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Home My WebLink About00253 MINUTES OF 'PREVIOUS SESSIONa 494 , G 3� i 4 i :INU'TL'S OF THE R'_GULAh 3I?SS10N Of,' THE CITY c0UVCIL, I.:AY 16, 1944 of Land in Jefferson County, State of Washington, and Jefferson County, Vlash- ington, a municipal corporation; +• Port 'Townsend, l:'nshington, a municipal corporation, et al., respondents, Docket 731, now pending in the United States District Court for the: V;cstern District of Washington, northern Devision, Seattle, STREETS: Garfield Street between the Westerly line of '.Valker Street and the Easterly line of Kearney Street; Gaines Street and Scott Street between the Southerly line of Blaine Street and a line extended Easterly and Westerly through the center of Block 176. ;1CVr, THEh:.'r'ORL, BE IT 1•URT112R hESOL\ED that the City of Port Townsend, Washington accept said One Dollar (�•1.00), so deposited as just compensation for the taking of all right , title and interest of the said City of Port Tovrnsend in and to said portions of streets as stated in the Amended Dec- laration of 'faking and in Second Amended Petition in Condemnation. BE IT FURTiiF;"r, s,ESULC' that the City Attorney of Port Townsend, Jefi'- erson County, State of 7,ashington, be, and he is hereby authorized to sign and execute any necessary or proper instruments for the carrying into effect t'-e sense of this resolution. Passed by the City Council of the City of Port Townsend, Vfash.ington, signed by the Mayor, and attested by the City Clerk in authentication of such passage, this day of , 1944. Mayor ATTEST: City Clerk The Council did not take any action upon this matter at this time. UNFINI&1 12) AND Iis;: BUSINESS Re:- Aerial Ladder Purchase The Council at this time took up consideration of the matter of the purchase of an Aerial Ladder 'Truck by the City, to augment the present Fire Department equipment. Kr. Floyd Rayton, representative of Howard -Cooper Corporation, who visa present by in- vitntion, presented to the Council, literature, facts and i'igures, upon the Seagraves Aerial Ladder ':ruck, dist:•ibuted by his company, and spoke regarding the availability of this equipment, and necessary procedure for squiring this type of equipment. Recess It was moved by Councilman Mueller and seconded by Councilman Brown that the Council recess at this time, (8:20 P.::.), for a short period. Motion carried. Reconvened and Roll Call The Council reconvened in regular session at 8:35 o'clock P.M., and upon roll call the follov:ing Officers a nd "embers ;;ere noted present: Mayor H..i. Anderson, City Attorney, V.. J. Daly, City Clerk, C. F. Christian, and Councilmen 0. F. Mueller, J. F. Yaroldo,P.obt. 2. Brown, Pm. Lammers Sr.� Dennis Sullivan and J. L:. Carroll. Revert To Resolution The Yayor announced that the order of Eusiness would temporarily revert to Ordinances and Resolutions, and the following F.esolution was read before the Council. RESOLUTION No. 44-5 1"HEREAS, the City Council of the City of Port Townsend, has learned with regret of the passing of Harry L. Hirtzler, a former City Councilman and Yayor of the City of Port Townsend, and, 7,11E7:EAS, the City Council of the City of Port Townsend, deems it fitting and proper that the record of Mr. Hirtzler as a faithful nub_ic servant be made manifest, therefore, BE IT t'ESOLVEU by the City Council of the City of Port Townsend, 17ns'nington, in regular session assembled, that this resolution be adopted, and that a copy hereof be appropriately transmitted. ADOPTED this lath day of L:ay, 1944. Mayor ATTEST: City Clerk - i Resolution Adopted ® y6��,+• It was moved by Councilman Liaroldo and seconded by Councilman Broom and passed b voice vote of the :nembers resent that the foregoing Resolution be adopted. y present, g g P `` aJ7ll " f vyr4 (j 3�rq.