HomeMy WebLinkAboutMinutes 01/20/1981
21-
CITY COUNCIL MEETING
Port Angeles, Washington
January 20, 1981
I
CALL TO ORDER
,I
The special meeting was called to order by Mayor Haguewood at 6:l5 P.M.
The purpose of the special meeting is to interview applicants for the Planning
COllllllission.
II
ROLL CALL
Members Present: Mayor Haguewood, Councilmen Boardman, Buck, Duncan, Hordyk,
Polhamus', Quast.
Members Absent: None.
Staff Present: Manager Flodstrom, Planner Carr.
III ,INTERVIEW OF APPLICANTS
The Council interviewed Mr. Todd Holm, Mr. James Hulett, and Mrs. Jean Thompson
for. the vacant position in the Planning Commission. Mr. Jerry Cornell had
earlier submitted a letter requesting his name be withdrawn from consideration.
Following the interviews Mayor Haguewood thanked the applicants and informed
them that a decision would be made at the next regular Council meeting.
IV CALL TO ORDER
The regular meeting was called to order by Mayor Haguewood at 7:00 P.M.
I
Roll Call
v
Members Present: Mayor Haguewood, Councilmen Boardman, Buck, Duncan, Hordyk,
Polhamus, Quast.
Members Absent:
None.
Staff Present:
Manager Flodstrom, Attorney Miller, Deputy Clerk Headrick.
A. Rose, P. Carr, J. Pittis, L. Glenn, R. Orton, M. Cleland,
D. Frizzell, L. Cosens, F. Fischer.
Public Present:
J. Hulett, T. Holm, R. & D. Kingery, M. Robinson, C. Turner,
R. Avery, J. Boyce, W. Hatch, D. Smith, C. Whidden, J. Shaffer,
S. Witt, M. Hunt, L. ROline, F. McRevey, H. Hill.
VI MINUTES
Councilman Buck moved the' Council accept and place on file as received' the
minutes of the January 6, 19S1 meeting. The motion was seconded by Councilman
Hordyk. During, discussion on the motion, Councilman Duncan requested a correc-
tion to Register Page Number 19, Late Items, "J" and "K" as follows: (j) Northern
Tier EFSEC hearings to be held in Port Angeles February l7, 1981 through March
3, 19S1, with hearings to be held at the Clalliun county Courthouse on February
l7-18; and (k) the EFSEC hearings regarding Trans-Mountain will be held February
25~26, 1981 in the Clallam County Courthouse.
I
The motion to approve the January 6, 1981 minutes, as corrected, was then
passed by the Council.
VII
ITEMS FROM THE AUDIENCE NOT ON THE AGENDA
County Commissioner Harry Lydiard addresssed the Council to introduce the new
County Commissioner, Don Feeley. Mr. Lydiard also submitted a letter to the
Council requesting the City provide to the County funds equal to 50% (or $6,l88)
of the County's match ($12,376) for the CZM grant to study Trans-Mountain
impacts.
22 CITY COUNCIL MEETING
January 20, 1981
VII ITEMS FROM THE AUDIENCE NOT ON THE AGENDA
Commissioner Lydiard also submitted a letter containing the County's latest
suggestion in regard to the City/County Jail Agreement. The letter suggested
that the two parties enter into binding arbitration if this matter cannot be
resolved after additional meetings between the City and County staff. The
arbitration board would possibly consist of the State Jail Commission Director,
two Jail Commission members, a City Council member, and a County Commissioner.
During discussion on this suggestion, Councilman Hordyk voiced his objection to
the State Jail Commission (especially three members) participating on the
Board. The Council then scheduled Wednesday, January 28, 1981 for a special
joint meeting between the County and City on this matter.
I
VIII ITEMS FROM THE COUNCIL NOT ON THE AGENDA
Councilmen Duncan and Quast thanked the Planning Director for the informative
field trip January l7th on short and long plats.
2.
PLANNING COMMISSION MINUTES
1231 E
, NOTICE IS HEREBY GIVEN
'.hot the Port Angeles City
; Council will hold 0 public
-j. hearing on January 20. 1981.
t at 7:00 p.m" 0' 0. .oon petition
.t1ereafter as possib~e, in the
Coundl Chambers, 13-<l West d comments
Front Streel,to consider 0 and the
petit.oo to vacate the eastern
portion 01 the 7Ih/R.h olley. 1 concur
eaot at Chambers SI,eel, eti tion
Localton: 7.h/8It' alley, ea.' t. (2)
of Cho mbe.. Slreet e s ,
legal OeoCliplion: Th~'; and (3)
portion 01 Ihe 7th/Bth alley In .
