HomeMy WebLinkAbout09/03/38 september 3,1938.
Regular meeting of the city commission of the City of Bre~erton,Washington,held on
Saturday September 3,,1938 at ten o'clock a.m.,Mayor Enabb presiding, CommissionerHal-
verson, Commissioner Casad and City AttorneM Beakley being present at roll call.
Clerk read minutes of the regular meeting of Aug.27,1938 and adjournment thereof
and on motion of Mr Casad and Mr Knabb same were approved as read all members voting Y~
Clerk read letter from Bremerton 0il Delivery offering the sum of $500. cash for a
piece of land adjoining their property 'on Sheldon Blvd. and on motion of ~ Knabb and
Mr Knabb the application was referred to the Engineering department to check descriptic
Letter read from Nail NcDougall tendering his resignation as Engineer inspector and
on motion of Mm Halverson and Mr C~sad the resignation was accepted.
Letter read from E.R.H.Fry and Mrs E.J.Domning complaining about the condition of
the beach at the foot of Eleventh Street,. and on motion of M~ Halverson and Mr Knabb
the letter was referred to the city eng!neer~
Clerk submitted oaSh of office and bond of Howard H.0rr as special police officer
and on motion of'Mr Knabb and Mr Casad the matter was referred to the Mayor and C.A.
Clerk read resolution rejecting all bids for the construction of the new fire stati
and instructing the City Clerk to re~urn all certified checks received with the bids.
Motion by ~,~ Halverson and~Mr Knabb to adopt resolution, carried as follows~ Mr.
Mnabb, Yes. ~ Malverson, Yes. Mr Casad, Yes.
Clerk read resolution authorizing and directing the city clerk and City Treasurer
to establish a new fund to be known as GARAGE CONSTRUCTION ACCOUNT-1365F and instructiK
the clerk to issue a warrant transferring the sum of $1,000.00 from the current water
fund to the credit of Garage Construction Account.
Motion by Mr Halverson and Mr Casad to adopt resolution, carried as follows: Mr. Kna~
Yes. Mr Malverson, Yes. Mr Casad, Yes.
Clerk read a resolution authorizing the purchase of an additional tract of land for
use of the Park Department and on motion of Mr Knabb and Mr Halverson action was defe~
for two weeks.
'Clerk reported this as the date set for opening bids for the proposed improvement
Nargu~rite Avenue from Fifteenth Street, north to Thompson Drive as Drovlded by ordin~
1241 establishing L.I.D. #189, and that one bid had been received.
Motion by Mr Casad and.Mr Knabb that Clerk open and read the bid, carried'as follows
Clerk read bid from C.A.Lunn and on motion of Mr Knabb and Mr Halverson same was re-
farted to the Engineer for checking.
~r Casad reported that the estimated cost of the Job was $I590.00 and the amount bid
was for $1384.00.
Motion by ~r Casad and ~Halverson to award contract to Mr C.A.Lunn,carried as loll
~r Mnabb, Yes. tlr Halverson, Yes. Mr Casad, Yes.
Clerk read ordinance providing for the improvement of Victoria Avenue from 13th to
Str,~ets and Fourteenth Str~et £rom Victoria Avenue to High Avenue by the construction
a sewer system; establishing an improvement district,providing for levying assessments
and making said improvement payable by bonds. (Second reading)
Motion by Mr. Ca~ad and Nr Halverson to pass ordinance on final reading, carried as
follows: ~r Knabb, Yes. Mr.Malverson, Yes. ~r Casad, Yes.
Clerk read ordinance approving and aSopting the maps,plans and specifications of'
~.!.D.#190 as provided by ordinance #1244 '
~otion by Mr Casad and Mr Halverson to pass and adopt ordinance, carried as follows:
Mr Knabb, Yes. Mr. ~a~verson, Yes. Nr Casad, Yes.
~!otion by Mr Casad and Mr Knabb to instruct the clerk to call for bids on L.I.D.190
carried as follows: t~r Knabb, Yes. Mr Halverson, Yes. Nr Casad, Ye§.
Clerk read ordinance #1245 providing for the improvement of the alley in Block 15
original town of Charleston, establishing improvement District .~191, providing for
levying assessments and making said improvement payable by bonds (Se6ond Reading)
~otion by Nr.Halverson and-Mr Casad to pass and adopt ordinance on final reading,
carried as follows: Hr Knabb, Yes. Mr Halverson, Yes. Mr Casad, Yes.
Clerk read ordinance fl245-A adopting and approving tile maps,plans gnd specification~
of L. I.' D. ~191 in accordance with ordinance la45.
Motion by ~r Halverson and Mr F~abb to pass and adop~ 0rdinanc~, carried as follows:
I,~r Knabb, Yes. Mr Halverson, Yes. ~,~ Casad, Yes.
Motion by }gr Casad and Mr Knabb to instruct the clerk to call for bids on L.I.D.~191
carried as follows~ Mr Mnabb, Yes. Mr Halverson, 'Yes. Mr Casad, Yes.
Tt~e assessment roll of L. I~ D.($~s again considered and on motion of }.~r Casad and
Kr Knabb was referred back to the E~gineering department for correction, all members
voting Yes.
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5~tion by Mr Halverson and Mr Knabb to instruct the clerk to advertise the old fire
hall on Pleasan~ Avenue for sale, carried as follows: Mr Knabb,Yes. Mr Halverson,Yes.
Casad,Yes. ~. ~ntil.w~dnes~av Seo.7_18a8 a~ ~en a.m,
Motion by Mr Knabb and Mr Halverson to aa~ourn_/carr]ea.as follows: mr Knaoo,~es.
Halverson, Yes. Mr Sasad, Yes.
September 7, 1938.
Pursuant to adjournment the regular meeting of the city commission was reconvened
at ten o'clock Wednesday September ?,1938 Mayor Knabb, Commissioner Halverson and
Commissioner Cased being present at roll call. The City clerk was absent and was
represented by Grace Young Deputy Clerk.
The Commission was notified that Fred W.Krause and ~obn Foss had filed a restraining
order against the installation of parking meters.~m~.~
Mo~ion by Mr EalVerson. and Mr Knabb te~"t~e city attorney be instructed to
represent ~and' defend the city against any injunction, carried as follows: Mr Knabb
Yes. Mr Hal~rson, Mee. Mr Cased, Yes.
Motion by Mr Halverson and Mr Knabb to allow all bills approved by a majority of the
commission, carried as follows: Mr Knabb, ~es. Mr Halvers6n, Mas. Mr Cased, Yes.
Motion by Mr Cased andMr Knabb to instruct the clerk to re advertise for bids on
proposed improvement of Perry Avenue, carried as follows, Mr Knabb, Yes. Mr H~lverson
Yes. Mr Cased; Yes.
re
Motion by Mr Casad andMr Halverson to instruct the clerk to_/advertise ~or bids on
Droposed new fire station returneble September 24,1938, carriedas follows. Mr Knabb,
~es. Mr Halyerson, Yes. Mr Oasad, Yes.
Motion by Mr Cased and Mr Halverson to adjourn, carried as follows: Mr Knabb, Yes.
Mr Halverson, Yes. Mr Casad, Yes.
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