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HomeMy WebLinkAbout02/01/1993 176 MINUTES OF THE REGULAR SESSION OF JANUARY 19, 1993, Cont. Ordinance Amending 1993 Budget. ORDINANCE NO 2338 AN ORDINANCE APPROPRIATING THE SUM OF $7,756 TO THE COMMUNITY DEVELOPMENT GRANT FUND, $31,152 TO THE LIBRARY FUND, MAKING FINDINGS AND DECLARING AN EMERGENCY. Mr Grove explained the ordinance, that it is for introduction only and read it by title. COUNCILMEMBERS GENERAL DISCUSSION Councilmember Jones discussed the parking problem on Van Buren Street at Washington Street by the Post Off ice. A problem on Taylor Street and another where the transit buses park on Water Street between The Plaza and US Bank as well as the Rose ']'heater parking were also discussed. ADJOURNMENT There being no further business, Councilmember Jones made a motion that the meeting be adjourned w' was seconded and passed unanimously by voice vote at 9:40 Attest: , M~ - Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF FEBRUARY 1, 1993 The City Council of the City of Port Townsend met in regular session this First day of February, 1993, at 7:00 PM in the Council Chambers of City Hall, Mayor John M Clise presiding. ROLL CALL Councilmembers present at Roll Call were Jean Camfield, Julie McCulloch, Norma Owsley, Robert Sokol, Sheila Westerman and Cindy Wolpin. Councilmember Vern Jones was excused. Also present were Clerk-Treasurer David Grove, ci ty Attorney Dennis Mc:Lerran, Director of Planning and Building Michael Hildt and Public: Works Director Robert Wheeler. STAFF INTRODUCTION Water Superintendent Jim Engle introduced Sean Campbell, Distribution Maintenance Worker. Water PUBLIC COMMENTS Ray E Grier was recognized and spoke about the "cupid amendment" the archery ordinance No 2337 outlawing bows and arrows requesting clarification of certain portions of the ordinance. Mr Grier presented a copy of his proposed changes to Mayor Clise. Madge Wallin was recognized and questioned if a yearly renewal of conditional use permits on non-conforming buildings is needed. Mr Hildt responded that yearly renewals for Bed and Breakfasts are not required unless there are complaints, in which case, there can be a hearing. At the present time, there is only one which ~quires I I I I I I MINUTES OF THE REGULAR SESSION OF FEBRUARY 1,1993, Cont. a yearly renewal and one that is tied to the present owners. Ms Wallin then stated that she is here for a complaint against the property next door to her. Mayor Clise suggested that Ms Wallin take her concerns to the Planning and Building Director. CONSENT AGENDA Councilmember Owsley made a motion to approve the followinq items on the Consent Agenda which was seconded by Councilmember So:kol and passed unanimously by voice vote. Approval of the Minutes for November 2, and 16, 1992, and DI~cember 7, 1992, as written without reading. Approval of the following Bills and Claims: Current Expense Street Library Park Emergency Medical Services Waste Water Treatment Facility Community Development Grant Water-Sewer storm and Surface Water Equipment Rental Firemen's Pension and Relief Total $ 71,86!5.96 1,582.58 7,93!5.91 1,091.20 1,708.91 200.00 1, 85!5. 84 80,413.63 6,192.54 1,118.57 221.83 $ 174,186.97 Const Communications: A letter dated December 28, 1992, from Bruce Laing, President, Washington Transportation Policy Institute, soliciting citizen and organization comment on the enclosed proposed 1993-97 transportation revenue package was copied for Council. A letter dated January 11, 1993, from James E and Linda Dornan requesting cancellation of their Conditional Use Permit #8911-06 for the Henry Bash House Bed and Breakfast at 718 F Street was copied for Council. A letter dated January 13, 1993, from Kathleen Jackson stating that Council might consider lighting as a source of annoyance along with noise and air pollution and including an article on light pollution was copied for Council. A letter dated January 25, 1993, from Michael Hildt to Kathleen Jackson in response to her letter concerning light pollution was copied for Council. A letter dated January 27,1993, from Calmar McCune describing his concerns for the demolition of Union Wharf was copied for Council and referred to the Legislative/Environmental Committee. This concludes the Consent Agenda. PUBLIC