HomeMy WebLinkAboutMinutes 07/21/1981
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133
CITY COUNCIL MEETING
Port Angeles, Washington
July 21, 1981
I CALL TO ORDER
The meeting was called to order by Mayor Haguewood at 7:00 P.M.
II
ROI,L CALL
Mel~rs Present: Mayor Haguewood, Councilmen Boardman, Buck, Duncan, Hordyk,
Polhamus.
Members Absent:
Councilman Quast.
Staff Present:
Manager Flodstrom, Attorney Miller, Deputy Clerk Headrick.
P. Carr, J. Pittis, M. Cleland, R. orton, L. Cosens, D.
Frizzell, R. French, A. Rose, L. Glenn, R. Sweet, D. VanHemert.
Public Present:
J. Honnold, T. T:;:-eat, T. Haley, E. Fountain, W. Hatch, D.
Price, W. McCrorie.
III MINUTES
Councilman Hordyk moved the Council accept and place on file as received the
minutes of the July 7, 1981 meeting. The motion was seconded by Councilman
Buck and carried.
IV
ITEMS FRO!.' THE AUDIENCE NOT ON THE AGENDA
Mr. George Crawford addressed the Council to question the status of his proposal
that the Council consider adopting an ordinance which would prohibit the parking
of commercial trucks in a residential district (July 7, 1981 meeting). Manager
Flodstrom pointed out that an ordinance, which would apply to the entire City,
was not needed for this one, isolated problem. Instead, staff has been working
with the apartment property manager and vehicle owners who are parking near the
5th and Francis street' intersection, in an effort to solve this problem. Mr.
Crawford then suggested that the City Manager and Police C!uef meet with him
and other residents of this area to discuss their feelings'on this matter.
,Manager Flodstrom and Chief Cleland agreed to a meeting on July 22nd. Manager
Flodstrom will contact the apartment property manager to see if he can attend
also.
v
ITE/1S FROM THE COmiCIL NOT ON TIlE AGENDA
None.
VI FINANCE
1. FINAL PAYMENT/ACCEPTANCE OF WORK: CEMETERY MAUSOLEUM
Councilman Buck moved the
S. W. Baker for work done
the project as complete.
carried.
Council authorize final payment of $1,816.37 to
on the Ocean View cemetery Mausoleum, and accept
The motion was seconded by Councilman Hordyk and
VII
CONSENT AGENDA
councilman Hordyk moved the Council approve the items listed under the Consent
Agenda including Vouchers of $62l,17l.38 and payroll of $l65,988.35 and $l69,967.83.
The motion was seconded by Councilman Buck and carried.
VIII
LEGISLATION
1. PUBLIC HEARINGS
A. PUD Franchise Request
During the July 7, 1981 regular council meeting, Mayor Haguewood read
a letter from the Clallam County PUD requesting a franchise
134
CITY COUNCIL MEETING
July 21, 19B1
VIII LEGISLATION
L Cont.
for use of the City right-of-way for the purpose of installing, operat-
ing, and maintaining a 7.2/l2.5 KV underground primary electric distri-
bution line along Scribner Road (off Old Mill Road).
At this meeting, Mayor Haguewcod read a joint memorandum from the Light
Director and City Planner containing background information on the I
Pun's request, and an impact analysis of the Peabody Park Development
for which this service is being requested. Mayor Haguewood then opened
the public hearing. Mr. J. Honnold, representing the PUD, addressed
the Council to point out that the PUD was requesting this franchise for
the convenience of the customer; access to the site from the extreme
south wculd be very difficult and costly. Hr. Ernie Lackman, one of
the developers of Peabody Park, also addressed the Council to question
the memo's analysis that the development could ultimately develop to a
maximum of approximately 200 lots, and explained why the developers
felt the property did not lend itself to annexation at this time. One
main consideration was the access to a sewer line and whether the
present sewer line, near Rose and Eunice Streets, could handle addi-
tional hook-ups. Mr. Tom Allen, who is purchasing the northernmost five
acre parcel which needs the power, then spoke briefly to the Council to
explain why he wished to remain in the County. There were no further
comments and the public hearing was closed.
Councilman Hordyk then questioned Mr. Lackman in regard to the condition
of Scribner Road, whether all of the lots in the development had been
tested for perk, and the location of the nearest sewer line. Councilman
Buck then moved that the Peabody Park Development/PUD franchise request
be denied. The motion was seconded by Councilman Hordyk and carried,
~
-.."
B. six Year Comprehensive Street Program
Following a few brief opening comments from Public Works Director I
pittis regarding the intent of the City's six Year Comprehensive Street
program, Mayor Haguewood opened the public hearing and requested com-
ments or questions from the audience. There were no comments and the
public hearing was closed. Mayor Haguewood then introduced and read in
full Resolution No. 24-81 declaring that the City has reviewed its six
Year Comprehensive Street Program and has filed a copy of this program
with the Director of Highways of the State of Washington. Councilman
Hordyk then moved the Council adopt Resolution No. 24-Bl as read in
full by Mayor Haguewood. The motion was seconded by Councilman Buck.
During discussion on the motion, Councilman Boardman questioned why the
project to widen Cherry Street was deleted from the Program, and the
location of the proposed resurfacing of Second Street from Cherry to
Pine. Councilman Hordyk also suggested that, prior to resurfacing the
streets and alleys in the Sunrise Heights area, the City contact the
property owners to request that the overgrown shrubs and bushes in the
alleys be cut back. On call for the question, the motion to adopt the
ReSOlution was passed by the Council.
C. Ordinance: Updated Zoning Map
Mayor Haguewood read a memorandum from Planner Carr explaining that the
Planning Department has prepared a new official zoning map including
all the map amendments since adoption of the original ordinance and map
(which was beginning to show severe signs of age). Since the original
zoning map is to be replaced, staff felt the change should be done by
ordinance. Mayor Haguewood then opened the public hearing on replace-
ment of the Official Zoning Map, and requested comments or questions
from the audience. There were no comments and the public hearing was
closed.
I
-~
Mayor Haguewood then introduced and read by title Ordinance No. 2158
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~~5~35l
ORDINANCE NO. 2158
AN ORDINANCE of the City
of P,ort Angeles amending
Oroin!Jnce 1709. repealing
Exhibit "B"to Section 2 of tho!
Ordinance, and adopting an
Official Zoning Mop for the
City of Port Angeles. f
WHEREAS. th. originol
Official Zoning Map. iden-
tified as Exhibit "0" to Sect.on
2 of Ordinance 1709. is over
ten yeers old; and
WHEREAS, numerous
amendments hove been
mode to that mop by rezoning
ordinances; and ~
WIiEREAS. it is therefore .'
neCes.sDry thot an up-dated '
mop be adopted os the of~
fidet 100.09 mop:
NOW, THEREFORE, THE
CITY COUNCil OF TH E CITY
OF PORT ANGELES DOES
adopt the foregoing HEREBY ORDAIN os follows:
motion was seconded' Sectton 1. The mop iden.
