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HomeMy WebLinkAbout02/13/75 CITY COUNCIL M~l'lq~g= MINUTES FEBRUARY 13, 1975 The reKular meeting of the City Council of the City of ~r~merton, Washin~on, wes held in the Council Chambers of City Hall at 9:80 a.m., PST, Thursday, February 13, 1975. Attendin~ were: Mavom Jarstad, presiding; C~,,,issloner Stews/~t, C(m~issionel- Schoneman, De~uty Clerk John Ross, Asst. CiTv Attorney Sexton, and representatives of the press and l~adlo. City Clerk Yeadon on vacation. MeetinK opened with Pledge of Allegiance and Invocation by Rev. 0verby of Mt. Zion Baptist Church. MINUTES ~ of February 5~ 1975, were read and approved as amended. Paul ~ten, Forestry. Serviceman Aide, Water Supply, ~77S.00, 2/10/75, CETA VI. Kenneth Stephens, Forestry Supv., Water Supply, $833.00, 2/10/75, CETA VI. Frank KevseP, 1st Yr. Firefi~..hter, $935.g8, 2/8/75, CETA VI. Motion bv Commissioner Schoneman and Mayor Jarstad to approve the employments, carried unanimously. CHAk~Z~ES IN PAY Patrieia Abr~s, Police Clerk~ $8?_3.$0 to $650.00, End Probation, 2/10/75. Motion by Mavo~ Jarstad and Cu,,,,iss]oneP STew~l~t to approve Change in Pay Status, carried unanimously. POSITION RECLASSIFICATION - ENG=IN~:~:~IN~= DEPT. Deputy Clerk read memo dated 7 February 1975 from Chief Accountant to CttV Council Peco~mendinK classification and recruitment be referT~d to Civil Service C~,,,~isison and upon completion of action by th~n line it~ adjustments be made within the General ~und; also, Stated that since no increase in General Fund aDDnopriations is required, no ordinance is necessary. Stated Mr. ParkeP and Mr. Plescher concur in the adjustments (listed in m~no) and on receipt of Council approval he will make the authorized adjustments. Mayol- advised that Council has authorized such adjustment. ~MPLOYEES' RETIRF3~CNT FOND LIST Deputv Clerk presented Fmployees' Retirement Fund List for February, 1975, in the Kross amount of $3,070.10. Motion by Mayor Jarstad and Cu~,~u[ssioner Sehon~man to approve the retir~nent llst for February, carried unanimouslv. Motion by Cc~missloner Stewart and Mayor Jal~stad that this list be audited before Retirenent ~ are mailed, carried unanimously. CALL FOR BIDS - C~'i'EKY TRACTOR ~eput7 Clerk stated City Clerk rec~,,,ended bid call authorization fo~ tractor at Cemetery; that it would be in lcod interest to try for a used tracto~ with a good Warranty. Motion by Cu,,,~isisoner Stewart and Mayor Jarstad to authol~ize the bid call, carried unanimously. TORT CIAi%~/SPIRY DeFutV Clerk read memo dated 28 January 1975 from Asst. City Attorney MeCluskey to City Clerk Yeadon recommending denial of Claim filed by Russell Spiry; that it appears as thouKh the City is the w~ong party on which to file a Claim. CLAIM FOR DAMAGES - NORDLEAFx Deputv Clerk presented Claim for D~maKes from Gretchen Nordleaf in amount of ~310.58 which was referred to Insurance Company. APPLICATION FOR TAXICAB DRIVERS LICEMSE Deputy Clerk presented Application for TAxicab Drivers License fl~om Wilford Platt which wes approved by Captain Johnson for the C3qlef of Police. Motion bv Mavor Jarstad and Cc~missioner Stewart to approve the apQl~catlon, carried unanimously. APPLICATION FOR 0UTS/DE UTILITY AGRF~MENT (TRENTON AVE. ) Deputy Clerk read m~no dated 11 February 1975 from City EnKineer to City Council stating the aDpllcants, Reginald and Mary E. Ullock, live at 2210 Trenton and are served bv City sewers; that they desire to move in a new hc~e on additional prope~.ty at 221~ Trenton and ~ askin~ for appiuval of this application fo~ a sanitarv sewer connection; also, noted it will he necessary for him to cut the pavement on Trenton to make the connection. ~ by C~,~u[s.sion~er .Sch~.neman and C~,,,isisoner Stewart to approve the reeuest for Outside u~_rl_i~rV~ agre?en~, t~,,,~lSSloner Schoneman stated there wzll be no problems serving the property. ~le~ unanl~ous±y. SANITARy SEW[R EASemENT - LID #316 (D~}'I~. NATURAL RESOURCES) Deputy Clerk read m~o dated 7 February 1975 rec~,~endir~ acceptance of e~sement and a remittance of $885.00 to be made to the Depal, b~nt of Natural Resources; that this easement wi/1 be needed for LID ~316. CITY OOUNCIL M~L-±'iNG - FEBURARY 13~ 1975 (C~nt.) Wotion by Pzmmissione/TM Schon~man and MayoP JaPstad to foll~ ~e~ation of City ~e~ ~ ~V the ~885.00 to the ~'.b,~nt of Na~l Re~es fora this ~s~e~. Discussion held ~d C~,,.issioneP Sc~n~ stat~ t~t pm~ ~s ~ the ~m ~ve ~t~ ~s~ents fo~ ~ ~ ~nsid~tion of one doll~; t~t he di~'t ~lize t~s c~e ~s State ~licy, ~ it s~uld ~ kept in mi~ ~ ~y ~s~nts ~ ~t~ to the State f~ the City. ~issioneP St~ ask~ que~ions ~g~i~ fu~i~ of the ~j~t, ~ Ci~ ~ineeP ~pla~ t~t this ~s~ent is ~ o~a~ so t~t the ~ject ~ ~ ~dy in the ev~t fund~ ~es available t~h State ~eneies. Motion ~i~ ~uslv. ~ OF ~ P~R g A'rr~ LIC~SE F~S Deity ClePk ~ad m~o dat~ 11 Fe~ 1975 f~ ~ief Ac~t~t to Ci~ ~u~ ~at~ ~i~ce ~. 3169 does ~t sD~ifi~lly state w~t dls~sition is to ~ ~de of funds ~eived fop ~una P~lor ~d A~e~ent License Fees if the ~eense Application is di~Dp~v~, a~ Peque~i~ Ci~ C~ncil ~ advise wheth~ oP not the intent of the o~nce is to ~ta~ the license fees. Consents of the ~cil ~s to ~ta~ Invest~ation fees, ~t license fees. Motion by CD~issloner St~ ~ Ma~P J~tad to ~uhd llc~se fees u~n deni~ of a License ~atlon fo~ Mass~e P~lo~ License o~ ~sseuse Lic~se ~d to ~taln o~y the i~est~ation fees; ca~J~ unan~usly. 10:00 - ~RTS ~ISSIO~ S'i'~T: 1. Re~ L~ he is ~k~ %.J~h Ci~ Clerk on ~nd Requ~en~s. Dis~ss~ bla~eL ~s ~d s~e of ~he ~s~s ~lv~ ~h ~ndin~. 2. ~nside~tion is ~i~ ~iv~ ~o ob~aln~ a lo~ dis~ p~ne l~e ~o ~le. A~ p~se~ ~ s~ ~ut $2~0 ~nth fora c~es ?o Sea~l~, ~ eos~ fo~ ~he line ~1 ~ a~ ~iSO p~ month. ~. In~as~ ~l~y fee on do~ license ~s ~ ye~ ~ ~solv~. Receiv~ o~ne e~l f~m citizen w~ is enthusiastic a~u~ ~i~ia~i~ a ~sh ~w fora ~he City o~ ~e~on. Have reeeiv~ ~pies of la~ f~ o~hep ci~ies which will ~ s~di~ ~ ~view~. ~ISISO~R SCHO~N 1. ~d~ ~en~ pe~ for Feb. 1-11, 1~?S: $1~8~,2~?.00 ~o~ valuation. ~e~ ~i~ iSSu~ fOP B~-uni? a~en~ on Pine ~ad which v~u~ 2. ~n~u~ ~h cons~c~ion of 1B~h g W~en ~fic S~. ~e~i~ as ~apidlv as ~ssible in ~he ~p ~a~he~ ~ndi~ions. ~. Ro~d ~icle ~ ~esdav n~s~ ~i~ City's ~licy on Outside U~ili~ ~me~s which a s~a~ent is ~u~d ~o ~e ~o ~a~ion ~o ~he Ci?y ~ ~he even~ ~ ~a?ion ~i~ion is ini~ia~ed. ~n~y Co~u~dssione~ ~1 ~ ~he ~icle ~11~ ~his "Black,a41". ~ssionem ~n~ s~a~ he fel~ ~ ~ ~side ~he city which ~n~ribuL~ Lo ~he ~h of ~he Ci~ s~m ~aeili?y ~d ~shi~ ~o co~ ~o ~he sys~ ~d ~eive ~he ~nefi~s, shoed ~ willi~ ~o ~ ~o ?he ~i~y a~ s~ ~ut~e da~e. ". Co~,[ssione~ ~n~ gave ~~ of ~ ~m ~ ~c~ which m~l~ ~ ?he ins~c~ion of ~he ~sidene~ of ~. Ro~ O~s~ead. ~pl~ ~ ~he F~e %ns~om ~ceiv~ info~ion ~g~i~ ill~ ~e ~ ~ch~ of m~ ~ a ~iva~e ~sidence ~ ~ ~bis ~o~ion was ~iven ?o ~he ~ild~ ~.