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Home My WebLink About00128 MINUTES OF THE, REGULAR SESSION OF APRIL 7, 1959regular session assembled, as follows: Section 1: There is hereby appropriated for the Olympic Gravity Water Fund for the irpose o3 eTfecting necessary water line replacement in the City of Port Townsend in the yes 1959 is sum of $27,597.06. Section 2: That the City Clerk and City Treasurer of the City of Port Townsend are hereby Lth-or-rz-eT--a-nff directed to establish a 1959 Olympic Gravity Water System Replacement Fund, fo is purpose of financing and servicing the expenditures herein authorized, and to make the )cessary transfers, from time to time, from the Olympic Gravity Water Fund to the said 1959 Lympic Gravity Wate:•System Replacement Fund, from time to time as may be required, in an nount or amounts not to exceed a total of $27,597.06. Section 3. That the City Clerk of the City of Port Townsend be and he is hereby authorize n issue emergency warrants up m the 1959 Olympic Gravity Water System Replacement Fund of th Lympic Gravity Water System of the City of Port Townsend, not exceeding the foregoing amount Don presentation of a properly approved voucher or vouchers. Section 4. This Ordinance is declared to be one necessary for the immediate preservation C tR`e-pir-o-pe-r-fy, health and welfare of the people of the City of Port Townsend, Washington an mergency is hereby declared to exist and this ordinance shall go into effect immediately upo its assage, approval and publication as required by law. Introduced and read for the first time at a regular meeting of the City Council held on arch 17, 1959. Read for the second and third times, passed by the council and approved by the Mayor at a egular meeting of the council held on April 7, 1959. Marilou Leighton Mayor Attest: Gale I. Youngblood City Clerk Approved as to form: Glenn Abraham Jr. Filed b•• me this 17day of March 1959 Gale I. Youngblood Clerk of the City of Port Townsend I, GALE I. YOUNGBLOOD, Duly elected, qualified and acting Clerk of the City of Port Townsend, Washington, certify hereby that the within and foregoing is a true and correct copy of Ordinance No. 1358 of said City, duly adopted by its Council and approved by its Mayor at the regular meeting of said Council held on the 17th day of March, 1959. Gale I. Youngblood Clerk of the City of Part Townsend The above Ordinance was reed for the first tiis and in 91ew of its nature, will have to .ay over until the next regular Council Meeting. NHW AND OLD BUSINESS Street Supt. Arey said that Mr. Hansen was building three more houses, two about completed and was starting on the third next week. He said that while he was ill Mr Hansen came in to the City Hall an acquired a permit for a sower tap and that he put in a 6" line instead of a 4" for which he shouldnt have done and that Mr Hansen was tying in all three houses on the same line for only $75.00 and felt that it wasnt right. ZAr Arey asked the Council for advise upon which City Attorney Abraham informed him that in accordance with the present ordinance that it could not be done, that Mr Hansen would have to hook up each dwelling separate. Mayor Leighton told Mr Arey to inform Mr. Hansen that there was a charge of $75.0 for each house. Councilman Sullivan made a motion that the third reading of the City Planning Ordinance be read by title only seconded by Councilman Swinhoe. Upon roll call vote Councilmen Sulliv Mueller Siebenbaum Sindsey Swinhoe voted Yee Councilmen Lafferty anti Councilwoman Avery vote nae ?Action declared carried. After some delay in running down the City Planning Ordinance the City Clerk read the titl only as follows. An Ordinance of the City of Port Townsend, Washington providing for the creati f a City Planning Commission prescribing its duties, powers, authority and procedure; provid or cooperation with other public bodies, organizations, and the City in carrying out a plane' rogram; providing for the appropriation of moneys therfor; providing