HomeMy WebLinkAbout5/1/1978 - City Council - City Council Meeting Minutes..r .1
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' Meeting was called to order by Mayor Forrest Lannoye. The following
were present: Darrell McNeill, Ed Rich, Hartley Beeler. Ray Duncan,
Evan Sperline, Attorney Neil Fuller and Peggy McArthur, Clerk.
Minutes of the previous meeting were approved as submitted. Ray Duncan
made motion, Seconded by Ed Rich and passed unanimously.
Bills and accounts were approved as presented. Ray Duncan made motion,
Seconded by Darrell McNeill and passed unanimously.
Proposed Formation of a Boundary Review Board for Douglas County was
discussed. Councilman Evan Sperline gave his thoughts on the Review
Board after much research. Said he would provide more detailed
information at the next Council meeting. The Board of County
Commissions have asked for a response by May 15th, at which time they
intend to hold a public Hearing soon after. Mayor Lannoye suggested
each Council member look into it further and make their decision.
Authorization was given by the Council for the sale of a Sears
tractor/mower to Clyde Simmons for $352.00. Other bids were:
Mel Shea, $76.00 and Henry Webster $261.00. Motion was made by
Ray Duncan to sell to highest bidder, Seconded by Ed Rich and passed
unanimously.
' Authorization was given by the Council to accept the low bid by
S & 0 Paving For construction of Simon Street. Ray Duncan made
motion to accept S & D Paving Company bid in the amount of $24,531.39
(includes sales tax), Seconded by Ed Rich and passed unanimously.
Other bid came from Morrill Asphalt Paving Company, Inc., for
$28,449.51, (tax included).
Authorization was given by the City Council to adopt Resolution 78-3
establishing a Petty Cas, Fund for the City of East Wenatch:e in the
amount of $200.00. Motion ma_e by Ray Duncan, Seconded by
Evan Sperline and passed unanimously.
City Clerk was asked by Mayor Lannoye to put Signal light on May 1,fth
agenda at which time the Council could possibly be prepared to call
for bids. Mayor Lannoye asked that Council members try to be
available early to look over blue prints.
Don Telford's request for annexation of a portion of First street
and McGee was not acted upon at this time. Mayor Lannoye suggested
that Mr. Telford produce a petition at next meeting if he so desired.
Letter from General Telephone Company concerning damage to Telephone
Company's sub -surface facility on Simon Street by Contractor
Hale & Long, Inc., was turned over to Attorney Neil Fuller to contact
Hale & Long.
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BILLS SUBMITTED FOR PAYMENT
May 1, 1978
CURRENT EXPENSE
1.
P.U.D. #1 of Douglas County
City Hall
34.00
2.
Jacobs Ins. Agency
Notary Seal (McArthur)
64.86
3.
United Supply Co. (Parks)
Misc. Parts
13.21
4.
Elder Auto Parts (Parks)
Misc, Parts
3.15
5.
International Business Machines
Office Supplies
14.19
6.
James Drewelow
Pro-Tem Judge
100.00
7.
Water District
City Hall
11.50
8.
Peggy McArthur (Police)
Check Register
2.63
9.
Municipal Revolving Fund
Addition to 1977 Exam.
36.50
10.
Douglas County Auditor
Recording Tontz Deed
6.00
STREET
1.
Wash. Belt Co.
Hoses for equip.
17.87
2.
Chevron U.S.A.
Propane
6.72
3.
Sears
Drill Bits & Wrenches
6.92
4.
P.U.D. # 1 of Douglas County
City Street Lights
1,395.00
5.
Wenatchee Paint & Glass
Paint for stripping
730.45
6.
Wenatchee Petroleum Co.
Gasoline
98.40
7.
Elder Auto Parts
Misc. Parts
16.48
8.
Roy Freeman
Licenses registration
5.10
for Street Sweeper
9.
Institution Industries
Street Signs
873.26
10.
Wenatchee World
Publications
23.23
(Call for Bids)
Notice of Hearing
POLICE
1.
Bud Westby, Inc.
Police Car repair
59.26
2.
Nudelman Brothers
Badges (6)
50.01
3.
General Telephone Co.
Telephone Service
22.54
4.
William Brooks
Personal Expenses
12.11
Yakima School
5.
Wenatchee Petroleum Co.
Gasoline
89.40
6.
Sears
Rotate tires
3.78
7.
Texaco, Inc.
Credit Card charge
6.93
8.
Eastmont Pharmacy
Film
6.76
9.
Jack Millers
Film & Photos
15.76