HEARING Shorel ine Master Program Amendments (Aquaculture). Jim Plearson, Associate Planner, Jefferson County Planning and Building Department was recognized and reviewed the backgound for the proposed changes to the Shoreline Master Program Amendment::; which are the findings to Jefferson County Resolution 123-92 which adopts the amendments. A letter from Jim Donaldson, President,. North Canal Shellfish Coalition, urging Council not to alt,er the Aquaculture amendment but rather learn to live with it :just as County Shellfish growers have learned to do was copied for Council and referred to this hearing. Councilmember Wolpin questioned the length of time it has taken the Commissioners to proposH these 177 178 MINUTES OF THE REGULAR SESSION OF' FEBRUARY 1, 1993, Cont. changes. Mr Pearson responded that, it has been mainly staff; hearings were held, extensive changes have been made, staff has been diverted to other projeçts, changes to the master program as required by the State under the Ocean Resources and Management Act were made in 1991 and early 1992. Councilmember McCulloch questioned the changes referred to in the letter from Jim Donaldson. Mr Pearson responded that he believes if the Council were to make changes, it would require another round with the County. Mayor Clise opened the hearing to the Public. Barry Graham was recognized and stated that he has a printout of 17 members of the Marine Environmental Consortium and that he feels that this is a political situation, that the County has decided to move ahead with this in order to clear their desks and have not necessarily looked to the preservation of our waters that he feels are pristine. Mr Graham read excerpts from the printout and passed out copies to Council. Scotty McComb, President, Oak Bay Coalition, was recognized and spoke in opposition to the amendments pointing weaknesses in enforcement and monitoring and reservations about the document and stated that fish pens are a polluting activity. Mr McComb urged that the local government not surrender authority to the State. There being no further testimony, Mayor Clise closed the hearing to the Public and turned to the Council for disposition. Councilmember Sokol stated that he feels he cannot make a decision on this without further time to read and digest all the material. Councilmember Camfield agreed and suggested a continuation of the discussion at another meeting. After a lengthy discussion including Mr Pearson, Mr McLerran, and Dave Robison, Councilmember Wolpin made a motion that the hearing be continued to March 15,1993, which was seconded by Councilmember Westerman and passed unanimously by voice vote. . UNFINISHED BUSINESS Financial Strategies for 1993. Mr Wheeler reviewed his memorandum for Financial Strategies for 1993 for Water, Wastewater, Stormwater, Impact Fees, Discount Rates and a High Strength Surcharge. Ordinance Adopting Cunningham/Finnie Rezone. ORDINANCE NO 2339 AN ORDINANCE REZONING LOTS 5 AND 7 OF BLOCK 140 OF THE ORIGINAL TOWNSITE ADDITION TO THE CITY OF PORT TOWNSEND, FROM R-I TO R-III; AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF PORT TOWNSEND; AND ESTABLISHING AN EFFECTIVE DATE. Darlene Bloomfield, City Planner, explained the ordinance. Mr Grove read the ordinance by title. Councilmember Westerman made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Camfield and passed unanimously by voice vote. Mr Grove again read the ordinance by title. Councilmember Camfield made a motion that the Council adopt Ordinance No 2339 which was seconded by Councilmember McCulloch and passed unanimously by roll call vote. Dean Lebens' Short Plat Application No 9211-02. Ms Bloomfield reviewed the findings, conclusions and conditions recommending approval of the Short Plat by the Planning and Building Director. After it was confirmed that the applicant is satisfied with the conditions, Councilmember Sokol made a motion that the Council adopt the following findings, conclusions and conditions and approve Dean Lebens' Short Plat Application 9211-02 which was seconded by Councilmember McCulloch and passed unanimously by voice vote after a brief discussion of connection to the Seaview Sewer including Mr Wheeler and Mr Lebens. I I I I I I MINUTES OF THE REGULAR SESSION OF FEBRUARY 1,1993, Cont. Findings: 1. The applicant proposes a short subdivision of approximately 2.67 acres into two lots pursuant to Chapter 18.38 of the Port Townsend Municipal Code (PTMC). The applicant has submitted a record of survey dated April, 1992, as revised by the applicant for preliminary plat review. 