12/10/2007 - Regular - MinutesPRESENT: Kim E. Abel, Mayor
City of Port Orchard
Council Meeting Minutes
Regular Meeting of December 10, 2007
Council Members: Chang, Diienno, Geiger, Powers, and Putaansuu
ABSENT: Council Members: Wyatt (excused)
Clauson (excused)
ALSO PRESENT: Police Chief Townsend, Public Works Director Abed, Planning
Director Long-Woods, City Treasurer Tompkins, City Clerk Merlino, Deputy Clerk
Kirkpatrick, and City Attorney Jacoby.
7:00P.M. CALL TO ORDER
Sue Putaansuu led the audience and Council in the Pledge of Allegiance.
PRESENTATION
Library Board Annual Presentation
Kathleen Wilson, Interim Branch Manager of the Port Orchard Library, presented the
2007 annual report, noting that library usage was up and overdue book fines were
increased to $.25 per day a book is late. She discussed the activities that the Port
Orchard library sponsored for young children, teenagers, and adults in our community.
Ms. Wilson thanked the Council for its time and reviewing the Library's preliminary
budget, thanked the Public Works department for their assistance during the recent
flooding, and voiced her pleasure with the new janitorial service contract.
PROCLAMATION FOR THE BAY STREET ASSOCIATION
Mayor Abel read into the record the proclamation and stated she would present the
proclamation to the Bay Street Association at their next meeting.
PUBLIC HEARING
Comprehensive Plan Amendments for Anne Johnson CCA-30-06)
Planning Director Long-Woods presented the staff report on the Anne Johnson (CA-30-
06) property, which is a .87 acre parcel located at 381 Tremont Street, and is currently
designated "High Density Residential" in the Comprehensive Plan, with R4.5 Zoning.
The Tremont Corridor Specific Plan and the Tremont Street Design Overlay
requirements apply to this location, with the utilities being provided by the City. The
applicant is requesting "Commercial" designation in the Comprehensive Plan with future
zoning as "Commercial-Retail and Office" to be accomplished through a site-specific
rezone. Currently there is no development proposed for this property. The Tremont
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Page 2 of 14
Medical Facility is adjacent to the property and a condition was imposed that a buffer be
located on two sides of the property. The Planning Commission heard Ms. Johnson's
proposal and after discussion determined that the area required additional studies to
identify what areas along the corridor are more suited to commercial development. The
Planning Commission denied the applicant's request and recommended that the
Tremont Corridor Specific Plan be discussed next year.
At 7:25 p.m. Mayor Abel opened the Public Hearing.
Doug Johnson, the applicant's son, stated that the residential flavor was pretty much
gone in the proposed area and urged the Council to allow the applicant to rezone to
"Commercial-Retail and Office."
Tim Drury, 718 Kitsap Street, and serving on the Planning Commission explained why
he voted to deny the applicant's request for rezone, stating the Tremont Corridor
Specific Plan was not designed to be a commercial area. Rather the area was designed
for low traffic commercial businesses like law offices, real estate, and medical offices.
Mr. Drury suggested the Tremont Corridor Specific Plan be reviewed before changing
the zoning designation.
Council Members questioned changing the zoning designations within the Tremont
Corridor and the definition of "Commercial" usage. Attorney Jacoby explained that
should the area be rezoned to "Commercial" the area could potentially open up to all
commercial uses rather than limiting the commercial usage to office professional. This
could mean more businesses such as fast food restaurants, which have a higher traffic
impact on the area. Planning Director Long-Woods explained that it was up to the
Council to determine the priority of reviewing and updating the Tremont Corridor
Specific Plan.
Elizabeth Harwood questioned whether all concerned property owners in the area had
been properly notified of the proposed rezone. Planning Director Long-Woods explained
that all property owners within a 300-foot radius of the pending rezone request were
notified .
There being no further public testimony, Mayor Abel closed the Public Hearing at 7:42
p.m.
Council Member Geiger moved and Council Member Powers seconded the
motion to agree with the recommendations as presented by the Planning
Commission and deny the application.
Minutes of December 10, 2007
Page 3 of 14
Council Member Geiger stated that the Tremont area was studied in depth a few years
ago and it was concluded that the Tremont area was to be developed for commercial
businesses with low traffic impacts. Council Member Geiger supported the Planning
Commissions' decision to deny the applicant's request and to further study Tremont
Corridor Specific Plan.
Council Member Putaansuu concurred and supported moving forward to make the
Tremont Corridor Specific Plan a priority over the next year.
Upon vote/ the motion passed unanimously.
Comprehensive Plan Amendments for Wright-Travatte-Tweten CCA-34-07)
Planning Director Long-Woods presented the staff report, noting the second applicant,
Wright, Travatte, and Tweten, is comprised of three parcels totaling approximately 2.56
acres and is located at 358, 372, and 388 Tremont Avenue. The parcels are currently
designated "High Density Residential" in the Comprehensive Plan, with R-4.5 zoning.
The Tremont Corridor Specific Plan and the Tremont Street Design Overlay
requirements apply to this location, with the utilities being provided by the City. The
applicant is requesting "Commercial" designation in the Comprehensive Plan with future
zoning as "Commercial-Retail and Office" to be accomplished through a site-specific
rezone. Further, the Planning Commission denied the applicant's request for the same
reasons as the Anne Johnson property.
At 7:50 p.m. Mayor Abel opened the Public Hearing.
William M. Palmer representing the property owners noted a correction that only one
parcel abutted the adjacent commercial property. He urged the Council to move this
application forward and to reverse the Planning Commission's decision as he felt the
applicant's request represented the logical expansion of the area and that they met the
criteria to be approved for a commercial use which is appropriate for the area.
Frank Tweten, 372 Tremont, explained he bought the property last year as an
investment and noted that rather than creating three different uses, the three property
owners should work together and agree upon one rezone request for all three parcels.
Mr. Tweten further commented they are unable to proceed with further development of
the properties without receiving the proper zoning. He urged the Council to move
forward with this request and to reverse the Planning Commission's decision.
Lyle Boyd who lives on the end of Sunset Lane urged the Council to deny the applicant's
request as there would be no buffer for the residences located behind the properties.
Minutes of December 10, 2007
Page 4 of 14
Gil Michael, 228 Seattle Avenue and Chair of the Planning Commission agreed that the
proposed plan as presented met the concept of the Tremont Corridor Specific Plan;
however, the problem with approving the plan is that there is no way to guarantee what
commercial use someone can come in and apply for. He urged the Council to direct the
Planning Commission to review the Tremont Corridor Specific Plan and make it a high
priority for 2008.
There being no further testimony, Mayor Abel closed the Public Hearing at 8:23 p.m.
Council Member Powers moved and Council Member Putaansuu seconded the
motion to deny the Comprehensive Plan Amendment for
Wright/Travatte/Tweten. Upon vote, the motion passed unanimously.
Comprehensive Plan Amendments for Roger Lindell CCA-33-07)
Planning Director Long-Woods presented the staff report, noting the applicant is
seeking to change the Comprehensive Plan Designation and Map for four parcels
totaling 2.16 acres, at the east end of Morton Street from "Medium-Density Residential"
to "High-Density Residential" to allow for the future construction of 28 condominium
units. The property contains a portion of Blackjack Creek and future development plans
would have to include the greenbelt designation. The Planning Commission
recommended the approval of the Comprehensive Plan Amendment as "High-Density
Residential/Greenbelt".
At 8:28 p.m. Mayor Abel opened the Public Hearing.
Roger Lindell voiced support of amending the Comprehensive Plan to "High-Density
Residential/Greenbelt," noting that the neighbors were in favor of his request to build 7
four-plexes totaling 28 units with 2-car garages spread out over the property. He did
not feel that there would be much of a traffic increase to the area.
