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Home My WebLink About11/16/1976 8 I I 8 I 8 I I 8 '0' 5,' t::: r¡ fl. ,_J MINUTES OF THE REGULAR SESSION OF NOVEMBER 2, 1976, CONTINUED NEW BUSINESS ORDINANCE NO. 1767 AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 1456. Mayor Steve presented Ordinance No. 1767 to the Counc~l as ,his personal recommendation for a better ordinance regulating mobile homes. Discussion followed at length and centered around the definition of mobile homes and the construction of new IIdouble-wides." Finally, Councilmen Wilson/Shaneyfelt moved that Ordinance No. 1767 be referred to the Building Committee. Motion passed. Public hearing ~ates were set as follows: Applications No. 117, 122,123,125 - November 16th. Application No. 119 - December 7th. ADJOURNMENT There being no further business men Judy/Klenk that the meeting do now adjourn. to come before the Council 'at this time, it was moved by Council- MOtio~:::r?7 :' d ~ 1216 . ~ ATTEST iJk., ß 1 0 i ty ler 'treasure ~- MINUTES OF THE REGULAR SESSION OF NOVEMBER 16,1976 . . - The City Council of the City of Port Townsend met in regular session this 16th day of November, 1976, at 7: 30 p.m. in the Council Chambers in the City Hall, Mayor Joseph Be SteVE! presiding. ROLL CALL Officers and members present were as follows: Mayor Steve, City At:torney Abraham, Deputy Clerk- Treasurer Spindor and Councilmen Klenk, Ciprioti, Judy, Camfield, Parker, Wilson ëlnd Shaneyf~lt. MINUTES session. It was moved by Councilmen Judy/Klenk to dispense with the reading of the minutes of the previous Motion carried. COMMUNICATIONS A letter from the Park Board listed their findings in their review of the proposed Tyler Street parking and beautification project. A letter from the Jefferson County Planning Department described the plans for the renovation of the Jefferson County Recreation Center. .. COMMITTEE REPORTS Councilman Camfield, chairman of the Finance Committee, suggested t.hat an additional $6,685.09J~t.- be added to the $15,000.00 Youth Recreation allocation to read $21,685 from Federë,l Shared Revenue. '~~; '.. There being no further committee reports, Mayor Steve opened the me:eting to the audience. Will Wirt from North Bend, Oregon, stated that he would like permission to createanac~arium in the building on the Pope Park dock, with neglible or no cost to the city. Attorney Abraham stated thë,t this could be legally poss- ible. Mayor Steve referred the matter to the Building Committee, requesting that Jim Wilson include John Pope, Park Superintendent, in the meetings. BID OPENING It was moved by Councilmen Judy/Camfield to accept the bid of Pacific Waterproofing and Restora- tion, Inc., of Seattle, in the amount of $10,009.25 (plus 5.1% sales tax of $510.47 to total $10,519.72) for the repair and restoration of the exterior walls of the police station. Motion cë,rried. NEW BUSINESS. ORDINANCE NO. 1768 ". AN ORDINANCE GRANTING IN STANDARD OIL COMPANY, A DELAWARE CORPORATION, AND ITS ASSIGNS, THE RIGHT TO CONSTRUCT, MAINTAIN AND OPERATE PIPE LINES ON CERTAIN STREETS IN THE CITY OF PORT TOWNSEND, WASHINGTON, AND THE RIGHT TO OPERATE AND MAINTAIN A WHARF ON HARRISON STREET IN THE CITY OF PORT TOWNSEND AND TO CHARGE AND COLLECT TOLLS FOR THE USE OF THE SAME FOR TEN (10) YEARS AND PF~VIDE ANNUAL PAYMENTS FOR THE PRIVILEGE GRANTED. Ordinance No. l768 was read for the first time by title only. It was moved by Councilmen Judy/Klenk 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. 1768 was read for the third time by title only. It was moved by Councilmen Judy/Klenk tha t the ordinance be now adopted. Roll call: 7 yes. Motion carried. OrdinanCE! adopted. -, 558 MINUTES OF THE REGULAR SESSION OF NOVEMBER 16, 1976, CONTINUED --~_. ---- ---u-- -- ---- -----------+------------..-----------------..