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HomeMy WebLinkAbout10/14/42 October 1~, 19l~2 Regular meeting of the City Commission of the city of Bremerton, Washington, held on Wednesday, October 14, 1942. Mayor Bruenn presiding, Commissioner Wilkes, CommissiOner Casad and Assistant City Attorney Merkel being present. Clerk read minutes of regular meeting held October 7, 8, and 9, 1942 and on motion of Mr. Bruenn and i~r. Casad same were approved as read, all members voting Yes. Clerk read minutes of statutory meetings held October 5, 6, 7,8 and 9, 1942, and on motion by Mr. Bruenn and Mr. Casad same were approved as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Gasad, Yes. Clerk reported having received two bids for a used truck for use of the Fire Department and on motion of Mr. Casad and Mr. Bruenn same were opened and read from Z. Clausen and R. C. Batty and referred to Committee of the Whole for consideration. Clerk reported one bid received for used motorcycle for use of the Water Department, and on motion of Mr. Burenn and Mr. Casad bid was opened from Clarence Potter Company and referred to Water Department for consideration. Zoning Ordinance No. 1499 was then taken up and read by the Clerk and Assist- ant Attorney Merkel. Motion by Mr. Bruenn and Mr. Casad to adopt ordinance, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Letter read from A. SeiJas in reference to pinball license payment. Motion by Mr. Wilkes and Mr. Casad to refer to City Clerk for adjustment, carr~e~ as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. The Mayor submitted the original and three copies of a Lease for two 800 G.P.M. pl~npers for use of the City of Bremerton during the emergency. Letter of submittal from L. R. Durkee attached requesting prompt action so papers could be sent to 5ashlngton, D. C. for signature of F. W. A. Administrator. Motion by Mr. Bruenn'and Mr. Wilkes to accept lease and authorize Mayor and Clerk to sign same, carrie~ as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Clerk read Ordinance declaring an emergency to exist on acco~mt of the need for an additional clerk in the office of the Police Judge and appropriating funds to meet s~n8. Motion by Mr. Bruenn and Mr. Wilkes to adopt ordinance on first reading, carried as follows: Mr. Bruehn, Yes. Mr. Wilkes, Yes. Mr. Casad~ Yes. Motion by Mr. Bruenn and Mr.'Casad to allow, all bills presented at this meet- ing and aD,roved by a majority of the Commission, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Mr. Merkel submitted an agreement and rescission of contract with V.F. Walters in connection with the ~nstallation of sewer facilities known as F. W. A. Docket Wash 4~-172, contract No. 2 described as Unit B. Motion by Mr. Casad and Mr. Bruenn to approve agreement and authorize Mayor and Clerk to sign same, carried as follows: Mr. Bruenn, Yes. Mr..Wilkes, Yes. Mr. Casad, Yes. Motion by Mr. Wilkes and Mr. Casad to take a recess until 9:30 A.M. tomorrow, October 1S, 194~, carried, all members voting Yes. Approved: Mayor October 15, 1942 Recessed meeting of the City Commission of the City of Bremerton, Washington, held at 9:30 A.M., October 15, 1942. Mayor Bruenn presiding, Commissioner Wilkes and Commissioner Casad being present. Motion by Mr. Bruenn and Mr. Wilkes to recess until l0 o'clock A.M., October 17, 1942, carried, all members voting Yes. ty Approved: 'Mayo r October 17, 1942 Recessed meeting of the City Commission of the City of Bremerton, Washington, held at l0 o'clock A.M., Saturday, October 17, 1942. Mayor Bruenn presiding, Co~?