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HomeMy WebLinkAbout07/02/41 July 2, 1941 Regular meeting of City Commission of the City of Bremerton, Washington, held on Wednesday, July 2, 1941, at ten o'clock k. M. Mayor Jones presiding, Commis- sioner Bruenn and the City Attorney being present. Clerk read minutes of regular meeting of Commission held June 25, 1941, and after slight correction same were approved, both members voting, Yes. Clerk read letter from Rensselaer Valve Co. in reference to purchase of hydrants without authority, and on motion of Mr. Jones and Mr. Bruenn letter was referred to ~r. Casad. Clerk read letter from John H. ?attison, County Engineer, in reference to procurin~ permits for installing sewers and water pipes along County roads and on motion of Er. Jones and Mr. Bruenn, letter was referred to the City Attorney. Clerk read letter from Mr. Burmaster in reference to recording East 10' of Lots 1, 2, and 3 of Block 5; First Addition to Charleston and on motion of Mr. Jones end 5(r. Bruenn, letter and attached deeds were referred back to Engineer's office for completion. Motion by Mr. Jones and Mr. Bruenn that Mr. Harry Koopf be appointed Traffic Coordinator and sssistant to Commissioner of Public Safety, at a salary of $1.00 per year, carried as follows: Mr. Jones, Yes; Mr. Bruenn, Yes; Mr. Casad, absent. Clerk reported that when the City Meat Inspector had been appointed no defin- ate amount had been fixed for compensation and warrant could not be approved until the Con~ission fixed the amount to be paid. ~otion by Mr. Bruenn and Mr. Jones to pay Meat Inspector all fees collected by him as full remuneration for services, carried, both members voting, Yes. }~r. Gorst for Engineering Department submitted estimate No. 1 for L.I.D. No. 213, Wm. Ford, Contractor, as follows: Clearing and Grubbing $ 150.00 Excavation 2800 C.Y. ~.45 1,260.00 4" Concrete Sidewalks 1060 S.Y. @$1.65 1,749.00 Manholes Adj. 4 C$15.00 60.00 Catch Basins 2 @~15.00 30.00 TOTAL $ 3,249.00 Less 15~ Retained 487.35 DUE CONTRACTOR $ 2,761.65 ~[otion by Er. Bruenn to approve estimate, carried, both members voting, Yes. Mr. Oorst for Engineering Department submitted Estimate No. 2 for L.I.D. No. 212, ~. Ford, Contractor, as follows: Clearing and Grubbing $ 500.00 Excavation 21,500 C.Y. ~$.35 7,525.00 Concrete /~all 234 C.Y. @~25.00 5,850.00 Concrete Sidewalks 315 C.Y. ~1.60 504.00 TOTAL ~14,379.00 Less 15~ Retained 2,156.85 $12,222.15 Less Estimate #1 8,680.63 DUE CONTRACTOR $ 3,541.52 }~otion by Ir. Bruenn and Mr. Jones to approve estimate carried as follows: Mr. Jones, Yes; Er. Bruenn, Yess; Mr. Casad, Absent. Clerk read Ordinance No. 1400, vacating a certain portion of Meade Avenue, as follows: All of that part of Meade Avenue lying between the South margin of State Highway No. 21 and the North margin of Sixth Street, Bremerton, Kitsap County, Washington. Motion by Mr. Jones and Mr. Bruenn to adopt Ordinance carried as follows: ¥~. Jones, Yes; Mr. Bruenn, Yes; Mr. Casad, Absent. Clerk read letter from Mr. Rammagi, complaining that sewer contractor had damaged his property to the amount.of ~25.00 and asking for compensation. Motion o£ Mr. Jones and Mr. Bruenn to refer to City Attorney, carried, both members voting, Yes. Yiotion by Mr. Jones and Mr. Bruenn to instruct Clerk to order new street light on Eleventh Street between Naval and Olympic, carried, both members voting, Yes. July 2, 1941 Page 2 City Attorney reported on the request of E. W. Granger, stating that the Con~ission could not grant his reauest to annex Lots 59 to 60 of Block 30; U. S. Navy Yard Addition to the City of Bremerton, as the property in auestion was not contiguous to the City Limits. Clerk read Ordinance No. 1401, extending the City Limits of the City of Bremerton and declaring such extension to be for municipal purposes, as follows: West half of the S. W. ~ of the S. W. ~ of the S. W. ~ of Section 15, Township 24 North, Range 1, E. W. M., Kitsap County, Washington. ~otion by Mr. Bruenn and Mr. Jones to adopt Ordinance carried as follows: Mr. Jones; Yes; Mr. Bruenn, Yes; Mr. Casad, Absent. Clerk read Resolution No. 93, authorizing the Mayor and City Clerk to execute a lease to the Kitsap County Amateur Athletic Association, Inc. to the following property located in Forrest Ridge Park: Starting at the Southwest corner of Blackwell Garden Tracts, Kitsap County, Washington; thence East 282 feet to the true point of beginning; thence South 462 feet; thence East 282 feet; thence South approximately 160 feet to the boundary of the property owned by Lillian W. Brown; thence East 765.74 feet; thence North 622 feet to the North margin of said Forrest Ridge Park; thence West 481.74 feet to the true point of beginning. Yotion by ~r. Jones and Mr. Bruenn to adopt Resolution carried as follows: Mr. Jones, Yes~ kr. Bruenn, Yes; Mr. Casad, Absent. Motion by Mr. Bruenn to allow all bills presented at this meeting and approved by s majority of the Commission, carried, both members voting, Yes. ~otion by Mr. Jones and Mr. Bruenn to adjourn carried, both members voting, Yes. / City Cl~rk APtoROVED: