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HomeMy WebLinkAbout02/28/73 CITY COUNCIL ME~.'r±NG MINUTES FEBRUARY 28, 1973 The regular meeting of the City Council of the City of B~eme~ton, Washington, was held in the Council Chambers of the City Hall at 9:00 a.m.~ PST, Wednesday, February 28, 1975. Attending were: sionep Clark (Mayor Protem), p~esiding; C~,,~L[ssioneP Sehoneman; City Clerk Yeadon; Assistant City Attoz~ney Sexton; and representatives of the press and ~adio. Mayor Jarstad ~ as a delegate fop the Puget Sound Gove~n,l~antal Conference, was attending the National Council of Gove~,~ents in Minneapolis Minnesota, and in Washington D. C. Meeting opened with the Pledge of Allegiance and Invocation by Pastor Joseph Mitchell of the Church of C~3d. MINUTES ~utes of February 21, 1973, were read and approved as amended. SEPARATIONS David Michael Rice, Para-time Playleadar~ Parks and Recpeation, Februaz~y 26~ 1973. Pansy A. $chreitep, Clerk-Machine Operator, Wa/er Dep~tment Office~ Mar~h 7, 1973. Motion by Commissioner Clark and Commissioner Schoneman to approve the separations, carried unanim- ou---~fy. NOTICES OF EMPLOYMENT Dennis S. Mussey~ Extma Labor, Street Depavtment~ $2.52 h~., February 26, 1973. Claudia Dupee~ Paz~t-time Playleadar, Parks Depa£.b,~nt~ $3.05 hz-.~ February 28~ 1973. G. W. Gallaghe~, Jr., City T~easurer~ Finance Dept., $1006.80 mo., (SEE PAGE 3). Motion by C~,,,~ssionep Cia~k and Commissioner Schoneman ~2o approve the employments. Con~Lissioner i Schoneman stated that enployee Mussey can type~ etc. ~ and will be filling in fop Mol Barbar who may be away f~om work for three oP four months due to a heart condition. Ca, pied unanimously. t~PLOYEES' RETIREMENT FdND Clerk presented tlmployees' Reti£~,a~nt Fund for the month of February~ 1973~ in the gross a~nount of $2,698.15, which was audited by Harold Fitzwatep. C~,,,Jssionep Sehone~an asked if all of the pen- sions had been adjusted to a ten percent increase; that he noted in his Council Diapy that a per, on was getting $88 a month and ncx~ he sees one per,on getting $86 a month. City Clerk stated he would check this matter with the City Auditor. Motion by Commissioner Clark and Commissioner Schoneman to approve the Employees' Retirement Fur~ su-~6~t to checking this one item with the Auditop~ carried unanimously. CLAIM F0R DAMAC~ES - LOWELL DAU~HERTY Clerk p~esented Claim fop Damages frown Lowell E. Dau~hez~cy in the sum of $89.~6. Motion by C~'[~m[ssioner Schoneman and Co,~tissionep Clark to refer the claim to the City Attorney and ' Insurance Company, ear,ted unanimously. CLAIM FOR DAMAGES - STEPHEN RICE Clerk presented Claim fop Damages from Stephen F. Rice in the sum of $733.09; also, stated he ~ad referTed the Claim to the city's insurance c~%pany. PROCLAMATION - "OLD TIME FIDDLERS DAY" Clerk read proclamation proclaiming Saturday, Ma~ch 3, 1973~ as "Old Time Fiddlers Day." SURPLUS EQUIPMENT - WATER DISTRIBUTION : Clerk read memo dated Febroapy 23 ~ 1973 ~ f~ E. R. Wellep to Cu,,,,~ssionep Schoneman requesting authorization to declare surplus one flexible sewer bucket machine and one 19~6 bulldozer; that neither of these items are being used in the Depaz'.tment. Motion by Commissionem $choneman and Commissioner Clark to declare the ite~ns surplus to be disposed o-~the best intemest of the City. Cc~missionep Schoneman explained that the SeWer bucket machine has not been used since the p~z~-hase of the Sewer jet cleaner which far sur?asses .the sewer bucket machine. CarTied unanimously. L~FI'~:R - ARTHUR BROETJE (RETIRED TEACHER ASSOCIATION) Clerk read letter dated Februar~f 16, 1973~ f£o, A~thup' Broet~e (President of Kitsap County Teachers' Association) to City Council which stated that they feel federal allocations should be used fop programs for the elderly and retired; also, stated they pemaln as str~ supporters of viable corn- NOTICE OF ME~£±NG - DEPARTMENT OF LABOR g INDUSTRIES Clerk presented Notice of Meeting of Building and Construction Safety Inspection of the Depa~tmant of Labor and Industl~ies to be held Ma~ch 15, 1973, at 10:00 a.m., in o~der to adopt rnles concerning the Safety Code fop elevator~ ~ dL~nbwaitePs, escalators ~ etc. LErr~ - VTN RE: PLANNING SERVICES Clenk mead letter dated February 15, 1973~ fr~m VTN C~,pany (Engineers~ Apchltects~ Planners Surveyors) to the City of Br~m~z~ton requesting they be inoluded on the City's mailing list fop pro- ~ects that may become available to consultants. TRAFFIC PROBitlM - 15TH ST. $ N. WYCOFF City Clerk explained that a letter of cc~plaint f£u,, Lawrence Stine concerning the traffic situation at subject a~ea was read during the Council Meeting of February 7~ 1973, at which time the City Council refer~ed the letter to the T~affic Captain and Building Inspector fop their evaluation and report; also, stated he has received the repol~ts as follows: COUNCIL MEETING MINUTES - ,FEBRUARY 28, 1973 - continued Clerk read memo dated Februa~j 1~, 1973, from Sgt. Gingz~y to City Clerk, which stated upon invest- igation of this problem, he found that the upper portion of the building at this location is being used by A~nold's Home Pur~ishings; also, stated he contacted the owne~ of At. olds and was informed by him that in future when they have a shitxnent of furnishings being hauled by semi-t~uck t~ailer, they will contact the Police Traffic Division and inform them when the tmuck is to az~ive so that they oAfl~check on the truck for blocking the street. The memo also stated that the owner of Arnolds informed Sgt. Gingrey that this situation is t~,porary as they are trying to locate a closer storage building near their business on Kitsap Way. Clerk read memo dated February 26 ~ 1973, from Building InspectoP Fred Irish to City Clerk stating the building located at the subject location (15th g N. Wycoff) is in a business zone and a business license has been issued fop a second hand dealership; also, stated they feel that the problem will be resolved with the completion of the 1Sth Street Improvement and the building, does meet the use foz which it is being used. ConraissioneP Clark directed the City Clerk to send Mr. Stine a letter givin; the reports of the Building Inspector and Traffic Depa~.l,,mnt. NOTICE OF HEARING - BOUNDARY REVIEW BOARD RE: BOYER ANNEXATION TO PORT ORCHARD Clerk read letter from Boundary Review Board to City Clerk dated February 26, 1973, advising that a hearing has been scheduled for Thursday, March 29, 1973~ at 7:30 p.m. regarding the BoyeP Annexation to Port Orchard; that the Board feels this annexation would create an irregular boundary for Port chard and wou%d like ~to have this resolved before approving the annexation. BRANDING IRON LOUNGE - DANCING g ENTERTAINMENT LICENSE Clerk explained that Chief Schlie had requested a hearing date be set fop possible revokation of the Branding Iron, s Dancing g Entertainment License and stated that the matter was referred to the City Attorney's Office during Council Meeting of February 21, 1973. Assistant City Attorney Sexton stated he reviewed the letteP f~uJL Chief Schlie and that under e_he provisions of Ordinance No. 1908 Section 15 allcwing the Council to set a hearing date after the ehaz ges in writing have been filed with the City Clerk setting forth with reasonable certainty the natur~ of the charges against the licensee. Mr. Sexton stated that a more definite statement is needed as to what the charges are and what has been observed by the Police Department. Motion by Co~missioneP Clark and Commissioner Schoneman to refer the matter back to the Police Depax'.b~nt