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HomeMy WebLinkAbout06/17/1975 -.~ . - 5lf MINUTES OF THE REGULAR SESSION OF JUNE 3, 1975, CONTINUED 8 RESOLUTION NO. 75-5 A RESOLUTION AUTHORIZING THE MAYOR OR CITY CLERK TO SIGN ALL APPLI- CATIONS AND DOCUMENTS RELATING TO SEWAGE FACILITY PLANS. ,~ It was moved by Councilman Judy, seconded by Councilman Ciprioti, thlt Resolution No. 75-5 be adopted. Motion passed. I ADJOURNMENT There being no furt'h.er business to come before the Counc~l at this time, it was moved by Councilman Judy, seconded by Councilman Black, at the meetlng do now adjourn. Motion carried. I ATTEST~ City Cl r -Treasu r ~ MINUTES OF THE REGULAR SESSION OF JUNE 17, 1975 The City Council of the City of Port Townsend met in regular session this 17th day of June at 7:30 p.m. in the Council Chambers of the City Hall, Mayor Joseph B. Steve presiding. ROLL CALL 8 Officers and members present were as follow~: Mayor Steve.~ City Attorney Abraham, City Clerk-Treasurer McCoy, and Councilmen Klenk, Ciprioti, Judy, Parker, Wilson and Black. Councilman Camfield was absent. ' MINUTES It was moved by Councilman Judy, seconded by Councilman Ciprioti, that the reading of the minutes of the previous session be dispensed with. Motion carried. COMMUNICATIONS I A letter from San Juan Baptist Church protested the lack of police action at the Rhody parade and expressed hope that the Council and police department will take corrective action before next year. A letter from Ed and Carolyn Lake protested the liquor on the streets and lack of põTice action dur.~ng the Rhody.Festival. A letter from Teamsters Local No. 589 requested that the contract be" reopened for 1976. COMMITTEE REPORTS Council¡nan Judy reported that the water committee met after the on June 3, 1975 and decided that enough water is now available to supply the development in the Hadlock-Irondale area~ It was pointed out, however, that allotted on a first-come, first-served basis and not be held or reserved for buyer. Council meeting Woodland Acres water would be any potential 8 \. '/" '" , ./ - Councilman Black reported that the finance committee of the City Council \IIl.e-t---" ,/- Tuesday, June 10, at 7:30 p.m. to consider earmarking of $30,700 for the 1975-76 allocation of Federal Shared Revenue funds. Cle~k-Treasurer McCoy read the finance committee recommen- dations as follows: I Library shelving Street signs Park construction Youth recreation Golf course roof Sidewalks $ 5,000.00 3,500.00 6,200.00 3,500.00 2,500.00 10,000.00 $30,700.00 It was moved by Councilman Black, seconded by Councilman Judy, that :;aid earmarking be endorsed by the Council. Motion passed. ,I Councilman Black reported that the Olympic Health District had adopted new rules and regulations for food service establishments. He presented documents which contain said regulations to the Clerk and asked that they be filed in his office. OLD BUSINESS ORDINANCE NO. 1737 AN ORDINANCE AMENDING SECTION 6 OF ORDINANCE NO. 1138, SECTION 7 OF ORDINANCE NO. 1138, SECTION 4 OF ORDINANCE NO. l138, AND AMENDING SECTION 5 OF ORDINANCE NO. l138~ ' " ." 8 The above ordinance was read for the second time by title only. Councilman Ciprioti requested that Ordinance No. 1737 be held over until the next meeting to allow him time to study it. Request granted by Mayor Steve. 5'1.2; MINUTES OF THE REGULAR SESSION OF JUNE 17, 1975, CONTINUED -_.~----------_.__._- -- - --- - .-- .------ ---- - -------------.-- --------.----- --------------..---.------------------------------------------------ ----- NEW BUSINESS ORDINANCE NO. 1738 AN ORDINANCE APPROPRIATING THE SUM OF $3,800 FOR CAPITAL OUTLAY IN THE 1975 BUDGET OF THE CLERK-TREASURER, AND DECLARING AN EMERGENCY. The above ordinance was read for the first time by title only. A public hearing date of July 15 was set for Walter Addie's street vacation request. ADJOURNMENT There being no further business to come before the Council at this time, it was moved by Councilman Black, seconded by Councilman Parker, that the meeting do now adjourn. Motion carried. MAYOR ,~ ATTEST:~ ~ ity Cler -Treasurer MINUTES OF THE REGULAR SESSION OF JULY 1,1975 The City Council of the City of Port Townsend met in regular session this first day of July, 1975, at 7:30 p.m. in the City Hall, Mayor Joseph B. Steve presiding. ROLL CALL Officers and members present were as follows: Mayor Steve, ~it~ A~torney Abrah~m, City Engineer French, City Clerk-Treasurer McCoy and Councilmen Klenk, Clprl0tl, Judy, Camfleld, Parker, Wilson and Black. MINUTES It was moved by Councilman Judy, seconded by Councilman Klenk, that the reading of the minutes of the previous session be dispensed with. Motion carried. BILLS AND CLAIMS The following bills and claims were presented for payment: Payroll Clearing Current Expense Fund Street Fund Library Fund Park Fund Water-Sewer Fund Equipment Rental Fund Firemen"s Pension & Relief Fund Federal Shared Revenue Fund $32,903.56 17,788.52 6,643.34 866.33 410.37 6,945.52 3,469.92 30.95 3,940.03 It was moved by Councilman Camfield, seconded by Councilman Black, that the bills and claims be paid. Motion carried. COMMUNICATIONS A letter from the Park Board, recommending that Lillian Pinch's request to widen and pave Kearney Street between Jefferson and Water Streets, was referred to the Street Committee and the Street Superintendent. A letter from Horizon 76 Committee of the Bicentennial Committee,invited the Council and city officials to a ceremony celebrating completion of the Bell Tower Park. A letter from Ed Hawley informed the Council that another complaint has come in regarding unsafe sidewalks. A letter from Levi Ross stated that he refuses to pay a garbage fee and challenges the Council to show why he should. COMMITTEE REPORTS Councilman Judy reported that the water committee has reviewed the proposed expen- diture of $10,000 for orthophotos of the city. Judy made a motion that the concept be approved pending acceptance by the Department of Ecology and the Environmental Protection Agency. The motion was seconded by Councilman Camfield, and passed. OLD BUSINESS ORDINANCE NO. 1737 AN ORDINANCE AMENDING SECTIONS 4, 5,6 AND 7 OR ORDINANCE NO. 1138. The above ordinance was read, in its revised version, for the first time. It was moved by Councilman Judy, seconded by Councilman Ciprioti, that the first reading be considered the second and that the third reading be by title only. Motion carried unanimously. After the third reading, it was moved by Councilman Judy, seconded by Councilman Klenk, that the ordinance be adopted. Roll call: 7 yes. Motion carried. Ordinance adopted. 8 I I 8 I 8 I I 8