HomeMy WebLinkAboutMinutes 11/17/1981
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.cITY COUNCIL MEETING
Port Angeles, Washington
.November 17, 1981
I CALL TO ORDER
Mayor Haguewood called the meeting to order at 7:00 P.M.
II ROLL CALL
Members Present: Mayor Haguewood, Councilmen Boardman, Duncan, Hordyk,
Polhamus, Quast and Whidden.
Members Absent: None.
Staff Present:
Manager F10dstrom, Attorney Miller, Deputy Clerk Lannoye,
P. Carr, L. Cosens, D. Frizzell, L. . Glenn , J. Pittis, R.
Orton, A. Rose and B. Myers.
Public Present:
K; Sweeney, E. Tenison, R. & C. Anderson, M. Shirley, H.
Patterson, P. Wyatt, K. Tharaldsen, ,oJ. Rader, M. Wagner,
D. Bragg, E. Thompson, R. Gerberding and R. Newland.
III MINUTES
Councilman Hordyk moved the Council accept and place on file as received
the minutes of .the November 3, 1981 meeting. Councilman Quast .~econded
and the motion carried.
IV FINANCE
None.
V, CONSE~~ AGENDA
Councilman Hordyk moved the Council accept the items listed under the
COnsent Agenda .including'vouchers of $282,610.36 and Payroll of $167,135.29
and the motion was seconded by COWlcilman Boardman, COuncilman Polhamus
questioned the payment of $22.76 unemployment benefits under "Mayor and
Council" on the Voucher Approval List. Finance Director.Orton stated
the voucher was in error; however, Orton learned after the meeting the
voucher was correct as benefits were being paid in behalf of Mr. Harold
S. Buck. The.motion to approve the COnsent Agenda passed unanimously.
VI ITEMS FROM THE AUDIENCE Nar ON THE AGENDA
None.
VII ITEMS FROM THE CITY COUNCIL NOT ON THE AGENDA
Councilman Duncan: Brought to the Council's attention Senate Bill 4421,
Local Option Sales Tax, and Governor Spellman's $4.5 million budget request
for. tourism promotion. After further discussion of these issues, the Council
requested City staff to communicate with our legislators the Council's concerns
and interests regarding 5B 4421 and their support of the $4.5 million tourism
promotion request.
.councilman Quasb,;Thanked City staff for; their weekend effons, in repairing
damage caused by the November 14th storm; thanked Blackball Transportation
for providing him a free ride to Victoria., B. C., for Remembrance Day; passed
out pictures or the wreath and ceremonies; and pointed out that Item lIon
the legislation agenda, "Consideration of Nominees for Planning Commission
Vacancy", had been omitted. Councilman Quast also requested that a special
meeting be called in early January between the Council, Port of Port Angeles
Commissioners and the Economic Development Council for a "brainstorming"
~s~n. ~
VIII
LEGISLATION
Mayor Haguewood requested that Item 15 on the legislation agenda be considered
at this time.
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LEGISLi\.'I'ION
15. Status Report on City's 1982 United Way Campaign
Manager Flodstrom reported that: the City's United Way Campaign for
1982 was highly successful with the City's total contribution totaling
almost $4,800, an average of $35.00 per contributing employee. Mayor Haguewood then.
presented Kirk Johnson with a plaque in recognition and appreciation of
Mr. Johnson's generous contribution, his being the largest single con-
tribution of the employees.
1. Planning COmmission Minutes from Meeting of October 28, 1981
Mayor Haguewood read a'.memorandum from the Planning Department advising
the council that th~ October 28 Planning commission minutes required
action on 1) the Preliminary Plat Hearing - Sunnyside, Inc. and 2)
East Side Annexation north of Highway 101-suggested by Paul Froude.
Councilman Quast moved the Council consider the Sunnyside, .Inc. Prelim-
inary plat Hearing at the December 1, 1981 COW'lcil meeting; COuncilman
Hordyk seconded and the motion carried with councilman Whidden abstaining.
Councilman Hordyk then moved the Council concur with the recommendation
of the Planning Commission in regards to the East Si~e annexation north of
Highway 101-for the City to continue to utilize the petition annexation
method, rather than annex the area by Council vote only. Councilman Boardman
seconded and the motion carried with Councilman Whidden abstaining.
2. Planning commission Minutes - November 10, 1981
Councilman Hordykmoved the Council accept and place on file as received
the Planning commission minutes of November 10, 1981 and October 28, 19B1;
Councilman Polhamus seconded and the motion carried.
3. Resolution - Vacation of Fourth Street
Mayor Haguewood introduced and read by title Resolution No. 40-81 entitled,
RESOLUTION NO.
40-81
RESOlUTION NO. 40,81
A RESOLUTION of the.City
of POr't Angeles setting a
heoring date for a pe1itian to
vacate 011 of thai portion. of
Fourth Street lying between
Peabody Streel o.nd Vine
Street.
WHEREAS, lhe owner of
interest in lot'S 10 ~ l8, Block
66, C.C, Le;ghlon's S~b.
division. and in lots 1 9,
Councilman Hordyk moved the Council adopt the foregoing reso 810ck 171. Towns;le 01 Port
by title, (which allm~s for referral of the petition to the pt ~~tte:~: 2~; 1~II:kat~e~~~~
for a recommendation); Councilman Boardman seconded and the mi vocation 01 thar porlion of
I FOl.,)rth Street abutting said
~ots; and
WHEREAS. said petition
I appears to hove been signed
I by the owners of more thon
Mayor Haguewood read a memorandum from the Planning Departmel. two. thirds of the prope,ty
. . . j abutting upon the right-of-
recommendat~ons the Downtown Development S~gn Conmuttee had " waysoughtlo be vacated;
the city's sign ordinance and a letter from J. Cornell Cornej NOW, THEREfORE, BE IT
. .. ,. RESOLVED BY THE COUNC;L
endors~ng the proposed s~gn ordinance changes. It was point Of THE CITY OF PORT
Manager .Flodstrom that,'-Change I, "Change the '.ambrtization p~~ ANGELES os follows: ..
Section 1. Tne petlllon to
years to 5," was intended to mean all of the amortization se make such vocal ion sholl be
. to be 5 years. J. Montgomery. representative of the Downto 'heard and dete,mined by lh;s
Council on the Stn day of
Sign Committee addressed the Council and recommended they ad Januorv, 1982, which ;s not
ch. anges. Councilman Quast then moved the Council concur wit .. more than sixty (60) days nor
Ie.. than twenly (20) days
dations of the Downtown Development Sign Committee and make hereafter.
changes to the sign ordinance: t Secl;on 2. The City Clerk is
hereby dlre-cted to give
. lwenlV (20) davs notice ot the
A) cl ' f th t th t" "1 I' t . pendencv 01 said petition
ar~ y a e erm marquee a so app ~es 0 awn 1. accord;ng 10 the provisions 01
mansard roofs; II RCW3S.79,020.
. PASSED bv the Council 01
~ .nt!- City of Po,-t Angeles tt,is
B) Standardize all informational-type signs, such as "0 17th dovol Novemlw, 1981.
t f Somuel J. Hoguewood
Parking", "No Parking", and business directories a MAYOR
square feet. Currently, some are 3 square feet I ot!] ATTEST:
I M<lrian C. Parrish, Cit,; Oerk
APPROVED AS TO fORM:
, Cra;g L. Miller. CitV Attorney
P~b.: Nov. 29, Dec. 6, 13, 20,
jl9Bl.
A RESOLUTION of the City of Port Angeles
setting a hearing date for a petition
to vacate all of that portion of Fourth
Street lying between Peabody Street and
Vine Street.
4.
Sign Inventory and Sign Ordinance
C}
Clarify that banners are exempt;
D}
Clarify that window signs are exempt;
E) Allow wall signs, parallel to the building facade, to project
18", rather than 12";
:'-i\:,>' CITY COUNCIL MEETING
November 17, 1981
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VIII
LEGISLATION
15. Status Report on City's 1982 United Way Campaign
Manager Flodstrom reported that: the City's United Way Campaign for
i982 Wps highly successful with the City's total contribution totaling
almost $4,800, an average of $35.00 per contributing employee. Mayor Haguewood
presented Kirk Johnson with a plaque in recognition and appreciation of
Mr. Johnson's generous contribution, his being the ~argest single con-
tribution of the employees.
then.
1. Planning COlllIl\ission Minutes from Meeting of October 28,'
Mayor Haguewood read a"~emorandum from the Planning Departme~ooo'n
the COllllcil that the October 28 planning COmmission minutes t :01
t. 1) th . l' . 1 t H' S .d Ipun~ BSUBd~3 IUBJJn) B41 WOJ~
ac ~on on e Pre ~m~nary P a ear~ng - unnys~ e, Inc .~ti'i SB!!
