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Home My WebLink About07/05/1978 ~INUTES OF THE REGULAR SESSION OF JULY 5, 1978 The City Council of the City of Port Tomnse~d met in regular session this 5th day of July, 1978, at 7:32 p.m. in the Council Chambers of City Hall, ~ayor Pro Tem Dale Judy presiding. ROLL CALL Councilmembers present at roll call mere: Dale Judy, James Parker, Richard Shaneyfelt, Elizabeth Smith, and James Wilson. Tom Camfield and Joseph Ciprioti mere excused. Also present mere City Engineer Roger French, City Attorney Glenn Abraham, and City Clerk-Tresurer David Grove. ~INUTES A motion mas made by Councilmember Parker to approve the minutes of June 20th and 27th, 1978, as mritten and to dispense mith the reading of them mhich mas seconded by Councilmember Smith and passed unanimously by roll call vote. BILLS AND CLAIMS The folloming bills and claims mere presented for payment: Current Expense Street Library Park Water-Semer 1978 Water Construction Equipment Rental P .W .E .A. Federal Shared Revenue Firemen's Pension & Relief Payroll 20,292.22 3,622.18 1,130.04 424.92 12,437.55 22,239.04 ~,290.53 4?9.45 47.45 747.30 12,178.02 A motion mas made by Councilmember Wilson and seconded by Counoilmember Parker that the bills and claims be paid mhich mas passed unanimously by roll call vote. COmmUNICATIONS ~r. Grove read a letter from Del Graham dated received June 23:, 1978, opposing pamking meters on Washington Street mest from the Haller Fountain to Tyler St. Councilmember Smith asked if the Committee mas ready mith a recommendation on' the domntomn parking situation. Councilmember Parker indicated vacations have interupted their deliberations. The members of the Committee then discussed a meeting time and agreed to try to have a recommendation ready for the Council at their next regular meeting. COmmITTEE REPORTS Legislative-Environmental - Councilmember Shaneyfelt reported that the Committee recommends a proposed negative declaration of non-significance be issued on the revised Environmental Checklist submitted by Thomas N. Bruneau and E. A. Von Reutter on the proposed~ development titled "The Cloisters" consisting of 27 lots for single family dmell~ngs and 85 multifamily units o? .27..8. acres of land, 12½ acres of mhich mill be dedicated for public recreational use. He made a motion to that effect mhich mas seconded by Councilmember Wilson and passed unanimous- ly by roll call vote. NEW BUSINESS Variance~Application No. 7804-02 Lockard Councilmember Smith made a motion that a public hearing on this application be held at the regular meeting August 1, 1978, mhich mas seconded oy Councilmember Shaneyfelt and passed unanimously by roll call vote. MINUTES OF THE REGULAR SESSION OF JULY 5, 1978 (cont.) Petition for Side-Semer Contractor's License~Bruneau - It mas explained that his application mas approved by the Semer Superintendent and Mayor ProTem and that the bond has been supplied as required. Councilmember Parker made a motion to approve the issuance of a license to Mr. Bruneau which mas seconded by Council- member Judy and passed unanimously by roll call vote. ADJOURNMENT There being no further business to come before the Council at this time, Mayor ProTem declared the meeting~adjourned at 7:44-p.mo ATTEST: Clerk-Treasurer MINUTES OF THE REGULAR SESSION JULY 18, 1978 The City Council of the City of Port Townsend met in regular session this 18th day of July, 1978, at 7:30 p.m. in the Council Chambers of the City Hall, Mayor 3oseph B. Steve presiding. ROLL CALL Councilmembers present at roll call mere Joseph ciprioti, Dale Judy, James Parker, Richard Shaneyfelt, Elizabeth Smith, and James Wilson. Also present mere City Engineer Roger French, and Clerk-Treasurer David Grove. Councilmember Tom Cam- field and City Attorney Glenn Abraham mere excused. MINUTES A motion mas made by Councilmember Judy to approve the minutes of July 5, 1~78, as mritten and to dispense mith the reading of t~em mhich mas seconded by Council- member S~ith and passed unanimously. BILLS AND CLAIMS The folloming bills and claims mere presented for payment: Current Expense Equipment Rental Federal Shared Revenue Library P.W.E.A. P~yroll Clearing Park Street 1¢78 Water Construction Fund 6,276.35 1,833.99 10,963.02 491.39 846.64 8,773.06 940.96 2,379.27 6,719.36 56,193.89 A motion mas made by Councilmember Judy and seconded by Councilmember Shaneyfelt that the bills and claims be p~id mhich mas pasqed unanimously.