HomeMy WebLinkAboutMinutes 02/03/1966
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Proceedings of t~e City Commission of t~e Ci~ of Port Angeles, Was~ington
F8bruary 3,
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The City Council met in r~gular session at 7:30 P.M. Officers present were Mayor Willson, CouncilJ
men Maxfield, Thorne, Cornell, Wolfe, Bettger and Schroeder, Manager Herrman, Attorney Moffett and
Clerk McNeece.
A motion was made by Councilman Wolfe, seconded by CounciLman Bettger and carried, that minutes of
the previous meeting be approved as rec8ived, and placed on file.
A motion was made by Councilman Thorne, seconded by Councilman Maxfield and unanimously carried, t"
continue the Public Hearing on Assessment Roll for L.r.D. No. 186 until March 3, 1966, as recommendBd
by the City Attorney and to mail notices of change of hearing date to all propert~ owners affected.
(A question regarding property owned by ~.P.A. has come up.)
The written protests were acknowledged and those present given the opportunity to voice their pro-
tests, then the Hearing was declared continued to March 3, 1966.
A motion was made by Councilman Wolf8, seconded by Councilman 'Cornell and unanimously carried to pay
the retained per cent ($5,848.52) to Del Guzzi Construction, Inc: on constructlon of street lmprovd'-
ments in L. 1. D. No. 187, Penn Street Area, as recommended by the City Engineer.
A motion was made by Councilman WOlfa, secondcd by Councilman Maxfield and carried to grant per-
mission for the Fire Department to c:all for bids for a (Quintuplet: Combination Fire Engine, LOOO
GPM pump, 8st aerial ladder and equipment.
A motion was made by Councilman Maxfield, seconded by Councilman Bettger and carried, to authorize
a call for bids for a Truck Mounted Hydraulic Crane for the Water Department.
A motion was made by Councilman Maxfield, seconded by Councilman Thorne
Investment Report as received, and place it on file. (It was noted that
for 1965 was $116,552.04)
and carried, to accept the
the total Earned Interest
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that claims I
of $33,942.81,!
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and carried,
vouchers be approved for payment in amount of $8,439.65; Payroll Transfers in amount
L.I.D. No. 186, $163.B6; and C.C.P.S.I. in amount of $390.00.
A motion was made by Councilman Cornell, seconded by Councilman Schroeder and carried, to take the
motion made by Councilman Thorne and seconded by Councilman Maxfield, to approve the application
of Swanson Logging Company for a variance to permit replacement of an existing frame storage shed
with a metal building in same location on property located on alley between 3rd and 4th Streets I
east of Pine Street, as recommended by the Planning Commission, from the table and act on it. The i
motion as orginally made was unanimously'passed.
A motion was made by Councilman Schroeder, seconded by Councilman Bettger and unanimously carried, ,
to grant the City Employees Friday, February 11, 1966 as a hOli?ay, as recommended by the City
Manager.
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RESO LU TION NO. Ml--&5-
the City Manager to apply for funds for the acqusition
The following resolutions were read in full.
A RESOLUTION authorizing
of a park site.
\A motion was made by Councilman CornelL,
,adopt the foregoing resolution as read. .
seconded by Councilman Thorne and unanimously carried, to
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RESOLUTION NO. -3J:-tr5
A RESOLUTION of the City Council of the City of Port Angeles
within the 1965 budget, and authorizing the expenditure of
in excess of estimated revenues.
making transfers
funds r8ceived
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I A motion was made by Councilman Maxfield, seconded by Councilman Cornell and carried, to approve
the foregoing resolution as read.
A motion was made by Councilman Wolfe, seconded by Councilman Thorne and carried to grant a vari-
ance to Seldon Porter to permit th8 operation of a wrecking yard on property (one acre) in the
northwest corner of Suburban Lot 134, as recommended by the Planning Commission.
A motion was made by Councilman Schroeder, seconded by Councilman Cornell and carried, to approve
the application of Fred J. Jewell for a variance to permit the establishment, operation and main-
tenance of a Trailer Park on Suburban Lots 64 and 85 Townsite, 14th and McDonald Streets, providin
Mr. Jewell complies with the Washington State Department of Health regulations" as recommended by
the Planning Commission.
A motion was made by Councilman Thorne, s8conded by Councilman Bettger and oarried, to accept the
Planning Commission Minutes of February 1, 1966 and place them on file.
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and carried, to accept and
place on file the Monthly Budg8t Report of Expenditures, the Municipal Judge and Street Department
Monthly Reports; the Light and Water Departments' Revenues and Expenses Reports; Light and Water
Surplus Analysis; Utilities Monthly Billing Report; Equipment Rental Operating Statement and the
Library-Out of Town Meeting Report.
A motion was made by Councilman Cornell, seconded by Councilman Maxfield and unanimously carried,
to approve the proposed Wholesale Wat8r Contract Agreement between the City and Public Utility
District No.1, as read. (P.U.D. would pay $lsO.OO [or the first LOO,OOO cu. ft. or less; 7~ cents
per 100 cu. ft. for allover iOO,OOO cu. ft., with a limit of 55,000 cu. ft. per day and contract'
to run from February 1, 1966 through December 31, 1966.)
A motion was made by Councilman Cornell, seconded by Councilman Schroeaer and unan~ously carried,
to authorize the City Manager and City Attorney to proceed with negotiations to lease Townsite
Block 132 to Mr. Ferguson and Mr. Kitchel for the purpose of construction and operation of a shing e
mill, (a five (5) year lease with'renewaL clause was suggested.)
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Other subjects of discussion were the Annual Report of the Civil Service Commission, and a letter
regarding the desk clerk position with the Police Department; the City Attorney reported that Feb-
ruary 17, 1966 has been set for hearing on an InJunction against the City and Crescent Shores
Builders, Inc. and a hearing regarding Ediz Hook Tract No.3 is to be held February 25, 1966.
The~ being no further business the meeting adjourned at 9:35 p.m&r 17 ~
!!B.,t1 m<!.- ~ City Clerk Ld{,e" tiP pgL9-rl Mayor
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