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HomeMy WebLinkAbout00116 MINUTES OF PhEVIOUS SESSIONo i i I `I ;I i i + 222 Port Townsend, Washington February 17, 1942 The City Council of the city of Port Townsend, Washington met in regular session this 17th day of February, 1942 at.7:30 O'clock P.V. in the council chambers of the City Hall, Mayor 11. 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 council- men, Dennis Sullivan, J. M. Carroll, J. F. Maroldo, Robt. W. Brown and %7m. Lammers, Sr. MINUTES OF PhEVIOUS SESSION It was moved by councilman Maroldo and seconded by councilman Brown that the minutes of the previous session he approved as written. Motion carried. REPORTS OF OFFICERS City Treasurer The monthly report of the city Treasurer for the month of January, 1942 was presented and read and referred to the Finance committee. Water Superintendent The monthly report of the Water Gupt. for the month of January, 1942 was presented and read and referred to the Water committee. The report of the Water Superintendent showing the flow of water through the main line meters for the week ending February 16, 1942 and the National Paper Products Company meter for the week ending February 14, 1942 was presented and read and ordered filed. Mayor • Mayor Anderson reported that Mr. C. C. Bartlett acting as spokesman for National Paper Products Company had requested a meeting between representatives of that company and the water and drainage committee of the city council. BUILDING PERMITS Requests fbr permission to build were presented and read as follows: From Robert E. McHugh, to -wit: Port Townsend, Washington February 16, 1942 Honorable Mayor and City Council Port Townsend, Washington Gentlemen: Permission is requested to build a chicken house, 101 x 201, on my property situate 29th and Hendricks Streets; at an estimated cost of $"50.00 for materials. Respectfully submitted, From H. E. Gleason, to -wit: Robert E. McHugh Port Townsend, Washington February 13, 1942 Honorable Mayor and City Council, Port Townsend, Washir..gton Gentlemen: Permission is requested to erect a one room frame cabin 121 x 121, situate Lot 5, Block 24, Pettygrovels Addition at an estimated cost of $100.00 for materials. Respectfully submitted, H. E. Gleason Permits Granted It was moved by councilman Sullivan and seconded by Councilman Maroldo that permission be granted as requested in the foregoing applications. Motion carried. CO1.7.:U1ICATIONS From State Department of Highways The monthly form letter of the Department of Highways of the State of Washington show- ing this city's allotment of gasoline tax funds to be $B57.50 was presented and read and ordered filed. From Frank Martin, to -wit: Honorable Mayor and City Council Port Townsend, 'iashington Port Townsend, Washington February 5, 1942 0 14 qb 0( 223 G Gentlemen: I I wish herewith to present for your consideration my application for employment E in any capacity with the agency which will provide for the collection of garbage, by the City; at such time as such service may be inaugurated. Respectfully submitted, Frank Martin This matter was referred to the Harbor and Health committee for their consideration. ee i ndlxl From Standard Oil Company, tcPewit Seattle, 'Washington 1 February 16, 1942 Bon. Mayor and City Council V City of Port Townsend, Port Townsend, Washington Gentlemen: 8 ��4 1 r, As you are aware, we are operating and maintaining a wharf at the foot of rr., Harrison Street in your City by right of an Ordinance No. 1017 which was passed by �� the Council and approved by the Mayor on April 22, 1932. This Ordinance provides for a rental of 50 P � per annum payable -in advance on the first day of March of each and every year for a period of ten years commencing March 1, 1932. G.. We would be pleased if this Ordinance could be kept in force for an additior-rl & period of ten years under the same provisions contained in the above Ordinance. Very truly yours, STANDARD OIL COMPANY OF CALIFORNIA 3. S. E. Stretton µ` District Sales Manager LRW: AM)d It was moved by counci]zpan Brown and seconded by councilman Sullivan that the Attorney +.4 be instructed to draw and resent an Ordinance renewing franchise as requested in the fore- going g q 4 going letter and that the Standard Oil Company be notified that they would be expected to pay costs of publishing said Ordinance. j� From Association of Washington Cities 3 is Bulletins of the Association of Washington Cities including one which outlined Ordinances adopted by various cities relative to matters concerning Nation Defense problems which visa brought particularly to the attention of the city Attorney were acknowledged by the City Clerk and .ordered filed for reference. Street and Garbage Department Appointments Announced ryj Mayor Anderson announced at this time appointments as follows: Mr. A. D. Swanson as Superintendent of the Garbage collection service at a monthly salary of $150.00- Mr. Frank Crutcher as employee in garbage collection service at a monthly salary of 6135.00 and Mr. Rollie Stahl as Street Superintendent of the city with no change s in his present salary of $150.00 per month. ORDINANCES AIM RESOLUTIONS City Attorney Daly advised the council that in accordance with the recommendation of the State Examiner made a part of his report upon the last examination of the records of this city he had drawn a Resolution providing for bonding of the Water Superintendent ® which Resolution was read at this time in full as follows: R E S O L U T I O N BE IT RESOLVED by the City Council of the City of Port Townsend that pursuant to last report of the State Examiner the Water Superintendent of the City of Port Townsend !i be required to give bond to said City for the faithful discharge of the duties of his trust, said bond to be fixed in the penal sum of ADOPTED by the City Council this 17th day of February 1942. 1�I ' Attest: City Cleric Resolution Adopted It was moved by councilman Carroll and seconded by councilman Lammers that the fore- j. going Resolution be adopted, that the bond be in the sum of $1000.00 and that the premium V1, be paid from funds of the Water department. Motion carried.