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HomeMy WebLinkAbout032122CITY OF PORT TOWNSEND MINUTES OF THE CITY COUNCIL BUSINESS MEETING OF MARCH 21, 2022 CALL TO ORDER/PLEDGE OF ALLEGIANCE The Port Townsend City Council met in regular session on the 21st day of March 2022 in the Council Chambers. Mayor David Faber called the meeting to order at 6:30 p.m. ROLL CALL Councilmembers present at roll call were Aislinn Diamanti, David Faber, Amy Howard, Monica MickHager, Owen Rowe, and Libby Wennstrom with Ben Thomas excused. Staff members present were City Manager John Mauro, City Attorney Heidi Greenwood, Public Works Director Steve King, Director of Finance and Technology Services Connie Anderson, Police Chief Tom Olson, and City Clerk Joanna Sanders. SPECIAL PRESENTATION: EAST JEFFERSON FIRE RESCUE Fire Chief Bret Black gave a presentation on their services, projects, their standards of coverage, and current strategic planning process. Their community celebration of their 150th Anniversary is Saturday, October 8. Chief Black fielded questions from Council. CHANGES TO THE AGENDA There were none. COMMENTS FROM THE PUBLIC Public comment The following individuals provided written public comment (Clerk included the comments in the meeting record): Harvey Windle spoke about his concerns about downtown parking. Helen Rector and Robert Powers spoke in favor of keeping City poplars. Gateway Poplar Alliance urged undergrounding the transmission lines along Sims Way without harming the poplars. Gary Jonland spoke in favor of retaining the Sims Way poplars. Sylvia Platt spoke about the Sims Way poplars and urged undergrounding the City Council Business Meeting March 21, 2022 Page 1 of 4 power lines and avoid cutting the trees. Bruce McComas spoke about his concerns on the water rate increase. Joe Bob Moore urged using the Gateway to Port Townsend for the Arts Community. Harvey Windle spoke further with comments about parking. Carollynn Zimmers spoke about concerns regarding the Madrona Ridge Planned Unit Development. Samantha Grace spoke in favor of adding lights at the skateboard park. City staff response Public Comment: Lochlan Krupa spoke about the idling ban. Lani Peterson of Cascade Community Connections spoke about development disparities awareness month. CONSENT AGENDA Approval of Bills, Claims and Warrants Vouchers 169203 through 169374 in the amount of $774,200.26 Electronic Fund Transfers in the amount of $1,093.31 Approval of Minutes: February 21, March 4 and March 7, 2022 Appointment of Lindsey Wayland to the Arts Commission (Position 5, Term Expires May 1, 2025) to the Arts Commission and Rebecca Kimball to the Parks, Recreation, Trees and Trails Advisory Board (Position 5, Term Expires May 1, 2025) Motion: Amy Howard moved to approve the consent agenda as written. Libby Wennstrom seconded. Vote: motion carried unanimously, 6-0 by voice vote. UNFINISHED BUSINESS — NONE SCHEDULED NEW BUSINESS Ordinance 3286 Adopting 2022 Supplemental Budget Appropriations Director of Finance and Technology Services Connie Anderson gave the staff presentation on the budget. There was none. City Council Business Meeting March 21, 2022 Page 2 of 4 Motion: Monica MickHager moved to approve first reading of Ordinance 3286 Adopting 2022 Supplemental Budget Appropriations. Libby Wennstrom seconded. Vote: motion carried unanimously, 6-0 by voice vote. Motion to Accept the Donation from the Port Townsend Pickleball Club for Pickleball Courts at Mountain View Commons. Public Works Director Steve King gave the staff presentation on the donation to resurface the concrete slabs for the courts. Lynn Pierle and Jim Dow of the Port Townsend Pickleball Club gave a presentation supporting their proposal for court renovation and responded to questions. Fundraising would begin once the donation agreement is in place. During Council discussion, there was a desire to clarify that the donation becomes a community asset, a notation that a basketball hoop was not included in the donation, and questions about City obligations to replace the courts at another location following any comprehensive planning process at MountainView. Motion: Aislinn Diamanti moved to approve accepting a donation from the Port Townsend Pickleball Club for the construction of pickleball courts and to further authorize the City Manager to sign a donation agreement along with a memorandum of understanding for the ongoing management and use of the courts. Amy Howard seconded. Vote: motion carried unanimously, 6-0 by voice vote. Resolution 22-016 Authorizing the City Manager to Execute an Interlocal Agreement with Jefferson County for Law Enforcement Services City Attorney Heidi Greenwood gave the staff presentation. Staff fielded questions about the budget and the net financial impact over current operations. It was noted that the cost of services compared with the City fully -loaded rate is higher because there is a different overhead calculation such as for the use of their vehicles, etc. Sheriff department employees would be under City guidance and the direction of the on -duty City Police Officer, but would subject to the County Sheriff policies. There was no public comment. Motion: Monica MickHager moved to approve Resolution 22-016 Authorizing the City Manager to Execute an Interlocal Agreement with Jefferson County for Law Enforcement Services. Amy Howard seconded. Vote: motion carried unanimously, 6-0 by voice vote. City Council Business Meeting March 21, 2022 Page 3 of PRESIDING OFFICER'S REPORT Mayor Faber reported on his involvement in Jefferson Transit's hiring of a general manager. He was also asked to attend an April 2 grand opening of the Farmer's Market. CITY MANAGER'S REPORT City Manager John Mauro reported on the following: - Sims Gateway page on the City website. - A Streateries survey would be closing on 31st - Housing Service providers on KPTZ radio program - Covid case gauge is shifting downward - Upcoming Community Read events - Planning and Community Development Director position is open - State budget and transportation package - City Annual report COMMENTS FROM COUNCIL Request for a response to the Students for Sustainability. John Mauro noted the Suggestion Board with that item would be before Council on April 11. ADJOURN There being no further business, the meeting adjourned at 8:14 p.m. Attest: Joanna Sanders, MMC City Clerk City Council Business Meeting March 21, 2022 Page 4 of 4