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HomeMy WebLinkAbout01/17/19784 MINUTES OF THE REGULAR SESSION OF JANUARY 17, 1978 (Continued) French notify A1 .Choate to clear vehicles being repaired by his shop from Hastings Ave. Councilman Wilson recommended a 30 day time limit be set for Mr. Choate to comply with this request. Councilman Shaneyfelt, Chairman of the Legislative Committee recommended the City enter into contract draft 2, with Jefferson County for Planning Services. A motion was made by Shaneyfelt/Camfield to accept the Contract draft 2 for Planning Services. Motion carried. Mayor Steve commented that he would like to appoint Paul Jacobson to the Parks Committee at the next Council meeting. Councilwoman Smith requested City Attorney Abraham to draw up in proper form her proposed Ordinance creating a City of Port Townsend Advisory Committee on Design. A motion was made by Smith/Shaneyfelt.to have City Attorney Abraham draw up this proposed Ordinance to proper form for review at the next Council meeting. Motion carried. Clerk-Treasurer-Engineer French reports on a meeting with HUD. RESOLUTUON 78-1 A RESOLUTION DESIGNATING THE CITY ATTORNEY AS THE OFFICER AUTHORIZED TO CERTIFY THE SIGNATURES OF INDIVIDUALS AUTHORIZED TO DRAW CERTAIN PAYMENT VOUCHERS. A motion was made by Camfield/Judy to adopt Resolution 78-1. Motion carried. Resolution adopted. Police Chief Doubek requested the City to accept a L.E.A. grant for the purpose of hiring a part time Policeman for 2. years. The grant would cover 70% of the policeman's wages and the City would pay 30%. Councilmen Judy and Parker asked Doubek if after 2 years the City is committed to hire this patrolman permanently. Doubek answered no. A motion was made by Parker/Wilson to accept the L.E.A. grant to hire a part time policeman for 2 years. Motion carried. Chairman of the Planning Commission, Charles Marsh asked the Council if ' the proposed Short Plat Ordinance had been approved. French commented the proposed Ordinance was still in the Legislative Committee. Mayor Steve presented to the Council a petition with 536 signatures supporting the Kah Tai Lagoon Development. BID OPENINGS The following bids were opened for gas and fuel for the City in 1978: Harper Oil Co. Shell gasoline .544 per gal. Super Shell gasoline .584 per gal.. Shell Furnace~oil .41 per gal. Shell Diesel 'oil .41 per gal. Federal excise~tax has ~been exclmded from these prices. Thomas Oil Co. Furnace oil Diesel oil #2 .39 per gal. .39 per gal. Union Oil Co. of Calif. Union 76 Super gas .617 per gal. Union 76 Regular gas .561 per gal. Union Diesel #2 .42 per gal. Union Heating Oil #2 .42 per gal. The above price for gasoline includes 11¢ per gallon State of Washington Motor Vehicle Fuel Tax and is exclusive of all other taxes. The above price for diesel #2 and heating oil #2 is exclusive of all taxes. All above bids are subject to change without notice. A motion was made by Judy/Ciprioti to accept the bid from Harper Oil Co. for gasoline and the bid from Thomas Oil Co. for fuel oil. Motion carried. The following bids were opened for the Burroughs L5000 Mini Computer: MINUTES OF THE REGULAR SESSION OF JANUARY 17, 1978 (continued) James Hollingsworth $5000.00 A motion was made by Judy/Parker to accept the bid of $5000.00 from James Hollingsworth for the Burroughs L5000 Mini Computer. Motion carried. OLD BUSINESS None at this time. NEW BUSINESS ORDINANCE 1797 AN ORDINANCE OF THE CITY OF PORT TOWNSEND, WASHINGTON, ADOPTING A PLAN FOR THE ACQUISITION CONSTRUCTION AND INSTALLATION OF CERTAIN ADDITIONS AND IMPROVEMENTS TO AND EXTENSIONS OF THE WATER AND SEWERAGE SYSTEM OF THE CITY; DECLARING THE ESTIMATED COST THEREOF, AND PROVIDING FOR PAYMENT OF SUCH COST. The above Ordinance was read for the first time. A motion was made by Camfield/Judy that the first reading be considered the second and the third be by title only. Roll call: 7 yes. A motion was made by Judy/Shaneyfelt to adopt Ordinance 1797. Roll call: 7 yes. Ordinance adopted. An application was received from Delphia Browne for a taxicab license. Police Chief Doubek gave his approval of this application. A motion was made by /Wilson to approve this taxicab license for Delphia Browne. Motion carried. License granted. A motion was made by Camfield/ to set public hea~ings for the February 7th ,1978, Council meeting for P.U.D. Application No. 7711-05 and Subdivision Application No. 7711-06. Motion carried ADJOURNMENT There being no further business to come before the Council at this time, Mayor Steve declared the meeting adjourned. Mayor: ATTEST ~ City Clerk-Treasurer, Deputy MINUTES OF THE REGULAR SESSION OF FEBRUARY 7, 1978 The City Council of the City of Port Townsend met in reguiar session this 7th day of February at 7:30 p.m. in the Council Chambers of the City Hall, Mayor Joseph B. Steve presiding. ROLL CALL Councilmembers present at roll call were Tom Camfield, Joseph Ciprioti, Dale Judy, Richard Shaneyfelt, Elizabeth Smith, and James Wilson. Also present at roll call were _the City Attorney Abraham, City Engineer French, Clerk-Trea- surer Grove. Councilman James Parker arrived later in the mee~sing.