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HomeMy WebLinkAbout04/19/1993 ../ 228 MINUTES OF THE REGULAR SESSION OF APRIL 5,1993, Cont. seconded by Councilmember Camfield ~nd passed ~nanimously?y voice vote. Mr Grove again read the ordlnance by tltle. . Councllmember Camfield made a motion that the Council adopt Ordlnance No 2354 which was seconded by Councilmember Westerman and passed unanimously by roll call vote. COUNCILMEMBERS GENERAL DISCUSSION It was the consensus of Council that a letter of appreciation for a job well done be sent to the D.A.R.E. officers. ADJOURNMENT There being no further business, Councilmember Jones made ~ motion that the meeting be adjourned whic seco ded by Councl1member Wolpin and passed at 11:17 PM. Attest: .. 4dT~ MINUTES OF THE REGULAR SESSION OF APRIL 19,1993 The City Council of the City of Port Townsend met in regular session this Nineteenth day of April, 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 Julie McCulloch was excused. Also present were Clerk-Treasurer David Grove, City Attorney Dennis McLerran, Police Chief Jim Newton, Director of Planning and Building Michael Hildt, Dave Robison, Planner, and Public Works Director Robert Wheeler. PRIORITY ITEM Report on Forest Park Condominiums. Bill Massey of Island Construction was recognized and reported on the Forest Park Planned unit Development on Grant Street and stated that the project has been completed and people are moving in. PUBLIC COMMENTS Keith Marzan was recognized and spoke in favor of th,= State Environmental Policy Act review for his project and offered to answer any questions when it comes up under Committee Reports. Barbara Bogart was recognized and thanked Council and others for the Gateway Park. Timothy Witten was recognized and requested funding for the insurance for his Port Townsend Free Wheels Bicycle proçrram and reported on the program and requests he has received from other ci ties for similar projects. Mayor Clise confirmed that the Finance Committee will be setting a meeting at which time this will be discussed. Mr McLerran discussed a ruling by the Wa!:;hington Supreme Court that parents are not able to waive liability and sign a release for damages for minor children which could affE~ct this program. I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. CONSENT AGENDA Councilmember Jones made a motion to approve the following i-tems on the Consent Agenda which was seconded by Councilmember Sokol and passed unanimously by voice vote. Approval of the Minutes for April 5, reading. 1993, as written \dthout Approval of the following Bills and Claims: Current Expense Street Park Hotel/Motel Emergency Medical Services Capital Improvement Waste Water Treatment Facility 93 GO Bond Water-Sewer Storm and Surface Water Equipment Rental Firemen's Pension and Relief Total $ 61,070.71 48.82 254.52 6,250.00 978.68 25,071.86 783,774.93 1,088.78 42,50B.45 13,489.07 23,852.85 346.50 $ 958,73!5.17 Const Setting Hearings: Port of Port Townsend Shoreline Substantial Development Permit -Boatwash Facility Set for June 7, 1993 Adoption of Resolutions: RESOLUTION NO 93-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A WATER LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. Syd Lipton has agreed to construct a 6-inch water line in Holcomb Street through the intersection at 11th and Holcomb S1:reets, including a fire hydrant within the service area of the city of Port Townsend. RESOLUTION NO 93-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A SEWER LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. Syd Lipton has agreed to construct an 8-inch sewer line in Holcomb street from 10th street to 11th street within.the service area of the City of Port Townsend. RESOLUTION NO 93-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A WATER LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. Tom O'Meara has agreed to construct a 6-inch water line in Thomas street between 14th and 15th Streets within the service area of the City of Port Townsend. 229 2:30 MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Cont. RESOLUTION NO 93-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A SEWER LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. Tom O'Meara has agreed to construct an 8-inch sewer line in Thomas Street between 14th and 15th Streets within the service area of the City of Port Townsend. RESOLUTION NO 93-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A WATER LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. Steve Cooper has agreed to construct a 6-inch water line in 55th Street between Jackman street and Hill Street within the service area of the City of Port Townsend. RESOLUTION NO 93-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A SEWER LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. Steve Cooper has agreed to construct an 8-inch sewer line in 55th Street from Jackman Street to Hill Street within the service area of the City of Port Townsend. Communications: A letter dated March 23, 1993, from Edward R Skowyra inquiring as to the possibility of a proposed sewer district at Cape George renting capacity in the Sanitary Sewer Outfall owned by the City of Port Townsend was copied for Council and referred to the Public Works Department. A letter dated March 29, 1993, from Mayor Clise to Mr Skowyra reporting that he has referred his letter of March 23,1993, to the Public Works Department and City Council for response was copied for Council. A letter dated March 29, 1993, from Mayor Clise to Debi Hinton urging her to share her ideas and concerns regarding the downtown parking situation with Main Street and the Chamber of commerce was copied for Council. A letter dated March 30,1993, from W E Seton requesting water to his property in the area North of Chimacum Creek in the old Irondale Plats was copied for Council and referred to the Water/ Sewer Committee. A letter dated March 31, 1993, from Helen Wagar requesting that Council not let the moratorium on salmon net pens end was copied for Council and referred to Unfinished Business. A letter dated April 1, 1993, from Dave Dein, Manager, Summit Communications, Inc, Port Townsend System, submitting a draft ordinance for the purpose of the City's review and passage of a new franchise for 15 years was copied for Council and referred to the City Attorney. A letter dated April 1, 1993, from Cleve Pinnix, Director, Washington State Parks and Recreation Commission, explaining the proposed parking fees for Fort Worden State Park was copied for Council. I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. A letter dated April 6, 1993, from W J Wickline contesting the unpaid utility bill of his tenant being his responsibility was copied for Council and referred to the Finance Committee. A letter dated April 6, 1993, from Daisy Stallworth and Karl Anderson, Co-Chairs, Economic Prosperity Forum explaining one of their goals was copied for Council. A letter dated April 12, 1993, from David Grove to william J Wickline explained the policy of the City in regard to rental property utilities was copied for Council and referred to the Finance Committee. A letter dated April 12, 1993, from Donn Trethewey, Co-chairman, Port Townsend Arts Commission commenting on a possible location of the carousel in from of the Pope Building was copied for Council and referred to the Parks and Property Committee. A letter dated April 13, 1993, from Calmar McCune citing thl~ Union Wharf as a fire and safety hazard was copied for Council and referred to Mayor Clise. A memorandum dated April 23, 1993, from Cleve Pinnix, Director, Washington state Parks and Recreation Commission, reporting