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HomeMy WebLinkAbout06/19/1990 470 MINUTES OF THE REGULAR SESSION OF JUNE 5, 1990, Cont. EXECUTIVE SESSION Mayor Shirley recessed the meeting into Executive Session at 11:25 PM to discuss pending legislation including Keith Harper, David Grove and Michael Hildt. The meeting was reconvened at 12: 15 ~~M. ADJOURNMENT I There being no further business, Mayor Shirley declared the meeting adjourned at 12:15 1M. Attest: ~ Mayor ~ )~~ Clerk-Treasurer MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990 The city council of the city of Port Townsend met in regular session this Nineteenth day of June, 1990, at 7: 30 PM in the Council Chambers of City Hall, Mayor Brent S shirley presiding. ROLL CALL Councilmembers present at Roll Call were Jean Camfield, John Clise, Vern Jones, Michael Kenna, Julie McCulloch, Norma Owsley and Sheila Westerman. Also present were Clerk-Treasurer David Grove, City Attorney Keith Harper and Director of Planning and Building Michael Hildt. I PUBLIC COMMENTS Larry Browning, Fred Brown, Mary Norwood, Harry Holloway, Ellen Wood, Bud O'Meara, Betty Pedersen, Jeff Pedersen, Bo Sullivan, Shirley Page, Tim Hartzell, Shirley Rudolph and shirley Browninq were all recognized individually and spoke against Ordinance 2192 and for its repeal. Doug Lamy, Mark Saran, Marsha Rasmussen, Sean Lappateto , FranJ¡~ D'Amore, Kathryn Jenks, Carol Hasse, Dawn Rachel, Bob Rickert, and Ellen Falconer were all recognized individually and spoke in favor ~f!l~~~~~a~~~q~~9.2~.c?q~~~~J \Jtl~~~f.ing the National HiDtoric~ Dave Robison and Rick Sepler, City Planners, were introduced as new employees of the city. CONSENT AGENDA Councilmember Jones made a motion to approve the following items on the Consent Agenda with a change from PM to ~ on the time of adjournment for the June 5, 1990, meeting which was seconded by Councilmember owsley and passed unanimously by voice vote. , " I Approval of the Minutes for May 25, 1990, and June 5, 1990, as written without 'reading. " , , "¡':'dl I ¡;,,<"-' ,,", '" ", Approval of the following Bills ,and Claims:'" , ,. , ;,:,:' Current Expense Street "r,','! ,:./-': :::$ 23,102.24 6,741.73 471 MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990, Cont. I Library Renovation and Construction Park Hotel/Motel Emergency Medical Services Water-Sewer Storm and Surface Water Equipment Rental Firemen's Pension and Relief Total 3,031. 34 1,218.39 163,636.66 1,622.63 24, 73~¡. 77 380.05 106, 44~~. 62 397.76 $ 331,309.19 Setting of Hearings: Conditional Use Permit Application No 9005-05 -Pacific Oil Conditional Use Permit Application No 9005-06 -city of Port Townsend Both for July 3, 1990 Street Vacation Application No 9005-02 -Aaron/Hillary Carver Street Vacation Application No 9005-03 -Isabel F Hamilton Both for July 17,1990 Approval of Appointments: Mike Graves as a Side Sewer Contractor Michael Kenna, Jean Camf ield, Vern Jones, Ron Kosec, Lois Sherwood, and Sally McDole to the Joint Waterfront Planning Committee. Adoption of Resolutions: I RESOLUTION NO 90-53 A RESOLUTION OF THE CITY COUNCIL OF THE CI'I'Y OF PORT TOWNSEND AUTHOR I ZING AN ADDENDUM TO THE LABOR AGREEMENT WITH TEAMSTERS LOCAL NO 589. The Mayor is authorized to execute the annexed }~DDENDUM TO AGREEMENT BETWEEN CITY OF PORT TOWNSEND AND TEAMSTERS LOCAL 589 modifying the wording of Article 9, section 4 to remove the qualification "assigned to city Hall" and replace it wit:h "assigned to a seven (7) hour shift". RESOLUTION NO 90-54 A RESOLUTION OF THE CITY COUNCIL OF THE CI'I'Y OF PORT TOWNSEND DECLARING VEHICLES SURPLUS. The following vehicles are here and hereby found and declared to be surplus: 1963 GMC 4000 oil Tank Truck 1983 Plymouth Reliant 1972 Mobil Sweeper I RESOLUTION NO 90-55 A RESOLUTION OF THE CITY COUNCIL OF THE CI'I'Y OF PORT TOWNSEND FIXING THE TIME FOR HEARING ON A PETITION FOR VACATION OF A STREET. A Public Hearing on street Vacation Application No 9005-02 from Aaron and Hillary Carver on the proposed vacation of the portion of V Street extending west from Spruce Street to be held on July 17, 1990. 