} tified in s.ction :2 of Or.
dinance 1709 os Exhibit "8" to
tl1o. Ordinance is hereby
repeoled. and tne Map at-
tact1ed to this Ordinance as
Exhibit ''1''. incorporated in
this Ordinance by this
reference, is hereby adopted
as the Official Zoning Map of
the City of Port Angeles.
Section 2, This Ordinance
shall be effective five days
after publication.
I PASSED by the City Council
sChedUlel of the City of Port Angeles ot
o regular meeting of said
Council held on the 2l st day
. olJuly. 1981.
1 Samuel J. Hoguewood
Mayor
ATTEST:
1981 "as schedule ~~;i~~~k Porrish.
APPROVED AS TO FORM:
C-raig l. Miller.
City Attorney -: '
and place on fil. Pub.: July 28. 1981 _
motion ,,,as seconoed"fjy -Councilman
Nayor Hagum.ood read a memorandum from the Planning Department informing
the Council .chat .che County has requested 'che removal of a condition from
Ordinance No. 1975, vacating a portion of West 19th Street and a portion of
the alley in Block 454, TPA, which reads: "No permanent. s.tructures shall be
built" in the vacated street and alley. Mayor Haguewood then introduced
and read by title Resolution No. 25-Bl entitled, r-RESOLUTIOi-rno.2s:a1~~
I A RESOLUTION of the City
.of Port Angeles setting a
Resolution No. 25-81 h~oringdatefordrequ~stto
amend Orc:linonc-e No;,.'J975,
I vacating 0 portion of :West
19t~ Streil;!t ond Q portion of
the altey in Block 4S.oI,TPA.
I os ~~EnR:~~f ~~~~~e~t ~~v~;~i f
estate abutting a portion of
I N ineteer"lth Street abutting
Lot 1, Block 457, TPA, and
Councilman Bilek moved the Council adopt the foregoing Res Lots 16. 17 ond 18. 810ck 454.
. .. TPA, and lying north of tne
ti tle by Mayor Haguewood, sett1ng a publ1c hear1ng date 0 no,!herly morgin of lau,idsen
for consideration of this request, and refer the matter t Bouleva,d: ond that portion
. . f d' h' d of the olley in Block 454. TPA.
Comm1ss1on or a recomrnen at1on. T e motJ.on was secon e obulling Lo!s 3. 4. S. 11>. 17
Duncan and carried~ and 18, 011 as vocated pur-
suant to Ordinance No. 1975. i
has requested amendment to I
said vacation Ordinance: and
WHEREAS, said request has
been signed by the owner of
011 of the property abutting
upon the said vccated street
and alley;
NOW. THE~EFORE. 8E IT
RESOLVED BY THE COUNCIL
OF THE CITY OF PORT
ANGELES os follows:
Section 1. The request for
amendment to Ordinance No.
".I~II" be heard and
~ determmea-'by-ihis CoUiic11 on-
the 18th doy of Augus!, 1981,;.
Councilman Buck moved the Council adopt the foregoing Resi which is not more thon .i.ty
. . . ~ (60) dOY$ nor le!;;s thon twenty
title by Mayor Haguewood, sett1ng a publJ.c hear1ng date oi (20) doys hereolter.
1981 for consideration of this request, and refer the pet! Seclion 2: The City Clerk is
. .. ..' hereby directed to 'gll's
Plannl.ng ComrnJ.ss1.on for a reconunendatlon. The motlon wasl twenty (20) days notice of the
COuncilman Duncan and carried. \ penden.cy of said amendment
~ request, according to the
provisions of ReW 35.79.020.
PASSED by the ~ity Coul1cil
: of the City of Port Angele-s ot
',0 regular meeting of said
. Counci I held on the 21 sl cloy
of July. 1981.
Samuel J. HoguewoGd
Mayor
CITY COUNCIL MEETING
July 21, 19B1
VIII
LEGISLATION
1.
Cont.
Ordinance No. 2158
I
0710B
NOTICE IS HEREBY GIVEN
!ha! the Port Angeles City
Council will hold 0 public
he-artng on July 21. 1981, Q.t
7;00 P ,M" or 0$ soon
~h:;:~t~h~~b:;:~b~~ i~:~
Front Str..t. to consider
adoption of on Ordinance
amending Ordinance 1709, as
previously ame-nded, to adopt
a revised Zoning Map for the
City of Port Angeles.
location: City of Port
Angeles
Applicant: City of Port
Angeles COMNISSION MINUTES
All interested parties may {
appear at the hearing and
exp'"'' their opinion on !his guewood read the Planning COI!1IUission minutes of
proposal. ~... .
Oat.. July 10. 1981 .owJ.ng actJ.on beJ.ng taken by the Councll:
Manon C Pcrrish t
City Clerk '"
~Ub : July 10,1981 ne Request: OlympJ.C l1emor1al Hospltal
-- -~ -' P.. 1:' lic hearing date of August 4, 1981 was
of this request.
k~ ORDINANCE of the City of Port Angeles
a~ending Ordinance 1709, repealing Exhibit
"B" to Section 2 of that Ordinance, and
adopting an Official zoning Map for the
City of Port Angeles.
.cilman Buck moved the council
itle by Mayor Haguewood. The
amus and carried unanimously.
B.
Rezone Request: Skerbeck/Burkhardt
A public hearing date of August 4,
of this request.
I
Councilman
CommiSSion
Hordyk and
Buck moved the Council accept
minutes of July 8, 1981. The
carried.
3. RESOLUTION: AMENDMENT TO ORDINANCE NO. 1975
A RESOLUTION of the City of Port Angeles setting
a hearing date for a request to amend Ordinance
No. 1975, vacating a portion of West 19th Street
and a portion of the alley in Block 454, TPA.
4.
RESOLUTION: STREET Vp.CATIOll: SHILLINGTON
I
Mayor Haguewood introduced and read by tLtle Resolution
Resolution No. 26-31
A RESOLUTION of the City of Port Angeles setting
a hearing date for a petition to vacate the east
half of ":1\.": street north o.f Fourth Street.
ATTEST:
Morion C. Parrish,
City Clerk
APPROVED AS TO FORM:
Craig L. Miller,
City Attorney
Pub.: July 28. Aug. 2. 9. 16.
1981
135
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CITY COUNCIL MEETING
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fu~ ORDINANCE of the City of Port Angeles
amending Or.dinance 1709, repeali.ng Exhibit
"B" to Section 2 of that Ordinance, and
adopting an Official Zoning Map for the
City of Port Angeles.
Ordinance No. 2158
&U1PP$~e~::Y!>:~~r__
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Councilman Buck moved the Council adopt the foregoing Ordinance as read
by title by Mayor Haguewood. The motion was seconded by Councilman
Polhamus and carried unanimously.
2. PLANNING COMMISSION MINUTES
Mayor Haguewood read the Planning Commission minutes of July 8, 1981 with
the fOllowing action being taken by the Council:
A. Rezone Request: Olympic Memorial Hospital
A public hearing date of August 4, 1981 was scheduled for consideration
of this request.
B. Rezone Request: Skerbeck/Burkhardt
1'. public hearing date of August 4, 1981 '.as scheduled for consideration
of this request.
Councilman Buck moved the Council accept and place on file the Planning
Commission minutes of July 8, 1981. The motion was seconded by Councilman
Hordyk and carried.
Mayor Haguewood'read a memorandum from the Planning Department informing
the Council that tne County has requested the removal of a condition from
Ordinance No. 1975, vacating a portion of West 19th Street and a portion of
the alley in Block 454, TPA, which reads: "No permanent s"tructures shall be
built" in the vacated street and alley. Mayor Haguewood then introduced
and read by ti'cle Resolution No. 25-81 entitled, r RESOLU1IO~t),25.1l1~
,- A RESOlUTION of Ihe City I
of Port Angeles setting a
I lie-a ring date for a request to l
emend Ordinance No; ~,]975, ~
I vacating 0 portion of ~West
.19th Sir eel and 0 portion of
Ihe al~k 454, TPA, I
WH>I ,,-~-,,;:~ ;
I a. ColA a'" PI ')!uJI) /O>lp(,
e.lal, OCM\lIilts INrriOi~
Nine
lot SIS 'Si;IIUJO jSUJ.l9,
Councilman Buck moved the Council adopt the foregoing Res Lots .","5u", l~n,t~OI""lo~d
, l' h 'd TPA"J)Ol S I'V Uo 'I'no.
ti tle by Mayor Haguewood, sett~ng a pub ~c ear~ng ate 0' nor' - Ii.\, AiH! i
for consideration of this request, and refer the matter t BO"-lfIJ. .IN
. . f d' h' d of I ~ ,..
Comm~ss~On or a recommen at~on. T e rnot~on was secon e at,"3 "tl
Duncan and carried.. cn I
~~.J.lado.ld
~'ad
V
I
3.
RESOLUTION: AMENDMENT TO ORDINANCE NO. 1975
Resolution No. 25-Bl
A RESOLUTION of" the City of Port Angeles setting
"a hearing date for a request to amend Ordinance
No. 1975, vacating a portion of West 19th Street
and a portion of the alley in Block 454, TPA.
4.
RESOLUTION: STREET VACATION: SHILLINGTOn
I
Mayor Haguewood introduced and read by title Resolution
Resolution No. 26-3l
A RESOLUTION of the City of Port Angeles setting
a hearing date for a petition to vacate the east
half of "A'" Street north o"f Fourth Street.
Councilman Buck moved the Council adopt the foregoing Resolution as read by
title by Mayor Haguewcod, setting a pUblic hearing date of September 1,
1981 for consideration of this request, and refer the petition to the
Planning Commission for a recommendation. The motion was seconded by
Councilman Duncan and carried.
ORDINANce NO. 2158
AN ORDINANCE of the City
of P.ort, Angeles amending
.ordinllf'Ce l709.. repealing
Exhibit "8"-to Section 2 01 that
Ordinance, and adapting an
Official Zanlng Map for the
City of Part Angele., '
WHEREAS, the. original
I Official Zaning Map, iden-
tified 05- E)(hibit "8" to Section i
2 of Ordinance 1709. is over
ten years old; and
WHEREAS, nvmerol,.ls
amendments have been
made to that map by rezoning
ordinance.;. and '-,
WHEREAS, it is therelore
neoCessary thoi an up-dated
mop be adopted o. the 01-
ficial zoning map;
NOW, THEREFORE, THE
CITY COUNCIL OF THE CITY
OF PORT ANGELES DOES
adopt the foregoing HEREBY ORDAIN a.lallow",
motion was seconded, Section 1. The map iden-
i tilied in Section 2 at Or-
dinance 1709 a. Exhibit "B" to
'''ot Ordinance is hereby
repealed, and the Map at-
fached to 111i5 Ordinance 0-&
Exhibit "1", incorporated in
this Ordinance by this
l""eference, is hereby adopted
a. the Ofliciol Zoning Map of
the City at Port Angele..
Section 2. This Ordinance
.hall be effective live day.
after publication.
PASSED by the City Council
of the City 01 Port Angele. at
Q regulor meeting of said
Council held an the 21.t day
01 July, 1981.
1 Samuel J, Haguewood
Mayor
ATTEST:
schedule - M,orian C, Poui.h,
CIty Clerk
APPROVED AS TO FORM:
Craig L. Miller,
City Attorney
and place on fil, Pub_:July28,l981
motion was second --;'
-
I
Mayor Haguewood read a memorandum from the Planning Depart
the Council othat the County has requested '"he removal of J
Ordinance No. 1975, vacating a portion of West 19th Stree,
the alley in Block 454, TPA, which reads: "No permanent s'
buil t" in the vacated street and alley. Mayor Haguewood r".dapu,., "'jJO Q"3
and read by title Resolution No. 25-Bl entitled, rq~6!aN a~Uj,aM
Ol~\i' \il.nSNIN3d
Resolution No. 25-81 I~ in] ~
"-"110 ~
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CITY COUNCIL MEETING
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k~ ORDINANCE of the City of Port Angeles
amending Ordinance 1709, repealing Exhibit
"B" to Section 2 of that Ordinance, and
adopting an Official Zoning Map for the
City of Port Angeles.
Ordinance No. 2158
Councilman Buck moved the Council
by title by Mayor Haguewood. The
Polhamus and carried-unanimously.
2.
PLANNING COMMISSION MINUTES
Mayor Haguewood read the Planning Commission minutes of
the following action being taken by the Council:
A.
Rezone Request: Olympic !1emorial Hospital
I
A public hearing date of August 4, 1981 was schedule,?
of this request. r
B.
Rezone Request: Skerbeck/Burkhardt
]i. pUblic hearing date of August 4, 1981 Nas
of this request.
I
Councilman
COlTlli1ission
Hordyk and
Buck moved the Council accept
minutes of July B, 19B1. The
carried.
3. RESOLUTION: AMENDMENT TO ORDINANCE NO. 1975
A RESOLUTION of- the City of Port Angeles setting
a hearing date for a request to amend Ordinance
No. 1975, vacating a portion of West 19th Street
and a portion of the alley in Block 454, TPA.
135
od
yor
.I
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. 16, ~
-
Councilman Buck moved the Council adopt the foregoing Resolution as read by
title by Mayor Haguewood, setting a public hearing date of August 18, 1981
for consideration of this request, and refer the matter to the Planning
Commission for a recommendation. The motion was seconded by Councilman
Duncan and carried.