~,en~ ~pso~el; ~v~, ~he ~ec~ n~e ~d add,ss wa~ given. Read co~s~e~e ~ ~he ~ ~elud~ a le~ ~. O~ead ob~ ~ ~he O~c~es foll~ ~ ~he ~ves~a~ion ~d ~ques~ ~he ~e of ~he ~son w~ info~ he was ~ehep~ mea~; ~so, ~d le~ f~n ~he ~i~ a~l~iz~ fora ~he e~r t~ was ~d~, ~d l~p f~m ~he Ci~ A~o~ey sLa~ ~hey ~uld see no violation on ~he ~ of ~he Ci~. I~ ~s ~int~ ou~ by Mm. ~on, F~ Inseam, ~ no one ~ ~ offenses by ~. O~s~d: ~ his ~e was ~en f~ ~he Add, ss Lis?~ ~ ?he City D~o~ which ~s ~h%~o ~ ~he ~ecL add~s~ ~. ~s ~ ~. ~s~ello ~pl~ed ~he~ ~si~ion ~ ~he ~, and a~l~iz~ ~o ~. O~s~d for ~he ~ ~ha~ was ~d~. ~. O~d s~a~ he ob~ ~o ~he fac~ ~hey ~ ~he h~e when o~y his da~h~e~ was ?he~e~ ~d a ~e~ f~ ~zil; ?~ he fel~ ~he ~ildi~ inspects sh~ld b~ve pe~ when a ~nt was ~e. ~. ~s s~a?~ ~ ~ da~h~e~ se~ old~ ~h~ 1S ~s old, ~d did ~ ob~ ~ ~he~ ins~ion. Mp. O~s~ead ~a?~ he accepts ~he Ci~'s a~l~y, ~ ~ he is ~ss~ bV ~he fac~ his n~e ~s ~ ~iven, ~ e~n~usly ~en f~ ~he City D~e~. ~,.en~ ~ ~he Ci~'~ ~ve~a~ion ~ s~uld ~ ~s~ on s~ evide~e. ~ission~p ~n~ ~a~ he feels ~ h~ is ~b] ~ ~o ~k~ mistakes, ~ he is ~p~eeia~ive of ~he a~l~i~s ~iven. CITY COUNCIL M~LTIN~ - FEBRUARY 13, 1975 (Oont.) Ma~r Jarstad c~,J~nted on the responsibility of the Fire Inspector to investi~ate any illeKalities detrimental to public safety. Pointed cut that it is not City pmactice to search a hcme without ~ust cause. CDmmissioner Stewart stated he could see where Mr. Ol~stead's rights may have bee2n violated, and that he should have been advised that no one actually accused him of this violation by name without havinK to miss work and ccme to City Council. $CTDNT1MAN REB3RTS CONT. 5. 128 applicants for CETA Forestry positions were interviewed and four n~nes will be sukmitted for ~nployment. PEtRiFY CLERK REPORTS 1. Re~orted on installation costs of phone line to King County; fot~- or five months should be "break even point". 2. Conmented Leash Law would probably have to Ko th~ouKh an election p~ocess and City would pay costs. 1. Oommented that failure of last proposal on Leash Law could have stained from Humane Society opposition, and contacts should be made with Humane Society regarding any p~oDosals. ORDINANCE - SUPERVISION OF CHIEF ACCOUNTANT Deputy Clerk read, first reading, An Ordinance amending Sections 3, 4, and ~ of Ordinance No. 3124 placing the Chief Acccuntant dipectly under the supervision of the City Ccuncil, and addinK a new section 7 requi~inK the Mayor to appoint the Chief Accountant with the approval of City Council. ~ ~ Motion by Mayor Japstad and C~]~,~[ssioner Schon~man to approve ordinance on first readinK. Discussion followed and the Mayor and C~,m~ssionem Schoneman concurred that this action is in the best of interest of the Cll-V's operation; that Mm. Burns'works with budgeting and accountin~ for all City De~.tments and is involved with work for all tt~ee