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Home My WebLink AboutMinutes 02/06/1969 58 PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF PORT ANGELES, WASHINGTON February 6, 1969 The Council met in regular session at 7:30 P.M. Wolfe, Councilmen Thorne, Bettger, Schroeder and Attorney Moffett and Clerk McNeece. Absent were Basom. Officers present were Mayor Cornell, Manager Herrman, Councilmen Maxfield and A motion was made by Councilman Bettger, seconded by Councilman. Cornell and carried, to accept and place on file the Council Minutes of January 16, 1969, as received. A motion was made by Councilman Thorne, seconded by Councilman Bettger and un- I animously carried, to accept the low bid of Ruddell Chevrolet-Oldsmobile, Inc. @ $2,030.44 net to the City, for the ~ Ton Pickup Truck for the Water Dept. . Information concerning the Statewide City Employees Retirement System's pro- posed amendments was discussed., The Council will vote on an individual basis on the ballots sent out by the System. A motion was made by Councilman Cornell, seconded by Councilman Bettger and un- animously carried, to approve and pay to Harold Kaeser Company.'$ pa~ Estimate . ,1'01.3- eLA-l2r 4F .!.B 1.1 No. 14 for constructlon of the Interceptor Sewer~, ana Pay Estima e'No. 12 to Teeples and Thatcher in amount of $8,582.87 on Wastewater Treatment Plant and $11,407.63 for the Pumping Stations. The following resolution was read in full. RESOLUTION NO. 2-69 A RESOLUTION of the City Council of the City of Port Angeles making transfers within the 1968 budget, and authorizing the expenditure of funds received in eXcess of estimated revenues. A motion was made by Councilman Thorne, seconded by Councilman Bettger and carried, that the foregoing resolution be adopted as read. I., A motion was made by Councilman Bettger, seconded by Councilman Thorne and unanimously carried, to approve and ratify payment of 1968 claims in amount of $14,500.09. (Had to be paid by the 20th of January) A motion was made by Councilman Cornell, seconded by Councilman Schroeder and unanimously carried, to approve for payment Claims Vouchers in amount of $14$,QqJ;.Q~;. Payroll Transfers $47,615.39 and Interdepartmental Transfers $37,817 .29. A motion was made by Councilman Thorne, seconded by Councilman Bettger and unanimously carried~.approve the request of Vannausd1e's Hardware for a variance to permit them to replace the sign at their place of business. (New sign to be 3' x 6'.) A motion was made by Councilman Schroeder, seconded by Councilman Bettger and carried, that the request of City Sign Co. for a variance to permit the ere- ction of a sign on the northwest corner of Front and Francis Streets be tabled until the next Council meeting to give time for discussion with the Planning Commission concerning this. A motion was made by Councilman Thorne, seconded by Councilman Schroeder and carried, that the Planning Commission minutes of January 21, and February 4, 1969 be accepted and placed on file. The City Attorney informed the Council that the Lease of land lying West of the I E1wha River to the Clallam County Park Board has been drawn up and the Board '. is reviewing it at this time. The following resolution was read in full. IMPROVE~ffiNT RESOtUTION NO. l89-A A RESOLUTION of the Council of the City of Port Angeles, Washington, declaring the intention of the City Council to improve a certain area within the City by the grading, ballasting and paving of certain streets and alleys there- in, the construction of curbs and gutters where necessary 59 PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF PORT ANGELES, WASHINGTON February 6, 1969 (Contd) Resolution No. 189-A (Continued) in connection therewith, and fixing a time, date and place for the hearing on this resolution of intention. A motion was~made by Councilman Bettger, seconded by Councilman Cornell and un- animously carried, that the foregoing resolution be adopted as read. I A motion was made by Councilman Cornell, seconded by Councilman Thorne and un- animously carried, to table the request of the Mayor of Cle Elum concerning passage of a resolution regarding distribution of State Funds to Cities and Towns, and the memo from the Finance Director regarding state distribution of the $22,000,000.00, for further study. A motion was made by Councilman Thorne, seconded by Councilman Cornell and carried, to accept the letter from the P. A. Goldenagers Club, Inc. opposing any law requiring rummage sale license and place it on file with the letters requesting