the status of fee implementation for Fort Worden State Park was copied for Council. This concludes the Consent Agenda. PUBLIC HEARINGS Washington State Parks Staircase Shoreline Substantial Development permi t. Mr Robison reviewed the packet of information for the Washington state Parks Staircase Shoreline Substantial Development Permit. Mayor Clise opened the hearing to the Public. John Purcell, Environmentalist representing the State Parks, was recognized, presented drawings and explained the projec1:. Mr Purcell explained the State Environmental Policy Act (SEPA) process of the State Parks and then explained the fees requested by the State Parks Commission. Mr Purcell requested that the proposed wording in condition 4 on page 8 for the permit be modifiHd with the word "structure" taking the place of "project" and "proposal" for clarification and discussed parking at the corner of Wand Walnut and explained that there is parking available wi thin the park. A discussion of parking areas near the project inc:luding Councilmembers, Mr Purcell and Jim Farmer, Fort Worden Park Manager, ensued. Mayor Clise opened the hearing to the Public. Kathryn Jenks was recognized and stated that she has a copy of a letter to the City of Port Townsend from the State Parks commission stating that any actions funded by the State Parks to Fort Worden that impact the City will have a SEPA done on these impacts. Mr McLerran responded that he will have to look at the letter but that a current agency head could override a policy of a past agency head. Barbara Bogart, former member of the Fort Worden Advisory Committee, was recognized and emphasized that there should never be parking allowed at the corner of Wand Walnut for the stairway. Ms Bogart stated that the bluff area should be handled as if it was in an environmentally sensi ti ve area and stated her concerns about effect of the stairs on the bluff and cars parked in the aJ:-ea. Liz smith was recognized stated her concerns for parking and signage at Wand Walnut. Ms smith stated that the less signage the better and hopes that there will never be an asphalt parking lot across the street from her home. 231 232 MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. Colby Fox was recognized and spoke against the stairway proposal and noted her illustrated memorandum dated April 19, 1993, which included information to be added to her letter presented at the Shorelines Advisory Commission hearing on January 20, 1993, demonstrating the historical, existing, and future destructi ve problems involved in the plan. Ms Fox briefly explained each of the pictures in the memorandum at the request of Councilmember Wolpin. Forest Shomer was recognized and spoke in favor of the stairway stating that it would be better to lose the stairway to erosion than the bluff and stated that he feels the stairs would have little traffic impact. Scott Walker, speaking as a pedestrian advocate, was recognized and spoke in favor of the stairway as a way to preserve the bluff and a safe access to the beach. Mr Walker stated that the path exists now and you can not make people stop using it without additional improvements. Marsha Rasmussen was recognized and spoke for the bluff stating that the proposed stairway ,is not justified to control erosion on the bluff and the present retaining wall has changed in it's six years. Ms Rasmussen stated that the stairway is not needed and is an extravagant expense, there are other ways to control erosion of the bluff and there are other places to park and have access to the beach in the park. Ms Rasmussen also stated that, in her opinion, the answer is not complete on page 4 of the Environmental Checklist as there are signs of erosion along the bluff. Bill Barth was recognized and questioned the reasons for the stairway, stated the use of the stairway by Port Townsend residents is limited, and stated that he does not agree with all of the concerns stated by other neighbors. Mr Barth stated that there are other neighbors not present and that they have placed their faith in the advisory commissions, councilmembers and the expertise of these people, and he feels the stairway would be a welcome improvement to Fort Worden and should be approved. Mr Purcell was recognized and responded to the items brought out by the testimony. There was a SEPA submitted; there is no proposal to focus use of the stairway by signage; there had been a stairway about 100 feet north of this location according to maps of the Corp of Engineers, but not at this location; before the entrance to the Park was changed, there had been a speed bump in the place where there are old painted lines on the road and it has never been a crosswalk directing people to the path; the retaining wall (bulkhead) was built on pilings and it is natural for the structure not to remain in a straight line; the number one reason for this proposal was erosion control and bank safety, not access from Officers Row; and the issue of bank stability and erosion was addressed in the SEPA checklist, the stairway is meant to stop erosion - not a major failure of the bluff. There being no further testimony, Mayor Clise closed the hearing to the Public and turned to Council for disposition. Councilmember Jones verified the placement of the previous stairway and explained that it was not used too much because it was very steep. Councilmember Owsley stated that if the state goes ahead with this project and the parking fees below, that they be encouraged to provide parking in the grassy area as there will be people using the stairway as access to the beach. Councilmember Sokol stated that he feels that people will find a way to the beach whether they use the current trail or a new trail and that this is an important project even though there will be no I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. signage. He believes that it might be necessary at some point to use the grassy area for parking but would not like to see it as a parking area immediately; the Wand Walnut area should be addressed by the Street Committee, the cost of the project should be addressed by the state Parks Department, the parking concerns and what parking fees might do to the parking should be addressed in the future by the State, drivers will not look for parking places a long way away for $3.00 if it is a one-time thing, but weekly drivers will find place where they will not have to pay and it will be a bigger problem for the Park Service than for this corner of the Park. Councilmember Jones stated that he thinks the parking fee will make an impact whether the stairway is there or not because parking fees down below will cause people to use the trail even as it now exists to a greater extent than now. Councilmember Camfield stated that she appreciates the Fort having a geotechincal engineer look at this even though they are not required to do so. She feels that there needs to be as much guarantee that this project will not cause further damage as possible; this is a project that has been proposed to control erosion caused by the use of the path; a SEPA checklist was received by the City; is concerned about the impact .to the neighborhood; agrees that the Street Committee should addrE:!ss the parking at Wand Walnut; is not in favor of paving the grassy area for a parking lot; some parking could be provided that would not be obnoxious to the neighborhood; believes that parking is a problem; this is something for pedestrians and will be used by local people as well as visitors; feels that the parking fees are going to impact City streets; the Fort will have adverse publicity in the City due to the parking fees, understands the need for new income but feels that that is a bad way to do it; agrees that the stairs are a good project. Councilmember Westerman stated she would feel happier if an attempt at erosion control through signage and some sort of discouragement for the last few years would have been better; feels that no attempt has been made to protect the bluff; this will increase the use of the bluff and mayor may not create damage to it; is much more in favor of revegetation, fencing and signage to keep people off the eroding bluff; there is plenty of access and sees no need for the stairs; would feel differently if it was providing access to those who currently can not get to the beach, such as the handicapped; commented that kids are the majority users of the trail and feels that a stairway will not necessarily keep a kid from using the bluff; feels that local people will park in the neighborhood and use the stairway rather than drive to thE~ beach and pay $3.00 and can not support the project because of that; there should be no parking at Wand Walnut at all. Councilmember Sokol suggested that between now and the time that the stairway is completed the Street Committee and Council could have the parking issue resolved. Councilmember Wolpin stated that she has mixed feelings; agrees that the parking issue has to be addressed; appreciates the fact that State Parks is looking for a way to mitigate an eJdsting problem but questioned whether or not the stairway is the best solution for erosion control or if there should be no access at all; wants to see a solution that addresses the on going erosion in the best possible way, aside from the parking issues; would like to see a report from the geotechnical expert before a decision is made; agrees that this cannot be acted upon independently from the parking issue; some commitment to addressing the parking is needed; and questioned how broad the policy #3 under #3 on page 5 of the Master Program Policy reaches. 233 234 MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Cont.' Mr Robison responded that the Shoreline Commission deliberated for two evenings on this proposal and looks at a proposal a little differently than Council and must find that it is consistent with the fundamental policies and programs in the Shoreline Master Program. On Secondary Uses under 113, they found that is was consistent with the Shorelines Management Act and the Master Program; it did not materially interfere with the public use but would enhance public use; it is more compatible with the permitted use of the Park being a public access oriented place. Discussion of parking, erosion control alternatives, and conditions to the permit, including Mr Purcell, ensued. Mr McLerran stated that this is a quasi-judicial matter, appearance of fairness applies, and that further testimony and information must be made and entered as part of the record at an additional hearing. The conditioning of the proposal should be based on the impacts of the stairway or the impacts of the stairway in conjunction with a parking use fee. After further discussion of conditions, including Mr Purcell, Mr Farmer and Staff, Councilmember Camfield made a motion that the Council adopt the following findings, conclusions and conditions and approve the Washington State Parks staircase Shoreline Substantial Development Permit which was seconded by Councilmember Sokol. Kathryn Jenks was recognized and read a letter written in the spring of 1990 addressing the exterior effect to the city of funded projects in Fort Worden. Barbara Bogart was recognized and gave an example of places in bluffs used by pedestrians for consideration. Colby Fox was recognized and questioned if there would be consideration of blocking the existing pathway and signs of explanation of the fragility of the bluff put in place. There being no further testimony, the motion passed with four Council- members voting in the affirmative and Councilmember Westerman and Wolpin voting against the motion. Findinqs of Fact 1. Washington State Parks Department proposes to construct a 127 lineal foot staircase from an approximately 70 foot bluff to the beach below. The proposed stairway is to be located adjacent to the roadway near Officers Row within Fort Worden State Park. The proposed staircase will replace an existing trail down the side of the bluff which poses a safety hazard to its users as well as contributes to accelerated erosion of the bluff. It is likely the proposed staircase would serve visitors to the park as well as city residents who may use the staircase as a shortcut to the beach below. 2. A total of 127 lineal feet of stairway will be built. 115 lineal feet will be constructed of wood and supported by concrete footings. 12 lineal feet at the bottom of the stairway will be constructed of concrete or railroad ties depending on costs. 3. The proposal is adjacent to Admiralty Inlet and is within the park boundaries of Fort Worden. The legal description for the project site is NW 1/4 SE 1/4 of Section 35, Township 35 North, Range 1 West, W.M., Jefferson County, Washington. 4. The proposed staircase is to be built along the face of an approximately 30% slope. Both the bluff face and beach area is designated an environmentally sensitive area under the Environmentally Sensitive Areas (ESA) Ordinance, #2319. However, this shoreline permit application was submitted prior to the ESA ordinance being adopted. Therefore, an ESA permit is not required. I I I I I I 5. MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. The Jefferson-Port Townsend Shoreline Master Program designates the site as a conservancy environment, which is described as areas with valuable natural, cultural, or historical resources. In addition, Fort Worden state Park is designated a P-1 zoning district, which is primarily a public use district under the Port Townsend Municipal Code. Fort Worden is also designated as a National Historic District. 6. The project site is located at the SE corner of Fort Worden state Park. Adjacent land use is primarily a low density single family neighborhood. The staircase ~ will provide easier access to the beach at Fort Worden and to the south towards Point Hudson. The area to the south is comprised of private tidelands, however public access along this stretch of beach is customary. The closest house from the bottom of the staircase, is located on the top of an 80 foot bluff, approximately 690 feet from the proposed staircase. 7. The face of the bluff along the park's eastern boundary and south to Point Hudson is relatively stable. However, these bluffs are "feeder bluffs" and designated by the US Geological Service as a zone of relatively slow wave erosion, but: where it is common to have relatively frequent small landslides. 8. There is no designated parking adjacent to the proposed staircase. Parking for the park's housing accommodations along Officers Row is located approximately 150 feet~ away. Parking could be accommodated along the grass strip immediately adjacent the project site. 9. A 18"x48" interpretive sign will be placed on top of the railing at the first landing. The sign will illust~rate a profile of the Cascades mountains as can be viewed from the landing. 10. The design and construction materials of the proposed staircase is generally consistent with the guidelines for public access improvements described in the Port Townsend's "Comprehensive Public Access Plan", 1992, as well as the design considerations described by the Department of Ecology's "Shoreline Public Access Handbook," 1990. 