Block 221, Town.ile 01 Po,I ot:Lon was
Angeles, abutting lol. 1, 2.3,
16,17ondlB,
Applicant: Gene L. Robin~
elol
Property Owner: Gene L.
Robinson. Poullne E. Austin,
m' Duncan y, McKiernan, leilh 1, 1981
~ Johnson.
C, All interested partie-s may
,appear 01 Ihe hearing and
. d S f d ' exp,ess their opinIon on ,hIS
Temporary Use Hearing: High Tl e ea 00 s, proposal.
Dote: Deeember31, 1980
. ~ Marlon C. Parrish
Mayor Haguewood opened the public hear1ng City Clerk:iS' request
for extension of a Temporary Use Permit fo Pub,: Dee, 31.1980 operation
in the CBD Zone, located on the pier at tne oot of Oak Street, and re-
questioned comments or questions from the audience or staff. There
were no comments and the public hearing was closed. Councilman Hordyk
then moved the Council concur with the recommendation of the Planning
commission and approve the temporary use permit for an additional year.
The motion was seconded by Councilman Polhamus and carried.
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IX
LEGISLATION
1.
PUBLIC HEARING: ROBINSON ALLEY VACATION
Mayor Haguewood opened the public hearing on
to vacate the 7th/8th alley east of Chambers
or questions from the audience or staff. The
public hearing was closed. Councilman Buck t
with the recommendation of the Planning Commi
for the following reasons: (l) it will not bel
it will reduce maintenance capabilities of th
it will lower potential for extension of futu
seconded by Councilman Hordyk and carried.
Mayor Haguewood read the Planning Commission
with the following action being taken by the
I
A.
B. Conditional Use Permit: McNutt
Mayor Haguewood opened the public,hearing on Mrs. McNutt's request for
a conditional use permit to establish a pre-school and day care center
in an existing church building located at 1016 West Sixteenth Street,
and requested comments or questions from the audience or staff. There
were no comments and the public hearing was closed. Councilman Duncan
then moved the Council concur with the recommendation of the Planning
Commission and approve the conditional use permit, on the condition
that the pre-school and day care center not start business until all
appropriate permits are granted, and with the following findings of I-
fact: (1) that a pre-school/day care center is an appropriate use of
the Church during non-service hours; (2) that the use is compatible and
desirable in a residential area; and (3) that the site is satisfactory
for a pre-school/day care center. The motion was seconded by Council-
man Quast and carried.
c. Rezone Request: Austin
Councilman Buck moved the Council schedule February 3, 1981 as the
public hearing date on this matter. The motion was seconded by Council-
man Quast and carried.
22, CITY COUNCIL MEETING
January 20, 1981
VII ITEMS FROM THE AUDIENCE NOT ON THE AGENDA
VIII
Commissioner Lydiard also submitted a letter contain,;,"'''' H...~ ~--",
t " d h ' / 'J 'lB I~' L$~
sugges ~on ~n regar to t e C~ty County Ja~l Ag, $ S"leI 'lsol "'I
th t th t t' '" ,..odap 001 .....
a e wo par ~es enter ~nto b~nd~ng arb~trat~aJ 4lUOW SS1:$ 'SI"" ou
resolved after additional meetings between the 6D~O PU4' "uo 'P!O~ J:I~:
Ol uo 'LIMO. 10 pia .
arbi tration board would possibly consist of the /"w04 a,!qow 'I'IOOll038'l
two Jail Commission members, a City Council memb, 'sBu!u"^" 'CL09
's9 '4lUOW O~l$ '",ods
'pJ06 'a60J06 ,s",uollddo
During discussion on this suggestion, Councilman 'lIs.t 'W!"baS JDau X31dno
the State Jail Commission (especially three mernbl '9tIL'Wl',(JonJqaHo
\ UD McnUOr 10 JSJ.~ a~'
Board. The Council then scheduled Wednesday, JamJ!1 ~O^O 's"wD41l8'~ M3N l
joint meeting between the County and City on thi~' '~8to
, ".' 3'd1 '$lIS
;5~ rSll0S 01l038'l
ITEMS FROM THE COUNCIL NOT ON THE AGENDA 'W04 ",'- wo
[ '6La~.t89 "",u"Ja,all
, ,sodap a~owop,(J ~~~~
Councilmen Duncan and Quast thanked the Plann1ng IluOW QOtS ?W04 lI'0'B'&
.,adJD' WOO ,
field trip January l7th on short and long plats. 'l&SL'Wl'''^DOJ0911'
1'89 '~Ioall ~JDWpUO' liD'
LEG ISLATION IIDlaa 'SLtS 's1004" puo
J~ddo45 0' aSDI) 'Wlnbas U!
