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HomeMy WebLinkAboutMinutes 12/16/1936 r'" 452 Proceedings of the City C9mmission of the City of Port Angeles, Washington December 16, 1936 193_ The Commission met in regular session at 10 A. M. and was called to order by Mayor Davis. Rolloall showed the following officers present: Me..v or Davis, Commissioners Beam 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 was granted: W. A. Sullivan, (Royal Taxi) 2 Taxi Cabs Under the head of Reports from Gity Officers the following was read: December 16, 1936 10.00 To the Hon. Mayor and City Commission, Port Angeles, Washington Gentlemen: The thirty day period since the completion and acceptance of the work done by A. L. Watkins, Contractor, on Secondary Road Project, No.3, Marine Drive Concrete Pavement, has elapsed and no uncompleted or defective work has been discovered for which the City maltes clai m, ~ therefore, reoommend that the 15% retained ($3578.17) of the cost of the work be paid to the Contractor, A. L. Watkins. Yours very trulY, H. E. Dodge, City ~gineer It was moved by ~ommissioner Masters that the foregoing report be approved. ~econded by Commissioner Beam, On roll call all members voted aye. The Mayor declared the motion carried. Under the head of Introduction of Resolutions the following Resolutions were introduced: RESOLUTION WHEREAS, the City of Port Angeles is the owner of the following described property, to-wit: Lots 16, 17, 18, 19 and 20 in Block 449 of the ijovernment Townsite of Port Angeles, Clallam County, Washington; AND ~ffiEREAS, the Department of Highways of the State of Washington is the owner of the follOWing described personal property, to-wit: One 1923 Stockland Grader Equipment, No. C-39; AND WHEREAS, the said Department of Highways is desirous of exc~anging said Stockland Grader equipment for the above described real propefty and the vity of Port Angeles is desirous of exchanging said real property for said Grader equipment: and VffiEREAS, the said Department of Highways has exhibited to the City of Port Angeles its authority to exchange said Stockland Grader equipment for said real property; and VffiEREAS, the ~ity Commission of the City of Port Angeles has viewed said Stookland Grader equipment and is of the opinion that its _fair value is no; less than the fair value of said real property, - NOW. THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION-OF THE CITY OF PORT ANGELES that the City exchange said real property for said Stockland Grader equipment and that the City I Attorney be instructed to prepare a quit claim deed conveying said real property to the State of Washington or to such department thereof as it may instruct and that the City Clerk of the Gity of Port Angeles be and he is hereby instruoted to exeoute said quit claim deed and that the Mayor of said City be and he is hereby instruoted to oountersign said quit claim deed. It was moved by Commissioner Masters that the foregoing resolution be approved and i adopted. Seoonded by Commissioner Beam. On roll call all members voted aye. ~he Mayor 'declared the motion oarried. RESOLUTION WHEREAS, the City of Port Angeles is the owner in trust for the bondholders of its L.I.D. bonds, as a result of a foreclosure proceeding heretofore oarried out, of the following described real property in said City, to-wit: The ~outh half of Lot 19 and the South half of Lot 20, in Block 263, Townsite of Port An@Cles, Clallam County, Washington; AND, WHEREAS, said real property formerly belonged to Ida B. Ross, a widow; and whereas the interest of the said Ida B. Ross in said real property has now been transferred to the County of Clallam, State of Washington; and WHEREAS, the said Gounty of Clallam has now reimbursed the City of Port Angeles for the amount of L.I.D. assessments against