11. Residents adjacent to the proposal site have expressed concern that there is the potential for accelerated erosion and other spillover impacts south of the park boundary due to increased numbers of people using the staircase. However, tne installation of fences on or at the base of the bluff to prevent people from climbing on the bluff and fur1:hering erosion and bluff instability is not practicable due to the steepness of the bluff and naturally occurring erosional processes such as soil creep. 12. Concerns have been expressed regarding existing parking and associated impacts at Wand Walnut Streets. Required Actions 1. ci ty of Port Townsend Shoreline Substantial Development Permit 2. Threshold Determination under state Environmental Pol:Lcy Act 3. City of Port Townsend Building Permit Notices 1. Notice of application was made by publishing legal notices in the December 9, 1992 and December 16, 1992, editions of the Port Townsend-Jefferson County Leader. 235 236 MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. 2. Notice of public hearing to be held on January 20, 1993 was made by publishing a legal notice in the January 6, 1993 edition of the Port Townsend-Jefferson County Leader. 3. The proposal has been reviewed in accordance with the washington State Policy Act (WAC 197-11) by the Washington State Parks Department as lead agency. The Department issued a Determination of Non-signif~cance (DNS) for the proposal on september 24,1992. written Testimony 1. Mark Rasmussen, letter dated 11 January 1993, states that "no apparent consideration has been give to parking and other transportation impacts that will be generated by development of a new beach access and that the proposal may increase the potential for erosion on private property. Mr. Rasmussen states opposition to the project, however, if approved, he suggests the permit be conditioned to address potential parking and traffic impacts; to provide appropriate educational signs; fencing of lower bluffs, and; maintenance of signs and fencing. Sharon Sutton, letter dated 12 January 1993, concurs with the contents of Mr. Rasmussen's letter and also states concerns that the proposal will attract more users than those staying at the park and will result in more impacts to adjacent pri vate properties. She suggests that the staircase, if approved, be built as small and obscure as possible and also agrees with the recommended conditions outlined in Mark Rasmussen's letter. 2. 3. Gary Pelroy and Isabelle Noiret, letter undated, state they are opposed to project unless parking at Walnut and W Streets is stopped. Applicable Shoreline Management Master Program Policies 2. 3. 1. The Jefferson-Port Townsend Shoreline Management Master Program (herein, Master Program) requires that a shoreline substantial development permit be issued by the City of Port Townsend for development of the proposal. The policies and performance standards contained in the following sections of the Master Program should be consistent with the proposal: 0 4.103, "Conservancy"; 0 4.202, "Secondary Uses"; 0 5.150, "Recreational Facilities"; Section 4.103 describes an "Conservancy" environment as an area of valuable natural, cultural or historical resources which may contain sensitive environmental features. Recreational uses are permitted provided these activities do not significantly degrade or deplete resources and respect sensitive environmental conditions. Section 4.202 describes secondary uses as those uses which are not automatically found as being preferable within a particular shoreline designation. Applicants have the burden of proof to demonstrate that: 1. The proposal is consistent with the Shoreline Management Act and this Master Program. 2. The proposal will not materially interfere with the public use of public areas or the private use of adjacent private lands. I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. 3. The proposal will not cause unnecessary adverse effects on the environment or other properties and will be compatible with other permitted uses in the area. 4. Section 5.150, "Recreational Facilities," states in part, that recreational facilities: 0 should deal with impacts such activities have, not only within park boundaries, but on adjacent properties as well; 0 should make adequate provisions for traffic, both inside and outside the facility; 0 such as pathways on steep bluffs be designed to not adversely affect bank stability; 0 should not be located ordinary high water mark. waterward on the 0 shall make adequate provisions for vehicular parking; 0 shall make adequate provisions such as... fences and signs to prevent park overflow use and to protect...nearby private properties. 0 shall keep signs to a minimum in number and size and shall be erected as informational or directional aids only, and; 0 applicants may be required to provide adequate information to demonstrate the safety of proposed facilities. Conclusions: 1. As documented in the DNS, the proposal would not result in a significant adverse environmental impact on the shoreline environment or significantly impact the sensitive nat:ure of the shoreline bluff. The proposed staircase, as condi 1:ioned, would reduce erosion along the existing trail at the project si te and would not adversely affect the stability of the bluff. 2. The proposed staircase would enhance the accessibility 'to, and the public use of, public lands and waters. The proposed use is consistent with and in keeping with the ConsE:!rvancy Designation of the Master Program and consistent with the Shoreline Management Act. 3. The proposed use, as conditioned, is consistent with the policies and performance standards for recreational facilities of the Master Program. The proposed staircase will bE~ built above the ordinary high water mark; and installation of appropriate signage will help protect park overflow onto pri vate property, to inform beach users to keep off steep slopes, and to provide staircase users to appropriate parking areas. 4. Council is unable to conclude that the proposed use would have a significant impact¡~n parking and other associated impacts at Wand walnut stt~ets. 5. No significant detrimental effect to the public interest has been identified, if the permit is appropriately conditioned. On the other hand, substantial public benefit will accrue as 237 238 MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. a result of the public shoreline access provided by the project proposal. Conditions: Issuance of a shoreline substantial development permit for the proposed project requires compliance with the Washington State Shoreline Management Act and the applicable policies and performance standards of the Jefferson-Port Townsend Shoreline Management Master Program. In consideration of the aforementioned findings and conclusions listed above, the City Council by a vote of 4 in favor and 2 opposed hereby approves the above-referenced application with the following conditions: 1. To minimize further erosion of the bank during construction, the proponent shall employ best management practices. and erosion control measures as described in Ecology's "Stormwater Management Manual", 1992. Upon completion of construction, appropriate native vegetation shall be re-planted in disturbed areas. 2. A "No parking" sign for vehicles shall be installed along the roadway adjacent to the staircase. In addition, a bicycle rack and garbage receptacle shall be placed near the staircase at the top of the bluff. 