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HomeMy WebLinkAbout09/15/1972 402 ", MINUTES OF THE REGULAR COUNCIL MEETING OF SEPTEMBER 19,1972 -----"-- - -- - "-_. ----------".------. ------------ _._-~------_. ---.--- - .- -. --~.._- --------- -.--.------. Port Townsend, Washington The City Council of the City of Port Townsend, met in regular session this 19th day of September 1972, at 7:30 p.m. in the Council Chambers of the City Hall. Mayor Steve presiding. 8 ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City Cl~rk Youngblood, Councilmen Scheyer, Hoglund, Camfield, Rosbach, Sahli present. Councilmen Hufford, Judy, absent. MINUTES OF THE PREVIOUS SESSION Minut{'s of the previous session were presented and it was moved by Councilman Camfield secondeoc by Councilman Sahli that the minutes of the previous session be dispensed with. Motion carried. I COMMUNICATIONS The following communication was read and acted upon as' follows: CLAIM From: Fred Moore, 833 Quincy St. Port Townsend, Wn. Aug. 13, 1972, to-wit: I During the latter part of Jùly the city was grading the street in down gravel and some of it got into my lawn. While I was mowing the 27th my mower picked up a piece of ghe gravel and sent it through my x 45 i" and is double strength glass. On August 1, I took the window frame out and took it down to ßeninsula Glass Then I went home and replaced the window and frame. On August 2,1972 I sent a check to Peninsula glass in the amount of $35.75. for the cost of the glass. Thank you. front of my house. After grading it they put lower portion of my parking strip on July living room window. The window is 46 7/8" and had a new glass installed. I would like to be reimbursed Sincerely, Fred Moore 8 Subscribed and sworn to before me by Fred Moore on September l~, 1972. Glenn Abraham Notary Public in and for the State of Washington, residing at Port Townsend It was moved by Councilman Camfield seconded by Councilman Scheyer that the claim be rejected and that it be reffered to the city's insurance carrier. Motion carried. Mayor Steve stated that he had a resolution that was prepared by the WSC relating to initiative 261 that Wtll be on the ballot for the general election, it has to do with private sale of alcoholic beverages. ~e said if the initiative passed, the city of Port Townsend would stand to loose aro'lnd $31,000.00 in revenue. Mayor Steve asked for passage of the following resolution. I RESOLUTION NO. 72-21 A RESOLUTION RELATI~G TO I~IrIATIVE 261, PRIVATE SALE OF ALCOYOLIC BEVERAGES, AND EECLARING THE OPPOSITION OF THE ~~YOR AND COUNCIL OF THE CITY OF PORT TOWNSEND TO THIS INITIATIVE. It was moved by Councilman Hoglund seconded by Councilman Camfield that Resolution No. 72-21 be adopted. Motion carried. Mayor Steve stated th~t there was another resolution that OlymDia has been waiting for and asked the City 61erk to read the following resolution. RESOLUTION NO. 72-22 A hESOLUTIJN AME,mING THE SIX-YEAR COMPREHENSIVE STR~.ET PLAN. 8 THE ~ITY COUJCIL OF THE CITY OF PORT TOWNSEND, IN REGULAR SESSION ASSEMBLED, DOES HE~EBY RESOLVE: WHEREAS, the closure of Fort Worden Treatment Center in the City of Port Townsend has resulted in changes to the traffic patterns and street requirements of said city, now, therefore, the six-year comprehensive street plan of the City of Port Townsend, in accord with the Urban Arterial Board requirements of the State of Washington, is amended to provide the following; I W Street between Spruce and Walnut Streets, Admiralty Street from San Juan Avenue to Spruce Street, and spruce Street from Admiralty Street to W Street, are here and hereby designated secondary arterial streets. I Passed this ----- day of September, 1972 ATTEST: City Clerk APPROVED AS TO FORM: City Attorney It was moved by Councilman Hoglund seconded by Councilman Scheyer that Resolution No. 72-22 be adopted. Motion carried. CALL FOR BIDS Police Chief Doubek asked permission to call for bids on the new communication systemfor the Police Depart. the total cost would be not to exceed $11,266.00. $8,250.00 would be paid by the Federal Governme'lt, the balance would be paid by the city which is budgeted in the 1972 budget. The bià call wouffid be for the second meeting in December. It was moved by Councilman Hoglund seconded by ~ouncilman Rosback that the permission to call for bids be granted. Motion carried. 