fop a definite statement of charges to be prepared under consultation with the City Attorney' s Office, carried unanimously. LEqTER - PUGET SOUND POWER g LIGHT RE: STRA~r LIGHTING SYSTEM Clerk read letter from PSPEL to Co~nissioneP Schoneman presenting Bill of Sale and Easement fop purchasing the street lighting system on the Wal'.f~_A~ Avenue and Manette BPidges. Clerk then presenteC the Bill of Sale and Easement for Council Approval. Cu~,~Jssioner Schoneman explained that the ease- ment will allow PSPgL to approach the transformer that is located on the Warren Avenue Bridge office building site. Motion by Conmtissioner Schoneman and ConmtissioneP Clark to refer the Bill of Sale end Easement to th~ C--i--ty Attorney's Office fop checking to be approved at the next Council Meeting . C~,iJssioneP Schoneman stated that this sale will relieve the City of all maintenance responsibility and will pro- vide faster service with a single maintenance responsibility. Motion carried unanimously. Ln'rl'~R - BARRY BRANCH RE: CHANGE ORDER #3 - COMMERCIAL BUILDERS (GAS PUMP/CITY GARAGE) Clerk read letter from Barry BPench to City Clerk presenting Change Or~ep #3 to Cc~nercial Builders for a change in position of the new gas pump at the Municipal Repaib Garage which was requested by the manager of the Garage. Motion by Conmissioner Schoneman and C~,,~ssioneP Clark to approve the Change Order, carried unanin~us ly. RECOGNITION OF M~rrERS NOT ON THE AGENDA Conmissioner Clark announced the appoin~nent of G. W. Gallaher, Jr. to City TreasureP; also, gave a rest~ne of Mm. GallagheP's qualifications, experience~ end education. Mr. Clark introduced Mr. Gallagher who was present at the meeting and stated it is an excellent opportunity fop the City to have a man with such capabilities. C~,~{ssioneP Schoneman welcomed Mr. Gallaghep as the new City Treasurer. The Con~nissi~ners both wished Mr. Shepard (also present) good luck in his new position at Federal Heights, Colorado. Motion by ConmissioneP Clark and Co~missioner Schoneman to approve the N~tice of Employment of Mr. Gallagher as the City T~easurer, carried unanimously. Charles Gilman, Architect ~ presented acustical block to the Cc~missioners and stated that this is the type of installation needed in the Council Chambers. Stated the blocks cost $2.75 each includin installation end would cost the City a total of approximately $300. C~,~LissioneP Clark stated this seems like an excellent suggestion. City Clark stated that the matter will he reviewed by the Pur- chasing. Department and an Order will be prepared. John Bannon of Redford Engineers stated his firm is proud of the UAB progr~n in Bremerton; that of the nine UAB Projects, all are e~plete except for the 15th Street UAB which is presently being constructed. Stated the 15th Street Project should be c~,Flete by st,,,~P. Cu,,~u[ssioneP Schoneman stated the Redford Engineers is an excellent firm for the City to deal with as consultants. HEARING - PROPOSED LTD - MARINE DRIVE/OYS'r~ BAY AREA (SEWERS) (TAPE 550) Motion by C~,,,~ssioner Schoneman end C~,,,~issioner Clark to open the hearing~ cax~ied unanimously. City Clerk stated that he advertised this hearing in the newspaper and notified property owners of record as required by law. COUNCIL MEETING MINUTES - FEBRUARY 28~ 1973~ continued Clerk read letters in opposition to the proposed LID f~om the following persons: Hazel and Carl 7%3- berg, 4100 Kitsap Way; Harry ~ Esther Gundlack, 1325 Lower Marine. Drive; H. Euwain McBride, 1333 Lower ~.