Steve Clemons who lives on Morton Street, voiced a concern with the increased traffic
on the existing road and where were there plans to widen the existing road.
Mayor Abel explained that roads and sidewalks were reviewed when the application is
submitted and at this time the Council was looking at changing Comprehensive Plan
designations. Mayor Abel advised traffic studies will be required by the applicant at the
time applications are submitted.
Gerry Harmon of 906 Kitsap Street voiced a concern that by allowing the request it
could impact all residents and change the quality of life for those living in that area.
Minutes of December 10, 2007
Page 5 of 14
Planning Director Long-Woods read the criteria for High Density-Residential into the
record as follows:
• Existing high density residential area,
• Street service mainly by collector or arterial roads,
• Existing buffers surrounding the designation include park or sensitive
areas,
• Existing or potential for parks or open space by design,
• Major arterials define an edge of the area,
• Area includes an existing or potential public recreational area,
• Area is adjacent to a public services facility, and
• Ability to identify potential areas for open space in new development
areas.
There being no further testimony, Mayor Abel closed the Public Hearing at 8:50a.m.
Council Member Diienno moved and Council Member Powers seconded the
motion to approve the Comprehensive Plan Amendment as proposed and to
designate Tax Nos. 252401-2-037-2001, 252401-2-038-200, 252401-2-030-
2008, and 252401-2-029-2001 as High-density Residential/Greenbelt on the
City of Port Orchard Comprehensive Plan and Map and to direct staff to
submit an Ordinance for approval at the December 19, 2007, Council
meeting. Upon vote, the motion passed unanimously.
Comprehensive Plan Amendments for South Kitsap School District (CA-28-
QQ)
Planning Director Long-Woods presented the staff report, noting the South Kitsap
School District is seeking to change the Comprehensive Plan Designation for two parcels
adjacent to South Kitsap High School from "Commercial" to "Community Facilities." The
parcels are owned by the School District and are being used as a part of the South
Kitsap High School campus. The Planning Commission recommended the approval of
the Comprehensive Plan Amendment as proposed. The School District is looking to
expand its community facilities in order to grow with the area and also allow the School
District to apply for building permits to place portable buildings on the property.
At 8:53 p.m. Mayor Abel opened the Public Hearing.
Tom O'Brien, Director of Facilities for the South Kitsap School District urged the Council
to approve the designation to Community Facilities, noting that the portable buildings
could be removed to allow for future building on the property should the need arise.
There being no further testimony, Mayor Abel closed the Public hearing at 8:57p.m.
Minutes of December 10, 2007
Page 6 of 14
Council Member Putaansuu moved and Council Member Powers seconded the
motion to approve the Comprehensive Plan Amendment to re-designate two
properties owned by South Kitsap School District to "Community Facilities"
and direct staff to submit an Ordinance for approval at the December 19,
2007, Council meeting. Upon vote, the motion passed unanimously.
Potterv Avenue Preliminarv Plat/Rezone/PRO
Planning Director Long-Woods presented the staff report, noting the proposal is for a
preliminary plat, planned residential development, and rezone to construct 10 homes on
a 1.68 acre site containing a Class III wetland and some significant trees. The parcels
are located in an area designated "Residential High Density" in the Comprehensive Plan
and zoned Residential 4.5 (R4.5). The applicant provided a reconfigured cul-de-sac to
allow for sidewalks on both sides of the road and there is one significant tree that needs
to be removed. At its November 19, 2007, meeting, the Planning Commission
recommended to approve the application with the condition that a solid board fence be
placed around the perimeters of lots 1, 2, 3, and 4-10 outside of any wetland buffer or
sensitive area.
Mayor Abel opened the Public Hearing at 9:01 p.m.
Norm Olsen, Project Engineer for Olsen and Associates provided a brief overview of the
project, noting that the applicant was proposing 10 lots with access off of Pottery
Avenue and open space due to the wetlands. In addition, the plans show a walking path
through the buffer with picnic benches. He noted that due to the large number of trees
and their location and impact upon the proposed cul-de-sac road it was necessary to
remove 29 trees. Mr. Olsen advised two were significant trees that needed the Council's
approval.