8 403 ..' MINUTES OF THE REGULAR SESSION OF SEPTEMBER 19th 1972, CONTINUED 8 PASSAGE OF ORDINANCE NO. 1655 . Ordinance No. 1655,vdully recorded in the minutes of the las t session was again brought up for passage or rejection. The City Clerk again read for the second time Ordinance No. 1655. It was moved by Councilman Camfield seconded gy Councilman Hoglund that the third reading be by title only. Motion carried~ Ordinance No. 1655 was again read for the third time by title only, and it was moved by Councilman Camfield seconded by Councilman Hoglund that Ordinance No. 1655 be now adopted. Motion carried. PUD AGREEMENT . I Attorney Abraham stated that the PUD by their council had prepared and presented to the city an agreement concerning the Hadlock ivell, in general it gives the history in brief terms, the city has previously entered into negotations with the PUD and had arrived at a tenative agreement, he said if this agreement is signed, the purchase price would be $2,750.00 per year including interest, the total price would be $42~,600.00. It also gives the PUD the first option to acquire the entire Hadlock Irondale Water System if and when the PUD shall go into the water business in that area. After some discussion, it was moved by,Councilman Hoglund seconded by Councilman Sahli that the city enter into this agreement with the PUD. Motion carried. /' I Mayor Steve brought upon the floor the $16,000.00 that had been previoùsly been discussed for participation in a grant for the Museum. Councilman said that there were a couple of factors envolved on this 16,000.00 project that would cause the best interest of the city to be served if it was\ tabled. Whe have some question as to our tax base due so legîslation that is going to be presented to the publ~~ on the November election, this could have a drastic effect 00 the titys financiål position. He said there appears to be some questi~ns that have not been rBsolved in regards to the project itself, and with the discussions that he has had with the City Engineer that the project should be tabled until after the first of the year. It was moved by Councilman Hoglund seconded by Councilman Camfield that the project be tabled until after the first of the year. Motion carried. ADJOURNMENT , 8 0 As there was no further business to come before the council at this time, it was moved by Councilman Scheyer seconded by Councilman Hoglund that the meeting do now adjourn. Motion carried. ATTEST~ :C¡~a!: Iility ~k . MAY~)~ . ~ . MINUTES 'OF THE REGULAR SESSION OF OCTOBER 3, 1972 Port Townsend, Washington The City Council of the City of Port Townsend, met in regular session this 3rd day of Oct. 1972, at 7:30 p.m. in the Cöuncil Chambers of the City Hall. Mayor steve presiding. . ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney ,~braham, City Clerk Youngblood, Councilmen Scheyer, Camfield, Rosbach, Sahli, Hufford. Councilman Hoglund, Judy, absent. 8 C1i:ty Clerk Youngblood, stated that Councilman Judy had asked him to bEing before the council the reason for his absence, it had been due to shift work and vacation and asked the councils permission to be excused. It was moved by Councilman Camfield seconded by Councilman Scheyer that the absence of Councilman Judy be excused. Motion carried. BILLS & CLAIMS c The follo~rlng bills and claims as audited by the Finance Committee were presented and acted upon as follows: I CURRENT EXPENSE FUND----------------_.:._--Voucher No. WATER-SEWER FUND-------------------------Voucher No. STREET FUND------------------------------Voucher No. GARBAGE FUND-----------------------------Voucher No. LIBRARY FUND-----------------------------Voucher No. PARK FUND--------------------------------Voucher No. FIREMEN PENSION & RELIEF FUND------------Voucher No. ARTER TAL STREET FUND---------------------Vouc her No. WOOD1ffiNS GULTCH-ORD. NO. 1321 Voucher No.7 - Roats Engineering $ 1;068.00 Voucher No.8 - Olympic Eflllinsula Enterprises - $60.00 Voucher No.9 - The Kendall Company $15,540.57 Voucher No. 10 - Liberty Equipment & Supply Co; $2,104.51 It was moved by Councilman Camfield seconded by Councilman Hufford that the bills and claims be approved as read and that the Mayor and Ci ty Clerk draw warrants upon the proper funds for payment os a::ame. Motion carried. 9452 3763 2627 2357 2962 1389 402 53 through 95~~2 thr ough 3801 through 2660 through 23Bl thr ough 29 B8 through '13f) 0 through 404 through £;7 :--*17,994.18 ---~t 6,672.69 ---$ 8,625.79 ---~¿~ 4,205.69 --- 1,586.46 --- 792.32 --- 372.27 --- 24,196.94 I <MINUTES OF TIrE PREVIOUS SESSION The minues of the pre1Eious sessLm .were pr esented and it was moved by Councilman Camf'ield seconded by Councilman Scheyer that the minutes of the previous session be dispensed with. Motion carried. 8 -C OMMUNICA TI ONS The following communications were presented and acted upon as follows: Planning Commission Port Tovmsend, Washington ~o: Whom It May Concern: