Loading...
HomeMy WebLinkAboutMinutes 06/02/1981 110 '.L CITY COUNCIL MEETING Port Angeles, Washington June ;2, 1981 I CALL TO ORDER The meeting was called to order by Mayor Haguewood at 7:00 P.M. II ROLL CALL Members Present: Mayor Haguewood, Councilman Boardman, Buck, Duncan, Hordyk, polhamus, Quast. Members Absent: None. Staff Present: Manager Flodstrom, Attorney Miller, Deputy Clerk Headrick. M. Cleland, P. Carr, A. Rose, R. Orton, L. Cosens, D. Frizzell. Public Present: H. Berglund, R. Cockrill,.D. Rudolph, S. Baker, L. Sybil, J. Hucka, D. Price. III MINUTES Councilman Buck moved the Council accept and place on file as received the minutes of the May 19 and 26, 1981 meetings. The motion was seconded by Councilman Hordyk and carried. IV ITEMS FROM THE AUDIENCE NOT ON THE AGENDA None. V ITEMS' FROM THE COUNCIL NOT ON THE AGENDA None. VI FINANCE l. Cemetery Chapel Retainage Councilman Buck moved the Council authorize the release of retainage in the amount of $1,495.50 to J.R. Construction for work done on the Ocean View Cemetery Chapel. The motion was seconded by Councilman Duncan and carried. VII CONSENT AGENDA Councilman Hordyk move~ the Council approve the items listed under the Consent Agenda including Vouchers of $l15, 407, 27, Payroll of $l68,419.78, and noted for the record notification from the Washington State Liquor Control Board of application for issuance or reissuance of liquor licenses for the forthcoming licensing year commencing July l, 1981 for the following businesses: Gordy's Pizza Parlor Marino's Restaurant El Amigo Babe's Tavern M & C Tavern Gateway Tavern The Harbor Tavern 1890 Mining and Logging Co. Sunrise Tavern Kitchen Loft Thunderbird Boathouse Andy's Outback Birney's Restaurant Lee's Fairmount Restaurant Goldie's Restaurant Harrington's Town House Haguewood's Restaurant Fraternal Order of Eagles La Casita 1st Street Haven Restaurant Skippers Seafood & Chowder House Brickie's place The Rocker Salty Dawg Thunderbird Tavern Port Angeles pub The Wreck The Country Aire United Distributors Aggie's Inn Chinook Cafe Elks Naval Lodge #353 Dale Rollf's Restaurant Peninsula Golf Club The Bushwacker I I I III CITY COUNCIL MEETING June 2, 1981 VIII 0522C NOTICE IS HEREBY GIVEN l'hOl the Par' Angeles Ci~y Council will hold 0 public hearing on June 2, 1981. 01 7:00 PM, or os soon . the-reofter as pOS!i~ble, in the ,. Council Chambers. 134 West front Street. 10 consider c request to rezone 10.500 square feet from RS.7 (Single. Family Residential) 10 OC . (Olllee Commercial). Mayor Haguewood opened the public hear~,1 Location: 909 Georglono quest to rezone lO,SOO square feet located at 90'1,5Ireel. .' L 33 rom RS-7 to . legal Descrlpflon: ots , OC (Office Commercial) and requested COI 34 and 35, Perkin's Sub. from the audience or staff. There were no commel divis~on of lol No. 32, oc' earing was . cordmg to plat thereof closed. Counc1lman Buck then moved thel recorded in Vol. I of Plots, the recom- mendation of the Planning Commission ani page 38, records of Clollom because: County, Washington. (l) the rezone supports the concept of ( Applicant: Samuel R. ized City- wide medical services functionally near 80ker. 5 ggested in .. . . ~ Property Owner: orne, . Commerc~al Pol~cy No. l6; (2) ~t w~ll a; All in'erested parties may e cluster~ng of a commercial activity, as suggested J. oppeor at the h"oring on.d ~ No.2; (3) express their opinion on thiS the rezone will achieve Land Use Objecti proposal. to the grouping of similar and functionally reJ Date: May 22. "981, ,1 (4) achieve- Monan C. F'ornsh j ment of Comprehensive Plan Policies and City Clerk Le interest of the community and general public. Tt; Pu~22,~~ _led by Council- man Hordyk. During discussion on the motion, Planner Carr, Dr. Baker, and the Council discussed remodeling of the existing house located on the subject property, and Commission member Bennett's opposition to rezoning the hospital area in a time-consuming, piece-meal fashion. Following a lengthy discussion on the advantages and disadvantages of rezoning