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HomeMy WebLinkAboutMinutes 01/04/1943 ~ 474 Proceedings of the City Commission of the City of Port Angeles, Washington January 4, 19~'3 19_ The Commission met pursuant to adjournment at 10 A.M. and was called to order by Mayor Beetle. Roll call showed the foll~'ing ofcicers present: Mayor Beetle, Commissioners Beam and Lind, Attorney Conniff and ~cting Clerk O'Day. The Commission examined and allowed the following claims and ordered warrants drawn for same: CURRENT EiPENSE FUND Olympic Sta tioners " II Journal Supplies Office Rent Service Servi ces Extra Firemen Pay roll Volunteer Firemen Pay roll Service LaurIl ry Work Parts & Supplies Shop Work, etc. Service Oil Service ft 1.03 18.34 5C.00 6.08 20.00 60.00 108 .00 6.75 1.13 10.74 18.17 4.90 13.21 <-f( 5.51 j1( ./ 26.73 4.86 13.25 't;.. 32.57 8.08 :11 19.24 1.90 3.00 11.15 17.20 r,t 30.29 / 4.60 J'Y 74.74 I 4.25 2.75 City Ligh1. Dept. Pacific Tel & Tel Co. John H. Thatcher Fire Department " II Pacific Tel & Tel Co. Olympic LaundIY & Cle aners Middleton Motor Parts Co. Tower Ouper Service Pacific Tel & Tel Co. Tidewater Associated Oil Co. Pacific Tel & Tel Co. II tl Middleton Motor Parts Co. Lamps & Belts CITY STREET FUND , Automotive Parts Co. Parts WATER FUND City Light Dept. Widdleton Motor Parts Co. Kuken-Rakins Inc. Rent & Lights Truck Pa rts Drafting Cloth LImIT FUND City ifa ter Dep t , c- Homer Black <0- A. W. Ward .j< Ghas. E. Beare ~~ Pacific Tel & Tel Co. al' p, Middleton Motor Parts Co. '" Willson Hardware Co. 0 '" 0 LIBRARY FUN12 .... +> .::1 Pacific Tel & Tel Co. o. " CD ~ PARK FUND " CD OJ Pacific Tel & Tel 1:0. head of New Business: Water at Store Garage Rent Car Expense n " Service Lamps Lamps & Wiping Rags Service Service / and David A. Mastsrs, Sr. were elected at the General Municipal on December 5, 1942, to serve as Mayor and :ity Commissioners, for the ensuing term of tnree yearsJ and Lyle Beam and David A. Masters, 31'.; Comnissioners elect were sworn for the organization of the G04IT,ission was then introduced: RESOlUTION WHEREAS, Vernon ~. Robi on, Election held i~ the City respectively, of the City of WHEREAS, said persons have taken ,"ir oath and their bonds have been approved and filed as required by statute, and said peroons have complI d with all other require~ents of law, and WHEREAS, it is required as a part of the j.BS of tne said Commission to meet on .the first Monday in JBnuary following said election and organize e City Cow~ission and assign to the various commissioners the departments of the city business as provide by statute and ordinance, THEREFORE, BE IT RESOLVED That the members of the Ci 'Co~issiDn be and said members are hereby assigned to the supervision and duties of the following departme '5 as defined by sbtute and ordinances: 1. Vernon J. Robinson, as Vdyor, be and he is hereby 038 of Public Safety as provided by statute and ordinance of the the supervision of the Departments Port Angeles. 2. That Commissioner J. Lyle Beam, be and he io hereby assign_ to the supervision of the Depart- I ment of Finance and Ac::;ounts, as Commissioner of Finance and ACcOlUlting, in accordance with ordinances of the City of Port Angeles. :3. That Commissioner David po,. Masters, Sr., Depsrtment of Streets and Public Improvements, in ~ngeles . of the of Port BE IT FURTHER RESOLVED That the Mayor and i:ity Cmr.miasioners be and said persons are to proceed ~~th the supervision of the respective departments in accordance with the Washington and the ordinances of the Cily of ~ort Angeles. of It was moved by Commissioner Beam that the foregoing resolution be -adopted. Seconded Masters. On roll call all me~bers voted aye. The Mayor declared the motion carried. ~ I I I I I Proceedings of the City Commission of the City of Port Angeles, Washington 475~ Januery 4. 