~issioner Wilkes, Commissioner Casad and Assistant City Attorney Merkel being present. Motion by Mr. Casad and Mr. Bruenn that the bid for furnishing a three-wheeled motorcycle for use of the Water Department be awarded to the Clarence Potter Com- pany, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Casad that t he bid for furnishing a 1937 Chevrolet truck for use of the Fire Department be awarded to R. C. Batty, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Mayor Bruenn read Resolution No. 262 expressing gratitude to the United States government and other agencies for their help in obtaining the Civic Recreation Building. Motion by Mr. Casad and Mr. Bruenn to adopt resolution, carried as follows: ~!r. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Clerk read Ordinance No. 1496 declaring an emergency to exist on account of the necessity of the purchase of a used truck for the Fire Department and a used three- wheeled motorcycle for use of the Water Department and appropriating funds to meet Sa~e. Motion by Mr. Casad and Mr. Bruenn to adopt ordinance on second reading, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Clerk read letter from the Berry Engineering Company stating that Contracts l, 3, and 4, Wash. Docket 45-172 were completed. Motion by Mr. Casad and Mr. Bruenn to instruct the City Attorney to prepare the necessary resolutions accepting Contracts l, 3, and 4 of contract of V. F. Walters on sewer construction project 45-172, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Clerk read letter from Mr. C. C. Casad, City Engineer, submitting final estimate and assessment roll for Local Improvement District No. 220, Lafayette Avenue et. al. sewers by V. F. Walters, Contract l, Docket Wash. 45-17~. Motion by Mr. Bruenn and Mr. Wilkes to approve final estimate, carried as follows: Mr. Bruenn, Yes. Mr. Wilkes, Yes. Mr. Casad, Yes. Clerk read letter from Mr. C. C. Casad, Gity k~gineer, submitting final estimate and assessment roll for Local Improvement District No. 217, Broadway Avenue et. al. sewers by V. F. Walters, Contract 4, Docket Wash. 45-17~. Motion b~'Mr. Bruenn and Mr. Wilkes to approve final estimate, carried as follows Mr. Bruenn, Yes. ~r. Nilkes, Yes. Mr. Casad, Yes. Motion by Mr. Bruenn and Mr. Wilkes to recess until ll:30 A.M., Monday October 19, 1942, carried, all member, s voting Yes. Deputy Ci%y Clerk Approved: Mayor October 19, 1942 Pursuant to recess the regular meeting of the ~ity Commission of the City of Bremerton, Washington, was reconvened at ll:30 o'clock A.M., October 19, 1942.' Mayor Bruenn, Commissioner Wilkes, Commissioner Casad, Attorney Bryan and Attorney Merkel being present. Clerk read minutes of October 14, 15 and 17, 1942 and on motion of Mr. Bruenn and Mr. Casad, same were approved as read, all members voting Yes. Clerk read Resolution No. 263 showing that the work contemplated by Contracts l, 3, and 4, Project Wash. 48-172 had been completed and accepting the work. Motion by Mr. Casad and Mr. Bruenn to adopt resolution, carried as follows: Mr. Bruenn, Yes. ~r. Wilkes, Yes. Mr. Casad, Yes. Clerk read Ordinance declaring an emergency to exist on account of the necessity of publishing the proposed new charter for thirty consecutive issues of two daily newspapers and appropriating $2100.00 to meet such emergency. Motion by Mr. Wilkes and Mr. Bruenn to pass ordinance on first reading and file same in Clerk's office for public inspection, carried, as follows: Mr. Bruenn, Yes. Mr. ~ilkes, Yes. Mr. Casad, Yes. Mr. Bruenn requested the newly elected Mayor and Commissioners to come to the platform and be sworn in. Judge Frank W. Ryan administere8 the oath of office to the following: Mr. L *Hum~Kean~ Mayor; Mrs. L. D. Haddon, Commissioner of Finance and Mr. Howard I. Gorst, Comm~ssione~ of Public Works and Utilities and E. J. McCall, City Clerk.  ft~is induction into office Mayor Kean addressed the many friends present' ya~T~pport and promised to show his appreciation by giving real service as Mayor. ~otl~n by Mrs. Haddon and Mr. Kean to adjourn until Wednesday, October ~l. at ten o'clock A.M., carried~as follows: Mr. Kean, Yes. Mrs. Haddon, Yes. Oorst, Yes. Aoproved: · ' Mayor