472 MINUTES OF THE REGULAR SESSION OF JUNE 19,1990, Cont. RESOLUTION NO 90-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND FIXING THE TIME FOR HEARING ON A PETITION FOR VACATION OF A STREET. A Public Hearing on Street Vacation Application No 9005-03 from Isabel and Michael Hamilton on the alley proposed vacation of the portion of an alley extending east to west located in Block 24 of Hastings Third Addition to be held on July 17, 1990. I Communications: A letter dated June 1,1990, from Thomas J Majhan, including copies of the survey and plat map of Towne Point II was copied for Council and referred to Towne Point II Plans later on the agenda. A letter dated June 1,1990, from Harold B Skinner urging soundness of judgement for so called economic growth to be balanced against the preservation of the character and fabric of the Historic District was copied for Council and referred to the Legislative/ Environmental Committee. An Environmental Checklist dated June 2, 1990, from William E Sperry to build a metal building, 60x120x14 to be utilized for storage, woodworking and boat repair on Port property was copied for council and referred to the Legislative/Environmental Committee. A Proposed Preliminary Environmental Survey of Chinese Gardens by Dixie Llewellin, project Coordinator, Port Townsend Marine Science Center dated June 1990 was copied for Council. I A letter dated June 6,1990, from David M Pierce, PE, peratarovich, Nottingham and Drage, Inc, to Michael Hildt, summarizing the recommended use for City Dock until repairs and/or reconstruction can be completed was copied for Council. A memorandum dated June 8, 1990, from Lois Smith, Director, Juvenile & Family Court Services, relaying concerns of Mrs Edna Lovano that efforts to purchase property for Bishop Park did not seem equitable in assuring future green spaces versus present recreational spaces for Port Townsend Water Street Youth and their skateboards was copied for Council and referred to the Parks/ Property Committee. A letter dated June 10, 1990, from Roy J Bergstrom opposing Ordinance No 2192 and in favor of the condominium was copied for Council and referred to the Legislative/Environmental Committee. A letter dated June 11, 1990, from cynthia Rosenblum requesting that the city pay for the removal of a large willow tree which is dead and now leaning at a 45 degree angle and blocking access to Fir Street (estimate for $150.00 enclosed) was copied for Council and referred to the Street/Storm Drainage/Light Committee. I A letter dated June 11, 1990, from Mark Johnson, President, Nordland construction, to Mayor shirley, enclosing questions and June 8,1990, memorandum, opposing Ordinance 2192 and seeking its repeal was copied for Council and referred to the Legislative/ Environmental Committee. A letter from Ann Wendland, voicing her opposition to the erection of a five story condominium on the Thomas Oil Company site was copied for Council on June 11, 1990, and referred to the Legislative/Environmental Committee. ,;, 473 MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990, Cont. A letter dated June 11, 1990, from Samuel R and Patti Kyle,owners of the Mount Baker Block Building, voicing opposition 1:0 the fi ve- story condominium on the Thomas Oil site and in support of a bond issue to purchase the property for a waterfront park was copied for council and referred to the Legislative/Environmental Committee. I A letter dated June 12, 1990, from Thomas J Majhan to Keith C Harper citing two parking spaces recently painted on Washington Street near Haller Fountain that are too close to a crosswalk was copied for Council and referred to the Street/storm Drainage/Light Committee. A letter dated June 12, 1990, from William M and sylvia K Thomas stating their opposition to Ordinance No 2192 was copied for Council. An Environmental Checklist dated June 13, 1990, from Gary D and Mary F Kaiser to construct a commercial building with up to 6,000 square feet of retail space between 702 and 720 Water Street was copied for Council and referred to the Legislati ve/EIwironmental Committee. A letter from Patti Sullivan