1943 19_ I I I I I v' and ordered filed. entered in the minutes. Port Angeles, Washington January 4, 1945 certify that on the 4th day of JErluary, 1943, the following described bonds Were handed to me the, the Judge of the Superior Court of the State of Washington, for Clallam County, with to file the same in my office, as provided qy law; that each and all of said bonds were form ~y Wm. J. ~onniff, City Attorney of the City of Port Angeles, and approved by the said he: on J. RObinson, VByor, as Principal and the United Pacific Insurance Company, as Surety 000.00; as Principal and the United States Fidelity and Guaranty Bond Indemnity as Principal and the Hartford Accident and Clyde.ij 6hore, Clerk of the Superior Court Joseph H. Johnston, Fire Department; W. Chief of Police Deparbent; Clay A Wolverton, Chief of It was moved by Commissioner Beam hat the foregoing appointments be confirmed. Seconded by Commissi~ner Masters. ~n roll call all members The 1fuyor declared the motion carried. Commissioner Beam then sub1j1itted as follows: Madge H. Nailor, City Treasurer; Nat Gity Clerk; Chas. ". Beam., Supt. of Light Department. It was moved by Commissioner Masters that he foregoing appointments be confirmed. Seconded qy Mqyor Robinson. On roll call all members voted a,e. The Mayor declared the motion carried. Commissioner Masters then submitted the of H. E. Dodge as City Engineer .and Supt. of Water Dept,'. It was moved by Commissioner Beam that the for Robinaon. On roll call all memOers voted aye. oing appointment be confirmed. Seconded by Mayor . e Mayor declared the motion carried. Under the head of Reports from City Fire Chief, C. A. Wolverton, presented his annual Under the head of Introduction of Resolutions the resolution were. introduced: WHEREAS, The City of Port Angeles is the O\mer of the folLo',' ng descril>ad real property, having acquired the same by Treasurer's deed dated June l~, 1941, under and 0 virtue of the suthority of Section 9393 of Remington's Revised Statutes, Chapter 143 of the Laws of 1929, page 365, to-wit: Lots Seventeen (17) and Eighteen (18), Block Three of the Townsite of Port Angeles, Washington, and (333) , WHEREAS, I. R. Hathaway has offered to purchase from the City of Po t Angeles the above described real property for the sum of li300.00, payable as follows: (?30.00 as a do n payment and $10.00 on or before. the 12th day of February, 1943, and ~10.00 on or before the 12th day of e h and every month thereafter until paid in full, together with interest at the rate of 7% per annum, compu,ed on monthly balances due and paid with the monthly installment, and WHEREAS, The City Commission has viewed the said property and is of the op nion that the offer is fair value and at this time it Is to the best interest of the City that it shoul and the sills made. Port Angeles sell the set forth, subject to epare a quit claim deed, rt Pngeles be and he is Port Angeles be and nd all a ccr~ed NOW, THEREFORE, BE I'[ RESOl'.VED, That said offer be accepted and that the City said property at private sale to the said I. R. Hathaway for the sum hereinabov any other valid liens againsL the samei' that the City Attorney be instructed to conveying said property to the purchaser, and that the City Clerk of the City of hereby instructed to execute said quit claim deed, and that the Mayor of the City 0 he is hereby instructed to countersign said quit claim deed when the purchase price interest thereon has been paid in full. RESOJ.UTION It was moved qy Commissioner Beam that the foregoing resolution be approved and adoptsd Commissioner Masters. On roll call all members voted aye. The Mqyor declared the motio qy WHEREAS, The United States of America is desirous of leasing the following described Suburban Lots 110, Ill, and 112 in the "ity of Port "ngeles, Glallam County, Washington, consisting of thirty (30) acres, nore or less, and being a part of the Lineoln Park; the said property to be used exclusively by the United State~ for any military purpose for a p beginning August 29, 1942, and ending June 30, 1943, with the privilege for a time not to exceed six mo~ths after the duration of the war. \ NOW, THEREFORE, BE I~ RESOLVED by the City ~ommission of the City of Port ~ngeles entered into by ~he~ lJity of po.~s and the Unit~d States of America for the , that a lease be hereinabove described ...... ~ 476 Proceedings of the City Commission of the City of Port Angeles, Washington Januarr 4, 1943 19_ ./ ll.... - ~"..;.. _u""... .....n:.. nu'oit..... .."