larger areas (which would require an Environmental Impact Statement) the question was called for and the motion was passed. LEGISLATION 1. PUBLIC HEARINGS A. Rezone Request: Dr. S. Baker I Mayor Haguewood then introduced and read by title Ordinance No. 2147 entitled, Ordinance No. 2147 I AN ORDINANCE of the City of Port Angeles reclassifying property on the north side of Georgiana Street, between Race and, Washington Streets, from RS-7 to DC. Councilman Buck moved the Council adopt the foregoing Ordinance as read by title by Mayor Haguewood. The motion was seconded by Councilman Hordyk and carried unanimously. B. Zoning Map Amendment: Office Commercial District I Mayor Haguewood opened the public hearing on an amendment to the Zoning Map, replacing the Residential Buffer District of the Zoning Ordinance with the new Office Commercial District, and requested comments or questions from the audience or staff. There were no comments and the public hearing was closed. Mayor Haguewood then introduced and read by title Ordinance No. 2148 entitled, ~ 05220 ---, NOTICE IS HEREBY GIVEN ,thaI the Port Angeles City I Council will hold 0 public hearing on June 2. 1981 at I ~ 7:00 p.m., or os soon t thereafter os possible, in the Council Chambers. 134 West Fton' Street, to consider on amendment to the Zoning. Mop (Ordinance No. 1709), replacing the Residential Buffer (RB) Districl with the Office Commercial (OC) Ois.lrkt. lo<:o,ion: City of Port Angel&$ lega' Description: Applicant: City of Po,t Angeles. Property Owner: All interested porties may app-eor (It the hooring c:md express their opinion on Inis proposo I. Dole: May 22, 198! Marien C. Parrish City Clerk Ordinance No. 2148 AN ORDINANCE of the City of Port Angeles amending Ordinance No. 1709, specifically the Zoning Map of the City of Port Angeles, designating all RB Zoning Districts as OC Zoning Districts. ilman Buck moved the Council adopt the foregoing Ordinance as by title by Mayor Haguewood. The motion was seconded by Council- 'olharnus and carried unanimously. ation of Fourth Street/Angeles Street agenda item was rescheduled to the June 16, 1981 Council meeting r a request from the Planning Department. Pub,: May 22,1981 CITY COUNCIL MEETING June 2, 1981 traIi 111 ~~6U.~ Ja~~j\ l6E 1"t~? J VIII LEGISLATION ~,la 11\' ^llId pUD '19'" 9JDObs OOSI ''"; 1. PUBLIC HEARINGS A. Rezone Request: Dr. S. Baker I Mayor Haguewood opened the public hearing on Dr. Baker's request to rezone lO,500 square feet located at 909 Georgiana Street from RS-7 to OC (Office Commercial) 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 recom- mendation of the Planning commission and approve the rezone because: (I) the rezone supports the concept of concentrating specilized City- wide medical services functionally near the Hospital, as suggested in commercial Policy No. 16; (2) it will also contribute to the clustering of a commercial activity, as suggested in Commercial Policy No.2; (3) the rezone will achieve Land Use Objective No. 2 by leading to the grouping of similar and functionally related land uses; and (4) achieve- ment of Comprehensive Plan Policies and Objectives is in the interest of the community and general public. The motion was seconded by Council- man Hordyk. During discussion on the motion, Planner Carr, Dr. Baker, and the Council discussed remodeling of the existing house located on the subject property, and Commission member Bennett's opposition to rezoning the hospital area in a time-consuming, piece-meal fashion. Following a lengthy discussion on the advantages and disadvantages of ,rezoning larger areas (which would require an Environmental Impact Statement) the question was called for and the motion was passed. Mayor Haguewood then introduced and read by title Ordinance No. 2147 entitled, Ordinance No. 2147 I AN ORDINANCE of the City of Port Angeles reclassifying property on the north side of Georgiana Street, between Race and Washington Streets, from RS-7 to OC. Councilman Buck moved the Council adopt the foregoing Ordinance as read by title by Mayor Haguewood. The motion was seconded by Councilman Hordyk and carried unanimOUSly. lng Map Amendment: Office Commercial District SBla6uv IJOel ( aiDS JOJ sawoH "r Haguewood opened the public hearing on an amendment to the zoning -, replacing the Residential Buffer District of the Zoning Ordinance '09Xll ..u~~~~~~~ the new Office commercial District, and requested comments or 05"\1 'ooo'Sl$ 'pe"l' e6OJ~tions from the audience or staff. There were no comments and the 'pDdJo, 'apl""9Iqnl, , 'd 'Wlnbes U! POOJ 'IOMjM 31C hear1ng was closed. Mayor Haguewood then 1ntroduced an read by . 'l'OlS'S9I!= Ordinance No. 2148 entitled, . % "/~Z;l lO .wnss; UOJ '~Jod Ilnpo U! 101 Ala^, uo 'a. 'oPl",'olqnoP '1 'll,,"6-~ '''MO '1l8L-lS,," '.O~ 50I,,8u,," '00S8$ 'odd luon,,>x3 "BP!.OJ 'B o6~ 'J.AJD 'JaysoN'!. .~ Ordinance No. 2148 AN ORDINANCE of the City of Port Angeles amending Ordinance No. 1709, specifically the Zoning Map of the City of Port Angeles, designating all RB zoning Districts as OC Zoning Districts. I Councilman Buck moved the Council adopt the foregoing Ordinance as read by title by Mayor Haguewood. The motion was seconded by Council- man Polhamus and carried unanimously. C. Annexation of Fourth Street/Angeles Street This. agenda item was rescheduled to the June 16, 1981 Council meeting as per a request from the Planning Department. 112 CITY COUNCIL MEETING June 2, 1981 VIII LEGISLATION 1. Cont. D. Preliminary Approval: oil Spill Contingency plan Mayor Haguewood read the City's position paper on Oil Spill Contingency Planning, and requested comments or questions from the audience. Ms. Hattie Berglund then addressed the Council to express her concern over the City and Northern Tier's agreement to separate the oil spill lia- bility issue from the oil Spill Contingency Plan. Ms. Berglund asked that if Northern Tier is so certain that an catastrophic oil spill will not occur in the Port Angeles harbor, why do they refuse to accept the financial responsibility in the event an oil spill does occur? Ms. Berglund also quoted several statements attributed to Northern Tier officials in regard to oil spill liability, and expressed her concern that Northern Tier's position of non-responsibility would not include the Fire Protection issue. Rosemary Cockrill also addressed the Council to concur with Ms. Berglund's comments. There were no further comments and the public hearing was closed. I Councilman Quast, Manager Flodstrom, and Attorney Miller then discussed the closing of the EFSEC record (scheduled for mid-June) and what stipulations can be submitted to EFSEC following the closing of the record. Also discussed at length was the advantages and/or disadvantages of separating the Oil Spill Contingency Plan issue and the Oil Spill Liability issue. Councilman Buck then moved for preliminary approval of the City's position paper on oil Spill Contingency Planning. The motion was seconded by Councilman Hordyk and carried. Manager Flodstrom then noted that final approval of this issue will be at the next regular Council meeting. 2. PLANNING COMMISSION MINUTES Councilman Buck moved the council accept and Planning Commission minutes of May 27, 1981. Councilman Quast and carried. I place on file as received the The motion was seconded by 3. CORPORATION YARD FUNDING Mayor Haguewood read a memorandum from Manager Flodstrom concerning funding for the Corporation Yard Project. Based on Proposal IA ( construction of the full project), $286,432 of the project costs remain to be funded. $l2l,342 of those costs can be contributed by the Sewer ($70,010), Water ($9,282) and Solid Waste ($42,050) utilities, with the remainder ($165,081) attributed to Current Expense functions (i.e. Parks and Recreation, Street Maintenance and Engineering) andsubject}to bonding at some point in the future. The decision to bond or not to bond the CUrrent Expense portion of the project would most likely have to be made sometime in October, 1981. At that time, sufficient information will be available on the 1981 CUrrent Expense