Council Member Chang voiced concern to keep more of the trees and suggested the
road be moved to the North to avoid all impacts to the wetland buffer. In addition, he
recommended that condition 17 be removed and the developer be allowed to encroach
into the wetland's 15 foot buffer.
Dana Harmon, 824 Kitsap Street, voiced opposition to the removal of the significant
trees.
Mayor Abel advised the Growth Management Committee is drafting measures to
address significant tree removal and other issues.
Peggy Stewart, 1825 Pottery Avenue, voiced a concern with the environmental impacts
to the area from rain and other storm related issues. In addition, she noted that Pottery
Minutes of December 10, 2007
Page 7 of 14
Avenue is a dangerous road with people driving too fast for the area and asked that
speed bumps be placed on the street.
Brent Ovik owner of the parcel across the street expressed the following concerns:
• Lot size development and that the new homes fit in with the other homes
within the area.
• Environmental impacts of putting homes next to a wetland.
Alan Stewart, 1825 Pottery Avenue, understood that nine homes were going to be built
due to the square footage.
Council Members discussed the applicant conforming to the right-of-way standards as
set forth by SEPA. Public Works Director Abed explained that because Pottery Avenue
does not have a consistent width it is difficult to ask the applicant to provide 15 feet of
right-of-way without design specifications. Should the applicant be required to stay
within the right-of-way as set forth by SEPA, he would lose lots 1 and 4. Public Works
Director Abed recommended that the right-of-way be reduced from 15 feet to 7.5 feet,
which would allow for road and sidewalks on both sides of the street.
Council Member Dilenno and Council Member Chang seconded the motion to
continue this item to the January 14, 2008, meeting and directed staff to
review the existing right-of-way. Upon vote, the motion passed unanimously.
Presentation to Mayor Abel and Council Member Dilenno
Mayor Abel presented Council Member Diienno with a plaque commemorating her
service to the City both on the planning commission and the Council. Council Member
Diienno thanked the Planning Commission and Council for their support.
Council Member Geiger presented a plaque to Mayor Abel commemorating her service
to the City and commending her for her diligence and not getting discouraged in
fulfilling ideas and services.
At 9:54p.m. Mayor Abel reconvened the meeting after a five-minute recess.
Council Member Diienno moved and Council Member Chang seconded the
motion to continue the meeting until all items of business was finished. Upon
vote, the motion passed unanimously.
Development Regulations
City Attorney Loren Combs presented the staff report, noting the proposal is for
proposed amendments to the development regulations of the City by creating a new
Chapter 16 in the Municipal Code titled, "Land Use Development Regulations,"
Minutes of December 10, 2007
Page 8 of 14
amending Section 2 by adding "Design Review Board," amending section 15 by
removing "signs" regulations, deleting existing Section 16 "Subdivision Code," and
replacing it with new regulations. He noted that Council Member Wyatt was
instrumental in keeping the Council on task and that this was a living document that
would need to be revised over the years to come. He explained the Council's review
gave the document some strength and removed the contradictory rules and streamlined
the document for ease of reading. He recommended the Council adopt the
Development Regulations, minus the GUMPOD "Government Use Master Plan Overlay
District" which needs to be completed, and to allow the Planning Commission six
months to review the document and suggest changes.
At 10:07 p.m. Mayor Abel opened the Public Hearing.
Gil Michael, 228 Seattle Avenue, thanked the City Attorney, Mayor and Council for their
hard work on getting this done. He requested that the Planning Commission be allowed
to review the Development Regulations prior to the Council's adoption. He agreed that
the GUMPOD was not ready for adoption and recommended the GUMPOD and the
Tremont Corridor Specific Plan be completed in 2008.
Tom O'Brien, of the South Kitsap School District supported the Council's approval of the
Development Regulations and further requested to discuss School District impact fees.
Dave Roembke opposed including the GUMPOD in the adoption of the Development
Regulations as they were not finished. He urged the Council to complete the GUMPOD
prior to reviewing the Tremont Corridor Specific Plan.
Chris Stansbery, 720 Smith Street, urged the Council to delay the review of the
GUM POD until everyone had the opportunity to comment.
Eric Baker representing the Kitsap County Commissioners requested to meet with the
City regarding the GUMPOD.
At 10:17 p.m. Mayor Abel paused the meeting to allow for a tape change.
Gerry Harmon, 906 Kitsap Street, voiced a concern that the general public is not fully
informed on the Development Regulations, noting that it would have been easier to
review the document if it had been given out in smaller segments. She encouraged the
Council to remember the public and their need to remain informed when making
decisions.
Minutes of December 10, 2007
Page 9 of 14
John Lackey urged the Council to allow the Planning Commission more time to review
the Development Regulations. Mr. Lackey also encouraged the Council to provide
proper notice to all affected property owners by donating printing services.
Gil Michael, 228 Seattle Avenue, questioned the language in the View Protection
Ordinance, which stated the building height would not exceed 15 feet from the middle
of the roof and currently it reads, "15 feet of the highest line of the uphill neighbor."
He felt the impact of this one change would preclude the development of a 2-story
building with a pitch of less than 6:12. He stressed that Port Orchard is a historical City
and is amazed that the document limits developers to one story or one and one half
story homes where the downtown can build up to five story buildings.
Kathy Michael, 228 Seattle Avenue, questioned whether anyone on the Council had
thoroughly read the Development Regulations and urged the Council to read through
the document in its entirety before approving it.
Nancy Hall, 538 Dekalb Street, stated the current View Protection Ordinance failed to
protect her and any future construction limited to 15 feet high at the peak of the roof,
which will block her view. She urged the Council to not pass the regulations until the
public has an opportunity to comment.
There being no further testimony, Mayor Abel closed the Public Hearing at 10:35 p.m.
Council Member Dilenno moved and Council Member Putaansuu seconded
the motion to approve the amendments with the exception of GUM POD to be
adopted in the near future, including any changes discussed by the Council
and to bring an Ordinance with approved changes to the December 19, 2007,
Council Meeting.
Council Members briefly discussed the following items:
• View protection. It was the intent to allow residential developers to move
the home down the hill so as not to impact their neighbor's views. In
addition, a conditional use permit or variance can be issued to allow a
higher roof line.
• Impact fees. Attorney Combs explained that if the City imposes impact
fees, it is not exempt from paying those fees; it just keeps the City from
double charging itself. In addition, schools are not exempt from the
impact fees.
• Passage of the Development Regulations. Attorney Combs recommended
that the Council pass the Development Regulations and then direct the
Planning Commission to review the document and report any
recommended changes to the Council.
Minutes of December 10, 2007
Page 10 of 14
Council Member Powers concurred with City Attorney Combs stating it was the Council's
goal to remove the illegal sections, and to streamline the process making it easier for
staff and developers to interpret. Council Member Powers recommended approving the
Development Regulations and then sending it back to the Planning Commission for
further review.
Council Members Diienno and Powers thanked City Attorney Loren Combs and his firm
for their assistance in drafting the Development Regulations.
Upon vote/ the motion passed unanimously.
EXECUTIVE SESSION
For the Purposes of Discussing Personnel and Real Estate CRCW
42.30.110CllCblCcl and Cgl
At 10:56 p.m. Mayor Abel adjourned the meeting into a 10-minute executive session to
discuss personnel and real estate matters and reconvened the meeting at 11:06 p.m.
Council Member Putaansuu moved and Council Member Chang seconded the
motion to excuse Council Member Rick Wyatt from this meeting. Upon vote/
the motion passed unanimously.