..uo_ 01'400 . to be used exclusively by the United States Army for any military purpose for a period beginning August 29, 2, and ending June 30, 1943, with the privilege of renewal of said lease for a time not to exceed six mo after the duration of the war. BE IT FURTHER RESOlVED, Tha e Mayor of the City of Port Rngeles be, and he hereby is, authorized to execute said lease for and on ben ~ of said City Commission. It was moved by Commissioner Beam that the 0 oing resolution be approved and adopted. Seconded by Co~~issioner Mesters. On roll call all members VQu aye. The Mayor declared the motion carried. There being no further business t'oe Commission then Ci ty Clerk 2- Uuder the heed of Introdoction of Resolutions the follo'Ning resclution was introduced': RESOLUTION 'IIHEREAS, The City of Port Angeles is the ONTIer of the following described real property, having acquired the same by Treasurer's deed dated June 12, 1941, ar.der and by virtue of the authority of Secti~n 9393 of Remington's Revised Statutes, Chapter 143 of tae Lows of 1929, page 365, to-wit: Lcts Seventeen (17) and Eighteen (1S), Block Three Hundred Tairty-three (333), of the Townsite of ~ort Ar.geles, Washington, and WtffiP~AS, I. R. Hathaway has offered to purchase from the City of Port Angeles the above describsd real property for tne s~~ of $300.00, payable as fallows: $30.00 as a down payment and $lO.GO on or before 1he 12th da~ of February., 1943, and .$10.00 on or before the 12th d.ey of each and every month t.her:eafter unt.il paid in full, together with interest at the rate of 7% per annum, computed on monthly balances due and paid with the monthly instalIrcent, ard WHEREAS, The City Corr~ission has viewed the said property and is of the opinion that the offer is fair value and at this ti.,e it is to the best intere~t of the Cty that it should be accepted and the sale made. KCW, THEREFORE, EE IT RESOL\~D, That said offer be accepted and that the City of Port Angeles sell the said property at private sale to the said T. R. Hathaway for the sum hereinabove set forth, GUbQect to any other valid liens against the same; that the City Attorney be instructed to prepare a quit claim deed, conveying said property to the purchaser, and that the City ~lerk of the City of Port Anfeles be and he is hereby j.nstructed to execute said quit claim deed, and that the Mayor of the City of Port Ange es be and he is hereby instructed to ro untersign said quit claim deed wrien the purchase price and all accrued interest thereon has been paid i~ full. Jt was moved .by' Commissioner' Beam that. the" foreg.oing'resolution be approved and adopted. Secunded by Ccrnmissioner Iind. Cn roll call all met.bers voted aye. The Mayor declared the motion carried. Under the head of New Business : Vernon J. Robinson, Mayor elect, J. Lyle Bearr. andl;:gvid F.. Masters, Sr., Commissioners elect were sworn into office for the ensuing term. The following resol~tion providing for the organization of the Commission was then introduced: RESOLUTION W!1ERE~.S, VErnon J. Robinson, J. Lyle Beam and David A. Masters, Sr. were elected at the General MuniciuRl Election held in the City of Port Angeles on ""cember 5, 1942, to serve RS Mayor and City Co:runissioner~, respectively, of the City of Port Angeles for the ensuing term of three years, end WHERE~S, said persons have taken their oath a~d their bonds have been E9proved and filed as required by statu.te J and said perscns have ccrr:plied with all other requirements of law, and VffiEREAS, it is required as a part of the duties of the said Commission to meet on the first Monday in January fallowing said election and organize the City Commission and assign to the various c01mnissioners the departments of the ci tJr busj_ness as provided by statute and ordinance, THEREFORE, BE IT RESOlVED That the members of the City Ccrrrr',ission be and said members .1re hereby assigned to the supervision and duties of ~he followingdepartments as defined oy st8tute a~d ordinances: 1. , I the Depart- I ordinances of ment Vernon l... Robinson, as MAyor, be and he is hereby Bssigr:ed to the supervision of the Depart- of Public Safety as provided by statute and ordinance of the City of Port Ji.ngel es. 2. That {;ommissioner J. Lyle Beam, be and he is hereby assigned to che supervIsion of ment of Finance and j~ccounts~ as Commissioner of Finance and Accounting, in accordance with the City of Port Ang81es. 5. That Commissioner David !I.. ~.~asters, Sr., be and he is hereby assigned to the superv1.s~on of the Department of Streets and Public Improvements, in accordance with the ordinances of the City of Port Angeles. BE IT FURTHER RESOlVED T~at the Mayor and City Commissioners be md said persons are hereby aut.~orized to proceed with the supervision of the respective departments in accordance with the laws of the State Washington a~d the ordinances cf the City of Port ~ngeles. of I I I It was moved by Ccmmissioner Beam that the foregoing resolution be adopted. Seconded by Corr~issioner Masters. Gn roll call all members voted aye. Tne Mayor deolared the motion carried. I I o;i I I I Proceedings of the City Commission of the City of Port Angeles, Washington January 4, 1945 19_ "'OIl 477 The following certificate relating to the approval and filing ,of the City Comrr,issioner's Bonds was ordered entered in the minutes. Port Angeles, ~ashington January 4, 1943 TO WHOM IT J.IAY CO:.CERN: I This is to certify that on the 4th day of January, 1943, the following described bonds were handed to me by Ralph Smythe, the Judge of the Superior Court of the State of Washington, for Clallam County, with instructions to file the same in my office, as ~rovided ~y law; that each and all of said ~ond5 were approved as to form by Wm. J. Conniff, City Attorney of the City of Port Angeles, and approved by the said Judge Ralph Smythe: Bcnd of Vernon J. Robinson, ~ayor, as Principal ,nd the United Pacific Insurance Ccmpa~, as Surety in the sum of $10,000.00; 3Dnd of J. Lyle 3eam, City Commissioner, as Principal and tl~ United Stales Fidelity and Guaranty Company, as Surety in lhe sum of $9,000.00 I Bond Df David A. Masters, Sr., City Comrr,issioner, as Principal and the Hartford Accident and Indemnity Company, as Surety in the S~~ of $9,000.00. Clyde E. Shore, 1:1erk of the Supe rior .Court ]layor Robinson submitted the following appoi:1tments: Joseph H. Johnston, City I\ttorney: Reuben O. Ide, Cioief of Police Department; Clay A. Wolverton, ~hief of Fire Departrr.ent; W. F. Phillips, PolIce Judge. It was moved by COITl.rnissioLsr Masters th8t the foregoing appointments be confirmed. Beam. On roll call all members voted aye. The Wayor declared the motion carried. Seconded by GOm:niGSiOnjr Commissioner Beam then submitted appointaents as f'oI,lows: vadie H; Nailor, City Treasurer; Nat V. HaV/kins, City Clerk; :<:has. E. Beam, Supt. of Light Department. It was moved by Commissioner Masters. that the foregoing appointments be confined. Seconded oy Mayor Rohinson. On roll call all members voted aye. The Mayor declared the mohon carried. I Comissioner Vasters then suomitted the appointment of H. E. Dodge as City Engineer and cupt. of Water Dept, I It was moved by Corr~issioner Bean that the foregoing appointments be confirmed. Seconded by Mayor Robinson. On roll call all members voted aye. The Mayor declared the motion cerried. Under the head of Reports from City Officers the following was read: Fire Chief, C. A. Wolvertol., presented his annual report which was read and orde!'ed filed. Under the head of Ictrcduction of Resolutions the following resclution was introduced: RESOLUTION WHSREAS, The Uni'ted States lIlf America is desirous of leabing Lhe following described property to-wit: Sub~rban Ints 110, Ill, and 112, in the City of Port Angeles, Clalla~ County) Washington, consisti,g of thirty (30) acres, more ot less, and being a part ~f the Lincoln Park; the said property to oe used exiusively by the United States Army for any ~ilitary purpose for a period beginning August 29, 1942, and ending June 30, 1943, with the privilege of further renewal of said lease for a ti'T'.€ not to exceed six months after the duration of tl~8 'Nar. NOW, THERE,'QfiS, BE IT RESOLVED bJ' the City Commission of the City of Port Angeles that a lease be entered into by the City of Port Angeles and the United Stetes of koerica for the hereinabove described property to be used exclusively by the United States Army for any military purpose for a period beginning ,f'ugust 29, 1942, and ending Jur,e 30, 1945, with the privilege of renewal of said lease for a time not to 8x.ceed six lilOnths after the duration of the 'frar. I BE IT l'URTHER RESCJVED, That the Kayor of the City of Port Angeles oe, and he hereby is, authorized to execute said lease for and on be:J.alf of said City Commission. It was moved ~y CCrn:T.issioner Beam that the i'oregoing resolution j8 approved and adopted. Seconded by Commissioner Lind. 01\ roll call all memters voted aye. The Mayor declared the motion carried. There being nc further ~usiness the Commis~iDn then ~djourned. 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