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HomeMy WebLinkAbout00262 minutes of the previous session were read in full and it was moved by Councilman Linda y10.7 & OLD BUSINESS Councilman Sibonbnum reporting for the water comnittoo on the request of crown Zoilerbach Hor a 2" wator line. :is stated that contrary to everything that we have had in the Irondale district wo have never given a two inch line tap to unyone, the only taps wore 3/4" and the reason for that was the limitaton of water. Councilman Siobonbaum mado® a motion seconded by Councilman Hoglund that the request for a 2" orator line E: tap be denied, Motion Carrie . Councilman Sibonbaum said that there was one 3/4" tap left for that area and if Crown Eollorbach wantod that one the committee mould approve. Councilman Carter reported on tho Park. Dept. saying that he had mot with the Park Board who at that t!me worn working on their 1965 budget, parmunont park tables waaodiscussed, and visa sure that what the Park Dept. needed would be in their 1965 budget. Mayor Sullivan asked City Engineor Beckor to gmvo his opinion and his recommendation on what firm that should i-c Iarod by the City to study Port Tovnsonds sewage disposal situatio . Engineer Booker it was a hard choice to mako for all firms wore very good but a choice had to be mado so rocon-londed Crroy & Kramer of Seattle for the study. He pointed out that it w would be necessary for the firm that was ci:osen to cooperate and exchange data back back an forth to the firm who is going to do the planning. it was Moved by Councilman Thomas seconded by Councilman Siobonbaum that the recommondat on of the City Engineer of Carey & Cramer be choson as the Counsulting Engineers for the City of Port Townsend, Motion carried. Resolution 64-4 Be It Resolved, at a regular meeting of the City Council of the City of Port Townsend, a follows: That the :`.ayor be and he is hereby authorized and directed to execute an agreement, requiring no financial contribution by the City, to retain the firm of Carey and Kramer, consulting engineers, to prepare Federal participation forms, and, upon approval thereof, to enter into a planning progrm for sewerage and sewage disposal in the City. Passed and approved by the Mayor, this 21st day of July 1964. Dennis Sullivan wayor Attest: Gale I. Youngblood City Clerk Approved as to Form Glenn Abraham Jr. City Attorney. It was moved by Councilman Siobenbaum seconded by Councilman Judy that the resolution be odopted. lotion carried. City Attorney Abraham brought before the Mayor & Council that somot-mo ago in California in the Federal District Court an antitrust action van brought by the US against various pipo zzmpanies,as a result of t:.oes actions a number of pine companies and a number of their _executivies :were convicted of violating tho federal Anti Trust Statutes, in that they did conspire to fix prices on bids submitted to various state and mun:idipalaties according to the US attorneys office. the city of Port Townsend was one of the offended. The extent of the purchases made by the city w:1ch tho US Attorney believes were rigged was around i250,000.00. The Attorney General through his antitrust division has decided to bring civil action against these various pipe companies in which the state and most of the cities, PUD, Counties and otc onvolved would join as plaintiff.§. Now before they can proceed, obtiously the mechanics of tho thing has to be worked up, one of the mechanics is the financeing of the suit, they extimate the cost of Una law suit to be around 100,000. dollars, the prorated cost to the city of Port Townsend would be 1,400.00. Of that sum 1,000.00 would be advanced iry ediately after the passing of an ordinance, the other 400.00 would probably have to be paid after the first of the year. phut the city would stand to rain would be three tines the difference between what it should have cost us to buy the pip and what it did cost us w-ich would be around 7,500.00. City Attorney Abraham rocor.,monded that the council go ahead and autcorizo the Mayor to enter into the agreement and apnroprie e the noney to cover the cities share of the cost. ORD. NO. 1457 All Ordinance appropriating the sum of $1,400.00 to contractual services of the 1964 budget of the Olyrmic Gravity :later rund, authorizing; the Mayor to enter into an agreement with the Attorney General of the State of 7inshington