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Home My WebLink About04/01/1975 505 MI.,N.UTES OF THE REGULAR SESSION OF MARCH 18, 1975, CONTINUED 8 At this point, Engineer French asked who the source of Councilman Black's information was. He refused to reveal the source. Attorney Abraham stated that he had nev~r hearld of the boat storage plan alluded to by Councilman Black. Mayor Steve called for a second to the motion. There was none. It was then moved by Councilman Camfield, seconded by Counßilman Klenk, that the application be endorsed as submitted. Roll Call: 5 yes, 1 no. Motion carried. (Council- man Black made the lone negative vote.) At this point, Councilman Camfield recommended Frank Herbert to fill the vacant seat on the Council. Councilman Parker nominated Jim Wilson. Mayor Steve recommended that action be deferred to allow any interested persons time to apply. I NEW BUSINESS ORDINANCE NO. 1733 AN ORDINANCE AMENDING SECTION OF ORDINANCE NO. 1456. I Ordinance No. 1733 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: 6 yes, motion passed. Ordin- ance No. 1733 was read for the third 'time by title only. It was moved _by Councilman Judy, seconded by Councilman Ciprioti, that the ordinance be now adopted. Rollcall: 5 yes, Coun- cilman Klenk voted no. Motion carried. Ordinance adopted: Engineer French reported that the PlanRing Commission has set a public hearing for the last Monday in April to consider the density ordinance. ADJOURNMENT 8 There being no further man Judy made a motion, seconded by carried. business to come before the Council at this Councilman Klenk, that the meeting adjourn. Pr ~)d / MAYOR, ¿.. MLd~ (/' time, Council- Motion ATTEST :gjrdt~~~ lty Cljr -Treasure MINUTES"OF THE REGULAR SESSION OF APRIL ,I, 1975 I The City Council of the City of Port Townsend met in regular session this 1st day of April, 1975, at 7:30 p.m. ln the Council Chambers of City Hall, Mayor Joseph B. Steve presid- lng. ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney Abraham, City Engineer French, City Clerk-Treasurer McCoy, and Councilmen Klenk, Ciprioti, Judy, Cam- field and Black. Councilman Parker arrived 15 minutes late. MINUTES It was moved by Councilman Camfield, seconded by Councilman -Judy, that the readinggof the minutes of the previous session be dispensed with. Motion carried. BILLS AND CLAIMS 8 The following bills were presented for payment: I Payroll Clearing Current Expense Fund Street Fund Library Fund Park Fund Water-Sewer Fund Equipment Rental Fund Firemen's Pension & Relief Fund Federal Shared Revenue Fund $3l,813.82 17,450.84 11,466.38 1,623.44 503.98 6,810.22 3,984.08 18.00 17.6l It was moved by Councilman Camfield, seconded by Councilman Black, that the bills be paid. Motion carried. COMMUNICATIONS A proclamation by Mayor Steve declared April as Cancer Crusade Month. I OLD BUSINESS Councilman Camfield brought up the subject of filling the vacant Council seat. It was moved by Councilman Ciprioti, seconded by Councilman Black, that the floor be opened for nominations and a vote be taken by secret ballot. Motion passed. Councilman Camfield nomin~ ated Frank Herbert. Although Councilman Parker was not yet present, he had nominated Jim Wilson at the last regular meeting. The clerk passed out ballots and the vote was as follows: James Wilson 3, Frank Herbert 2. City Attorney Abraham verified the count and the legality of theevote. Mr. James Wilson was told that he would be sworn in at a point later in the program. 8 NEW BUSINESS Shoreline Management Substantial Development Permit Application No. 4-1975 by Pacific Northwest Bell was presented for Council action. Engineer French read the findings of the Shoreline Management Advisory Commission. It was moved by Councilman Camfield, seconded by Councilman Black, that the permit be endorsed as recommended by said commission. Motion car- ried. - --- 5-06 MINUTES OF THE REGULAR SESSION OF APRIL 1, 1975, CONTINUED ------- ---- --..