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HomeMy WebLinkAbout09131999 PORT TOWNSEND CITY COUNCIL MINUTES OF THE UNOFFICIAL STUDY SESSION OF SEPT. 13, 1999 Call to Order and Roll Call The meeting was called to order at 6:35 p.m by Mayor Forrest Rambo in the City Council Chambers at the Pope Marine Building. Council members present were Allen Frank, Geoff Masci, Forrest Rambo, and Alan Youse. Joe Finnie and Syd Lipton were excused. Staff members present were City Manager David Timmons and City Clerk Pam Kolacy. Carousel Subcommittee (of Parks & Recreation Commission) Lyn Hersey, representing the Carousel siting sub-committee of the Parks & Recreation Commission, smnmarized the committee's report for the council, describing the process and presenting the final rank order recommended for the carousel site: 1) Adams Street Park; 2) Pope Marine Park; 3) Taylor Street turnaround. The council then asked several clarifying questions and discussed the issue at length. Discussion topics included the type of construction of the carousel structure, whether the carousel must be located permanently or could be relocated from time to time, official non-profit status of the Carousel Association and the relationship between the Carousel Association and the Dentzel Carousel Company, methods of funding operations and maintenance, probability of requesting LTAC funds annually, and projected income from the carousel. Mr. Masci then moved to bring the issue of authorizing use of city property by the Carousel Association for the Carousel of the Olympic Sea forward to the September 20 council meeting. Mr. Youse seconded, and the motion carried by voice vote, 5-0. Adjourn The meeting was adjourned at 7:30 p.m. Attest: Pamela Kolacy City Clerk City Council Study Session Page 1 September 13, 1999