status to determine what level of bonding (if any) will be required. If this approach is acceptable, the above mentioned utility funds would be transferred to the Corporation Yard Construction Fund at the time funds are needed to pay construction costs. Councilman Buck then moved the Council accept this proposal for Corporation Yard funding. The motion was seconded by Councilman Hordyk. During dis- cussion on the motion, the Council, Manager Flodstrom, and Finance Director Orton discussed at length the in-house funding of the project and whether I this funding proposal would leave the City in a precarious financial posi- tion. On call for the question, the motion was passed by the Council. 4. CONVENTION CENTER: PHASE II CONSULTANT AGREEMENT Mayor Haguewood read a letter to Manager Flodstrom from Don Jewell, Presi- dent of Event and Facility Consultants, outlining the proposed scope of work for Phase II of the Convention Center Project. The letter also con- tained a draft Agreement for Consulting Services to be signed by Mayor Haguewood if the Council concurred with Mr. Jewell's plan. 113 CITY COUNCIL MEETING June 2, 1981 VIII LEGISLATION 4. Cont. I Councilman Buck then moved the Council authorize Mayor Haguewood to sign the Agreement for Consulting Services for Phase II of the Convention Center Project. The motion was seconded by Councilman Polhamus. During discussion on the motion, Manager Flodstrom suggested the last sentence in Section 6 of the Agreement ("A late payment fee of lS% on any balances in excess of 30 days may be charged by the Consultant") be deleted. Councilman Buck then moved to amend his motion to delete the last sentence in Section 6 of the Consultant Agreement. The amendment to the motion was seconded by Councilman Polhamus and the original motion, as amended, was passed by the Council. S. MARINE LAB USE AGREEMENT Councilman Hordyk moved the Council authorize Mayor Haguewood to sign the Lease Agreement between the City and Peninsula College for use of the Marine Lab on the Municipal Pier. The motion was seconded by Councilman Buck and carried. 6. DATA' PROCESSING PROGRAM I Finance Director Orton briefly reveiwed his memorandum to the council con- cerning the upgrading of the City's computer facility. Mr. Orton explained the problems associated with his search for a financial information system for installation in the City. Financial software has been located, however, it will not operate on the City's Series I Hewlett Packard computer. Up- grading the City's system would entail acquiring a new central processing unit and replacement line printer (Series 44). Mr. Orton outlined the monthly costs for a Series 44 upgrade, and pointed out that in order to upgrade, the'City must payoff the existing contract on the Series I proces- sor ($39,000)' at the time the new system is delivered. It was also pointed out that Hewlett Packard has made a very attractive offer for an upgrade to a Series 44, but the City must take advantage of it by June 20, 1981. Following a brief discussion on this matter, Councilman Buck moved the Council adopt the recommendation, of Finance Director Orton and authorize the upgrading of the City's computer system to a Series 44. The motion was seconded by Councilman Hordyk and carried. 7. EQUIPMENT RENTAL FUND Finance Director Orton reviewed his memorandum to the Council concerning replacement of units in the Equipment Rental Division. Mr. Orton explained that the Equipment Rental Fund is charged with replacing the equipment it owns, but has insufficient reserves to do so. Inasmuch as inter-fund sources of capital are exhausted, Mr. Orton recommended the following: (A) that the City adopt a policy of replacing equipment units only when cost effectiveness would suffer from non-replacement; (B) that the City use short-term conditional sales financing to acquire replacement units until such a time as the Equipment Rental Fund becomes self-sufficient; (C) invest the existing cash balances in the Equipment Rental Fund in order to defray interest costs