citing Ordinance No 2192 as the latest breach of faith between the Council and the citizens and accusing the Council of untruthfulness was copied for Council. I A suggestion from Josephine Black that the City Council put through height restrictions applicable to condominiums, houses and any other possible construction, not allow the proposed condominium to be built and purchase the property for a park was copied for Council on June 14, 1990, and referred to the Legislative/ Environmental Committee. A suggestion from Ethan Cochrane to block the construction of the condominiums at the oil refinery site as detracting from the image of our town was copied for Council on June 15, 1990, and referred to the Legislative/Environmental committee. A letter from Lois A Black in favor of the Condominium project was copied for Council on June 15, 1990, and referred to the Legislative/Environmental Committee A letter from Roberta Riddle in favor of Ordinance No 2192 was copied for Council on June 15, 1990. This concludes the Consent Agenda. NEW BUSINESS I seaview Sewer LID # 1 Bid Award. Michael Anderson, Branch Manager, Northwestern Territories, Inc, reported on a review of the qualifications of the low bidder and recommended that the bid be awarded to Inline construction, Inc of Seattle. Ccluncilmember Camfield made a motion that Inline Construction, Inc be awarded the contract for the Seaview Sewer LID #1 which was seconded by Councilmember Jones and passed unanimously by voice vote. Towne Point II Plans. Jack Hensel explained that all that is needed for development now is final approval by the City Council, ci ty Clerk and City Engineer. After discussion, Councilmember Westerman made a mottQp that the Council approve the plan subject to approval by the City Attorney which was seconded by Councilmember camfiel~ and passed unanimously by voice! vote. PUBLIC HEARINGS six Year Transportation Improvement Plan. Mayor ShirlE~y explained that the plan has been devised by the Jefferson County Department 474 MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990, Cont. of Public Works in conjunction with the City Street Crew in the absence of a City Public Works Director. Mayor Shirley opened the hearing to the Public. Steve Hayden, City Parks Board, was recognized and requested that the Park Board be involved in the planning for work to be done on Kearney Street by Kah Tai Lagoon Park. Lois Black was recognized and requested a culvert on Monroe Street to keep water from washing from the street into her yard. Scott Walker was recognized and requested bicycle, pedestrian and equestrian pathways be constructed with moneys from the Motor Vehicle Excise Tax in a dedicated fund. Bud O'Meara was recognized and requested that Logan street between Ninth and Fourteenth be oiled. Michael Anderson was recognized and requested on behalf of Jim Orsborn, Street Superintendent, that Twelfth Street between Sheridan and Sims be included on the list. There being no further testimony, Mayor Shirley closed the hearing to the public and turned to the Council for disposition. Mayor Shirley explained that there has been some recent legislation on the State level that may fund the six Year Transportation Plan but it has not been funded as yet. Mr Grove explained that the one-half of one percent Motor Vehicle Excise Tax presently goes into the Street Fund and the percent required for pathways is less than the amount budgeted for sidewalks. Councilmember Clise requested that the spending requirements for pathways be looked into by the Clerk-Treasurer. Councilmember McCulloch requested that the City Attorney look into establishing a fund for sidewalks and pathways. Mayor Shirley asked that the funds be researched before any action is taken. I RESOLUTION NO 90-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND ADOPTING A SIX YEAR TRANS- PORTATION IMPROVEMENT PROGRAM FOR 1991 TO 1997. I Councilmember Kenna made a motion that the Council adopt Resolution No 90-57 which was seconded by Councilmember McCulloch and passed unanimously by voice vote. Amendment to SEPA Ordinance. Councilmember Owsley left the