4.
RESOLUTION: STREET VACATION: SHILLINGTON
I
Resolution No. 26-8l
Mayor Haguewood introduced and read by title Resolution No. 26-8l entitled,
A RESOLUTION of the city of Port Angeles setting.o
a hearing date for a petition to vacate the east
half of "1\".0 Street north of Fourth Street.
Councilman Buck moved the Council adopt the foregoing Resolution as read by
title by Mayor Haguewood, setting a public hearing date of September l,
1981 for consideration of this request, and refer the petition to the
Planning Commission for a recommendation. The motion was seconded by
Councilman Duncan and carried.
136
CITY COUNCIL MEETING
July 2l, 1981
VIII LEGISLATION
5. ORDINANCE: LARGE BOAT MOORAGE
Mayor Haguewood read a memorandum from Parks Director Frizzell concerning
moorage of large boats at the Municipal Pier when the Coast Guard cutter is
at sea. For the most part, these situations have resulted from either
weather or mechanical failures, forcing the craft to moorage. On a few
occasions the boats have been directed to the pier by the Coast Guard.
Therefore, Mr. Frizzell requested the Council consider an ordinance which I
would provide both a procedure for moorage arrangements and a moorage fee. .
Mayor Haguewoodthen introduced and read by title Ordinance No. 2159
entitled,
. Our "9 ; . pe ormQ"c:e
01 Ih. work, and unlll such:
time as the inlpedlon occurs :-
1he owner Or (ontroctor I~ I)
responsible 10, Ih. prolecllon "~
of 011 persons and prop..rty ~~
Irom Injury or damage as 0 . g
result of Ihe excovalion '" <'m
othet work conduct.d In .
making such s_er or S10rm ~~
drain (onneciloo." ,.~
s..:llon 5. there is hereby II
o~w .e<llon '0 th.. "ir:
PorI Angeles Municipal Code, 'r.
Sedion 13,02,050 to ,&ad os '1,
lol,!ows: 'On
SMilon I~ M oso S,'"R te5
Work Authority Upon Ihe In
delermlnallon by Ihe City' o~
EngIneer Ihol any owner or "at
controcto.- is proceedh'9 with ,.
permltled work In a manner lHE
Inconsislent with Ihe lerms of 101
.uch. permll or Ihi. Or.]
dlnonce, he shall notify the ,10
owner or (onlrador by jta~
penonat service to C&al-. and ;le.
desist I'om 011 furthe, work is
under Ihe term. 01 Ihe r~
permil, until such time as the s
Incanslslency ""Iween the
permit and the wo,k has been
corrected. "
Section 6. there Is hereby y
odd&d 0 n_ section 10 the to
PorI Angele. Munlclpol Code r
Section 13.02.060 10 reod o~
10I,I'~::~lon ]302 060 ~I
1lI010tion Penolty, Any :h
pe,son vlolallng ony Srt
p,ovislon of this Ordlnanc.. e
sholl be 9UII~ 01 0 0\
mlsdemRDnor, on shall be o~
punished by 0 line nol to Id",
exceed Five Hundred ($500) !fa.'
o'?I"ars or ninety (90) days In 1JOis Councilman Buck then moved the Council approve the amendment to the Ocean
fal, Or both such line and ~ " .
Imprisonment. Each doy Ihal ..~ I VleW Cemetery Fee Resolutlon No. 10-81 as recommended by Parks Dlrector
a vlotallon continues sholl l~nl" I Frizzell. The motion was seconded by Councilman Duncan and carried.
consl/~~Ie a .eparate of. ~I^I i
llOnse. "I~ .
Sf:lon 7. II any provision,....,...! ORDINANCE: SEWER CONNECTION PERMITS
of I is Ordinance, or Its 26:,
applicat~on 10 any person or -.SOs .
clrcumslance i. held Invalid IPO' Mayor Haguewood introduced and read by title Ordinance No. 2160 entitled,
Ihe remainder 01 the Or: Jnt"
dlnance, or lIs oppllcollon to I uf-I
other persons 0'" c;1,. ~ .
cum.lonces, shall nOI be ~l: r '
aflected. ""
Seclion 8. This OrdInance ~ AN ORDINANCE of the city of Port Angeles requiring
~~~~ke effect Os provided :'; permi t for sanitary and storm sewer connections,
I~t&d Ihls 2101 day of July, ..1 requiring a fee for such permit, providing penalties
SomuelJ. Haguewood t.. for the violation of the permit, amending Section 7
Mayor of Ordinance No. 930 and Ordinances l405, l695, 1747,
Marlon C. Porrl.h I
Cl!yCrerk 1890 and 1958, and Section 13.02.010 of the Port
AppravedaOloform: Angeles Municipal Code, and adding new sections to
Craig Mille,
",A~m., ~ Chapter 13 of the Port Ang.'.' Mnnieip.' Code.
pUb::.JIUIY29~~~i iNMO:~I. ~~~~~i~~a~a;~~k H:;~:~~~~ c~~:c~~t:~~P~a:h:e=~~~~~i~; ~~~~~:~:n a:o~~~~ ~~d
t I i 1f08(l po!lllano AU
C _:..~ ~u.~":.'!!. }1~~I~~u '~~1 carr_ied ~imouslY-L.
. ~a.~~>-'"Oot:: ~t: >-0-" 1-'" >-.t--t-cP...CD,,"'-Ci-.-t: J; ... ... ... t- crCl --CD ~...
iCi~-c-o ~- ~_...o ce ~~.a~~~J;...~D.->~ v ~ ~ ~ ~ v ~a 10
u~- ou 0 Do. u~ ctt ~ ~o: ..c'u Q - oa::-E ::J-c c 8cf ~ 0 0 0 0 c-= c: ,"-5 ,..