on the conditional sales contracts; and (D) spread financing costs from conditional sales agreements equally over all units in the fleet in order to alleviate heavy financial impact on anyone fund. I The Council discussed this matter at length, and how the proposed short- term conditional sales financing could be utilized to purchase a replacement fire truck (at a cost of approximately $l2S,000l. The Council, Manager Flodstrom; and Finance Director Orton also discussed prior management of the Equipment Rental Fund, and the efforts to make the fund self-sufficient. During this discussion, Mayor Haguewood suggested Manager Flodstrom look into the feasibility of a smaller fire truck for the City. Councilman Duncan then moved the Council accept the recommendation of Finance Director Orton as outlined above. The motion was seconded by Councilman Buck and carried. 114 CITY COUNCIL MEETING June 2, 1981 VIII LEGISLATION 8. ANNEXATION INTO NORTH OLYMPIC RURAL LIBRARY DISTRICT Mayor Haguewood read a memorandum from Manager F1odstrom informing the Council that the City of Port Angeles is now eligible for annexation into the North Olympic Rural Library District. In the past, cities of popula- tions of less than 8,500 were allowed to annex into rural library districts. This annexation then allowed the rural library district the opportunity to levy their annual tax levy authorized by RCW 27.12.350 throughout the library district, including any city annexed thereto. During the 1981 legislative session, 5B 3150 raised the population limit for annexation to lOO,OOO. I The Council discussed this matter at length with Manager Flodstrom, Finance Director Orton, and Ms. Terry White, Library Director. Subjects discussed included the intent of 5B 3150; future City appointments to the Library Board of Trustees and whether the annexation will change that procedure; the amount of tax that could be assessed by the library district and whether the annexation would limit the City's ability to levy property taxes; and the feelings of the Library Board toward the annexation. Fol- lowing further discussion on this matter, 'Councilman Buck moved the Council direct staff to investigate this annexation further and bring the additional information and appropriate ordinance back to the Council for consideration at the next regular Council meeting. The motion was seconded by Councilman Polhamus and carried with Councilman Duncan abstaining. 9. AMENDMENT TO CITY/BPA WEATHERIZATION PROGRAM AGREEMENT Mayor Haguewood read a memorandum from Greg Booth, Power Manager, explaining the Residential Weatherization Pilot Program Agreement Amendment No. l. The amendment contains several important features, including: (A) increased reimbursement amounts (administrative reimbursements from BPA will nearly double as a result); and (B) the $300,000 loan ceiling is removed. The I amount of loan money will be subject to BPA budgetary limitations, but there will be no fixed ceiling. BPA does not anticipate any problem with budgetary limitations. Mayor Haguewood then introduced and read by title Resolution No. 20-8l entitled, Resolution No. 20-81 A RESOLUTION of the City Council of the City of Port Angeles authorizing the mayor and clerk of the city to execute an amendment to the City's contract with the Bonneville Power Administra- tion for Weatherization. Councilman Buck moved the Council adopt the foregoing Resolution as read by title by Mayor Haguewood. The motion was seconded by Councilman Hordyk and carried. 10. MCDOUGAL STREET IMPROVEMENT FUND Councilman Buck moved the Council take this agenda item from the table. The motion was seconded by Councilman Polhamus and carried. Mayor Haguewood read a memorandum from Attorney Miller concerning the I binding nature upon the plattor, or any subsequent purchaser from the plattor, of a condition requiring participation in an LID by the p1attor or his grantee. It was Attorney Miller's opinion that such a condition is binding but would not "run with the land." The presence of such a condi- tion upon the face of the plat would constitute an equitable servitude (condition) which would be binding upon a grantee from the plattor. Were the grantee to actually oppose the formation of an LID, enforcement of the provision would have to be by an action for specific performance of the equitable condition, seeking to have a court declare invalid any protest filed by the grantee. 