HomeMy WebLinkAbout12/18/1990
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MINUTES OF THE REGULAR SESSION OF DECEMBER 4, 1990, Cont.
ROLL CALL
Councilmembers present at Roll Call were Jean Camfield, John Clise,
Michael Kenna, Julie McCulloch, Norma Owsley and Sheila West,erman.
Councilmember Jones was excused. Also present were Clerk-Treasurer
David Grove, City Attorney Keith Harper, Director of Planning and
Building Michael Hildt and Public Works Director Robert Wheeler.
UNFINISHED BUSINESS
Golf Club Sublease. Mayor Shirley and Mr Grove explained that
David Hurd has requested a sublease of the restaurant at the Golf
Course which has to be approved by the Council. After discussion
of compliance with the building code and a time limit, Council-
member Clise made a motion that the Council approve the sublE!ase of
the restaurant to David and Jeannette Hurd to run concurrent with
the master lease which was seconded by Councilmember Kenna. After
discussion, the motion passed unanimously by voice vote.
EXECUTIVE SESSION
Mayor Shirley recessed the meeting into Executive Session to
discuss with legal counsel the acquisition of real estate by
purchase and litigation. Mayor Shirley requested the presence of
Mr Grove, Mr Hildt and Mr Wheeler at 6:45 PM. The meeting was
reconvened at 7:55 PM.
Union Wharf Lease. A brief discussion of the Union Wharf Lease
being on the agenda for the next meeting ensued.
ADJOURNMENT
There being no further business, Mayor Shirley declared the meeting
adjourned at 7:57 PM.
Attest:
M~
Clerk-Treasurer
MINUTES OF THE REGULAR SESSION OF DECEMBER 18, 1990
The City Council of the City of Port Townsend met in regular
session this eighteenth day of December, 1990, at 6:30 PM in the
Council Chambers of City Hall, Mayor Brent S Shirley presiding.
ROLL CALL
councilmembers present at roll call were Jean Camfield, John Clise,
Vern Jones, Julie McCulloch, Norma Owsley, and Sheila Westerman.
Also present were Clerk-Treasurer David Grove, City Attorney Keith
Harper, Director of Planning and Building Michael Hildt, and Public
Works Director Robert Wheeler.
PUBLIC COMMENTS
Cindy Walpin was recognized and spoke against the proposed le!ase of
Union Wharf because of its impact on the rest of downtown. She
compared the size of existing businesses and requested an
environmental impact study.
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MINUTES OF THE REGULAR SESSION OF DECENBER 18, 1990, Cont.
Frank D'Amore was recognized and spoke against the proposed lease
of Union Wharf requesting that the declaration of non-significance
be withdrawn on this project because of the lack of material
disclosure and asked for a new checklist.
Jacquiline Rickard was recognized and spo]~e against the proposed
lease of Union Wharf expressing concern for the future of Port
Townsend if this project fails.
Bob Boardman was recognized and spoke again::;t the proposed lease of
Union Wharf because of the risk that it will fail. He explained
that according to his survey, the downtown businesses are not in
support of this project. He requested thai: they be given the same
consideration as Union Wharf Associates.
Bo Sullivan was recognized and spoke in fav,:>r of the proposed lease
of Union Wharf reminding the council that four years of effort and
lots of money has been spent in support of this project and
contended that the support is still there. He requested that the
council honor the permits they have granted and approve the lease.
Jim Ewing was recognized and spoke agains": the proposed lease of
Union Wharf encouraging the city to do the ])lanning rather than the
developer and commented that he feels it is too big for the
location.
Katheryn Jenks was recognized and spoke agëLinst the proposed lease
of Union Wharf proceeding because one permit has been withdrawn and
in her opinion the Shoreline Substantial DE!velopment Permit may no
longer be valid.
Bob Rickard was recognized and spoke againBt the proposed lease of
Union Wharf in favor of more like what is there now.
Linda Hammer was recognized and spoke against the proposed lease of
Union Wharf because the economic climate in Port Townsend does not
need a project of this large scale at this time.
David Hero was recognized and spoke against the proposed lease of
Union Wharf requesting that the council require a new environmental
checklist, see that the lease offsets the Gost, and change some of
the calculations.
Peter Badame was recognized and spoke against the proposed lease of
Union Wharf because the water related and dependant uses are being
eliminated.
Penny Odom was recognized and spoke against the proposed lease of
Union Wharf because it is out of scale.
