HomeMy WebLinkAbout00349 MINUTES OF REGULAR SESSION (3)F
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IN TgS 9E REGULAR SESSION OF 7TY COLn7CT pgU11TN1ir'1)
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OF CITY
COUNCIL - CONTINUED.1,<_,_•y
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are authorized to draw emergency warrants upon said City Street Rind not
MINUTES OF REGULAR SESSION
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exceeding the sum of $500.00 aforesaid upon the presentation of properly
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approved vouchers.
From 7illiam Nagel, to -wit:
gUANTITY & PRICE
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Sec. 2. That this ordinance be published once in the Port Townsend Leader
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ITEM
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to be in force and take effect as provided by law.
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1.
Clearing, Grubbing Trenching
1400 lin, ft. ;,;
2,100.00 - -;.
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PASSED by the City Council November , 1945. '
and Bachfilling
One Dollar and fifty Cents
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APPROVED by the Mayor November 1945.
1.50 per lin, ft.
2.
Continuous Creosoted 30" inside
1400 tin, ft.
8,820.00
diameter Woad Stave Pi;r; in place
Six Dollars and Thirty Coats
ATTEST: Mayor
Words
3.
1/411 Steel Plate Pipe Electric
75 lin. ft.
937.50
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City or.
Welded 30" O.D. Diameter in place
Twelve Dollars and Fifty Cents
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The foregoing proposed Ordinance was read in full for the first reading but being of
a 12.50 lin Dbch
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an emergent nature must by law lay over to the next regular session for final action.
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4. Four (4) Inch Blov:off Assemblies 1 only 98.00
in place Ninety Eight Dollars
Words
.^p 98.00 each
5. Earth Fill Material in place 100 cu. yds. 125.00
One Dollar and Twenty Five Cents
Words
v 1.25 per ydaeh
TOTAL YOUR BID 12,080.50
Nagel Bid Accepted
After short consideration it was moved by Councilman Steele and seconded by Council-
man Gleason that the bid of 7dr.'itilliam Nagel be accepted and the Mayor and City Cleric
be authorized to execute proper contract on behalf of the City. Upon roll call vote all
six councilmen present voted in the affirmative and motion was declared carried.
Certified Checks Returned
It was moved by Councilman Mueller aid seconded by Councilman. Carroll that the certi-
fied checks, accompanying the bids of the unsuccessful bidders, be returned therewith.
Motion carried. -
Re: Plans for Fire Hall
Councilman Gleason reported that while in Bremerton, at the regiarl meeting of the
Association of Washington Cities, he had been privileged to inspect a recently erected
fire hall in a newly developed section of the city; that the plans for this hall had been
developed by the Fire Chief of the City of Bremerton, and were available to interested
cities and that Fire Chief Lafferty had been so informed and was making request for a copy
of such plans.
Re: Priority of Projects
City Attorney Daly called attention of the Council to the fact that several building
projects were being contemplated by the Council, of which the installation of a new street
lighting system in the business area and the erection of a new Fire Hall were considered
the most important. He asked that for the purpose of clarification, the Council determine
as to which of these two projects was to have priority. Following a short discussion, it
visa moved by Councilman Gleason and seconded by Councilman Steele that the street lighting
program he considered Project No. 1 :with the construction of the Fire Nall falling into
position No. 2. Motion carried.
OHDINkNCES AND RESOLUTIONS
The Council at this time reverted to the order of business, Ordinances and Resolutio:
in order that the Street Fund emergency Ordinance ordered earlier in the session might be
read for the first rending.
Street Fund Emergency Ordinance for Equipment Rental
ORDINANCE NO. //I'9
AN ORDINANCE of the City of Port 'Townsend providing for the immediate appropriation
of money for the City Street Fund for expenditure during the year
1945 and declaring an emergency.
C'HP•.REAS, at the time of the adoption of the official budget for the City
Street Department for the year 1945, the cost of aid in the construction of a
dirt fill across the swamp as a foot path for pedestrians could not have been
foreseen, and
!"HiiliEAS, it is now proposed that such work be prosecuted thru State and
county aid and that the City provide the use of a truck for the some and that
the cost thereof is estimated at the sum of y500.00, therefore,
THE CITY COQCIL Of THE CITY OF PORT TUYNSEND DO OhDAIN AS FOLLOWS:
Sec. 1. That an emergency requiring the immediate appropriation of money for the
City Street Fund be and the same is hereby found and declared to exist, and there
be and is hereby appropriated the sum of not to exceed u500.00 for the purposes
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aforesaid, that is to any, Truck henta.l, and the Yvyor and City Clerk be and hereby 11 _ �rZ-,_V, _ _ _ I 11
UNFINISHED AND NEW BUSINESS - CONTINUED
Re: Navy Day
Mayor Anderson announced that October 27th had been designated as Navy Day and would,
be makred by special observance in this City. A ship was being assigned to this City as a
part of the observance and it was his wish that the citizens of the City do all in their
power to see that the personnel of the ship of ships, assigned here, enjoy their stay in th
City.
Mayor Anderson also noted that the Victory Loan Drive was scheduled to begin on
October 29th.
RECESS
It was moved by Councilman Sullivan and seconded by Councilman Steele that the Council
recess at this time for a short period. Motion carried.
Reconvened and roll call
The Council reconvened in regular session at 10:15 o'clock and upon roll call the
following officers and members were noted present: Mayor, H. E. Anderson; City Attorney,
W. j• Daly; City Clerk, C. F. Christian and Councilmen, Dennis Sullivan, J. M. Carroll,
Geo. F. Mueller, Ralph H. Steele, H. E. Gleason and A. Benedetto.
ADJOURIlHENT
There being no further business before the Council for their consideration at this tim
it was moved by Councilman Carroll and seconded by Councilman Steele that the Council do
now -adjourn. Motion carried.
ATTEST: Mayor
City Clerk
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