by Councilman Ed Rich, Seconded by Evan Sperline and passed unanimously. 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McNeill Ed Rich Hartley Beeler Ray Duncan Evan E. Sperline Employment Security Dept Security Bank Pedco Credit Union Wa. Physicians Service STREET 1. Wells & Wade 2. Wenatchee Petroleum Co. 3. Cascade Nat. Gas Corp. 4. Piston Service Inc. 5. P. U. D. #1 6. Pay'n Save Corp. 7. Ernst Hardware 8. Enterprise Oxygen Co. 9. Hein Investment 10. Edsel Reeves 11. Grant Rd. True Value Hdwe 12. Eastside Paint & Glass 13. Michael Woodworth 14. Danny Reeves 15. Dewey D. Arthur 16. Roy Freeman 17. Duane Breiler 18. Security Bank 19. Pedco Credit Union 20. Wa. Physicians Ser. 21. Employment Sec. Dept. 22. Forrest Lannoye April 17, 1978 2/23/78 to 3/24/78 Rotary Mower - Servicing Office Sup. Police Car Pub. Notices Typewriter Rec. Fees Tontz & McDevitt Office Supplies Office Supplies April Salary 11 11 Soc. Sec. Due Withholding " Credit Union Medical Ins. April Salar.l 11 11 1 Supplies Traffic Solvent & Gasoline 2/23/78 to 3/24/78 Misc Parts 5th & Main Ser. Signal Plumbing Hdwe. Misc. Parts Traffic Connectors March Landfill Ortho Spray Parts & Supplies Black Paint April 1978 Salary Withholding April Credit Union Medical Ins. Soc. Sec. for April Metal Sheets 434.38 55.48 22.31 813.47 6.00 7.92 55.17 740.09 613.45 218.54 260.00 260.00 211.39 100.42 46.97 46.97 23.49 46.97 23.49 377.73 341.05 241.00 857.95 9.18 138.82 42.72 18.68 25.00 1.73 5.64 12.30 5.00 50.40 3.19 6.47 411.13 381.13 387.06 761.66 326.28 381.97 427.00 81.00 396.19 32.50 BILLS SUBMITTED FOR PAYMENT April 17, 1978 POLICE 1. T. & C. Body 2. General Telephone 3. Pay'n Save 4. Dept. of Ret. Systems 5. Wenatchee Petroleum Co. 6. Multnomah County 7. Mid State Cleaners 8. City of Wen., Police Dept 9. Wm. Hamilton 10. Deforest N. Fuller 11. Robert H. Scott, Jr. 12. Gary Shaw 13. Wm. Brooks 14. Harold Kirby 15. Dennis Endress 16. Richard Cawood 17. Richard Perkins 18. Dorotha McGee Police Car #3 Repair Police & City Hall Service Spark Plugs & Batt. Police Retirement Gas for Police Cars Report Forms Res. officiers Prisoners Room & Board Judge Legal Public Defender April 1978 Salary Page 2 131.38 73.81 29.97 908.35 122.64 68.88 14.76 25.00 315.98 540.21 140.00 853.81 804.74 797.93 751.10 606.37 637.30 439.75