~arine Drive; Roger D. Clement, 1149 Lower Marine Drive; Charles R. Ullock; 1137 Lower Marine Drive; Hr. g Mrs. Charles Ullock; Wayne g Norma Simkins, ~232 Kitsap Way and Carlton Stewart, 4224 Kitsap Way (S~e Letter); Fhillip Best, Attorney representing Mr. g Mrs. Phillip Chandler, 1503 I~ower Marine Drive; Dick Feek, 4031 Sundown Drive. (Note: Letters not opposed to sewers being in- stalled; opposed to Proposed LID, assessment figures, engineering g Planning, etc.) These l~tters on file in the City Clerk's Office for public review. City Clerk read letter dated February 27, 1973, from City Engineer Parker to City Council providing a summary of the project costs, Land and Improvement Values and back taxes for the assessment of the proposed LID; also, stated that since the cost of the project is less than the value of land and imprevements the LID can legally be formed. Clerk read letter dated August 10, 1971, from City Engineer to City Council giving tabulations of th petitions received by his office for the formation of an LID in the area of Oyster Bay. Co~nissioner Schoneman stated that everyone in t3~is area should show concern for overflow or back-uD of the proposed system. Stated that ttmough Civil Defense, the City was able to obtain from Keyport two power generator units whirl] are used used for all emergencies. Stated Civil Defense also provid the City with any army surplus truck on which the generator is mounted; stated this generator is onl used for emergency purposes and is on stand-by use. City F~ngineer William Parker, stated that petitions were received on August 10, 1971, covering 50.14 percent of the area, and covering 51.2 percent of the front footage involved in the area. Stated these uetitions were formed as reulsts of inquiry from the area coming to the Engineering Department and requesting an LID Boundary be established. Pointed out boundary on an aerial map. Stated that t3~e Council determined that the lower front footage rates in effect before August 1, 1971, would be used because the petition was being circulated; that ~fter August 1, 1971, the rates increased. Stated the preliminary assessment roll has been prepared by the County Auditor and adjustments may be made. Mr. Parker stated that t~]e purpose of this hearing is to establish a Local Improvement District. ~. F~ker stated the property owners were assessed on construction front foot. [~r. Darker showed a map of t3~e proposed plan and explained the operation of the proposed system. Mr. Parker stated that the propesed LID would have to be reviewed and meet approval of the State ?ishery Department, Department of ~kology, Shoreline Management ;ct, Corps of Engineers. Mr. Parker explained that Waterfront property has a higher assessment because the pipe which has to be used is more expensive; that iron pipe has to be used on the beach ins~mrd of concrete pipe. Stated that di?~ing on the beach is more expensive and only one side of the property is being assess Mr. Parker stated that the pump stations would have outside service plugs built into them in which a generator can be plugged. dack [lavies, Owner of Chateau Roller Rink, questioned why the people were not given a choice of the location of the sewer line; either the beach or the uplands. Commissioner Schoneman stated that this project is initiated by the residents who would like sewer il service. [kplained that prior to any expense of the property owner on the basis of proper petition,I! the Engineering Department determines the feasible way of sewering the particular area. Stated no i one has been assessed or charged. Stated the Engineer's are submitting the plan to the people so th~ know what the cost will be and whether they still wish to have this sewer system. Stated this syste will have to be accepted by a majority of the residents in the Oyster Bay area. Stated that the sewer pick-up point is always on the beach; that if each home on Oyster Bay sewersd in the future has to put in their own separate p~np, each individual will have an overflow into the baY. Stated