6p ''lloq'l '118'& 'll'bs 0061
1. PUBLIC HEARING: ROBINSON ALLEY VACATION ,'~IS,.tJ9 'OJa~~w' ON
IX
~s latest
r suggested
:cannot be
,f. The
~:m Director,
<lUllissioner.
;'bjection to
Ipn the
~special
,
,
I
o
11
,formative
p
1
..
Mayor Haguewood opened the public hearing on the Robinson, et al petition
to vacate the 7th/8th alley east of Chambers Street, and requested comments
or questions from the audience or staff. There were no comments and the
public hearing was closed. Councilman Buck then moved the Council concur
with the recommendation of the Planning Commission and deny the petition
for the following reasons: (l) it will not be in the public interest; (2)
it will reduce maintenance capabilities of the existing utilities; and (3)
it will lower potential for extension of future utilities. The motion was
seconded by Councilman Hordyk and carried.
2. PLANNING COMMISSION MINUTES
Mayor Haguewood read the Planning Commission minutes of January 14, 1981
with the following action being taken by the Council:
A. Temporary Use Hearing: High Tide Seafoods, Inc.
Mayor Haguewood opened the public hearing on High Tide Seafoods' request
for extension of a Temporary Use Permit for a fish processing operation-
in the CBD Zone, located on the pier at tne foot of Oak Street, and re-
questioned comments or questions from the audience or staff. There
were no comments and the public hearing was closed. Councilman Hordyk
then moved the Council concur with the recommendation of the Planning
Commission and approve the temporary use permit for an additional year.
The motion was seconded by Councilman Polhamus and carried.
B. Conditional Use Permit: McNutt
Mayor Haguewood opened the pUblic,hearing on Mrs. McNutt's request for
a conditional use permit to establish a pre-school and day care center
in an existing church building located at l016 West Sixteenth Street,
and requested comments or questions from the audience or staff. There
were no comments and the public hearing was closed. Councilman Duncan
then moved the Council concur with the recommendation of the Planning
Commission and approve the conditional use permit, on the condition
that the pre-school and day care center not start business until all
appropriate permits are granted, and with the following findings of
fact: el) that a pre-school/day care center is an appropriate use of
the Church during non-service hours; (2) that the use is compatible and
desirable in a residential area; and (3) that the site is satisfactory
for a pre-schOOl/day care center. The motion was seconded by Council-
man Quast and carried.
C.
Rezone Request: Austin
Councilman Buck moved the Council schedule February 3, 1981 as the
pUblic hearing date on this matter. The motion was seconded by council-
man Quast and carried.
I
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23-
CITY COUNCIL MEETING
January 20, 1981
IX LEGISLATION
2. Cont.
D. Rezone Request: bubigk, et al
Councilman Buck moved the Council schedule a public hearing date of
February 3, 1981 for consideration of this request. The motion was
seconded by Councilman Quast and carried.
E. Parking variance: Terrill
Councilman Buck moved the Council table this matter until the next
regular Council meeting, as requested by Ms. Terrill. The motion was
seconded by Councilman Quast and carried.
F.
Conditional Use Permit: Clallam County Hostelries
Mayor Haguewood opened the public hearing on Clallam County Hostelries'
request for a conditional use permit to establish and operate a group
home for developmentally disabled adults, located on the southeast
corner 'of Hazel Street and Fairmount Avenue, and requested comments or
questions from the audience or staff. There were no comments and the
public hearing was closed. Councilman Buck then moved the Council
concur with the recommendation of the Planning Commission and approve
the conditional use permit, with the conditions and findings of fact
listed in the Planning Commission minutes of January 14, 19S1. Thl;!
motion was seconded by Councilman Boardman. During discussion on the
motion, Mr. Robert Kingery, 1017 Madrona, Objected to the Planning
Commission minutes because they did not show the petition signed by
approximately 100 people opposing the proposed use, or the hand de-
livered letters to planner Carr. Mr. Kingery objected strongly to the
proposed use as not "fitting into the area." The CounciL City Engi-
neer Rose and Public Works Director Pittis then discussed the existing
road conditions in this area and how the low water pressure problem can
be resolved through an inter-tie with the Elwha Water System and a
bigger pump.
Mr. Gary Gleason, Clallam County Hostelries, explained the advantages
of the proposed site and the conditions under which they must operate.
Mrs. Doris Kingery pointed out that she has no objections to the pro-
posed use, on~y to added multi-family uses in this small and already
over-crowded area.
Following further discussion on the BUD and State specifications,
Councilman Hordyk moved to table this matter until the next regular
Council meeting in order to give the Council additional time to review
information just submitted by the Planning Department. The motion was
seconded by Councilman Quast. On called vote, Councilmen Boardman,
Buck and Duncan voted "NO" with Councilmen Hordyk, Polhamus and Quast
voting "AYE." Mayor Haguewood, voting to break the tie, voted "AYE"
and the motion carried.
Councilman Hordyk moved the Council accept and place on file the Planning
commission minutes of January l4, 1981. The motion was seconded by Council-
man Quast and carried.
3.
PUBLIC'DEVELOPMENT AUTHORITY
Mayor Haguewood read a memorandum from Attorney Miller regarding procedures
for establishing a Public Development Authority (PDA). Mr. Miller explained
that PDA's are authorized under RCW 35.21.725 through .750. This statute
permits the establishment, by a municipality, of a public corporation.
That corporation may then receive monies from either the federal government
or from private agencies, which funds may be expended for the purposes of
such federal grants or programs. Those federal grants or programs may well
be outside the scope of the authority which is presently conveyed upon
local governments of the state of Washington. The statute also permits
public corporations to issue tax exempt bonds, and to borrow funds from the
capital markets.
24
CITY COUNCIL MEETING
January 20, 1981
IX LEGISLATION
3. Cont.
The procedure for establishment of a public corporation requires. first,
that the City pass an ordinance authorizing the issuance of charters to
such corporations. Attorney Miller's memorandum contained eleven items
which this ordinance should do. Councilman Buck then moved the Council
direct Attorney Miller to prepare the appropriate ordinance authorizing the
issuance of charters to such public corporations, as determined by the I
eleven conditions. The motion was seconded by Councilman Boardman. During .
discussion on the motion, Manager Flodstrom pointed out that the Council
has the approving authority for each individual PDA (one charter, one
project). On call for the question, the motion was passed by the Council.
4. CONSULTANT: SOUTHEAST HIGH LEVEL SERVICE AREA
Mayor Haguewood read a memorandum from Public Works Director pittis re-
questing the Council execute a Consultant Agreement with the firm of
CH2M/Hill for analysis of the southeast High Level Service Area (Mill Creek
Reservoir). Mr. pittis explained that the system's most immediate problem
is that during high demand periods the pumps supplying the area run about
80-85% of the time. The study would also look to the future in regard to
reservoir capacity and transmission mains compared to anticipated growth.
Councilman Buck then moved the Council authorize Mayor Haguewood to sign a
Consultant Agreement with CH2M/Hill for analysis of the Southeast High
Level Service Area. The motion was seconded by Councilman Duncan. During
discussion on the motion, Councilman Hordyk commented that he did not
entirely agree with CH2M/Hill's 1971 Water System Study or the charges they
imposed on the City for that study; he suggested the City proceed with the
more formal consultant selection process and receive proposals from other
competitive sources. The Council discussed this matter at length with
Public Works Director pittis and Manager Flodstrom. Subjects discussed
included CH2M/Hill's knowledge of the Water System; the possibility of
doing the study in-house; and whether there would be much difference in
cost if proposals were received from other firms. On call for the ques-
tion, the motion passed with Councilmen Hordyk and Polhamus voting "NO."
I
5. PARKING ORDINANCE AMENDMENT
Mayor Haguewood read a memorandum from the Planning and Public works De-
partments concerning the need for amendments to the existing Parking Ordi-
nance which would require that any change in the use of a structure would
have to comply with the regulations of the Parking Ordinance. If the
structure was built prior to adoption of the Parking Ordinance (1966) the
proposed new use could not require more parking spaces than the existing
use occupying the building. Any buildings constructed after the passage of
the Ordinance would have to comply with the parking regulations for any use
proposed.
Mayor Haguewood then introduced and read by title Ordinance No. 2l2l entitled,
Ordinance No. 2121
AN ORDINANCE of the City of Port Angeles amending
the Parking Ordinance (Ordinance No. 1588, as
amended), providing for off-street parking re-
quirements on change of use of existing buildings
or structures.
