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Home My WebLink AboutMinutes 11/07/1963 .....- 196 Procee~ings of the City Commission of the City of Port Angeles, Washington NOI/EMBER 7 19 -.2l ~..,L-a,"FR1HTINgC;O. P_uu.t~ ~. he' City Council met in regular session at 7:30 p.m. Officers present were Mayor Maxfield, council~. an Smith, Thorne, Haguewood, Cornell, Willson and Wolfe; Manager Herrman, Attorney Moffett and l' Clerk McNeece. ' A correction in the tenth paragraph of the previous Council meeting minutes was made, relative to : Ithe request of Cecil R. Bailey, o~~er of the D & B Battery and Electric Station for the removal of : I~nother parking meter in front of his premises - from: 'to allow for overnight parking and repair 0' logging trucks I, to: to allow for access to driveway anytime day or night. " ,~t was moved by Councilman Wolfe that minutes of the previous meeting be approved as corrected. (econded by Councilman Thorne and carried. ~ids for the 7500 KVA Substation for the Light Department wcre received as follows: Tyee Construction Co. Hume & Rumble I,Allis Chalmers . Burke Electric Westinghouse Electric Tuller Construction $58,741. 28 59,686.64 59,942.48 60,794.24 70,486.00 78,000.00 iIt was moved by Councilman Cornell that the low bid of Tyee Construction Co. of $58,741.28 be accep ed. Seconded by Councilman Smith and unanimously carried. j ~ motion was made by Councilman Haguewood, seconded by Councilman Wolfe and carried, to refer the ~id of Air Mac, Inc. for Cushman 781 Police Special @ $1,681.38 and alternate, Cushman 781 Truckste. !@ $1,576.10 to the Police Chief for recommendation. I ~ memorandum from the City Manager containing two alternatlves relatlve to improvement to Lauridsen [oulevard was read. A motion was made by Councilman Wolfe, seconded by Counc~lman Willson and carried, to accept the bid of Randall Kilmer Construction Co., ($72,056.50) and proceed with the Lauridsen Boulevard ~- provement by financing from the Arterial Street and General Funds. I ~ motion was made by Councilman Wolfe, seconded by Councilman Thorne and carried, to authorize the ' City Treasurer to issue the closing warrant in total amount of $5,200.00 and grant him permission 'to take the trip to Seattle to sell the L.I.D. No. 184 Bonds to Grande & Co., Inc. on November 20, 1963. The following resolution was then introduced and read in full: RESOLUTION NO. 25-63 A RESOLUTION of the City of Port Angeles, Washington, providing for the issuance of bonds of Local Improvement District No. 184 in the principal sum of $146,359.68. ,It was moved by Councilman Wolfe that the foregoing resolution be adopted as read. Seconded by Councilman Thorne and unanimously carried. .A motion was made by Councilman Wolfe, seconded by Councilman Willson and carried, to approve and pay to Del Guzzi Construction Co., Inc. the second ppogress payment on the Tumwater Trestle Redeck 'in total amount of $9,000.00. A motion was made by Councilman Willson, seconded by Councilman Smith and carried, to approve the [recommendation of the Library Board and establish the charges for Pay "Collection of Fiction" at 10 cents per day or 50 cents per week for each book borrowed. A motion by Councilman Willson that the Library Board minutes be approved and placed on file was seconded by Councilman HaguewDod and carried. ,The Park Board minutes and a letter from Conrad E. Dyar, Secretary of the Park Board were read. It was moved by Councilman Haguewood, seconded by Councilman Thorne and carried that the Park Board minutes be approved and placed on file. A motion was made by Councilman Willson and seconded by Councilman Thorne that the City Manager eX- plore the possibility of acquiring the land in Tumwater and Valley canyons from the present owners for 'future park use. All voted "Aye" except Councilman Smith who voted "opposed". ,The Planning Commission minutes of November 5, 1953 were read. IA motion was made by Councilman Wolfe, seconded by Councilman Haguewood and carried, to grant a variance to Mr. & Mrs. Geo. H. Klahn, 519 W 12th St. for permission to build a two car garage withi Ithree feet of their east property line as recommended by the Planning Commission. :A motion by