HomeMy WebLinkAboutMinutes 01/18/1968
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Proceeaings of t~e City Commission of t~e City of Port Angeles, Was~ington
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I The City, Council met in regular session at 7: 30 P. M.
men Maxfleld, Thorne, Bettger, Basom and Ranta; Acting
Clerk McNeece. Councilman Schroeder was absent.
Officers present were Mayor Wolfe, Council-
City Manager Warder, Attorney Moffett and
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'It was noted that paragraph nine of the previous minutes should be clarified to show that the
I ~nderground electrical installation ~s ~o make pr~vision for future underground installations
! In th~ downtown area as well as furn~Shlng electrlcal power for the Bayshore Motel project.
~ A motlon was made by Councllman Maxfleld, seconded by Councilman Ranta and carried, to approve
and place on file minutes of the meeting of January 4, 196B.
I A motion was made by Councilman Thorne, seconded by Councilman Bettger and unanimously carried,
to refer the bids for the Backhoe for the Street Department to the Director of Public Works
for study and recommendation at the next meeting (Pebruary 1, 1968).
A motion was made by Councilman Basom, seconded by Councilman Ranta and carried, to defer until
the next meeting the request for permission to call for bids for a one-ton Dump Truck for the
Park Dept., the Park Supt. to furnish report on need for truck.
A motion was made by Councilman Maxfield, seconded by Councilman Bettger and unanimously carried,
to grant permission to call for bids for a Panel Truck for the Sewage Treatment project.
A motion was made by Councilman Basom, seconded by Councilman Thorne and unanimously carried,
to authorize call for bids for a Sweeper for the Street Dept.
A motion was made by Councilman Thorne, seconded by Councilman Maxfield and unanimously carried,
to authorize the City Manager to sign the acceptance for the State Grant for construction of
Water Pollution Control Facilities.
A motion was made by Councilman Maxfield, seconded by Councilman Ranta and unanimously carried
to approve payment of $1,890.00 for Schedule P (Pumping Stations), and $9,450.00 for Schedule T
(Waste Water Treatment Plant) or a total of $11,340.00 to Teeples and Thatcher Contractors, Inc.
(Monthly Pay Estimate No.1).
A motion was made by Councilman Basom, seconded by Councilman Thorne and unanimously carried,
to approve for payment Claims Vouchers in amount of $136,753.70; Payroll Transfers $43,214.68;
and Interdepartmental Transfers $8,47ili~67.
A motion was made by Councilman Ranta, seconded by Councilman Bettger and unanimously carried,
to approve entering into the Regional Planning Council Agreement.
A motion was made by Councilman Basom, seconded by Councilman Ranta and carried, to table for
further study the proposed ordinance providing for licensing and regulating of Ambulances in
the City of Port Angeles.
A motion was made by Councilman Maxfield, seconded by Councilman Bettger and unanimously carried
to refer to the City Attorney the letter from Wolf, Cafferty and Wilkins regarding the City's
policy in providing garbage collection services outside the corporate limits - an answer to
be furnished by the Attorney at the Council Meeting February 1, 1968.
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I A motion was made by Councilman Maxfield, seconded by Councilman Bettger and carried, to accept II
and place on file the letter from Mr. Bill Elwood concerning subsidizing bus fares for the elderly~
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and unanimously carried, II
I' to concur with the Planning Commission and deny the request of Cecil R. Bailey, 2422 South
Lincoln Street, for a Conditional Use Permit.
A motion was made by Councilman Thorne, seconded by Councilman Basom and unanimously carried,
to approve the recommendations of the Planning Commission and grant W. S. Holgate, 2527 South
Cherry Street, a variance to allow construction of a double carport in back of his residence.
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and carried, to
accept and place on file the Planning Commission minutes of January 16, 1968.
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and unanimously carried,
I to accept and place on file the Utilities Billing Report, Police Dept., Municipal Judge, Recre-
ation Dept. and Treasurer's Monthly reports for December 1967, and the Investment and Sewer
Project Progress Reports.
Other subjects discussed were consolidation of the City and County Libraries into a Regional
Library; chuck holes in the streets at various locations; the Council on Aging meeting; need
for a Youth Recreation Center (a committee on vandalism meeting was tentatively set for 3:00
P. M. January 31, 1968), the untidy condition of the dump'..lil?Sa, and a work session was set
up for January 25, 1968 at 7:00 P. M. in the Manager's office at the City Hall.
I The meeting adjourned at 9: 10 P. M.
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City Clerk
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MayotJ
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