HomeMy WebLinkAbout11/10/1988
66
MINUTES OF THE REGULAR SESSION OF NOVEMBER 1, 1988, Cont.
EXECUTIVE SESSION
, .
Mayor Shirley recessed the meeting into Executive Session at 9:42PM, to discuss
pending litigation, a real estate transaction and an ,employee relations matter. The
meeting was reconvened at 10:35 PM. '
RESOLUTION NO 88-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH TEAMSTERS UNION
LOCAL NO 589 AND KATHLEEN M MACDONALD.
Councilmember Clise made a motion that the Council adopt Resolution No 88-78 which was
seconded by Councilmember McCulloch and passed unanimously by voice vote.
RESOLUTION NO 88-79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PORT TOWNSEND AUTHORIZING THE EXECUTION OF
AN ADDENDUM TO THE TEAMSTERS LABOR CONTRACT.
Councilmember Jones made a motion that the Council adopt Resolution No 88-79 which was
seconded by Councilmember McCulloch as passed unanimously by voice vote.
Street/Storm Drainage/Light Committee meeting.
will be out of town for the next two weeks and
meeting that will discuss the problem with the
neighbors. Councilmember Camfield will attend
1988, for this discussion.
Councilmember Jones reported that he
requested that he be replaced for the
alley for the Fountains and their
the meeting at 7:00 PM on November 9,
1989 Budget. The 1989 Budget will be available on November 21, 1988, and the Finance
Committee will meet at 5:00 PM on that day.
ADJOURNMENT
There being no further business, Mayor Shirley declared the meeting adjourned at
10:43 PM.
Attest:
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Mayor G~
~~
Clerk-Treasurer
MINUTES OF THE SPECIAL SESSION OF NOVEMBER 10, 1988
The City Council of the City of Port Townsend met in special session this tenth day
of November, 1988, at 7:00 PM, in the basement of City Hall, Mayor Brent S Shirley
presiding.
ROLL CJI.LL
Councilmembers present at roll call were Jean Camfield, Karen Chang, John Clise, Mike
Kenna, Julie McCulloch and Norma Owsley. Cnuncilmember Jones WðS excused. Also pre-
sent were Public Works Director Ted Stricklin and Clerk-Treasurer David Grove.
PUBLI C HEAR I NG
Facility Plan for Secondary Wastewater Treatment Plant. Mr Stricklin introduced Gor-
don Nicholson of CH2M Hill, who showed the Council and Public present the proposed
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67
MINUTES OF THE SPECIAL SESSION OF NOVEMBER 10, 1988, Cont.
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improvements to the sewer treatment pl.ant to provide secondary se~er treatment by
the oxidation ditch method. He explained that the facility plan has been submitted
to the Department of Ecology a~d that, this hearing is part of the review. He out-
lined the schedule of construction; the, additional effect on sewel~ rates were ident-
ified and removal of sludge exolained. A formal sewer rate study will be done after
the first of the year. Mayor Shirley opened the hearing to the public. There being
no testimony, Mayor Shirley closed the hearing to the Dublic and turned to the Coun-
cil. A brief discussion on the effect of the Cape George Sewer District on the pro-
posal ensued.
ADJOURNMENT
There being no further business, Mayor Shirley declared the meeting adjourned at
7:25 PM.
~-4j
Mayor
Attest:
~~
Clerk-Treasurer
MINUTES OF THE REGULAR SESSION OF NOVEMBER 15, 1988
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The City Council of the City of Port Townsend met in regular session this fifteenth
day of November, 1988, at 7:30 PM, in the Council Chambers of City Hall, Mayor Brent
S Shirley presiding.
ROLL CP,LL
Councilmembers present at roll call were Jean Camfield, Karen Chang, John Clise,
Vern Jones, Mike Kenna, Julie McCulloch and Norma Owsley. Also present were City
Attorney Keith Harper, Public Works Director Ted Stricklin, Clerk-Treasurer David
Grove, Exetutive Administrative Assistant/Planner Michael Hildt and Assistant Plan-
ner Kevin OINeill.
PUBLI C COMMENTS
John Sudlow was recognized and requested that the Council process his short plat
subdivision application. Councilmember Kenna made a motion that the application be
referred to the Planning Commission which was seconded by Councilmember Jones and
passed unanimously by voice vote.
Hank Sukert was recognized and asked how much the bill for the Kathy MacDonald case
is and why the City Attorney was not used. Mr Grove answered that the bill for
services will be split with the Washington Cities Insurance Authol~ity and has not
yet arrived. Mayor Shirley exolained that there was a potential for a conflict of
interest for the City Attorney with the case.
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Bo Sullivan, Patti Sullivan, Debbie Fountain, Corey Rogers, Sonya Miller and Linda
Hanson were all recognized individually and spoke against the ordinance pertaining
to improvement of streets and the Grant Street Alley in p~rticular. Gary Wiles was
recognized and spoke saying the alley has always been platted and nothing has been
taken away. '
John Lockwood was recognized and spoke ùgainst the proposed increase of overflights
for aitplanes from the Whidbey Island Naval Air Station. Councilmember Kenna repor-
ted that there will be a meeting on this subject at the Port Townsend Cafe on Nov-
ember 17, 1988, at 5:00 PM.
CONSENT AGENDA,