~1~]o.. .5.~~- 15~~ tOO l.e;o.~~~.=J~ .Eij~U_ ~ ~ ~ ~ ~c .&~g ~~
C'I-..gc:~~~:::.s:."'tI_O =..t:.~ NE~ aooE....~E-= 0-- ltlO.... C'"4 C""l <<"I C'"4 "'D._~ucrJ""C Cb
oQ~!..-:!:8~~..~:-_ ~:u ~ .,,~i~ ..'iMC-g"E"~~.~ .e 0 .E 2 ~ o_>.~.(1;:
zrJ:o_..Q_ oosui~ oK ~ . .!~5"'"lJ'::~8g:-f!:.!g~~u ....e. -= =- :- ~.!.JlUtc~%
~~i]J:el!~~J~~la~ ~o-=~~~~_5g~EU:~!~~e~ 1~i J 1 J ~.1~f~~=
oe(Zo.D '-"tC:~5li-.e _c~~ liD.. 1;. ",_..e 0 . ""'s-= B_ I/) !Ii! f'II >)o.oCb~~
~~~! &~; a- :.!30 S-; a-~ g ~ . ~j] S'~ g i-a;l : 518 iil _1:8i~;~~M! ci ~~ ~~o a
~ot:i'" :>~.. nO ......_...trI...>c........iJ-c.cr;n...o """"01- ~ 0 ~ o_....u.tuO)OO'l1J
~ E->O!~c~~~~!~~-Oa~~a.~..DOEco~c~ E~~ OO~~~~~ ~~ c~ ~Q
ozo . Co.. c.u-GlQ..~lJ''"5... ..t::..... eOh.dJ[J).oI:... ...41 .. 0-0-0 0'" C:~.Q)~
0(' Q.,. ~ ..... ~ i 0= ;I oJ: "1:J D a.. 0 · Q 8 - <ti. u C 1II Q.......... 'M 0 - .- - 0 i a en . g . - ,- ..- . - . = c:......c . -
'0 a.S :~"'8u~ ".< -go~:2tf) :::i~ ~ I ~~ ~1 i~~~.!~il&.(Q1_~-=-~:_l(O)_i=-ifJ)~-5 ~a.~.~_~
Ordinance No. 2159
AN ORDINANCE of the City of Port Angeles estab-
lishing procedure and a rental fee for large
boat, ship and vessel moorage at the City pier
Waterfront Park, and adding a new section to
Chapter 12.04 of the Port Angeles Municipal Code.
Councilman Hordyk moved the Council adopt the .xoregoing Ordinance as read
by title by Mayor Haguewood. The motion was seconded by Councilman Polhamus.
During discussion on the motion, Councilmen Hordyk and Buck expressed
concern that possible damage may be done to the pier by these large vessels,
especially during bad weather conditions or if they have a mechanical
failure. Other subjects discussed included the City's property damage
insurance on the pier; the "leverage" this ordinance gives the Park Department
to enforce boat moorage regulations. the fee structures for other ports;
and use of the Coast Guard moorage area if prior arrangements have been
made through the Coast Guard and the City. On call for the question, the
motion passed with Councilman Buck voting "NO."
I
AMENDMENT TO CEMETERY BURIAL VAULT FEES
Mayor Haguewood read a memorandum from Parks Director Frizzell regarding an
amendment to the Ocean View Cemetery Fee Resolution No. 10-81. In response
to a question from Councilman Buck, Parks Director Frizzell explained that
the cemetery has been receiving requests for asphalt covered concrete
burial liners instead of regular concrete liners. An amendment to Resolution
No. 10-8l would establish the fee for these liners at $285 per burial
vault.
Ordinance No. 2160
I
-;
i
~ :
~ ~ :1
.~ 11)": -1
~ ~~ f~)
..u-f~~ ~i
~.~~~~.i~:
~ ~ ~:: ~ ~.g
_ <:!!~~<.uu...
136
CITY COUNCIL MEETING
July 21, 1981
VIII LEGISLATION
5. ORDINANCE: LARGE BOAT MOORAGE
Mayor Haguewood read a memorandum from Parks Director Frizzell concerning
moorage of large boats at the Municipal pier when the Coast Guard cutter is
at sea. For the most part, these situations have resulted from either
weather or mechanical failures, forcing the craft to moorage. On a few
occasions the boats have been directed to the Pier by the Coast Guard.
Therefore, Mr. Frizzell requested the Council consider an ordiftance which I
would provide both a procedure for moorage arrangements and a moorage fee. . .
Mayor Haguewood then introduced and read by title Ordinance No. 2159
entitled,
Ordinance No. 2159
[70ROI . 1M
AN ORDINANCE of the City
of Port ~lJ&.ngele5 requIring
permit for .sonitary and storm
sewer connections, requiring
(I fee . for~ueh permit,
providing. periahies for the
violation of the permit,
amending Section 7 of Or-
dinance No. 930 and Or-
dinDnc..~ 1.0105, 1695, 17A1,
1890 and 1958. and Section
~~~?~21 o~~~:. P~~d A~9;:~;
new sections 10 Chapter 13 of
the Port Angeles Municipal
Code.
BE IT ORDAINED BY THE
CITY COUNCIL of the City of
Port Angel.. as follows:
~SlfC1ion 1~.02.010
of the Port Ange'ei Municipal
Code. Section 7 of Ordinance
930. and Ordinance 1405.
1695. 1747. 1890 and 1958 or.
each omended to reod o~
follows:
Section 1302 010 PArmlt
~
1. It Is unlawful for any
person to connect, or couse to Mayor Haguewood read a memorandum from Parks Director Frizzell regarding an
:t~~~;~ect::~; b~~dl~Por~ amendment to the Ocean view Cemetery Fee Resolution No. 10-81. In response
drain to ony public sewer or to a question from Councilman Buck, Parks Director Frizzell explained that
~~~:7nindra~n~tt::~~~ :!:c~ the cemetery has been receiving requests for asphalt covered concrete
activity rrom the City of Port I burial liners instead of regular concrete liners. An amendment to Resolution
Anr\~'i. unlowiul for any No. 10-81 would establish the fee for these liners at $285 per burial
person to uncov.r. make any vault.
connection or openl" into.
AN ORDINANCE of the City of Port Angeles estab-
lishing procedure and a rental fee for large
boat, ship "and vessel moorage at the City pier
Waterfront Park, and adding a new section to
Chapter 12.04 of the Port Angeles Municipal Code.
Councilman Hordyk 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, Councilmen Hordyk and Buck expressed
concern that possible damage may be done to the pier by these large vessels,
especially during bad weather conditions or if they have a mechanical
failure. Other subjects discussed included the City's property damage
insurance on the pieri the "leverage" this ordinance gives the Park Department
to enforce boat moorage regulations; the fee structures for other ports;
and use of the Coast Guard moorage area if prior arrangements have been
made through the Coast Guard and the City. On call for the question, the
motion passed with Councilman Buck voting "NO."