chambers because of the known involvement of her present and former employers in the proposed condominium project and concerns about the appearance of fairness. Mr Hildt reviewed the ordinance. Mayor Shirley opened the hearing to the Public. Frank D'Amore, Ann Forest, Julie Jaman, and Sean Lappateto were recognized individually and spoke in favor of the ordinance. Patti Sullivan was recognized and questioned why Councilmember McCulloch did not leave the chambers with Councilmember Owsley. Councilmember McCulloch explained that it is her understanding that this is a legislative decision and not a judicial decision which was confirmed by the City Attorney. Patti Sullivan, Bo Sullivan, Tim Hartzell and Jeff Pedersen were all recognized individually and spoke against the ordinance. Frank D'Amore pnd Julie Jaman were recognized individually in rebuttal. There being no further testimony, Mayor Shirley closed the hearing to the Public and turned to the Council for disposition. ORDINANCE NO 2193 I AN ORDINANCE RELATING TO ENVIRONMENTAL PRO- TECTION, ADDING ENVIRONMENTAL POLICIES TO THE SUBSTANTIVE AUTHORITY OF THE CITY PURSUANT TO THE STATE ENVIRONMENTAL POLICY ACT, AMENDING SECTION 19.04.240 OF THE PORT TOWNSEND MUNIC- IPAL CODE, AND ESTABLISHING THE EFFECTIVE DATE THEREOF. Mr Grove read the ordinance by title. After discussion, Councilmember Kenna made a motion that the first reading be considered the second and tqe third be by title only which was 475 MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990, Cont. I seconded by Councilmember Jones and passed unanimously by voice vote. Mr Grove again read the ordinance by title. Councilmember Westerman made a motion that the Council adopt Ordinance No 2193 with the amendments suggested by the Planning Department. Councilmember Kenna amended his motion to include the amendments and Councilmember Jones agreed. The amendments were read by Mr Hildt. The motion by Councilmember Westerman was seconded by Councilmember McCulloch. Mayor Shirley asked for new or corrected information from the Public before the vote. A citizen asked for clarification of the amendments from Mr Hildt whic:h he gave. Kathryn Jenks questioned if this ordinance refers to all SEPA checklists for the entire city or just the urban waterfront area. Mr Hildt answered that along with the other documents mentioned in the amendment, it would refer to all. Ms Jenks then asked if this includes the storm Drainage Plan Checklist. Mr Hildt: responded that it does not at the present but can be made pos.sible. Bo Sullivan questioned if this ordinance and amendments applies to the urban waterfront as defined. Mr Hildt responded that it would pertain to the entire city. Mr Sullivan questioned if you were building a house would it require a SEPA review. Mr Hildt responded generally not, unless you have a project involving four residential units. Mr Sullivan questioned if your projlact blocked some one else's view this does ordinance apply. Mr Hildt responded that he did not think so. There being no other questions, Mayor Shirley asked for the vote. The motion that the Council adopt Ordinance No 2193 as amended by a memorandum dated JunE:! 15, 1990, from Michael Hildt was restated and passed unanimously by roll call vote. Councilmember Owsley returned to the Chambers. I RECESS Mayor Shirley declared a recess at 9: 55 PM. reconvened at 10:05 PM. The meeting was COMMITTEE REPORTS Street/Storm Drainage/Light. Councilmember Jones reporttad that the committee had discussed the letter from Fire Chief Scott requesting the removal of trees on Rosewood between Center and U streets and is recommending that the residents of the neighborhood l>e notified that efficient emergency service is not possible because of the road conditions as long as the trees remain. Councilmember Jones reported that the Committee is re!commending that Fire Chief Scott meet with the new Public Works Director when he arrives regarding the opening of 55th Street between .Jackman and Gise Streets and Grant Street between Third Street and Sims Way. Councilmember Jones reported that the Committee recommends