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HomeMy WebLinkAbout10/03/1989 286 MINUTES OF THE REGULAR SESSION OF SEPTEMBER 19, 1989, Cont. Councilmember Chang made a statement that the Recycling Subcommittee of the Community Services committee has been working for a year on the actual garbage rates that would reflect the Center for Recycling and that they are working on getting a finalized recycling program going that would be reflected in the garbage rates in the next few months. Ms Fran2 read the ordinance by title. Councilmember Camfield made a motion that the fir:;t reading be considered the second and the third be by title only and that the effective date be October 1,1989, which was seconded by Councilmember Chang and passed unanimously by voice vote. Ms Franz again read the ordinance by title. Councilmember Camfield made a motion that the Council adopt ordinance No 2165 which was secondHd by Councilmember McCulloch and passed unanimously by voice votH. I COUNCILMEMBERS GENERAL DISCUSSION Fog Line. Councilmember Owsley state that she feels that fog linE!S for drivers during a heavy fog and bad weather are important and necessary and that she is in favor of having the lines repainted. After discussi~J1 by the Council, Councilmember Owsley made a motion to direct the Public Works Director to have the fog lines repainte!d and appropriate the funds which was seconded by Councilmember JonES and passed unanimously by roll call vote. ADJOURNMENT There being no further business, Mayor Pro-Tem Kenna declared the meeting adjourned at 8:50 PM. ~J r QMMJ Mayor Pro-Tem --:;; I Attest: MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989 The city Council of the city of Port Townsend met in regular session this Third day of October, 1989, in the Council Chambers of City Hall, Mayor Brent S shirley presiding. ROLL CALL Councilmembers present at roll call were Jean Camfield, Karen Chang, John Clise, Vern Jones, Mike Kenna and Norma Owsley. Councilmember McCulloch was excused. Also present were Clerk- Treasurer David Grove, city Attorney Keith Harper, Director of Planning and Building Michael Hildt and Assistant Planner Kevin o'Neill. PUBLIC COMMENTS I George Cave was recognized and spoke about the proposed stree't standard ordinance saying that according to the guideline, thl:! standards may be too wide for the present time and could be cut back by 20% to 25%. CONSENT AGENDA Councilmember Jones made a motion to approve the following item:; on the Consent Agenda which was seconded by Councilmember Clise anti passed unanimously by voice vote. , - ,- 287 , ' MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, Cont. Approval of the Minutes of September 19, 1989, as wri1tten without reading. Approval of the following Bills and Claims: I Current Expense Street Library Library Renovation Park Hotel/Motel Emergency Medical Water/Sewer Storm and Surface Equipment Rental Firemen's Pension Services $ 52,850.10 19,507,.31 10,536..64 81,341..66 277..07 2,500..00 833..58 10,398..97 440..18 3,609.,40 542.,50 $182,837.,41 Water and Relief Total Setting Hearing: ," parking and Loading Ordinance for November 7, 1989 Communications: An Environmental Checklist dated August 25, 1989, from Bill Toskey, General Manager, Port of Port Townsend, which involves replatting for land use purposes areas within the Port of Port Townsend Boat Haven facility was copied for Council and referred to the Legislative/Environmental Committee. I An Environmental Checklist dated September 14, 1989, from Philip C Hassrick to rezone Lots 1 and 2, Block 283, Eisenbeis Addition, to R-III was copied for Council and referred to the Legislative/ Environmental Committee. An Environmental Checklist dated February 25, 1989, from Robert Vig to partially fill the east side of the gully at 1615 Sims Way was copied for Council and referred to the Legislative/Environmental Committee. A letter dated September 14, 1989, from Steve Corra, Director, Parks Department to Lawrence E Grobe regarding a larqe fir tree adjacent to 1335 Quincy Street that was cut down was copied for Council. A letter dated September 18, 1989, from John Pickett, President, Service Activities Corp, to Chief Bob Hinton thanking the Police Department for outstanding service to the city was copied for Council. A letter dated September 18, 1989, from John Pic~ett, President, service Activities Corp, to Chief Bob Hinton thanking the Police Department for patrolling the waterfront property west of The Tides Inn Motel was copied for Council. I A letter dated September 21, 1989, from Howard Scott, Fire Chief, to the Mayor and councilmembers, proposing acquisition of land for a fire substation was copied for Council and referred to the Police/Fire/Animal Control Committee. A letter dated September 23, 1989, from Imogene Welch Cotton to the Mayor and councilmembers, addressing the proposed Parking and Loading Ordinance was copied for Council and referred to the street/Storm Drainage/Light Committee. A letter from Harley Bussart, was copied for Council on September 26,1989, regarding the removal of dead trees in the right of way 288 5. MINUTES OF THE REGULAR SESSION OF OCTOBER 3,1989, Cont. at Tenth and Jackman was referred to the Street/Storm Drainage/ Light Committee. A letter dated September 27, 1989, from Ken Mikkelsen requesting permission to complete clearing on a section of 54th Street between Blocks 36 and 25 of Montana Addition in order to gravel a road to his building site was copied for Council and referred to the Street/storm Drainage/Light Committee. I This concludes the Consent Agenda. PUBLIC HEARINGS street Vacation Application No 8905-01 -Larry Lammers/Phil Johnson/Gordon Papritz/Ivan Crutcher/James Michelson. Mr O'Neill reviewed the findings, conclusions and conditions of the Planning commission. Mayor Shirley opened the hearing to the public. There being no testimony, Mayor Shirley closed the hearing to the public and turned to the Council for disposition. Councilmember Kenna made a motion that the Council adopt the following findings, conclusions and conditions and approve Street Vacation No 8905-01 which was seconded by Councilmember Clise and passed unanimously by voice vote. Findings: 1. The applicants propose vacation of the easterly fifteen feet and westerly fifteen feet of the Jackman street right-of-way between 12th Street and 14th street. The portion of Jackman Street proposed to be vacated abuts Lots 17-32 of Block 37, and Lots 1-16 of Block 50, Eisenbeis Addition. I 2. The width of the Jackman street right-of-way is eighty feet. The effect of the street vacation, if approved, would be to reduce the portion of the right-of-way between Blocks 37 and 50, Eisenbeis Addition, to fifty feet. 3. On March 29, 1989, Mr. Lammers applied for a building permit for a single-family residence to be constructed on Lots 14, 15 and 16, Block 37, Eisenbeis Addition. It was proposed that access to the property be provided from a 20-foot-wide platted alley which lies between Lots 1-16 and Lots 17-32, Block 37. On April 20,1989, the City issued a building permit with the condition that the property owner apply for the vacation of the easterly twenty feet of Jackman street, and that, if granted, the subject property be exchanged for the easterly twenty feet of Lots 17-32 of Block 37, Eisenbeis Addition, which property would be dedicated for public street right-of- way. 4. In May, 1989, Mr. Lammers, Johnson, and Papritz made application for the vacation of the easterly 20 feet of the Jackman street right-of-way between 12th and 14th Streets. In June, 1989, City Attorney Keith Harper wrote a memorandum stating that the application must be signed by two-thirds of all property owners abutting the entire street right-of-way to be vacated. Mr. Crutcher and Michelson, the owners of the property abutting the westerly portion of Jackman Street between 12th and 14th streets, agreed to join the application request if a portion of the Jackman Street right-of-way abutting their property could be vacated as well. The applicants have amended the application and now request that the 15 feet on both the easterly and westerly portions of the right-of-way be vacated. I On August 1, 1989, the City Council passed a resolution stating that, should the amended application be granted, the required compensation for the vacated street right-of-way I I 289 MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, Cont. would be the conveyance of the easterly 15 feet of Lots 17- 32, Block 37, Eisenbeis Addition, to be dedicated for street right-of-way. This would have the effect of increasing the right-of-way width of the alley in Block 37 from 20 feet to 35 feet. 6. The applicants propose to use the platted alley in Block 37 for access to the Lots 1-16, Eisenbeis Addition, due to the severe slope of platted Hill Street, which abuts these lots to the east. Conclusions: 1. The proposed street vacation is in compliance wi t:h the goals and policies of the Comprehensive Plan. 2. The portion of Jackman Street proposed to be vacated is not required for current or anticipated overall area circulation. 3. The effectiveness of fire, law enforcement, medical or other emergency services will not be impaired by the proposed vacation. 4. The portion of Jackman Street proposed to be vacated is not required for current or future utility corridor needs. 5. The portion of Jackman Street proposed to be vacated is not required as a current or anticipated bicycle, pedestrian or equestrian trail corridor. 6. The portion of Jackman street proposed to be vacat:ed does not abut on a body of salt or fresh water. 7. The proposed street vacation conforms with the goals and policies contained in the Comprehensive Plan and satisfies the review criteria for street vacations set forth in section 12.20.060 of the Port Townsend Municipal Code. Condition: 1. The property owners of Lots 17-32, Block 37, Eisenbeis Addition, shall dedicate the easterly fifteen fe,et of these lots to the city of Port Townsend for public street right-of- way. Title to said property to be dedicated shall be free and clear of any and all encumbrances, liens, defects, easements, rights, covenants and restrictions, except those expressly accepted by the city and the dedication and conveyance shall be made to the City prior to publication, recording, and the effective date of the ordinance vacating the street. Rezone Application No 8907-04 -Shoulberg. Mr O'Neill reviewed the findings, conclusions and conditions of the Planning Commission. Mayor Shirley opened the hearing to the public. Ted Shoulberg, Jonathan Dudley, Terry Chambers, Gabriel McCormÜ:k, Sheila Westerman, Linda Larson and Gail Wallace were all recognized individually and spoke in favor of the rezone citing the need for rental housing in the city. JoAnne Botts Askari, Norman Taylor and Michelle Plattner were all recognized individually and spoke against the rezone citing traffic, parking, congestion, population density añd the need for an on-site manager. Mr Shoulberg stated that the traffic plan has been brought to the attent:ion of the, Pubiic Worm Director and the Fire Chief, each unit will have 1,.5", parking- spóts and the minimum nmttDer of trees will be: Gut. Afte.i::'~/~ . a let'\J1thy d1$c~sion of the re~prie contract, Council~~iå~e~ Kem'Íd' made. a. m. otiorl that. tJ:1e counc.i,l adOPt,. t:he fOllow1:riç.r :t;.,~'nd.J~.~¥f '., conc~us~ons and condltlons and approve Re?one No ~~7'-O4,. afictt Rezqn!ii!d Contract as amended by the city Attorney and CouNdtl wfi( ..2i{ I 290 5. 6. MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, Cont. was seconded by Councilmember Clise and passed by voice vote with five Councilmembers voting in the affirmative and Councilmember Jones voting against the motion. Findings: 1. The applicants propose a rezone of Lots 1-8, Block 143, Eisenbeis Addition, from R-IA to R-III. The site is bounded by 18th Street to the south, Discovery Road to the southwest, Sherman street to the east, 19th Street to the north, and Hancock Street to the west. Discovery Road abuts the southwestern portion of Lot 8. The site is currently vacant. The applicants propose to construct a three-building apartment complex on the site should the rezone be approved. I 2. The property to the south and west of the subject property is zoned P-I. The remaining property surrounding the subject property is zoned R-IA. single-family residences are located to the west and to the northeast of the site. The property to the east of the site is vacant and undeveloped. The property to the south across Discovery Road is owned by the Port Townsend School District and is the location of Grant street School. A thirty-unit apartment complex is located to the north of the subject property across 19th Street. The complex, Norwest village, was approved by city Council as a Planned Unit Development (PUD) in 1983. 3. The applicants have submitted a site plan, dated September 1, 1989, for the proposed apartment development should the rezone be approved. The development would consist of three buildings, two having four units and one having six units, for a total of fourteen units. The proposed units would have three bedrooms each. Section 17.20.010 of the Port Townsend Municipal Code permits one three-bedroom dwelling unit per 2,500 square feet of lot area in the R-III zoning district. The residential density of the proposed project would be one unit per 2,700 square feet of lot area. Under the density restrictions for the present R-IA zoning of the property, it would be possible to construct seven single-family dwelling units on the subject property. Section 17.16.010 of the Port Townsend Municipal Code outlines the purposes of each zoning district in the city of Port Townsend. The purpose of the R-IA zoning district, which is the present zoning designation of the subject property, is defined as "EXclusively a single-family residence district with adequate plot areas required and including the customary accessory and secondary uses, with agricultural use also allowed." The purpose of the R-III zoning district, which is the proposed zoning designation of the site, is defined as "primarily a multiple family residence district with adequate plot areas required and including some single-family residences and the customary accessory and secondary uses." I 4. There are currently 16.3 acres of land in Port Townsend which are zoned R-III. A land use survey undertaken of these areas indicates that 4.5 acres of the R-III land is developed as multi-family housing. Another 4.9 acres are currently undeveloped; however, approximately 2 acres of the undeveloped land would be difficult to develop due to severe slopes. The remaining portion of the R-III land is developed as single family residential. I The Port Townsend Comprehensive Plan presents several performance and locational standards for the siting of multi- family housing. The Plan states that multi-family housing should be compatible with the surrounding neighborhood; that it should be located to minimize traffic generation; that it I I I 291 MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, Cont. should provide screened off-street parking; that it should be restricted from being utilized as a buffer between other land uses; that is should be located in such a manner to preserve views; that it should be restricted from designatE~d sensi ti ve areas; that it should be located in areas wi"th sui table drainage, slopes, soils and utilities; and that is should be located so as to have a minimum negative impact on adjacent and surrounding areas. 7. Section 17.16.010 of the Port Townsend Municipal Code lists the uses which are permitted in the various zoninçr districts. The uses which are allowed in the R-III zoning district, as either permitted or conditional uses, which are not allowed in the R-IA zoning district are listed as follows: Permitted Conditional Apothecary shop operated within a hospital, clinic or physicians' office coliseums, Assembly stadiums halls, Apartment house Colleges, business colleges, trade schools Catering establishments conducted as an incidental home occupation Convalescent and nursing homes for children or the aged Dwelling, multi-family Clinics Convalescent/nursing homes as a home occupation Hotels not catering to transient guests Dwelling, two family Incidental keeping of non-transient boarders by a resident family Libraries, museums, art galleries Lodges, social organizations Undertaking establishments, mortuaries, funeral homes Signs 8. Block 143, Eisenbeis Addition, is served by five streets: Sherman, 19th, Hancock, 18th, and Discovery Road. The rights- of-way of Sherman, 19th, Hancock, and 18th are 66 feet wide, while the right-of-way width of Discovery Road is 60 feet. Hancock and 18th Streets are currently undeveloped.. The paved width of Sherman and 19th streets abutting the subject property is 24 feet. The paved width of Discovery Road is 22 feet. Discovery Road is classified as an arterial street in the transportation section of the Port Townsend co:rnprehensi ve plan. The applicants propose access to the site from Sherman and 19th Streets. A Jefferson Transit bus stop is located at the southwest corner of the site on Discovery Roalj. 9. There are presently no sewer or water mains abutting the subject property. Six-inch sewer and water mains are located at the intersection of 19th and Hancock Streets. Development of the subject property would require the extension of these water and sewer mains by the applicants. A fire hydrant is located in the portion of vacated Hancock Street across 19th Street from the site. 10. The applicants state that there are currently no vacancies for three bedroom rental units in Port Townsend. The applicants also state that the site is adjacent to a multi-family development and that the proposed development is in conformance with the requirements of the R-III zoning district and the housing policies in the Port Townsend comprehensive plan. 292, 3. 4. 5. MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, Cont. 11. In an informal telephone survey, realtors who are familiar with the rental housing market in Port Townsend expressed the opinion that rental housing in Port Townsend is in short supply, particularly for low/moderate income renters. 12. The city Council has issued a Determination of Nonsignificance, dated August 15, 1989, after review of the Environmental Checklist submitted by the applicant pursuant to the Washington State Environmental Policy Act (SEPA). I Conclusions: 1. An increasing demand for rental housing units exists in Port Townsend. 2. The property surrounding the subject property contains a variety of land uses, including multi-family housing. section 17.16.010 of the Port Townsend Municipal Code defines the R- III zone as "Primarily a multiple family residence district . and including some single family residences and the customary accessory and secondary uses." Therefore, the proposed zoning change would not be a spot zone and would be compatible with the character of the surrounding neighborhood. The amount of land in Port Townsend presently zoned R-III is not adequate to meet the need for multiple family development. The proposed rezone is consistent with the goals and policies in the Port Townsend Comprehensive Plan related to housing and residential development, and would be compatible with adjacent land uses. I Housing and demographic conditions in Port Townsend have changed since the last zoning of the property and justify additional R-III zoning in the city. Conditions: 1. 2. 3. 4. The use of the subject property shall be restricted to a multi-family residential development having no more than fourteen dwelling units. The site shall be developed in general conformity with the site plan submitted by the applicants dated September 5, 1989. Traffic circulation to the site shall be reviewed by the Public Works Director for visibility and safety. A designated children's play area shall be incorporated in the site plan and developed on the site. One dwelling unit shall be designated as a resident manager's office. COMMITTEE REPORTS I " , ' " Library Ad Hoc. councilmember camfield reported that the committee', h~Si met twice and .tnat the City haswri tten to the Washingþ'on Tr:!lst ,for Historic Pre$~rvation asking for matching funds up to $150q,to. >tï~án'ce a feasibility study for the Pink House. The National Trust~ ,~;~S?R.:ìrÍ:stori.c prese'~Yß\'tio~t has sent names of qualified p~rs<?ris".~Q': i.'I' R.s>J}duct thlS,;:f;; st::~c;iy . .': "Three of' tlhese persons have, ,~. ,.;J..ndJ,",€é!!:,.ed. '1:~...¡J}~pgn, e~.;.s.ot:~i.,.W?~k, ;ftW'i~fì.', t.he C. ,f.',~Y... "Within,"':".~,.he bUdget.", 0, .f.,~g...o._o. O. ,.....";;r",, h,'~" ; 'J,~~~<~e'T!.~~";¡.¡;t:, be Oñ.:fOc::t,Ob4.~::16, 1989; at 5: OO<¡BM.' 'Jij,;'ìl¡ ...~~:". ,; ~\" ,""':~\.-~~ßJ'I~F"t,ì~P ,", ;::':::~':;,':\:j':;:;, '!¡if) ,:, ';}:.' , ,",' -: .' ":,,,.'!/ti.~"k~ ;111 ,J'£:""';:.:;~>! t: \," k&':':?~ et-t, . "é,c?,unci~\~~~:~Ùam~,ièld rep.?rted that th'~JÇQnun;Ít!;~,,~:h. had m~~,"~ b't.n~ .':"émploy~~ (fir' thë)rlparK . Déþartment at' t~e=:t;Ç!}e;~y. Street Park. 'Trie need for upgrading the: park and puréh~f&.,:pf 293 MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, Cont. adjacent property for an entrance was discussed and have included in the Budget Request for 1990. I Finance. Councilmember Owsley made a motion that an emergency appropriation not to exceed $3500 from contingency for maintenance of the Animal Shelter which was seconded by Councilmember Camfield and passed unanimously by voice vote. RESOLUTION NO 89-74 A RESOLUTION OF THE CITY COUNCIL FOR THE CI~~Y OF PORT TOWNSEND CONDITIONALLY PLEDGING $23,000.00 FROM THE HOTEL-MOTEL TAX FUND FOR IMPROVEMENTS TO THE FORT WORDEN BALLOON HANGJŒ FOR A PERFORMING ARTS FACILITY. Councilmember Owsley explained this resolution. Mr Grove explained three conditions which should be added to the resolution. Council- member Kenna made a motion that the Council Adopt Resolution No 89- 74 as amended by the City Attorney and Clerk-TreasurE~r which was seconded by Councilmember Owsley. After discussion, Councilmember Clise made a motion to table the resolution until the next meeting when an amended resolution will be presented and Mr Wheeler of Centrum is present which was seconded by Councilmember Jones and passed unanimously by voice vote. I Councilmember Owsley reported that Mrs Sandvig of Human Services had met with the Committee and discussed the need for joint funding with Jefferson County. The Committee recommends that the County fund the $11,000 needed for the rest of this year and that the City analyze the need, the City's roll in Human services, and address it in the Budget Hearings for 1990. Councilmember Owsley made a motion to make an emergency appropriation from funds received from the rental of thl~ Pink House to winterize the house and pay the utility bill which ~7as seconded by Councilmember Kenna and passed unanimously by VOiCE! vote. Street/Storm Drainage/Light. Councilmember Owsley reported that the Committee would like to meet with Mr and Mrs Peters before making any recommendations for their plans to open streets and clear their property. Councilmember Owsley also reported that the Committee had met with Scott Walker and they now have a list of residents and home owners along the trail from F Street to Fort Worden on Fir StrE~et and that letters will be sent to them. She made a motion that the City appropriate $20.00 to buy four 8 foot 4X4 treated posts that the High School Shop will use to make eight signs to designate the trail which was seconded by Councilmember Jones and passed unanimously by voice vote. I Councilmember Jones set a Committee meeting for October 11, 1989, at 5: 00 PM at City Hall to discuss the proposal by Mr and Mrs Peters, the request by Harley Bussart to cut dead trees: in Jackman Street and the memorandum from Mr Harper concerning the ordinance for street standards and street development. Legislative/Environmental. 