HomeMy WebLinkAboutMinutes 11/04/1965
,..--
'274
Proceedings of' the City Commission of tne City of Port Angeles, Washington
Novemher 4,
1992-
.' ! H "'HnH. 00. .-"'~ <Qo>
,
~he City Council met in re~ular session at 7:30 P.M. Officers present were Mayor Willson, Council-
Fen Maxfield, Thorne, Cornell, Wolfe, Bettger and Schroeder, Manager Herrman, Attorney Moffett and
Clerk McNeece.
~ motion was made by Councilman Wolfe, seconded by Councilman Bettger and carried, that minutes of
the previous meeting be approved, as received, and placed on file.
A motion was made by Councilman Maxfield, seconded by Councilman Schroeder and unanimously carried,
to accept the bid of Love Electric Company for insulators and hardware, items 1 through 11, in the
lamoun~ of $7,349.47, and reject item 12 (hardware) and purchase it on the ope~ market. ,
!A motlon was made by Councllman Wolfe, seconded by Councllman Thorne and unammously carrled, to
accept the report and recommendation of James G. Fraser, Consultant ( PP 24 of report-dated October
15, 1955-"Analysis and Report on Advance Refunding, City of Port Angeles, Washington, Water Revenue
Bonds,1960"), and to make preparation to take advantage of the bond market when it is right.
,
A motion was made by Councilman Cornell, seconded by Councilman Thorne and unanimously carried, thai
'the City Manager be authorized to subscribe to the Wall Street Journal, (To keep current on the Bon
Market) .
The following Resolution was read in full:
RESOLUTION NO. 27-65
A RESOLUTION of the Council of the City of Port Angeles, Washington
providin~ for the sale of bonds and warrants of Local Improvement
District No. 186.
A motion was made by Councilman Maxfield, seconded by Councilman Bettger and unanimously carried,
that the foregoing resolution be adopted as read.
IA motion was made by Councilman Wolfe, seconded by Councilman Thorne and carried, to approve for
payment claims vouchers in a~ount of $73,777.64, and payroll transfers in amount of $34,202.93,
L.I.D. No. 187 Fund in amount of $37,353.68 and 3rd Quarter Ind. Ins. and Med. Aid in amount of
$1,263.49.
!A motion was made by Councilman Cornell, seconded by Councilman Schroeder and carried, to approve
for payment the third (October) and final estimate of work done and material furnished by Randall
Kilmer Construction Company on the Front Street and 8th & "I" Street Improvement in amount of
$3,OOO.00.(The retained amount is $2,560.48.)
A motion was made by Councilman Thorne, seconded by Councilman Maxfield and unanimously carried, to
accept the Front Street-8th & "I" Street Improvement project from Randall Kilmer Construction Com-
pany as completed, as recommended by the City Engineer.
A motion was made by Councilman Wolfe, seconded by Councilman Bettger and unanimously carried, to
approve for payment the third (October) estimate of work done and material furnished by Del Guzzi
Construction, Inc. on the street improvement in the Penn Street Area, L.LD. No. 187, in amount of
$46,000.00.
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and unanimously carried, to
rapprove for payment the first (October) estimate of work done and material furnished by Del Guzzi
Construction, Inc. on L.I.D.No. 186, Highland View Sanitary Sewers, in amount of $22,000.00.
A motion was made by Councilman Maxfield, seconded by Councilman Bettger and unanL~ously carried,
that the Ordinance regarding charges for dumping in the sanitary sewers be re-drawn; the annual dump
fee be $120.00, and the participants be required to submit a certification as to the number of load
discharged during the previous year. I
A proposed zoning ordinance by M. G. Poole will be reviewed and studied before any action is taken .[,
A motion was made by Councilman Maxfield, seconded by Councilman Thorne and carried, to concur Witt'
the Police Chief's recommendation and disapprove the application for transfer of liquor license fro
Lorne James Cooke-Loren 1 s Tavern- to Quentin"P. Ricks, Dolores Y. Ricks and Carl Almquist. I
A motion was made by Councilman Thorne, seconded by Councilman Cornell and carried, to accept and
place on file Park Board minutes of October 21, 1965 (The new Park Board member is Mrs. Paul Blatt.).
II
I
A motion was made by Councilman Bettger, seconded by Councilman Thorne and carried, to accept and
place on file, as received, Library Board minutes of October 28, 1965.
A motion was made by Councilman Wolfe, seconded by Councilman Maxfield and carried, to accept and
place on file reports on the following out of town trips, Engineers, A.P.W.A. Meeting in Spokane;
Recreation, Parks & Recreation Society Conference in Ellensburg; and Finance Department, Finance
Officers' Association Meeting in Spokane.
Other subjects of. discussion were the hazardous intersection at 15th and Cherry Streets; the Truck
'Route sign at Truck Route and Marine Drive; parking and loading zone west of the Post Office, on
the east side of Oak Street; the proposed stop and go light at 8th and Peabody Streets; and an ex-
ecutive meeting of the Council was set for Monday, November 15, 1965 at 7:00 P.M. in the City Man-
ager's office.
There being no further business,
;f ;f ~ WN~' /
City Clerk
the meeting was adjourned. ~ -
(I~,~ :;(g~
Mayor
I
-I
I
I
I
I