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CITY OF PORT TOWNSEND
CITY COUNCIL
MINUTES OF THE REGULAR SESSION OF AUGUST 6, 2007
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
The City Council of the City of Port Townsend met in regular session the sixth
day of August, 2007, at 6:30 p.m. in the Port Townsend City Council Chambers
of City Hall, Mayor Mark Welch presiding.
ROLL CALL
Council members present at roll call were Frank Benskin, Laurie Medlicott,
Catharine Robinson, George Randels, Michelle Sandoval, and Mark Welch.
Geoff Masci was excused.
Staff members present were City Attorney John Watts, Long Range Planning
Director Rick Sepler, Senior Planner Judy Surber, Public Works Director Ken
Clow, Library Director Theresa Percy, Sergeant Ed Green, and City Clerk Pam
Kolacy.
CHANGES TO THE AGENDA
Due to the number of citizens on hand for the item regarding docketing a request
for an Indian Island Environmental Impact Statement, Mayor Welch proposed
that the item be moved forward and placed directly after the consent agenda.
There were no objections.
PRESENTATION
John White, Director of Terminal Engineering for the Washington State Ferry
System, briefed the Council on the decision to resume public process for the
Keystone and Port Townsend terminal improvement projects and planning study.
He noted that the next community partnership meeting has been scheduled and
the findings of the partnership process will be released later this year.
COMMENTS FROM THE PUBLIC (Consent or non-agenda items)
Karen Nelson - representing Make WAVES, asked that the City commit funds to
resurfacing the swimming pool so that it can be maintained until a new facility is
in place.
Cecilia Bahls and Abigail McGuire from Swan School spoke in support of the Port
Townsend Public Library.
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August 6, 2007
Mr. Timmons noted that he has directed the Public Works Department to solicit
bids on pool resurfacing.
CONSENT AGENDA
Mayor Welch stated that he would like to remove item "F" Uptown Ad-hoc Design
Related Strategies and Parking Strategies Committee Membership and
reschedule for a future meeting. There was no objection.
Mr. Randels offered a correction to the July 16 minutes, page 4; " Mrs. Medlicott
asked how much C II z8RiAg takes away from the commercial inveRtory
commercial inventory would be lost bv chanqinq C-II zoninq to C/MU. "
Mr. Randels asked (in regard to the waiver of Pope Marine Building fees for the
Port Townsend Film Festival) whether the City had any sort of "weaning" process
for non-profits that benefit from such waivers for several years. It was noted
there is no formal policy; discussion about the fee structure will be tracked as a
possible addition to next year's work plan.
In light of questions from Mr. Randels, consensus was to pull item "G"
Modification of Atwell Utility and Open Space Easement from the Consent
Agenda and place under New Business.
Motion: Ms. Sandoval moved to adopt the following items on the Consent
Agenda. Ms. Robinson seconded. The motion camed unanimously.
Approval of Bills. Claims and WafTants
Vouchers 102193 through 102195 in the amount of $15,361.24
Vouchers 102209 through 102308 in the amount of $243,083.81
Approval of Minutes:
July 9, 2007
July 16,2007
PTTV Transition - Contract for Interim Services
Action: Move to approve contracting for interim production
manager services at PTTV, and to authorize City Manager to
execute necessary contracts related thereto.
Resolution 07-024, endorsing the 2007 Port Townsend Film Festival, and waiving
rental fee for use of the Pope Marine Park Bldg.
Resolution 07-025, authorizing City Manager to award and execute a contract for
the purchase and installation of an in-car video system to Coban
Research and Technologies, Inc.
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August 6, 2007
SUGGESTIONS FOR NEXT OR FUTURE AGENDAS
Indian Island Environmental Impact Statement
Mr. Randels suggested that if the item is docketed, a courtesy call be placed to
the Commander at Indian Island to invite a representative to be present at the
meeting.
Motion: Mr. Benskin moved that the Council docket the item as soon as
possible and invite staff from Indian Island to the meeting. Ms. Robinson
seconded. The motion carried unanimously, 6-0, by voice vote.
PUBLIC HEARINGS
Mayor Welch read the rules of procedure for public hearings prior to the two
hearings.
ITEM 2 OF PRELIMINARY DOCKET
2007 AMENDMENTS TO THE COMPREHENSIVE PLAN, LAND USE MAP,
ZONING MAP AND DEVELOPMENT REGULATIONS
Mayor Welch called for any financial or conflict of interest disclosures.
Mr. Randels noted that he dealt with this issue and others on the docket as Chair
of the Planning Commission but believes he can approach the issue fairly and
impartially in this context.
Mayor Welch stated that he received a postcard in regard to the issue from a
neighborhood resident.
There were no objections from Councilor public to all members participating in
the hearing and decision.
Senior Planner Judy Surber reviewed the packet material, noting this is a
continued hearing from July 16. The reason for continuation of this item was to
give staff time for additional notification to property owners in the area. Notice
was mailed and staff personally contacted all owners, reaching all but one. She
reviewed the staff report on the amendment proposed by the applicant and the
alternative amendment proposed by the Planning Commission.
Public Comment
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Mayor Welch noted the proponent was not present. No one wished to speak in
favor of the amendment.
Those speaking against the amendment:
Judith Rubin expressed strong opposition to rezoning any part of the designated
property, stating that this is a rural residential neighborhood.
Holly Messier stated she is very much opposed to docketing either amendment.
Doris Loeschen said she is very opposed to changing zoning to R II and
questioned why any of the area is zoned R III.
Elinor Tatham: very opposed to changing zoning; she bought property with the
current zoning in mind. She stated there is plenty of foot and car traffic now and
a higher density that the Comprehensive Plan suggested will change the
character of the neighborhood.
Peter Bahls: very much opposes the rezone, stating this is a rural established
neighborhood, and most people live on 4-8 lots with the main access to Cappy's
Woods close by. He can't believe there was ever support for commercial zoning
and that rezoning would be totally contrary to what people in the neighborhood
want. He urged the Council to decline to docket the item.
Sue Long has lived in the neighborhood since 1990, knowing that it was zoned
R-1. She supports dense housing and walkable communities but thinks the
apartment complexes in the area already provide density. She stated she wants
the process to grow slowly, with infill on San Juan, for example. She added that
there is a wetlands area involved.
Susan Langlois submitted written comments and noted that each option
proposed focuses on upzoning rather than evaluating which zoning between
Howard and Thomas would meet the ideal of the Comprehensive Plan. She
believes action at this time would be taken in isolation rather than as part of a
whole. She noted other issues such as the fact that within the R-1I1 zone,
projects have been developed as single family sites; some restrictive covenants
are in place; whether developers can choose the density of projects or if they
would be required to build to a maximum density in upzoned areas; wetlands in
the middle of Howard would prevent it from becoming a viable arterial.
Eric Kuzma: submitted written comments, spoke in opposition to docketing the
item. He noted he purchased his property knowing that the zoning was R-1. He
stated that the domino affect of the amendment would defeat the purpose of
zoning. He stated there are already over 205 houses that will serve the
commercial district, including Hamilton Heights and KKCH. The presence of this
density south of Hastings is exactly whey the rural R-I should be protected. He
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added that there is a potential of 52 cars per block if built out according to the
proposed zoning; private developments such as Tree House and Umatilla
Heights are not affordable. He stated he has talked to all property owners except
the developer and all are against either option.
Laurel Solana stated she purchased lot 21 precisely because of the rural
character of the neighborhood.
Scott Walker stated that people have to choose sprawl or density and he would
choose density. He understands why Planning Commission made their
recommendation as it makes sense to avoid an island of particular zoning. He
supports docketing without block 23, and says it would be premature to zone to a
much higher density. He would support docketing to look at the blocks on that
peninsula.
Chad Hager spoke in opposition to having his property rezoned (parts of block 19
and 22).
Laurel Solano - thanked Ms. Surber for personally calling and answering many
questions.
Gordon Missel said he is opposed to rezoning because density should occur
closer to the downtown and uptown areas.
Staff response:
Ms. Surber noted that many of the issues raised would, if the item were
docketed, be addressed through the SEPA analysis. She added that a portion
of the affected area lies within Basin 4, but that the basin divide does not exactly
follow the zoning. She added that the Planning Commission has requested a
white paper from staff regarding revisiting the viability of mixed used centers.
She added that the reason lots 21,22 and 23 would be included in the
amendment is that it would "spread the net" a bit further at this time rather than
having to revisit in the future.