for the prosecution of a law suit, and declaring and emorgency. Due to the nature of the above Ordinance it will have to lay ovor until the next regular session. As there was no further business to come before to council at this time it was moved by Counciiman Sicbenbaun seconded by Councilman Judy that the meeting do now adjourn. Lotion carried. �j Mayor Attest: �uV L- Zl- � i _ - -- — _ --- ®m 13 P { 471 August 4th 1964 Port Townsend, Visshington The City Council of the City of Port Townsend, Washington, mot in regular sessi7this4thday of August 1964 at 7:30 pm in the council chambers of the city hall, Mayor Sul presiding. ROLL CALL Officers and members present were as follows: Mayor Sullivan, City Attorney Abraham, City Carter. Clerk Youngblood, Councilmen Thomas, Hoglund, Judy, Ruby, Siobonbaum, Lindsey, • yINUTES OF THE PREVIOUS SESSION -. The minutes of the previous session were read in full and it was moved by Councilman Linda y Mayor City seconded by Councilman Judy that the minutes be approved as read and that the and Clerk sign same. Motion carried. BILLS & CLAIM.S - The following bills and claims as audited by the finance committee were presented and acts .„ Y upon as follows: CURRENT EXPENSE FUND ------------ Vouch er 1l0. 2311 through 2373--- 63,044.18 FNi ® 65176 WATER FUND ---------------------- Voucher 1Io. 713 through 731 --- 1,029.43 : STREET FUHD--------------------- Voucher lie. 472 through 481 - 1,29. SZUER FUND ---------------------- Voucher No. 219 through 224 - 117.95 GARBAGE FUND -------------------- Voucher No. 398 through 405 - 742.85 PARK :+UND----------------------- Voucher Ito. 286 through 295 --- 195.34 LIBRARY FUND -------------------- Voucher Ito. 484 through 496 --- 275.47 E ORD. 110. 1321------------------- Voucher Ito. 152 through 157---,.107,005.22 It wan moved by Councilman Lindsey seconded by Councilman Hoglund that the bills and clai. f - be approved as read and thut the Mayor and City Clerk be authorized to dray warrants upon th i proper funds for payment OR same. Motion carriedl OFFICERS REPORT NM C171 CLERK The City Clerk reported the following Salary iarrants for the Month of July 1964. c 9.. CURRENT EXPENSE FUND ------------ Voucher ito. 2296 through 2317---$3,496.03 i Voucher Ito. 709 through 714---6,,1,583.82 '77ATr�-i FU1tD--------'--------'---- x�-+• • STREET --Voucher Ito. 468 through 471 ---w 999.26 UND-------------------- o. 218------------------� SEqER Voucher N328.98 GARBAGE FUND -------------------- Voucher Ito. 392 through 1,901.13 PW a Voucher Ito. 285---------- ---- 254.31 .ARK FUND----------------------- 377.09 LIBRARY FUND -------------------- Voucher Ito. 482 through 483 --- FIRE3'31 PEN & RELI------------Voucher Ho. 61 through 62 ---Y 275.00 TREASURER Treasurers report was read in full for the month of July 1964 and was ordered filed. f ?a POLICE REPORT ne Police report was read in full for the month of July 1964 and eras ordered filed. ff}}(( BUILDING PER=S FKy The following building permits were presented end acted upon as follows: 4 DorothyY. Moyers, addition to home, 131Y161, name, 1206 Taylor, v500.00. �5,000.00 ro}� RicharCase, Finnish Interior of house, 33'X68', Frame, 9th &Hancock, !!! Tyler, $40.00. Charles L. Lindley, Sidewalk, 41X121, Cement, 828 Lot 5 to 8 Block i Rileys, 49th &-Gise, y11,500.00 �. red K. Abel, House, 25'X43', Frame, h It was moved by Councilman Thomas seconded by Councilman Siobonbaum that the building <;A cermita be granted;. motion carried. C014I1.UNICATI0115 From A. Clemens Grady to -wit: August 4, 1964 r. F ® City Council E' city of Port Townsend Port Townsend, aashington E s� f Gentlemen: The equipment together with the card system now employed by the police Dept. i photogrphic is most helpful in enabling the officers to graphically present their eveidence in the 4 y trial of cocoa in my court. Very truly yours, A. Clemons Grady From John E. Kruse, to -wit: hugest 4th 1964 Honorable Mayor and City Council i r �y City hall f Port Townsend, Washington 'rktx.. Dear Sirs: fie hereby submit this request to lease that portion of IdcClellan Street between 4th & Sth This leas to be used in conjunction with our business location of Druse Car Center. streets for a period of 25 years with option to renew at date of exoiration. vie further requgat to streets that the City Council set a reasonable lease fee to be paid as directed. FYolg Truly Burs 6