East Side Annexation north of Highway 101-suggested by Paul ~ :01 pel"!JdoJdd"i\qBJB'I ,
. . 1 h'l' d h . d 19lU WOJ;:l' - S&I~uno:> fO UOI~DI:JC
Counc~ man Quast moved t e Counc~ cons~ er t e sunnys~ e, . JOOS'tBS' . .
inary Plat Hearing at the December 1, 1981 Council meeting; :01
H d k d d d h . . d . h '1 ' Wh' d ,pun~ BSUBd~3 IUBJJn) B'II WOJ~
or y secon e an t e mot~on carr~e w~t Counc~ man 1. G6Sl'L$ .
COuncilman Hordyk then moved the COuncil concur with the rec :alpel"!
. '.. . Gsuedx:I ~ueJJnJ 64' WOJ~ - le,
of the Plann1ng COlllIlllss~on ~n regards to the East S~de anne~60'6at$
Highway 101-for the City to continue to utilize the petitior, :oj
. _ Ipun:::l esuadx3 ~ueJJ:n:> aLl~ WOJ~
method, rather than annex the area by COunc~l vote only. CClltO'tol:$ pno) JOpBdnS :01 PBI"!
seconded and the motion carried with Councilman Whidden abS~B'UBd~3 IUOJJn) B41 lUaJ~ - Ui
~ltn96$ 1
:O~ pe.o!JdoJdd
2. Planning Commission Minutes - November 10, 1981 -~3 IUBJJn) 041 WOJ~ - SUO!I"
000' It$ I
! :O~ paa-o!JdoJddo ~Je~ $
on file941 WOJ~ - SBJ!MBS UB J<
and Oct;~06'St$ :01 PBIO!JdoJddo I
.uBJJnJ eLl~ WQJ:I - UO!41J-&^&Jd !
SSl'S9t'l$
COuncilman Hordyk .moved the Council accept and place
the Planning Commission minutes of November 10, 1981
Councilman Polhamus seconded and the motion carried.
3. Resolution - Vacation of Fourth Street
BJS4_ pun:l asuedx:I 4UEIIJJn:> &4' u
StO'l$
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Bsuedx3 ~uaJJn) -841 WOJ:I - wz
601'SO~$ :6u!UUOld Ol
pun::l 9'Suadx3 IU9JJn.) 8'"14 WOJ:I
I BS9'9~$ UO'JB!l"r-
Mayor Haguewood introduced and read by title Resolution No.
RESOLUTION NO. 40-81
A RESOLUTION of the City of Port Angeles
setting a hearing date for a petition
to vacate all of that portion of Fourth
Street lying between Peabody Street and
Vine~ Street.
palD!JdOJddD ~C!aJa~ s, 9J9L11 PUf1
- UOSJ9nSr - ^P!sqnS 'UOl'DqC
OO't6$ uo
:04 pe~o~JdoJddD AqaJa4 $
a~1 WOJ:I - UOSJ&USr uOHoq
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Councilman Hordyk moved the COuncil adopt the foregoing resolution as read
by title, (which allows for referral of the petition to the Planning Commission
for a recommendation);Councilman Boardman seconded and the motion carried.
4. Sign Inventory and Sign Ordinance
Mayor Haguewood read a memorandum from the Planning Department listing the
recommendations the Downtown Development Sign Oommittee had for changing
the City's sign ordinance and a letter from J. Cornell, Cornell Auto Parts,
endorsing the proposed sign ordinance changes. It was pointed out by
Manager Flodstrom that--C:hange I, "Change the '_amortization period'.'from 7
years to 5," was intended to mean all of the amortization schedules were
to be 5 years. J. Montgomery, representative of the Downtown Development
Sign Committee addressed the Council and recommended they adopt the proposed
changes. Councilman Quast then moved the Council concur with the recommen-
dations of the Downtown Development Sign Committee and make the following
changes to the sign ordinance:
A) Clarify that the term "marquee" also applies to awnings and
mansard roofs;
B) Standardize all informational-type signs, such as'- "CUstomer
Parking" t "No Parking", and business directories at six (6)
square feet. CUrrently, some are 3 square feet, others 6;
Cl Clarify that banners are exempt;
Dl Clarify that window signs are exempt;
El Allow wall signs, parallel to the building facade, to project
18", rather than 12";
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t:O_tO-4 CIT~/ COUNCIL MEETING ~~,<~,
.,-.. . November "17, 1981 .._
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VIII
LEGISLATION (cont.)
4. Sign Inventory and Sign Ordinance (cant.)
. .(.~,; '1
F) Allow marquee signs to extend 2' above the top of the marquee,
rather than 18", or be placed on the side of the marquee, as
long as they do not extend above the side;
G) Change the area for pedestrian signs occurring under marquees
from 6 square feet to 12 square feet; in effect, allowing 6
square feet to a side;
I
H} Change projecting signs from a maximum of 2' to a maximum of
4-1/2' i and
I) Change the amortization period to five years.
Councilman Quast further moved that staff prepare a~am~~ded sign ordinance
for the next regular.Council meeting and a public hearing would be held at
that time. Councilman Duncan seconded. Councilmen Hordyk and Boardman re-
quested further clarification from staff on a few of the proposed changes
and on call for the question to adopt the sign ordinance changes, the motion
carried.
5. Mothballing of WPPSS Plants -4 & 5
Mayor Haguewood read by title Resolution No. 41-81 entitled,
RESOLUTION NO. 41-81
A RESOLUTION of the City COWlcil of the
city of Port Angeles authorizing and
requiring the Mayor and City Clerk to
execute a Participant's Agreement to.
Advance December Funds between the
City of Port Angeles and the Washington I
Public Power Supply System, in. the total .
amount of $171,322.
Councilman Hordyk moved for adoption of the foregoing resolution as read
by title and Councilman Polhamus seconded. City Light Director L. Cosens
summarized his November 17, 1981 memorandum recommending the Council auth-
orize the Mayor to execute the necessary agreements to advance funds in
the amount of $171,322 as a bridge loan.for the mothballing of Plants
4 and 5 (the $171,322 representing an advance on the $429,000 requested of
.the City under the~for.malmothballing proposal). He then introduced Mr. Rick
Newland, of WPPSS, who stated that the total cost for the mothballing plan
for Plants 4 and 5 had been reduced to $403,000,000 and then entertained at
length the Council's questions.in regard to. the mothballing plan. Several
areas of concern were broached by the Council, most requesting clarification
of the City's need to participate in the mothballing plan; the firmness of
the $150,000,000 requested of participants by WPPSS; terms and conditions of
the mothballing plan; and the effect the City's participation will have on
our ratepayers. L. Cosens indicated he foresaw no negative impact on rates
should the City participate in the mothballing plan.and he viewed the City's
participation in the mothballing program as being in the best interest of
~he city's ratepayers-the other options at this point presenting only negative
impacts. At the request of Councilman Duncan, Mr. Newland addressed the topic
of "interest during construction" and indicated that the City was not currently
obligated to pay this and would not be obligating themselves to do so by par- I
ticipating in the motl-iba:J:ling program. The Council thanked Mr. Newland for ..
attending the meeting and expressed their appreciation for the information
he had been able to provide them. On call for the question to adopt the
resolution, the motion carried unanimously.
6. Water Utility Ordinance
Mayor Haguewood read a memo from J. pittis requesting the Council's con-
sideration of the completed Comprehensive Water utility Ordinance and a I'.
letter from J. Key, President of North peninsula Horne Builders Association,
endorsing the completed ordinance. Mayor Haguewood then read by title
Ordinance No. 2181, entitled,
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ORDINANCE NO. 2181
AN ORDINANCE ..IOllnv 10 the Munlelpal WOfe. Supply
Syslem of Ihe City of Pori Angeles; regulollng the USe of Wale.
ther.lrom; providing fa. the sol. 01 Ihe same; fj"lng lhe p,ice
thereof; providing p.nahies for viQlations. of this ordinance;
repealing Ordinances 1328, 1~33, 1484. 1528, 1529, 1531. 1938,
1567, 1590, 1871. 1919, 1981, ~O and 2080. and Chopler 13.08
of the Po,t Angeles Municipal Code, and "stobllshing new
chapters within Title 1301 lhe Port Ang.'.s Municipal Code.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PORT
ANGELES. os follOW$;
CHAPTER 1
DEFINITIONS
Section I. 1nt.rDr.'tltlon nf n.finltionL For th. purpose of
Ihls o.dlnonee the following words or phros.s have Ihe
meaning sel forlh herein. unless Ihe eonte"t Indlcol...
otherwll~.
Seclion 2. "City" The City of Part Angol.s,
SectIon 3. "Commercial Servic..... Water s.rvices 10 mull'ple
dwelling unll> or businesses engaged In the manufaclur.
ondlor sole 01 0 commodity or commodities. o. the rendering
010 service, such a. hOlels, molel. and h"'pltols.
Section ~. "Council" Th. City COllncll of Ihe City 01 Port
Angeles.
