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Home My WebLink AboutMinutes 10/16/1958 ,... 610 Proceedings of the City Commission of the City of Port Angeles, Washington t-I".+nhPr 1/\ 19~.L "<""""""",",,""""""'"'''', "... .... The Port Angeles City Council met at 7:30 P.M. and was called to order by Mayor Richardson. Officers present were: Councilmen Smith, Sandison. Maxfield, Thorne, Randall and Caldwell, Manager Slankard. Attorney Moffett and Clerk Law. It waS moved by Councilman Sandison that minutes of the previous meeting be approved as written. Seconded i by Councilman Maxfield and carried. : Under the head of unfinished business. the Manager read communication from Don I,annoye regarding improvement iof Second Street from Lincoln to Race Streets, request for L.I,D. having been previously referred to the 'Planning Board. Two property owne..s appeared regarding the improvement. citing hazard of flood water and I and suggested blanket assessment to pay the cost of project , The Manager ,was authorized to work with the -Planning Board IlId submit reports at a later date. ?;l;'~{, tJ., Council considered supplement to agreement .No. G. M. - 16 between the State Highway Commission and the City which provides servicing, repairing and munt;iining two additional traffic signals by the City at increase from $20.00 to $25.00 per month. It was moved by Councilman Maxfield that the Mayor be authorized Ito execute agreement. Seconded by Councilman Smith and carried. lli:counCilman Maxfield informed of interview with prospective Park Board member and ,suggested Conrad.E. Dyar las interested and qualified. It was mO/ed by Councilman Maxfield that Mr. Dyar be appointed as member Ion the Park Board to se..ve the unexpired term of William S. Johnson, resigned. Seconded by Councilman Caldwell and carried. IAttorney Moffett reported regarding the City investing surplus funds in L.I.D. Warrants and Bonds. It appears t~at such investments are valid. The Attorney suggested that if the City. invests funds, it should be done by finance Committee and authority of Council. The Manager will meet with COl1llllittee and submit , recommendation to Council. lUndeI' the head of new business, the Board of Clallam County Commissioners suggested in writing that the City enter into agreement caabining detention facilities of the County and City. After discussion concerning al terations required. it was moved by Councilman Caldwell that the proposal be denied and the IManager directed to advise the County Commissioners accordingly. Seconded by Councilman Thome lIIld 'carried. Del Guzzi Brothers .requested that a minimum price be set for sale c{ lots 11, 12 and 13, Block 309. The Manager was instructed to investigate as to appraisal and report. Claims payable were approved in total amount of $20,577.68, It was moved by Councilman Maxfield that claims be approved and paid. Seconded by Councilman Sandison and carried. , The following reports were filed for Council approvd: Fire. Police, Water operating, Light billing, Treasurer's financial. It was moved by Councilman Smith that all reports be accepted and placed on Cile. Seconded by Councilman Thorne and carried. One reapplication for beverage license was received, Orilla R. Draper, Shamrock Tavern & Cafe. It was ,moved by Councilman Thorne that reapplication be approved. Seconded by Councilman Randall and carried. Al Clevenger cited truck dyke at boat haven as oompleted and suggested that load limit be replaced on "I" Street Hill. The Engineer was instructed to check and reper t 10 the Manager. The Mayor read a letter:by the City Manager regarding report as submitted on condition of the water system and improvements needed. The Manager commented on report and assured that all required improvements are not included as other work within the City must be done for better service. Estimated cost of project as covered by repert would be $1,900.000.00. The Manager recommended that the Council study report and advise as to procedure. It was moved by Councilman Thorne that the Council study report and sulJuit recommendations to the Manager. Seconded by Councilman Sandison and carried. Under the head of introduction of Resolutions, the following was introduced and read: RBSOLUTION NO. 21.-58 A RESOLUTION of the City Council of the City or Port Angeles, "ashington, extending the retirement date of Minnie West rrom November 30, 1958 to December 31, 1958. lIt was moved by Councilman Randall that th~ foregoing Resolution exhndng retirement date be approved. 1 Seconded by Councilman Maxfield and c:-rried. There being no further business. the meeting was adjourned. a t" :LaMr (j City Clerk ~Jlfl~~ M or NQ':l:':ICE: or CALL FOB Bms 9'l'ttEl:'1' LIGlITING SYSTEM Bid:,:, will hl' rccl"ly('(] 1JI' to ~;rllt o'clock P. M. November, 18. 1958 at the office, of the City Clerk 140 Wesl ~ . Front Sttcet, Port Angeles, 'Vash- iJ1~ton for furnl~hlng matetfal~ for I the installation of a Street Lighting I S)'stem. AU _mMerlal shall be Quotc(l F.0.B, rort Angeles, 'Washington wi~~d:ta~~a]~al~~Cl~~ Paid; 'complete ~ Street Llghtlnj:;' units wHh speClall design units for two bridges on Eighth Street n~ 8Ct forth on the location map mnde part of the mat- erial list. Bidder shall 1mbmit catalog num- bor of nmterlal.!! he propoi!'es tc>l i~r~l~~~p~hoer C::fe:te5~~~esp~~do~[g~il ~:~ ~~~n a~dark~f.ehnS(l mntcrlnl3 01\1, M. W. SLANT{ARD i' Publ1!thcd: October 3{1 ;~;r J~~~~ieer; I ~,._--.- - - -~ ~ . " . .... I I I I I I I