3. A sign shall be placed at the bottom of the staircase and at the edge of the park boundary to inform people walking along the beach to respect the rights of private property and to stay off the slopes due to hazardous slope conditions. In addition, an interpretive sign illustrating the nature of the area's shoreline bluffs as "feeder bluffs"; the sign should further describe the interplay between the bluff's erosional process and coastal longshore currents and the role this plays on the formation of the beaches along Fort Worden. This interpretive sign should be installed on one of the staircase landings. Washington State Parks shall be responsible for continued maintenance of all signs. 4. A geologist, geotechnical engineer or a licensed civil engineer shall certify that the structure will pose no unreasonable threat to persons or property, either on or off site, and that the structure will not decrease slope stability. The proposed use shall comply with these Findings of Fact, Conclusions and Conditions. In case of conflict, Conditions shall prevail over findings and conclusions in interpreting or applying the same. 5. 6. The City, with the assistance of State Parks, will periodically assess parking generated by the stairway after it is installed. In the event it is determined that significant overflow parking which is generated by the new stairway is adversely affecting the surrounding neighborhood, the applicant shall install sufficient additional on-site parking to mitigate the impact. Shoreline Substantial Development Permits Pursuant to RCW 90.53.200 and WAC 173-14-060, construction or substantial progress toward construction of a project for which a substantial development Permit has been granted pursuant to the Shoreline Management Act must be undertaken within two years after date of approval. The project must be completed within five years and a one year extension may be considered. I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. Appeal to the Shoreline Hearings Board Pursuant to RCW 90.58.130 and WAC 173-14-174 any person agqrieved by the City's final decision on the Shoreline Subs1:antial Development Permit may seek appeal to the State Shorelines Hearing Board. All requests for review shall be concurrently filE~d with the Shoreline Hearings Board, the Department of Ecology, and State Attorney General within 30 days of the date the Department of Ecology receives the City's decision. The request for reviE~w must contain items required by WAC 461-08-055. Exhibits January 20th attached. 1. 2. 3. 4. 5. 6. 7. 8. Shoreline commission Hearing, Exhibits 1--8 are Vicinity Map\Project Location site Plan Plan View\Interpretive Sign Section\ Interpretive Sign and Guardrail Riser Detail Bench Detail DNS and Environmental Checklist written Testimony (submitted for January 20th Hearing) 0 Mark Rasmussen 0 Sharon Sutton 0 Gary Pelroy and Isabelle Noiret 0 William Barth 0 Marsha Rasmussen 0 Colby Fox 0 David and Betty Wren February 17th Shoreline Commission Hearing (continuation), Exhibits 9-12 9. 10. 11. 12. Letter from John Purcell, dated February 17, 1993. Letter from Colby Fox, dated February 17, 1993. Memorandum from Dave Robison to Shoreline Commission, dated February 11th (also includes letter from John Purcell, dated February 9,1993) Shoreline Commission minutes of January 20th, and February 17, 1993. April 19th City Council Hearing, Exhibits 13-18. 13. 14. 15. 16. 17. 18. Memorandum from Dave Robison to Council, dated April 14,1993 '(also includes letter from Clive Pinnix, dated April 1, 1993). Letters from Barbara Bogart to Council and John Purcell, dated April 16. Port of Port Townsend Agreement with State Parks, dated February 24, 1993. Minutes from Friends of Fort Worden Advisory Committee, dated February 17, 1993. Letter from Mike Mortenson, dated April 19,1993. Letter from Colby Fox, dated April 19, 1993. RECESS Mayor Clise declared a recess at 10: 04 PM. reconvened at 10:06 PM. The meeting was UNFINISHED BUSINESS Garbage Rate Increases. ORDINANCE NO 2355 AN ORDINANCE AMENDING ORDINANCE NO 1138 AS AMENDED BY ORDINANCES 1347, 1425, 1656, 1737, 239 240 MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. 1875, 2044, 2108, 2165, 2221, AND 2308, ADJUSTING GARBAGE RATES, AMENDING SECTION 6.04 OF THE PORT TOWNSEND MUNICIPAL CODE AND ESTABLISHING AN EFFECTIVE DATE. Mr Grove explained draft A and draft B of the ordinance. After a lengthy discussion of yard waste use including Mr Wheeler, Mr Grove read the ordinance by title. Councilmember Owsley made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Sokol and passed by voice vote with five Councilmember voting in the affirmative and Councilmember Jones voting against the motion. Councilmember Owsley made a motion that the Council adopt Ordinance No 2355 which was seconded by Councilmember Sokol and passed by roll call vote with five Councilmembers voting in the affirmative and Councilmember Jones voting against the motion. Ordinance No 2348, Program. Aquaculture Amendments to Shoreline Master ORDINANCE NO 2348 AN ORDINANCE PERTAINING TO SHORELINE MANAGEMENT, AMENDING THE PORT TOWNSEND SHORELINE MANAGEMENT MASTER PROGRAM AND PROVIDING AN EFFECTIVE DATE THEREFORE. Mr Robison explained the changes to the Port Townsend Shoreline Master Program. Mr McLerran explained he had advised that Ordinance No 2348 not be signed and that this is a revised ordinance. After discussion, including Mr Robison and Mr McLerran, Councilmember Wolpin 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. Councilmember Wolpin made a motion that the Council adopt Ordinance No 2348 which was seconded by Councilmember Camfield and passed unanimously by roll call vote. Ordinance on Salaries for Fire Department. ORDINANCE NO 2356 AN ORDINANCE ESTABLISHING SALARIES AND WAGES EFFECTIVE JANUARY 1, 1993. Mr Grove read the ordinance by title. Counci1member Sokol made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Jones and passed unanimously by voice vote. Mr Grove again read the ordinance by title. Councilmember Jones made a motion that the Council adopt Ordinance No 2356 which was seconded by Councilmember Sokol and passed unanimously by roll call vote. COMMITTEE REPORTS Legislative/Environmental. Councilmember Wolpin made a motion that the Council adopt the following conclusions and recommendations and make a Mitigated Determination of Non-Significance for Keith Marzan which was seconded by Councilmember Jones and passed unanimously by voice vote. A. EARTH 1. The applicant shall employ measures during construction. control appropriate erosion I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. 2. Prior to issuance of building permit, the applicant~ shall submi t an excavation permit, and identify the origin and destination of fill and excavated material. B. AIR No mitigation measure is proposed. C. WATER 3. Stormwater run-off from the residential units and driveways shall be collected and treated on-site through surface drainage, infiltration trenches and catch basins. Upon submittal of each individual building permit application, an on-site stormwater drainage plan (including desiqn and location of surface drainage, infiltration trenches and catch basins) shall be submitted and approved by the Public: Works Director. On-site drainage plans shall be confirmed in the field by the City Building Official prior to final inspection and occupancy. Other off-site stormwater runoff shall be collected and treated in drainage swales along "R" Strl~et and "S" street, as per construction details provided on the site plan (Exhibit A), dated November 5, 1992, last revision date February 22, 1993, and the "Stormwater Management Plan," prepared by Tillman Engineering, dated January 28, 1993. 