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HomeMy WebLinkAbout00083 MINUTES OF REGULAR SESSION OF JANU.ARY 7, 1958.u MIIIUT13S OF REGULAR SESSION OF DZC_1'MBER 17,1057,CONTINUE1). It was moved by Councilman Steve and socondod by Councilman Lindsey that the appli- tion be ,ranted. Upon roll call vote all fi.vo Councilmen presonb voted in the affirms- ve and motion carried, From the Offico of the City Clcrlc tosivit: December 17, 1957 t` Honarnblo Mayor & City Council Pert To�r naond, "lnshin,;;ton Gentlemen: Por;nission in requested to issue call for bids on the supplying of jnaoli.na, Stove ind Furnace Ojl to the various City Departsents for, the yonr co:rmoneln,; Febraarf 1, 1953, on January q, 1.1, and 158h 'lor;; t.^sly ✓o,u•s, Joseph .1. 11 an City Clerk Tt ,r.ts :nived J.,zt•area ;zl"._vua nl ^,•�:rl::' .) m \ ,.. •, :n'•. _...Lnl :,'-J,:1>alL'.l erk's rocuent be ,rrunted. Upon roll call vote nl). five Councilmen present voted in the firm::tive 1-nd motion carried. TNPIRUI3 ED ?IiD NEW BUSI]i:,193 )h3e0 Davin of the Pnrk•Bonrd reported tiro vosults of a meeting crith the advisory nerd to the State part- on the acquisition of thi Rothchild home for historical purposes. Councilman Steve advised the matter be referred to the Building rind Misc. Committee. onnci.)man Sulli-✓nn said that the Council should go on record as approving tho acquisition. Councilman Steve reported that he had met with the Street Superintendent YX. Arey in egrards to the romoval of Bullcorod dirt that had been placed on a City Street in the 'orth Beach Area., and that two men lied been sent out to clear the Street. He reccommended hat the City Engineer survey the area to probe the possibility of City Action against the ornetrator Mr. Elbert Folme. Mayor Banr;artcr reffrred the matter to the City Engineer and he Street Supt. Councilman. Steve reported on i.:rs. i:ingaburytrequest for additional }yarning and' Stop i.gns and rocconamended that a stop sign be placed at the intersection of Blaine & Walker treet's and that the Grant Street School Caution Sign'on 19th Street on the Arcadia Inn ide of Sheridan Avenue be moved further toward Arcadia Inn 100 yards so that motorists Ill see the sign in sufficient time to slow down. He also reported that there were suf- ioient Stop signs on Monroe Street,ADJOURi1I-i~.AIT A:: thoro wno no further business to come before the Council at this time it urns moved y Councilman Sullivan and seconded by Councilman Steve that the mooting adjourn. Motion arried. J TTEST• \✓ b C ark 17 (t\ t 127 MINUTES OF REGULAR SESSION OF JANU.ARY 7, 1958. Port Townsend, Washington The City Council of the City of Port Townsend, Jannuary 7, 1956 Washington, met in regular session, t this 7th day of January, 1958, at'7:30 P.M. in the Council Chambers of the City Hall, Mayor Pro -tam Dennis Sullivan presiding. ROLL CALL Officers and members present were:as £ollows:'Mayor Pro-tem Sullivan, City Attorney Abraham, City Clerk Ryan and Councilmen Siebenbaum, Lindsey, Sullivan, Steve, Mueller and A I I I MINUTES OF PREVIOUS SESSION The minutes of the previous session were read in full and it was moved -by Councilman Mueller and seconded by Councilman Siebenbaum that the minutes be approved as read and that the Mayor and City Clerk be authorized to sign s-mee Upon roll call vote all six Council- men present voted in the affirmative and motion carried. APPROVED BILLS AND CLAIMS From the Port Townsend Water Works And System Construction fund under Ordinance No. J.N. Stenger- Engineering Services $513.80 Shirley E. Delaney -Clerical Work-Dec-1957 75.00 J. N. Stenger-; Milage Dec-1957 19.95 Crown Zellerbach Corp.-Eng. Cost and Cathodic Protection $4,657.62 First American National Bank -Withholding Tax 86.20 Currsnt'Expense Fund $9,500.67 01. Gravity Water fluid 2290-55 Library Fund 1 5304!57 Park Fund 66*22 City Street Fund 317.09 Firemen's Pen: & Raj. FIInd 225,00 It was moved by Counoil;ian Avery and Secdnded by Councilman Lindsey that the bills be oved as read and that the -Mayor and City Clerk be authorized to draw warrants upon the or funds for payment of same. Upon roll call vote all six Councilmen present voted in affirmative and motion carried. REPORT OF OFFICERS City Clerk The C y ClM reForted the regular salaries for 'the month of December 1967 as follows: Curreny Expense Fund $5,103.35 01. Gravity Water Fund 1,466.50 Library Fund 338.25 Park Fund 254.80 City Street Fund 1,175.49 City Treasurer The City Treasurers'report for the month of December 1957 was read and was referred to the Finance Committee. BUILDING PERMITS The following building pax it was presented and read; William F. Bishop cabin 8x20ft. frame construction, 6th and Hancock Streets. 26.00 It was moved by Councilman Lindsey and seconded by Councilman Siebenbaum that the building permit be granted. Upon roll call vote all six Councilmen present voted in the affirmative and motion carried. NEW AND UNFINISHED BUSINESS Councilman Siebenboum informed the council that the Water Committee, the City Engineer and City Attorney had a meeting with the P.U.D. in regards to the P.U.D. request to the City that the City relinquish its water rights on the Dosewallips River. Councilman Lindsey informed the Council that the City had lots of time to consider the proposal, he recommended that the City hold on to the City.Water Rights on the Dosewallips River. Councilman Mueller stated that as the P.U.D. had no concrete planto offer for develop- ment of the Dosewallips River he also recommended the City keep their water rights pending future developments. Councilman Avery expressed her desire to maintain the water rights on the Dosewallips River for the City and concurred with Councilman Mueller. Councilman Siebenbaum then informed the Coumcil that if anyone also was interested and applied for the water rights on the Dosewallips River that the City was protected as they had sixty days to take action after notification. City Street Supt. Mr. Lyall Arey explained to the Council the need of a new chassis for the City Street dump truck . He reported the money had been budgeted in the City Street Fund and requested permission for the City Clerk to issue a call for Bids to furnish the City with a new chassis for the City Street dump truck. It was moved by Councilman ;Avery and seconded by Councilman Siebenbaum that the City Clerk be authorized to issue call for Bids under the specifications as determined by the Street Supt. Upon roll call vote all six Councilman present votred in the. affirmative, motion carried. 0 0