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Home My WebLink About07/15/1975 51 :{: MINUTES OF THE REGULAR SESSION OF JULY 1, 1975, CONTINUED --- -- -- :..~ - - ----"".-~=- .<=="' "=' .,.... -- --- -- - - ---- I II 8 ORDINANCE NO. 1738 AN ORDINANCE APPROPRIATING THE SUM OF $3,800 FOR CAPITAL OUTLAY IN THE 1975 BUDGET OF THE CLERK-TREASURER, AND DECLARING AN EMERGENCY. I The above ordinance was read for by Councilman Ciprioti, that the title only. Roll call: 7 yes. seconded by Councilman Ciprioti, carried. Ordinance adopted. the second time. It was moved by Councilman Judy, seconded second reading be approved and that the third reading be by After the third reading, it was moved by Councilman Judy, that the ordinance be adopted. Roll call: 7 yes. Motion I II NEW BUSINESS ORDINANCE NO. 1739 AN ORDINANCE ,-'AMENDING SECTION 8 OF ORDINANCE NO. 1110. I The above ordinance was read for the first time. It was moved by Councilman Camfield, secon- ded 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. Ordinance No. 1739 was read for the third time. It was moved_bv,C~uncilman Parker, seconded by Councilman Wilson, that the ordinance be adopted. Roll c~ll~ 7 yes. Motion earried. Ordinance adopted. Ii Ii RESOLUTION NO. 75-6 8 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTRACT WITH PUGET SOUND POWER & LIGHT COMPANY FOR FURNISHING MERCURY VAPOR STREET LIGHTING. II It was moved by Councilman Judy, seconded by Councilman Ciprioti, that the above resolution be ~ tabled. Motion carried. II " Pacific Northwest Bell's request for a conditional use permit to build a tele- phone switching equipment building at Lawrence and Harrison was brought before the Council. It was moved by Councilman Klenk, seconded by Councilman Black, that: the permit be granted. Motion carried. ADJOURNMENT There being no further business to come before the Council at this time, it was moved by Councilman Black, seconded by Councilman Ciprioti, that the meeting do now adjourn. Motion carried. ATTEST: ~YOR*q_~ I MINUTES OF THE REGULAR SESSION OF JULY 15, 1975 The City Council of the City of Port Townsend met in regular session this of July 1975 at 7:30P.M. in the Council Chambers of City Hall, Mayor Joseph B. Steve MINUTES 15th day presiding .:' I , I, I; r ,I ROLL CALL 8 Officers and members present were as follows: Mayor Steve, City Engineer French, City Clerk-Treasurer McCoy and Councilmen Klenk, Ciprioti, .CamIDielcl, Parker and Wilson. Councilmen Judy and Black were absent. It was moved by Councilman Camfield, seconded by Councilman Ciprioti, that the reading of the minutes of the previous session be dispensed with. Motion carried. . I COMMUNICATIONS Ii A letter from Jefferson General Hospital requested the city to fix its tax levy at $3.00 per thousand of assessed valuation, thus allowing the hospital district to levy 0.75 per thousand. Ii COMMITTEE REPORTS I The Mayor appointed Dick Harms to fill the Planning Commission seat vacated by the resignation of Lee Lefler. There being no further committee reports, the mayor called for audience participa- tion. Several representatives of the Association of Retired Persons asked the city to put several benches in the downtown business district. It was pointed out that the Lions Club has taken this as a project and will begin work on it in conjunction with the high school shop class this fall. PUBLIC HEARING 8 At thish~imet~he mayor opened the public hearing on the Walter Addie request to vacate all the~~fèetS~Uln the W. H. Whittlesey's Addition for the purpose of straightening street boundaries in the area. There was no comment from the audience. It was moved by Councilman Ciprioti, seconded by Councilman Klenk, that the vacation be approved pending the rededication of the streets involved. Motion carried.' .1 .~....~ -- .'