115 CITY COUNCIL MEETING June 2, 1981 VIII LEGISLATION 10. Cant. I During discussion on Attorney Miller's opinion, Councilman Buck noted that this condition requiring participation in an LID was one of the city's previous policies for improvement of streets, and should still be utilized inst€ad of "improvement funds." Councilman Quast and Attorney Miller then discussed the difficulties associated with enforcement of the condition to participate in an LID. Mayor Haguewood then introduced and read by title Ordinance No. 2149 entitled, Ordinance No. 2149 AN ORDINANCE of the City of Port Angeles establishing the McDougal Street Improvement Fund. Councilman Quast moved the Council adopt the foregoing Ordinance as read by title by Mayor Haguewood. The motion was seconded by Councilman Polhamus and carried with Councilmen Buck and Hordyk voting "NO." 11. AMENDMENT TO UTILITY TAX ORDINANCE Mayor Haguewood introduced and read by title Ordinance No. 2150 entitled, Ordinance No. 2150 I AN ORDINANCE of the City of Port Angeles amending the utility tax by removing the tax from persons engaged in the business of transportating pas- sengers for hire, and amending Section 5 of Ordinance No. ll48. Councilman Duncan moved the Council adopt the foregoing Ordinance as read by title by Mayor Haguewood. The motion was seconded by Councilman Quast and carried with Councilman Buck voting "NO." l2. PAVING OF SHANE PARK PARKING WT Mayor Haguewood read a memorandum from Public Works Director Pittis offering the following alternatives for the paving of the Shane Park parking lot, (l) advertised contract ($l4,300); (2) City perform work ($l2,800); or (3) City crews provide preparation with paving by a contractor ($l2,300). Councilman Quast then moved the Council concur with the recommendation of the Public Works Department and authorize staff to proceed with alternative NO.3, only if the contractor's installation cost is lower than the City's. If contractor costs are higher than City costs, then the City crews will perform all work. The motion was seconded by Councilman Duncan and carried. 13. USE OF MUNICIPAL PIER: YACHT CLUB Councilman Duncan moved the Council approve the request of the Port Angeles Yacht Club for use of the Municipal pier June 19-2l, 1981 for the Second Annual San Juan 28 National Sailboat Race. The motion was seconded by Councilman Buck and carried. I 14. SALE OF PROPERTY TO CITY, R. PORSCH Mayor Haguewood read a letter to the Council from attorney Bill Knebes, representing Mrs. Rhynhart porsch. Mrs. Porsch is the owner of a small triangular parcel of property fronting on Lauridsen Boulevard (Lot l6, Block 338, Townsite) which she wishes to sell to, the City for the amount of the LID payments. Councilman Buck moved the Council refer this matter to the Real Estate Committee for a recommendation. The motion was seconded by CoUncilman Duncan and carried. 116 CITY COUNCIL MEETING June 2, 1981 IX ITEMS FROM THE AUDIENCE NOT ON THE AGENDA In response to a question from Mr. Don Rudolph, Manager Fldostrom explained the reward procedure being considered by the Downtown Merchants Association to help deter vandalism in the downtown area. Mr. Larry Sybil, Family Skate Center, addressed the Council to request per- mission to hold an all-night skate party on June 10, 1981. Mr. Sybil was making this request as per the condition attached to the Skate Center's con- I ditional use permit which restricts the Center's hours of operation. The Council discussed this matter at length with Mr. Sybil, Manager Flodstrom, and Police Chief Cleland.' Several, concerns were raised including neighborhood reaction to the all-night skate; transportation from