there cannot be any overflows in these pump stations. Commissioner Schoneman presented check he received from Mr. Daley in the ~nount of $712.88 payable to the City of Bremerton; also, explained this covers the federal share of cost to maintain the two generators received from Keyport Mr. Schonenan stated that the generators received frcm Keyport amc in excellent working order. Charles Ullock, 1137 Lower Marine Drive, questioned the method of assessment and suggested an alter- nate engineering plan for the proposed system, Discussed various aspects of engineering with the City engineers. Mr. Ullock stated that the portable generators would not provide enough backup pcwer and questioned whether the emergency system is adequate. City Eneineer stated that the Department of Ecology will be reviewing this system and is very int- erested in preventing overflow. Stated the City does not want to cause any problems as far as hold- i~ tanks are concerned. Stated the Department of Ecology will look into the generating capaci%y. Idr. Root stated that the system is built with a four-hour capacity during peak flow composed of wet wells and sewage lines which would give ample time for the emergency generators to arrive; that ther would be no overflow in the B~V at any time. ~. K~ekeberg, 2515 West Marine Drive, questioned the City Engineer concerninK his assessment. Mr. Root stated that his lot had been divided and that the City was not given the current infomation from the County Assessor's Office. Mr. Root stated this would be checked out. Harry Gundlach, 1325 Lower ~arine Drive, questioned the method of assessment inasmuch as the water- f~ont property paid a considerably high amount. COUNCIL MELTING MINIDfES - FEBRUARY 28, 1973, continued !~rs. ~'~usser spoke of the $3.00 construction fee that will be added on the residents water bill and questioned ho~; long this fee would have to be paid. C~missioner Schoneman stated the fee would possibly be discontinued when the revenue bonds were oompletely paid. Mrs. Musser asked if the people were going to be informed of the $3.00 fee which will be imposed on them. Mr. Parker stated that the residents will be sent infomation concerning maintenance costs, ect.; also stated this information is available in his office. ~s. Joyce Sink, 3303 Teek Place, stated that the residents of the Oyster BaV area ape very privileK~ to have the opportunity to hook up to the City Sewer Syst~n; also, stated that the engineering and plannin~ should be left up to the experts-the Engineers. Mr. Vick Masc]~er asked Mr. Schoneman how far the sewer line was going to extend on Kitsap Way. Co~missioner Schoneman stated that the facility would extend on both sides of the street to the end of the City Lhnits. Mr. Davis, Rocky Point Road, asked question concerning future sewer line on Rocky Point Road. Ccm- missioner Sc2~oneman explained that there has been no engineering_, planned for Rocky Point Road which is under County jurisdiction. One ~sident asked how ~=e LID could be stopped at this time. Commissioner Schoneman stated that this is a preliminary h~aring and another petition would have to be submitted; explained that the ci~ is now %?.~ing on a pet. ition in the affirmative. The resident asked if n~nes could be withdrawn fro~ the petition. Asst. Cmty Attorney Sexton stated he didn't believe a person could at this point with~ draw his n~3me from the petition. Shiela l~lloc~, 1137 [ower Marine Dpive, spoke of possible da~e to marine and beach life. Stated s~m preferped the sewer line being connected to upland property and individual pumps being hooked to the line. Motion bv Co~nissioner Schoneman and Commissioner Clark that the information and all the facts pres- ented be considered; also, to delay any reading of an ordinance at this time until possibly the nex~ Council MeetinK, carried unan~usly. (Tape 1500) NOTE: q]{E MINUTES OFFS2 ABOVE HEARING [-[AVE BEEN BRIEFED - TAPE AVAILABLE UPON REQUEST. Mrs. Larrf Musser requested a city read extension on 19th Street from Corbett Drive. This matter was discussed with the Council and Co~]nissioner Sd]oneman stated this would be looked into. BID OPENINGS Motion by Cc~nissioner Schoneman and Cu~,,issioner Clark to open the bids as scheduled on the Agenda, c--~d unanimously. Clemk opened the following bids: LIG[[f POLES: Pacific Electric Company, Bid Bond Enclosed ....................... $2,572.00 Motion by Co,,,issioner Schoneman and Commissioner Clark to refer the bid to Andy Pendergast for re- view ~d recommendation of award, carpied unanimously. BACF~[OE lOADER: Puyallup Tractors, 1972 Demo, Certified Check Enclosed .................. $8,650.00 (Base P~ice ) Fay Bock Equipment - NO BID. }{ag~en Equipment Company, Inc., Bid Bond Enclosed, 1973 Loader . . . $10,972.26 Base Price Buck Tractor Company, Cashier's Check Enclosed, 10' Loader 1973... 8,571.97 Base Price 10' Loader 1973... 9,071.97 Base Price 13' Loader 1973... 9,067.29 Base Price 13' Loader 1973... 9,$67.29 Base Price ~.btion by Cc~nissioner Clark and C~missioner Schoneman to refer the bids to Purchasing Agent and ~--J~-~enderK.~ast for review and recorm%endation of award, carried unanimously. BUTI~RFLY VALVE: Western Utilities Supply Ccmpany, Seattle .......................... $886.66 Grinnell Cempany of the Pacific, Seattle .......................... 785.00 H. D. Fowler Company, Bellevue ............................... 801.13 Pacific Water Works Supply C~npany, Seattle ......................... 850.0[ t.btion by Cx~Nnissioner Schoneman and C~m~issioner Clark to refer the bids to E. R. Weller ~d Purchasing Ag~e~nt for study and re~endation of award, cal?ied unanimously. COUNCIL MEETING MINUTES - FEBRUARY 28~ 1973 - continued LOG SKIDDER: Smith T~actor $ Equii~nent Company, Tacoma ............................... ............ $15,482.00 Hagen Equipment Company, Inc ........................................................ 202735.28 Gar~ett Enumclaw Company ............................................................ 17,983.27 Motion by Convnissioner Schoneman and Co~missioner Cla~k to refer the bids to Err Heath and Purchasing Agent for study and recu~,~endation of award, carried unanimously. TRUCK - WATER DEPT.: C~awford Motors, Br~merWcon, Check Enclosed ..................................... $7,159.30 (Harvestop) Haselwood Buick-Pontiac Ccmpany~ Br~merton, Bid Bond Enclosed .................. 7,322.34 (C~C) Motion by Co,zlissioner Schoneman and Co~,,,,~ssione~ Cla~k to ~efe~ the bids to the Water Dept. Super- visor ~ City Clerk for study and recommendation of ~ard, caz~ied unanimously. MeetinK recessed until 2:00 p.m. Meeting called to f~der at 2:02 p.m. Pt~esent: Mayor Protein Clark, Con,~[ssioner Schoneman, City Clerk Yeadon. Lrrl'~R - UAB RE: 15TH STREHI~ IMPROVIDENT Clerk read letter fL~,L UAB to City Clerk stating that the UAB has approved the scope of wo~k that the City recu,,,mnded be done in the limits of the money available which is to improve ~he street between Lafayette and Naval and to instsll a t~affic signal at Naval and 15TH Street. Motion by Commissioner Schoneman and C~,,~ssioner Clamk to accept UAB's approval, c=~.