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Home My WebLink AboutMinutes 02/06/1964 I I I I ~ Proceeoings of tne City Commission of tne City of Port Angeles, Wasnington. :/"5 ..v FEBRUARY 6 19~ -_':'- ~_M P.IUNTING co. :~.~_~23._ ~ councd- and I! I'A motion was made by Councilman Cornell, seconded by Councilman Thorne and carried, to approve and I place on file minutes of the previous meeting. A motion was made by Councilman Haguewood, seconded by Councilman Willson and passed, to approve and pay the second progress payment to Randall Kilmer Construction Co. in total amount of $15,000.00, for work done and material furnished on the Boulevard Improvement. I A motion by Councilman Thorne that permission be granted to hire an Electrical Technician for the I Light Department, was seconded by Councilman Cornell and carried. A new position is being created. The City Council met in regular session at 7:30 p.m. Officers present were Mayor Maxfield, men Smlth, Thorne, Haguewood, Cornell, Willson and Wolfe; Manager Herrman, Attorney Moffett Clerk McNeece. A motion was made by Councilman Haguewood, seconded by Councilman Thorne and carried, to approve the designation by the City Treasurer of the First National Bank and the Olympic State Bank as depositaries for all city monies for the year 1964. A motion by Councilman Willson that the petition for a 24 foot strip of blacktop surfacing to be applied to certain streets be referred to the City Engineer and an estimate of cost of blacktopping Eighth Street from E to I Street be worked up, was seconded by Councilman Thorne and carried. A motion by Councilman Thorne that permission be granted the Water Department to call for bids a track-type loader, was seconded by Councilman Wolfe and carried. I fori The following Ordinances and Resolutions were introduced and read in full: 1, ORDINANCE NO. 1526 AN ORDINANCE of the City Council of the City of Port Angeles declaring an emergency and making appropriations to the 1963 budget. A motion was made by Councilman Willson, seconded by Councilman Haguewood and carried, that the fome- going ordinance be adopted as read. ORDINANCE NO. 1527 AN ORDINANCE of the City Council of the City of Port Angeles declaring legal holidays. It was moved by Councilman Haguewood, seconded by Councilman Thorne and carried, that the fore- going ordinance be adopted as read. A RESOLUTION of the City Council of get. RESOLUTION NO. 2-64 II the City of Port Angeles, making transfers withln the 1953 bud- It was moved by Councilman Cornell, seconded by Councilman Willson and carried that the foregoing resolution be approved as read. RESOLUTION NO. 3-64 A RESOLUTION of the City of Fort Angeles amending Resolution No.8-58 with reference to personnel policies. It was moved by Councilman Wolfe, seconded by Councilman Willson and passed, that the foregoing resolution be adopted as read. A motion was made by Councilman Thorne, seconded by Councilman Wolfe and carried, that claims in i amounts of: General Funds, $31,600.31; Water Fund, $5,982.66 - warrants No. 12284-12295 and Light Fund, $82,222.27 - warrants No. 12419-12447, a total of $119,805.24, be approved and paid. I I, A motion \'ias made by Councilman sibility be explored of getting discussion of this problem at a ; Wolfe, seconded by Councilman Cornell and carried, that every pOS-1 a turbidity control for the Morse Crcck water line with further I future meeting. A motion was made by Councilman Haguewood, seconded by Councilman Thorne and carrled, that the let-II ter and Quitclaim Deed from Crown Zellerbach Corporation conveYlng Lots 9, 10, & 11, Blk 322; Lots I 19 and 20, Blk. 373; Lots 1, 2, 3, 19 and 20, Blk. 393; Lot 1, Blk. 416; Lots 9, 10, 12, 13 and 14, Blk. 426 and Lots 6, 7, 14, 15 and 16 of Blk. 445, to the Clty of Port Angeles, be acknowledged II with "Thanks" on behalf of the Mayor and Council. A motion was made by Councilman Haguewood, seconded by Councilman Smlth and carrled, that the Plan: nlng Commlssion mceting minutes of February 4, 1964 be accepted and placed on flle. ~ ! A motion by Councilman Wolfe to confirm the Park Board's stand and refuse use of Civic Field to the Motor Cycle Club for their show, was seconded by Councilman Haguewood and