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Home My WebLink About07/16/1974 479 mINUTES Of THE REGULAR SESSION Of JULY 2, 1974, CONTINUED Ordinance No. 1713 was read for the first time and held to the next meeting. 8 ORDINANCE NO. 1714 AN ORDINANCE RELATING TO DANCES AND DANCE HALLS AND REPEALING ORDINANCES NO. 871 AND 1610. Ordinance No. 1714 was read for the second time by title only. It was moved by Councilman Black, seconded by Councilman Klenk, that the third reading be by title only. Vote was 6 yes. Motion carried. Ordi- nance No. 1714 was read for the third time by title only. It was moved by Councilman Judy, seconded by Councilman spindor, that the ordinance be now adopted. Vote was 6 yes. motion carried. Ordinance adopted. I RESOLUTION NO. 74-4 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY CLERK AND mAYOR TCI SIGN, ON BEHALf Of THE CITY, AN AGREEmENT BETWEEN THE STATE Of WAsHINGTClN, ECONOMIC ASSISTANCE AUTHORITY AND THE CITY Of PORT TOWNSEND, WASHINGTON, fOR AID IN FINANCING THE COST Of PUBLIC fACILITIES CONSISTING OF THE TAYLOR STREET SEWER-WATER PROJECT. I It was moved by Councilman Judy, seconded by Coun~lman Spindor, that the resolution be now adopted. Judy and spindor voted yes; Councilmen Klenk, Ciprioti, Parker and Black voted no., motion failed. Councilmen ADJOURNMENT There being no further business at this time, Black, that the meeting be adjourned. motion carried. mAYOR yCouncilman Klenk, seconded by Councilman $.~~ 8 ATTEST: fYi ~ ~ City, lerk- TreaSU[ r MINUTES OF THE REGULAR SESSION OF JULY 16, 1974 The City Council of the City of Port Townsend met in regular session this 16th day of July, 1974, at 7:30 P.M. in the Council Chambers of 'the City Hall, Mayor Joseph B. Steve presiding. ROLL CALL I Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City Engineer Frepch, Dèputy City Clerk Edson, and Councilmen Klenk, Judy, Camfield, Parker and Sp~~dor. Councilmen Ciprioti and Black arrived after the first vote. MINUTES It was moved by Councilman Judy, seconded by Councilman Camfield, tha.t the reading of the minutes of the previous session be dispensed with. Motion carried. BILLS AND CLAIMS The following bill was presented for payment: Current Expense Fund (Downpayment on Cotton property) $30,000.00 It was moved by Councilman Judy, seconded by Councilman Klenk, that the bill be paid. Motion carried. 8 COMMUNICATIONS A request for a conditional use permit for antique sales in the Starrett House, from Edgar Rand Patricia S. Sullivan, was granted, subject to review in one year and on the same conditions as granted to other petitioners. A request for a rezone of property on Sims Way from Fred C. Stapf wa~; tabled until the Plann~ng Commission sets a public hearing. I A variance request from the Animal Control Center to build a 5-foot fence was set for public hearing on August 6, 1974. A request for a conditional use permit for antique sales at 435 Lawrence Street, from Marie C. Shirle~, was granted, subject to review in one year and on the same conditions granted to previous petitioners. A public hearing was set for August 6, 1974, on a variance request from Gael R. Stuart to construct a 6-foot fenèe at ]626 Garfield Street. I COMMITTEE REPORTS Mayor Steve asked the Council to meet with him in his office after the regular session, to discuss the union negotiations. Councilman Parker stated that the Fire Committee was going to work with the Fire Department in setting up a fire district and a fire code. 8 Poundmaster Judd asked for permission to accept Port Townsend Auto Center's bid on a van, even though it was second lowest of the three bids. This van can be delivered in 48 hours, coI~ared to 30 to 45 days or more for the lowest bid. A motion was made by Councilman Klenk, seconded by Councilman Ciprioti, to accept Port Town- send Auto Center's bid, subject to immediate delivery. Motion carried. Another motion was made by CouncilmaB~ Klenk, seconded by Councilman Parker, that ih~the event that Port Townsend Auto Cei1ter cannot make delivery as prom- ised, the bid would then go to Thomas Motors. Motion carried. From the audience, Mr. Jim