said property in the sum of $279.66, and in the amount of $123.86, taxes paid on said real property, and is now entitled to a deed to the , same, NOW, THEREFORE, BE IT RESOLVED that the City Treasurer of Port Angeles be and is hereby instructed to execute a quit olai m deed to the above described real property to the County of ~allam, State of Washington, and that the Gity Attorney be instruoted to .... I I I I I Proceedings of the City Commission of the City of Port Angeles, Washington Deoember 16, 1936 193_ I I I I I prepare such a deed for her execution, It was moved by Commissioner Beam that the foregoing resolution be approved and adopted. Seconded by Commissioner Masters. On roll call all members voted aye. The Mayor declared the motion oarried. RESOLUTION WHEREAS, the City Commission of the City of Port Angeles is mindful and appreciative of the importance and value of adequate reoreational facilities for its adults and children, and, WHEREAS, it alao realizes the neoessity of an organized personnel and a comprehensive plan in connection with its recreation program, NOW, THEREFORE, BE IT RESOLVED that there be and there hereby is appointed what shall be known as the "PORT ANGELES RECREATION COUNCIL" to consist of twenty-seven (27) m~ers, and BE IT,FURTHER RESOLVED, that those who are appointed on said Council to act for the first year, ending December 15, 1937, and until their successors are appointed, shall be the following: Mr. G. H. Ustler Mr. Wm. P. Welsh 1~. W. C. Adams Mrs. T. H. Bay ton N~s. Norman Gibbs Mr. F. W. Breakey 1~. Robert O'Brien Mr. Wm. J. Conniff Mr. Wayne Williams Mr. J. '1:. Glenn Mr. Jack Paris Mr. Thomas Hibben Mr. Leslie Bolton Mayor Ralph Davis Mrs. Edna Coven ton Mrs, Frank Twaddle Miss Lucia Austin Mr. W. Saari Major A. Vollmer Mrs. R. S. Fint Mr. Rollin Bowles Mrs. J. H. Rickey Dr. J. C. Hay Mr. Ed B. Taylor Dr. D. M. MoGilliyray Mrs. L. H. Cosser 1~s. H. G. Horstman AND BE IT FURTH~R RESOLVED that s~id Council shall eleot for each year during its existence the following officers: A President, a 1st Vice-President, a 2nd Vioe- President, a 3rd Vice-President, a 4th Vice~President, a Seoretary-Treasurer and an Executive Committee composed of eight members of which the Mayor and City Attorney shall be ex-officio members; and BE IT FURTHER RESOLVED that said Council shall act in an advisory capacity in oomneotion with all matters concerning recreation and shall have power to make-recommendations conoerning the same to the City Commission of Port ~ngeles. "- It was moved by Mayor Davis that the foregoing resolution be approved and adopted. Seconded by Commissioner Beam. On roll call all members voted aye. The Mayor declared the motion carried. The Commission examined and allowed the following clffims and ordered warrants drawn for same: WATER FUND Automotive Parts Co. Richfield Oil ~o, Port Angeles Concrete Products 1,;0. V. A. Samuelson & Co. V. A. Samuelson & Co. V. A Samuelson & vo. Neptune Meter Co. Batteries Gasoline Material Repairs Truck Repairs Repairs Meter Parts 10.00 1.15 7.24 3.62 10.31 1.22 17.64 ,It 51 - LIGHT FUND Standard Stations Inc. Epperson & "ons Burroughs Adding Machine Co. Harris, & Schuller Angeles Foundry Co. Central Motor Parts & Machine Works J.-E. Law Angeles Co-op.Creamery RichfHlld Oil Co. V. A. Samuelson & Co. V. A. Samuelson & Co. P. S. Power & Light Co. Westinghouse Electric & Mfg. 00. GUARANTY FUND Lubrioations Lumber Servioe Repair Furnace Shop Work Presto -Gas Overtime on ledgers Drinking Oups Gasoline Grease Truck Repairs Truok Power Bill Disoonnect Switohes 2.00 8.83 7.75 6.10 28.30 5.25 45.00 3.01 28.27 .51 1.00 7024.20 1174.00 ',.", ./ j33f City Treasurer Balance due on taxes 2.01 There being no further business the 00mmission then adjourned. "\:.~ ,_.' / / /\rf'';'9~ /?//J{!~~ Oity Clerk Mayor 453 ., ....