Councilman Cornell that the Planning Commission minutes be approved and placed on file [was seconded by Councilman Haguewood and carried. ~ A motion was made by Councilman Thorne, seconded by Councilman Willson and carried, that a call for bids be published for Lots 11 and 12, Blk, 315 TPA, minimum of $520 for the two lots, and Lots I 11, 12, 13 and 14, Blk. 313, TPA, mimimum of $1,040.00 for the four lots, as recommended by the com[ 'mittee. I ,.A motion was made by Councilman Cornell, seconded by Councilman Willson and carrled, to remove a ' '(arking meter and curb from In front of the premises of D & B Battery, rearrange the three parking !I , I II I II~ I I' I I I I """l Proceedings of tne Ci~ Commission of tne Ci~ of Port Angeles, Wasnington 197 NOVEMBER 7 I q6-.L , . " ...""., co, ....,..'~ meters on East side of Lincoln Street just north of Front Street to allow installation of another meter and change 2 one hour meters on the north side of Front Street east of Lincoln to 15 minutes parking, as recommended by the committee. A motion was made by Councilman Haguewood, seconded by Councilman Wolfe and carried, that the City pass up the opportunity to purchase the Natural Resources Building at 218 South Francis Street at the $10,000 figure. A motion was made by Councilman WOlfe, seconded by Councilman Smith and carried, that the request of Mr. Milo Wetherald for a ten year renewable lease on City property on the Elwha River be re- ferred to the City Manager for study and recommendation. A letter from the Business and Professional Women's Club was read and acknowledged. I A motion was made by Councilman Thorne, seconded by Councilman Cornell and carried, to approve for turning over to the collectors a list of delinquent utility bills in total amount of $883.23. A motion was made by Councilman WOlfe, secoRded by Councilman Cornell and carried to approve the reports of City employees Robert Bruce, Ken Cameron, Paul Reed, Beulah McNeece, Gene Williams and John Warder on trips taken to other cities to conferences and workshop sessions. A motion was made by Councilman Cornell, seconded by Councilman Wolfe and carried, to approve and ,! pay claims in amounts of: General Funds, $33,222.59; Water Pund, $9,301.46 (warrants No. 12172- 12188) and Light Fund, $77,622.77 (warrants No. 12212-12251) a total of $120,146.82. A motion was made by Councilman Smith, seconded by Councilman Thorne and carried, that the Council. schedule a meeting with the Recreation Director and Park Board in the near future to study the !, Swimming Pool deficit problem. A motion was made by Councilman Cornell, seconded by Councilman Thorne and carried, to approve and place on file the Light and Water Department's Operating Statements, Balance Sheets, and Billing Reports, and Police Judge and Swimming pool monthly reports. Pursuant to Statutes governing Council Elections, Position numbers were assigned to the 1964 encumbents. Position No.1 James E. Maxfield, No.2 Sam Haguewood, No.3 W. Ivor Smith and No.4 I Dalton W. Thorne. A motion was made by Councilman Wolfe, seconded by Councilman Thorne and carried, that a letter be, directed to the City Employees Assn. expressing the Council's appreciation for their hosting the I teachers at the luncheon on B.L8E. Day. A motion was made by Councilman Smith, seconded by Councilman Wolfe and carried, to reappoint Reverend Robert J. Lieby to another (6 years) term on the Civil Service COmmission. I There being no further business, the meeting was adjourned. JiAmJ~) CITY CLERK ~ P ~'-I'~ , /lJI YOR , LEGAL PUBLICATIONS ' , , NOTICE OF 'SALE 01' r [:REAL PROPERTY CI~?~~O~>o~~t hX~~b;;e~h;ii] t~~ll t~~; th(1 highest :\nd beat bidder the if~lIowlng del'lerlbcd rt;.'\l prOpel'!)": I Lata 11 &I: 12, ::Bloo3r: 315, '1'PA. l , =~ae~':it 1::' City Conncil, 1 I, ~~, lib~lI~ ~ l~etBlb;.k ::; . Oo1lncll,. $1,040.oo-pa.clr:a.g'e lot;. 1 SQal,~ct hi(lll wHl be recelycd for s,'lme ~t City Bnll, 140 'We.'Jt Front ~J6~\~I~~t~i(]6:l~1~1!t'~e i:ccccoe~l~~:;ie~ by dtlpoplt of not le~:J Umn 10 ver- ~('nt or .amount bid. 'J'he Citv CoUJ1- ell reserveK tlw right to reject any i'lI' all bills, _ . 1 git~\'I~l;~~~;'\n E"U~~jll~(>(I: Xov, ]4 and 2], ~(j..:......- _ ---'Ill