Council questions:
In answer to Ms. Sandoval's questions, Ms. Surber noted that the amendment
addressing minimum density requirements has been docketed and that Exhibit
K-2 does not show the entire R-III area as it goes further south than the boundary
of the exhibit. She also explained the delineation of the Basin 3 area.
Ms. Sandoval asked about the white paper requested by Planning Commission;
Mr. Sepler stated that he anticipates having an analysis of the existing zoning
within a month.
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In response to Mr. Benskin's question, Mr. Sepler noted that none of the area is
served yet by the sewer system and a new lift station will be necessary before
that service can be extended to the area.
Ms. Robinson requested that a zoning map be provided in Chambers for
Council's use.
Ms. Surber confirmed Ms. Robinson's understanding that the amendment options
are driven by a particular developer's request.
Mr. Randels noted that if this is docketed it will go through the SEPA process and
come back to the Council at which point the amendment can be accepted as is,
accepted with reduction of the area to be re-zoned, or the amendment can be
rejected. Mr. Watts confirmed that the Council could reduce the re-zoning area
but not increase it; in addition, a use not considered under SEPA analysis cannot
be considered as an addition to the amendment.
In response to Ms. Robinson's question, Ms. Surber noted that the SEPA
process involves mailed notice asking for comments on environmental issues;
forwarding to Planning Commission for a public hearing with mailed notice to
property owners and parties of interest; and a public hearing before the City
Council, with mailed notice.
Speaker response to staff comments:
Elinor Tathum stated the SEPA process will be very expensive and suggested
the Block 23 developer could be required to foot the bill.
Judith Rubin said that docketing this item will catalyze the neighborhood in
opposition; the group would be very thorough in their examination of the SEPA.
Doug Mason stated that rather than spending time and energy trying to find a
way to support a commercial mixed zone at Howard and Hastings it might be a
good idea to go back and take a look at the assumptions in place at the time of
the Comprehensive Plan adoption and see if they still apply, for example, that
Howard would run all the way to Cook and Discovery.
Mayor Welch declared public comment closed.
Motion: Mr. Randels moved to add Alternative Item #2 to the final docket as
recommended by Planning Commission. Ms. Sandoval seconded.
Discussion ensued, with Council members asking about the timeline for staff
bringing information to the Planning Commission that would lead to a more
comprehensive look at zoning and mixed use centers within the entire city. Ms.
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Surber noted that information will be available in time to docket items for next
year's amendment cycle.
Motion withdrawn: Mr. Randels noted he does not disagree with putting this off
as long as the Council will get to a comprehensive look at the issues in a timely
manner; he noted that planning and zoning is based not on present infrastructure
but on the long term plan and stated he would be willing to withdraw his motion.
There were no objections.
RECESS
Mayor Welch called a recess at 8:18 p.m. for the purpose of a break.
RECONVENE
The meeting was reconvened at 8:31 p.m.
PUBLIC HEARING
ORDINANCE 2950
AN ORDINANCE OF THE CITY OF PORT TOWNSEND AMENDING PTMC
SECTION 17.72.020 AND RE-ENACTING AND EXTENDING INTERIM
PARKING REGULATIONS FOR RESIDENTIAL DEVELOPMENT IN THE
UPTOWN C-1I1 COMMERCIAL DISTRICT ADOPTED BY ORDINANCE 2928
City Attorney John Watts reviewed the packet materials, noting that staff
recommends extending the interim regulation until the process can be finalized.
The extension would be for six months but the process will probably be
completed sooner.
There was no public comment.
Motion: Mr. Benskin moved that the Ordinance be amended to include the C-III
Commercial District with all necessary changes to the wording. Mrs. Medlicott
seconded.
Discussion ensued regarding process. Mr. Watts noted that Council could
proceed by either accepting the staff's recommendation to extend the interim
ordinance preserving the status quo; or direct staff to bring forward a separate
ordinance at the next meeting which would address commercial parking. He
stated he is not comfortable to making amendments to the current ordinance
without more thought to the wording.
Mr. Watts noted that the current interim ordinance expires on August 20.
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Mrs. Medlicott stated she would withdraw her second; the motion was withdrawn
without opposition.
Motion: Mr. Benskin moved to direct staff to prepare an alternative ordinance for
the next meeting, which would include the C-III Commercial District. Motion
failed, 2-4, Benskin and Medlicott in favor.
Motion: Mr. Randels moved to waive Council rules on two readings and adopt
Ordinance 2950.
