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HomeMy WebLinkAbout01/25/1983 452 MINUTES OF THE REGULAR SESSION OF JANUARY 18, 1983 Cont. RESOLUTION NO. 83-1 A RESOLUTION DEDICATING CERTAIN STREETS AND ALLEYS FOR PARK PURPOSES Councilmember Ciprioti made a motion to refer this to the Street Committee which was seconded by Councilmember Hunt. There was some concern about restriction on the Kah Tai Care Centers street vacation request expressed by Councilmember Hunt. Ms. Lois Flury explained that all these streets were within the perimeter of the proposed park and necessary to complete the land acquisition and gain points for the development qrant. I ORDINANCE NO. 1948 AN ORDINANCE FIXING THE SALARY OF THE CITY ATTORNEY Mr. Grove read the ordinance by title. Councilmember Hunt 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 be voice vote. Mr. Grove again read the ordinance by title. 'Councilmember Ciprioti made a motion to adopt Ordinance No. 1948 which was seconded by Councilmember Imislund and passed unanimously by roll call vote. ADJOURm-1ENT There being no further business, Mayor Shirley declared the meeting adjourned at 10:00 P.M. I Hayor ATTEST: dwJ~ City Clerk SPECIAL SESSION OF JANUARY 25, 1983 The Port Townsend City Council met in special session this 25th day of January, 1983, at 7:05 P.M. in the Council Chambers of City HalJ~ Mayor Brent Shirley presiding. Councilmembers present when the meeting was called to order were Frieda Imislund, Mike Kenna and Janis Hunt. Councilmember Joseph Ciprioti arrived at 7:09 P.M. Also present was City Clerk-Treasurer David Grove. Mayor Shirley announced that he would alphabetical order to make an opening Councilmembers the opportunity to ask interviewed in this order: 1. Jean Camfield 2. Henry Edgarton 3. John Floyd 4. Rich Rivers 5. Gary Wall call upon each candidate in statement and then allow the questions. Candidates were I 453 SPECIAL SESSION OF JANUARY 25, 198~~~~. ADJOURNI'1ENT There being no further business allowed, at 8:10 P.M. Mayor Shirley closed the meeting at the conclusion of the interviews. I ~MH) Ma~r or ATTEST: ~~ City Clerk MINUTES OF THE REGULAR SESSION OF FEBRUARY 1, 1983 The City Council of the City of Port Townsend met in regular session this 1st day of February, 1983r at 7:30 P.M. in the Council Chambers of City Hall, Mayor Brent Shirley presiding. ROLL CALL I Councilmembers present at roll call were Joseph Ciprioti, Janis Hunt,Frieda Imislund, Dale Judy, Mike Kenna and James Parker. Also present were City Attorney Glenn Abraham, City Clerk-Treasurer David Grove, and Public Works Director Ted Stricklin. COUNCILMEMBER SELECTION Mayor Shirley asked for nonimations to fill the vacant council seat. Councilmember Ciprioti suggested that a written ballot be used listing all applicants for the position which was done. The names of Jean Camfield, Henry Edgarton, John Floyd, :Rich Rivers, and Gary Wall were listed on the ballot. Mayor Shirley asked if any further nominations were to be offered. There bi~ing no further nominations, Councilmember Kenna made a motion that ,the nominations be closed which was seconded by Councilmember Hunt and passed unanimously by voice vote. Councilmember Ciprioti made a motion that the Councilmembers circle the name of the applicant listed on the written ballot that they prefer, sign it and turn it into the Clerk-Treasurer who will read them aloud which was seconded by Councilmember Kenna and passed unanimously by voice vote. Dale Judy, Joe Ciprioti, Jim Parker and Janis Hunt voted for Jean Camfield. Mike Kenna voted for Gary Wall and Frieda Imislund voted for John Floyd. At the direction of Mayor Shirley, Clerk-Treasurer David Grove administered the oath of office to Phyllis Jean Camfield after which she assumed a seat on the Council. Mayor Shirley thanked all candidate~ who applied and encouraged them to file in July and go before the people. I MINUTES Councilmember Kenna made a motion to approve the minutes of January 18 and 25, 1983, as written and to dispense with the reading of them which was seconded by Councilmember Imislund and passed unanimously by voice vote. BILLS AND CLAIMS The following bills and claims were presented for payment: