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HomeMy WebLinkAboutMinutes 07/15/1965 Proceeuings of the City Commission of the City of Port Angeles, Washington July 15, 19...95- L." iii H PlllNTINQ (:0. p.a'lU4 ..... 'The City Council met in regular session at 7:30 p,m. Officers present were Mayor Willson, Council Imen Maxfield, Thorne, Cornell, Wolfe and Schroeder; Manager Herrman, Attorney Moffett and Clerk McNeece. i A motion was made by Councilman Cornell, seconded by Councilman Thorne and carried, to accept and ' ! place on file, as received, minutes of the previous meeting. I" A motion was made by Councilman Wolfe, seconded by Councilman Maxfield and unanimously carried, to award the bid for construction on Front Street, 8th Street and "I" Street to the low bidder, Ran- dall Kilmer Construction Company at $36,115.80, as recommended by the City Engineer. (Tnis bid is 9.6% under the Engineer's estimate.) A motion was made by Councilman Maxfield, seconded by Councilman Thorne and carried, to approve fo, payment, as presented, claims in amount of $99,074.18 and payroll transfers in amount of $43,394.92. The following Resolution was introduced and read in full. RESOLUTION NO. 14-65 ---~ - (Designating Penn Street, from State Highway 101 South to Sixth Street as an arterial street and including it in the City's Six Year Street Improvement Program.) The Public Hearing, notice of which had been published July 8, 1965, was opened for any protests to the revision of the Program. No protests were registered. A motion was made by Councilman Maxfield, ,the hearing be closed, and the resolution I A motion was I hensive Park seconded by Councilman Thorne and unanimously be adopted as read. carried, that I Compre-: made by Councilman Thorne, seconded by Councilman Cornell and carried that the Plan be adopted as submitted. 'I The following resolution was read in full. RESOLUTION NO. 15-65 A RESOLUTION of the City of Port Angeles relating to Project No. 45-P-95. A motion was made by Councilman Maxfield, seconded by Councilman Wolfe and unanimously carried, tha the foregoing resolution' be adopted as read. I A motion was made by Councilman Wolfe, seconded by Councilman Maxfield and carried, that the Mayor ,be authorized to sign the agreement to comply with the Civil Rights Act of 1964, on behalf of the City of Port Angeles. IThe following Resolution was read in full. I: RESOLUTION NO. 17-65 In the matter of Primary State Highway No, 9, (SR 101) Alder Street in Port Angeles to Brooks Street. A motion was made by Councilman Cornell, seconded by Councilman Wolfe and unanimously carried to adopt the foregoing resolution as read, and the Mayor be authorized to sign the Quit Claim Deed, ,as set forth in the resolution. IA motion was made by Councilman Thorne, seconded by Councilman Maxfield and carried, to concur with the Planning Commission recommendation:.and approve the application of Mr, and Mrs. Ray A. Jacobs for a variance from the zoning regulations to permit the construction and maintenance of a Nursing Home, at Lopez and Vine Streets. (Lots 11 through 16, Blk. 16, lots 6 through 10, Blk. 11, Pudget Sound Cooperative Colony 2nd Addition and vacated Lopez Street adjacent thereto,) I A motion was made by Councilman Wolfe, seconded by Councilman Thorne and carried, to concur with th I Planning Commission T s recommendation, and approve the application of Kenneth Evenstad of 1125 East 1\ 2nd Street requesting permission to construct a 6' x 17' addition to an existing carport, closer to the property line than permitted in a First Residential Zone. I" A motion was made by Councilman Maxfield, seconded by Councilman Cornell and carried, that minutes , of the Planning Commission, July 6, 1965, be approved, as received, and placed on file. I A letter from the Washington State Council of County and City Employees was read and the Mayor in- formed the City Employees present that the matters referred to in the letter would be taken up during the budget conferences. The following Resolution was read in full. IMPROVEMENT RESOLUTION NO. 186 A RESOLUTION of the City Council of the City of Port Angeles declaring its intention to improve a certain area within the City b9 the construction and installation of sanitary trunk sewers, sanitary lateral sewers and sani- tary sub-sewers therein, including manholes, lamp holes and wyes where needed, and by doing all work necessary in connection therewith, and creating an en- larged local improvement district for the levying and collection of assess- ments for such improvement, and fixing a time and~date for the hearing on this Resolution of Intention. I A motion was made by Councilman Maxfield, seconded by Councilman Thorne and unanimously carried, that the foregoing resolution be adopted as read. (This resolution sets August 19, 1965, at 7:30 p.m. in the Council Chambers, as the time and place of Public Hearing on this proposed L.I.D.) '1 I 1 I Proceeuings of the City Commission of the City of Port Angeles, Washington ~ 261 Paqe -2- July 15 1922- L. 110 M F>F'lIN''''IG co. P.1~1~" ~ A motion was made by Councilman Cornell, seconded by Councilman Thorne and carried, to accept and [ place on file the Treasurer's Monthly Report; the Fire Department, Police, Light, Water, Recrea- , tion and Expenditures and Revenues Monthly Reports; Light and Water Expenses and Revenues; Light, I Water, Sanitation and Sewer Billing Report; Fire Inspection and Investigations; Equipment Rental I Operating Report; Street Cost Reporting; and Police Out of Town and Engineer's A.W.W.A. Conference Reports. A motion was made by Councilman Cornell, seconded by Councilman Wolfe and unanimously carried, to authorize payment of $55,616.75 to General Electric Supply Company as partial payment on the G.E. Albert Street Substation. (An amount of $11,775.00 is being retained until the penalty question is settled,) A motion was made by Councilman Maxfield, seconded by Councilman Thorne and carried, to concur witJ the request of Mr. Vern Burton, to increase the pipe size of the sewer line being extended to Penn Street by the Port Angeles Bowl, and to continue same easterly approximately 50 feet beyond the City ~imits. Also, he must proceed with steps to annex this area in accordance with Mr. Burton's agreement. (The extra cost for this installation is to be borne by Mr. Burton,) The following Ordinance was introduced and read in full: I ORDINANCE NO. 1566 : AN ORDINANCE of the City of Port Angeles authorizing the payment of a I, I damage claim to Bert D. Hampton in the amount of $100.00. I I A motion was made by Councilman Wolfe, seconded by Councilman Maxfield and unanimously carried, I that the foregoing ordinance be adopted as read. I Other subjects of discussion were a 30 year amortization of Prior Service, Employee Contributlons , on full compensation and Discount matching for employee contributions (re: Statewide City Employees Retirement System. This was tabled for the time being.): a letter of "Thanks 11 from Walter Ackley J' Post No. 29, American Legion, for allowing the Fire Works Display on Ju'ly <:I; progress on the Colle e Site Substation; release ha~ing been obtained to burn two old buildings in the City; termination I of shingle mill lease on Ediz Hook, and progress of the Comprehensive Plan relative tOiia Zoning Ordinance. There being no further business, the meeting was adjourned. d t, ~ Cj/}POAP J City Clerk ~~4' ~%//AUhA. Mayor ......