I
Councilman Quast moved the Council adopt the foregoing Ordinance as read by
title by Mayor Haguewood. The motion was seconded by Councilman Polhamus.
During discussion on the motion Planner Carr explained the problem areas
which brought about this amendment and how it will affect the downtown
area. On call for the question, the motion was passed unanimously by the
Council.
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25,
CITY COUNCIL MEETING
January 20, 1981
IX LEGISLATION
6.
HOME OCCUPATION UTILITY CHARGES
Mayor Haguewood read a memorandum from the Planning Department concerning
utility charges for Home Occupations'. During the October 7, 1980 regular
Council meeting, the Council passed Ordinance No. 2103 which, among other
things, made Home Occupation Conditional Use Permit recommendations of the
Plannins Commission final, unless appealed to the Council. This was in-
, tended to reduce the work-load at the Council level. The Council also
decided to assess commercial utility rates on Home Occupations on a case-
by-case basis. 'Because of staff's concern that this case-by-case determi-
nation will keep the work-load of the Council at the same level, they are
proposing that there be an amendment to Chapter l6.l3 of the Municipal Code
to establish rates for Home Occupations, utilizing a rate structure identi-
cal to that used for all other rates (all non-exempt Home Occupations would
be charged a commercial rate for all utility services and all exempt Home
Occupations would not be charged commercial rates).
Mayor Haguewood then introduced and read by title the proposed Ordinance
which would establish utility rates for Home Occupations. Councilman Buck
moved the Council adopt the Ordinance as read by title. The motion was
seconded by Councilman Quast. During discussion on the motion, the Council
and Attorney Miller discussed which home occupations would be determined
exempt or non-exempt (Ordinance No. 2l03, Section 6). Councilmen Hordyk
and Boardman both expressed concern that some of these exemptions or non-
exemptions may be unfair and discourage many potential conditional use
permit applicants from coming forward. Councilman Quast and Attorney
Miller also discussed the lack of an appeal procedure for these rates.
Councilman Quast then moved the Council table this matter until staff can
bring it back before the Council in combination with an amended exempt Home
Occupation section. The motion was seconded by Councilman Hordyk and
carried.
7. PARKING LOT LEASE: P. CAPOS
Councilman Hordyk moved the Council authorize Mayor Haguewood to sign the
parking lot lease renewal between the City and P. Capos for use of the lot
on the northeast corner of Front and Oak Streets. The motion was seconded
by Councilman Buck and carried.
8. vBRN BURTON MEMORIAL COMMUNITY CENTER: FUNDING OF RENOVATION
Mayor Haguewood read a memorandum from Manager Flodstrom suggesting the
following options for funding the renovation of the Vern Burton Memorial
Community Center: (l) fund the renovation work from existing cash on hand
and phase the work over several years as general fund revenues materialize;
(2) fund the total cost of renovation through the issuing of a limited
General Obligation Bond issue, using a combination of general tax dollars,
revenue sharing and Hotel-Motel tax annual revenues to service the debt; or
(3) fund the renovation through a combination of accumulated Hotel-Motel
tax revenues (l98l Budget calls this fund the Stadium and Convention Fund
with a current balance of $301,928.00) and a bond issue. The bond issue
would be serviced by the annual revenue from the Hotel-Motel tax.
During discussion on these options, Finance Director Orton and Manager
Flodstrom both recommended either Option No. 2 or No. 3 as the mechanism to
finance the renovation work. Councilman Quast then pointed out that
during his trip to Yakima to view their Convention Center, he was advised
not to use the HotelMotel tax to finance construction. After further
discussion on the use of the Hotel-Motel tax revenues, the Council agreed
to table this matter to the February 3, 1981 Council meeting in order to
give staff additional time to expand on Option No.3.
26
CITY COUNCIL MEETING
January 20, 1981
IX LEGISLATION
9. CONSULTANT FIRMS: RENOVATION OF VERN BURTON MEMORIAL COMMUNITY CENTER
Mayor Haguewood read a memorandum from Parks Director Frizzell recommending
the following firms provide a personal interview and presentation to the
Council on their proposals for renovation of the Vern Burton Memorial Com-
munity Center: (1) ORB, Renton; (2) Makers, Seattle; and (3) BJSS, Port
Angeles. Mr. Frizzell also submitted a tentative timetable as follows:
February 3 - presentation by three firms; February 17 - Council select a
firm and determine financing of development; February 25 - contract agree-
ment with firm chosen; February 26 - plan design start.
I
Councilman Buck then moved the Council concur with the recommendation of
Parks Director Frizzell concerning the three finalist architectural firms
and the proposed timetable. The motion was seconded by Councilman Polhamus.
During discussion on the motion, the Council was addressed by Mr. Hunt and
Mr. Roline of the firm Johnson, Hunt and Roline. Mr. Roline stated that a
"lack of communication" had' disqualified them from the finalist selection.
Mr. Roline and Mr. Hunt requested the Council reconsider their firm's
proposal and include them in the final interviews.
Following comments from Manager Flodstrom,
Public Works Director Pittis regarding the
selection process, the question was called
Council then scheduled wednesday, February
interviews.
Parks Director Frizzell and
objective application review
for and the motion carried.
4, 19S1 for the three final
and
The
10. AMENDMENTS TO BUDGET ORDINANCE & FIREFIGHTERS SALARY ORDINANCE
Mayor Haguewood introduced and read by title Ordinance No. 2122 and 2123
entitled,
Ordinance No. 2122
I
AN ORDINANCE amending Ordinance No. 2110 and
adopting the budget for the City of Port Angeles
for the fiscal year 1981.
Ordinance No. 2123
AN ORDINANCE of the City of Port Angeles, Washington
amending Ordinance No. 2117 and establishing a position
classification and pay plan for the Fire Department em-
ployees and providing for the payment thereof for the
year 1981.
Councilman Quast moved the Council adopt the foregoing Ordinances as read
by title by Mayor Haguewcod. The motion was seconded by Councilman Buck
and carried unanimously.
ll. SELL/TRADE PROPERTY TO CITY: G. ROBINSON
Councilman Quast moved the Council refer this matter to the Real Estate
Committee for a recommendation. The motion was seconded by Councilman
Duncan and carried.
X FINANCE
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1. L.I.D. NO. 203: PROGRESS PAYMENT
Councilman Buck moved the Council authorize payment of $l03,903.86 to
DelGuzzi Construction Company as the sixth payment of work done and ..
materials furnished by said contractor on L.I.D. No. 203, Downtown Re-
novation project, as certified by the Director of Public Works, Jack
pittis. The motion was seconded by Councilman Polhamus and carried.
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CITY COUNCIL MEETING
January 20, 1981
27,
XI LATE ITEMS
Attorney Miller introduced Mr. Franc Fischer, the new Assistant City Attorney,
to the CounciL
Manager Flodstrom: Gave each Council member a copy of the final 1981 Budget
and an updated City personnel roster. Discussed the possibility of a local
ceremony, perhaps at the Liberty Bell, to welcome home the American hostages
from Iran. Gave the Council copies of a letter from Don Bettger of the'
Organization for Planning Economic Needs ("OPEN") in Port Angeles, and copies
of a- letter of interest which is being circulated throughout the community by
the Northern Tier Pipeline Company.
XII
CONSENT AGENDA
Councilman Hordyk moved the Council accept the items listed under the Consent
Agenda including Vouchers of $109,626.l3 (l980 expenses) and $104,690.06 (1981
expenses). The motion was seconded by Councilman Quast and carried.
XIII COUNCIL/STAFF REPORTS
Councilman Hordyk: Discussed the progress of the double~laning on Ennis Street
between Front and First Street with City Engineer Rose. Commented that the
traffic lights on Race Steeet at First and Front Streets may.be out of synchr-
onization since traffic is becoming bottled up at those intersections.
Councilman Quast: Discussed the status of the City's negotiations with the PUD
on Morse Creek with Manager Flodstrom.
Manager Flodstrom: Informed the Council of the following events:' January 22 -
Town Hall meeting at the PUD by the Bonneville Power Administration on the
Northwest Power Bill; January 28 - joint City/County meeting on the Jail
Agreement; January 29 - joint City/port meeting, January 30 - United Way Annual
dinner at Haguewood's Restaurant; January 31 - Citizen of the Year Banquet at
Haguewood's Restaurant.
XIV
ADJOURN TO EXECUTIVE SESSION
The meeting adjourned at 9:30 P.M. to an Executive Session.
xv RETURN TO OPEN SESSION/ADJOURNMENT
The meeting returned to open session at 10:40 P.M. and was adjourned.
?u~~, ~.~
City Clerk
~1'!~r7
P-Ma r