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HomeMy WebLinkAbout10/15/1974 486 MINUTES OF THE REGULAR SESSION OF OCTOBER 15, 1974 -..------------ --- -----------~-------------- -------- ------- -------------------------------- ------------------ The City Council of the City of Port Townsend met in regular session this 15th day of ; October 1974 at 7:30 P.M. in the Council Chambers of City Hall, Mayor Joseph B. Steve presiding. ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City Engineer French, Clerk-Treasurer McCoy, and Councilmen Black, Spindor, Parker, Camfield, Judy and Klenk. Councilman Ciprioti was absent. MINUTES It was moved by Councilman Camfield, seconded by Councilman Black, that the reading of the minutes of the previous session be dispensed with. Motion carried. BILLS AND CLAIMS The following claim was presented for approval: Current Expense (Down payment on compliance agreement for timber sale) 1,541. 73 It was moved by Councilman Camfield, seconded by Councilman Judy, that the payment of the bill be approved. COMMUNICATIONS A letter of thanks from Bayshore Enterprises for funds allocated by the City. An invitation from Henry T. Pruett, Mayor of Sequim, to the Council and Mayor to attend the Association of Washington Cities annual regional meeting at the Sportsman Inn, October 21, 1974, at 7:30 P.M. A letter from Mrs. Margaret V. Keeney, Le~~esting the Council to install a street light on 24th, just off San Juan Avenue. Mayor Stever~fhis to the light committee. A COMMITTEE REPORTS Mayor Steve appointed Darris Eccles to the Park Board to fill the unexpired term of resigning commissioner Glen Ison. Mayor Steve presented to the Council his observation that he would be able to balance the 1975 budget, except for the Garbage Fund, which is over $17,000.00 in the red. Steve asked the Council what they thought of contracting with a private firm for garbage service and dis- solving the Garbage Fund. His recommendation was that the City handle the billings and collec- tions for a fee. There was some confusion and discussion as to the time schedule, etc. It was moved by Councilman Klenk, seconded by Councilman Black, that this issue go to the Garbage Committee. Said committee is to explore the alternatives and report back to the Council as soon as possible their findings. Motion carried. ORDINANCE NO. 1722 AN ORDINANCE SETTING VEHICLE SPEED LIMITS ON STATE ROUTE 20 BETWEEN QUINCY STREET AND THE WESTERN CITY LIMITS. Ordinance No. 1722 was read for the first time by title only. It was moved by Council- man Black, seconded by Councilman Judy, that the first reading be considered the second and that the third reading be by title only. Roll call, 6 yes, 1 absent. Motion carried. Ordinance - No. 1722 was read for the third time by title only. It was moved by Councilman Camfield, secon- ded by Councilman Judy, that the ordinance be now adopted. Roll call, 6 yes. Motion carried. Ordinance adopted. ORDINANCE NO. 1723 AN ORDINANCE MAKING AND FIXING THE TAX LEVY FOR THE YEAR 1975, AND DIRECTING CERTIFICATION THEREOF. Ordinance No. 1723 was read for the first time by title only. It was moved by Council~ man Camfield, seconded by Councilman Judy, that the first reading be considered the second and that the third reading be by title only. Roll call, 6 yes. Motion carried. Ordinance No. 1723 was read for the third time by title only. It was moved by Councilman Judy, seconded by Councilman Klenk, that the ordinance be now adopted. Roll call, 6 yes. Motion carried. Ordin- ance adopted. ADJOURNMENT There being no further business to come before the CLU .1 at th-is by Councilman Parker, seconded by Councilman Klenk, that the-- ITÍee- ing do nów carried. - ~ MAYOR --' -- ATTEST: {1 ~ f'Yl1+1erk- rea urer time, it was moved adjourn. Motion 8 I I 8 I 8 I I 8