Section 5. "Cross Connection" Any conne<<lon between any
pari 01 Ihe water system used or Intended 10 supply wat.r for
drinking. pll'POses and any sOllrce or .yst.m conlolning WOler
or Subsfance that is not or cannot b., approved 01 ao'e.
whole.ome. and polobl. lor human con.umptlon.
Section 6, "CuSlom.," All person. oblainlng water .ervlce
f.om Ih. water '"pply sy.tem of the City of Port Angole..
Section 7, "Deportment" The Public Work. D.portmenl 01
the Clly 01 Port Angele..
Seelion 8. "Olreclor" Th.. Olrector 01 Public Works of lhe City
01 Port Angel.., or his de.lgnated agent.
Section 9. "Induslrlol Services" Water s.rvlce connec1ions to
o bllsln,,1S enlerprl.e engag.d In Ihe maMloclur. 01 prodIlCI.,
materia'., equipment. mochinery and supplies on a sub.
sfon.lof or ma;or scare.
Section 10. "Mol"" A water line designed Dr used to serve
mQre thon ono premis.s.
Secllon 11. "Mlllllpl. Dwellinf, Units" Duple".., opartm.n'
buildings, condomlnlllms, mobl. home po.k., IroU.r cOllrls,
etc.
Section 12. I'Person" Natural ".-rsons of either sex, and
assocjotjons, co~partner:ships and corpor01ions, whether
acting by lhemselve. o. by a .ervonl, agent 0' .mploy....
Section 13. "Permanenl Main" A main of PVC, cast Iron,
mbesfO$-cem.nt Or other mat. rials a, approved by the
Dlreclo' which a.. constructed 10 City standard. and opp'av.d
and occepted far u.. by Ih. City. .
Seellan I~. "Pr.mlse." A prlvat. home. building, oporlm"nl
house, eandamlnlllm. trailer court, mobile ham. park, 0 grollp
of odjocen' buildings or p.operty ulillzed unde. on. ownership
and under a s10gle c-ontro~ wl1h r.'pec. to use of water ond
r..pansibility lor payment Ih.refor.
. 15. "Residential Setvic .. A wafe, servit. connection.
100 .Ingl" faml y we lng unll,
Section 16. "Service Installation , Service Conne.:tion or
Connection" All pipings and IIlIings Irom lh. main to the
prape.ly own.r'. sid. 01 lhe water melOr o.sembly.
Secllon 17, "Syst.m" All wat.r source and .upply faellitle.,
Iron.ml.sian pipelines. and 5Iorog. lacillll... pllmplng plonl.,
distribution main$ and appurtenances. vehicles, and ma1~rla's
storage lacilltles,
Section 18. "TemDDrarv Main"' Mains which do not conform
10 Clly 'Iondord. wllh re'pecl 10 sl.e, IOCOllon, type 01
mal..lal ondlar melhod olln.'allolion.
Section 19. "Trea,"r.r" The City T,,,,,surer 01 lh. City 01 Pori
Ang.I...
S.clion 20. "Wat.r S.rvlce A....." That or.o con.lstlng of Ihe
corporale limit. of the City of Port Ang.le. and tho.e ar.os
lhot hove been or may be d".lgnaled for waler ...rvie. by the
City COllncU.
CHAPTER 2
GEN~RAL PROVISIONS
Section 1. Pur"".e. The p"'pase 01 Ihls ordinance I. 10
establish teel for service, and general rules and regulations
for the .ervlce and e"tension of servlc. Irom Ihe wat.r .y.t.m
01 the City of Part Angele.; and to p.amot. the public health,
sofety. and gen&rol w"lIore 01 Ihe u.ers of the wol.. syst.m,
In accordance wllh slondords established by Ihe Clly, COllnty.
Stot.and Federal governments.
Section 2. ADflicabilltl., The p'ovlslon. 01 this o,dlnonee
sholl apply to 01 Wol.r servic.s provided by. and to 011 work
performed by the D8p<lrlmenl.
se'tjOn3.ln~'ion.
A. Authoti. employ.e. of th. City, prop.rty Id.ntlfled,
sholl hove ocee.., 01 rea.onobl. hall... allh. day, 10 all ports
01 0 p..mi... or building. 10 which woler I. supplied by the
City, for the pllrpose of assllrlng confo'mily 10 Ihe.e
regulation..
B. When"ver the Owne, 01 any p.emls.. sllpplled by the
O.partment restrains outnor-fze-d City employees. from mQkjng
such iiKessory cn$p4)Ctions. water service may be refused or
discontinued.
Section~. Unlaw/III Acl. Delined
A. Any p..rson cOIl.lng clamoge to any prop.rty belonging to
Ihe Departmenl sholl be Iioble 10 the Department for any and
all damages r..ulllng eilher direclly or Indirectly th.rel,om.
B. It .holl be unlawful For Ony p....on to willfully disturb,
break, deface. damage Or trespass upon anr property
b.longing to or conn.ct.d ""ith the wat.. .y.tem 0 Ih" City 01
Port Angeles. in a"y mo!'n.... wha'soGv.r,
C. It "hcJJI be unlawful for any penon to store, mointa-in or
k-eap ony goods, metchondisei mo'er"lo'. or rubbish within a
distance 01 f1v. (5) f.el 01, or 10 Interf.re with, Ih. ace... Dr
operation of any woter meter, 9(Jfe valve. fire hydrant, or
other appurtCtnonee in use on ony water :service, connection.
water m.Qin, or f.te P.rote-c:tion :sorvice,
Seclian 5. H d,onls - Authori.&d Use. II .hall be unlawflll
for any pers.on, 01 er t an aot orlz:e employee.. of the Fire
and Public. Works Oepartmenh of 1he City, to operate fire
hydrants and hose- outlets, Ul1ress proper arrangements have
beGn made 'or payment. therefor and permissioFl has been
granted by Ih. Department.
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CITY COlJN~I~ MEETING,~,~r:t:);F:'
November 17, 1981
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VIII LEGISLATION
6. Water utility Ordinance (cont.)
ORDINANCE NO. 2181
AN ORDINANCE relating to the Municipal Water
Supply System of the City of Port Angeles;
regulating the use of water therefrom; pro-
viding for the sale of the same; fixing the
price thereof; providing penalties for vio-
lations of this ordinance; repealing ordi- .
nances 1328, 1433. 1484, 1528, 1529, 153l,
1938, 1567, 1590, 1871, 1919, 1981, 2040
and 2080; and Chapter 13.08 of the Port
Angeles Municipal Code, and establishing
new chapters within Title 13 of the Port
Angeles Municipal ODde.
Co~~ci1man Polhamus moved the Council adopt the foregoing ordinance as
read by title; Councilman Quast seconded and the motion carried.
7. Resolution - Fees for New Residential Water Service Connections
Mayor Haguewood read by title Resolution No. ~ entitled,
RESOLUTION NO. 42-81
A RESOLUTION of the City of Port Angeles
establishing fees for the installation
of new residential water service connections.
Councilman Hordyk moved the Council adopt the foregoing resolution as read
by title; Councilman Whidden seconded and the motion carried.
8. Resolution Authorizing Loan from Water Fund
~2yor Haguewood read by title Resolution No. 43-81 entitled,
RESOLUTION NO. 43-81
A RESOLUTION of the City of Port Angeles
authorizing an interfund loan from the
Water Fund to the CUrrent Expense Fund.
CoUncilman Quast moved the ODuncil adopt the foregoing resolution as read
by title and Councilman. Polhamus seconded. Manager Flodstrom explained the
purpose and content of Resolution No. 43-81; in short, the loan being repre-
sentative of the General Fund's share of the Corporation Yard financing, and he
extended an invitation for the ODuncil to view the Corporation Yard. On
call for the question to approve the resolution, the motion carried.
9. Telep~one'Utility Tax
Fi~nce Director orton explained his October IS, 1981 lRemO requesting a
r~vision to the City's telephone utility tax in which he outlined three
..options available to the Council. After further Council discussion, ODuncil-
. ):Il,.\ll Quast moved the Council impose a city tax on basic services (telephone)
outy at a rate equal to 5.5% (suggested option #3) and that an ordinance
implementing this be drawn up and brougilt before the Council for their consideration.
Councilman Duncan seconded and the motion carried.
10. Transit Transfer Station
Mayor Haguewood read a letter from the Port of Port Angeles requesting the
Council's opinion on buffer and on-site parking requirements should the
Clallam Transit System locate a transfer station on Port owned property
at Oak and Front Streets. Councilman Polhamu~ questioned if the Port's
inquiries were pertinent as the Clallam Transit System is no longer
considering this site due to the price currently being aSked by the Port.
Councilman Quast expressed his hope that the transfer station would be
located on Front and Oak Streets due to its proximity to the Central
Business District and requested the City negotiate further with the Port
regarding this location. Councilman Duncan suggested this item be placed
.. .
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VIII'
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CITY COUNCIL MEETING \~~~,~::.
