HomeMy WebLinkAbout10/01/1974
4 c) ....
I (""'ì;)
MINUTES OF THE REGULAR SESSION, OCTOBER 1, 1974
8
The City Council of the City of Port Townsend met in regular session this 1st day of
October at 7:30 P.M. in the Council Chambers of the City Hall, Mayor Joseph B. Steve presiding.
ROLL CALL
Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City
Engineer French, City Clerk-Treasurer McCoy, and Councilmen Black, Spindor, Camfield, Judy,
Ciprioti and Klenk. Councilman Parker was absent.
MINUTES
I
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 & CLAIMS
The following bills and claims were presented for approval:
I
Payroll Clearing
Current Expense
Water-Sewer
Library Fund
Park Fund
Street Fund
Garbage Fund
Equipment Rental Fund
Firemen's Pension & Relief
Arterial Street Fund
Federal Shared Revenue Fund
Fund
32,081.80
9,169.06
9,390.25
733.32
290.83
4,773.61
4,186.05
2,403.00
46.90
9,139.47
150.00
8
It was moved by Councilman Camfield, seconded by Councilman Klenk, that the bills and claimss
be approved. Motion carried.
COMMUNICATIONS
A letter from the Women's Garden Club, complimented Mr. Pope of the Park Department for
the work he performed at the sign near the entrance to the city.
A letter from the Rhody Riders Bicycle Club asked the City Council to approve the pro~
posed bicycle path plan. Councilman Ciprioti moved that the plan be adopted with the under-
standing that no Arterial Street funds would be available. It was seconded by Councilman Judy.
Motion carried.
I
A letter from the PUD petitioned the Council to postpone action on the water study unti]
after a no-host dinner and work session, which the PUD has seheduled for October 10, 1974 at
6:30 P.M. at the Surf Cafe. Water Superintendent Fields and City Engineer French were invited
to said dinner session. It was recommended that notice be published in the paper of the meet~
ing.
A letter from the Port Townsend Library Board of Trustees asked the Council to approve
additional funds from the city's Revenue Sharing allocation, should such additional funding
become necessary to build the proposed wheelchair ramp at the back of the Public Library.
COMMITTEE REPORTS
Councilman Camfield moved and Councilman Klenk seconded a motion that the city raise
its mileage allowance from 10~ to l5~ per mile. Motion carried.
8
City Planner Tyler made a presentation to the Council outlining the anticipated steps
to be taken with respect to updating the city comprehensive plan. He explained that said plan
was a tool to aid the City in the orderly development and accomplilishment of established goals.
NEW BUSINESS
A request from Police Chief Doubek that the Council allow Alphine Helicopters, Inc., to
use the City dock directly behind the Police Station twice per day on a temporary basis. It
was moved by Councilman Camfield, seconded by Councilman Judy, that this request be granted.
Motion carried.
I
RESOLUTION NO. 74-6
A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO ENTER INTO
A CONTRACT FOR THE HIRE AND PAYMENT OF A FORESTRY CONSULTANT.
Resolution No. 74-6 was read for the first time. It was moved by Councilman Black,
seconded by Councilman Klenk, that the resolution be adopted. Motion carried.
ADJOURNMENT
I
There being no further business to come before the
by Councilman Judy, seconded by Councilman Klenk, that t
carried. /
at this time, it was moved
do now adjourn. Motion
¿>ð/ ~
8
ATTEST: llJ&,i ~
I . 1 ty /c er - re surer
, .
.'.