a rummage sale ordinance. The following ordinance was read in full. ORDINANCE NO. AN ORDINANCE regulating the use of sewers A motion by Councilman Bettger that the foregoing ordinance be adopted as read was defeated for lack of a second. After further discussion, a~motion was made by Councilman Thorne, seconded by Councilman Schroeder and passed, to table for further study and clarification. The following resolution was read in full. RESOLUTION NO. 3-69 I A RESOLUTION IN MEMORIUM A motion was made by Councilman Bettger, seconded by Councilman Thorne and un- animously carried, that the resolution be adopted as read. (This resolution expresses shock and sorrow over the death of the two pilots and eight passengers in the air flight accident February 5, 1969.) A motion was made by Councilman Bettger, seconded by Councilman Cornell and un- animously carried, to approve the appointment of Richard E. Miller, Richard Timm, Ben Charles, Lorraine Doebbler, Delores Gress and Maynard Johnson to a two year term on the Human Relations Commission, and Robert Fite, Rev. Gary Borjus, C. C. McVicker and Larry Welsh to one year terms on the Commission, with a high school student to be chosen later. Action on the Conditional Use Permit to Mr. Floyd McRevey was continued to the next Council meeting. A motion was made by Councilman Thorne, seconded by Councilman Bettger and carried, to acdept and place on file the Library Board Minutes of January 16, 1969. A motion was made by Councilman Cornell, seconded by Councilman Bettger and carried, to~cept the letter from the Downtown Parking Association and place it on file. ' I A motion was made by Councilman Bettger, seconded by Councilman Thorne and un- animously carried, to accept and place on file The Clallam-Jefferson County Community Action Council Minutes of January 15, 1969; Minutes of Jefferson Neighborhood Center Board Meeting of December 19, 1968 and January 6, 1969; the Progress of Sewer Project, The Light and Water Work Reports for the month of December, 1968, the Light and Water Revenue and Expenses Reports, the Ex- penditures report for December, 1968, and the Equipment Rental, Municipal Judge, Sanitation, Street and Treasurer's monthly reports. A motion was made by Councilman Thorne, seconded by Councilman Schroeder and carried, to approve the transfer of liquor license from Keith M. Wallace Estate to Doris B. Wallace, Olympic Distributing Company. 60 PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF PORT ANGELES, WASHINGTON February 6, 1969 (Contd) A motion was made by Councilman Thorne, seconded by Councilman Schroeder and carried, to approve the reinstatement of liquor license for Harold Butler Enterprises, No. 236, Inc. - Denny's Restaurant No. 236. Amotion was made by Councilman Bettger, seconded by Councilman Cornell and un- animously carried, to confirm the appointment of Mr. Harry Hunt to another six year term on the Planning Commission effective March 1, 1969. A motion was made by Councilman Bettger, seconded by Councilman Cornell and un- I animously carried, to grant the $30.00 per month increase to Police Officers upon successful completion of LaSalle Correspondence Course (Law). A motion was made by Councilman Cornell, seconded by Councilman Thorne and un- animously carried, to confirm the appointment of Stanley A. Taylor as Assistant City Attorney, effective January 2,. 19p9. Other subjects discussed were the Hearing to be held in the Legislative Building at 7:30 P.M. on February 12, 1969, regarding allocation of monies to the cities in the State of Washington, and the report to be received from J.N. Jacobsen ~ Associates regarding off-street parking. The meeting adjourned at 10:00 P.M. A1 d ~ '7J~H City Clerk 12..J .-""T CAL;L FOIt BIDS Water Department l ~o'n(.1;; is h('r('by given thnt f'eal- .en lJids will be recei....ed by the City :Mapag~r. (""ilY of Port .Angel~s. 140 \V.'M J1'ront Strr'et, until 2:00 P.:i\L, Fehruary 5, 1~6!1, and aWal'dNl by .11('1 C'ity Council F~b1"uary 6. 1%0 in l"el;ulnI' ~('l:-;:sion fnr: (\n(' nEW Hl69 * ton Pkkllp Tru~k "'Specifications- art' available at the I ()ffipc of 11w Cay :\Tallager. Bidder pllaH submit with bid the requln'd deIlv€:'ry time; a G% bid t .oelw~it 01' bond, ~Lnd a .!-llgned certi- ficate stating that the tliddu, if HI('('f'"F~tU], will mCf>t the sp8dt'ica- I ti())w withnut PX<'_t'p(iQn, The Cit,' Council r{~Sf'ryes the 1 ri~ht to accept or reje('t an;y 01' 3lJ lllid", J)nNAI.lD D. 1-I8nR~lAi\ rit.,r :l\-Ianagc-r r Published: 'Ja.nua.ry 16 & 23, 19q) I -- I I