HomeMy WebLinkAboutMinutes 04/03/1940
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Proceedings of tbe City Commission of the City of Port Angeles, Washington
April 5, 1940
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The Commission met in regular session at 10 A.M. and was called to order Qy Mayor ~eetle. Roll call
showed the following officers present: Mayor Beetle, COllllllissioners Beam and Lind Attorney Conniff and
Clerk Hawkins. '
The minutes of the previous session were read and approved.
Under the head of Applications for Building Pennits the following were granted:
Tidewater !Associated Oil Co., Constroct Service Station, Lots 1 & 2, Block 69, Townsite
Dr. Earl Miller, Build House, Lots 19 & 20, Block 346, Townsite
L. 1:;. Mallory, Remodel House, Lot 5, Block 255, lownsite
4200.00
5500 .00
200.00
Police Judge, W. F. Phillips, reported 47 cases tried and $555.00 collected in fines for the month of
March, 1940. Report ordered filed.
Under the head of Introduction of Resolutions the following resolution was intro duced:
RESOLUTION
WHEWS, The Port !Angeles Shingle Company has made application for a Sub-Lease of a tract of the upland on
Ed.:U< Hook IJ.ght House Reservation to be used for the erection and operation of a shingle mill. The said
tract being particularly described in the proposed Sub-Lease sulmitted to the City Cotmnission, and
WHER&AS, the operation of the said shingle mill will furnish additional employment for "the people of Port
Angeles and the City Commission is of the opinion that it is to the best interest of the City that the
Sub-Lease with the Port JMeeles Shingle Company for the above referred tract be executed by the City at
thi s time.
,. NOYl, THEREFORE, BE IT RESOLVED, that the Mayor and City Cllerl< of the City of Port Angeles be, and they
are hereby instructed to execute the said Sub-Lease hereinabove referred to on behalf of the City of Port
Angeles.
It was moved by Commissioner Beam that the foregoing resolution be approved and adopted. Seconded Qy
Mayor Beetle. On roll call all members voted aye. The Mayor declared the motion carried.
The COmmission examined and allowed the following claims and ordered warrants drawn for same:
WATER FUND
Seattle Plumbing Supply Co.
" U II"
Pipe Fittings
n & Fittings
Plugs
Pipe Cutter Wheels
Register Paper
Valve
14.55
25.54
6.12
.84
7.86
71.06
Palmer "upply Co.
Zellerbach Paper Co.
Rensselaer Valve Co.
15
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1"/
LIGHT FUND
I Line Material Co.
.1. General "'lectric Supply Corp.
n II II 11
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f11 ./
51.17
82.96
597.75
Pulleys
Wiring Material
Wire
Under the head of introduction of Re.olutions the following resolution was introduced:
RESOLUTION
WHEREAS, under and by. virtue of Ordinance No. 888 of the City of Port Angeles and its contract with the
Rayonier, Incorporated, Port Angeles Division, it is the duty of the City of Port Angeles to provide
the necessary rights of way for the Elwha River Water Extension Project provided for in said Ordinance
No. 888, and;
WHEREAS, it is the duty of said Rayonier, Incorporated, Port fJmgeles Division:, to do the maintenance work
i on and to adequately maintain said prPject, and;
I WHEREAS, it is necessary to the protection. and maintenance of said project that the hereinafter described
. real property be acquired, and;
I WHEREAS, the said Rayonier, Incorporated, Port .:Angeles Division, has offered to furnish the money for the
purpose of the purchase of the hereinafter described real property to the extent of a purchase price of
I Three Thousand Two Hundred Fifty and 00/100 Dollars ($5250.00), and to make a loan to the City of Port
i Angeles for that purpose, with interest at the rate of Three per cent (5%) per annum, and to defer payment
I of said loan until the expiration of the present contract between the said Rayonier, Incorporated, Port
Angeles Division, and the City of Port Angeles, and at the time of such expiration to take payment of said
)' sum and accrued interest in water to be furnished by the said City at a price to be agreed upon at the
time of t~ expiration of said existing contract, and; I
WHEREAS, lhe City Commission of the City of Port 1/Ingeles is of the opinion that it iis to the best interests,
of said City to purchase the hereinafter described land upon the terms and under the conditions above set I
forth;
NOW, THEREFORE, BE IT RESOLVED by the City Colllllission of the City of Port !Angeles that the Mayor of said
City be and he is hereby authorized to bid the sum of Three Thousand Two Hundred Fifty and 00/100 Dollare 1
($5250.00) for the hereinafter described real property and to submit his said bid therefor to Andrew
Sampson, administrator of the estate of Susie Sampson, deceased, and that in the event said bid is accepted,
that the Mayor and City Clerk of the said City of Port Angeles be and they are hereby authorized to do :
whatever is necessary to consumate the purchase of said land and to give the proper evidence of its i
indebtedness to the Rayonier, Incorporated, Port Angeles Division, in return for the money realized from ,
it inorder to consumate said purchase. Said real property hereinbefore referred to is described as followa":
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The Southeast quarter (SEt) of the Southeast quarter (SEt), except right of ways, in Section
Three (5), Township .hirty (50) North of Range Seven (7) West, containing 58.69 acres, and;
The Northeast quarter (NE~) of the Northeast quarter (NE!), except right of ways, in Section
Ten (10), Township Thirty (50) North of Range Seven (7) West, containing 56 acree, all in
Clallam County, state of Washington.
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Proceedings of the City Commission of the City of Port Angeles, Wasbington
arrP 5, ,Q4{)
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149~
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It was moved by Commissioner Beam that the foregoing resolution be approved and adopted. Seconded by
Commissioner Lind. On roll call all members voted.. ye. The Mayor declared the motion carried.
There being no further busineas the Commission thenedjourned.
11?n1~
?d7J1.?~
City ';lerk
Mayor
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