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HomeMy WebLinkAbout01/16/1979 ,------- - "--~"-' I I I ~~3 if , MINUTES OF THE REGULAR SESSION OF JANUARY 2, 1979 (c:ont.) ----~---" - --------- .. - ------- - '------, - - ----- NEW BUSINESS RESOLUTION 79-01 A RESOLUTION ACCEPTING WATER SYSTEM IMPROVEMENTS COMPLI:TED WITH FUNDS FROM ECONOMIC DEVELOPMENT ADMINISTRATION. Mr. Grove read the Resolution in its entirity. Councilmember Shaneyfelt made a motion to adopt resolution 79-0l which was seconded by CouncilDlember Ciprioti' and passed unanimously. Rezone Application No. 7810-02 ~ Warren Murdock - Mr. Abraham requested that the Council refer this application back to the Planning Commission to repeat their hearing due to some possible procedural errors. Councilmember Judy made a motion to that effect which was seconded and passed unanimously. A brief discussion followed about implementing contract zoning. ADJOURNMENT There being no further business to come before the Council at t:his time, Mayor Steve declared the meeting adjourned at 8:23 p.m. ATTESTED: ~l~ MAYO R ~~ a J.;:j~~<- v Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF JANUARY 16,1979 The City Council of the City of Port Townsend met in re<:1ular se~,sion this 16th day of Janurary, 1979, 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, Joseph Ciprioti, Dale -Judy, James Parker, Richard Shaneyfelt, Elizabeth Smith, and James ~hlson. Also pre- sent were City Engineer Roger French, City Attorney Glenn Abraham, and City Clerk Treasurer David Grove. MINUTES A motion was made by Councilmember Camfield to approve the minutes of January 2, 1979, as written and to dispense with the reading of them, which was seconded by Councilmember Judy and passed unanimously. BILLS AND CLAIMS The following bills and claims were presented for payment: Current Expense Street Library Park Water-Sewer Equipment Rental Federal Shared Revenue 1978 Water Construction Arterial Street Firemen'"s Pension & Relief Payroll 16,466.74 2,065.36 1,402.39 815.52 5,568.91 8,472.13 3,107.19 7,258.86 7,306.50 16.00 11,241. 65 74 MINUTES OF THE REGULAR SESSION OF JANUARY 16, 1979 (cont.) A motion was made by Councilmember Judy and seconded by Councilmember wilson that the bills and claims be paid which passed unanimously. COMMUNICATIONS Mr. Grove reported that a letter was received from Mrs. L. P. Hosford dated December 29,1978, requesting that people not be allowed to smoke in public meetings. I COMMITTEE REPORTS Mayor Steve reported that he is appointing Councilmember Richard Shaneyfelt as a member of the Retirement Board representing the City and reappointing Robert Yandell and Frieda Imislund to the Park Board as well as Robert Campbell and Jonathan Dudley to the Planning Commission. OLD BUSINESS, ORDINANCE NO. 1826 AN ORDINANCE VACATING WILLOW STREET BETWEEN 0 AND P STREETS, R STREET FROM FIR TO MAPLE AND MAPLE STREET FROM R TO S STREETS AND AN ALLEY IN BLOCK 2 OF THE HUSSEY'S ADDITION. Mr. Grove read the Ordinance by title. Councilmember Camfield made a motion that the first reading be considered the second and the_thtrd be by title only which was seconded by Councilmember Judy and passed unanimously by roll call vote. Councilmember Camfield made a motion to adopt Ordinance 1826 which was seconded by Councilmember Ciprioti and passed unanimously by roll call vote. I ORDINANCE NO. 1828 AN ORDINANCE AMENDING ORDINANCE NO. 1626 TO ADJUST VARIOUS FEES. Mr. Grove read the Ordinance by title. Councilmember Judy made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Ciprioti and passed unanimously by roll call vote. Councilmember Smith made note that along with increasing the fee for street vacation applications, the Ordinance also covers rezone applications, variances, and conditional use permits. Councilmember Wilson pointed out that the need to increase these as well has been previously discussed. Councilmember Judy made a motion to adopt Ordinance 1828 which was seconded and passed unanimously by roll call vote. NEW BUSINESS Petroleum Products Bid - Councilmember Judy made a motion to authorize a call for bids on petroleum products to be opened February 6,1979, which was seconded by Councilmember Wilson and passed unanimously. I ORDINANCE NO. 1825 AN ORDINANCE AUTHORIZING THE LOAN OF THE SUM OF $200,000.00 FROM ,THE WATER SEWER FUND TO THE 1978 WATER CONSTRUCTION FUND, AND PROVIDING FOR REPAYMENT. Mr. Grove read the title of the Ordinance. Councilmember Judy made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Ciprioti and passed unanimously by roll call vote. Councilmember Smith asked how much of the grant from the Department of Social and Health Services is under jerperdy as a result of the dispute. Mr. French indicated approximately $200,000 is in jeperty. Councilmember Camfield 75 MINUTES OF THE REGULAR SESSION OF JANUARY 16, 1979 (cont.) -------- -~'"-~----~--~-'"~'------- -----'--~ made a motion to adopt Ordinance 1825 which was seconded and passed unanimously by roll call vote. ORDINANCE NO. 1827 AN ORDINANCE ESTABLISHING SALARIES AND WAGES EFFECTIìŒ JANUARY 1, 1979. I Mr. Grove read the title of the Ordinance. Councilmember Judy made a motion that the first reading be considered the second and the third be by t:itle only which was seconded by Councilmember Ciprioti and passed unanimously by roll call vote. Mr. Grove explained that the salary schedule has been adopted as part òf the Budget Ordinance in prior years due to the nature of the union contract but the present schedule was delayed waiting for the November Consumer Price Index to be published. Councilmember Judy made a motion to adopt Ordinance No. 1827 which was seconded and passed unanimously by roll call vote. Contract Zoning - Councilmember Shaneyfelt asked Mr. Abraham what action is neces- sary to establish contract zoning. Mr. Abraham explained that before any change can be made to the zoning Ordinance, the Planning Commission must conduct a public hearing. After a brief discussion, Councilmember Shaneyfelt made a motion that the Planning Commission be instructed to conduct a public hearing on the concept of contract zoning which was seconded by Councilmember Judy. Councilmember Smith asked if some type of draft should be presented to them for consideration. Mr. Abraham recommended that Councilmembers who support the concept" express their desires directly to the Planning Commission due to the fact that: the Council is initiating the action. The motion passed unanimously. I Downtown Parking - Councilmember Wilson requested that a committ:ee be formed to address this problem specifically. Mayor Steve indicated the Council can work together on any City p rsuit. Councilmember Smith requested that Mr. Hawley be assigned to assist the committee. Mayor Steve then appointed Councilmember Smith as Chairman and Councilmember Wilson and Parker as committee meD1bers and indicated he would instruct Mr. Hawley to work with them. ADJOURNMENT There being no further business to come before the Council at this time, Mayor Steve declared the meeting adjourned at 8:10 p.m. ATTESTED: j¿~, J ak ~ Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF FEBRUARY 6, 1979 I The City Council of the City of Port Townsend met in regular session this 6th day of February, 1979, 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 Joseph Ciprioti, Dale ~rudy, James Parker, Richard Shaneyfelt, Elizabeth Smith, and James Wilson. Also present were City Engineer Roger French, City Attorney Glenn Abraham, and City Clerk-Treasurer Dave Grove.