'Councilmember Kenna set a meeting for October 5,1989, at 5:00 PM at City Hall to discuss the project for Sperry and Little on Port of Port Townsend property and to meet with the representatives of the Towne Point Association. Councilmember Kenna also reported that the Committee has requested information from Point Hudson Company on the impact of their proposed Recreational Vehicle park on roads, traffic and emergency vehicle circulation. 294 MINUTES OF THE REGULAR SESSION OF OCTOBER 3, 1989, cont. II , Councilmember Kenna set a meeting of the Committee for 6:30 PM on October 17, 1989, to consider the checklists for Robert Vig, Philip Hassrick and Ted Shoulberg. I' street/storm Drainage/Light. Councilmember Owsley noted that a sign that designates a sharp, dangerous curve at the end of San Juan Ave is down and should be replaced as soon as possible. UNFINISHED BUSINESS I RESOLUTION NO 89-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING A CONTRACT WITH JEFFERSON COUNTY EMERGENCY MEDICAL SERVICES COUNCIL. Mr Grove explained that the resolution now includes revisions made in the Contract for Services of a Medical Program Director and the Memorandum of Understanding by the City Attorney. After discussion of the effective date, Councilmember Clise made a motion that the council adopt Resolution No 89-75 which was seconded by council- member Jones and passed unanimously by voice vote. NEW BUSINESS ORDINANCE NO 2166 AN ORDINANCE VACATING THE WEST 15 FEET AND THE EAST 15 FEET OF JACKMAN STREET BETWEEN TWELFTH STREET AND FOURTEENTH STREET WITHIN THE CITY OF PORT TOWNSEND, AND ESTABLISHING AN EFFECTIVE DATE. I Mr Grove explained the ordinance and read the ordinance by title. Councilmember Kenna made a motion that the first reading be considered the second and the second 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 Kenna made a motion that the Council adopt Ordinance No 2166 whic~ was seconded by councilmember Jones and passed unanimously by roll call vote. Public Hearing Date Change on the Consent Agenda. Councilmember Jones made a motion that the hearing set for November 7,1989, for the Parking and Loading Ordinance be changed to November 21,1989, because the seventh is an election night which was seconded by councilmember Clise and passed unanimously by voice vote. COUNCILMEMBER'S GENERAL DISCUSSION Jefferson County Solid Waste Advisory Committee. Councilmember Camfield reported that the committee would like a representative of the Council to serve on the committee. Councilmember Clise volunteered to serve until the end of the year when the new committees will be set up after the election. Business Signs at Point Hudson. Councilmember Clise reported that he has had several complaints about a sign business in a Motorhome that has six signs on it, etc, and questioned if a business license or sign permit has been issued. I 295 MINUTES OF THE REGULAR SESSION OF OCTOBER 3,1989, Cont. Police Seminar. councilmember Owsley questioned if anyone in the Police Department will be going to a Police Seminar put on by the Insurance Authority in October. ADJOURNMENT I There being no further business, Mayor Shirley declared the meeting adjourned at 9:30 PM. Attest: Mayor ~ M~ Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF OCTOBER 17, 1989 The City Council of the City of Port Townsend met in regular session this Seventeenth day of October, 1989, in the Council Chambers of city Hall, Mayor Brent S Shirley presiding. ROLL CALL I Councilmembers present at roll call were Jean Camfield, Karen Chang, John Clise, Mike Kenna, Julie McCulloch and Norma Owsley. Councilmember Vern Jones was excused. Also present were Clerk- Treasurer David Grove, City Attorney Keith Harper, and DirectQr of Planning and Building Michael Hildt. PUBLIC COMMENTS .Craig Church, representing the Key City Players, was recognized and spoke of their plans for the purchase and restoration of the Rose Theater and the benefits ,to the city. Michael Hildt invited him to meet on Thursday to discuss parking requirements and permits needed. CONSENT AGENDA councilmember Owlsey made a motion to approve the following items on the Consent Agenda which was seconded by Councilmember Camfield and passed unanimously by voice vote. Approval of the Minutes of October 3, 1989, as written without reading. I Approval of the following Bills and Claims: Current Expense Street Park Emergency Medical Services Capital Improvement Water-Sewer Storm and Surface Water Equipment Rental Firemen's Pension and Relief Total $ 14,677.47 4,257.48 1,263.99 503.67 8,609.36 21,299.28 363.72 5,786.93 2.30 $ 56,764.20