~. ~514 MINUTES OF THE REGULAR SESSION OF JULY 15, 1975, CONTINUED - ------- ---- -- - ---- ------- --------- ---- -------------- --- ------ - --------------- ---- ---------- -- ___h_h_- ---- ..-- ----- BID OPENING 8 One bid was received to supply the city with an automatic reading machine for the L5000 minicomputer. The bid was from Burroughs Corporation in the amount of $3,757.13, inclu- ding sales tax, installation and freight. It was moved by Councilman Parker, seconded by Coun- cilman Ciprioti, that the fuid be accepted. Motion passed. OLD BUSINESS RESOLUTION NO. 75-6 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTRACT WITH PUGET SOUND POWER & LIGHT COMPANY FOR FURNISHING MERCURY VAPOR LIGHTING. I It was moved by Councilman Ciprioti, seconded by Councilman Klenk, to take this resolution from the table for consideration. Motion passed. It was moved by Councilman Klenk, seconded by Councilman Ciprioti, that the resolution be adopted. Motion passed. Resolution adopted. NEW BUSINESS I Public hearing dates were Bet for August 5 for the following requests: Dr. Chuljian's variance request, G~t~ Iseman's request for a variance, Partee, et aI, request for street vacation and Bayshore Enterprises request for a conditional use permit. Councilmen whose 4-year terms will be up for election drew numbers to determine ballot positions. They are as follows: Councilman Ciprioti, position 1, Councilman Black, position 2, Councilman Judy, position 3. Councilman Wilson - 2-year unexpired term, position 4 and Councilman Camfield, councilman-at-large, 2-year term, position S. Street Superintendent Hawley reminded the Council that they had approved the con- cept of orthophotos for the city when the estimated cost was $10,000. He explained that the State Environmental Protection Agency had since then revised the figure which they would absorb making it necessary for the city to spend, as a match, about $13,000. Hawley asked the Council to reaffirm their willingness to support said expenditure at the increased figure. It was moved by Councilman Ciprioti, seconded by Councilman Parker, that the Mayor and Clerk be authorized to sign the necessary papers for the execution of the grant. Motion passed. 8 ADJOURNMENT ~~ ATTEST: )I. - YCl Y C €r -Treasur r further business to come before the Council at this time, it was seconded by Councilman Camfield, that the meeting adjourn. Motion MAYOR 7Ä ~~ fÂT~ I There being no moved by Councilman Kæenk, carried. MINUTES OF THE REGULAR SESSION OF AUGUST 5,1975 The City Council of the City of Port Townsend met in regular session this 5th day of August, 1975 at 7:30 P.M. in the Council Chambers of the City Hall, Mayor Pro-Tem Camfield presiding. ROLL CALL 8 Officers and members present were as follows: Mayor Pro-tem Camfield, City Attorney Abraham, City Engineer French, Clerk-Treasurer McCoy and Councilmen Klenk, Ciprioti, Parker, Wilson and Black. MINUTES It was moved by Councilman Parker/Klenk that the reading of the minutes of the previous session be dispensed with. Motion carried. BILLS AND CLAIMS I The following bills and claims were presented for approval: Payroll Clearing Current Expense Fund Street Fund Library Fund Park Fund Water-Sewer Fund Equipment Rental Fund Firemen's Pension & Relief Cumulative Reserve Fund Federal Shared Revenue Fund Fund $33,616.36 13,346.77 3,091.34 469.03 372.12 17,235.89 3,022.45 164.50 630.00 174.08 I It was moved by Councilmen Black/Klenk that the bills be approved for payment. Motion carried. COMMUNICATIONS A letter from the Park Board be torn down and that the city approve It was moved by Councilmen Klenk/Black 6 yes. Motion passed. Ciprioti/Black the next meeting to allow City Planner passed. recommended that the old metal shed on Cotton property concept of 4 tennis courts at the junior high school. that the building be torn down and salvaged. Roll call: moved that any action re: tennis courts be tabled until Tyler time to get more information together. Motion 8 . -,