Cu~,,issioners. Lengthy discussion followed and Mr. Stew~mt questioned legality of the ordinance and stated he is opposed to placing Mr. Bumns (Chief Accountant) unde~ thmee suoe~viso~s; that thee is no other Depa~'.h,~ent in the City operating under the supervision of all th~e Cor~nlssion~/~s. Mr. StewazWc stated he w~s elected as Ccmmissioner of Finance and Acccuntlng and the Chief Accountant should ~ork under him; also, ec~mented on poor accountir~ system ppior to his taking office. Mayor stated that Mr. Burns will work under the policy of City Council because he is involved with. all C~,~,issioners: C~,,~ission~_r Sehonem~n.. eo]~,ented on Mm. Burn§' ability to prepa~e ordznances and resolutions for the City Council, subject to review by the Attorney's O{fice. Motion carried as follows: Mayor Jarstad, yes; Co,~,~issioner Stewart, no; Co~missioner Schoneman, yes. PUBLIC RECOGNITION Edward Hebe~t, 1510 Winfield, objected to investigation of Public Health Department who came onto his property on a gambage repor~c, and who would not reveal the name of the pemson who repo~ted him to the Health Depa~.b,ent. C~,,~issioner Schoneman advised Mr. Hebe~t that the Health Depa~.b.ent is not under his authopity and he should registe~ his cc~plalnt to the Director of the Health Department. Mr. HeberT suggested additional barricade divider at Highland on llth Street; that he was involved in an accident that could have been prevented with a higher or longer divide~. Co'm~[ssioner Schoneman explained that this por~cion of llth Street was a State funded i~,~i~v~ent; however, the guard rail p~esently the~e w~s placed at the City's expense. Mr. Schone,~%n cu,,,ented that this is a ver~ safe street if the proper speed limit is maintained; however, this may be a good su~estlon. Frank Thompson questioned leKality of ordinance regarding Chief Accountant Supervision, and asked what could be done to stop such action. Commissioner STewart sugg~ ested that petitions could be circulated to put this matter on the ballot fop a deeislon by the people, and stated he would be happy to work towards such action. HEARING= - CONIFFR LA~D USE RESTRICTION RIMOVAL Deputv Clepk advised that Conife~ Developments, Inc., ~equested heaning scheduled February_ 13th on their application he postponed until March 1975. Deputy Clerk advised that City Council passed a motion January 29th to postpone the hearin~ until March 19, 1975, at 10:30 a.m.; also, cu,~,ented that a notice of this March 19th continuation was published and CDnifer Develogments, Inc., was notified. SURPLUS PROPERTY - ~ORTION SR 3 Lettle Jal-pett, Chairman of Kitsap Cu~,nittee for the Handicapped, presented resolution requesting the City to designate the land off~.~ by GSA as land to be used for the handicapped citizens aed not as papk land. CITY COUNCIL MELT±NG - FEBRUARY 13, 1975 (Cont.) Deputy Clerk read m~no dated 11 February 1975 frcm Park Supt. pendergast to City Clerk stating he h~s inspected the surplus land and recommended the Citv ente~ into negotiations with GSA for its acquisition for open space use prior to the deadline which would be Februar~ 16, 1975; also, stated the Parks Depaz'.b'~ent is equipped to p~epare the necessary applications as required