Loading...
HomeMy WebLinkAbout12/02/1975 .524 MINUTES OF THE REGULAR SESSION OF NOVEMBER 18, 1975, CONTINUED The above ordinance was read for the first time. It was moved by Councilmen Klenk/ Camfield that the first reading be considered the second and that the third reading be by title only. Roll call: Councilmen. Klenk, Camfield, Parker, Wilson and Black:- yes; Councilmen Judy and Ciprioti, no. Motion carried. After the third reading, it was moved by Councilmen C~mfield/Klenk that the ordinance be adopted. Roll call: Councilmen Klenk, Camfield, Pirker, Wllson and Black, yes; Councilmen Ciprioti and Judy, no. Motion carried. Ordinance adopted. 8 ADJOURNMENT moved by There being no further business to come before the Council at this time, Councilmen Judy/Klenk that the meeting do now adjlrn. Motion carried. MAYOR >~~ it was I ATTEST:~ ~-~ ity Cl r -Treasur r MINUTES OF THE BUDGE~ SESSION OF DECEMBER 2,1975 I The City Council of the City of Port Townsend held its public hearing on the 1976 budget at 7:30 p.m. in the Council Chambers of City Hall, after public notice had been given as required by law. Mayor Joseph B. Steve presided. ROLL CALL Officers and members present were as follows: Councilmen Klenk, Ciprioti, Judy, Camfield and Wilson. Councilman Camfield, chairman of the finance committee, directed the Council through the budget as follows: Mayor Steve, Clerk-Treasurer McCoy, 8 Beginning with Current Expense, the Mayor and Council figure was discussed. It was moved by Councilmen Camfield/Ciprioti that $4,800.00 be added to this department under profes- sional services to cover a city planner on a parttime basis. Motion carried. It was moved by Councilmen Camfield/Ciprioti that the Clerk-Treasurer's budget be reduced by $3,930.00 in the appropriateion for the Olympic Health District, bringing said figure to $1,871.00. Motion carried. Councilmen Camfield/Judy moved that $500.00 be deleted from the Planning Commission budget under planning consultant. Motion passed. It was moved by Councilmen Klenk/Ciprioti that the following changes be made in the Police budget: Uniforms and Clothing increased to $1,200.00; Printing and Binding increased to $400.00; Repair & Maintenance of Vehicles increased to $2,000.00; Building Maintenance increased to $800.00; Laundry Service increased to $1,300.00; Noise level meters cut from bud- get; Portable radios cut to $150.00. Motion carried. Councilmen Camfield/Judy moved that each department appropriat~IDn be approved as submitted, excepting the changes made above. Motion carried. Councilmen Camfield/Judy moved that the total Current Expense budget be approved as amended. Motion carried. I The Federal Shared Revenue budget appropriation was discussed next. It was noted that a cash balance of $28,332.00 was shown and Councilmen Camfield/Ciprioti moved that $15,000.00 be added for youth recreation. 'Motion carried. It was moved by Councilmen CamfieldA Ciprioti that the total Federal Shared Revenue budget be approved as amended. Motion passed. 8 There were no changes in the Street, Library, Park, Arterial Street, Cumulative Re-- serve, Water-Sewer, 1956 Revenue Bond Redemption, 1956 Revenue Bond Reserve, Transmission Line Replacement, Water Works & System Construction, Equipment Rental, Firemen's Pension & Relief Funds. It was moved by Councilman Camfield, seconded by Councilman Judy, as these individual funds came up that they be adopted. Motions passed. The 1976 budget appropriations being set and approved for all funds, it was moved by Councilmen Camfield/Klenk that the budget hearing be adjour Motion passed. MAYOR Q~ I' ATTEST: ~ 4)71~ lty Cl rk-Treasur~ MINUTES OF THE REGULAR SESSION OF DECEMBER 2, 1975 I The City Council of the City oE Port Townsend met in regular session this 2nd day of December 1975 at 7:30'p.m. in the Council Chambers of City Hall, Mayor Joseph B. Steve presi- ding. ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City Clerk-Treasurer McCoy, City Engineer French, and Councilmen Judy, Ciprioti, Camfield, Parker, Wilson and Black. Councilman Klenk was absent. . MINUTES 8 It was moved by Councilman Camfield/Judy to dispense with the reading of the minutes of the previous session. Motion carried. '----'--- --~ ,524 MINUTES OF THE REGULAR SESSION OF NOVEMBER 18, 1975, CONTINUED ,The above ordinance was read for the first time. It was moved by Councilmen Klenk/ C~mfield that the first reading be considered the second and that the third reading be by tltle only. Roll call: Councilmen, Klenk, Camfield, Parker, Wilson and Black, yes; Councilmen Judy and Ciprioti, no. Motion carried. After the third reading, it was moved by Councilmen Camfield/Klenk that the ordinance be adopted. Roll call: Councilmen Klenk, Camfield, Pirker, Wilson and Black, yes; Councilmen Ciprioti and Judy, no. Motion carried. Ordinance adopted. 8 ADJOURNMENT There being no further business to come before the Council at this time, it was moved by Councilmen Judy/Klenk that the meeting do now adjourn. Motion carried. MAYOR I ATTEST: ~ JJ;J -~ lt Cl r -Treasur r MINUTES OF THE BUDGE~ SESSION OF DECEMBER I, 1975 I The City Council of the City of Port Townsend held i~s þublic hearing on the 1976 budget at 7:30 p.m. in the Council Chambers of City Hall, after public notice had been given as required by law. Mayor Joseph B. Steve presided. ROLL CALL Officers and members present were as follows: Councilmen Klenk, Ciprioti, Judy, Camfield and Wilson. Mayor Steve, Clerk-Treasurer McCoy, Councilman Camfield, chairman of the finance committee, directed the Council through the budget as follows: Beginning with Current Expen'se, the Mayor and Council figu're was discussed. It was moved by Councilmen Camfield/Ciprioti that $4,800.00 be added to this department under profes- sional services to cover a city planner on a parttime basis. Motion carried. ' 8 It was moved by Councilmen Camfield/Ciprioti that the Clerk-Treasurer's budget be reduced by $3,930.00 in the appropriateion for the Olympic Health District, bringing said figure to $1,871.00. Motion carried. Councilmen Camfield/Judy moved that $500.00 be deleted from the Planning Commission budget under planning consultant. Motion passed. It was moved by Councilmen Klenk/Ciprioti that the following changes be made in the Police budget: Uniforms and Clothing increased to $1,200.00; Printing and Binding increased to $400.00; Repair & Maintenance of Vehicles increased to $2,000.00; Building Maintenance increased to $800.00; Laundry Service increased to $1,300.00; Noise level meters cut from bud- get; Portable radios cut to $150.00. Motion carried. Councilmen Camfield/Judy moved that each department appropriat~mn be approved as submitted, excepting the changes made above. Motion carried. Councilmen Camfield/Judy moved that the total Current Expense budget be approved as amended. Motion carried. I The Federal Shared Revenue budget appropriation was discussed next. It was noted that a cash balance of $28,332.00 was shown and Councilmen Camfield/Ciprioti moved that $15,000.00 be added for iouth recr~ati6n.Motion ciriied. It was moved by Councilmen CamfieldÆ Ciprioti that the total Federal Shared Revenue budget be approved as amended. Motion passed. 