08/27/2007 - Regular - MinutesPRESENT: Kim E. Abel, Mayor
City of Port Orchard
Council Meeting Minutes
Regular Meeting of August 27, 2007
Council Members: Mayor Pro-Tem Wyatt, Chang, Clauson, Diienno,
Geiger, Powers, and Putaansuu
ALSO PRESENT: Public Works Director Abed, Planning Director Long-Woods, City
Treasurer Tompkins, City Clerk Merlino, Deputy Clerk Kirkpatrick, and Assistant City
Attorney Jacoby.
7:00 P.M. CALL TO ORDER
Mr. Ron Rider led the audience and Council in the Pledge of Allegiance.
PUBLIC HEARING
Pre-Annexation Comprehensive Plan and Zoning for Christina Phelps
Property
Planning Director Long-Woods presented the staff report, noting that the property
owner, Christina Phelps, had submitted a Petition for Annexation for one parcel of .61
acres, located on the west side of Bethel Avenue, at 2517 Bethel, Parcel No. 4625-000-
001-0105. The parcel is across from a commercially zoned area and the applicant
intends to extend commercial uses on this parcel. The applicant requested "commercial"
zoning designation. The annexation request will go before the Boundary Review Board
(BRB) for final approval on September 13, 2007.
Mayor Abel clarified that no action will be taken; however, at a future meeting staff
would provide an ordinance for the proposed annexation.
At 7:05 p.m. Mayor Abel opened the Public Hearing.
Christina Supenich, representing Christina Phelps, advised she was available to answer
any questions regarding the proposed annexation.
There were no further public comments. At 7:05 p.m. Mayor Abel closed the Public
Hearing.
Pre-Annexation Comprehensive Plan Designation for the Tallman Property
Planning Director Long-Woods presented the staff report, noting that the property
owners had submitted a Petition for Annexation to annex six parcels totaling
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approximately 22.29 acres. The parcels are contiguous to the existing city limits and are
located northwest of the intersection of Sidney and Sedgwick Roads. The applicants
were requesting to come into the City as "Commercial" with future zoning requests
through a site-specific rezone. Ms. Long-Woods recommended designating the parcels
"Commercial/Greenbelt" on the City of Port Orchard's Comprehensive Plan, and become
effective upon approval of the annexation.
Mayor Abel clarified that no action would be taken; however, at a future meeting staff
will provide an ordinance for the proposed annexation.
At 7:09 p.m. Mayor Abel opened the Public Hearing.
Mr. William M. Palmer, Land Use Consultant representing Mr. Tallman, pointed out that
Blackjack Creek crossed under the highway a few feet south of the proposed property
for annexation. He asked the Council to consider removing the "Greenbelt" designation
because Blackjack Creek did not appear to enter the proposed annexed parcels. Should
the survey show differently, Mr. Palmer would modify the site maps to reflect that as a
"Greenbelt" area.
In response to Council Member questions, Mr. Palmer explained that a "Greenbelt"
could affect potential development and there may be more advantages to push the
buffer out in one area but not in others. He would be able to provide survey information
when the matter comes back before the Council for second reading.
Mr. Richard Brown explained that the property owners have met with Indian tribal
councils and Geo-Tech to ensure the culvert was in good condition. It is their intention
to work with various community organizations to improve fish habitat and stream
enhancement.
There were no further public comments. At 7:27 p.m. Mayor Abel closed the Public
Hearing.
Council Member Diienno requested staff provide an updated map of the annexed areas
at the next meeting.
Zoning Amendment for Home Occupations (to be continued)
Planning Director Long-Woods presented the staff report, noting that the Council had
placed a moratorium on Home Businesses in April 2007. The Council had directed the
City Attorney to draft proposed changes to the zoning ordinance and municipal code to
revise some of the requirements to allow home occupations, home professions, and
cottage industries within the City. In addition the Planning Commission had been
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directed to review the proposed changes and make a recommendation back to the full
Council. The Planning Commission has subsequently met and have referred their
changes back to the City Attorney for comment and editing and to have the draft
changes ready for Council review at their next regular meeting.