2. The subject property is in the R-IA zoning district and is currently described as Lot 3 of the Whitey's Place Short Plat which was approved by the City and recorded at the Jefferson County Auditor's Office in January of 1983. 3. Lots 1 and 2 of the Whitey's Place Short Plat are located to the north of the subject property. Lot 1, which abu1:s Cook Avenue, does not appear to be occupied on a permanent basis, but travel trailers are currently stored on the site. Lot 1 abuts Cook Avenue and does not have direct access onto any other public street. A residence currently exists on Lot 2 and takes access from Hendricks Street. 4. A house, shop and two small outbuildings currently exist on the northeast portion of the subject site. A wetland also exists on the southeast corner of the site. The applicant has indicated the locations of buildings and wetland on the preliminary plat. The subject property is bounded by Hendricks Street to the east and Cook Avenue to the Southwest. 5. The applicant revised the "Deal Lebens' Short Plat" application on January 8, 1993, to provide access to Lot A from Hendricks street. Proposed Lot A would be approximately 59,602 feet in total lot area. The lot includ,es the westernmost 230 feet of the original parcel along with a strip of land, approximately 95 feet in width, along the northern border of the site to Hendricks street, and will include an existing shop and outbuilding. Proposed Lot B would incorporate an existing single.-family residence and outbuilding and would contain approximately 56,703 square feet of total lot area. Although the house was issued a Cook Avenue address and a mailbox exists on Cook Avenue, the driveway has been blocked-off and has not been in use for approximately two years. The residence currently takes access from Hendricks Street. 6. 7. If approved, all buildings would meet the setback requirements of the Port Townsend Municipal Code. However, the shop and storage building proposed to be incorporated into Lot,~ would not be accessory to any residence at the time of subdi'Tision. The applicant intends to build on proposed Lot A in the upcoming year. 8. A city water supply is required for each building tract within a short subdivision (PTMC 18.38.130 [c] [1]). The Public Works Department has stated that the existing 4-inch and 10- inch water mains located in Cook Avenue may be used for service to the proposed new building site. 9. The current residence is served by a septic system and a septic system permit has been approved by the Jefferson County Heal th Department for the proposed new site. In addition, proposed Lot B appears to abut the Seaview Sewer line which is located in Cook Avenue to the south. The Public Works Department is researching the question concerning the :3eaview Sewer L.I.D. and will determine if the applicant must participate in a fair share contribution to the estabLishment of that sewer line and whether or not the applicant is required to connect to the sewer line. 179 180 MINUTES OF THE REGULAR SESSION OF FEBRUARY 1, 1993, Cont. 10. section 18,38.130 (D) of the Port Townsend Municipal Code states that "Fire protection devices in the form of fire hydrants shall be a requirement of any short subdivision, in accordance with city specification and the Uniform Fire Code." The Fire Department states that the hydrant currently located at 52nd and Hendricks will be sufficient to serve the site. 11. Cook Avenue is currently designated as a collector street in the Port Townsend Comprehensive Plan. The Comprehensive Plan Transportation Circulation goal number five states, "In order to provide for public safety and to minimize public expenditures, traffic circulation routes should incorporate limited access provision whenever possible." Cook is currently under consideration by the City as a future arterial street. 12. The existing residence creates approximately 1,600 square feet of impervious surface. Storm waters are directed into an on- site drainage infiltration system. The existing driveway and outbuildings are not currently served by a drainage system. 13. A designated wetland is located on the southeast corner of the site. The new subdividing lines and building construction would be located beyond the designated maximum wetland buffer of 150 feet. Therefore, an environmentally sensitive area permit is not required. Conclusions: 4 1. Under the conditions prescribed below, the proposed short subdivision is in conformance with the goals and policies of the Port Townsend Comprehensive Plan. Under the conditions prescribed below, the proposed short plan is in conformance with the requirements of Title 17 (zoning) of the Port Townsend Municipal Code, and the design, shape, size and orientations of the proposed lots are appropriate to the proposed use and in character with the surrounding area. 2. 3. Roads serving the site provide for existing and projected traffic patterns, topographic and drainage conditions, public convenience and safety, and are in conformance with City Design standards. Under the conditions prescribed below, the proposed short plat meets the requirements of Chapter 16 (drainage) of the Port Townsend Municipal Code. Under the conditions prescribed below, the proposed short subdi vision meets the purposes, standards and criteria of Chapter 18.38 of the Port Townsend Municipal Code. Based on the foregoing findings of fact and conclusions, the City Council hereby grants the above-referenced preliminary plat as conditioned: 5. 1. All access to both Lots A and B shall be taken from Hendricks street to the east. No access to the site shall be taken from Cook Avenue. 2. Prior to final plat approval the applicant shall receive a wri tten statement from the Public Works Director stating approval of a specific sewage disposal system. In the letter, the Public Works Director shall address the location of the "Seaview Sewer Main" in relation to both Lots A and B, and whether or not a residence on one or both lots is required by ordinance and/or the Seaview LID documents to connect to that main. I I I I I I MINUTES OF THE REGULAR SESSION OF FEBRUARY 1,1993, Cont. 3. In order to meet the requirements of Chapter 17 (zoning) of the Port Townsend Municipal Code and in order to prevent creating a non-conforming lot due to the existence of accessory buildings on a lot which does not currently have a primary structure, prior to final plat approval, restrictive covenants to which the City is a party shall be drawn which prohibit the sale of the individual lots until such time as a residence is built on Lot A. The covenant shall be rE~corded along with the final plat. At the time an occupancy permit is issued for a residence on Lot A the covenant may be rE~nioved. 4. A drainage system plan consistent with the requirememts of Chapter 16 of the Port Townsend Municipal Code shall be submitted on Lot A when a construction permit application is submitted. 5. A final short plat shall be prepared pursuant to all of the applicable requirements of Chapter 18.38 of the Port Townsend Municipal Code and shall be submitted to the Director of Planning and Building, after all required improvements are made, and within three years of the date of this preliminary plat approval. 6. All improvements constructed on the property shall comply with these Findings of Fact, Conclusions and Conditions. In case of any conflict, Conditions shall prevail over Findings in interpreting or applying the same. Ordinance No 2338 Amending 1993 Budget. ORDINANCE NO 2338 AN ORDINANCE APPROPRIATING THE SUM OF $7,756 TO THE COMMUNITY DEVELOPMENT GRANT FUND, $31,152 TO THE LIBRARY FUND, MAKING FINDINGS AND DECLARING AN EMERGENCY. Mr Grove read the ordinance by title, stated that this is the second reading of the ordinance and explained the ordinance. Councilmember Owsley made a motion that the second reading be considered the third which was seconded by Councilmember Sokol and passed unanimously by voice vote. Councilmember Owsley made a motion that the Council adopt Ordinance No 2338 which was sE~conded by Councilmember Sokol and passed unanimously by roll call '~ote. MAYOR'S REPORT Mayor Clise reminded Council that the personal finance reports are due April 15, 1993, and that a copy needs to be sent to the election section of the Jefferson County Auditor's Office. Mayor