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06/09/2009 - Regular - PacketCITY OF PORT ORCHARD ,.., 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 • FAX (36o) 895-9029 City Council Meeting Agenda June 9, 2009 7:00 P.m. �. CALL TO ORDER A. Pledge of Allegiance 2. CITIZENS COMMENTS Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor, please state your name and address for the official record (please complete the sign -in sheet located in the hallway). 3. APPROVAL OF AGENDA 4. CONSENT AGENDA (Approval of Consent Agenda passes all routine items listed below, which have been distributed to each Councilmember for reading and study. Consent Agenda items are not considered separately unless a Councilmember so requests. In the event of such a request, the item is returned to Business Items.) A. Approval of Claim Warrants, Payroll & Treasurer's check book B. Approval of the May 19, 2009, