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HomeMy WebLinkAbout07/01/1975 5'1.2, MINUTES OF THE REGULAR SESSION OF JUNE 17, 1975, CONTINUED -------~--- ---------- -- - -- ---- _._-------- --- _H___- ----- --- - -------------------- -------------------------------~------------- 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 ses~i?n this first day of July, 1975, at 7:30 p.m. in the City Hall, Mayor Joseph B. Steve presldlng. ROLL CALL Officers and members present were as follows: .Mayor Steve, Çit~ A~torney Abrah~m, City Engineer French, City Clerk-Treasurer McCoy and Councllmen Klenk, Clprlotl, 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 5,643.34 866.33 410.37 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 ln 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 -. 51. ;{: MINUTES OF THE REGULAR SESSION OF JULY 1, 1975, CONTINUED =-=- ,~~"'- .t:: -.~ ~, ------.-' . .- I~ II 'I I I II 8 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. I The above ordinance was read for by Councilman Ciprioti, that the title only. Roll call: 7 yes. seconded by Councilman Ciprioti, carried. Ordinance adopted. the second time. It was moved by Councilman Judy, seconded second reading be approved and that the third reading be by After the third reading, it was moved by Councilman Judy, that the ordinance be adopted. Roll call: 7 yes. Motion NEW BUSINESS II I I ORDINANCE NO. 1739 AN ORDINANCE i:AMENDING SECTION 8 OF ORDINANCE NO. 1110. I The above ordinance was read for the first time. It was moved by Councilman Camfield, secon- ded by Councilman Judy, that the first reading be considered the second and that the third reading be by title only. Roll call: 7 yes. Motion carried. Ordinance No. 1739 was read for the third time. It was moved_bv.C~uncilman Parker, seconded by Councilman Wilson, that the ordinance be adopted. RQll ç~ll~ 7 yes. Motion earried. Ordinance adopted. I; I! RESOLUTION NO. 75-6 8 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTRACT WITH PUGET SOUND POWER .& LIGHT COMPANY FOR FURNISHING MERCURY VAPOR STREET LIGHTING. II It was moved by Councilman Judy, seconded by Councilman Ciprioti, that the above resolution be ~ tabled. Motion carried. II II Pacific Northwest Bell's request for a conditional use permit to build a tele- phone switching equipment building at Lawrence and Harrison was brought before the Council. It was moved by Councilman Klenk, seconded by Councilman Black, that the permit be granted. Motion carried. ADJOURNMENT There being no further business to come before the Council at this time, it was moved by Councilman Black, seconded by Councilman Ciprioti, that the meeting do now adjourn. Motion carried. ATTEST: {JJ¡~1~ C'lty C ~r - reasur r MAYOR 97 q .~ I MINUTES OF THE REGULAR SESSION OF JULY 15,1975 The City Council of the City of Port Townsend met in regular session this of July 1975 at 7:30P.M. in the Council Chambers of City Hall, Mayor Joseph B. Steve MINUTES 15th day preSiding.¡ I, I I ~ I: ,I ROLL CALL 8 Officers and members present were as follows: Mayor Steve, City Engineer French, City Clerk-Treasurer McCoy and Councilmen Klenk, Ciprioti, ,Camffiielcl, Parker and Wilson. Councilmen Judy and Black were absent. It was moved by Councilman Camfield, seconded by Councilman Ciprioti, that the reading of the minutes of the previous session be dispensed with. Hotion carried. I COMMUNICATIONS II Ii A letter from Jefferson General Hospital requested the city to fix its tax levy at $3.00 per thousand of assessed valuation, thus allowing the hospital district to levy 0.75 per thousand. COMMITTEE REPORTS I The Mayor appointed Dick Harms to fill the Planning Commission seat vacated by the resignation of Lee Lefler. There being no further committee reports, the mayor called for audience participa- tion. Several representatives of the Association of Retired Persons asked the city to put several benches in the downtown business district. It was pointed out that the Lions Club has taken this as a project and will begin work on it in conjunction with the high school shop class this fall. PUBLIC HEARING 8 At thisb~ime ~he mayor opened the public hearing on the Walter Addie request to vacate all the/s~féetS~Uin the W. H. Whittlesey's Addition for the purpose of straightening street boundaries in the area. There was no comment from the audience. It was moved by Councilman Ciprioti, seconded by Councilman Klenk, that the vacation be ~pproved p~ndingthe rededication of the streets involved. Motion carried.'