At 7:30 p.m. Mayor Abel opened the Public Hearing.
Mr. Gil Michael, 228 Seattle Avenue, urged the Council to continue the item to allow for
discussion after the public and Council had the opportunity to review changes to the
proposed draft.
Council Member Putaansuu moved and Council Member Dilenno seconded
the motion to continue the public hearing on "Home Businesses" to the
September 10, 2007 Council Meeting. Upon vote, the motion passed
unanimously.
APPROVAL OF AGENDA
A 5-minute executive session on property acquisition was added to the
agenda.
AUDIENCE COMMENTS
Kathy Michael, 228 Seattle Avenue, requested a procedural change during the
Downtown Overlay District public comment period. She felt this was an important issue
and in order to be fair she requested the Council allow for people to comment and not
be limited to three minutes. Should public comments exceed the meeting time limit, she
asked that the Council consider continuing the item to their next regular meeting.
Council Member Wyatt moved and Council Member Geiger seconded a motion
to allow audience comments without the three-minute rule and requested
audience members to limit repetitive comments. Upon vote, motion passed
unanimously.
Mr. Richard A. Brown voiced concern with the proposed Bethel Corridor Project and
anticipated taxation in order to fund the project. He was concerned that the current
plan did not address all the issues of the Bethel Corridor and asked for the City to meet
with Kitsap County to further discuss ways to fix the problems at a lesser cost to
taxpayers.
CONSENT AGENDA
Council Member Wyatt moved and Council Member Putaansuu seconded the
motion approving the Consent Agenda. Upon vote, motion passed
unanimously.
Minutes of August 27, 2007
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A.
B.
c.
Approval of Claim Warrants #48240 through #48306 totaling
$241,220.90.
Minutes of the August 13, 2007 City Council Meeting
Minutes of the August 6, 2007 DOD Meeting
At 7:47 p.m. the Council moved into a 5-minute executive session for discussion of property
acquisition.
BUSINESS ITEMS:
Approval of 2007 Asphalt Overlay Project
Public Works Director Abed presented the staff report, noting this was a part of the
City's annual overlay program. Two bids were received to do the work as follows:
Ace Paving $162,874.00
Hot Mix Pavers $138,556.00
The Engineer's estimate was $95,000. The City had budgeted $105,000 ($100,000 from
the Paving Program plus $5,000 from the Parking Lot #1) for this purpose; however,
around $10,000 from the budgeted amount was used for support engineering. This left
a budgeted available balance of $95,000. Public Works Director Abed recommended the
Council award the contract to the lowest bidder, Hot Mix Pavers, Inc. for a total amount
not to exceed $138,556, with $95,000 coming from the current Street Fund budgeted
expense and $43,556 from the City's Property Tax Banked Capacity Designated Fund
Balance. Mr. Abed explained that references were checked for Hot Mix Pavers and the
responses were favorable in that Hot Mix Pavers was a responsible company that
provided excellent quality work.
Council Members voiced concern that delaying approval of the contract could result in
the loss of the contract and whether the streets chosen were in desperate need of
repair or had the highest traffic volumes.
Council Member Diienno moved and Council Member Wyatt seconded the
motion to continue this item to the September 10, 2007 meeting and referred
the matter to the Street and Alley Committee for review. Upon vote/ motion
passed with four affirmative votes and three dissenting votes. Council
Members Power~ Geiger, and Wyatt cast the three dissenting votes.
Approval of 2007 Wastewater Treatment Plant Budget Modifications
Public Works Director Abed presented the staff report, noting that there was no
increase to the bottom line, that this was just a reallocation of funds in the existing
budget. In addition, when the 2007 Wastewater Treatment Plant budget was done, it
posted a debt payment of around $1,000,000. In order to offset this, the Sewer
Advisory Committee (SAC) agreed to use $300,000 of the connection fees for debt
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payment. Subsequently, the annual debt payment was made and the uncommitted
amount is available to cover emerging and unanticipated needs of the Plant.
Council Member Geiger moved and Council Member Wyatt seconded the
motion to approve the Wastewater Treatment Plant (WWTP) Budget
Modifications for a total amount not to exceed $300,000. Upon vote, the
motion carried unanimously.