I
AMENDMENT TO CEMETERY BURIAL VAULT FEES
cause any 0' these adl~iti.s Councilman Buck then moved the Council approve the amendment to the Ocean
~:bl~c:':~erc~~c:~~~~ dr~7~ View Cemetery Fee Resolution No. 10-81 as reconunended by Parks Director
or appurtenance. except as l Frizzell. The motion was seconded by Councilman Duncan and carried.
provided in subsection (1), l
Section 2 There Is hereby .
added a new section to the I ORDINANCE: SEWER CONNECTION PERMITS
Port Angeles Municipal Code,
Section 13.02.020. to (ead as r
'01 lows: . Mayor Haguewood introduced and read by title Ordinance No. 2160 entitled,
Section 13 02 020 P9rmlt f
Applico.ian ftnd fs!5UanCe I
I. An application for a' Ordinance No. 2160
permit required under'
Section 13.02.010 shall be l
mode by 'he owner of tho AN ORDINANCE of the City of Port Angeles requiring
f~Ot:rtYP:rl;~~th:rwb;k: l permit for sanitary and storm sewer connections,
~':~~~~tor representing the requiring a fee for such permit, providing penalties
2 Th for the violation of the permit, amending Section 7
shoilinciu!ee;~cl~i~f!,.I~:::~~ of Ordinance No. 930 and Ordinances 1405, 1695, 1747, I
~~tymoln~e~uif:: bJett;r~ 1890 and 1958, and Section 13.024010 of the Port .
minetion as to whether the Angeles Municipal Code, and adding new sections to
f~:po;::u;::"eo~:n~n~fmsth~~ Chapter 13 of the Port Angeles Municipal Code.
Ordinance. and any otfler
J~FrI~c;~I;8~jtVOrdinance. Councilman Buck moved the Council adopt the foregoing "Ordinance as read by
MEMORANDUM title by Mayor Haguewood. The motion was seconded by Councilman Hordyk and
~:~n~:ry Manager and City carried unaniffiQ...u$..lY...
~~~a~~e~ubHc Works ~~ ~$ ~ 0 I ~~ ~~1~ Q ~.8-El~~ ~~ ~ g~ ~ ~ & ~ ~ ~.s ~ ~-E -g ~
Subject: RevIsion of Sewer ';:0.. ;ca..~ -4o~ l~o~.;')..~~~~ !:ij..l:u_ ~ ~ ~ ~ ~c .6-!~ ~~
Permit Fess -f"6 .1:..2.1 N~E oo(sE::::5E: o~o '11I10 .. C"Il N N N "E-~vQ)"c ~
mO~ifi~so~~~~t";,?%~~,:: ~~ .~ i-=v ~:u .~ -..; ~ ~-= _ ~; G) c"E '=~.~ .E 0 .2 oS .2 0 _ >.~.il~ g
Angeles Municipal Code ~v i ~ ltIo]. 0 ..:; 6 u"C"SlD 0 g:-f~ g ~ gtv ltI CD~ ::- ':' ::- !!.!.ou t cn~:r;
deoling with the establish- ~~~o~.c~".-"c NO-=-f~=;: c..Ot~UO~~C)CDO. ~..ai ~ ~ ~ -.=.11.f=,.:...;
ment of sewer connectlon.....~ o=' - _~c.E]:'~\,J] ~ ~1iiQ~-E -:ij.! - - - . l-:.-i,'i
fees and the roadway ~oi~o~~ c:o,=i1iSuCig $lo'E"Cg~lI"'g 41~8",~~~~~2N.:e.ooE::E
restoration fees associated e~:.9 ~;;" .g&e~E....~..89~lCi&eSVolo.;-.=&-=i;~;'8~gE~faag~~
wifh that work. The Or- -~.tila.Gi~ 3e"i .~~~..;gOE~~'i~..E"E-! ~61-'8-'gNte_~:;;~1-3
dlOance actually ."obl h .., '" ... 0 0>0 "'8-- U 0" a......- E-. 0_-- 0 C. 0 0>... 8 ..-.- .- ..- 11_ coo(~._
. . ..' _ is es ,wvo<l::""Oa-"u<C=.E CD o.......e VII" 00" ;:) _....N..C"3...........cnoOCL- lit
that the fees and roadway Q:::E:::: e ~.i!.! l~=:::::-3~Uo_.l .e__~_~~_~__~--.-:Le o~~<si_
restoration deposits are to be
more specifically established
~~u:~i~lution of the City
The attQched Resolution
addresses those fees and
deposita os reference to the
~::~~~~ as pr~viousry
These fees and deposil5
ore thou figures as
presented In past
memorandums to the City
Council on March 17 and April
30th of this year, (A copy of
the. April 30th memorandum
is also attached for your
reference).
3. The permit application
shall be accompanied by the
fee required by section
13.02.030.
4. If the City Engineer
determines that the work
~;:;:;~~c:s. t~nd ~~I th:~I:~nl~
rs also attached for your
ref.ren(:e).
3. Tne permit application
shall be accompanied by tne
lee required by s*<:tlon
13.02.000.
4, II Ine Cily Engineer
determines tnal tne work
conlorms to 011 existing
Qrdlnances, and If the fee is
paid, the- p.ermi. far such
activity may be Issued by Ine
City Enslne.,..
Section 3. Tnere I. hereby
added'al;&w section to the
PorI Angeles Municipal Code,
Section 13.01.000 to ,eod a,
fallows:
"Section 13.02.030
Permll F.Je The fee lor sucn
permit sliall be a, adopled by
tne City Council by
Resolulion, ond may be
amended by tn" Cauncillrom
time 10 lime by lurtner
resolution 01 necessary."
Section 4. 'here is hereby
added .0 new section to the
Port Angeles Municipal Code,
Seclion 13.02.040 to read as
lallows:
"Section 13.02.0~O
f3erlormance of Work.
L Any sew., or storm
drain conneetion authorized
pursuant to the te,ms of tMs
Ordinance snail be done in
occo,dance wltn tne te,ms 01
the issued permi',
2. P,ior to tne backlWlng 01
any sewer or storm drain
connection, the own.r or
conlrOClor shall notify the
Clly 01 Part Angele. of the
comr'etion of I.uch w~k. and
shar request on"l!,~.ction;
Backlilling may Mcur' only
after such inlpect.on hos
ot;c:urred.
',,' Ihe work, and ':'Mil tvct:
time at ttl. inspection oce-un,
the OWner or contractor is
responsible far the protection
01 all persons and property
Irom Injury or damage 01 a
result of the excavation or
ather work conducted in
making such sewer or storm
drain connEtCtlot'l."
Secllon S. Tne,e i. hereby
ad<JiidO'riew .ectlan to the
Port Angeles MunicJpal Code,
Secllon 13.02.050 to read o.
fallows:
"Section 13 02 D:5O S1;gp.
Work Authority Upan the
determination by the CIIy
Eng~ne.r that cny owner or
contractor Is praeeedi~g wltn
permitted work in a manner
Inconsistent with tne term. 01
such ~ permit or tnis Or.
dlnonce, ne .hall notify the
owner or contractor by
p.rsonal servke to ceasct and
desist from all further work
under the term, of the
permit, until such time a, the
Inconsistency between the
permit and tne wo,k has been
corrected. ..
-.S.ection 6. There is hereby
added a new section 10 tne
Port Angeles Municipal Code,
Section 13.02.060 to read a,
fallows:
"Seclion 13.02.~60
~atlon Penal~ Any
person violating any
p,ovision 01 thl. Ordinance
,hall be guilty 01 0
misdemeanor, and .hall be
punisned by a line not to
exceed Five Hundred ($500)
00110,. or ninely (90) days in
Jail, or both such line and
Imprisonment. Eocn day tnat
a violation continue. shall
constitute a separate of-
fens.."
