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HomeMy WebLinkAbout12/18/1979 133 MINUTES-OF-THE.-REGU LAR-SES 81 ON-OF-D ECEMBER_4.,_1929 ADJOURNMENT There being no further business to come before the Council at this time, Mayor McClure declared the meeting adjourned at 9:42 p.m. I ~f~~J ATTEST: &J~ CLERK-TREASURER MINUTES OF THE REGULAR SESSION OF DECEMBER 18,1979 The City Council of the City of Port Townsend met in regular se:,sion this 18th day of December, 1979, at 7:30 p.m. in the Council Chambers of City Hall, Mayor Barney McClure presiding. ROLL CALL I Councilmembers present at roll call were Joseph Ciprioti, Dale .Judy, Richard Shaneyfelt, Brent Shirley, James Parker and Elizabeth Smith. Also present were City Engineer Roger French, City Attroney Glenn Abraham and Cit:r Clerk-Treasurer David Grove. MINUTES Councilmember Ciprioti made a motion to approve the minutes of December 3 and 4, 1979, as written and to dispense with the reading of them which'was seconded by Councilmernþer Judy and passed unanimously by voice vote. BILLS AND CLAIMS The following bills and claims were presented for payment: Current Expense Street Park Equipment Rental Federal Shared Revenue Water-Sewer $3,330.26 2,027.04 33.43 749.27 6,322.69 5,500.89 I A motion was made by Councilmember Judy and seconded by Council:member Ciprioti that the bills and claims be paid which passed unanimously by voice vote. COMMUNICATIONS The Council received a letter dated December 1, 1979, from Roy J. questing that the minimum number of gallons of water purchased by customers be increased to 20,000 gallons per month for the fee of the City not sell water outside the city limits. A letter dated December 5, 1979, from Carl Truslow was received by the Council requesting that the 50ç penalty be eliminated from the water bills. Mayor McClure referred this letter to the Water, Sewer, and Street Committee along with the response of December 13, 1979, from Mr. Grove. A petition with eight signatures dated December 6, 1979, was submitted to the Counèil requesting a street light at 9th and Sherman. Mayor McClure referred this petition to the Fire and Light Committee. Bergstrom re- the City water $6.00 and that 134 MINUTES OF THE REGULAR SESSION OF DECEMBER 18, 1979 (cont.) APPOINTMENTS Mayor McClure announced the appointment of Gregory Martin as Park Superintendent effective January 1, 1980. Councilmember Judy made a motion to approve the ap- pòintment which was seconded by Councilmember Ciprioti and passed unanimously by voice vote. Mayor McClure announced the appointments of Margaret Berry, Alain DeChantel, Warren Steurer, Frank Ferrel, and E. P. Kaiser to the Park Board effective Jan- uary 1,1980. Councilmember Smith made a motion to approve the appointments which was seconded by Councilmember Shirley and passed unanimously by voice vote. I COMMITTEE REPORTS Legislative-Environmental - Councilmember Shaneyfelt reported that a letter will be going out from the committee in regards to the draft environment impact state- ment for Medrona Meadows Mobile Home Park. Water-Sewer-Street - Mayor McClure requested that this committee meet soon and reported that he told the developers awaiting the Council's decision to allow 90 days for the new Councilmembers to evaluate the water system. OLD BUSINESS ORDINANCE NO. 1846 AN ORDINANCE APPROPRIATING THE SUM OF $13,500 TO THE ARTERIAL STREET FUND AND DECLARING AN EMERGENCY. Mr. Grove read the ordinance for the second time. Councilmember Shaneyfelt made a motion that the second reading be considered the third which was seconded by Councilmember Judy and passed unanimously by voice vote. Councilmember Shaney- felt made a motion to adopt Ordinance No. 1846 which was seconded by Councilmem- ber Smith and passed unanimously by roll call vote. I ORDINANCE NO. 1847 AN ORDINANCE FIXING AND ADOPTING THE 1980 BUDGETS FOR THE GENERAL CITY GOVERNMENT, THE WATER-SEWER UTILITIES, BOND REDEMPTION FUNDS, AND FOR FEDERAL SHARED REVENUE. 