the Center; and teens coming to the Center very late following parties. Councilman Buck then moved the Council grant permission for the Family Skate Center to hold an all-night skate party on June 10, 1981, subject to the following conditions: (I) ticket sales are to be cut off at midnight; (2) doors are to be monitored at all times to control entrances and exits; and (3) pre- cautions should be taken that arrangements are made for transportation from the Center, so that no child is left waiting on the street for a ride home. The motion was seconded by Councilman Boardman and carried with Councilman Hordyk voting "NO." X LATE ITEMS l. WITHDRAWAL OF APPLICATION FOR CONDITIONAL USE PERMIT/PARKING VARIANCE Mayor Haguewood read a letter from Ms. Cynthia Green withdrawing her appli- cation for a conditional use permit/parking variance for a day-care center at 408 East Second Street. 2. CITY/COUNTY JAIL USE AGREEMENT Mayor Haguewood read a letter from the Board of Clallam County Cornmission- I ers offering the following formula for the housing of City prisoners in the County jail facility: 'total expenditures - expenses not char gable to City prisoners - divided by total prisoner days, for a total daily prisoner rate of $20.02. The County suggested this billing be made on a quarterly basis, with a semi-annual reconciliation of accounts to transpire to either credit or debit the City the following quarter on the basis of operating expenses the previous quarter. Included in this formula would be a dropping out of costs not directly attributable to the City. Additionally, the County suggested this formula be firm only until the litigation/agreements between Bellingham and Whatcom County, Seattle and King County, and other similar City-County disputes on this issue,are utimately resolved. Councilman Buck then moved the Council adopt the County's proposed rate of $20.02 per prisoner per day for the hOUSing of City prisoners in the County jail facility. The motion was secqnded by Councilman Quast. During discussion on the motion, the Council questioned Manager Flodstrom as to his opinion of the proposed formula and the current litigation between other cities and counties on the issue of jail costs. On call for the question, the motion was passed unanimously by the Council. XI COUNCIL/STAFF REPORTS Councilman Hordyk: Requested the City Attorney or City Manager look into the term of office for the City's representative on the County Board of Equali- I zation. Manager Flodstrom: Reminded the Council that the matter of Jack Z. Miller (The Uplands) versus the City will again be before Superior Court on June 4th. Noted two letters of interest in the Informational Packet; one from the Depart- ment of Interior regarding the recent visit of ELM officials to Port Angeles, and the other from Ken Williams, attorney for Time Oil Company, regarding Time Oil's assessment for L.I.D. No. 203. Manager Flodstrom informed the Council that the City has not yet received an answer from the federal government re- garding their assessment for the old Post Office property. Briefly reveiwed the meeting that he and Mayor Haguewood attended on the Port's Economic Develop- ment Task Force. 117 CITY COUNCIL MEETING June 2, 1981 XI COUNCIL/STAFF REPORTS I Light Director Cosens: Informed the council that he had received notification that Mr. Bob Ferguson, Managing Director of wPPSS, had bypassed the Partici- pants' Committee and made a direct request to the Executive Committee to delay construction of WPPSS Nuclear Projects No. 4 and 5. The Council and Mr. Cosens discussed the impacts of this action at length, as well as the need for future power sources. Mr. Cosens then informed the Council that he will have addi- tional information on this matter fOllowing the next Participants' meeting. XII ADJOURN TO EXECUTIVE SESSION The meeting adjourned at IO:l5 P.M. to an Executive Session. XIII RETURN TO OPEN SESSION/ADJOURNMENT The meeting returned to open session at Il:40 P.M. and was adjourned. ~@'~J City Clerk H/1r'A.J-f -Mayor I I