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HomeMy WebLinkAbout00283 MINUTES OF THE REGULAR SESSION OF THE CITY COUNCIL OCr554 MINUTES OF THE REGULAR SESSION OF THE CITY COUNCIL OC passage of said Referendum No. 05, and urges it's defeat. Adopted by the City Council, in regular session, this October, 1944. 17. 1944 day of ATTEST: City Clerk It was moved by Councilman huse that the Council go on record as being opposed to Referendum No. 25, and that the foregoing resolution be adopted. This motion was seconded by Councilman Mueller. Councilman Brown stated that inasmuch ns this matter was being referred to the voting public, for their approval or rejection, he felt that it was not within the powers of this body to take action in the matter,and moved that the subject he tailed. Taroldo Arrives Councilman Maroldo arrived at this time, and assumed his duties as Councilman. Resolution Adopted Councilman brown's motion to table was lost for want of a second to the motion, and upon roll call vote upon the original motion by Councilman Buse, Councilmen Carroll, Mueller, laroldo, Buse, and Lnmr.ers, voted in the af•Pirmative, and Council- man Brown voted in the negative, and motion was declared carried, and resolution adopted. Recess It was moved by Councilman Brown and seconded by Councilman Mueller, that the Council recess for a short period. Motion carried. (8:10 p.m.) Reconvened and Roll Call The Council reconvened in regular session at 8:35 o'clock p.m., and upon roll call, there were present, the following officers and members: Mayor H. E. Anderson, City Attorney, W. J. Daly, City Clerk, C. F. Christian, and Councilmen J. M. Carroll, G. F. Mueller, J. F. Maroldo, Edw. Buse, Robt. W. brown, and Wm. Lammers Sr. Poulsen Employment Resolution The resolution providing for the employment of an engineer, for the project author- ized by ordinance No. 1169, was presented and read as follows: RESOLUTION NO. BE IT RESOLVED, by the City Council of the City of Port Townsend, That one Paul T. Poulsen, be and hereby is employed by the City of Port Townsend, as engineer for the prosecution of the work'of replacing certain portions of the untreated mood pipe main supply lire of the city, as contemplated by Ordinance No. 1169, at a compensation of Q5.00 per day, and expenses. Adopted this 17th day of 'October, 1944. Attest: City ilk: Resolution Adooted It was moved by Councilman Brown and seconded by Councilman Naroldo, that the foregoing resolution be adopted. Upon roll call vote, all six Councilmen present, voted in the affirmntive,and motion was declared carried. UNFINISHED AND N_1? BUSINESS he: -Association Meeting City Attorney "aly took this occasion to remind the Council of the regional meeting of the Association of Washington Cities, which had been tentatively set to be held in the City of Port Townsend, upon November 8th. He stuted that a request had been made for the use of the Elk's LodCo Room, in which to hold the meeting. That he felt there was no doubt but that this permission would be Civen, and that each and every one of the City Officials and rembers, should make a genuine effort to be present at this session, and conduct the: handling of it in such a way, as to create the most favorable Impression possible, inasmuch as there would be officials from other cities, who would be vitally interested in all :natters pertaining to municipal government. ADJ OURNSic]& There being no further business before the Council, for their consideration at this time, it was moved by Councilman Maroldo and seconded by Councilman Carroll that the session do now adjourn. Motion curried. ',Is AVC I or It Attest: City Clerk C r E C 11 11 0 i MINUTES OF THE REGULAR SESSION OF THE CITY COUNCIL, NOVEMBER 7, 1944 Jefferson County Claim The claim of the Jefferson County Department of highways, in payment of the Bitumi- nous Surfacing of certain city streets, and Pre -Mix for patching use, was considered separately, at this time, inasmuch as some of the Councilmen, did not feel that the quality of the work done, was comparable to like work,done in past years. After a short discussion, it was moved by Councilman Brown, that payment be made for the item of Pre -Mix, which had been stock piled, to use for patching nuvposes. This motion was seconded by Councilman Carroll, and upon roll call vote, all seven Councilmen present, voted in the affirmative, and motion was declared carried. Further discussion of the bill for Seal-Coting and New Surfacing, ensued, but it was finally determinded, that the work had been completed and accepted, and therefore, constituted a legal claim, but that closer supervision should be given on such matters in the future, and it was thereupon moved by Councilman Carroll, that the said claim for Surfacing, be approved and ordered paid in the usual manner. Upon roll call vote, all seven Councilmen present, voted in the affirmative, and motion was declared carried. Other Claims The Claim of Paul T. Poulsen, in the sum of $144.42, for wages and expenses; the claim of Ann C. Pfizenmaier, in the sum of 112.00, for stenographic services, and the claim of Olympic Stationers, in the sum of y17.77, for supplies, all of which were costfn connectio with the replacement of portions of .the main water supply line, were presented separately at this time, and it was moved by Councilman Brown and seconded by Councilman Carroll, that said claims be authorized, and paid from such funds as hereinafter provided. Upon roll call vote, all seven Councilmen present, voted in the affirmative, and motion was declared carried. REPORTS 0•r' OFFICERS City Clerk The City Clerk reported the regular monthly salary warrants for the month of October, issued under date of November 1, 1944, as follows: Upon the Current Expense Fund, to -wit: 4612 Alpha Baker City Treasurer 116.40 4613 C. F. Christian City Clerk 132.51 4614 W. J. Daly City Attorney 72.00 4615 A. C. Alexander Police Justice 20.00 4616 Lave Bartl Chief of Police (Acting) 180.50 4617 0. R. Mitten Patrolman No. 1 168.50 4618 P. J. Naughton Patrolman No. 2 173.70 4619 Wm. Lukesh Patrolman No. 3 178.90 4620 Roy Seavey Fire Truck Driver 154.70 4621 Wayne Albright- Fire Truck Driver 154.70 4622 Jess LaVera Fire Truck Driver 154.70 4623 J. J. Lafferty Fire Chief 23.40 4624 Clarence Tennison Supt., Garbage Dept. 170.10 4625 Olive F. Knight Clerk, Garbage Dept. 110.40 4626 E. E. Swiger Assistant, Garbage Dept. 158.10 4627 Dale Thompson Assistant, Garbage Dept. 132.79 Total ...... $ 2,103.40 Upon the Olympic .Gravity :':ester Fund, to -wit: 8455 S. L. Lockhart Water Supt. v 205.70 8456 ",. G. Potter Repair Yen 181.70 8457 Juanita H. Johnson Dept. Clerk 130.40 Total......$ 517.80 Unon the Park Fund, to -wit: 331 J. E. Paddock Caretaker ? 128.80 Upon the Public Library 'Fund, to -wit: , 2626 Dorothy L. Jones Librarian a 110.40 2827 William Campbell - Janitor 30.00 Total......$ 140.40 Upon the City Street Fund, to -wit: 1432 Rollie Stahl Street Supt... a 190.60 1433 Luther H. Hensley Graderman 180.41 1434 Frank Read Truck Driver 178.60 1435 Harold Lammers 'truck Driver 157.80 • Total......$ 707.41 r 1t =t 0 i