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 voice vote. Councilmember Shaneyfelt made a motion to adopt Ordinance No. 1847 which was seconded by Councilmember Judy and passed unanimously by roll call vote. NEW BUSINESS Animal Waste - Mayor McClure requested that Mr. Grove elaborate on the request he sent the Council December 6, 1979, asking that an ordinance be passed to penalize pet owners who do not clean up after their animals and to designate an area near the holding lanes for ferry traffic, for pets. Mr. Grove explained that the problem has become intolerable and that other cities~ave adopted ordi- nances that seem to be working. Mayor McClure referred this request to the Health and Sanitation Committee. ORDINANCE NO. 1848 I AN ORDINANCE AMENDING ORDINANCE NO. 1090 AS AMENDED BY ORDINANCE NO. 1498 AND RELATED TO A LICENSE UPON CERTAIN BUSINESSES AND OCCUPATIONS AND REPEALING ORDINANCE NO. 1370 AND 1402 FIXING FRANCHISE LICENSE FEES. Mr. Grove read the ordinance by title. After a brief e~anation by Mr. Grove, Councilmember Ciprioti made a motion that the first reading be considered the second ant the third be by title only which was seconded by Councilmember Smith and passed unanimously by voice vote. Councilmember Parker made a motion to adopt Ordinance No. 1848 which was seconded by Councilmember Judy and passed unanimously by roll call vote. 135 MINUTES OF THE REGULAR SESSION OF DECEMBER 18,1979 (cont.) ORDINANCE NO. 1849 AN ORDINANCE FIXING THE SALARY OF THE MAYOR. I Mr. Grove read the ordinance by title. Councilmember Smith made a motion that the first reading be considered the second and the third be by title only which was seconded by Counèilmember Ciprioti and passed unanimously by voice vote. Council- member Smith made a motion that Ordinance No. 1849 be adopted ~1ich was seconded by Councilmember Judy and passed unanimously by roll call vote. ORDINANCE NO. 1850 AN ORDINANCE FIXING THE SALARY OF THE CITY ATTORm~Y. Mr. Grove read the ordinance by title. Councilmember Parker made a motion that the first reading be considered the second and the third be by i:itle only which was seconded by Councilmember Judy and passed unanimously by voice vote. Council- member Shaneyfelt made a motion to adopt Ordinance No. 1850 which was seconded by Councilmember Ciprioti and passed unanimously by roll call vote. ADJOURNMENT There being no further business to come before the Council at this time, Mayor McClure declared the meeting adjourned at 8:05 P.M. ~ OR ATTEST: I Jl~~ CLERK TREASURER MINUTES OF THE REGULAR MEETING OF JANUARY 8, 1980 The City Council of the City of Port Townsend met in regular session this 8th day of January, 1980, at 7:50 P.M. Prior to the start of the meeting, Mayor Barney McClure announced that the Oath's of Office would be administered to the Mayor Elect Barney McClure, City Attorney Elect Glenn Abraham, and Councilmembers Elect Dale Judy, Joseph Ciprioti, Mike Kenna, and Frieda Imislund which was done by Clerk-Treasurer David Grove. Mayor Barney McClure then presided over the meeting. ROLL CALL Councilmembers present at roll call were: Joseph Ciprioti, Friëda Imislund, Dale Judy, Mike Kenna, James Parker, Brent Shirley, and Elizabeth Smith. Also present were: City Engineer Roger French, City Attorney Glenn Abraham, and City Clerk-Treasurer David A. Grove. I MINUTES Councilmember Judy made a motion to approve the minutes of December 18, 1979, as written and to dispense with the reading of them which was seconded by Councilmember Smith and passed unanimously by voice vote. BILLS AND CLAIMS The following bills and claims were presented for payment: Current Expense Street Library Water-Sewer $23,085.15 418.87 2,414.52 11,991.87