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Home My WebLink About08/19/1986 272 ,P MINUTES OF THE REGULAR Sl.S_S_LOJLO.L8u.g.u.st_S_,_1.9.8.6.,_Co.n.t.. Public Hearing, Councilmember Ison maæa motion to conduct a public hearing at the regular meeting scheduled for September 2, 1986, on garbage rates, EXECUTIVE SESSION Mayor Shirley called an executive session at 9:52 for pending litigation and real estate, The meeting was reconvened at 10:30 with all present, ADJOURNMENT I There being no further business, Mayor Shirley declared the meeting adjourned at 10:30 PM, Attest: ~)... d-~< Deputy C i'ty rea sure MINUTES OF THE REGULAR SESSION OF AUGUST 19, 1986 The City Council of the City of Port Townsend met in regular session this nine.. tee nth day of August, 1986, 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, Janis Hunt, Frieda Imis- lund, Glenn Ison, Vern Jones, Mike. Kenna and Ila Mikkelsen, Also present were City Attorney Keith Harper, Public Works Director Ted Stricklin and Deputy City Treasurer Vera Franz, I MINUTES Councilmember Hunt made a motion to approve the minutes of August 5,1986, as written and to dispense with the reading of them which was seconded by Council- member Jones and passed unanimously by voice vote, BILLS AND CLAIMS The following bills and claims were presented for Current Expense Street Library Park Emergency Medid:al ,Services Ka h T a i Par k Water-Sewer Equipment Rental payment: $ 9,580,89 4,410,35 53,24 1,228,10 9,18 1,489,00 16,122,46 4,141.54 Councilmember Hunt made a motion that the bills and claims be paid from the proper funds which was seconded by Councilmember Jones and passed unanimously by voice I vote, COMMITTEE REPORTS I Councilmember Kenna made a motion to issue a final declaration of non-significance for the Màrk,'Wi :lcox'Artlendrilentto the.'Zdni'ng: Ordinari1i':e~which,Jwasc:,seGcinçled,:.by Councilmember Jones and passed unanimously by voice vote, Legislative/Environmental, Councilmember Kenna reported that.the ~o~mittee i~ working on the procedural aspects for the DNR and the harborllne llmlt and ex~- ension for the fish pen project for OMI as part of the approval given them, (DNR is The Department of National Resources and DMI is Diversified Marine Indust ries,) 273 I --------,~.~------_._______MINU~S OF ~~RE~~_L~~_~E~~!9N oy __A~_9~?t._1~_~..1~8~~_~Q~t~---_H- _H___- ¡Street, ;ou ~c i-l-::~be~-JO~e~~.~po-rt:~--th-a~--~'he --l-e:ter- .f;~~ -P-~~~""Bad-:::Of-,t:e--T-- ¡Transit Authority has been referred to the Property Committee, Also, they had I inspected the problem of the trees in the right of way for Ms Harriett Small and I had determined that the trees are not a hazard, Coumcilmember Jones made a motiom to deny her request to cut the trees which was seconded by Councilmember Kenna ~nd passed unanimously by voice vote, kouncil Retreat, It is set for August 26, 1986, from 9:00 AM till 1:00 PM at the! ~ido, Mayor Shirley is setting the agenda, I ! í ~ouncilmember Jones made a motion to open bids on the weatherization for City Hal ~nd the Marine Park Building at the next council meeting which was seconded by Founcilmember Imislund and passed unanimously by voice vote, I OLD BUSINESS , Home Occupation Ordinance, After a lengthy discussion, it was decided that Mayor' phirley would see if Doug Baker of the Association of Washington Cities can come ¡ ~o the next council meeting to explain and answer questions on the operation of i such an ordinance, I I i ~ouncilmember Camfield made a motion to set a hearing on Application 686-01, A ~evision to the Zoning Ordinance for September 16, 1986, which was seconded by Çouncilmember Ison and passed unanimously by voice vote, I I I ¡ ~rs Franz read the ordinance by title, Councilmember Ison made a motion that the, first reading be considered the second and the third be by title only which was \ keconded by Councilmember Hunt and passed unanimously by voice vote, Mrs Franz i àgain read the ordinance by title, Councilmember Ison made a motion to adopt the I ?rdinance which was seconded by Coundilmember Jones and passed unanimously by roll! call vote, . I there being no further business, Mayor Shirley declared the meeting adjourned at 8:30 PM, , I I l I I tttest: U~~ I Deputy City Treasurer I I I I I BID OPENING I NEW BUSINESS I ORDINANCE NO 2042 AN ORDIANANCE VACATING THE EASTERLY FIFTEEN FOOT STRIP OF THAYER STREET, LYING BETWEEN WASHINGTON AND JEFFERSON STREETS, ADJOURNMENT ~~; Mayor 0