HomeMy WebLinkAbout11/07/1978MINUTES OF THE REGULAR SESSION OF NOVEMBER 7, 1978
The City Council of the City of Port Townsend met in regular session this 7th
day of November, 1978, at 7:30 P.M. in the Council Chambers of City Hall,
Mayor Joseph B. Steve presiding.
ROLL CALL
Councilmembers present at roll call were Tom Camfield, James Parker, Richard
Shaneyfelt, Dale Judy, and Elizabeth Smith. Councilmember Joseph Ciprioti
arrived later in the meeting and Councilmember Wilson was excused as he was out
of town. Also present were City Attorney Glenn Abraham, City Engineer Roger
French, and City Clerk Treasurer David Grove.
MINUTES
A motion was made by Councilmember Camfield to approve the minutes of October
17, 1978, as written and to dispense with the reading of them, which was sec-
onded by Councilmember Judy and passed unanimously.
BILLS AND CLAIMS
The following bills and claims were presented for payment:
Current Expense
Park
Street
Firemen's Pension & Relief
P.W.E .A.
Federal Shared Revenue
Payroll
Equipment Rental
Library
1978 Water Construction
Water/Sewer
$20,763 88
357 18
4,841 62
697 91
485 20
12,355 42
12,815 21
3,785 50
3,558 96
185,947.24
18,162.37
A motion was made by Councilmember Judy and seconded by Councilmember Parker
that the bills and claims be paid which passed unanimously.
COMMUNICATIONS'
Mr. Grove read a letter received October 19, 1978, from Larry Dennison on the
Weymouth PUD opposing the proposed negative declaration of non-significance
which was followed by the reading of letters dated October 18, 1978, from
Kristine DeWeese, October 26, 1978, from Bonnie N. Geerlofs, October 20, 1978
from Lynne Reid, and October 19, 1978 from Peggy Albers on the same subject.
COMMITTEE REPORT
Mayor Steve presented the name of Konrad Schwencke for appointment to the library
board. Councilmember Ciprioti made a motion to ratify the appointment which
was seconded by Councilmember Judy and passed unanimously.
Legislative/Environmental - Councilmember Shaneyfelt reported that the applic-
ation for a PUD by Mr. Weymouth has been withdrawn. As a result the committee
suggests that no further action be taken on the environmental checklist. The
Murdock Rezone Proposal environmental checklist was explained which was followed
by a motion made by Councilmember Shaneyfelt to issue a proposed negative
declaration of non-significance which was seconded by Councilmember Camfield
and passed unanimously. A brief discussion followed on the merits of contract
zoning. Councilmember Smith requested that an ordinance be prepared establish-
ing this alternative. Mr. Abraham explained that the council introduces legis-
lation. Councilmember Ciprioti suggested that the council wait for a recommen-
dation from the Planning commission after they complete their study.
Police and License - Councilmember Parker reported that the committee recommends
that the city contract with the county to provide emergency animal control
service and that the fines for violation of the ordinance be increased. Mayor
Steve requested that the ordinance be prepared.
Health and Sanitation - Councilmember Smith reported that the State Ferry
System is agreeable to pay for the construction and maintenance of a restroom
facility for the public in the police station and have asked for specific plans.
MINUTES OF THE REGULAR SESSION OF NOVEMBER 7, 1978 (cont.)
Mayor Steve requested that they put in writing what they will do. He asked Mr.
Abraham to get together with their attorney to prepare the necessary agreements.
PUBLIC HEARINGS
A) Short Subdivision Application ~7808-01 - Donovan
Mr. Grove explained that the Planning Commission has recommended approval of
the application to subdivide property located at Tax 2, Section 34, township 31,
range 1 W. Mayor Steve then opened the meeting to receive public comments.
Tony Stroeder was recognized and identified himself as representing the property
owner. No testimony was offered in opposition to the application. Mayor Steve
then closed the hearing and referred the application to the council for
disposition. Councilmember Shaneyfelt asked Mr. Stroeder if the owner is willing
to put in the necessary water lines. Mr. Stroeder said he is, upon approval by
the council. Mr. French. explained that the final approval could not be given
until the utilities are installed. Councilmember Camfield made a motion to adopt
the findings of the Planning Commission and grant approval of the subdivision
which was seconded by Councilmember Judy and passed unanimously..
B) Planned Unit Development Application # 7805-01 - Bruneau & Yon Ruetter.
Mr. Grove explained that the Planning Commission has recommended conditional
approval of this rezone application to develop 8 lots for two family dwellings
on property described as tax no. 6 in section 34, township 31 north, range 1
west, West Meridian to a planned unit development. Mayor Steve opened the
meeting to receive public comments. Ms. Merlyn Albert was recognized and exp-
ressed her support of this application and submitted a p~tition with 35 sig-
natures of other citizens in support of the application. No testimony was
offered in opposition to the application. Mayor Steve then closed the hearing
and turned the application over to the council for disposition. Councilmember
Camfield made a motion to adopt the findings of the Planning Con~ission
provided the conditions set forth in their letter of September 29, 1978 are met
which was seconded by Councilmember Ciprio%i and passed unanimously.
OLD BUSINESS
Resolution 78-07
A RESOLUTION ADOPTING A SIX YEAR TRANSPORTATION
IMPROVEMENT PROGRAM FOR THE YEARS 1979 to 1985
Councilmember Judy made a motion to adopt Resolution 78-07 which was seconded
by Councilmember Ciprioti and passed unanimously.
Downtown Parking Study - Mayor Steve called upon David Goldsmith to report on the
results of the downtown parking study which his office completed, which he did.
They established that demand does exceed supply and presented alternative sol-
utions for consideration by the Planning commission and city Cou~ncil. The
relative merits of the various proposed solutions were briefly d.iscussed after
which the results of the study were turned over to the street cc.mmittee.
NEW BUSINESS
Resolution 78-08
A RESOLUTION APPROVING THE FINAL PLAT
OF GALLEON VIEW ESTATES, AND AUTHORIZING
THE MAYOR TO ENDORSE THE SAME.
Mr. French reported that all departments have signed off and th~ final approval
is appropriate at this time. Councilmember Camfield made a motion to adopt
Resolution 78-08 which was seconded by Councilmember Judy and passed unanimously.
Public Hearings - Councilmember Camfield made a motion that the public hearings
for Street Vacation Application #7810~1 - Port of Port Townsend and Conditional
Use Permit Application #7810-04-Ross waggoner be set for the first meeting in
December which was seconded and passed unanimously.
ADJOURNMENT
There being no further business, the meeting was ~ned at 8:53 PM.
Clerk-Treasurer ~~