a "No Dumping" sign be erected at the end of Lawrence Street w'here grass clippings and shrubbery have been dumped over the bank and that a check be made for possible hazardous materials and clean up. I Councilmember Jones also reported that the Committee recommended that a check be made to see if 3 madrona trees may bE:! dying on Cherry Street and if they are in the right of way. Also, he noted if there is no address or phone number, there is no way to contact a citizen when a letter is received. Councilmember Jones report~d that the Committee still favors a street improvement plan q.,nd latecomers agreement. Mr HarpeJ\ responded that these agreements are not as simple to define as a utility agreement becau.se a benefit area must be established similar to that used for a local improvement district. 476 MINUTES OF THE REGULAR SESSION OF JUNE 19,1990, Cont. Finance. Councilmember Owsley reported that thE~ Committee had met and discussed the City Dock and will report later in the meeting when the Resolution Authorizing Grant Application for City Dock is discussed. Parks/Property. Councilmember Camfield set a meeting of Committee for 5:00 PM on June 27,1990. the I Police/Fire/Animal Control. Councilmember ClisH reported that the Committee had met at the Fire Hall and that an ê,mbulance ordinance has been proposed and will be referred to the City Attorney for review. Councilmember Clise reported that an ordinance 1:0 adopt state laws for Bed and Breakfast Inns with one or two bed~ooms and establish fees for their inspection will be referred to thl:! City Attorney for review. Councilmember Clise also reported that a computer system for the Fire Hall capable of supporting the varied needs of the Fire Department's administrative, hazardous m~terial incident management, life safety inspection, fire prevention/suppression, education and emergency medical services has been recommended for a purchase price of $16,639.00. Councilmember Clise reported that to remodEÜ the Fire Hall reception area would cost about $16,000.00. Mayor shirley stated that $14,000.00 could come from contingency if the Council desires. Mayor shirley stated he had asked the Fire Department to prepare some development proposals so that all the needs: can be addressed. I Councilmember Clise reported that the list includes the computer system, remodel, apparatus bay and fire statiaa needs evaluation and that the Committee recommends that the apparatus bay repair and renovation and station evaluation should be he,ld until next year when Council can evaluate what the overall needs are. Any action on these items will be deferred until the Council has had time to study them. Community Service Items. Councilmember Wester~an reported that a draft of the Garbage Ordinance will be ready soon. Councilmember Westerman also reported that she had attended a meeting between downtown business owners and street kids which was arranged by the Chamber of Commerce. Councilmemher Westerman feels that there are two main issues to be discussed: skateboarding and hanging out downtown. If these meetings a::-e continued, the problems can be addressed and hopefully solved. Councilmember Westerman reported that the parking plan is under way and problems are being worked out. A discussi~n about replacing the "Wrong Way" signs ensued. Legislative/Environmental. Councilmember Kenna made a motion that the Council make a Mitigated Declaration of Nons:.gnificance for the Port of Port Townsend's underground tank project which was seconded by Councilmember Camfield and passed unanimouf:;ly by voice vote. The mitigating measures are as follows: I Mitigating measures attached to the Determinatlon of Nonsignifi- cance issued for the fuel storage tanks propof:,ed by the Port of Port Townsend. The City Council of the City of Port Townsend determined that with the following conditions the proposed changes in the shorelines permit 12-86 are not major and significant and a]~e within the scope and intent of the original permit: 477 MINUTES OF THE REGULAR SESSION OF JUNE 19,1990, Cont. 1. The City Council of the City of Port Townsend finds that