HomeMy WebLinkAbout10022000CITY OF PORT TOWNSEND
MINUTES OF THE REGULAR SESSION OF OCTOBER 2, 2000
The City Council of the City of Port Townsend met in regular session this second day of
October, 2000, at 6:30 p.m. in the Port Townsend Council Chambers of City Hall, Mayor
Geoff Masci presiding.
ROLL CALL AND PLEDGE OF ALLEGIANCE
Councilmembers present at roll call were Allen Frank, Sydney Lipton, Geoff Masci, Bill
Wolcott, Alan Youse and Vem Garrison. Joe Finnie was excused. Staff members
present were City Manager David Timmons, City Attorney John Watts, City Clerk Pam
Kolacy, Public Works Director Ken Clow, Building & Community Development
Director Jeff Randall, Senior Planner Judy Surber, Streets/Sewer Operations Manager
John Merchant, Fire Chief Ed Edwards and Assistant Fire Chief Tom Aumock.
CHANGES TO THE AGENDA
Mr. Frank requested a new item under new business regarding the ordinance banning
polystyrene (Item 10C).
PRESIDING OFFICER'S REPORT
Craig Weckesser, Olympic Air Pollution Control Authority gave an update on state
· legislation regarding outdoor burning and provided handouts.
Mr. Masci announced that the Building & Community Development Department has
received a growth management grant of $35,000 to evaluate "smart codes" for historic
building renovation, draft amendments to the Port Townsend Municipal Code, and
staff/public education.
CITY MANAGER'S REPORT
Mr. Timmons stated that the council must set a meeting date for presentation of the City
Manager's preliminary budget before sections of the budget are assigned to standing
committees.
Two Port Townsend Municipal Code Amendments are in progress through the Building
& Community Development Department, Mr. Timmons noted that the items to be
addressed are plat extensions and wireless facilities.
Mr. Timmons noted that misinformation regarding the 2001 Library budget has surfaced.
He said that no decisions have been made, but that the action in question (cutting library
service hours) was a proposal submitted by the department, not by the City Manager.
The issue will be discussed at greater length in the preliminary budget.
City Council Minutes 1 October 2, 2000
COMMENTS FROM THE PUBLIC (Items not on the Agenda): None
PUBLIC HEARING (Closed Record)
RESOLUTION 00-054
STADSHAUG/PRINCE
SHORELINE SUBSTANTIAL DEVELOPMENT/CONDITIONAL USE
Mr. Masci established the rules of the public hearing. He asked whether any council
members have any interest in the issue or any financial gain or loss dependent upon the
outcome. Mr. Youse noted that he had attended the Planning Commission open-record
public hearing.
City Attorney John Watts stated that decisions by council members must be based on the
information provided to them in the council packet and not on any impressions gained at
the Planning Commission hearing.
Mr. Youse replied that his decision would be based only on the written material provided
and the presentations before the council.
Mr. Macsi then stated he is acquainted with the proponents but has no financial interest to
gain or lose from the project.
Mr. Watts stated that he did not believe either of the council members needed to recuse
themselves from the proceedings. No one in the chambers objected to participation by
any council member.
Staff Presentation
Senior Planner Judy Surber presented the item. Approval of the application would allow
the construction of a private stairway to a private beach at 220 Lincoln Street. At the
open record public hearing before the Planning Commission, a recommendation was
made unanimously (5-0) by the Planning Commission for approval of the project with
certain conditions, primarily that no heavy construction equipment be used to construct
the project improvements.
Ms. Surber also stated that final approval of the project is up to the State Department of
Ecology.
The applicants were not present.
Public Comment: None
Council Deliberation
Mr. Lipton asked whether, under the new shoreline management plan, any restoration of
the beach frontage property would be required. Ms. Surber noted that the applicant can
be notified of any changes which may occur in the future regarding property/shoreline
regulations.
City Council Minutes 2 October 2, 2000
Mr. Garrison had a number of concerns about the packet, indicating that in his opinion
the packet included insufficient exhibits. He requested photographs, names of adjoining
property owners, directional arrows on all maps, etc.
