HomeMy WebLinkAboutMinutes 01/02/1974
390
PROCEEDING OF THE CITY COUNCIL OF THE CITY OF PORT ANGELES, WASHINGTON
JANUARY 2, 1974
The Council met in regular session at 7:30 p.m. Officers present were
Mayor Basom, Councilmen Haguewood, Hordyk, Lukey, Olson, Ross and Wray,
Manager Puddy, Attorney Moffett and Deputy Clerk Parrish.
A motion was made by Councilman Hordyk, seconded by Councilman Wray and
- unanimously carried to accept and place on file, as received, the Minutes
of the December 18, 1973 Meeting.
A motion was made by Councilman Olson, seconded by Councilman Hordyk and
unanimously carried to approve Progress Payment No.4 to Creelman Company, I
in the amount of $8,505.00, for the City of Port Angeles Metal Garage Bldg.
A motion was made by Councilman Haguewood, seconded by Councilman Lukey
and unanimously carried to approve the fourth and final payment to
J. D. Shotwell Company, in the amount of $300.00 for work completed on
the 1973 Street Improvements. (Total Project Cost-$95,015.33; Retained
Amount-$9,015.33; Total Amount Paid Contractor-$86,000.00)
A motion was made by Councilman Haguewood, seconded by Councilwoman Ross ".;'
and unanimously carried to concur with the Director of Public Works' '
recommendation and accept the 1973 Street Improvements Project. (L.LD. 194
and L.I.D. 195 are included in the 1973 Street Improvements Pr0ject.)
A motion was made by Councilman Hordyk, seconded by Councilwoman Ross and
unanimously carried to approve payment of Claim Vouchers in the amount of
$173,896.07 and Payroll Transfers in the amount of $69,468.60.
Agenda Item No.6 - Presentation of a Service Certificate award to
Mrs. Dorothy Wagner, Library Trustee, was passed over as Mrs. Wagner was
out of town.
A motion was made by Councilman Hordyk, seconded by Councilwoman Ross and
unanimously carried to accept and place on file the Minutes of the Port
Angeles Board of Adjustment Meeting of December 17, 1973.
The following Ordinance was read in full:
ORDINANCE NO. 1807
An Ordinance providing for the appropriation of $68,?OO.98 from available
funds in the Arterial Street Fund.
A motion was made by Councilman Wray, seconded by Councilman Hordyk and
unanimously carried to adopt the foregoing Ordinance as read.
The following Resolutions were read in full:
RESOLUTION NO. 1-74
A ReSOlution fixing the date for hearing on the assessment roll for Local
Improvement District No. 194, adopting a form,of notice, and directi~g the
mailing and publication of such notice.
A motion was made by Councilwoman Ross, seconded by Councilman Wray and
unanimously carried to adopt the foregoing Resolution as read.
RESOLUTION NO. 2-74
A Resolution of the Council of the City of Port Angeles, Washington providing
for the sale of bonds and warrants of Local Improvement District No. 195.
A motion was made by Councilman Wray, seconded by Councilman Haguewood and
unanimously carried to adopt the foregoing Resolution as read.
RESOLUTION NO. 3-74
A Resolution fixing the date for hearing o!11jhe assessment roil for Local,
Improvement District No. 195 adopting a form of notice, and directing the
mailing and publication of such notice.
A motion was made by Councilwoman Ross, seconded by Councilman Hordyk and
unanimously carried to adopt the foregoing Resolution as read.
A tentative date of January 8, 1974 at 7:00 p.m. has been scheduled for a
work session meeting regarding Ron E. Diamond's request for the review of
Amusement Device Licensing.
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391
. PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF PORT ANGELES, WASHINGTON
JANUARY 2, 1974 (Continued)
A motion was made by Councilman Hordyk, seconded by Councilman Olson and
unanimously carried to accept and place on file the Civil Service Minutes
of December 27, 1973.
A motion was made by Councilman Olson, seconded by Councilman Haguewood and
unanimously carried to accept and place on file the Clallam-Jefferson County
Community Action Council Staff Reports of November and December, 1973.
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A motion was made by Councilman Wray, seconded by Councilwoman Ross and
unanimously carried to accept and place on file the November Financial Reports
for Light, Water, Sewer, Sanitation, Equipment Rental and Off~Street Parking;
November Reports of the Treasurer, Revenue & Expenditures, Light and Power
Work Report and the Water Work Report.
A motion was made by Councilman Wray and seconded by Councilman Olson to
concur with the City Manager's recommendation and appoint Frank Gore as the
City's representative to the County Community Action Council. Councilman
Hordyk voted "NO." All other Council Member voted "AYE." Motion carried.'
Other Subjects of Discussion were: Councilman Lukey informed the Council
Members on conditions at Ediz Hook. Because of the strong winds and predicted
high tides, it was his recommendation that the Council take positive action
to prevent anticipated damage to the Hook. Manager Puddy stated that a down-
town development seminar will be held on Friday, January 25, 1974 in Seattle
at the Olympic Hotel. Seminar cost is $18.00; Luncheon only is $8.50. The
City Clerk will administer the Oath of Office to Council Members Hordyk,
Olson, Haguewood and Ross at 7:30 p.m. on Tuesday, January 15, 1974 prior to
the start of the regular Council Meeting. A City CouncillCounty Commissioner
meeting has been tentatively scheduled for 8:00 p.m. on January 8, 1974
to discuss specific details involved in,.the joint City-County "Proposed
Courthouse Property Purchase Agreement."
Meeting adjourned at 8:15 p.m.
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'Jl~ e, ~
Deputy City Clerk
Mayor
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