the proposed changes in shorelines permit 1~:-86 are not major and significant and are within the scopla and intent of the original permit so long as no over-water construction occurs. I 2. A spill prevention and Counter-measure (SPCC) Plan will be required for this facility 3. The plans and specifications for this facility must be submi tted to the Department of Ecology for review. Submit plans to the city of Port Townsend Building Department for review and approval. Councilmember Kenna made a motion that the Council makE! a Declara- tion of Significance for the Urban Waterfront Plan which was seconded by Councilmember Jones and passed unanimously by voice vote. Councilmember Kenna reported that the Committee has reviewed the checklist on the Water Comprehensive Plan amendments and will make sure the rest of the Councilmembers recei ve copies so that a threshold determination can be made at the next meeting. Councilmember Kenna set a meeting of the Committee jêor July 3, 1990, at 6:30 PM to discuss a new building by Kaiser and a metal building at the Port for Sperry. Councilmember Kenna set a meeting of the Committee for June 26, 1990, at 5:00 PM for a meeting with Carlson and Bramhall. I Councilmember Kenna announced a meeting with the Joint~ Waterfront Planning Committee at 7: 30 PM on June 21, 1990. The Resolution for Nancy Ryan Contract later on the agenda pertains to this process. Councilmember Kenna also reported that a SEPA checklist information gathering meeting was held on June 11, 1990, wit:h Nordland Construction. The information on the checklist is still incomplete. There were 200 people in the audience and a number of pertinent comments were made and a good discussion ens,ued. Pink House Ad Hoc. Councilmember Camfield reported that the main concern at present is winterization of the house. A work party meeting is scheduled for June 21,1990, at 7:00 PM. Engineering Study for Sewer. Councilmember Clise reported that a request for proposals for a Value Engineering study for the Secondary Sewer Treatment Plant has been advertised. Secondary Compliance. Mayor Shirley explained a copy of a letter dated June 19, 1990, from William H Bachous, of the De:partment of Ecology, enclosing Order No DE 90-S156 containing the compliance schedule for achieving secondary treatment, a treatment~ evaluation of the City's primary plant and revised interim primary effluent limits was faxed to him today and was copied for the Council. I Lord's Lake Dam. Mayor Shirley reported that the Department of Ecology has warned that the dam at Lord's Lake would halve problems during an earthquake. A geotechnical study is being done by the Port Townsend Paper Company. Storm Drain. Mayor Shirley announced a Storm Drain, Public Works, meeting will be held on June 21, 1990, at 10:00 AM with Northwestern Territories, Inc and that any of the street/Storm Drainage/Light Committee members and other interested parties are invited to attend. The storm Drain Plan will be discussed. 478 MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990, Cont. Seaview Sewer LID. Mayor Shirley announced that he would like to retain Bob Little to manage the Seaview Sewer Project as he did for the Library Renovation. Councilmember Jones made a motion authorizing the Mayor to contract with Bob Little for services which was seconded by Councilmember Westerman and passed unanimously by voice vote. I out of state Travel. Councilmember Kenna Jl1ade a motion to authorize the Mayor to travel to a Centennial Celebration in Sooke, BC, with other area Mayors on June 22 and 23, 1990, which was seconded by Councilmember Owsley and passed unanimously by voice vote. Gateway Project. Mr Hildt announced a Gateway W~rkshop Meeting on June 20, 1990, at 7: 30 PM, to go through the dE!tails of the work program for the next few months. Police/Fire/Animal Control. Councilmember Clis4:! set a meeting of the Committee for July 5, 1990, at 5:00 PM at t:he request of the Police Chief to discuss potential funds from the state for criminal justice. UNFINISHED BUSINESS ORDINANCE NO 2191 AN ORDINANCE APPROPRIATING THE SUM OF ~i609, 500 