by the GSA. Mavor Jarstad stated he concurred with the Park Supt. that theme is a need for a park in the amea, and c~,,,,ented that the triangular shaped piece of property could be used for beautifieatlon project and it wouldn't se~n to be large er~xlg~h for any other purpose. Cliff Ferguson, Executive Director of Olympic Enterprises, stated the property would be ideal for hc~nes and workshops fop the handicapped. Stated funding for this type of p~oject is available, and there is a great need for this in Bmemerton. Co~nissioner Scbon~nan suggested that other pmobe~ties WOuld be more suf%ed to this type of of developaent, possibly the City's 10 acmes at K-Wet,er which ~s previously used for a ~ravel pit. C~,,,is§ioner Stewart stated he felt the C~uncil should endorse Mr. Fer~uson's request; that he is convinced this would be a better use of the property. Motion by C~,,isisoner Stewar~ to endorse the request. Died for lack of Second. Mayor Jarstad stated that the deadline to notifv GSA of the City's desire to acquire the p~operty is so close that there is no tLme to delay action for considemations brought up at such a late date. Stat~ the Council must go ahead and authorize the Park Supt. to proceed with the notification and them look into considerations for use of the Motion by Mayor Jarstad and C~,,~ssioner Schoneman to follow the rec~nendation of the Park Supt. amd m~oceed with proper ~tiflcations to ~SA, carried unanimously. Mav~r c~,~,ented that the Council should make it a point to schedule a meetin~ with the Park Board, Park Supt., Mr. Ferguson, and Ms. Jamrett, in order to discuss use of the m~per~. NOTICE OF ME~i'IN~ - KCAP/HEAD START ~e'puty Clerk presented Notice of Meeting. of KCAP Boar~ and Head Start policy Council members to pmcmote Senate Bill 225~ relatir~ to matching requirements for funding. Olympic Center; Februar~ 13, 1975; 7:15 p.m. FRANCHISE APPLICATIONS Deputv Clerk presented requests for Cable TV fn~nchises from Nationwide Cablevision and Olympic Cable TV; reeu,m~ended bearing date be set Ma/~h 12, 1975, 10:30 a.m. Motion by Mayor Jarstad and Cum~ssioner St~ to set hemming dates on the. Franchise ~6~i-i~ations March 12, 1975, 10:30 a.m., carried unanimously. NAMING. OF STRoll' - RD. BETWEEN PLEASANT DR. $ AUTO CEN"rLK WAY ~eputv Clerk re. ad meao dated 10 February 1975 from City Engineer to City Council suggesting street runnin~ between Pleasant Drive and Auto Center k%y be n~ned, and proper signs be placed. Refemred to Commissioners for coming up with a name. PUBLIC DEFENDER SERVICES g CHARGES Deputy Cle/~k read letter dated G February 1975 from Kitsap County Budget Director to Mayor Jarstad submitting foi~,~_l billin~ to the City fc~ Public Defender services for 197~, ar~ stating it has been agreed with Judge Lewis that the necessity for counsel for juveniles tried in Adult Court would be determined by each individual case requirement; that this action would anticipate & 97 percent drop in counsel requirements in 1975. Deputy Clerk pmesented claim for pavment of 1979 charges in the ~ount of $6,S~g.