8 There were no changes in the Street, Library, Park, Arterial Street, Cumulative Re-' serve, Water-Sewer, 1956 Revenue Bond Redemption, 1956 Revenue Bond Reserve, Transmission Line Replacement, Water Works & System Construction, Equipment Rental, Firemen's Pension & Relief Funds. It was moved by Councilman Camfield, seconded. by Councilman Judy, as these individual funds came up that they be adopted. Motions passed. The 1976 budget appropriations being set and approved for all funds, it was moved by Councilmen Camfield/Klenk that the budget hearing be adjo~}p Motion passed. MAYOR I' A TTES T : ~ 4ì11~ lty Cl rk-Treasur~ MINUTES OF THE REGULAR SESSION OF DECEMBER 2, 1975 I The City Council of the City of' Port Townsend met in regular session this 2nd day of December 1975 at 7:30'p.m. in the Council Chambers of City Hall, Mayor Joseph B. Steve presi- ding. ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City Clerk-Treasurer McCoy, City Engineer French, and Councilmen Judy, Ciprioti, Camfield, Parker, Wilson and Black. Councilman Klenk was absent. MINUTES 8 It was moved by Councilman Camfield/Judy to dispense with the reading of the minutes of the previous session. Motion carried. --.. --_. --- " 8 ,I I 8 I 8 -" . I I 8 .. , " 52;) MINUTES OF THE REGULAR SESSION OF DECEMBER 2, 1975, CONTINUED BILLS AND CLAIMS The following bills and claims were presented for payment: Payroll Clearing Current Expense Fund Street Fund Park Fund Library Fund Cumulative Reserve Fund Water-Sewer Fund Equipment Rental Fund Federal Shared Revenue Fund Firemen's Relief & Pension Fund $32,484.49 15,978.14 2,703.56 307.38 880.89 7,552.30 24,017.18 2,928.52 55.10 63.60 It was moved by Councilman Wilson, seconded by Councilman Parker, that the bills and claims be approved. Motion carried. COMMUNICATIONS There were two requests for street lights, one at 3rd and Grant and one at 3rd and Hendricks. The requests were signed by a number of residents. in. the areas specified. Coun- cilman Judy mentioned that he had two additional requests for street lights (at 9th and Thomas and at 14th and Gise). Mayor Steve r~ferred all four requests to the Light Committee. COMMITTEE REPORTS Mayor Steve asked the Finance Committee to review the B&O ordinance for the purpose of updating it to include more taxable items on local financial institutions. Mayor Steve asked the Council to approve the spending of approximately $350.00 to allow liability coverage for the fireworks display to be held on July 4, 1976. Councilmen Judy/Ciprioti so moved. Motion carried. ¥ayor Steve reminded those present that a blood drive will be held on December 4, 1975 between the hours of 1 and 7 p.m. and encouraged all who can to donate. The official city election results were read by the Clerk-Treasurer and are as follows: Mayor: Steve Kovatch 1,102 851 Abraham 1,370 Attorney: Council Position 1: Ciprioti E. Smith Position 2: Camfield Lindsey 1,263 596 906 959 1,046 767 Position 3: Judy Cady Position 4: F. Smith Wilson 1,335 463 Position 5: At Large Peterson 517 ~~r.. 1,098 NEW BUSINESS ORDINANCE NO. 1746 AN ORDINANCE FIXING AND ADOPTING THE 1976 BUDGETS FOR THE GENERAL CITY GOVERNMENT, THE WATER-SEWER DEPARTMENT, THE EQUIPMENT RENTAL DEPARTMENT AND FOR FEDERAL SHARED REVENUE. The above ordinance was read for the first time. It was moved by Councilmen Camfield/Ciprioti that the first reading be considered the second and that the third r,~ading be by title only. Roll call: 6 yes. Motion carried. Following the third reading, it was moved by Councilmen Judy/Ciprioti that the ordinance be adopted. Roll call: 6 yes. Motion carried. Ordinance adopted. The following public hearings were set: Housing and Community Development, December #79 Stroeder street vacation, January 6 #80 Stroeder rezone, December 16 #81 Jensen rezone, December 16 #83 Murray variance, December 16 #85 S.D.A. Church variance, December 16. 16 and January 6. ADJOURNMENT moved by There being no further business to come before the Council at this time, Councilmen Judy/Camfield that the meeting clo now adjourn. Motion carried. ~YOR~~ " itswas ATTEST: ~ÅfJ1~ ICI Y C ERK-TREASURR ".