HomeMy WebLinkAbout05/25/1990
454
MINUTES OF THE REGULAR SESSION OF MAY 15, 1990, Cont.
ADJOURNMENT
ThE7re being no further business, Mayor Shirley declared the meeting
adJourn~d at 11:15 PM.
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Attest:
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Clerk-Treasurer
MINUTES OF THE SPECIAL SESSION OF MAY 25, 1990
The City Council of the City of Port Townsend met in speciall
session this 25th day of May, 1990, at 5: 00 PM in the Council
Chambers of city Hall, Mayor Brent S Shirley presiding.
ROLL CALL
Counci1members present at roll call were Jean Camfield, John Clise"
Julie McCulloch, and Norma Owsley. Councilmembers Vern Jones,
Michael Kenna, and Sheila Westerman asked to be excused. Also
present were Clerk-Treasurer David Grove and City Attorney Keith
Harper.
SPECIAL BUSINESS
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RESOLUTION NO. 90-47A
A RESOLUTION OF THE CITY COUNCIL FOR THE CITY
OF PORT TOWNSEND SETTING FORTH A STATEMENT OF
INTENT WITH REGARD TO RESOLUTION NO. 90-03 AND
AUTHORIZING THE CITY CLERK-TREASURER TO
DISBURSE FUNDS
Mayor Shirley called upon Keith Harper, city Attorney, to explain
the resolution which he did. Mr. Grove read the resolution by
title. He indicated that the Hotel/Motel Transient Tax Fund would
be the funding source for the payments, but would need an interfund
loan from the Water-Sewer Fund until after completion of th'B
project when the loan is received from Farm Home Administration.
Councilmember Owsley made a motion to adopt Resolution No. 90-47,~
which was seconded by Councilmember Camfield and passed unanimously
by voice vote.
ADJOURNMENT
There being no other special business, Mayor Shirley declared the
meeting adjourned at 5:09 PM.
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Attest:
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city Clerk