4. On-si te stormwater drainage facilities shall be adequately maintained. Sediment shall be inspected at least twice a year and removed from catch basins as needed. Grassed, drainage infiltration trenches shall be kept trim and manageable, and sediments that collect in the ditches shall be removed as necessary to avoid clogging the infiltration surfaces. No later than thirty (30) days after the City Council's final Threshold Determination, the proponent, who is also the current property owner, shall record with the City a covenant which provides for joint maintenance of stormwater drainage facilities for all 11 residential units. No building permits shall be issued prior to the recording of this covenant. D. PLANTS 5. Vegetation shall be removed only for the perimeter of the structure, plus ten (10) feet beyond, and for driveway and parking areas. All other existing vegetation shall rHmain. E. ANIMALS No mitigation measure is proposed. F. ENERGY AND NATURAL RESOURCES 6. Homes shall be constructed to 1991 Washington state Energy Code Standards for electrically heated homes. G. ENVIRONMENTAL HEALTH No mitigation measure is proposed H. NOISE 7. Construction activities shall be limited to 8 a.m. to 5 p.m. I. LAND AND SHORELINE USE No mitigation measure is proposed. J. HOUSING No mitigation measure is proposed. 241 242 12. 13. 14. 15. MINUTES OF THE REGULAR SESSION OF' APRIL 19,1993, Cont. K. AESTHETICS No mitigation measure is proposed. L. LIGHT AND GLARE No mitigation measure is proposed. M. RECREATION No mitigation measure is proposed. N. HISTORICAL AND CULTURAL PRESERVATION 8. To mitigate potential impacts to archeological resources which may be discovered during excavation, work shall be stopped immediately if such materials are discovered and the State Historic Preservation Officer will be contacted immediately. O. TRANSPORTATION 9. A separate street development permit shall be submitted by the applicant for improvements to "R" and "s" streets. 10. The applicant shall construct "R" Street east of Walnut Street to Oak Street and west of Walnut to Chestnut Street to provide 20 feet of paved surface with two spaces of on-street parking, 8-foot-wide x 20-feet long, per unit. streets must be constructed and approved by the Street and Sewer Superintendent prior to permanent water and sewer, and final inspection/occupancy of units adjacent to that street. 11. The applicant shall install "s" street east of Walnut Street to Oak Street to provide 20 feet of paved surface with four spaces of off-street parking per unit for units H and I. (All parking for units H and I must be located on the homesite due to the realignment of the street tb avoid trees.) The location of the paved surface on "S" Street east of Walnut Street shall be located south of the R.O.W. centerline to avoid significant fir trees and rhododendrons to the north. This alignment and the on-site parking configuration is shown on the overall site plan (Exhibit A) last revised 2/22/93. The City will consider phase-in of paving only if a street bond is posted prior to issuance of the first building permit on each street. Streets must be constructed and approved by the Street and Sewer Superintendent prior to permanent water and sewer, and final inspection/occupancy of units adjacent to that street. Four off-street parking spaces per unit shall be provided for Lots 7 and 8 (Units F and G). Backing onto Walnut Street is prohibited. The hammerhead turnaround at the east end of "R" Street shall be constructed to City Development Standards of 120 feet. The hammerhead at the west end of "Rn street is allowed to vary from City standards because of slope constraints to the south and will be constructed to 100'. At the east end of "s" Street a City standard hammerhead turnaround would encroach into an existing house to the north. Sixty-feet to the south on Oak Street and sixty-additional feet to the east on "s" Street shall be provided to create an "L" shape turnaround. The applicant shall install two "No Parking" signs within this L-shaped turnaround. I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. P. PUBLIC SERVICES No mitigation measure is proposed. Q. UTILITIES 16. The applicant shall install a 6-inch water main on "s" Street between Walnut and Oak which will serve units H and I" and a 6-inch water main on "R" Street between Walnut and Oak and Walnut and Chestnut which will serve units E, J, and K. Any additional connections to these lines will require thH lines to be looped, or up-sized to 8-inch if they are dead--ended. Water lines must be installed and approved by Water Superintendent prior to permanent water service and final inspection by Building Official and occupancy of units utilizing to those lines. 17. The applicant shall provide back-flow valves on sewer service lines to Units F, G, H, I, J, and K. Sewer lines shall be installed by the applicant (as labeled on Exhibit A, the site plan dated November 5, 1993, and last revised 2/22/93), and approved by Sewer Superintendent prior to permanent sewer service and final inspection by Building Official and occupancy of units utilizing those lines. No later t:han 30 days after the City Council's final Threshold Determination, a fifteen (15)-foot-wide sewer easement for the length of the sewer line located outside the public right-of-way serving lots F, G, H, I , J, and K, must be approved by the City Attorney, and dedicated to the City and recorded. S1:andard easement dedication language and procedure is available from the Department of Public Works. No building permits shall be issued prior to the approval and dedication of this easement. UNFINISHED BUSINESS Revised Findings and Conclusion on CUP for James Swan Hote!!. Mr Hildt explained the revised Findings and Conclusions for thE~ James Swan Hotel. Councilmember Westerman made a motion that the Council adopt the following revised Findings and Conclusions which was seconded by Councilmember Camfield. The motion passed by voice vote with four Councilmembers voting in the affirmative and Councilmember Wolpin voting against the motion. Councilmember Sokol abstained from voting. Re: Conditional Use Permit 8912-07, James Swan Hotel The above-referenced Conditional Use Permit was approved by the City Council on May 21, 1991, with 12 conditions. On June 18, 1991, the permit was revised at the request of the applicant, with addi tional Findings of Fact and Conclusions, and revision of Condition No.1 to reduce the number of units and off--street parking requirements. The permit was again revised on September 17, 1991, at the request of the applicant to revise Condition No. 2 in conformance with Ordinance 2250, as amended by Ordinance 2262 (17.08.498 PTMC), defining transient accommodation. At the request of the applicant, the permit was further revised on April 5,1993, to permit a somewhat larger project with increased off--street parking requirements. The following Findings and Conclusions are hereby adopted as further revision to the Findings and Conclusions adopted on April 5, 1993, to clarify the parking requirE~ments. These Findings of Fact and Conclusions supersede previous Findings of Fact and Conclusions to the extent inconsistent therewi1:h. Findings of Fact 2. The applicant has requested that a portion of the parking requirement for a larger project which would include a restaurant be provided through leased parking off-sitH. 243 244 MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. 