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HomeMy WebLinkAbout11/07/36 November 7, 1936. Regular meeting of the City Co~;auission of the City of Bremerton,~¥ashington, leld on saturday Nov.?,1935 at ten O'clock A.M.,l~Iayor ~IcGillivray, presiding, ~o~m~issioner Halverson, Co~m~issioner Cased: and City Attorney German being present. Clerk read minutes of tile regular meeting of October 31,1936 and on motion of Mr talverson and ~ir Cased same were approved as read, all members voting Yes. Clerk read ordinance #1109 establishing L.I.D.#15G,providing for levying assessments ~nd providing for the mo~e of payment by bonds. (second reading) i,Iotion by Mr Halverson and ~ I~IcGillivray to pass ordinance as read,carried as ~ollows: ~lr IvlcGillivray, Yes. Mr Halverson, Yes. Mr Cased, Yes. Clerk read ordinance #1109-A approving and adopting the plans for L.I.D.#150. I~.iotion by ~Ir tlalverson and Mr McGillivray to pass and adopt ordinance as read, ~arried as follows: Mr McGillivray, Yes. Mr Halverson, Yes. ~Ir Cased, Yes. Clerk read petition from property owners requesting the commission to order the £mprovement of Warren Avenue between 15th to l?th Avenue by paving etc. Idotion by Mr Halverson and Mr McGillivray to refer to City Engineer,carried as follows: ~'Ir McGi'livray, Yes. Mr Halverson, Yes. ~'~,Ir Casad, Yes., Clerk read request of the heirs of the Andy P.Anderson estate for a quit claim deed to the property ~sed as a wharf at the foot of Cambrian Street in accordance with deed i'o gift dated April 26,1910. Motion by Mr Halverson and Mr Cased to authorize the Mayor and Clerk to execute quit ~laim deed if and when description is checked and approved by Engineer, carried as follows: l~Ir McGillivray, Yes. Mr. Halverson, Yes. l~lr Cased, Yes. Clerk reported that he had received summons in the ease of Van Elton et al seeking ~amages for aledged negligence of the city. and on motion of I~r Halverson and Mr Mc- Dillivray same wes referred to the City Attorney. Clerk read resolution accepting the offer of the V~.P.A. of the Federal Government to codify the ordinance of the City of Bremerton and appropriatin~ the sum of $120.00 for incidental expense. i~,[otion by Mr Halverson and Dhr McGillivray to pass resolution as read,carried as fo~.lows: Mr McGillivray, Yes. ~r Halverson, Yes. Mr Cased, Yes. Clerk read resolution establishing a construction account of the project known as ~orst Creek Pumping plant,setting aside funds end naming a depository for said funds. ~iotion by Mr Halverson and Mr ~eGillivray to wm~m? adopt resolution as read, ~arried as follows: Mr McGillivray,Yes. Mr Halverson, Yes. Mr Cased, Yes. Clerk read letter from Federal Emergency Administration of Public Works,Washington,D. offering to aid in the financing of the construction of. additions to the Bremerton sewer system, not to exceed ~78,275.00. ~fter discussion of the offer of the United States of America to aid by way of grant in financing the construction of Bremerton Sewer Additions, the following resolution entitled "A Resolution Accepting the Offer of the United States to the City of to aid By Way of Grant in Financing the constructio~ of Bremerton Sewer Additions" ~as proposed by Mr Cased, and read in full: %~- ~ November 7, 1936. (page 2) A RESOLUTION ACCEPTING THE OFFER OF THE UNITED STATES OF ~2~RICA TO THE CITY OF BBEMERTON TO AID BY WAY OF GRANT IN FINANCING THE CONSTRUCTION OF BI{EMARTON SEWER ADDITIONS. Be it resolved by the City Commission. of the City of Bremerton: SEC.1 That the offer of the United States of America to the City of Bremerton to aid by way of grant in financing the construction of Bremerton Sewer Additio~s,a copy of which offer reads as follows: P.W. 58548-42 Federal Emergency Administration of Public Works Washington,D.C., Dated:0ct.29,1936 Docket ~o.Wash.1362-D The City of Bra matron, Bremerton,Kitsap County,Washington. Subject to the ~ezm~and~Conditions (PWA Form No 210,July 1,1936) which are made a part hereof,the United States of America hereby offers to aid in financing the construction of additions to existing Sewage System including acquisition