Clise reported that the lunch meeting with the County Commissioners will be rescheduled to February 18, 1993, at Discovery View. Mayor Clise reported on a Gaming Center Workshop he attended for the Jamestown S'Klallam Gaming Center on January 30, 1993, and presented Council with a summary of what they are proposinq. Mayor Clise gave a brief uPQate on "Port Townsend 2020" and announced that he will be lining up hosts for the coffee hours and that he wants to coyer the entire political spectrum. l~fter a brief discussion, a commi tt~e "eeting was set for February 10, 1993, at noon. COMMITTEE REPORTS/STAFF REPORTS . Finance. Councilmember Owsley reported that the Committee met and discussed the Tourism Coordinating Council proposal wi t,h Bart 181 182 MINUTES OF THE REGULAR SESSION OF FEBRUARY 1,1993, Cont. Phillips and that Mr Phillips will attend the Councilmeeting on February 16, 1993, to answer any questions regarding the proposals. The contract with the Economic Development Council will also be discussed at a later Councilmeeting. The Committee is recommending approval of the Tourism Coordinating Council proposal and the Economic Development Council contract, but wants any questions from other Councilmembers answered first. RESOLUTION NO 93-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH THE PORT TOWNSEND CIVIC TRUST. Councilmember Owsley made a motion that the Council adopt Resolution No 93-06 which was seconded by Councilmember Camfield and passed unanimously by voice vote. Councilmember Owsley also reported that the Committee does not recommend joining the Forward Washington Organization at this time. Ms Owsley reported that there were 299 Christmas Trees picked up by Superior Refuse that the City paid $1.50 each for and that Superior had donated those funds to the DARE program. Parks/Property. Councilmember Camfield reported that the Committee met and discussed the Golf Course fee increase request and are recommending that the increase be approved. The use of herbicides and pesticides at the Golf Course was discussed with Mr Early, who wants to be present when Council discusses their use. Councilmember Camfield reported that the Committee met with the Parks and Recreation Commission and discussed recognition of donors and donations made to the City. The Commission is revising its recommendations and will meet with the Committee again. Water/Sewer. Councilmember McCulloch reported that the Water Advisory Committee met and received background information on the Coordinated Water System Plan and will be meeting again on February 24,1993, to formulate a recommendation for the Council. Legislative/Environmental. Councilmember Wolpin reported that the Commi ttee met and discussed issues to be addressed this coming year: the herbicide and pesticide ordinance issue, a public benefit rating system, taking the state Environmental Policy Act jurisdiction out of the Committee and Council except for appeals, and possible changes to some ordinances. Progress Retreat. Councilmember Westerman requested that the meeting on February 8,1993, be recorded as she cannot attend and would like to hear the discussion. Mayor Clise confirmed with Mr Grove that this will be done. Union Wharf. A brief discussion of the letter from Calmar McCune regarding the condition of Union Wharf and the liability of the City followed during which Mayor Clise stated that he has called Representative Norm Dicks to discover if they have found a revenue source that would allow some preservation of the wharf. City Attorney. Mr McLerran gave an update on things going on in his office; labor negotiations, personnel issues, coordinated water issues, and catching up. Planning and Building. Mr Hildt reminded Council of the Department of Ecology hearing on February 3, 1993, at 7:00 PM on Shoreline Amendments at the High School Auditorium. I I I I I I MINUTES OF THE REGULAR SESSION OF FEBRUARY 1,1993, Cont. The middle school process is moving forward and the School District is working with the City on the wetlands issue on site B. The Point Hudson process is also moving forward, a resolution for a grant for Phase II will be discussed tonight and Phase III is forthcoming. Mr Hildt reported that the Transportation Improvement Grant application for San Juan Avenue was completed on