~0. Motion by Mayor Jarstad and O~mnlssioner Sehoneman to pay the public defender fees, and to concur w~-i~-~he actions agreed upon with Judge Lewls~ car~.ied unanimously. L~'i'r~ - SCHOOL LEVY/BOND ISSUE Deputy Clerk mead letter dated 7 February 1975 fro~ Supt. of Bp~ner~con Public Schools expressing appmeciation of the Council for their support of the recent levy and bend propositions. PROCLAMATION -Deputy Clerk read proclamation of the Mayor dedicating week of Februar~y 9 through 15, 1975, to Alt~usa Club of B~merton. AGRLtMENT - SEWERAGE FACILITY PLAN Deputy Clerk presented Agmeeaent to furmish consulting engineering and planning services to the City of Br~nerton and County of Kitsap fora the p~epa~ation of a S~e Facility Plan for the Sinclair Inlet area. Deputy Clerk also read memo dated 7 February 1975 from City F~ineer to Co~nissioner Schoneman giving rec~,,endations and suggestions regarding the Dmoposed Agreement. (M~no on file in Clerk's Office.) Motion by Co~missioner Schon~nan and Mayor Jarstad to appmove the ~qreement with the County and t-~elude those rec~,.endations by the City Eng~ineer if necessary fop verification of portions of the A~reement; carried unanimously. CITY COUNCIL M~L'rlNG - February 13~ 1975 (Cont.) ORDINANCE - ~UDGET ADJUSTMENTS Deputy Clerk read memo dated 13 February 1975 f~ Chief ;~2countant to City Council sukmitting ordinance to make budget adjusb.ents to cover unanticipated wage adjush,mnts and maintenance inc~ses in the Building Depax-b,ent; al~o, suggested Council postpone other bud~etal-V ad~ust~nents until April in orde~ that a bette~ estimate of total Pesouz~es in all funds can be made, and a~eas of possible reduction can be identified. Mayer Japstad directed reading of the o~dinance. Deputy Clerk r~ad, first reading, an ordinance amending 0~dinance No. 3193 for Fiscal Year 1975 appropriating additional funds in the Genemal Fund. Motion by Co~nissloneP Scboneman a~ Cc~ssione~ St~ to approve o~dinanee on first Peadlng, carried as follows: Mayo~ Janstad, yes; C~,,,issioner Stewar~, yes; Cc~missioner Sehoneman, yes. ORDINANCE - FIRST READING - BRIDGEVIEW, INC. REZONE Deputy Clerk read, first ~eading, An Ordinance ~mendlng the use and a~ea maps according to Ordinance No. 1792. Motion by Cumnlss~oner Schon~nan and Mayer Japstad to approve ordinance on first r~ading, carried as follows: Mayer Ja~stad, yes; CommissloneP STewar~, abstain; Co.u,~is§ionem Sehone~n, yes. 0RDIN~CE NO. 3199/SEWER S~IRVICE CHARGES Deputy Clerk read, second reading, An O~dinance amending Sub-Section H2~e Section IV of O~dinance 31~7 ~elating to sewe~ service chal2ges to those ~esidences eounected to the City sewer system, but ~t ~eeeiving~ City water. Motion by Mayo~ JaPstad and Con*nissioneP Schoneq~xn to pass 0Pdinance Mo. 3199, carTied as follows: ~-Vo~ Janstad, yes; Cu~nissioner Stewar~, yes; Commissioner Schoneman, yes. ORDINANCE NO. 3700 - SHORT PLATS $ SUBDIVISIONS Deputy Clerk read, second reading An O~dinance governing shor~c plats and short subdivisions ~rithin the City of BP~nerTon; setting forth the regulations, procedures, filing ~equiPemen~s, fees and appointing an Administrator fop the sum~ approval thereof. Motion by Co~,,~issione~ Stewart and Mayor Janstad to pass Ordinance MO. 3~_00, ea~ied as follows: ~-yo~ Ja~.