of necessary land (herein called the"Project")~ by making a grant to the City of Breme~ton in the amount of 45% of the cost of the ~roject upon completion,as determined by the Federal Emergency Admin- istrator of Public Works,but not to exceed,in any event,the sum of $78,275.00 UNITED STATES OF AM.ERICA Federal Emergency Administrator of Public Works. By S6d. Iloratio~ B. Hackett Assistant Administrator, and the same is hereby in all respects accepted. SEC. 2. That the City of Bremerton hereby agrems to abide by all the terms ~nd conditions r~:lating to suck crant~ copy of which terms ~ and conditions were ~mm~,~m.~ annexed to the Government's offer and rmde a part thereof. SEC. 3. It is hereby covenanted that work on the project,described in the o~fer will be commenced as early as possible but in no event later than Jan.ll,193' that the work will be planned so that it will reach a substantial peak before April 11,1937; and that the project will be completed by January 11.1938. SEC. &. That the ~ommissioner of Public Works 'be and he is hereby authorized and directedforthwith to send to the Federal Emergency Administration of Public Wo: three certif'i'ed copies of this resolutiom and three certified copies of the ings of this regular meeting in co~mection with the adoption of this Resolution, and such other doctuments o~ proofs in connection with the acceptance of sa~ offer .as may be requested by the Fed~:ral Emergency Administration of Public Works. E. J. McCall, City Clerk. The above resolution was seconded by Mr Halverson and was adopted, with the following voting aye: J.A.McGillivray, Mayor; C. S. Halverson~ Con~issioner of Finance ; and C. C. Casad Connuissioner of Public Works; the vote being unanimous. The Mayor thereupon declared the Resolution carried and the Mayor and Clerk thereupon signed said Resolution in approvsl thereof. Clerk read agreement between the City and the W0olochet Bay Lumber Comgany for the sale of logs frGn or near the watershed; motion by Mr Italverson and Mr ~cOillivray to approve agreement carried as follows: Mr McOillivray, Yes. ~r. Halverson, Yes. Mr Casad, Yes. Clerk read proposed agreements in reference to p~ans and supervision for new pumping station; the co~mmission debated the question at great length, but arrived at no decision. Motion by M_r Halverson and Mr McGillivray to adjourn until ten o'clock A.M., Taesday ~ov.10,1936, carried as follows: Mr McGillivray, Yes. ~ Halverson, Yes November 7,. 1936 (page 3) Adjourned regular meeting of Nov,7,1936 was reconvened at ten o'clock A.M., s~ ~layor McGillivray presiding, Coimuiasioner Halverson, Co~mnissioner Casad and City Attorney Gorman being present at roll call. Clerk read letter from A. H. Palmer requesting license to operate a taxi-cab. Motion by ~r Halverson and Mr McGillivray to grant license, carried as follows: Mr McOillivray, Yes. Mr Halverson, Yes. Mr Casad, Yes. Clerk read letter from Citizen's Bank offering to sell to the City a certain piece of property (known as the Hein place) in the watershed. Motion by Mr Halverson and Mr McGillivray to accept the proposition and authorize the Mayor an~ Clerk to purchase the property when title is approved by the City Atty. carried as follows: I~ McGillivray, Yes. Mr ~lverson, Yes. Mr Casad, Yes. The Co~:mission took up the consideration of the agreement with B. H. Branch and with Bart and Cunningh~m but arrived at no agreement, and on motion of Mr Halverson and Mr McGillivray the question was referred to the Co~mmissioner of Public ~orks. Motion by Mr McGillivray to close the business offices at the City Hall on wedne~ (Armistice Day) carried as follows: Mr McGillivray, Yes. Mr Halverson, Yes. Mr Casad Yes . Motioh by Mr Ga~ad and Mr Halverson to award contract for materials in L. I. Dists. 146, 148 and 149 as follows: Parker Lumber Company all sand and gravel, and Lofthus Lmnber Co. all the other necessary materials; carried as follows: Mr McGillivray,Yes. Lit Halverson, Yes. Mr Casad, Yes. Motion by Mr McGillivray and Mr Halverson to adjourn, carried as follows: Mr McGillivray, Yes. Mr Halverson, Yes. Mr Casad, Yes.