Birchman, 932 Pierce, requested 4-way stoJ? signs at ær~~ine and Pierce and Benton and Blaine. The matter was referred to the Police Department for study. I' I I I I 480 MINUTES OF THE REGULAR SESSION, JULY ]6, ]974, CONTINUED OLD BUSINESS 8' ORDINANCE NO. ¡7¡0 AN ORDINANCE AUTHORIZING THE CURRENT EXPENSE FUND TO EXTEND A LOAN TO . . THE CITY STREET FUND IN THE SUM OF $20,219.00 FOR THE PURCHASE OF A ROAD GRADER, AND P~OVIDING FOR REPAYMENT THEREOF, AND THE EXPENDITU~ THERE.FOR BY SAID STREE~ DEPARTMENT,. AND DECLARING AN EMERGENCY. ../ . ' . Ordinance No. 17l0. was read for the se~ond and third ti~es. It was move? by Councilman Judy, seconded by Council- man Camfield, that the ordinance be now adopted. Roll call: Yes, Councilmen Klenk, Ciprioti, Judy, Camfilield, Parker and Spindor¡ no, Councilman Black. Motion carried. . Ordinance adopted. ORDINANCE NO. 1713 I AN ORDINANCE AMENDING THE ANNUAL BUDGET OF THE CITY OF PORT TOWNSEND FOR THE YEAR 1974 AUTHORIZING THE APPROPRIATION AND TRANSFER OF $30,000.00 FROM THE CURRENT EX~ PENSE FUND FOR MONIES RECEIVED BUT NOT ANTICIPATED IN SAID 1974 BUDGET FOR THE PURPOSE OF BEING APPROPRIATED FROM THE EQUIPMENT RENTAL FUND CREATED B¥ 9RDINANCE NO. l712, IN ACCORDANCE WITH R.C.W. 35.21.088., AND DECLARING AN EMERGENCY. I Ordinance No. 1713 was read for the second and third times. It was moved by Councilman Judy, seconded by Council- man Klenk that the ordinance be now adopted. Roll call: 7 yes. Motion carried. Ordinance adopted. NEW BUSINESS' ORDINANCE NO. 1715 AN ORDINANCE CREATING VARIOUS ACCOUNTING FUNDS FOR DEPOSIT AND EXPENDITURE OE' SUMS RECEIVED AND EXPENDED FOR PURPOSES OF OTHER GOVERNMENTS, LOANS ADVANCED AND FOR OTHER NON-EXPENDITURE DISTRIBUTION-OTHER, ANa AUTHORIZING DEPOSIT AND PAYMENT FROM SAID FUNDS. 8 The above ordinance was read in its entirety for the first time. It was moved by Councilman Camfield, seconded by Councilman Spindor, that the first reading be considered the second, and that the third reading be by title only. Roll call: 7 yes. Motion carried. It was moved by Councilman Judy, seconded by Councilman Ciprioti, that the ordinance be now adopted. Roll call: 7 yes. Motion'carried. Ordinance adopted. ORDINANCE NO~" i7T6---« """ ',-- AN ORDINANCE REPEALING ORDINANCE NO. 168.2, AND ESTABLISHING MINIMUM AGE FOR CONSUMPTION OF LIQUOR AND LIQUOR SALES TO MINORS. The above ordinance was read for the first time by title only. It was moved by Councilman Camfield, seconded by Councilman Judy, that the first reading be considered the second and that the third reading be by title only. Roll call: 7 yes. Motion carried. It was moved by Councilman Cipriotï, seconded by Councilman Black, that the ordin- ance be now adopted. Roll call: Councilmen Klenk, Ciprioti, Judy, Parker, Spindor and Black, yes¡ Councilman Camfield, no. Motion carried. Ordinance adopted. I ADJOURNMENT There being no further business to corne before the Council at this time, it was moved by Councilman Camfield, seconded by Councilman Judy, that the meeting do now adjourn. Mot' n carried. /' ~ ATTEST, ~ tri ~ Deputy 1ty Clerk 8 " MINUTES OF THE REGULAR 'SESSION OF AUGUST 6, 1974 The City of Port Townsend City Council met in regular session thffis 6th day of August at 7:30 PM in the Council Chambers of the City Hall; Mayor Steve presiding. ROLL CALL Officers and members present were as follows: ,Mayo~-Stev~, City'Attorney Abraham, City Engineer French, City Clerk-Treasurer McCoy, and Councilmen Klenk, Ciprioti,Camfield, Pa:rker, Spindor, and Black. I MINUTES It was moved by Councilman Camfield, seconded by Councilman Klenk, that the reading of the minutes of the previous session be dispensed with. Motion carried BILLS AND CLAIMS The folløwing bills and claims were presented for payment . - , 30,897.64 10.077.18 10,471.53 908.83 255.63 2,891.58 1,189.61 7,864.57 171.47 6,996.27 1,043.36 72,767.67 I' Payroll Clearing Current Expense Water-Sewer Library Park Street Garbage Equipment Rental, ' Fireman's Pension and Relief Federal Shared Revenue Arterial Street 8 It was moved by Councilman Camfield, seconded by Councilman Klenk that the bills be paid. Motion carried.