November ~ 17 " 1981 ': ~~ :"::~0~:':":^~-
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LEGISLATION
10. Transit Transfer System (cont.)
on the agenda of the special meeting to be held with the Port of Port
Angeles in ~anuary and considered at that time. The Council directed
Manager Flodstrom to respond to the Port's inquiries to that effect.
11: Planning Commission Vacancy
Mayor Haguewood read Manager Flodstrom's memo advising the Council of those I
individuals who had submitted a letter of interest for filling the Planning
Commission vacancy , and he also read C. Whidden's letter of resignation from
the Planning Commission. Councilman Hordyk moved the Council accept C. Whidden's
letter of resignation from the Planning Commission; Councilman Boardman,
s~conded and the motion carried.
Councilman Polhamus indicated D. Wight was interested in filling the vacant
position. After the Council discussed the procedures available to them for
filling this vacancy,! Councilman Polhamus moved the Council Open the vacancy
on the Planning Commission. for applications from the general. public until
November 30, 1981; Councilman Whidden seconded and the motion carried with
Councilman Hordyk voting "No".
12. City Property -Surplus
Mayor Haguewood read Finance Director Orton's memorandum requesting per-
mission to a~ction surplus equipment. Councilman Hordyk moved the Council
declare the listed property as surplus and authorize the City Manager to
conduct a public auction. Councilman Duncan seconded and the motion
carried.
13. High Tide Seafood's.Request
Mayor Haguewood read a letter from J. Shefler, Business Manager of High
Tide Seafood" requesting the Council extend the Temporary Use Permit and
a renewal of their .lease for City property located at 301 North Oak Street.,
Councilman Quast moved the Council refer this matter to the Planning
Commission for their consideration and recommendation. Councilman Polhamus
seconded and the motion carried.
I
14. Senior Energy Credit Program
Manager Flodstrom summarized the City's experience with the first year of
the Senior Energy Credit Program, recommending it as successful and beneficial
for low-income. seniors unable to obtain other energy assistance and requested
the Council renew this program for 1982. . Councilman Duncan moved the Council
approve funding for. the Senior Energy Credit Program for 1982, implementing
a November-December application period, with a mandatory requirement for
eligible seniors to sign up for an energy audit through City Light's conser-
.vation program. Councilman Quast seconded and after further discussion,
the motion carried.
15. This item was considered before the first item on the legislation agenda.
16. H. Buck's Committee Assignments
Mayor Haquewood read a memorandum from the City Manager requesting repre-
sentatives be assigned to the council committee positions assigned to H.
Buck until the first of the year. Councilman Duncan offez-ed to serve on I
the Clallam County Transit BOaJ;d and Councilman Whidden agreed to serve the
remainder of the positions left vacant by H. Buck. Reassessments of all -
Council assignments will be made in January.
17. Police Department Procedure - Bad Checks, Shoplifting
Mayor Haguewood read a memorandum from Police Chief Cleland's office clari-
fying the Police Department's current procedures for prosecuting bad checks
and Shoplifting offenders. Councilman Quast moved the Council retain the
current procedure as outlined in Chief Cleland's memorandum and Councilman
Polhamus seconded. Manager Flodstrom advised the Council of an item of
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VIII
LEGISLATION
17. Police Department Procedure - Bad Checks, Shoplifting (conL)
I
legislation introduced by Senator Rasmussen which calls for state~u.de
adoption of the bad check and shoplifting procedure currently being used
by the City of Bremerton, which in part calls for a Police Department to
serve as a "collection agency"; he indicated this bill may surface in the
January session of the legislature. On call for the question to retain
the current procedure, the motion carried. Following the vote, Councilman
Quast requested staff '. study the cost impacts of this proposed item of
legislation and a discussion followed with Lieutenant Myers presenting
the. Police Department's views on this subject.
IX
ITEMS FROM THE AUDIENCE NOT ON THE AGENDA
None~
X LATE ITEMS
1. Delhur - Request to Circulate A.nnexation petition
Mayor HagueWood read a memorandum from the Planning Department introducing'
a.request from Delhur.. Inc. to ciruc1ate an annexation petition for that
area sou:!=h of the Airport, north of Edgewood Drive and east of Lower E1wha
Road. Councilman Quast moved the Council refer the petition to the Planning
Commission for their review and recommendation; Councilman Polhamus seconded
and the motion carried with Councilman Duncan:; abstaining.
<2.".:Coill1cilman :Hordyk: 'uRequested ;status ,of obtaining Winona Bell and the
adequacy of the 1/2 of 1% sales tax levy for Ediz Hook repairs; staff in-
dicated they would look into these matters.