time thanks to the efforts of Randy Brackett and Dave Robison and then explained the funding. Public Works. Mr Wheeler requested Council approval for the removal of a tree on P Street that is infested by bugs. After a brief discussion, it was the consensus of the Council that the tree be removed. Mr Wheeler reported that the 306A Grant application being worked on by Sheri Robison and Randy Brackett for the Tidal Park was completed on time. Mr Wheeler reported on a meeting with the Department of Ecology dealing with biosolids composting system permits. Clerk-Treasurer. Mr Grove reported that there have been complaints on the utility bills because of excess water consumption due to the longer length of time between meter readings for this bill. This will be offset on the next billing when the period will be s:horter as the meter readers get back on schedule. A report will be made on the housing study being done by Con~unity Action at a later meeting. A date of March 15,1993, was set for this report. Mr Grove reported that the five year franchise for garbage pickup granted to Olympic Disposal at the time Island vista was annE~xed to the City of Port Townsend has now expired as of the first of the year, so the whole town is now being served by Superior Refuse. NEW BUSINESS Ordinance Vacating Right-of-Way in Fowler's Park. M r II i I d t requested that this ordinance be held as some of the deeds rE~quired have not been completed. Resolution Acceptinq Grant for the Point Hudson Advisory Committee. RESOLUTION NO 93-07 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT ( GRANT AGREEMENT NO G9300177) WITH THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY FOR PHASE II OF THE POINT HUDSON PLANNING STUDY. Mr Hildt explained the resolution. Councilmember McCulloch made a motion that the Council adopt Resolution No 93-07 which was seconded by Councilmember Westerman and passed unanimously by voice vote. COUNCILMEMBERS GENERAL DISCUSSION A discussion of the proposed parking rates for Fort Worden <ensued. A discussion of the changes to the archery ordinance were di:scussed and Mr McLerran suggested that the Public Safety Committee look at a possible amendment to the ordinance. Councilmember Sokol will take the suggestions. 183 184 MINUTES OF THE REGULAR SESSION OF FEBRUARY 1, 1993, Cont. ADJOURNMEN'r Attest: There being no further business, a seconded and passed adjourned at 9: . Mayor Cl~ MINUTES OF THE REGULAR SESSION OF FEBRUARY 16, 1993 The City Council of the City of Port Townsend met in regular session this Sixteenth day of February, 1993, at 7:00 PM in the Council Chambers of City Hall, Mayor John M Clise presiding. ROLL CALL Councilmembers present at Roll Call were Jean Camfield, Vern Jones, Norma Owsley, Robert Sokol, Sheila Westerman and Cindy Wolpin. Councilmember McCulloch and Public Works Director Robert Wheeler were expected to arrive about 8:00 PM to 8:30 PM as they were attending a Chelan Agreement meeting in Blyn. Also present were Clerk-Treasurer David Grove, city Attorney Dennis McLerran, Police Chief Jim Newton, Director of Planning and Building Michael Hildt. PUBLIC COMMENTS Larry Mulvey, President, Port Townsend Chamber of Commerce, was recognized and reported that the Chamber of Commerce Board of Directors has voted with to request that the City release $5,000 from the reserve bed tax fund for support of the Rhody Festival. Mr Mulvey made the request, recognized that it will go to the Finance Committee and agreed to remain until Council discusses the TCC proposal later on the agenda. Councilmember Jones suggested that the Councilmeeting should start with the Pledge of Allegiance. CONSENT AGENDA Councilmember Jones made a motion to approve the following items on the Consent Agenda which was seconded by Councilmember Sokol and passed unanimously by voice vote. Approval of the Minutes for December 21, 1992, as written without reading. Approval of the following Bills and Claims: Current Expense Street Library Park Hotel/Motel Emergency Medical Services Capital Improvement Waste Water Treatment Facility Const 93 Water Quality Improvements F.A.U.S. Construction Project Community Development Block Grant Water-Sewer $ 67,231.15 6,187.90 52.00 2,518.05 5,755.80 1,376.43 307.50 553,562.02 23,608.25 3,590.33 2,063.30 37,738.47 I I I