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HomeMy WebLinkAbout03/05/41 March 5, 1941 Regular meeting of the City Commtss$on of the City of Bremerton, Washington, held on Wednesday, March 5, 1941 at ten o'clock A.M. Mayor Jones presiding, Commissioner Bruenn, Commissioner Casad ~nd the City Attorney being present. Clerk read minutes of regular meeting held'February 26, 1941 and on motion of Mr. Bruenn and Mr. Jones s~m~ were approved, all members voting Yes. Clerk read letter from Mr. and Mrs. Eben C. Childs who reside outside the city limits near 16th and Hayward Streets, requesting permission to hook up with the city sewer system. Motion by Mr. Casad and Mr. Bruenn that petition be denied, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Clerk read deed to East eight feet of Lots 35 to 40, inclusive, Block E, Oyster Bay Addition, given by Joseph A. Pierce and wife, for alley purposes. Motion by Mr. Jones and Mr. Bruenn to refer to City Engineer in regard to record- ing deed, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. (Deed delivered to CCC) Clerk reported this as date fixed for hearing on proposed vacation of a part of Government Lot 1, Section 13, Twp 24 North, Range 1 East, W.M. and stated no protests filed. Motion by Mr. Bruenn and Mr. Jones to refer to City Attorney for ordinance, carried as follows: Mr. Jones, Yes. Mrl Bruenn, Yes. Mr. Casad, Yes. Clerk reported this as date fixed for hearing on the vacation of alley located in Block 4, Central Addition, extending North from Eleventh Street and stated no protests filed, Motion by Mr. Jones and Mr. Bruenn to grant petition, carried as follows: Mr. Jones, Yes. Mr. Brusnn, Yes. Mr. Casad, Yes. Clerk read Ordinance No. 1377 vacating alley in Block 4, Central Addition. Motion by Mr. Jones and Mr. Casad to adopt ordinance, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Attorney Marion Garland representing Andy P. Anderson estate appeared before the Commission and read the history of the old Charleston wharf in an effort to correct the title and get a vacation of the public place, as proposed by House Bill No. 515 now before the State Legislature and requesting the City Commission to urge its passage. Clerk read Resolution No. 43 showing that the city had sold to F. J. Perry on contract, Lot 10, Block 11, Second Addition to Charleston, and providing for payments; showing that said payments had not been made;' making provision for Continuing contract and providing for increased ~onthly payments. Motion by Mr Bruenn and Mr. Jones to adopt resolution, carried, all members voting Yes. Clerk read resolution No. 40 setting aside as a memorial to all veterans of all wars the following tracts in the North half of Ivy Green Cemetery to-wit: Ail of Blocks 100, 108, 109, 122, 123, 137, 138, 139, 149, 150, and 151 to be hereafter known as "Veterans' Plot #2, Ivy Green Cemetery, Kitsap County, Washington." Motion by Mr. Jones and Mr. Bruenn to adopt resolution, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Clerk read Resolution No. 41 approving and acdepting a resolution of the Reconstruction Finance Corporation offering to make a loan, of not to exceed $18,000.00 on behalf of Local Improvement District No. 212 of the City of Bremerton, and expressly accepting said offer and agreeing to perform and to comply with the terms and conditions thereof and showing that '~IiEREAS, the City of Bremerton, Washington, on behalf of Local Improvement District No. 212 has heretofore filed an application with Reconstruction Finance Corporation requesting that a loan be made to or for the benefit of said city for the purpose of aiding in financing the construction of certain street imp- rovements including the building of sidewalks, and showing that on February 7, 1941 said Reconstruction Finance Corporation authorized a loan of not to exceed $18,000.00 for such purpose or purposes subject to the terms and conditions set forth in a resolution of said corporation adopted on that date, which said resolution is in words and figures as follows: (set out immediately thereafter is a true and correct copy of the R.F.C. resolution referred to) Motion by Mr. Bruenn and Mr. Casad to adopt resolution, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. March 5, 1941 (cont) Motion by Mr. Bruenn and Mr. Casad that the City Clerk send to the Reconstruction Finance Corporation two certified copies of this resolution and minute excerpts applying. Carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Casad and Mr. Jones to instruct Clerk to call for bids on L.I.D. 212 to be opened March 26, 1941, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Me. Bruenn and Mr. Casad that the City Clerk send the Reconstruction Finance Corporation certified duplicate copies of all proceedings and~ pertinent minutes in reference to Loc al Improvement District 212, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Casad that City Clerk send certified copies of all proceedings in regards to annexation of district of which L.I.D. 212 is a part, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Clerk read Resolution No. 42 approving and accepting a resolution of the Reconstruction Finance Corporation offering to make a loan of not to exceed $22,000.00 on behalf of Local Improvement District No~ 214 of the City of Bremerton, and expressly accepting said offer and agreeing to perform and to comply with the terms and conditions thereof and showing that WHEREAS the City of Bremerton, Washington, on behalf of Local Improvement District No. 214 has heretofore filed an application with Reconstruction Finance Corporation requesting that a loan be made to or for the benefit of said city for the purpose of aiding in financing the constructioh of storm and sanitary sewers, and showing that on February 7, 1941 said Reconstruction Finance Corpora- tion authorized a loan of not to exceed $22,000.00 for such purpose or purposes subject to the terms and conditions set forth in a resolution of said corporation adopted on that date, which said resolution is in words and figures as follows: (set out immediately thereafter is a true copy of the R.F.C. resolution referred to) Motion by Mr. Bruenn and Mr. Casad to adopt resolution, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Casad that the City Clerk send to the Reconst- ruction Finance Corporation two certified copies of this resolution and minute excerpts applying. Carried as follows: Mr. Jones, Yes. M~. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Casad and M~. Jones to instruct Clerk to call for bids on improvement of L.I.D. 214 to be opened March 26, 1941, carried as follows: Mr. Jones, Yes. Mr, Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Casad that the City Clerk send the Reconstruction Finance Corporation certified duplicate copies of all proceedings and pertinent minutes in reference to Local Improvement District No. 214, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Casad that the City Clerk send certified copies of all proceedings in regard to the annexation of district of which L.I.D. 214 is a part, carried as follows: Mr. Jones, Yes. Mr. Braenn, Yes. Mr. Casad, Yes. Motion by Mr. Jones and Mr. Bruenn that the city engage the services of the firm of Preston, Thorgrimson and Turner, nationally known L.I.D. bond attornies to supervise all proceedings in connection with proposed improvements in Local Improvement District 212 and 214 and the issuance of bonds therefor, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Mayor Jones reported that M. A. Snow, executive-secretary of the City Planning Commission had resigned as of March 1, 1941, and stated that he had appointed Mr. Merrill R. Wallace to succeed Mr. Snow. Motion by Mr. Casad and Mr. Bruenn to confirm the appointment of Mr. Wallace, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Jones to allow all bills presented at this meeting and approved by a majority of the commission, carried as follows: Mr. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Motion by Mr. Jones and Mr, Bruenn to adjourn until next Wednesday morning at ten o'clock, carried as follows: ~r. Jones, Yes. Mr. Bruenn, Yes. Mr. Casad, Yes. Approve d: / City Clerk M~yor