HomeMy WebLinkAbout06/29/1992
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MINUTES OF THE REGULAR SESSION OF JUNE 15,1992, Cont.
Resolution Authorizing Application for Grant Funds.
RESOLUTION NO 92-71
A RESOLUTION AUTHORIZING THE CITY OF PORT
TOWNSEND TO APPLY FOR GRANT FUNDING FOR THE
TRANSPORTATION ENHANCEMENT PROGRAM
ADMINISTERED BY THE WASHINGTON STATE
DEPARTMENT OF TRANSPORTATION FOR
RECONSTRUCTION OF KEARNEY STREET.
Mr Hildt explained the resolution. Councilmember McCulloch made a
motion that the Council adopt Resolution No 92-71 which was
seconded by Councilmember Jones and passed unanimously by voice
vote.
COUNCILMEMBERS GENERAL DISCUSSION
Letter from EDC. A short discussion of the letter from the
Economic Development Council regarding funding for business
representation to the Chelan Agreement ensued.
Sullivan Fence. Councilmember Westerman reported that shE~ has a
report from the Police Department stating that there has been a
total of seven cases of criminal activity in the area sinc ~ 1981,
only one of which occurred in the area that would be behind the
fence and concluded that there is not a serious problem th ~re. A
brief discussion of letters concerning controversial issues ~nsued.
ADJOURNMENT
There being no further business, Councilmember McCulloch made a
motion that the meeting be adjourne which was seconded by
Councilmember Jones and passed unanimous y h oice vote a-t 11:38
PM.
Attest:
~~urer
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MINUTES OF THE SPECIAL SESSION OF JUNE 29,1992
The City Council of the City of Port Townsend met in special
session this Twenty-ninth day of June, 1992, at 5:40 PM in the
Council Chambers of City Hall, Mayor John M Clise presiding.
ROLL CALL
Councilmembers present at Roll Call were Jean Camfield, Vern Jones,
Julie McCulloch, Norma Owsley, Robert Sokol, and Cindy Wolpin.
Councilmember Westerman was excused. Also present were Clerk-
Treasurer David Grove, City Attorney Dennis McLerran, and City
Engineer Randy Brackett.
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MINUTES OF THE SPECIAL SESSION OF JUNE 29,1992, Cont..
EXECUTIVE SESSION
While waiting for Allen Dashen to arrive f~om Seattle, Mayor Clise
recessed the meeting into Executive Session to discuss the
acquisition of real estate including Dennis McLerran, David Grove,
and Randy Brackett at 5:42 PM. The meeting was reconvened at 6:26
PM.
SPECIAL BUSINESS
ORDINANCE NO 2305
AN ORDINANCE OF THE CITY OF PORT TOWNSEND,
WASHINGTON, PROVIDING FOR THE ISSUANCE AND
SALE OF JUNIOR LIEN WATER AND SEWER REVENUE
BONDS OF THE CITY IN THE PRINCIPAL AMOUNT OF
$6,820,000, TO PAY PART OF THE COST OF
ACQUIRING, CONSTRUCTING AND INSTALLING CERTAIN
ADDITIONS AND IMPROVEMENTS TO THE SEWAGE
TREATMENT FACILITY; FIXING THE DATE, FORM,
TERMS, MATURITIES AND COVENANTS OF SUCH BONDS;
PROVIDING CERTAIN COVENANTS; CREATING CERTAIN
FUNDS; AND AUTHORIZING THE SALE OF SUCH BONDS.
Allen Dashen, Seattle Northwest Securities, explained the whole
bond process and the purchase contract. Forrest Walls, Preston,
Thorgrimson, Shidler, Gates and Ellis, reviewed the bond ordinance.
After a brief discussion of arbitrage, Mr Grove read the ordinance
by title. Councilmember Camfield made a motion that the first
reading be considered the second and the third be by title only
which was seconded by Councilmember Jones and passed unanimously by
voice vote. Mr Grove again read the ordinance by title.
Councilmember Jones made a motion that the Council adopt Ordinance
No 2305 which was seconded by Councilmember McCulloch and passed
unanimously by roll call vote.
ADJOURNMENT
Attest:
~~
Clerk-Treasurer
..
There being no further business,
adjourned at 7:00 PM.
lise declared the meeting
MINUTES OF THE REGULAR SESSION OF JULY 6, 1992
The City council of the City of Port Townsend met in regular
session this sixth day of July, 1992, at 7:00 PM in the Council
Chambers of City Hall, Mayor John M Clise presiding.
ROLL CALL
Cou~cilmembers present at Roll Call were Jean Camfield, Vern Jones,
Jul1e Mcculloch, Norma Owsley, Robert Sokol, and Sheila Wes"terman.
Councilmember Cindy Wolpin was excused. Also present were Deputy
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