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HomeMy WebLinkAboutMinutes 08/03/1961 I I I I Proceedings of the City Commission of the Ci~ of Port Angeles, Washington AUGUST /,3. 19~ L/r"f"RINTINGO"O. ".~4U4 ~ !!The City Council met in regular session at 7:30 P.M. and was called to order by M~YOr Maxfield. Other ! Officers present were: Councilmen Smith, Richardson, Thome, Randall, Caldwell and Haguewood; Manager Slankard, Attorney Moffett and Clerk Law. I , I I It was moved by Councilman Thorne that minutes of the previous meeting be approved and placed on file. Seconded by Councilman Caldwell and carried. Under the head of unfinished business, bids to furnish one backhoe digger for ,the Water Department were re- ceived and opened as follows: H. & M. TRACTOR & EQUIPMENT, INC.. No. 240 International Tractor with backhoe, etc.. $5,330.72 MASSEY-FERGUSON. INC.. M F 406 Industrial Tractor, loader and buckets, $11 i 064.94, less trade-in, $4,008.15, net, $7,056.79. ~ G. L. DOUGLAS, ptNINSUlA COMPANY, Ford Model 1841 Industrial Tractor, bljokhoe and buckets, ~ $6,707.00 tax included. Ii It was movsd by Councilman Haguewood that the low bid by H. & M. Tractor & Equipment, Inc., in amount o~ ,$5,330.72 be accepted if the equipment meets specifications. Seconded by Coundlman Thorne and cnrried. Under the head of new business, reports of Oity Departments were approved as follows: Budget report of Receipts, Police, Police Judge, Light and Water Work Reports. It was moved by Councilman Thorne that all reports be approved as read. Seconded by Councilman Smith and carried. Claims for payment were approved in amounts of: GenEl'al Funds, $13,586.73. Water Fund, $9,666.33. Pipeline Fund, $546.02. Light Fund, $51,247.94. It was moved by Councilman Richardson that all claims I be approved for payment as enumerated. Seconded by Co1Ii.cilman Caldwell and carried. I It was moved by Councilman Richardson that the claim In amount $1,000.00 to Martha Glas for easement be r approved and paid. Seconded by Oouncilman Caldwell and carried. 1 Progress payment to Harbert Construction Company for water main installation having been submitted In amout of $183,290.24, It was moved by Councilman Richardson that this claim be approved and paid. Seconded by Councilman Caldwell and carried. It was moved by Councilman Smith that payrolls for July in total '8mount of $61,705.85 be approved as paid. Seconded by Coundlman Caldwell and darried. I' the Council considered request for renewal of beverag, e llcense by the Thunderbird Boa, thouse, application by I Ron Little and Johnnie Sweatt. Council members spoke for and against approve!. The Manager recommended r 'I that the appllcatlon be tabled and further recommending' denial. It was moved by Councilman Thorne that the, I, appW::ation be approved. Seconded by Councilman Smith. ,counCilman Randall expressed the op, inion that Q'l, I approving, the Council will be subject to criticism. He also was opposed to employees partiCipating in othe~ I work or business while in the employ of the City. The question was requested and a, II voted "Aye" except I I Councilman Randall, he voting opposed. Motion carried. I ! Under the heat! of introduction of Resolutions, the following was introduced and read: i I IMPROVEM"ENT RESOLUTION NO. 183 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 Clty by the construction a1'1d install- ation of trunk and lateral storm sewers therein, the grading, ballasting and paving of certain, streets and alleys therein, the amstruction of a1PPS and gutters where necessary, the con- struction of sidewi31ks and driveways where requested by the owner, and by doing all work necessary in connection therewith, and fixing a time, date and place for the hearing on this resolution of intention. :1 It was moved by councilman Caldwell that the foregoing Improvement Resolution be passed. Seconded by Councllman Richardson and unanimously carried. It was moved by Councilman Caldwell that Attorney Preston, Thorgrimson, Horowitz, Starin and Ellis be employed as Legai Council to furnish approving opinion of the proceedings in the issuance and sale of Warrants and Bonds for the 1.1.]). No. 183. Motion seconded by Councilman Richardson and unanimously carried. No further business appearing, the meeting was adJourned. g. e. tI ;;LcLUr CITY CL"ERK ~, CG~J~ ~. tu.a~!:;o.rC UYOR f v ., 85 ![ ..,j