Mr. Randall noted that some mapping exhibits had been inadvertently left out of the
packet, and he presented these to Mr. Garrison. He also said that the word "waterward"
in Findings of Fact #8, line 5, should have been "landward" as in Finding of Fact #2.
Mr. Wolcott expressed astonishment at the amount of work and process necessary for a
project which will take up less than 50 square feet.
In answer to a question about whether or not a precedent would be set by this project, it
was noted that cumulative uses must be studied and precedent addressed. The applicants
made an effort to share access with a neighbor who has low bank waterfront, but were not
successful in getting that neighbor to agree to share access. On the other side, a staircase
does exist which serves Chetzemoka Park. Others within the Lincoln Beach Association
either have no legal access or can get to the beach without a staircase; applicants are the
only property owners within Lincoln Beach who do not have access to the shoreline.
Mr. Watts reminded council members that their decision must be made only on the
material provided, and not on any other information or speculation.
There being no further discussion nor comments from staff the public hearing was closed
at 7:50 p.m.
Motion: Mr. Wolcott moved to adopt Resolution 00-054. Mr. Youse seconded The
motion carried 5-1, by voice vote, with Mr. Garrison opposed
Staff was directed to prepare council findings and decision.
CONSENT AGENDA
Motion: Mr. Frank moved for approval of the consent agenda. Mr. Lipton seconded
The motion carried unanimously, 6-0 by voice vote.
Approval of Bills, Claims and Warrants
Vouchers 73363 through 73532 in the amount of $274,483.72
UNFINISHED BUSINESS
RESOLUTION 00-055
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND
APPROVING THE 30% DESIGN OF THE "F" STREET PROJECT AND
AUTHORIZING THE CITY MANAGER TO MOVE FORWARD WITH DETAILED
FINAL ENGINEERING DESIGN, BIDDING, AWARD AND CONSTRUCTION OF
City Council Minutes 3 October 2, 2000
THE PROJECT WITHIN THE AVAILABLE FUNDING AND APPROVED BUDGET
FOR THE PROJECT. THIS INCLUDES ALL NECESSARY AND PROPER STEPS
TO AWARD AND CARRY OUT CONTRACTS, INCLUDING APPROVING
APPROPRIATE CHANGE ORDERS OR CONTRACT AMENDMENTS.
Mr. Garrison announced that he owns property adjacent to "F" Street, and will recuse
himself from all discussions of the "F" Street project. He then left the council chambers.
Mr. Timmons stated that new rules have come into effect for projects receiving state or
federal transportation funding that require sub-surface utility engineering. These costs
must be added to the project. The project funding source also requires value engineering;
a peer evaluation must be done on the engineer's recommendations which will assess
ways to save money on the total scope of the project.
He said that the project, as approved, is significantly over budget, and that application is
being made to the State Transportation Improvement Board for additional funding for
traffic calming and items not anticipated in the initial estimate phase. If additional
funding is not received, the city will have to look at scaling back the project.
He recommended moving forward, noting the general scope of the project has been
established and public sentiment has been heard and considered. Although many of the
property owners' concerns can be addressed there are a few that cannot be resolved;
however, concerns will be mitigated as best they can.
The city is addressing concerns about retaining walls which will be structural rock or an
altemate design which has aesthetic advantage over concrete walls. Plans are in place
for at least a 1% total funding allocation for incorporating some art into the design as part
of the landscape element.
He noted the recommendations of staff and of the Community Development Committee
to move forward, and bring closure to the public process with the 30% design approval.
Public Comment: None
Motion: Mr. Lipton moved for adoption of Resolution 00-055. Mr. Youse seconded
Council Discussion
Mr. Lipton posed questions about "value engineering." Mr. Timmons noted that
construction experts would work with engineers to advise them on design techniques.
The cost of this component is estimated to be about $15,000.
Vote: The motion carried unanimously, 5-0 by voice vote.
Mr. Garrison returned to the meeting.
City Council Minutes 4 October 2, 2000
COUNCIL RULES APPENDICES
Mr. Timmons noted that the council rules have been adopted, but appropriate appendices
were not ready at that time. The rules are now presented with all attachments.