�^i:d�`.sr Re: -Priority ForForAerial Ladder Truck * wrl_R YYr• ,gip ;r<.r� It was moved by Counc lman Brown and seconded by Councilmen Carroll, that the ��F City Clerk make application to the i'!er Production Board, fora proper priority to tt - 1 purchase an Aerial Ladder Truck. Motion carried.011 r rr v k t"af Re: -Tin Can Salvage 4rv� .f�`• Councilman Sullivan x 3 d presented the matter of the collection of cans from the re- i,:'.-},,. cepticals provided for deposit of tin cans by the public. Councilman Sullivan stated ,,g,, • that, in some instances the recepticals were filled to over -flowing, creating an eye- sore, and that he felt that some arrangement should be made in order that collections iJyuyn?1� e' >�,.. ® could be made to correct this condition. G general discussion upon the matter ensued ,gin-• j a<GYa�aF with no decision reached or action taken on the, matter. {{ ADJOURNiSE I.l' r + It was moved by Councilman Liaroldo and seconded by Councilman Carroll that the KSt, meeting do now adjourn. Motion caried. r r� - a , �Fa�4- MS '4•`-f Mayor T' 3- � ._ ' Attest: +'• uCity C er P+� ' re # l�, 4 L:INUTES OF THE REGUL+.h SESSION OF THE CITY COUNCIL, 1.:AY 23, 1944 j + Port Townsend, '.','ash. *( May 23, 1944 The CI'i'Y COUNCIL of the City of Port Townsend, Washington, met in regular session, r " rr• this 23rd day of May , 1944, at 7:30 o'clock P.Li., in the Council Chambers of the x; ? r City Hall, Mayor H. E. Anderson presiding, sti' •a ROLL CALL`'3 Officers and members noted present upon roll call were as follows: Mayor H. E. �rk� Anderson, City Attorney, `!I. J. Daly, and Councilmen, l"m. Lammers Sr., Dennis Sullivan, � ; x,• J. M. Carroll and G. F. L:ueller. �" t i"x '.t^' •o MINUTES OF 'PREVIOUS SESSION It was moved by Councilman Carroll and seconded by Councilman Lammers that the 't,•s :. minutes of the previous session be approved as read. Motion carried. j xi '` <y UNFINISHED AND NE% BU57NESS Onening of 7,ater Line Lease Bid u tr C rs This being the time, date, and place set for the opening of bids upon the proposed v'b, leasing of the main i'.'ater Supply Line for a period of ten years, to follow the ex- W x'• J q. # piratfon of the present lease with Crown Zellerbach Corporation , the only bid tended, that of Crown Zellerbach Corporation, was presented and read in full as follows: Yay 22, 1944 City of Port Townsend, i t` r' Port Townsend, Washington psi " m7v Gentlemen: Attention: C. F. Christian rwh:7 City Clerk 4= The undersigned, Crown Zellerbach Corporation, a corporation, hereby bids for the lease for a period of ten (10) years beginning on,a October 1, 1958, of that part of the water-wprks and system of the may* { '! City of Port Townsend lying outside of the city limits as described isn't, i< vh the resolution passed by the Mayor and the City Council on the 16th day of April, 1944, and first published on April 20, 1944, on the terms speci- fied in said resolution, as follows, to -writ: .• zs,,^�: �i�r' � � v. i1.P.r F4 C �' i.l. ZN L.^,`�n `,4 '..CF,,fi tyHG >.. - i aJrt 3Y LA ?'r• \T.0 Iwf. k sty i 3 C 3 lrKq _� iA hfi-.e ••.:�ryg }{r. ,i._,,.. rj-,k }xri)" 5� �,[ �4 hid �11.An.�r a4f 4b a..51Lif Y�wi: X>y M.S�M, .Ft � tt fev' S�i-.•^�[>A� ��-. ij 'r tL�h= :y, .T } (" v ! i � � �y a� ,(� i!'S..n�r, � 1 � j -1.�, k .t �v . t i�� h� .✓i { } l _ s i Y "�! . • Yes � r..t 3' �� x 'iT-: ..�5 i�,N L ��' .�`w f� pU "� !"i - T � -n ,i.y: 1 t ft y.S: N • , • f •v' rs 1t h � xti 1 1 _ - V,, S 7