At 8:17 p.m. Mayor Abel called for a 7-minute break and reconvened the meeting at
8:24p.m.
First Reading Regarding Approval of Ordinance No. 025-07 Adopting the
Downtown Overlay District Regulations -Open for Public Comments
Assistant City Attorney Jacoby presented the staff report, noting that the proposed
ordinance creates a "Downtown Overlay District" (DOD), development standard for the
Central DOD subarea, and establishes a new Port Orchard Municipal Code Title 18
"Zoning and Development."
Mayor Abel invited those in the audience to present any comments to the Council at this
time.
Ms. Gerry Harmon, 906 Kitsap Street, expressed concern that the DOD plan did not
allow for maintaining the historical significance of the downtown business community
and felt it would destroy the town.
Mr. Ron Johnson, 926 Kitsap Street, spoke on whether or not the downtown district
truly needed more than one parking garage. He liked portions of the DOD document,
especially requiring retail on the main floor of commercial buildings, and if done
correctly, the overlay of downtown could be beneficial to the community.
Ms. Stephanie Bailey, 624 Kitsap Street, voiced concern that her home was no longer
within the DOD boundaries and requested that the Council include her home within the
DOD district boundaries.
Mr. Gil Michael, 228 Seattle Avenue, read into record a letter from Jerry Childs thanking
the Council for its efforts on behalf of the local citizens. Mr. Childs asked the Council to
revisit the EDAW plan, which provided redevelopment plans complete with artist
renderings, market analysis, and funding sources. He further urged the Council to honor
and value past heritage through the preservation of the historic commercial district
which creates a visible link to Port Orchard's unique maritime past.
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Ms. Kathy Michael, 228 Seattle Avenue, presented questions that she wanted the
Council to consider prior to approving the DOD document. She voiced concern with the
following items:
• Where did the idea for taller buildings came from;
• Where is the statistical information from other small towns;
• Where did the local town character go;
• By whose authority were the DOD plans defined;
• Were visual aids on the proposed designs available for community members to
review to ensure the Plan was compatible with the existing historic downtown
core;
• What were the projected costs to build a new parking garage and the impacts to
the area; and
• If this were being proposed within the three blocks surrounding your own home,
would the plan still look like this?
Ms. Dana Harmon, 824 Kitsap Street, concurred with the prior comments, noting that if
the Council chose to proceed with the plan, that it needed more work and suggested
the following changes:
• Section 18.96.020 --Move item 1 down
• Section 18.96.030 --Add the words "seaport" and "character"
• Section 18.96.140 -Change to read units that are 3 bedrooms or greater shall
have 2 parking spaces per unit.
In addition, she spoke of the community of Los Gatos, California whose council
implemented a height and story pole that allowed affected residents and business
owners to visually "see" the proposed building before it is constructed. She urged the
Council to consider implementing a story pole to allow residents to "see" what the
building would look like before it was built.
Beth Cattrell, 623 Dekalb Street, stated she grew up in Port Orchard, which she felt was
once a very compact, functioning economic area that had everything within walking
distance. Since the community has grown so much, it was becoming more difficult to
keep the downtown core functioning. She urged the Council to deal with infrastructure
first such as removing telephone poles that block residential views and the fill sites for
Bay Street businesses. She was concerned that the City Council was letting people who
did not live or vote in Port Orchard take away property values of those residents who
lived above the downtown core area. She urged the Council to table the DOD plans or
to drastically revise them.
Mr. Lary Coppola, 103 Rockwell Avenue, advised that he had not talked to one resident
who favored the 55' height requirement.
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Ms. Deb Townsend, owner of 802-804 Bay Street, stated that redevelopment of this
area was not only necessary, but it could be done in a way to meet the historic design
guidelines proposed by the regulations. She grew up in Los Gatos, California and
explained that the permit process in Los Gatos was long and complicated and could take
up to three years before a permit was issued to build. She supported the DOD project
and urged the Council to move forward on the issue, which would allow local businesses
to begin building and/or remodeling the downtown core area.