Vote on the motion to waive rules failed, 4-2 (5 needed to pass), by voice vote,
Benskin and Medlicott opposed.
Vote on first reading of Ordinance 2950 carried, 5-1, by voice vote, Medlicott
opposed
Motion: Mr. Benskin moved to direct staff to prepare an ordinance that would
rescind interim uptown commercial C-II district parking regulations and reinstate
the previously enacted parking regulations. Mrs. Medlicott seconded. Motion
failed, 2-4, by voice vote, Benskin and Medlicott in favor.
UNFINISHED BUSINESS
ORDINANCE 2948
AN ORDINANCE OF THE CITY OF PORT TOWNSEND REPEALING SECTION
10.32.130 AND AMENDING SECTIONS 10.32.010 AND .140 OF THE PORT
TOWNSEND MUNICIPAL CODE RELATING TO HELMET REQUIREMENTS
AND DECLARING ACTIONS NEEDED TO IMPLEMENT A COMPREHENSIVE
BICYCLE EDUCATION PROGRAM
City Attorney John Watts reviewed the packet materials, noting that Council
approved first reading of the ordinance on July 16.
Public comment
David McCulloch stated that he hopes the Council will take action on policies that
will improve conditions for cycling and thus increase bicycle use.
Motion: Ms. Robinson moved for adoption of Ordinance 2948. Mr. Randels
seconded.
Motion to amend: Mr. Benskin moved to amend the motion to add a requirement
that persons under 18 years of age be required to wear helmets. Mrs. Medlicott
seconded. Motion failed, 2-4, by voice vote, Benskin and Medlicott in favor.
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Vote on motion to adopt Ordinance 2948 canied, 4-2, by roll call vote, Benskin
and Medlicott opposed.
NEW BUSINESS
LIBRARY CAPITAL PLAN
Mr. Timmons reviewed the packet material, noting that the Community
Development/Land Use Committee has reviewed the Library Capital Plan
concept and recommends that the full Council approve it. He added that
accepting the conceptual plan will allow the Library Foundation to pursue
fund raising strategies; it does not preclude other options that may be brought
forward in the future and does not mean that Council is making a commitment to
fund the project at this point.
I n answer to a question from Mrs. Medlicott, Mr. Timmons noted that there is
currently no dollar figure attached to the project; no money will be added to the
2008 budget but the funding plan will evolve among the public and private
partners; funding strategy may include voter-approved financing.
There was no public comment.
Motion: Ms. Robinson moved to adopt the recommendation of the Community
Development and Land Use Committee to accept the Library Capital Plan
concept and incorporate the recommendations into the 2008 capital budget
proposal. Ms. Sandoval seconded. The motion carried unanimously, 6-0, by
voice vote.
RESOLUTION NO. 07-026
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT
TOWNSEND, WASHINGTON, PROVIDING FOR THE REFERRAL TO THE
QUALIFIED ELECTORS OF THE CITY AT A SPECIAL ELECTION TO BE HELD
THEREIN ON THE 6TH DAY OF NOVEMBER 2007, OF THE PROPOSITION
OF WHETHER THE PRESENT COUNCIL-MANAGER PLAN OF
GOVERNMENT UNDER WHICH THE CITY OPERATES PURSUANT TO
CHAPTER 35A.13 RCW SHOULD BE ABANDONED, AND THE MAYOR-
COUNCIL PLAN OF GOVERNMENT UNDER THE PROVISIONS OF CHAPTER
35A.12 RCW SHOULD BE ADOPTED IN ITS PLACE
City Attorney John Watts reviewed the packet material, noting that by adopting
this Resolution, the Council is essentially fulfilling a legal requirement. Upon
Auditor certification of a valid petition asking for change of form of government,
state law provides that the City Council pass a resolution asking the auditor to set
an election. He noted that if the change of government is voted in, this will not
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affect the terms of office of the sitting Councilors; however a Mayor would be
elected, probably in February or March.
Motion: Mr. Randels moved for adoption of Resolution 07-026. Mr. Benskin
seconded. The motion carried unanimously, 6-0, by voice vote.
INITIATION OF FEES FOR DISPOSAL OF YARD WASTE AT THE CITY
BIOSOLlDS COMPOST FACILITY
Public Works Director Ken Clow reviewed the packet material, noting this is a
joint City and County issue. He added this is a first touch and that the issue was
forwarded to the full Council by the Public Works Committee for consideration in
coordination with the Jefferson County Board of Commissioners. Staff's
recommendation is that Council appoint a representative to work with BOCC
representatives CitylCounty staffs on the issue.
Mr. Randels noted that the notion of "free" service for residential users under the
present system is potentially misleading because there is a commercial charge
for large DM trucks collecting at the curb. Mr. Clow replied that currently City
residents do pay for that service as part of their solid waste collection service.
Since the County would incur a cost to process each DM vehicle (approximately
$5 per transaction), the County would collect the $5 for each DM transaction and
those costs would come out of the City's revenue from the yard waste operation
- there would no additional charge to City solid waste customers resulting from
the transaction fee.
In response to Mr. Benskin, Mr. Clow noted that taking in yard waste has not
been a benefit to the City and the net cost to the utility is about $250,000 per
year.
Motion: Mr. Welch moved to appoint George Randels as the Council
representative to work with BOCC representative(s) and City/County staff to
formulate a joint City/County position on the intitiation of charging fees for the
disposal of yard waste at the City Biosolids Composting Facility. Ms. Sandoval
seconded. The motion cafTied unanimously, 6-0, by voice vote.
ATWELL UTILITY AND OPEN SPACE EASEMENT AT FIR AND C STREETS
Mr. Timmons reviewed the packet materials, stating that the easement resulted
from a statutory street vacation settlement made prior to a Court ruling that this
plat would not be eligible. Applicant applied for a building permit, then had to
accept an alternate pre-fabricated unit; there were also accessibility issues
resulting in construction of a ramplstairway that was constructed three feet into
the setback. He stated that staff negotiated a settlement so the matter could be
City Council Business Meeting
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resolved. Mr. Timmons noted that it is an example of things done with best
intentions but mistakes which were compounded.
Mr. Randels stated that is the staff report should have specified that the structure
into the setback was a ramp rather than a stairway. He noted that he is willing to
accept this settlement but would have appreciated a better explanation of the
issue in the packet materials.
Ms. Sandoval noted that the City needs to take its time when making decisions
regarding public rights of way; she added that there have been other problem
issues with building permits for manufactured homes; she also stated that it is a
bad practice to go ahead with a project knowing it is not in compliance and ask
for permission after completion.
There was no public comment.
Motion: Mr. Randels moved to approve reduction of the City utility and open
space easement from 15 feet to 12 feet in C Street at Fir. Mr. Benskin
seconded. The motion cafTied unanimously, 6-0, by voice vote.
PRESIDING OFFICER'S REPORT
Motion: Mr. Welch moved to approve the following appointments to the
Alternative Electric Management Committee. Ms. Robinson seconded. The
motion canied unanimously, 6-0, by voice vote.
Position 1
Position 2
Position 4
Position 7
Position 8
Position 9
Position 12
Position 13
Council
Public facilities
Energy & Emissions
Communications
Energy Efficiency
Renewable Energy
Citizen at Large
Citizen at Large
George Randels
Larry Crockett
Kees Kolff
Ned Schumann
Crispin Hollinshead
Jeff Randall
Jerry Speickerman
Bill Wise
Mr. Welch noted that further appointments would be forthcoming.
Mr. Welch also noted that as appointments are proposed, Councilors should
receive a list of current committee members as well as information on all
applicants for a vacant position.
Ms. Sandoval moved to accept the Mayor's recommendation and confirm the
following Commission/Committee appointments. Mr. Randels seconded. The
motion canied unanimously, 6-0, by voice vote.
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Planning Commission: Jerauld L. Fry (position 7, term expires 12-31-2009)
Design Review Advisory Committee: Amy Dahlberg (position 3, expo 5-1-09)
CITY MANAGER'S REPORT
Finance Committee and staff continue to work on the utility rate study; it will
come before Council for discussion soon.
Hazard grants submitted for Taylor Street sidewalk and Surf property.
Budget schedule in process; target of November 1 for adoption.
Jeff Com has agreed to reduce bill by $47,000 for 2008.
Finance Director is actively pursuing the auditor's basis for election charges.
ADJOURN
There being no further business, the meeting was adjourned at 10:00 p.m.
Attest:
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Pam Kolacy, CMC
City Clerk
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August 6, 2007