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HomeMy WebLinkAboutMinutes 08/24/1938 Proceedings of the City Commission of the City of Port Angeles, Washington 623..... AllV,at 24, 1938 193_ I I I I I The Commission met in regular session at 10 A.;r.. and was called to order b3' Mayor Davis. Roll call showed the following officers present: Mayor Davis, Commissioners Henson and Masters, Attorney Conniff and Clerk Hawkins. The minutes of the previous session were read and approved. Under the head of Applications for Licenses the following were granted: Elwha Theatre, Theatre Olympian Theatre, Threatre Loop Auto Wrecking Cp., Second-Hand Dealer '-- 100.00 100.00 15.00 Under. the head of Introductions of Resolutions the following resolutions were introduced. RESOLUTION A resolution authorizing the expenditure of.not more than $62,300.15 (Sixty-two thousand, three hundred dollars fifteen cents,) be appropriated for a project of Water System Improvements in and for the City of Port Angeles, County of Clalla.m, Washington, Said expenditure and project subject to PWA grant and approval. WHEREAS, The Federal Emergency Administration of Public Works will furnish 45% of the cost of worthJ" project, and, WHEREAS, The City of Port Angeles water sy'stem is badly in need of pemanent mains and extentions and other betterments, BE IT THEREFORE RESOEVED, BY THE CITY COh~USSION, That the necessary amount no exceeding $62,300.15 (Sixty-two thousand, three hundred dollars and fifteen cents), representing the City's 55% share of a project for water system improvements in and for the City of Port Angeles, County of Clallam, Washingto n, be appropriated.. Said amount and project subject to PWA grant and approval. It was moved by Commissioner Henson that the foregoing resolution be adopted. Seconded by Mayor Davis. On roll call all members voted aye. The Mayor declared the E.otion carried. APPLICATION RESOLUTION A resolution authorizing the City of Port Angeles to file an application to the United States of P~erica . through the Federal Emergency Administration of Public Works for a grant to aid in financing the construct- ion of. Wa.ter System Improvements and designating S. H. White to furnish such information as the Govern- ment may request. BE IT.RESOLVED BY THE CITY COMMISSION: Section 1. That R. E. Davis, Mayor, be and he is authorized to execute and file an application on behalf of City of Port Angeles to the United States of ~erica for a grant to aid in financing the construction of Viater System Improvements. Section 2. That S. H. White is hereby authorized and directed to furnish such.information as the United States of America throueh the Federal Emergency Administra.tion of Public Works may reasonably request in connection vrUh application ,<hich is herein authorized. to be filed. It was moved by Co~~is3ioner Henson that the foregoing resolution be adopted. Seconded by Mayor Devis. . ./ On roll call all members voted aye. The !layor declared the motion carried. The Commission examined and allowed the following clain.s and ordered warrants drawn for same: CURRENT EXPENSE FUND H. E. Dodge Western Union Expense Account Telegram 6.90 .56 WATER.FUND Campbell Hardware ,Co. Seattle Plumbing Supply Co. Hersey Mfff. Co. Federal Pipe & Tank Co. Palmer Supply Co. Water Department Gerald Byron Burton LIGHT FUND Tools Pipe Fittings Meters Pipe Pipe & Fittings Pay Roll L;bor . Oy q.1 65.10 24.51 120.0D 494.52 109.73 79.BO 44.25 James Hardware" Co. Campbell Hardware ~o. Westinghouse Electric Supply Co. Line Material Co. Lamps Tools Materials CliJis Materials 21.31 38.15 53.87 6.44 75.58 /1:' 3,i Under the head oflintroducti011 of'Ordiriances"thB. fo"lloWing'.or-dinance was introduced, read in full and placed on its first reading. AN ORDINANCE stating facts constituting an emergency, requiring expenditures which could not reason- ably have been foreseen at the til1'.e of making the budget; declaring an emergency a~d providing for the issuance of emergency .w.arrants. .... J There being no further business the commission then adjourned. ~- / r,-\2I~ ~~ City Clerk Mayor ~