~.ied unanimously. FINDINGS OF FACT - CHICO TOWING M~rl'~R City Clerk read Findings of Fact ~egarding Chico Towing application to be on the Police call list which was prepared by the City Attorney's Office. Motion by Commissioner $chonenan and C~,,~,~ssioner Clark to approve the Findings of Fact, caz~pied unanimously. SET HEARING DATE - AMENEMENT T0 ZONING ORDINANCE City Clerk stated that the matter of amending the zoning ordinance (#1792) was before the Planning Commission February 21, 1973, at which time they approved amending the ordinance. City Clerk stated the Council is now required to hold a hearing on the proposed amendments, and suggested March 21st as the heaping date. Motion by Co,~,.issioner Schoneman and C~,,~,~ssioner Clark to set the hearing date for Mar~h 21, 1973~ at 10:00 a.m., carried unanimously. SET HFJIRING DATE - ALLEY VACATION (MENTOR) City Clerk stated that subject matter was before the Planning Commission on February 21, 1973; ar~ That the Council is now required to hold a hearing on the Petition for Vacation of Alley (between McNeill ' s TV g Woolworth' s) applicant being Joe Mentor. Motion by Co~'~[ssioner Schoneman and Commissioner Clark to set hearing date on subject matter for March 21, 1973, at 10:00 a.m., carried unanimously. SQ{OLLMEYER LEASE City Clerk read lease Agreement between James H. Sehollmeyer and the City of Br~merton for approval of the City Council. Motion by C~,,uissionep Schone~u~n and Co~ssioner Cla~k to approve the lease m~eement and authorize ~-~yor and City Clerk to sign for the City~ carried unanimously. RESOiUrION NO. 1551 - CHECK ENDORSEMENT (NATIONAL BANK OF C0~ERCE) Clerk r~ad Resolution authorizing Austin M. Clark (Con~lissioner of Finance) and G. W. Gallagher, Jr. (City T~easurer) to sign and endorse checks on the City of B~emer~on account at the National Bank of Co~rce. Motion by Commissioner Clark and Commissioner Schoneman to pass Resolution No. 1551, carTied as ~6-11ows: Commissioner Clark, yes; Commissioner Schoneman ~ yes. RESOLUTION N0. 1552 - CHECK ENDORSf~ENT (SEA/TLE-FIRST NATIONAL BANK) Clerk read Resolution authorizing Austin M. Clark (Commissioner of Finance) and G. W. C~allagher, Jr. (City T~easu~er) to sign and endorse checks on the City of Bremerton account at the Seattle-First National Bank. Motion by Co~nissioner Clark and Conmissionep Schonenan to pass Resolution No. 1552 ~ ca,tied as fo-~s: Commissioner Clark, yes; Commissioner Schoneman, yes. ~i RESOLUTION NO. 1553 - CHECK ENDORSt~ENT (PEOPLES NATIONAL BANK OF WASHINGTON) Clerk read Resolution authol-izing Austin M. Clark (C~,~issionep of Finance) and G. W. Gallag~er, Jr. (City Treasurer) to sign and endorse checks on the City of BPemerton account at the Peoples National Bank of Washington. Motion by. Con~nissioner Clark and Commissioner Schoneman to pass Resolution No. 15~3, carried as ~s: Co,,~issioner Clark~ yes; Co~lissioner Schone~an, yes. RESOLUTION NO. 155~ - CHECK ENDORSEMENT (PACIFIC NATIONAL BANK OF WASHINGTON) See page 28 - COUNCIL MgLTING MINUTES - FEBRUARY 28~ 1973 - continued RESOLUTION NO. 1554 - fHECK t~rDORSEMENT (PACIFIC NATIONAL BANK OF WASHINGTON) Cle. rk ~ead Resolution authomizing Austin M. Clark (Co~,,~ssioneP of Finance) and G. W. GallagheP, Jr. (City Treasurep) to sign and endorse cheeks on the City of Br~erton account at the Pacific National Bank of Washington. Motion b: Conm~issioneP Clark and Commissioner Schone~k%n to pass Resolution No. 1554, carried as ~6i-i-~s y Co~ssioner Clark, yes; Commissionem Schoneman, yes. BID AWARD - LIGHT POLES City Clepk stated that he and Andy Pendergast (Park Supt. ) reviewed the bid and reco'~nd award to Pacific Electric Company; that this was the only bidder and the price was within line of what the City expected. Motion by Cu,,missioner Clark end Co~lissioner Schoneman to accept the recc~mendation of the City Clerk and Patak Superintendent and a~.~ard bid to Pacific Eleutz.ic Company, cai-Pied unanimously. PAY BILLS Mo~ by Co,,~,~ssioner Clark ar~ Co~mlissioner Sehone~an to give a blanket approval on Voucher Nos. 7~through 7~71 inclusive fop payment in the total 8mount!of $5~415.82. ME~.'±'iNG ADJOURNED AT ~:35 P. M. ~ SR. ~ C1'1¥ CLERK APPROVED BY: TAPE 2 0-1845 SIDE A