3. As set forth in Finding No. 10 of.the Findings and Conclusions. adopted by the city Council on April 5, 1993, the parking congestion in the vicinity of t:he subject property and the particular physical arrangements of the proposed development would make the proposed off-site parking difficult for patron use and would likely be under-utilized in practice. In addi tion, the particular combination of uses proposed is unsuitable for joint-use parking arrangements as contemplated in Section 17.30.220 PTMC. 4. The parking provisions for the proposed development are critical to satisfying the criteria for a conditional use permit. Parking provided through a third party lease would lack the necessary certainty of a continuing parking facility for the project. Conclusions 1. Leased, off-site parking arrangements would not be an effective alternative means to provide required off-street parking spaces for the proposed development. 2. Condition No.1 of the Findings of Fact and Conclusions adopted on April 5,1993, is hereby amended as follows: No more than sixteen (16) motel or hotel units shall be established on the subject property, provided that in the event one unit is occupied as the residence of the manager, no more than fifteen (15) motel or hotel units may be established. Retail floor area shall not exceed 1200 sq. ft. and restaurant space shall not exceed 1700 sq. ft., unless the restaurant is deleted from the plans, in which case retail floor area may not exceed 2900 sq. ft. Thirty-four (34) off-street parking spaces shall be provided if Plan A is chosen. Alternatively, twenty-three (23) off- street parking spaces shall be provided if Plan B is chosen. In the event that one motel or hotel unit is to be used as the manager's residence, one additional off-street parking space shall be provided. Each such parking space shall remain in common ownership and be freely and equally available to the current guests and patrons of the uses approved in this permit. No off-street parking spaces shall be restricted to or designated as reserved for any particular indi vidual, group, business, use or for guests of any hotel or motel unit. All parking facilities must be clearly shown on submitted plans in full conformance with Chapter 17.30 of the Port Townsend Municipal Code. At least twenty-one (21) parking spaces shall be provided on-site. All leases and covenants shall require that any and all employees of each and every owner or lessee of the premises shall be prohibited from parking in the Downtown Parking District during working hours. All required parking shall be provided on-site. except that the applicant may provide two (2) of the required off-street parking spaces by payment of a fee-in-lieu as previously authorized by the City Council. In the event that one motel or hotel unit is to be used as the manager's residence, three (3) of the required off-street parking spaces may be provided by payment of a fee-in-lieu. If the applicant exercises this option, prior to issuance of a building permit for any portion of Building B, a fee in lieu for two (2) or th~ee (3) parking s~, .&ces, . as dE¡'!te:tmined, abov~" shéÌ~~ be t>aid "" int:, Q t, he' , parki,pg Im.pr9vem~nt ~uHa þürstiant tð §E!ctl0h 17. jC) ~ 26() ÞTMC. ttlè amount of said fee shall be $3,660 per parking space, or lr I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. the amount has not been paid wi thin one year of this decision, the amount provided by ordinance in effect at the t:ime of payment. MAYOR'S REPORT Mayor Clise updated Council on PT20/20 saying that the recording sheets from 45 hosts have been received and that April 23,1993, is the cutoff date for receiving them. A followup workshop ~~ill be held on May 10 or 11, 1993, at 5: 30 PM to 9: 30 PM at t,he Rec Center. Mayor Clise reminded Council of the Annual Association of Washington cities Convention in Yakima in June 1993, and requested those who can attend to notify him within the next two to three weeks. Mayor Clise noted new Cable Television regulations are discu8sed in a letter received from the Association of Washington cities that arrived today. Councilmember Wolpin reported that a Community Services ComInittee meeting has been scheduled on April 26" 1993, at 5: 00 PM, to discuss the recommendations of the Cable TV Advisory Committee and requested that Mayor Clise attend or send the information. Mr McLerran stated that this is a very quickly developing area and that it will take some time to get up to speed on what the options are and it may be that we should ge!t some consulting help on the issue. A full report will not be available in time for the meeting. COMMITTEE REPORTS/STAFF REPORTS Finance. Councilmember Owsley made a motion that the Council approve a budget of $2000 from contingency for the Historic Preservation Commission which was seconded by Councilmember Westerman and passed unanimously by voice vote. Councilmember Owsley made a motion that the City contract wi'th Main Street for maintenance of the street planters, tree wells and hanging baskets in front of the Police station, which was sE~conded by Councilmember Camfield and passed unanimously by voice 'Tote. Councilmember Owsley reported on the meeting with the Je1:ferson County Commissioners and staff during which facts and figures for the Health Department were requested. Another meeting will be held with them at a later date. Councilmember Owsley set a meeting for the Committee for J.fay 11, 1993, at 5: 00 PM to discuss compensation for CouncilmE~mbers, bicycle program insurance and recording equipment for the Council Chambers. Legislative/Environmental. Councilmember Wolpin made a motion that the Council make a Mitigated Determination of Non-Significance for Kearney Street improvements adding pedestrian access which was seconded by Councilmember Camfield. After discussion including Mr Wheeler, the motion passed unanimously by voice vote. A. EARTH 1. The applicant shall prepare and submit a temporary erosion and sediment control plan in accordance with the 1992 DOE Stormwater Manual. The Public Works Director shall approve the plan prior to issuance of the excavation permit. B. AIR No mitigation measure is proposed. 245 246 K. 5. L. MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. C. WATER 2. Stormwater run-off from Kearney street drainage area shall be collected and treated in 10-foot-wide biofiltration swales before being discharged to Kah Tai lagoon. The biofiltration swales shall be designed and constructed in accordance with the 1992 DOE Stormwater Manual. D. PLANTS 3. As much existing vegetation shall be preserved as possible. A final landscaping plan shall be approved by the Planning and Building Department Director prior to issuance of the excavation permit. No chemical fertilizers, pesticides, or fungicides shall be used in the project area. E. ANIMALS No mitigation measure is proposed. F. ENERGY AND NATURAL RESOURCES No mitigation measure is proposed. G. ENVIRONMENTAL HEALTH No mitigation measure is proposed H. NOISE 4. Construction activities shall be limited to 7 AM to 6 PM, Monday through Friday. I. LAND AND SHORELINE USE No mitigation measure is proposed. J. HOUSING No mitigation measure is proposed. AESTHETICS A landscaping plan shall be submitted and approved by the Planning and Building Department Director prior to issuance of excavation permit. LIGHT AND GLARE No mitigation measure is proposed. M. RECREATION No mitigation measure is proposed. N. 6. o. 7. HISTORICAL AND CULTURAL PRESERVATION To mitigate potential impacts to archeological resources which may be discovered during excavation, work shall be stopped immediately if such materials are discovered and the State Historic Preservation Officer will be contacted immediately. TRANSPORTATION A rrduring construction" traffic safety plan shall be prepared and approved by the Planning and Building Department Director prior to issuance of excavation permit. I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. P. PUBLIC SERVICES No mitigation measure is proposed. Q. UTILITIES No mitigation measure is proposed. Memorandum of Understanding with the US Forest Service. Mr Wheeler explained the designation of non-significance for a non-project environmental checklist for the Memorandum of Understanding with the US Forest Service. Councilmember Wolpin made a motion that the Council approve a Determination of Non-Significance for the environmental checklist which was seconded by Councilmember Jones and passed unanimously by voice vote. Mr Wheeler confirmed with Council that there will be a formal signing of the Memorandum Of Understanding at the next Councilmeeting on May 3, 1993. Street/Storm Drainage/Light. Councilmember Jones set a meet:ing of the Committee for April 27, 1993, at 5:00 PM. Parks/Property. Councilmember Camfield reported on the landscaping plan at the Wastewater Treatment Facility and that there has not been an approved plan for an art waterfall project. The Committee has agreed that the Landscaping Committee will be selecting the plants to be used, but anything added to the plan will have! to be approved by Council. Planning & Building. Mr Hildt reported that the planned Dvorak concert will be given at the May 17, 1993, meeting. Mr Hildt reported that the Department of Ecology has sent word that the City has received the requested funds of $19,000.00 for Phase III for the Point Hudson Project from the Coastal Zone Management 306 Planning Grant. Mr Hildt reported that the Community Action Council has lost the property they were working on for a 16 unit low income rental project. Mr Hildt reported that the Community Action Council has scheduled a meeting for April 26, 1993 at 7:00 PM for their Housing Condition study at the Community Center and everyone is invited. Mr Hildt confirmed that the Port of Port Townsend Washdown Facility, the Port of Port Townsend Fuel Line and the City's chlorine contact time project are all scheduled for the Legislative/Environmental Committee meeting on May 13, 1993. After a brief discussion, Councilmember Owsley will meet wi 1:h the Committee on April 28, 1993, at 5:00 PM, as an alternate since Councilmember Camfield will be out of town, to discuss the chlorine (waterline) contact time line for the City. A meeting was set for May 6, 1993, to discuss the Port of Port Townsend Washdown Facility and the fuel line with Councilmember Sokol as the alternatE!. The meeting on May 13, 1993, will also be held to discuss other projects. NEW BUSINESS Assessment Segregation for LID #1. RESOLUTION NO 93-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING SEGREGATION OF ASSESSMENTS FOR LOCAL IMPROVEMENT DISTRICT #1. 247 248 MINUTES OF THE REGULAR SESSION OF APRIL 19,1993, Cont. Councilmember Westerman made a motion that the Council adopt Resolution No 93-48 which was seconded by Councilmember Sokol and passed unanimously by voice vote. Ordinance Amending Vacation Allowance. Mr Grove announced that this has been deferred because Mr McLerran wants the wording of the ordinance changed. Archi tectural Services Contract with Chris Carson. Mr Wheeler explained that this resolution is for the Pope Marine Building, did not go out in the Council packets and it was on the desks tonight. After discussion, this was deferred to the next Councilmeeting. Henigar & Ray. Inc, Contract for Transportation Planning & Traffic Engineering Consulting Services. RESOLUTION NO 93-49 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH HENIGAR AND RAY, INC FOR TRANSPORTATION PLANNING AND TRAFFIC ENGINEERING CONSULTING SERVICES IN ASSISTANCE TO THE CITY'S PLANNING PURSUANT TO THE WASHINGTON STATE GROWTH MANAGEMENT ACT. Mr Hildt explained the resolution. After discussion, Councilmember Sokol made a motion that the Council adopt Resolution No 93-49 which was seconded by Councilmember Owsley and passed unanimously by voice vote. 1993 Budget Amendments (For Introduction Only). ORDINANCE NO 2357 AN ORDINANCE APPROPRIATING THE SUM OF $3,954 TO THE CURRENT EXPENSE FUND, $ 8 , 935 TO THE STREET FUND, $4,161 TO THE LIBRARY FUND, $11,733 TO THE PARK FUND, $3,341 TO THE EMERGENCY MEDICAL SERVICES FUND, $26,654 TO THE WATER-SEWER FUND, $3,339 TO THE STORM AND SURFACE WATER FUND, AND $3,004 TO THE EQUIPMENT RENTAL FUND, MAKING FINDINGS AND DECLARING AN EMERGENCY. Mr Grove read the ordinance by title, explained the ordinance and that it is for introduction only. COUNCILMEMBERS GENERAL DISCUSSION Councilmember Wolpin questioned the dumping of debris at the Townsend Meadows site. Mr Hildt reported a discussion with Mr Johnson this day during which he stated that the debris will be removed by the end of next week. Councilmember Sokol questioned if the letter from W E Seton regarding water service in the Tri-Area which was referred to the Water/Sewer Committee on the Consent Agenda should be dealt with by Puþlic Works. Mr Wheeler confirmed that it is part of the 1100 requests for water service in that area, Mr Seton attended the Wo~kshop held in the Tri-Area, and the Water Advisory Committee has ~ 1'I\~~'J:.tJl9 on April 28, 1994, to ¥ork on its recommendation tÇ> CoQnpi~ on fh~ PPQfRtn~te~ w~'J:er s¥$~~m pl~Jl. : I I I I I I I MINUTES OF THE REGULAR SESSION OF APRIL 19, 1993, Coni:. ADJOURNMENT Attest: f There being no further business, Co that the meeting be adjourned at r Jones made a motion ~~ Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF MAY 3, 1993 The City Council of the city of Port Townsend met in regular session this Third day of May, 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 Vern Jones, Julie McCulloch, Norma Owsley, Robert Sokol, Sheila Westerman and Cindy Wolpin. Councilmember Jean Camfield was excused. Also present were Clerk-Treasurer David Grove, City Attorney Dennis McLerran, Police Chief Jim Newton, Director of Planning and Building Michael Hildt and Public Works Director Robert Wheeler. PRIORITY ITEM Watershed Protection Agreement with US Forest Service. Mayor Clise thanked everyone who participated in the development of this agreement. Councilmember McCulloch acknowledged and applauded all of the individuals who were involved in this project sincE~ June, 1991. Ron Humphry, Forest Supervisor, Olympic National Forest, was recognized and stated that the Forest Service is committed to working with the City in providing high quality water from the municipal watershed in the National Forest, this is a model of how municipal, state and federal agencies can cooperate in finding a "win, win" situation. Carl Johnson, Department of Health, was recognized and explained what is needed in order for the plan to be approved, the time frame of the agreed order for avoidance of filtration and management of the watershed. Mayor Clise read a portion of a letter sent to Mr Wheeler by Mr Johnson stating that the draft memorandum of understanding and draft wat:ershed protection program for the protection program for the Big and Little Quilcene River Watershed meets the intent of the Wat:ershed Protection requirement of the non-filtration option of the Surface Water Treatment Rule. Cheri Fitz, representing Congressman Dicks, was recognized and thanked all of those involved from the various agencies and citizen panels and congratulated them for their success. Walt Megahan, representing the Water Advisory Committee, was recognized and stated that he appreciated the opportunity to participate in this effort and that this has been one of the most satisfying project he has been involved in during his 32 YE~ars of watershed management experience. RESOLUTION NO 93-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING THE MAYOR TO SIGN A MEMORANDUM OF UNDERSTANDING WITH THE US DEPARTMENT OF AGRICULTURE, FOREST SERVICE, OLYMPIC NATIONAL FOREST. 249