Ed Lochart was recognized and spoke agains,t the proposed lease of
Union Wharf because of the artist conception of boat use is
erroneous suggesting that the city find ariother developer.
Allison Hero was recognized and requested that the mooring buoys
proposed by Union Wharf Associates be available free of charge to
the general public and not just their cust,omers.
Richard Burley was recognized and spoke against the proposed lease
of Union Wharf because the eel grass ~Tas not recognized and
concerns about violations of the public tl'USt doctrine.
Katherine Burrell was recognized and spo]~e against the proposed
lease of Union Wharf because an environmeni:al impact statement has
not been done on the project.
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MINUTES OF THE REGULAR SESSION OF DECEMBER 18, 1990, Cont.
Bob Heinith was recognized and spoke against the proposed lease of
Union Wharf because of the effect on the fish habitat and requested
that a new environmental checklist on the project be preparled.
Shawn Lappatito was recognized and spoke against the proposed lease
of Union Wharf because of the changes in the economy since it first
started and suggested that the city start over.
CONSENT AGENDA
Councilmember Jones made a motion to approve the following items on
the Consent Agenda which was seconded by Councilmember Cli::;e and
passed unanimously by voice vote:
Approval of the following Bills and Claims:
Current Expense
Street
Library
Library Renovation and Addition
Park
Emergency Medical Services
Community Development Block Grant
Seaview Local Improvement District
Water-Sewer
Storm
Equipment Rental
Firemen's Pension and Relief
TOTAL
No.1
$31,635.38
7,892.33
50.73
23,903.57
1,726.96
2,612.51
53.90
321.75
36,371.13
388.12
5,700.30
340.88
110,997.56
Setting Hearings:
Conditional
for January
Conditional
1991.
Conditional
1991.
Aquaculture
19, 1991.
Use Permit 9009-02 - Port Townsend Business Park
2, 1991.
Use Permit 9010-03 - Herrington for January 15,
Use Permit 9010-03 - Friedman for January 15,
Section of Shoreline Master Program for Fe~bruary
Approval of reappointment of Don Drosher to the civil Service
Commission to expire December 31, 1993.
Approval of Resolution:
RESOLUTION NO. 90-109
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND DECLARING VEHICLES SURPLUS
A resolution declaring a 1982 Plymouth Reliant and 1972 Che!vrolet
Dumptruck surplus.
Authorization to Call for Bids:
Liquid Chlorine to be opened on January 2, 1991
Wastewater Sludge Transport to be opened on January 2" 1991
Petroleum Products to be opened on January 2,1991
Communications:
The Council received a letter from Edgar W. Wilson in su~)ort of
reduced tourism promotion because of the lack of affordable
housing.
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MINUTES OF THE REGULAR SESSION OF DECE)I[BER 18, 1990, Cont.
A letter dated December 5,1990, from John :Pryor was copied for the
Council requesting that incentives to ;~ecycle for commercial
customers be included in the garbage ordinance. This request was
referred to the Community services Committee.
The Council received a letter dated Decemb-:!r 5,1990, from Joel M.
Johanson urging that they take prompt action to preclude further
development of the lots fronting the Washington Street Bluff. This
request was referred to the Legislative/Environmental Committee.
A Memorandum dated December 6,1990, from A. L. Bryant was copied
for the council rejecting a bill submitted by Sheila Westerman for
a photograph. The request that the city pay this bill was referred
to the Community Services Committee.
A letter date December 7, 1990, from Paula J. Hammond,
Transportation Planning Engineer for the Washington State
Department of Transportation, was copied foR:' the council presenting
the city with contract documents for a grant on the Port Townsend
Gateway Project.
The Council received an Environmental Checklist date December 7,
1990, from Joe Campbell on a proposal to construct two single
family residences on Cedar Street and Pacific Avenue. This was
referred to the Legislative/Environmental Committee.
A letter dated December 10, 1990, from Ron UcElroy, Chairperson for
Sensible Sewage solutions for Port Townsend, was copied for the
council proposing settlement conditions for their current lawsuit
over the proposed secondary sewage treatml~nt facility. This was
referred to the Water-Sewer Committee.
An article dated December 11, 1990, produl::ed by Washington State
University Cooperative Extension was copiod for the council with
information about Eelgrass Meadows.
A letter from Harriet Small to Keith Harper dated December 12,
1990, was copied for the council re-reques1:ing the removal of four
trees from the public right-of-way adjacen1: to her property. This
was referred to the Street/Storm Drainage/Light Committee.