I
3. Councilman Quast: Requested clarification of the garbage pickup
policy for ,those routes .'!skipped" on holidays; asked for a status report
on the estimated utility billing system? thanked the Public Works Depart-
ment for working on Ahlvers Roadiand suggested staff prepare a letter to
Safeway expressing the Council's aJ?preciationfdr the fine work done in
beautifylng their parking lot and the additjon.to their'building.. He also re-
quested a letter of appreciation be sent to cnarles Whidden for. his eight
years of service on the Planning Commission.
4. Councilman Duncan: Has information available from the AWe Legislative
Conference should anyone be interested.
XI -ADJOURNI-lENT TO EXECUTIVE SESSION
The meeting adjourned to an executive session at 10;15 P.M.
XII RETURN TO OPEN SESSION AND ADJOURNMENT
The meeting returned to open session at 10:40 P.M. and was adjourned.
I
e.
PUBLIC NOTICE
NOTICE IS HEREBY GIVEN that the City of Port
Angeles has extended its Energy Credit Program
for low.income senior citizens of Port Angeles
with an effective implementation date of January
1,1982.
low-income elderly people in need of energy
related assistance during the winter months may
make application for energy credits at the Port
. Angeles Senior Center. 215 South lincoln Street
and/or at the City Manager's office in City Hall.
Applications must be received by the City of Port
Angeles not later than January 25, 1982. Appli-
cations shall be for one year only and must be
renewed on an annual basis.
Submission of an application for an energy
credit shall constitute a verification by the appli-
cant that all information provided in such appli-
cation is true and correct to the best of the appli-
cant's knowledge. Marian C. Parrish
11/22.r? f City Clerk
City Clerk
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VIII
LEGISLATION.
'!:'
."..
17. Police Department Procedure - Bad Checks, Shop~ifting (cant.)
~egislation introduced by Senator Rasmussen which calls for state-wide
adoption of the bad check and shoplifting procedure current~y being used
by the.City of Bremerton, which in part calls for a Police Department to
serve as a "collection agency"; he indicated this bill may surface in the
January session of the legislature. On call for the question to retain
the current procedure, the motion carried. Following the vote, Councilman
QUast requested staff ~ study the cost impacts of this proposed item of
legis~ation and a discussion followed with Lieutenant Myers presenting
the Police Department's views on this subject.
IX
ITEMS FROM THE AUDIENCE NOT ON THE AGENDA.
None.
X LATE ITE~!S
1. Delhur - Request to Circulate Annexation Petition
Nayor HagueWood read a memorandum from the Planning Department introducing'
a-request from Delhur, Inc. to ciruclate an annexation petition for that
area sou,th of .the Airport, north of Edgewood Drive and east of Lower Elwha
Road. Councilman Quast moved the Council refer the petition to the Planning
Commission for their review and recommendation; Councilman Polhamus seconded
and the motion carried with Councilman Duncan': abstaining.
2..'. ~CoimGilman!Hordyk. :uRequested.status ,of bbtaining Winona Bell and the
adequacy of the 1/2 of 1% sa~es tax levy for Ediz Hook repairs; staff in-
dicated they would look into these matters.
XI
3. Councilman Quast: Requested clarification of the garbage pickup
pOlicy for .those routes .'!skipped" on holidays; asked for a status report
on the estimated utility billing system; thanked the Public Works Depart-
ment for working on Ahlvers Roadiand suggested staff prepare a letter to
Safeway expressing the Council' s ap;-..-----..:..~~--F"!iJ:...-t e fine work done in
beautifying their parking lot and-~:rJtr~1I ~~GU~~~-
quested a letter of appreciation ba..PI -3~Il.nf eNI1I~.n-.,,::11
years of service on the Planning Cc' - - ...
4. Councilman Duncan: Has inform~ 4~~"
Conference should anyone be intere 10, OJ nmrA r'/ j
I AUIIOflf-tIGIS1WllO lMlIHaI ' \\ 1,8.
: "ADJOURNtreNT TO EXECUTIVE SESSION ~ 's::w II ~~~... ~".'~"i'. ~ I,~ J
1lO~ S IlOI II ..llll1W ~ d,' ,
, lr.lOl" t .".of 1".
The meeting adjourned to an execuJ , ' I il
RETURN TO OPEN SESSION AND ADJOURr -,...(/$>'.' r JI' ('.. ~('.~,~
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The meeting returned to open ses:~~ .J'I~~;'. I ,
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XII
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City Clerk
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Mayor .
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