APPROVAL OF AGENDA
The following Consent Item was removed from the Consent agenda and placed under
Business Items:
• November 26, 2007, City Council Meeting Minutes
• Authorization for the Mayor to Sign Employment contract with Chief of Police
AUDIENCE COMMENTS
Gerry Harmon, 906 Kitsap Street, commented on the time limit set for public hearings
versus audience comments, noting that speakers were treated differently depending
upon who they were.
Kathy Michael, 228 Seattle Avenue, urged the Mayor and Council to allow Mayor Elect
Coppola to appoint members to the Design Review Board, noting it was within the
current Mayor's purview to make those appointments.
Gil Michael,228 Seattle Avenue, questioned why the Council is looking at raising the
Admissions Tax if Kitsap County has no intention of taking the difference. Additionally,
he opposed the City purchasing the property across the street in lieu of the recent
Minutes of December 10, 2007
Page 11 of 14
flooding and felt the money would be better spent on fixing the storm water drainage
problems.
CONSENT AGENDA
Council Member Chang moved and Council Member Dilenno seconded the
motion approving the Consent Agenda as amended. Upon vote, motion
passed unanimously.
A. Approval of Claim Warrants #48830-48920 in the amount of $414,935.39.
B. November 26, 2007, City Council ~1eeting ~1inutes
C. Confirmation of the Mayoral Appointment of Fran Olin to the Library Board
of Trustees
D. Authorization for the Mayor to Accept the Proposal from The Doctors Clinic
for DOT/CDL Licensing Forms
E. Authorization for the ~1ayor to Sign Employment Contract 'Nith Chief of
PoH€e
BUSINESS ITEMS:
November 26, 2007, Citv Council Meeting Minutes
Council Member Dilenno moved and Council Member Putaansuu seconded
the motion to correct the November 26, 2007, minutes indicating Council
Member Powers was excused from the meeting. Upon vote, the motion
passed unanimously.
Authorization for the Mayor to Sign Employment Contract with Chief of
Police:
City Attorney Jacoby explained that the proposed contract was within the average
salary range and recommended the Council approve the contract.
Council Member Powers moved and Council Member Putaansuu seconded the
motion authorizing the Mayor to sign the employment contract with Chief of
Police Alan Townsend as presented. Upon vote, the motion passed
unanimously.
Reconsideration of Adoption of Ordinance No. 039-07, Relating to Admissions
Tax
Mayor Abel presented the staff report, noting that she did veto the Council's decision on
November 26, 2007, and that state law requires the Ordinance be presented for
Council's reconsideration.
Council Member Putaansuu moved and Council Member Diienno seconded
the motion to direct staff to bring back a modified ordinance increasing
admissions tax to five percent (5%), which will be directed into a
Minutes of December 10, 2007
Page 12 of 14
"designated unreserved fund balance-recreation enhancement" and
providing a lower 1% admission tax for new businesses during their first
year of operation subject to this tax.
Council Member Diienno amended the motion and Council Member Geiger
seconded the amendment to not charge any admissions tax during the first
year of new start up businesses.
Council Member Diienno supported not charging an Admissions Tax for new businesses
for their first year of operation which would encourage new businesses to the
downtown core area.
Council Member Powers opposed the amendment stating that charging a new business
1% Admissions Tax for the first year would alleviate any concerns that the County could
collect that amount.
Upon vote, the amended motion failed with two affirmative votes and three
dissenting votes. Council Members Chang, Powers, and Putaansuu cast the
three dissenting votes.
Upon vote, the original motion as presented passed unanimously.
Adoption of Ordinance No. 042-07, Adopting the 2008 Budget
Council Member Powers moved and Council Member Putaansuu seconded the
motion to adopt Ordinance No. 042-07, setting the 2008 budget.
Council Member Geiger amended the motion and Council Member Dilenno
seconded the amendment to delegate Dennis Muldrow as the parks person in
addition to his duties as community service supervisor and general
maintenance and to allocate funds from the Parks budget to cover his salary.