A letter dated December 12, 1990 from David Grove to David and
Jeannette Hurd was copied for the council advising them that they
have been authorized to sublease the restaurant facilities at the
golf course.
The City Council received a letter dated December 12, 1990, from
James R. Ewing opposing the proposed activities on Union Wharf.
The City Council received a letter dated December 13, 1990 from
John Arum, attorney for Urban Resource Alliance, requesting that
the city make a new threshold determination as a requirement of the
State Environmental Policy Act.
A letter from Barbara J. Ritchie of the Environmental Review
Section of the Department of Ecology to F:rank D' Amore was copied
for the council advising him that the city council is responsible
to make its own interpretation of Washing't:on Administrative Code
section 197-11-340(3).
A letter dated December 13, 1990, from C~pdy Wolpin to Mayor
shirley was copied for the council requesti:l1g 15 minutes to address
the council about the proposed Union Wharf project.
A letter dated December 13, 1990 from Prank D' Amore to Mayor
Shirley was copied for the council requesting 8 minutes to read a
letter he has written to the City Council which was also copied for
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MINUTES OF THE REGULAR SESSION OF DECEMBER 18,1990, Cont.
the council on December 14, 1990, requesting that they withdraw the
Determination of Nòn-Significance on the Union Wharf proposal.
The council received a letter dated December 14, 1990, from John
Barr expressing environmental concerns about the parkview
Subdivision. This was referred to the Legislative/Environmental
Committee.
The council received a letter dated December 14,1990, from Penny
Odom opposing the proposed development of Union Wharf and
requesting that they return it to the Shoreline Advisory commission
for re-evaluation.
PUBLIC HEARINGS
ORDINANCE NO. 2222
AN ORDINANCE RELATING TO ENVIRONMENTAL
PROTECTION, ADDING ENVIRONMENTAL POLICIES TO
THE SUBSTANTIVE AUTHORITY OF THE CITY PURSUANT
TO THE STATE ENVIRONMENTAL POLICY ACT,
AMENDING SECTION 19.04.240 OF THE PORT
TOWNSEND MUNICIPAL CODE AND ORDINANCE 2193,
AND ESTABLISHING THE EFFECTIVE DATE THEREOF.
Mr. Hildt explained that this is a house keeping matter needed as
a result of the adoption of the Urban Waterfront Plan. Mayor
. Shirley opened the hearing to the audience. There belng nò
testimony offered, Mayor Shirley closed the hearing to the audience
and turned the ordinance over to the council for disposition.
Mr. Grove read the ordinance by title. Councilmember Clise made a
motion that the first reading be considered the second aJt'ld the
third be by title only which was seconded by Councilmember Kenna
and passed unanimously by voice vote. Mr. Grove again read the
ordinance by title. Councilmember Kenna made a motion that the
council adopt Ordinance No.2222 which was second~:!d by
Councilmember McCulloch and passed unanimously by roll call vote.
UNFINISHED BUSINESS
ORDINANCE NO. 2221
AN ORDINANCE AMENDING ORDINANCE NO. 1138 AS
AMENDED BY ORDINANCES 1347,1425,1656,1737,
1875, 2044, 2108, AND 2165, REPEALING
ORDINANCES 1366 AND 1687, ESTABLISHING
ADDITIONAL DEFINITIONS, ADJUSTING RATES,
AMENDING SECTION 6.04 AND DELETING SECTION
6.08 OF THE PORT TOWNSEND MUNICIPAL CODE AND
ESTABLISHING AN EFFECTIVE DATE.
Mr. Grove explained the changes made by the city Attorney aft:er the
public hearing. Mr. Grove read the ordinance by title which
consti tuted the second reading. Councilmember Westerman :made a
motion that the second reading be considered the third and the
third be by title only which was seconded by Councilmember Jones
and passed unanimously by voice vote. A discussion ensued about
the need for a plan to educate the public about these changes:.. Mr.
Grove again read the ordinance by title. Councilmember Westerman
made a motion that the council adopt Ordinance No.2221 which was
seconded by Councilmember Camfield and passed unanimously by roll
call vote.
ORDINANCE NO. 2218
AN ORDINANCE APPROPRIATING THE SUM OF $62,850
TO THE CURRENT EXPENSE FUND, $1,000 TO THE
STREET FUND, $1,514 TO THE HOTEL/MOTEL
TRANSIENT TAX FUND, $672,000 TO THE WATER-
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MINUTES OF THE REGULAR SESSION OF DECE}ŒER 18, 1990, Cont.
SEWER FUND, $1,000 TO THE STOW: AND SURFACE
WATER FUND, $1,803 TO THE 1956 ¡ßTER REVENUE
BOND REDEMPTION RESERVE FUND, $153 TO THE 1956
WATER WORKS AND SYSTEM CONSTRUCTION FUND,
MAKING FINDINGS, AND DECLARING A~ EMERGENCY
Mr. Grove read the ordinance by title which constituted the second
reading. Councilmember Clise made a motion that the second reading
be considered the third and the third be by title only which was
seconded by Councilmember Camfield and pass,ed unanimously by voice
vote. Mr. Grove again read the ordinance by title. Councilmember
Clise made a motion that the council adopt Ordinance No.2218 which
was seconded by Councilmember Westerman anj passed unanimously by
roll call vote.
ORDINANCE NO. 2223
AN ORDINANCE FIXING AND ADOPTING THE 1991
BUDGET FOR THE GENERAL CITY GOVERNMENT, THE
WATER-SEWER UTILITIES, THE STOmf AND SURFACE
WATER UTILITY, AND BOND REDEMPTION FUNDS
Mr Grove reviewed the changes not previously discussed. Mr. Grove
read the ordinance by title. Councilmember Camfield made a motion
that the first reading be considered the se,:::ond and the third be by
title only which was seconded by Councilmew)er McCulloch and passed
unanimously by voice vote. Mr. Grove again read the ordinance by
title. Councilmember Camfield made a motio:1 that the council adopt
Ordinance No. 2223 which was seconded by coullcilmember McCulloch and
passed unanimously by roll call vote.
ORDINANCE NO. 2224
AN ORDINANCE ESTABLISHING SALARIES AND WAGES
EFFECTIVE JANUARY 1,1991
Mr. Grove read the ordinance by title and explained it.
Councilmember McCulloch made a motion that the first reading be
considered the second and the third be by title only which was
seconded by Councilmember Clise and pasSE!d unanimously by voice
vote. Mr. Grove again read the ordinance by title. Councilmember
McCulloch made a motion that the council adopt Ordinance no.2224
which was seconded by Councilmember Jones a:1d passed unanimol,1sly by
roll call vote.
RESOLUTION NO 90-110
A RESOLUTION OF THE CITY COUNCIl, OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE LOAN OF
$9971.50 FOR REPAIRS TO THE ALASKA POWER
BUILDING.
RESOLUTION NO. 90-111
A RESOLUTION OF THE CITY COUNCr:L OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE LOAN OF
$14,000 FOR RENOVATION OF 'rHE BARTLETT
BUILDING
RESOLUTION NO. 90-112
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE LOAN OF
$5,000 FOR IMPROVEMENTS TO 1030 LAWRENCE
STREET.
Mr. Harper quoted the text of each resolution. Councilmember
McCulloch made a motion to adopt Resolutions No. 90-110 thru 90-112
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MINUTES OF THE REGULAR SESSION OF DECEMBER 18,1990, Cont.
which was seconded by Councilmember OWsley and passed unanimously
by voice vote.
RESOLUTION NO. 90-113
A RESOLUTION AUTHORIZING NEGOTIATION AND
EXECUTION OF A CONSULTING AGREEMENT BETWEEN
THE CITY OF PORT TOWNSEND AND ECONOMIC AND
ENGINEERING SERVICES, INC.
Mr. Harper explained the content of the contract and resolution.
Councilmember Clise made a motion to adopt Resolution No. 90-113
which was seconded by Councilmember McCulloch and passed
unanimously by voice vote.
RESOLUTION NO. 90-114
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND FINDING AND DECLARING AN
EMERGENCY; WAIVING THE REQUIREMENTS OF RCW
39.80; AUTHORIZING COMPLETION AND EXECUTION OF
AN ENGINEERING AGREEMENT WITH PERATROVICH,
NOTTINGHAM & DRAGE, INC.
Councilmember Clise made a motion to adopt Resolution No. 90-114
which was seconded by councilmember Jones and passed unanimously by
voice vote.
COMMITTEE REPORTS/STAFF REPORTS
community Services. Councilmember Westerman reported that she is
attending a meeting in Port Angeles on January 4, 1991 on the
housing needs survey.
