HomeMy WebLinkAbout00057 MINUTES OF REGULAR SESSION OF CITY COUNCIL, TUESDAY, APRIL, 15, 1941.Y 1 0 G
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1.7inutes of Regular Session for Tuesday, April 1, 1941,
in order to comply with standard and approved plans and specifications, and,
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WHEREAS, under present and existing rules and regulations of the Works Progress
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Administration, the cost of replacing existing facilities must be at the expense of the
sponsor, and,
WHEREAS, it is estimated that the cost of purchasing oast -iron water pipe to replace
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existing wood pipe so as to meet the foregoing requirement is the sum of $1200,00� and,
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WHEREAS, at the time of adoption of the official budget for the Olympic Gravity Water
fund of the City of Port Townsend for the year 1941, such expenditure was not Coraeen m r
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contemplated and that an emergency now exists requiring the immediate appropriation of
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for the aforesaid purpose, therefore,
THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND LO ORDAIN i.S FOLLOWS:
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Section 1. That there be and hereby is appropriated for the Olympic Gravity Water
fund of the City of Port Townsend for expenditure during the year 1941, the sum of
$1200.00, for the purpose of purchasing such cast-iron pipe as is necessary to replace
existing woopipe d piwhich will be removed in the incident construction.
Section 2. That the City Clerk of the City of Port Townsend be and he is hereby
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authorized to draw emergency warrants upon the Olympic Gravity Water Fund not exceeding
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the hereinbefore designated amount, upon the presentation of properly approved vouchers.
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Section 3. That this ordinance be published once in the Port Townsend Leader to
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take effect and be in force as provided by law.
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Passed by the City Council April , 1941.
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Approved by the Mayor April , 1941.-�A?T.,
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Attest:
City Clerk.
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The foregoing proposed ordinance being of an emergency nature, must,according to�'>
statute, be carried over to the next regular session for final action.
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ADJOURN Z FAIT`
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No further business appearing for consideration by the Council at this time, it was
moved by Councilman Maroldo, and seconded by Councilman Brown, that the Council do now
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adjourn. Motion carried.
Mayor
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City Clerk.
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MINUTES OF REGULAR SESSION OF CITY COUNCIL, TUESDAY, APRIL, 15, 1941.
Port Townsend, Washington
April 15, 1941
The CITY COUNCIL of the City of Port Townsend, Washington, met in regular session on
Tuesday, the 15th day of April, 1941, at 7:30 o'clock, P.M., in the Council Chambers of
the City Hall, Mayor H. E. Anderson presiding.
ROLL CALL
Officers and members answering present to Roll Call were as follows: Mayor H. E.
Anderson, City Attorney, W. J. Daly, City Clerk C. F. Christian, and Councilmen Wm. Lamme
Sr., J. M. Carroll, J. F. Maroldo, Root. W. Brown, Councilman Dennis Sullivan arriving
later in the session.
MI17UTES OF PREVIOUS SESSION
It was moved by Councilman Brown, and seconded by Councilman Maroldo, that the min-
utes of the previous session be approved as written. motion Carried.
REPORTS OF OFFICERS
City Treasurer
The monthly report of the .City Treasurer for themonth of March, 1941, was presented
and read and referred to the Finance Committee.
Sullivan Arrives
Councilman Dennis Sullivan arrived duringthe reading of the Treasurer's report, and
assumed his place in the Council.
Chief of Police
The monthly report of the Chief of Police, showing arrests and disposition of cases
was presented and read and ordered filed.
Water Superintendent
The report of the Water Supt. for the month of March, 1941, was presented and read
and referred to the 7iater Committee.
The report of the Water Supt. showing the flow of water thru the main line meters
for the week ending April 7, 1941, and the National Paper Products Company's meter for
the week ending April 12, 1941, was presented and ordered filed.
City Attorney
A written report of the City Attorney, W. J. Daly, relative to Willow Street Sewer
Project, was presented and read as follows: -
April 15, 1941
Honorable Mayor and City Council
of the City of Port Townsend
Gentlemen:
Upon the recommendation of Mr. W. A. 3ugge, Jefferson County Road Engineer, there is
attached an appropriate resolution authorizing the employment of Mr. R. J. Young for the
purpose indicated.
In order to accomplish the objectives sought to be obtained under the project "Willow
Street Sewer," I would recommend that there be tenstively set up by a borrowing from the
unobligated funds of the City Treasurer, a sufficient sum to carry the overhead cost of
preparing plans and specifications, advertising bids and such other advances until the
15th of Yay, when the provisions of Substitute House Bill No. 369, passed by the Legis-
lature, and approved by the Governor, shall become existing statutory law.
Under the circumstances, I feel that no formal resolution is necessary at this time and
none need be prepared until we receive from Mr. Young some statement of his services and
a reasonably accurate estimate cost of the proposed sewer system completed in all details.
Very truly yours,
R. J. Daly
T,JD:B City Attorney
BUIIDIMG PERMITS
Requests for permission to build were presented and read as follows:
From Dan C. Hill, to -wit:
Port Townsend, Washington
April 10, 1941
Honorable Mayor and City Council
Port Townsend, Washington
Gentlemen:
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