---- --- ____n____- -----------..- -".-----___u__M-_____--.-.------- -------.------------- ---.-------- --- ----.--- ORDINANCE NO. 1734 AN ORDINANCE AMENDING SECTION 2 OF ORDINANCE NO. 1728. Ordinance No. 1734 was read for the first time by title only. It was moved by Councilman Cam- field, 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 passed. Ordinance No. 1734 was read for the third time by title only. It was moved by Councilman Judy, seconded by Councilman Cip- rioti, that the ordinance be adopted. Roll call, 6 yes. Motion carried. Ordinance adopted. ORDINANCE NO. 1735 AN ORDINANCE AUTHORIZING THE LEASE OF A PORTION OF ADAMS STREET BETWEEN WATER STREET AND FRONT STREET, AND SPECIFYING TERMS AND CONDITIONS THEREFOR. Ordinance No. 1735 was read for the first time by title only. Discussion followed with respect to provisions allowing the city to cancel said lease in case of an emergency and whether the tank to be buried would affect parking on the street. 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, 6 yes. Motion carried. Ordinance No. 1735 was read for the third time by title only. It was moved by Councilman Judy, seconded by Councilman Camfield, that the ordinance be now adopted. Ro~l'call, 6 yes. Motion carried. Ordinance adopted. RESOLUTION NO. 75-2 A RESOLUTION INCLUDING A PORTION OF BENEDICT STREET IN THE SIX YEAR STREET PLAN. Resolution No. 75-2 was read by title only. It was moved by Councilman Black, seconded by Councilman Ciprioti, that said resolution be adopted. Motion carried. Resolution adopted. At this time, Mr. James Wilson came forward and took his oath of office. He was then congratulated by the Mayor, attorney and.:council, after which he took his seat. Mayor Steve appointed Wilson to the following committees: Building and Properties, Chairman, Police and Licensing, Fire and Light. ADJOURNMENT There being no further business to come before the Council at this time, it was moved by Councilman Klenk, seconded by Councilman Ciprioti, that the meeting do now adjourn. Motion carried. MAYOR t7d ATTEST~~ CITY CL -TREASURE MINUTES OF THE REGULAR SESSION OF APRIL 15, 1975 The City Council of the City of Port Townsend met in regular session this 15th day of April, 1975, at 7:30 PM 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, City Clerk-Treasurer McCoy and Councilmen Black, Wilson, Parker, Camfield, Cipriot~ and Klenk. MINUTES It was moved by Councilman Camfield, seconded by Councilman Ciprioti that the reading of the minutes of the previous session be dispensed with. Motion passeà. COMMUNICATIONS A letter from the Planning Commission recommending that the Street vacation for that portion of Grant Street between 19th and 20th Streets submitted by S.T. Smith, and Pat A. Allen, andDarrell E and Florence L. Johnson, be tabled pending investigation Planner Randy Tyler. Reportedly Mr. Smith withdrew said request. Mr. Tyler is to report whether all"of the applicants wish to withdraw said request. request Ray H. by City as to COMMITTEE REPORTS Mayor Steve read a proclamation similar to one made by Governor Evans declaring that the month of May be dedicated to encouraging improvement of the quality of family living thereby giving strength to the cornrnunit~ as a whole. Chief Jomes reported on a letter he received requesting that be be authorized to sign a document whereby the City of Port Townsend would join in a mutual aid agreement with other Port Cities on Puget Sound to pool resources in the event of a fire on the Sound. It was mòved by Councilman Camfield, seconded by Councilman Parder that the chief be so authorized. Motion carried. NEW BUSINESS A petition was read which objects to street lights being placed at the corner of T. and Maple, the corner of Fir and U., and the corner of V. and Maple. Said petition was signed by 15 persons, Mayor Steve refered the matter to the light committee. It was moved by Councilman Ciprioti, seconded by Councilman Klenk that Public --- ----- 8 I I 8 I 8 I I 8