Parks and Property. Councilmember Camfield announced a mee1:ing of
the committee to consider the Parks Comprehensive Plan and
maintenance requirements as well as to receive a progress report on
City Dock for Wednesday, January 9,1991, at 5:00 PM.
Legislative/Environmental. Councilmember Kenna made a motion that
the city Council issue a Declaration of Non-Significance on the
environmental checklist submitted by the City of Port Towns:end on
the Pope Marine Park Community Building provided the following
mitigation measures are taken which was seconded by Councilmember
Jones and passe unanimously by voice vote:
1. The Pope Marine Building can be moved for repair and
renovation, but it should be replaced at its present location
to maintain view corridors and to prevent shading impacts to
other marine habitats.
2. The proponent shall comply with other local, state and
federal ordinances, regulations, and conditions applicable to
the proposed development.
Councilmember Kenna made a motion that the council issue a
Mitigated Declaration of Non-Significance on the proposed re:~one of
certain city owned property adjacent to the sewer treatmen1: plant
on Kuhn Street provided the following measures are taken which was
seconded by Councilmember Jones and passed unanimously by voice
vote:
1. The proponent shall plant and maintain a site obscuring
buffer, for the proposed office parking area, along the Kuhn
and 52nd Street right-of-ways as well as from the Chinese
Gardens Lagoon. Mature rhododendrons or other native shrubs
shall be planted for the buffer, include a drip irrigation
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MINUTES OF THE REGULAR SESSION OF DECEMBER 18,1990, Cont.
system, and be maintained in a manner to screen vehicles while
also protecting views of the Chinese Garden Lagoon.
2. The proposed parking area will use non-obtrusive materials
such as railroad ties, be gravel.~d, and shall include
appropriate storm water control measures and oil/water
separators.
3. The proposed parking area will not be equipped with
security lighting to avoid causing glare on adjacent
properties.
4. The proponent shall comply with all regulations, conditions
and mitigation measures of other l,:>cal and state permits
applicable to the proposed development.
After a brief discussion, Councilmember Kenna made a motion that
the Council make a mitigated declaration of non-significance for
DeJong single-family development permit application which was
seconded by Councilmember Jones and passed with six Councilmembers
voting in the affirmative and Councilmember Westerman voting
against the motion. The mitigating meaSUI'es follow:
1.
Prior to building permit approval, a drainage and slope
stability report shall be prepared by a registered geologist
for approval by the Public Works Director. The geologic
report shall describe seismal limi tations, soil loading/
compressibili ty, and foundation design. Special concern shall
also be given to long-term erosion control practices, with an
emphasis on maintaining bluff stability. An erosion control
plan shall be prepared to show how 'to properly concentrate
runoff from the roof, dri veway , and street and to divert
runoff away from the edge of the ]:>luff. Both temporary
(during construction) and permanent E:rosion control measures
shall be given. provisions for long-term erosion control
systems maintenance shall be provided. The plan shall include
the following in writing or diagrams:
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Location of proposed building
Property Lines
Details of terrain, including present contours and
proposed finished contours.
Soil loading/compressibility
considerations.
Proposed drainage facilities including details of surface
and subsurface drains.
Delineation of areas to be cleared
Proposed construction
Details of all erosion control measures
Revegetation proposals
Proposed construction schedule (including time of erosion
control measures installation)
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and
stability
slope
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0
2.
Pierce street shall be opened and be in conformance with City
Street Standards Ordinance #2210. Base requirements will be
determined by the Public Works Director on the basis of soil
tests and drainage considerations.
3.
The minimum building setback from the edge of the bluff shall
be determined and approved by the Planning Director pursuant
to the Jefferson-Port Townsend Shoreline Master Program, or in
event a variance is requested, by the City Council.
Councilmember Kenna announced a meeting for Monday, January 7,
1991, at 5:00 PM to consider an environmental checklist submitted
by Campbell Construction to construct two single family homes at
the corner of Cedar Street and Pacific Avenue.
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MINUTES OF THE REGULAR SESSION OF DECEMBER 18,1990, Cont.
Public Works Director. Mr. Wheeler reported on areas that are
suffering from flooding. He reported that he met with the Parks
Board to discuss the operating and maintenance plans for the parks
and the tree and brush policy currently under development:. He
explained that the recent windstorm has caused a lot of tree
problems. Ownership of certain trees has become a challenge.