S*<:t1on 7. If any provi,lan
01 this Ordinance, or its
<2pplicatlon to any person or
circumstance is held Invalid,
the remainder of the Or.
dlnance. or ifs application to
other persons or cir.
cumstanee., shoJi not be
affected .
Section 8 This Ordinonce
sholl take effect a. provided
bylaw.
Doted this 21st day 01 July,
1981.
Samuel J. Haguewood
Mayor
Marion C. Pa"lsh
City Clerk
Approved as to lorm:
Craig Miller
City Attorney
Pub.; July 29. 1981
-I
I
.1
CITY COUNCIL MEETING
July 21, 19B1
VIII LEGISLATION
8. RESOLUTION: FEES FOR SEWER CONNECTION PERMITS
Mayor Haguewood introduced and read by title Resolution No. 27-8l entitled,
Resolution No. 27-Bl
A RESOLUTION of the City of Port Angeles estab-
lishing fees for sewer and storm drain connec-
tion permits.
Councilman Hordyk moved the Council adopt the foregoing Resolution as read
by title by Mayor Haguewood. The motion was seconded by Councilman Boardman
and carried.
9. CLALLAM/JEFFERSmi I;UBLIC DEFENDER: AGREEMENT WITH COUNTY
Mayor Haguewood read a memorandum from Attorney Miller explaining that the
latest proposed agreement with Clallam County for public defender services
continues the existing format for provisions of public defender services to
indigent defendants through the end of 19B1. During discussion on the pro-
posed agreement, Attorney Miller pointed out that the County Commissioners
had amended the amount the City should pay for its share of the Public
Defender services from $4,000 to '$5,000. Attorney Miller and Finance
Director Orton have both reviewed this amendment and found it reasonable.
The Council and Attorney Miller also discussed a new program being proposed
by the County whereby defendants who request a public defender are investi-
gated as to their lack of assets.
Councilman Buck then moved the Council approve the agreement with Clallam
County for Clallam-Jefferson Public Defender services, in the amount of
$5,000 for the, remainder of 1981. The motion was seconded by Councilman
Duncan and carried.
10. REVISED MUNICIP.1I..L COURT AGREEt".ENT
Attorney Miller's memorandum on the Public Defender Services Agreement also
contained an explanation of a proposed revision to the agreement with
Clallam County for operation of Municipal Court. During the June 16, 1981
regular Council meeting, the Council approved an agreement with the County
whereby all City cases are filed directly in District Court with a filing
fee of $17.00 for each case so filed. However, the County has raised
concerns regarding the definition of "case" because of ,the existence,
under recent state legislation, of two types of tickets; criminal complaints
and civil infractions. The proposed revision will handle both types of
tickets distinctly, with a fee of $l4. 00 for infractions and $17.00 for
criminal complaints.
Councilman Buck then moved the Council approve the revised agreement with
Clallam County for operation of Municipal Court. The motion was seconded
by Councilman Duncan and carried.'
11. SELF-INSURANCE
During the June l6th and July 7th 1981 regular Council meetings, Finance
Director Orton submitted several statistics in regard to self-insuring the
City's general liability policy and health plans.
During this meeting, Finance Director Orton outlined two self-insurance
options available ,to the City in regard to the general liability policy. It
was Mr. Orton's opinion that Option No.2 would be the best option to
proceed with. It included the absorbtion of all exposures under the
General Liability pOlicy, except for the Excess Property policy ($4,000)
and the Umbrella policy ($26,000); drop the public Officials and Personal
Injury policies; retain the False Arrest policy ($7,300); include Workman's
Compensation ($6,490), and Claims Administration costs ($7,000) for a total
of $50,790, a savings of $74,475 Over the conventional renewal.
137
i
138
CITY COUNCIL MEETING
July 21, 1981
VIII LEGISLATION
ll. Cont.
The Council, Attorney Miller, and Finance Director Orton then discussed at
length the past claims experience of the City and the risks the City would
be exposed to if it self insured, expecially if the City experienced several
large "shock" claims within a short period of time. Finance Director Orton
pointed out that the present liability policy could be bound over for an
additional month if the Council felt they should wait on their decision. I
However, there is a concern regarding the high insurance premiums for 1982.
Councilman Buck then moved the Council authorize staff to bind coverage on
the General Liability policy for one month, and prepare a fiscal impact
analysis on the proposed selfinsurance plans. After a brief discussion
with Finance Director Orton, who pointed out that he has given the Council
all the information available, Councilman Buck withdrew his motion. Council-
man Buck then moved that the City not enter into a self-insurance. program.
The motion died for lack of a second.
The discussion then continued on whether the City should bind coverage for
one more month in order to obtain additional information from cities who
have self insured, and the City's position in the event of a large lawsuit
and/or claim. - Following this discussion, :Councilman Boardman moved that
the City proceed with a self insurance plan, using Option No.2. The
motion was seconded by Councilman Polhamus and carried.
l2. HOLD HARMLESS/PROOF-OF LIABILITY INSURANCE:' USER GROUPS
Mayor Haguewood read a memorandum from Parks Director Frizzell recommending
an insurance coverage policy for groups who have made requests to conduct
events on the Municipal Pier, Civic Field, and City streets. A Hold Harm-
less and Proof of 'Liability policy would protect the City, the requesting
group, and the event participants. However, there would be certain ramifi-
cations to user groups which must also be considered. I'
Following a brief discussion with Finance Director Orton regardin the L
importance of this matter in light of the council's decision to self-insur~, -
Councilman -Buck moved that the Park Board be requested'to review this
proposal and make a recommendation to the Council. The motion was seconded
by Councilman Duncan and carried.
13. STATUS REPORT: WPPSS PROJECTS NO. 4 AND 5.
At a recent City Council meeting Light Director Cosens informed the Council
of an imminent work slowdown on WPPSS -Nuclear Projects No. 4 and 5. At
this meeting, Mr. Cosens informed the Council that the existing construction
funds will carry Projects No. 4 and 5 only until mid-August, and submitted
a lengthy report by R. W. Beck and Associates, Consulting Engineer to the
Supply System, on the economic analysis of alternative actions. The alterna-
tives included: (A) current program - proceed with construction in accordance
with the proposed 1982 budgets and schedules; (B) acquisition by Bonneville -
Bonneville purchases the projects' capability under the Regional Power Act
and Participants purchase their power requirements from Bonneville; (C)
sales to other entities - sale of Project output capability or ownership
interest to other entities; (D) equity contributions by Participants; (E)
termination of both Projects; and (E) termination of one Project. The
Council must choose one of these alternatives prior to the Participants'
Committee meeting scheduled for July 23, 1981. Based on such direction,
the participants' Committee will act on a financing recommendation to the I'
Supply System Board of Directors. It was Light Director Cosens' recom-
mendation to try and keep the plants under construction until the bond
market improves and Bonneville can purchase the projects. Termination of
both projects is not recommended, since it could result in an annual impact
to the City in excess of $lO million.