---------_u- -------- ------------ - ---------------------------- -----r----- -" -- ----------------- -------- ORDINANCE NO. 1769 AN ORDINANCE AMENDING ORDINANCE NO. 1764. - Ordinance No. 1769 _was read for the first time in its entirety. It was moved by Councilmen Camfield/ Judy that the first reading be considered the second and that the third reading be by title only. Roll call: 7 yes. Ordinance No. 1769 was read for ~þe third time by title only. It was moved by Councilmen Camfield/Judy that the ordinance be now adopted. Roll call: 7 yes. Motion carried. Ordinance adopted. It was moved by Councilmen Shaneyfelt/Wilson to refer choice of proposed ferry landing site back to the Legislative Committee for review. Roll call: 5 no, Wilson and Shaneyfelt yes. Motion denied. It was moved by Councilmen Ciprioti/Judy to recommend the Quincy Street ferry landing as the first choice of location. Roll call: 6 yes, Shaneyfelt no. Motion carried. It was moved by Councilmen Judy/Ciprioti that the first preferred choice for the ferry landing site be Quincy Street and that the second choice be east of Monroe Street. Motion carried by a unanimous affirmative vote. Councilman Shaneyfelt requested a roll call. Roll call: 6 yes, Shaneyfelt no. Motion carried. RESOLUTION NO. 76-10 A RESOLUTION RECOMMENDING THE EXISTING QUINCY STREET FERRY LANDING FOR FUTURE OPERATIONS. It was moved by Councilmen Judy/Camfield that the above resolution be adopted. Motion carried. Resolution adopted. Roll call: 6 yes, Shaneyfelt no. RESOLUTION NO. 76-11 A RESOLUTION RECOMMENDING THAT A FERRY LANDING FACILITY BE LOCATED IN THE POINT HUDSON ARE~ OF PORT TOWNSEND, EAST OF MONROE STREET, IN THE EVENT THAT QUINCY STREET SHALL NOT BE SO EMPLOYED. It was moved by Councilmen Judy/Ciprioti that the above resolution be adopted. Motion carried. Resolution adopted. Roll call: 6 yes, Shaneyfelt no. COMMUNICATION A letter was give to the Mayor by Robert Harper, from the Port Townsend Chamber of Commerce, with regard to the location of the ferry terminal, supporting the elected o~~icials of the City of Port Townsend in the selection of a ferry terminal and parking area in the general vicinity of Monroe - Quincy - Jackson streets. A motion was made by Councilmen Shaneyfelt/Judy to reset pubiic hearings for applications #117,122, 123, and 125, for December 7th. Motion passed. ADJOURNMENT There being no further business to come before the Council at this time, it was moved by Counæilmen Judy/Klenk that the meeting be adjourned. Motion carried. ATTEST, \...b "'-- \ '\\ ~~ 1 Deputy Clerk-Treasu r MINUTES OF THE BUDGET HEARING OF DECEMBER 1,1976 .{t.\.~5-V/¡-\D The City Council of the City of port^held its public hearing on the 1977 budget, commencing at 7:30 p.m. in the Council Chambers of City Hall, after public notice had been given as required by law. Mayor Joseph B. Steve presided. ROLL CALL Officers and members present were as follows: Mayor Steve, City Attorney Abraham, Clerk-Treasurer McCoy, and Councilmen Klenk, Ciprioti, Judy, Camfield, Parker, Wilson and Shaneyfelt. Councilman Camfield, Chairman of the Finance Committee, directed the Council through the budget as follii>ws: Beginning with the Current Expense Fund, the figures for each department were discussed. Police Chief Doubek requested that $225 be transferred from uniforms and clothing to gasoline and oil in his department. There being no additional changes, iv Nas moved by Councilmen Camfield/Judy that the Current Expense budget be adopted. Roll call: 7 yes. Motion carried. Budget adopted. The next fund to be considered for amendment was the Library Fund. Chairman Frank Kilham reported that the Library Board wished to extend the hours the library would be ppen to the public. To do so, 900 additional dollars would be needed in the temporary and hourly portion of their budget. Discussion followed re: whether the revenue required for this increase was available. It was pointed out that the amount forth- I coming from the county would exceed the figure shown by $1,000, which would be more than enough to cover the increase in wages. There being no further question, itlwas moved by Councilmen Camfield/Ciprioti that the Library budget be approved. Roll call: 7 yes. Motion 6arried. Budget adopted. The third budget to be amended was that of the Federal Shared Revenue Fund. The Mayor requested that $10,000 be appropriated to repair and restore the brick and metal trim on the exterior of City Hall. Council- man Wilson asked that $2,500 be earmarked for repair via painting of the buildings at the golf course. It was moved by Councilmen Camfield/Ciprioti that the Federal Shared Revenue appropriation be adopted to include the additional earmarkings listed above. ~Roll call: 7 yes. Mðtion carried. Budget adopted. 8 I I 8 I 8 I I 8