Public Comment: None
Motion: Mr. Frank moved for adoption of the Council Rules Appendices. Mr. Wolcott
seconded The motion carried unanimously, 6-0 by voice vote.
NEW BUSINESS
CITY/COUNTY COMPREHENSIVE SOLID WASTE MANAGEMENT PLAN
Mr. Timmons introduced the item for first touch.
Public Comments: None
Mr. Lipton noted that the Solid Waste Committee is still working on the budget.
Motion: Mr. Frank moved to assign the issue to the Public Works Committee.
Mr. Lipton seconded The motion carried unanimously, 6-0 by voice vote.
RECOMMENDATIONS OF THE PUBLIC SAFETY COMMITTEE
Mr. Youse, Public Safety Committee Chair, gave a brief history of the committee's work
on speed limits within the city.
Motion: Mr. Frank moved for adoption of the following recommendations:
0 that the speed limit on Hastings Avenue be raised to 30 MPHfrom the city limits to
approximately Sherman Street; and
2) that the speed limit on Water Street be decreased to 20 MPH, commenCing where the
speed currently drops from 30 to 25; and
3) that the City develop and maintain a standing Traffic Safety Commission; and
4) that the City explore revising the current preferred route of traffic from Sims Way to
Fort Worden; and
5) take under advisement in the 2001 budget process:
a) a speed table should be added on Water Street at or near Polk St., perhaps
with an additional warning sign regarding pedestrian crossings; and
b) a speed table, or perhaps a series of traffic circles should be added on
McPherson St.; and
c) the city should explore possible traffic calming measures to reduce the speed
on Cook Ave., especially near the Seaview Estates area; and
d) there is a need for the speed limit signs around the city to be improved. Many
are too small and fail to meet the required size for such signs under WAC. Other
signs indicate "Speed Limit 25 Unless Otherwise Posted" when they should be
City Council Minutes 5 October 2, 2000
standard speed limit signs. Discovery Road is adequately signed in one direction,
but not in the other. In general, school zone signs should be improved, as the
expert testimony from officers indicated there were deficiencies.
Mr. Youse seconded
Public Comment
Larry Crockett: complimented the Speed Limit Review Committee and Public Safety
Committee for their work. He expressed agreement with raising the speed limit on
Hastings and noted that lowering the limit on Water Street is probably unnecessary;
supported creation of a standing traffic safety committee. Supports improving major
arterial which would create a safe and quick route to Fort Worden.
Council Discussion
Discussion items included the relationship of higher speed limits to improved road
conditions; necessity for an engineering study if speed limits are to be increased.
Mr. Youse noted that although he doesn't necessarily agree with all the
recommendations, he wanted to bring them all forward.
Consensus was to take all items forward on this motion as all require more steps before
final action; for example, some will require implementing ordinances, and several will
have budget implications and require time to carry out. By this motion, all can be taken
under advisement and moved to the next steps.
It was noted that in the Public Safety Committee meeting minutes, the first motion should
read "that the speed limit on Hastings Avenue be raised to 30 MPH" rather than "35
MPH."
Mr. Youse made final comments on the importance of establishing the traffic safety
commission to examine these issues.
Vote: The motion carried unanimously, 6-0 by voice vote.
City/County Relations
Mr. Frank stated he wanted to address the item as a first touch. His object is to clarify the
city's relationship with the county for the benefit of the public. He emphasized the
benefit of working together to provide the best services at the least cost to citizens. He
suggested that council schedule the topic for a study session.
Public Comment
Larry Crocket: reminded council members that the next elected official's forum is
scheduled for October 26 and will be hosted by the Port of Port Townsend. He asked that
the council submit three agenda topics for the meeting.
This topic will be included on the agenda for the study session scheduled for
October 9, 2000.
City Council Minutes 6 October 2, 2000
ADJOURN
There being no further business, the meeting was adjourned at 9:00 p.m.
Attest:
Pamela Kolacy, CMC
City Clerk
City Council Minutes 7 October 2, 2000