Following Mr. Cosens' presentation, the Council considered the alternative
to delay rather than terminate the projects. The Council also questioned
Mr. Cosens in regard to the high bond rating of projects l, 2 and 3, and
alternative power sources other than WPPSS. Councilman Buck then moved
I
I
CITY COUNCIL MEETING
July 21, 1981
139
VIII LEGISLATION
13. Cont.
the council notify the Participants'Committee of the Council's support of
the continued construction of the WPPSS Nuclear Projects No. 4 and 5, and
the Council encourage the committee's further consideration to support the
construction delay, and they explore all alternatives including the acqui-
sition ot the projects by Bonneville. The motion was seconded by Council-
man Polhamus and carried.
14. ANNEXATION GROWTH ASSESSMENT AND MANAGEMENT
During the July 7, 1981 regular Council meeting, the Council directed staff
to prepare a growth impact assessment and management model with respect to
annexation of areas suitable for commercial and/or industrial development.
At this meeting, Mayor Haguewood read a memorandum from the Planning Depart-
ment outlining their preliminary investigation and findings in this matter.
The memo stated in part that ". . . A primary area for expansion of industrial
uses appears south of the Airport and north of old SR ll2. Established
roadways are in, although some improvements would be needed; utilities are
nearby and could be extended; in-City residential development would be
encouraged; existing public facilities could be utilized; and industrial
development within the City could be encouraged at the same time. It would
be possible to serve this area, initiate Phases 2 and 3 of the Airport
Industrial Park, and develop the industrial zone west of the Airport simul-
taneously as part of a larger industrial development package." Mayor
Haguewood also read a letter from D. G. Hendricks, Executive Director of
the port of Port &~geles, supporting annexation of the area around the
Airport and west of the present city limits.
The Council then questioned Planner Carr in regard to the exact location of
the property which could be considered for annexation, and what would be
required to annex the area. Planner Carr pointed out that an Environmental
Impact statement ~uuld most likely be required, in addition to the necessary
public hearings. Problem areas must also be identified and resolved. A
long range plan (annexation to Highway lOll would require even more research.
The Council then agreed that the property owners in this area must take the
first, initial step and request permission to circulate an annexation
petition.
15. PROPOSED AUTOMOTIVE ALLOWANCE
This agenda item as passed over by the Council.
16. PRELIMINARY SCHEDULE: 1982 BUDGET
Mayor Haguewood read the preliminary schedule for consideration of the 1982
budget, and scheduled August 11 and 25, 1981 to review the 1981 goals and
accomplishments, review purpose statement for City Government, develop new
goals and/or project objectives; and prioritize new and existing goals into
short term goals statement.
17. SALE OF CITY.PROPERTY
I
Mayor Haguewood read a memorandum from Manager Flodstrom suggesting the
liquidation of the property at 7th and peabody (Street and Water Barn) and
4th and Valley (Sanitation Barn) since these three Divisions will be housed
in the Corporation Yard. Manager Flodstrom suggested that the first step
would be to have the property and various improvements on the property
appraised for the purpose of setting a minimum bid price on both parcels.
Once the appraisal is complete, the property could then be put up up for
publiC bid.
Councilman Buck then moved the Council authorize Manager Flodstrom to hire
a professional appraier to appraise the property at 7th and Peabody and 4th
and valley, and begin the sale process on both parcels. Tne motion was
seconded by Councilman Polhamus and carried.
140
CITY COUNCIL MEETING
July 21, 1981
VIII LEGISLATION
l7. SALE OF CITY TO PROPERTY: R. PORSCH
This agenda item was passed over.
18. LETTER OF RESIGNATION: W. LINDBERG
Councilman Buck moved the Council accept Mr. Lindberg's resignation from I
the Board of Adjustment with regret, authorize Manager Flodstrom to write
Mr. Lindberg a letter of thanks for his servic~ on the Board, and begin the
process for a replacement. The motion was seconded by Councilman Duncan
and carried.
IX ITEMS FROM THE AUDIENCE NOT ON THE AGENDA
None.
X LATE ITEMS
1. LETTER OF THANKS: YACHT CLUB
Mayor Haguewood read a letter of thanks from the Port Angeles Yacht Club
for use of the Municipal Pier and the ~ooperation of City staff during the
Second Annual San Juan 28 National Sailboat races.
2. REPRESENTATIVES TO DOWNTOWN IMPROVEMENT GROUP
Manager Flodstrom noted that the Downtown Improvement Group has requested
two Council members to participate in the consultant selection process for
design of further improvements to the downtown area. Councilmen Boardman
and Hordyk will be attending.
XI
STAFF/COUNCIL REPORTS
I
Manager Flodstrom: Announced that there would not be an Executive Session
following the meeting. Informed the Council that a joint meeting has been
scheduled between the City, County and Port on July 31 at City Hall to discuss
the socio-economic impacts of the Northern Tier Pipeline Company with Mr. C.
Lakewold, EFSEC representative assigned to the Socio-Economic Impact Task
Force. Announced that planner Carr will be on vacation July 24 through August
14th. Informed the Council that the City had received a Notice of Appeal on
L.I.D. No. 203 from Time Oil. Informed Councilman Duncan that the mill pol-
lution she inquired about at the last meeting is being caused by stack emis-
sions from the #6 boiler at ITT Rayonier. ITT is currently operating under a
waiver from the North Olympic Pollution Control Authority until the installation
of new equipment on that stack. Announced that he will be on vacation July 27
through 30th.
Councilman Buck: Informed the Council of the recent establishment of the
Clallam Economic Development Council, an organization formed to support economic
growth within the.City and County, and stressed the need for City staff and the
City Council to support the City's participation in this organization. Noted
that a proposed Memorandum of Understanding between City Light and Clallam
County PUD on provisions of the Northwest Public Power Act was included in the
Informational Packet; councilmen Buck felt this should have been an agenda item
and before the Council for consideration.
Mayor Haguewood: Informed the Council that the next meeting of the Economic I..
Development Council is scheduled for August 14th. All Council members are
encouraged to attend.
Councilman Duncan: Questioned Manager Flodstrom in regard to the status of the
consolidated Police/Fire dispatch. Gave a brief report On the EFSEC meeting
she attended on July l5th, and the EFSEC schedule until November, 1981.
XII ADJOURNMENT
The meeting adjourned at lO:lO P.M.
PAd~'';__--' ~ _~
City Clerk
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