TO THE LIBRARY RENOVATION AND ADDITION FUND, $12,000 TO THE PARK FUND, $481,540 TO THE HOTEL/MOTEL TRANSIENT TAX FUND, AND $4'7,500 TO THE CAPITAL IMPROVEMENT FUND, MAKING FINDINGS AND DECLARING AN EMERGENCY. I Mr Grove read the ordinance by title and stated that this is the second reading and action can be taken. Councilll1ember Owsley made a motion that the second reading be considered the third and the third be by title only which was seconded by Ccluncilmember Clise and passed unanimously by voice vote. Councilnember Owsley made a motion that the Council adopt Ordinance No 2191 which was seconded by Councilmember Jones and passed unanimously by roll call vote. Resolution Authorizing Grant Application for City Dock. Council- member Owsley reported that the Finance Committel~ had met with the Friends of City Dock. The good news is that thE~ engineering firm has reported that the dock can be used with cert:ain restrictions, which the city will be posting on the dock when it is re-opened. The bad news was that the cost estimate for rebuilding the dock was over $500,000, and that the Committee asked for a revised proposal. steve Hayden, speaking for the Friends of City [lock explained the revised proposal with the estimated cost of $393,100 and the accompanying resolution. RESOLUTION NO 90-58 A RESOLUTION ADOPTING A CONCEPT PIAN AND AUTHORIZING APPLICATIONS FOR FUNDING ASS ISTANCE FOR GRANT FUNDS FROM THE INTERAGENCY CÜMMITTEE FOR OUTDOOR RECREATION AND AQUATIC LANDS ENHANCEMENT FUND FOR THE RECONSTRUCT [ON AND EXPANSION OF THE PORT TOWNSEND CI']'Y DOCK FACILITIES AND WATERFRONT ACCESS IN [OWNTOWN PORT TOWNSEND. I After a lengthy discussion, Councilmember Westerman made a motion that the Council adopt Resolution No 90-58 with an added sentence "The City reserves the right to withdraw it's application or not to accept the grant funds in the event it is not possible for us 479 MINUTES OF THE REGULAR SESSION OF JUNE 19, 1990, Cont. I to provide our required match" which was seconded by Councilmember Kenna. After further discussion, Councilmember Westerrllian withdrew her motion. Councilmember Westerman made a motion that the Council adopt Resolution No 90-58 which was seconded by Councilmember Kenna. The motion passed by roll call vote with Councilmembers Camfield, McCulloch, Kenna and Westerman voting for the! motion and Councilmembers Clise, Jones and Owsley voting against the motion. NEW BUSINESS ORDINANCE NO 2194 AN ORDINANCE ESTABLISHING SALARIES AND WAGES EFFECTIVE JUNE 1, 1990. Mr Grove read the ordinance by title. Councilmember Owsley made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember McCulloch and passed unanimously by voice vote. Mr Grove again read the ordinance by title. Councilmember Camfield malde a motion that the Council adopt Ordinance No 2194 which was seconded by Councilmember McCulloch and passed unanimously by roll call vote. RESOLUTION NO 90-59 I A RESOLUTION ~UTHORIZING A CONTRACT FOR CONSULTING SERVICES WITH THE FIRM OF AIPPERSBACH AND RYAN FOR ASSISTANCE WITH PROJECT ENVIRONMENTAL DETERMINATION AND PROJECT PLANNING AND FACILITATION TO INITIATE A WATERFRONT PLANNING PROJECT. Councilmember Kenna made a motion that the Council adopt: Resolution No 90-59 which was seconded by Councilmember McCulloch and passed unanimously by voice vote of six Councilmembers. ccluncilmember Owsley abstained from discussion and voting on this re!solution. COUNCILMEMBERS GENERAL DISCUSSION Kah Tai Park sign. Councilmember Jones noted a sign on the roof of the restroom at Kah Tai Park that says "port Townsend Paper Mill" and is being held in place by a rock. City Dock. Mayor Shirley stated that City Dock will be opened when the suggestions by the engineering firm can be implemented and the dock posted. EXECUTIVE SESSION Mayor Shirley recessed the meeting into Executive Session at 12:15 AM to discuss pending litigation including Keith Harper, David Grove and Michael Hildt. The meeting was reconvened at 12:20 AM. ADJOURNMENT I There being no further business, Mayor Shirley declared the meeting adjourned at 12:20 AM. Mayor ;J m~ Attest: JlJ~ Clerk-Treasurer