for the adoption of ecessary rules governing a planning progra, and prescribing related provisions. Councilman Sullivan made a motion seconded by Councilman Swinhoe that the Planning Ordinance do now pass upon roll call vote Councilmen Mueller, Lafferty, Avery, Siebenbaum, Lindsey vot nae, Councilmen Sullivan and Councilman Swinhoe voted yea motion did not carry. ADJOURNMENT As there was no further business before the Council for their consideration at this time it was moved by Councilman Swinhoe seconded by Councilman Siebenbaum that the Council do now adjourn. Upon roll call vote all seven Councilmen present voted in the affirmitive and (motion declared carried. MAYO �- i Attest: a (-,l _% ' di.: ��.; ✓ y� er c l m71 om, way- ° i.' 1-1 l 1. 9® t I 209 MINUTES OF THE, REGULAR SESSION OF APRIL 7, 1959 April 7, 1959 Port Townsend Washington X11yD= The City Council of the City of Port Townsend, Washington met in regular session this 7th ay of April 1959, at 7:30 PM in the Council Chambers of the City Hall, Mayor Leighton presi- ing. ROLL CALL Officers and members present were as follows: Mayor Leighton, City Attorney Abraham, City lark Youngblood, Councilmen Mueller, Sullivan, Lafferty, :Avery, Siebenbaum, Swinhoe, Council an Lindsey Absent. MINUTES OF THE PREVIOUS SESSION • The minutes of the previous session were read in full and it was moved by Councilman Muell r and seconded by Councilman Sullivan that the minutes be approved as read and that the agar and City Clerk be authorized to sign same. Upon roll call vote all six councilmen resent voted in the affirmitive and motion declared carried. POSTPONEMENT OF REGULAR ORDER OF BUSINESS ® It was moved by Councilman Mueller and seconded by Councilman Siebenbaum that the regular rder of business be dispensed with and that the bids for the purchase of Copper tubing be petted and read at this time. Upon roll call vote all six councilmen present voted in the fffrmitive and motion declared carried. COPPER TUBING BIDS Pacific Water Works Supply Co. Unit Price Total 4500 Ft. 3/4" Type K Soft copper tubing in 60+ noils -Ft. T°i8T�.00 460 Ft. 1" Type K Soft copper tubing in 601 coils .52 ft. 239.20 Less 2C.P.D. 1= Plus 4State Sales Tax 83.47 0 lineal ft. type K 3/4" copper tube 41.45 eft lineal ft. type K 1" copper tube 51.49 oft ttle Plumbing Supply Co. 0 ft. 3/4" type K soft copper tube 41.65 c' Net $1899.24 ft. 1" tape k soft copper tube 51.74 238.00 79137.-n 1 ,er West Supply Co. 560 lineal ft 3/4" copper tubing type K, hard or soft drawn $39.63 oft $lB07.13 60 lineal ft. linch copper tubing, type k, hard or soft drawn $49.24 oft 226.50 163 40.6 Lass 2% neares city payday y 1992 27a State sales tax 79.72 Total Bid. -7 M.68 ..1;CESS ®layer Leighton called for a five minute recess. Councilman Sullivan so moved, seconded by ouncilman Lafferty, motion carried by roll call vote. RECONV=-- AND ROLL CALL pon roll call all 2fificers and members present except Councilman Lindsey who was absent. ® It was moved by Councilman Siebenbaum and seconded by Councilwoman Avery that the bid of Par West Supply Co. being the best and lowest that, that bid be accepted. Upon roll call v 11 six councilmen present voted in the affirmitive and motion declared carried. REGULAR ORDER OF BUSINESS RESUMED Bills & Claims Approved bills as audited by the Finance Committee for the month of March 1959, were resented and read and acted upon as follows: Current Expense Fund-------------$4,083.62 Olympic Gravity Water---------- ------------------ - 1,381.08 Library Fund---------------------------------------- 253.93 Park Fund------------------------------------------- 231.50 City Street Fund----------------------------- ------ 1,060.82 From the Port Townsend Water Works .and System Construction Fund in accordance with Ord. o. 1321. Shirley Delaneyr-filer#cal Services For March 1959------------------ $75.00 Del Guzzi Brothers, WTR 5 Estimate No. 7--------------------------- 3,949.44 Port Townsend Leader Co. Contract Forms ---------------------------- 21.03