NEW BUSINESS
RESOLUTION NO. 90-115
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH THE PENINSULA
REGIONAL TRANSPORTATION PLANNING ORGANIZATION
Mr. Hildt explained the agreement. Councilmember Owsley :made a
motion to adopt Resolution No. 90-115 which was seconded by
Councilmember Jones and passed unanimously by voice vote.
RESOLUTION NO. 90-116
A RESOLUTION AUTHORIZING EXECUTION OF AN
AMENDMENT TO THE TOWNE POINT PROPERTY USE AND
DEVELOPMENT AGREEMENT
Mr. Harper explained the background and content of the amendment to
the agreement. Councilmember Owsley made a motion to adopt
Resolution No. 90-116 which was seconded by Councilmember Jones and
passed unanimously by voice vote.
RESOLUTION NO. 90-117
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH THE STATE OF
WASHINGTON FOR STATE FUNDING OF $30,000 IN
SUPPORT OF THE PORT TOWNSEND GATEWAY PROJECT.
Mr. Hildt explained the resolution and subsequent agre!ement.
Counci1member Clise made a motion to adopt Resolution No. 90-117
which was seconded by Councilmember McCulloch and passed
unanimously by voice vote.
RESOLUTION NO. 90-118
A RESOLUTION AUTHORIZING A CONTRACT FOR
CONSULTING SERVICES WITH HUDSON AND JELACO FOR
AN ECONOMIC AND PLANNING ASSESSMENT OF THE
CASTLE HILL/SHERIDAN STREET INTERSECTION, IN
ORDER TO ASSIST WITH THE PREPARATION OF A
SPECIFIC DEVELOPMENT PLAN FOR THE PORT
TOWNSEND GATEWAY PROJECT.
councilmember Camfield made a motion to adopt Resolution No. 90-118
which was seconded by Councilmember Clise and passed unanimously by
voice vote.
Rental House Improvements. Mayor Shirley explained that he has
received a request to allow certain improvements to be made to a
house that the city is renting to a firefighter. CounciJLmember
Owsley made a motion to authorize the improvements which was
seconded by Councilmember Jones and passed unanimously by voice
vote.
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MINUTES OF THE REGULAR SESSION OF DECEJIfBER 18, 1990, Cont.
COUNCILMEMBERS GENERAL DI~,CUSSION
Councilmember Westerman reported that she attended a retreat along
wi th Councilmember Clise as a continuatio:1 of the Jefferson 2000
effort. She indicated that two attractions common to group for our
area were the clean environment and sense of community.
EXECUTIVE SESSION
Mayor Shirley recessed the meeting into e~ecutive session at 9:13
PM to discuss the acquisition of real estate. In addition to the
councilmembers, he requested the presence of Michael Hildt, David
Grove, Kei th Harper, and Robert WheelHr. The meeting was
reconvened at 9:45 PM.
ADJOURNMENT
There being no further business, Mayor Shirley declared the meeting
adjourned at 9:45 PM.
Mayor
Attest:
City Clerk
MINUTES OF THE REGULAR SESSION OF JANUARY 2,1991
The City Council of the City of Port Townsend met in regular
session this Second day of January, 1991, at 6:30 PM in the Council
Chambers of City Hall, Mayor Brent S Shirley presiding.
ROLL CALL
Councilmembers present at RollCall were Je,:¡,n Camfield, John Clise,
Vern Jones, Michael Kenna, Julie McCulloch, Norma Owsley and Sheila
Westerman. Also present were Clerk-Treaf:mrer David Grove, City
Attorney Keith Harper, Director of Planning and Building Michael
Hildt and Public Works Director Robert Wheeler.
PUBLIC COMMENTS
Bob Boardman was recognized and stated hi:; concerns on the State
Environmental Policy Act checklist for the Union Wharf project
regarding employee parking and addi tiona l downtown traff ic and
urged the withdrawal of the declaration of nonsignificance.
Donn Trethewey and Ted Shoulberg were rE!cognized and presented
graphics to the Council showing potential parking, traffic and
turnaround problems on Taylor street associated with the Union
Wharf project and urged the wi thdrawa1 of the declaration of
nonsignificance.
CONSENT AGENDA
Councilmember Jones made a motion to approve the fpllowing items on
the Consent Agenda which was seconded by Councilmember Owsley and
passed unanimously by voice vote.
Approval of the Minutes for November 20 and December 4,1990, as
written without reading.
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