~tad, yes; Commissioner Stewax~t ~ yes; C~missioneP Schone3nan, yes. ORDINANCE NO. 3201 - PROPERTY HOLDIN~ g DEV. Deputy Clerk read~ second ~eading, An Ordinance amending Section 1 of O~dinanee NO. 2958 (Property Holding ~. Development Change of Site Plan) Motion by C~missionem Stewart and Co~issione/~ Schoneman to pass Ol~Jinance No. 3201, ear~ied as o1~: Mayor Jarstad, yes; C~,missioner Stewar~c, yes; Cc~missioner Sehoneman, yes. ORDINANCE NO. 3~02 - CUM. RESERVE FUND ~eput~; Clerk read, second Pearling, An O~dinance amending Ordinance 292~ which established a C~nulative ~eserve Fund fop MunlciDal PUrposes and specifying additional purposes fop which moneys fr~m the said fund may be expended. . . Motion by Mayor Javstad and Cum~issioner Schone~mn to pass Ordinance No. 320~_, carried as follows: Mayor JaPstad, yes; Co~mlssioner Stewar~c, ves; C~aissloneP Schon~n, yes. ORDINANCE - FIRST READING - REPEALING ORDINANCES Deputy Clerk read, first Peading~ An 0~dinance ~eDealing O~dlnances Mo. 1589 which established a C~nulative Reserve Fund for General City Structures, No. 1672 which established a Ommulatlve Reserve Fund for General Permanent Street Improvement ~ NO. 1816 which established a Cumulative Reserve Fund fop a City Hall, No. 1999 which established a Cumulative Reserve Fund for Self- Insurance, NO. 2108 which established a Cumulative Reserve Fund for Anquisition of Fir~ightlng Equiunent, Mo. 216q which established a Cumulative Reset-ye Fund for acquisition of automotive and cycle equiImlent fop the Police Depax;bnent, No. 23q9 which established a Sidewalk Project Fund and No. 2528 which established a Dangerous Building. Fund. Deputy Clerk stated that' these ordinances have served their purposes, and a~e no lodger needed. Motion bv Mavor JaPstad and Co~issioneP Stew~ to approve ordinance on first reading ~ caz~ied as-~lows: Mayor Janstad, yes; C~,,issioneP Stewart, yes; Co~missioner Sehoneman, yes. BILLS ~o--~n bv Co~mis§~oneP Stew~/-t and Cu~,.isslonep Schoneman to give a blanket approval of Vouchers q,~thPough 5,030 in ~nount of 991,759.55, caz~ied unanimously. C~%LL FOR BIDS - W~LL CASIM~ Deputy Clerk ~ead memo dated 10 February 1975 from E.R. Weller to Cu,,~,issioner Sehon~nan ~equesting authovization to call for bids fop 350 feet of 16-inch well casing to be used in drilling a test well in the South Centmal Valley Road Motion bv Co~missioner Schone~tn and Cu,.~issloner Stewart to authorJ.ze bid call. Co~nissioner ~ asked if money is available in budget, and Cu',i~,isslonep Sehon~n stated it was. ~ied as follows: Mav~r Japstad yes; Cu~i~issioneP Stewar~c, yes; Cc~missione~ Schoneman, Yes. AC~REEMENT FOR WA'I'~ EXPLORATION Deputy Clerk read Agreement between the City of Bmeme~ton and PUD No. 1 stating Citv of Bpemepton shall obtain services of a geologist to r~=e~,,~end location fop new well and then shall acquire acceptable rig~hts fop water explo~atlon par~Oses to such suitable site, and stating that PUD shall finance d~illing of such well and testing; that City will reimburse PUD if potential yield ~ustifies cost of develo~nent of a pr~uction well, and if not, PUD shall absorb the costs. Motion by Cu~,nisslone~ Schoneman and Mayor JaPstad to approve the _agreement, carried unani~Dusly. APPROVED: G.c. YZ~ON, §R., ' crrY CL~ K. JARSTAD,k3 ~YOR ~.~.