HomeMy WebLinkAbout00289 minutes thereof,ra.f 11
D566
ilINUTES OF THE. REGULAR SESSION OF THE CITY COUNCIL, DECEL.BEP• 5, 1944
From S. E. Andrews
A letter from Yr. S. L. Andrews, relative to matters pertaining to the repairs and
maintenance of the streets in the vicinity of his home, was read and referred to the
Committee on Streets and Servers.
ORDINA:JCFS AND RESOLUTIONS
An Ordinance entitled "An Ordinance of the City of Port 'Townsend providing for the
immedinte appropriation of money from the P;ar Liquor Tax Fund of said city for the purpose
of nroviding additional contribution toward the construction cost of the proposed Child
Care Facility within said city and declaring an emergency," which was read in full for the
first reading, at the last regular session, and is incorporated in the minutes thereof,
was rend in full, for the second reading, at this time.
It was moved by Councilman Lanuners nnc seconded by Councilman Carroll, that the
third reading be by title only. Upon roll call vote, all five Councilmen present, voted
in the nffirrintive, and motion was declared carried.
Third Reading and Passage
The proposed Ordinance v:as read by title only for the third reading, and it was
thereupon moved by Councilman Brown and seconded by Councilman Carroll, that the Ordinance
do now pass. Uppn roll call vote, all five Councilmen present, voted in the affirmative,
and notion was declared carried.
UNFINISHED AND IIE;' BUSINESS
L:r, Lay Introduced _
Llayor Anderson introduced to those present, L:r. John T. Lay, who had been appointed
Jefferson County Engineer.
Lay spoke briefly, saying that, as yet, he was just getting acquainted with
matters pertaining to his office, and that he had enjoyed attending this session of the
Council.
Library Board Appointed
I,:ayor Anderson announced receipt of a letter from the Library Board, which was read
as follows: ,
December 5, 1944
Honorable L:ayor,
City of Port Townsend,
Port Townsend, 'flashington
Dear Sir:
The Library Board mould like to recoimnend the name of Ilrs. Beverly
Smith as a Library Board member to fill the unexpired term of Lars. W. M.
McCurdy vrho has resigned because of ill health.
Yours truly,
Library Board
By Anvnands Herstram
Secretary
The L:ayor stated that he would be happy to make the appointment as recommended in
the foregoig letter.
Gasoline Bids Called
it was moved by Councilman Brown and seconded by Councilman Lammers, that the City
Clerk be instructed to issue a call for bids, to furnish the various departments of the
City vrith Gasoline during the year 1945, said bids to be read at the next ref;ular session.
:,:otion carried.
Police Car Repairs Authorized
Councilman Carroll reported that flu had been informed by the Chief of Police, that
the Chevrolet car used by that department , was in need of a new motor and clutch assembly,
and that the estimnted cost of such, vras approxir,ately $125.00.
It v:ns mouse bycunc__..en Carron_ that. the Chief of _plies be authorized to have the
necessary vrork done. This motion ;:cs seconded by Councilman l.:ueller, and upon roll call
vote, all five Councilren present voted in the affirmative, and motion was declared carried.
ADJ0URNLI ,:T
There being no furtt:er business before the Council far their consideration at this
time, it was moved by Councilman Brown and seconded by Councilman Carroll, that the Council
do no:: adjourn. L:otion carried.
AT'. EST:
City Clerk
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Lt NUTES OF THE REGULAR SESSION OF THE CITY COUNCIL, DECIL:BER 19, 1944
Port Tovrnsend, dashington
December 19, 1944
The CITY COUNCIL, of
the City of fort Townsend, Washington, met in regu"iar session,
this 19th day of December,
1944, at 7:30 o'clock p.m.,
in Elie Council Chambers of the
City Hall, Mayor H. E. Anderson
presiding.
ROLL CALL
*.a --
officers and members
answering present to roll call
were as follows: Mayor H.
E.
Anderson, City Attorney, 77.
J. Daly, City Clerk, C. F.
Christian, and Councilmen Hobt.
W. Brown, 71m. Lammers Sr.,
Dennis Sullivan, J.
Li. Carroll
rind G. F. L:ueller.
'
:,:IIIUTB:S OI'' PREVIOUS SESSION
It was moved by Councilman Brown and seconded
.by
Councilman Carroll, that the
minutes of the previous session be approvec as
written. :.lotion carried.
BILLS AND CLAI:,:S
It visa moved by Councilman Brown and seconded
by
Councilman Mueller, that the
rules
of the Council as affecting
the payment of claims
be suspended, to allow consideration
of the claims of the election officials, for
employment
at the city election, held
on
December 5th, 1944, and that the said claims
be allowed and' -ordered paid. Upon roll
call vote, all five Councilmen present voted
in the affirmative,
and motion was de-
clared carried.
Claims ordered paid by the foregoing motion
were
as follows:
Anna LI. 7"itmer
Services;
Election
Offiv^ial
6.50
Virginia R. Starrett
Services;
Election
Official
6.50
Zella M. Barrie
Services;
Election
Official
6.50
Minnie Bourke
Services;
Election
officinl
6.50
Myrtle G. Brovrn
Services;
Election
Official
6.50
Zilpha B. Davis
Services;
i:leetIon
Official
6.50
Addis B. Stockand
Services;
Election
Offici.sl
6.50
Ruth 1:aroldo
Services;
Election
Official
6.50
Florence L. Sims oe
Services;
Election
Official
6.50
Anna Norby
Services;
Election
Official
6.50
Minnie J. Green
Services;
Election
Official
6.50
Ida A. Hayden
Services;
Election
Official
6.50
John D. 7lntkins
Services;
Election
Official
6.50
Isabel I.T. Kidd
Services;
Election
Official
6.50
S. E. Taylor
Services;
Election
Official
6.50
t'artha 'i:oodworth
Services;
Election
Official
6.50
Rhoda Liary Thompson
Services;
Election
Official
6.50
Evelyn P. Pizek
Services;
Election
vffic3al
6.50
Evangeline B. Campbell
Services;
Election
Official
6.50
Luna A. Rhodes
Services;
Election
Official
6.50
L:argarette Robison
Services;
Election
Official
6.50
APPLICATIONS FOR LICENSE
From Ruby Amusement Co., to -wit:
Total .... $ 136.50
December 19, 1944
City Mayor & Council:
I hereby make application for operator license, for the
year of 1945, to operate Ganes of Skill.
Ruby Amusement Co.
M. R. Strong
License Granted
® It was moved by Councilman Brown and seconded by Councilman Carroll, that the
license as requested in the foregoing application be granted. Motion carried.
IiEPOR'TS OF OFFICERS
City Treasurer
The monthly report of the City Treasurer for the month of November, 1944, visa
presented and read and referred to the Committee on Finance and Claims.
7later Superintendent
The monthly report of the `dater Superintendent for the „month of' November, 1944, was
presented and read and referred to the Committee on later and Drainage.
The report of the "later Superintendent showing flow of water through r.:ain line
meters for the week ^_nding December IBth, 1944, and Crown Zellerbach's 20" meter for the
week ending December 9th, 1944, was presented and read and referred to the Cousiittee
on Later and Drainage.
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