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Home My WebLink About08/21/1979 108 MINUTES OF THE REGULAR SESSION OF AUGUST 7, 1979 (cont.) September 4, 1979 and Variance Application No. 7907-01 - Allen on September Ie, 1979 at the regular Council meeting as requested by the applicant which was se- conded by Councilmember CaDlfield. Councilmember Ciprioti made a motion to con- duct a public hearing on the Six Year Transportation Improvement Program 1980 to 1986 at the regular meeting September 4, 1979, which was seconded by Councilmem- ber Parker and passed unanimously. RESOLUTION NO. 79-09 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERLOCAL AGREEMENT WITH JEFFERSON COUNTY FOR ANIMAL CONTROL. I A motion was made by Councilmember CaDlfield to adopt Resolution 79-09 which was seconded by Councilmember Ciprioti and passed unanimously. ADJOURNMENT There béing no further business to come before the Council at this time, Mayor Steve declared the meeting adjourned at 8:48 p.m. Attested: ßJ~ City Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF AUGUST 21, 1979 I The City Council of the City of Port Townsend met in regular session this 21st day of August, 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, James Parker, Richard Shaneyfelt, and Elizabeth Smith. Councilmember Judy arrived later in the meeting. Also present were City Engineer Roger French, City Attorney Glenn Abraham, and Deputy City Clerk Dana Lea. MINUTES A motion was made by Councilmember Camfield to approve the minutes of August 7, 1979, as written and to dispense with the reading of them, which was seconded by Councilmember Ciprioti and passed unanimously. BILLS AND CLAIMS I The following bills and claims were presented for payment: Current Expense Street Park Water-Sewer Equipment Rental Firemen '.s Pension & Relief 1978 Water Construction 935.50 278.75 33.66 6,733.06 1,646.15 60.10 26,046.57 A motion was made by Councilmember Ciprioti and seconded by Councilmember Parker that the bills and claims be paid which passed unanimously. ---'"--" ---- I I I 109 .. U,------ .. ----- MINUTES OF THE REGULAR SESSION OF AUGUST 21, 1979 (cont.) ..,,--,-,-- ----'~--~'--'----------~~--~------,----~---- ----, -._-- -'--- ---- -~. COMMUNICATIONS Dana Lea reported the Council received a letter dated July 14,1979, from Frank Kilham requesting that the Council allow the property owned by the City at the corner of San Juan and 19th to be used for the purpose of a community garden. After a brief discussion, Councilmember Ciprioti made a motion that they be allow- ed to use this piece of City property for "pea patch purposes" and that water be made available to them and that the person who is going to take care of the over- all program be responsible for the water. The motion was seconded by Councilmem- ber Judy and passed unanimously. Mayor Steve instructed Water Superintendent Jack Fièlds to install a meter as soon as possible. The Council received a leter dated August 9, 1979, from Randy Aldrich of Olympic Disposal requesting that the Council approve their earlier request to amend the Garbage Ordinance to allow them to collect residential garbage beginning at 6:00 a.m. After some discussion Councilmember Ciprioti made a motion that the City Attorney Glenn Abraham be instructed to write up an Ordinance to change the start- ing time to 6:00 a.m. on the garbage pick up for residental. The motion was seconded by Councilmember Judy and passed unanimously. The Council received a letter dated August 9,1979, from Vicki Morris of Craig A. Peck and Associates presenting a list of items that they consider to be not appli- cable for discussion on the environmental impact statement of the proposed Sea- breeze Mobile Home Estates * along with a suggested list of alternatives to the proposal for discussion in the document. Councilmember Shaneyfelt advised that the regular scheduled open committee meeting was held last Tuesday night with he, Councilmember Smith and Vicki Morris present. This list of items referred to in the letter was discussed at length at the meeting. Councilmember Shaneyfelt then made a motion that Craig A. Peck and Associates be approved as the agency respon- sible for the preparation of the environmental impact statement on this project. The motion was seconded by Councilmember Smith and it passed unanimously. * ref: letter received August 15,1979, changes name from Seabreeze Mobile Home Estates to Madrona Meadows. COl1MITTEE REPORTS Mayor Steve advised that on September 10, 1979, at 8:00 a.m. the first ship to arrive at Indian Island was scheduled and a ceremony was also scheduled at that time. Councilmember Judy, Police Chief Doubek, City Engineer Roger .French, and if possiblè the Mayor will attend. Councilmember Ciprioti advised that although a committee meetin~7~ot held, having discussed the Dennis Bounds request for a street light in the middle of a block at 23rd and Kuhn and seeing no purpose for same, he will recommend refusal. He then made a motion to that effect which was seconded and passed unanimously. Re- quest was denied. NEW BUSINESS ORDINANCE NO. 1840 AN ORDINANCE ESTABLISHING SALARIES AND WAGES EFFECTIVE JULY 1,1979. Dana Lea 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. Coun- cilmember Parker seconded the motion which was passed unanimously by roll call vote. A motion was made by Councilmember Ciprioti that Ordinanc<= No. 1840 be passed. Councilmember Parker seconded the motion. The Ordinanc,= passed by a unanimous roll call vote. RESOLUTION 79-10 A RESOLUTION TO ESTABLISH RULES OF CONDUCT FOR COUNCIL MEETINGS. Dana Lea read Resolution 79-10 by title. It was discussed at some length by all members and the Mayor. Councilmernber Shaneyfelt then moved that the Resolution be denied. Councilmernber Canlfield seconded the motion. The Resolution was unani- mously denied. A Water Committee meeting was called immediately following the Council meeting adjournment. 110 MINTUES OF THE REGULAR SESSION OF AUGUST 21,1979 (cont.) ADJOURNMENT There being no further business to come before the Council at this time, Mayor Steve declared the meeting adjourned at 8:05 p.m. ATTESTED: I ~dALV ~ (fPJ Deputy City Clerk MINUTES OF THE REGULAR SESSION OF SEPTEMBER 4, 1979 The City Counicl of the City of Port Townsend met in regular session this 4th day of September 1979, at 7:30 p.m. in the Council Chambers of City Hall, Mayor Joseph B. Steve presiding. ROLL CALL Councilmernbers present at roll call were Tom Camfield, Joseph Ciprioti, Dale Judy, James Parker, Richard Shaneyfelt, and Elizabeth Smith. Also present were City Engineer Roger French, City Attorney Glenn Abraham, and City Clerk-Treasurer David Grove. I MINUTES A motion was made by Councilmember Camfield to approve the minutes of August 21, 1979, as written and to dispense with the reading of them, which was seconded by Councilmember Ciprioti and passed unanimously. BILLS AND CLAIMS The following bills and claims were presented for payment: Current Expense Street Library Park Federal Shared Revenue Water-Sewer Equipment Rental Firemen's Pension & Relief Payroll 21,712.65 10,777.88 3,161. 40 663.39 10,398.40 19,587.44 3,470.26 792.85 19,208.50 A motion was made by Councilmember -Judy and seconded by Councilmernber Smith that the bills and claims be paid which passed unanimously. I COMMUNICATIONS Mr. Grove reported that the Council received a petition dated August 28, 1979, with 144 signatures requesting that the City construct walk or bicycle paths along Discovery Road, Hastings Ave. and San Juan Ave. because of the change in school bus service. Mayor Steve referred this request to the Water-Sewer-Street Committee for a recommendation. Mr. French reported that there is a new law restricting the ability of school to bus students with a two mile limit.