Mr. Phil Hoffman, owner of the barbershop building located at 812-816 Bay Street,
thanked the Council for looking progressively towards the future.
Mr. Ron Rider, 714 Bay Street, wanted to build something that the community would be
proud of. He stated that many plans had been studied and many hours spent discussing
the DOD Plans. He urged the Council to make the DOD their priority and to adopt the
plan as soon as possible.
Mr. Gil Michael, 228 Seattle Avenue, concurred with the prior comments, however
voiced the following concerns:
• Section 18.96.010(2) Wings. He opposed deleting the wings, the entire footprint
must be treated as a whole to get the best diversification.
• Maps. In some places the line delineating the boundaries of the DOD are unclear.
• 18.96.050 Conditional Uses/Permits. The section needed to include that the
project will be evaluated on its conformance to its neighbor.
• There should be a section in the ordinance that addresses evaluation of the view
protection area. He wanted to make sure that the DOD plans were what the
public wanted.
• 18.96.170 Heights. He supported this option, but felt additional height should
provide an additional amenity.
• 18.96.100(2)(a-b) needed to be put back into the document.
• 18.96.110 Conditional Use Permits. Urged the Council to address that there was
no provision in the document allowing for an evaluation of the amenity versus
the height. He suggested putting in language for an evaluation clause that
pertained to what the amenity gives to the height and how the height restricts
the character of the neighborhood.
• Requested that a design review committee be established so that the process is
clear.
Mr. Michael stated that the developers will come if you build it, regardless of the zoning
requirements and/or restrictions.
Ms. Cindy Lucarelli, 926 Kitsap Street, stated that community residents were unhappy
and frustrated that there was still no plan or vision of where the community is heading.
She said the current document does not address all of the needs of the community and
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questioned whether or not current residents would be able to live in the community
should the current DOD plan be adopted. She urged the Council to formulate a new
plan.
Ms. Gerry Harmon, 906 Kitsap Street, reiterated that should the Council adopt the
current DOD plan then the quality of life in Port Orchard would change. She was
concerned that land values have exceeded home values and wondered how that would
affect the future local economy.
At this time, no further audience comments were received.
Council Member Dilenno noted several items that the Council had previously come to a
consensus on, but were not reflected in the DOD Plan as follows:
• Section 18.96.110(11) should have been stricken;
• Section 18.96.050(c) should be the value of the proposed building and land;
• Section 18.96.110(12) wanted to revisit this issue as to the actual intent if the
atrium was enclosed then it could be locked from public access during evening
hours; and
• Section 18.96.110(13) wanted a discussion on whether or not the requirement of
businesses to have restrooms available did that equate back to an amenity?
Mayor Abel noted that in section 18.96.050 Conditional Use Permits had been discussed
that the height would remain the same and references to the bulk be taken out of the
plan. After a brief discussion, the Council directed that both height and bulk should
remain in the current draft as well as tying in that any building over 40,000 square feet
would be required to have an additional amenity attached to it in order to obtain the
conditional use permit.
Council Member Wyatt moved and Council Member Geiger seconded the
motion to continue the meeting to 10:15 p.m. Upon vote, the motion passed
unanimously.
Council Members discussed the need for a Design Review Board and whether the Board
should be advisory, should the Board consist of Port Orchard residents, and what are
the parameters of the Board.
Council Member Dilenno moved and Council Member Powers seconded the
motion to continue the DOD discussion to the September 10, 2007 meeting,
to have Council Members Clauson, Dilenno, and Putaansuu meet with the
City Attorney to draft the creation of a Design Review Board and present it at
the September 10, 2007 meeting, and to move the second reading to the
September 24, 2007 meeting. Upon vote, motion passed unanimously.
Minutes of August 27, 2007
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Continued Discussion: Admissions Tax
This item was before the Council at its August 13, 2007 meeting and was continued to this
meeting.
Council Member Chang moved and Council Member Diienno seconded the
motion to move this item to the October 8, 2007 meeting. Upon vote, the
motion passed unanimously.
ADJOURNMENT
At 10:15 p.m. Mayor Abel adjourned the meeting.
Kim E. Abel, Mayor