Upon vote, the amended motion failed with two affirmative votes and three
dissenting votes. Council Members Chang, Powers, and Putaansuu cast the
three dissenting votes.
Council Member Chang further amended the original motion and Council
Member Diienno seconded amended motion to remove $1,000 from the Lone
Sailor Statue.
Upon vote, the amended motion passed with three affirmative votes and two
dissenting votes. Council Members Powers and Putaansuu cast the two
dissenting votes.
Minutes of December 10, 2007
Page 13 of 14
At the request of Council Member Powers, Public Works Director Abed explained that
the storm water utility is to be funded by a franchise utility, setting up the franchise and
implementing it in 2008 is a priority.
Upon vote/ the original motion as amended passed unanimously.
Adoption of Resolution No. 034-07, Accepting the Growth Management Act
(GMA) Compliance Technical Memorandum Prepared by BHC Consultants,
LLC
Public Works Director Abed introduced John Wilson of BHC Consultants who provided a
summary and overview of the Technical Memorandum, which is in response to the
Growth Management Board's requirement to meet its Urban Growth Area requirements.
Mr. Wilson explained that BHC Consultants expects the City to replace older parts of its
pipes over the next several years and during the recent flooding, the facility was able to
handle the additional flow without any problems. He did not feel more capacity was
needed at this time, just improvements to the existing facility.
Eric Baker representing the Kitsap County Commissioner's, explained that the Technical
Memorandum is adequate to send to the Growth Management Board and comes close
to the work done in Kingston, which was found to be valid.
Council Member Powers moved and Council Member Geiger seconded the
motion to adopt Resolution No. 034-07, accepting the Growth Management
Act (GMA) Compliance Technical Memorandum as prepared by BHC
Consultants, LLC and to forward this report to the Kitsap County
Commissioners for review and action at their January 4, 2008, meeting. Upon
vote/ the motion passed unanimously.
Adoption of Resolution No. 035-07. Reclassifving Employment Position of
Accounting Clerk to Accounting Assistant I. II and III
City Clerk Merlino presented the staff report, noting the two resolutions would reclassify
positions that were looked at during the salary survey. One is for the accounting clerk
positions and the other is for the administrative assistant in the Planning Department.
The Finance Committee reviewed the job descriptions and readjusted their titles and
salary steps.
Council Member Chang moved and Council Member Powers seconded the
motion to adopt Resolution No. 035-07, establishing the job descriptions and
salary step schedules for the position of Accounting Assistant I and III and
Minutes of December 10, 2007
Page 14 of 14
the reclassification of Accounting Clerk to Accounting Assistant II. Upon
vote, the motion passed unanimously.
Adoption of Resolution No. 036-07, Establishing Job Description and Wage
Salary Step Schedule for Administrative Assistant-Planning
Council Member Chang moved and Council Member Powers seconded the
motion to adopt Resolution No. 036-07, establishing the job description and
salary step schedule for the employee position of Administrative Assistant-
Planning. Upon vote, the motion passed unanimously.
2007 Proposed Changes to the Countywide Planning Policies
Planning Director Long-Woods presented the staff report, noting this was brought
before the Council earlier this year, and noted that the language on Page 2, paragraph
B(4)(a) was changed back from "shall" to "should" and "will" to "may." Bremerton and
Poulsbo have ratified the original changes to the Countywide Planning Policies.
Council Member Powers moved and Council Member Dilenno seconded the
motion to approve and thereby ratify the changes being proposed by the
Kitsap Regional Coordinating Council and direct staff to prepare a resolution
for approval at the next regularly scheduled meeting. Upon vote the motion
passed unanimously.
Public Works Director Abed reported on the costs to repair the sinkhole on Bethel
Avenue, which is approximately $400,000 and noted the City has applied to FEMA to
help offset some of the costs.
Council Member Dilenno moved and Council Member Putaansuu seconded
the motion to continue the meeting to December 19, 2007. Upon vote the
motion passed unanimously.