carried. A motion was made by Councilman Haguewood, seconded by Councilman Thorne and carried, that the Board minutes for January 7 and February 4, 1964, be accepted and"'placed on file. FaJ A motion by Councilman Willson that the report of Marianne Hirsekorn on her trip to Kent, Wash. to attend "Friend's of Small Libraries" meeting be accepted and placed on file, was seconded by Coun- cilman Wolfe and carried. A motion was made by Councilman Wolfe, seconded by Councilman Willson and carried, to accept and ! place on file the report of John Warder on his trip to Seattle to attend Washington State Chapter 'A.P.W.A. meeting. :\ ...... ~ Proceeoings of tne City Commission of tne City of Port Angeles, Washington FEBRUARY 6 19M.... Lit" PRI':'!'....G <;0," ..~._'42~~ - ..0;- lA motion was made by Councilman Wolfe, seconded by Councilman Willson and carried, that the Light ~and Water Billing Reports, Operating Statements and Balance Sheets, the Operating Statement and I' Balance Sheet for Elwha Industrial Line, Monthly Budget Report of Expenditures, Fire Dept. Monthly Report and the Recreation Dept. Report be accepted and placed on file subject to an explanation of the Industrial Water Line Report. A written complaint regarding electrical interference to television and radio communications, signed by Mr. Herman Helgeson, Gilman Welker and Vern St. Louis, was read by Mr. Helgeson and pre- sented to the Council. A motion was made by Councilman Haguewood, seconded by Councilman Smith ; and carried, to accept the complaint and refer it to the City Manager and Electrical Superintenden , with the recommendation that they contact sources with available knowledge for elimInating thIS type of problem, in an effort to eliminate this trouble. my I Corvalls, II A motion was made by Councilman Smith, seconded by Councilman Willson and carried, that the apPli-Ji cation for transfer of Liquor license from Robert Ernest Morgan to Harold Frank Hues, Silver Dalla, Tavern, be approved. A motion was made by Councilman Smith, seconded by Councilman Thorne and carried, that the Manager be granted permission to attend the biennial Northwest City Managers Conference in Oregon, March 20 and 21. A resolution of commendation to the Washington Chapter of American Public Works Assn. from the Executive Director of National Public Works Assn. was acknowledged and Mr. Warder, Chairman of Standardization Committee, was_complimented for his part in this worthwhile organization. It was requested that the Front Street Fill be posted, as it is reported that garbage is being dumped at this cite. IMr. Donald Morrison, District Sanitarian, introduced Mr. Jerry Harper, Area Engineer from the I Pollution Control Commission, and District Public Health Engineer, State Department of Health, Mr. Jim Hunley. An informal meeting to be held after adjournment of the Council meeting. There being no further business, the meeting was adjourned. if rJj .7l2v ~ CITY CLERK , ~: t: 'vv,^'f~ /, MAYOR r~O':l'ICE OF CALL FO;;~' I . NonCE IS HERlmy GIVEN tJ nt i 'c<<:~~J:",d bids will be received b~' t~c I L ,~ Council of the CHy of :Port ;1 t~~~:1E;S5,";~~~~n~~o~:i~j~il t;;~~ ~h~;: , will be nubllcly opened .and read fo'r ~~~c(~~rct~~der.Of one cl'a.wler~type cn~\<?~~vee; fl~~~~(jr c?(;~e:;n.W~~~~~ ~fi&~.d~in[ld o~ef~eO?bO~~r;~t~CdW~~:uJ~:~ oa~\ ~~rd-.lfjCd check, casher'f!. check or bIdders bond fOr flvcpercent ($Of) of thCl amount bid mUl'lt accompa7:v PJ"jce to Include delivery 9.t POI:t Ang-eles. All bids tn be Inado on forms avnllnblc at City HalJ _ ~ f:\TBfUM SPECJFICATIONS E~~[N~~.,,~~~~ln\:I~~tif:st R~~l'~~~i ~!fh~~thD~~;TYC;le; ~lel~O\jllSfi1~~! CI Rnkca."Cl GUard; Hour-meter; Am- meter; Oil Pressure and Tempera_ ture GuagcH: Grnl Gua.rd with reo movflble r;:l'i1l. TnA~S]l.UssroL\T: Sta,nclard with DIl'- ~~It~~fu~l, Hevel'ser Auxiliary TrailS TRACKS: At least 12 Inches wid!' :'11 lf111St 4 'J'rR{'k RoBers and R~ek r;lI~r(ls. Street Pn(lf<. ~ I BUCK]!;'l': J"rQnt moutltcd; Self lev_~ f' elln~, at !C'nst 5/8 cubiCl yard cap- nclty. i REAR B'Il::tnce Wehtht I F<i:~::t.,:.,,~?~~r{h ~d~t~1l A ~HtRe~~: I I:MINn.rUM Weight 7,300 JlOllll.ds. :/ LJ. D. rnmKMA:\', Clt~, Mll.nager I PUbll"'hed: Feb. 13 ~llin 20, 19(;4, I i I the I II I " II ! I I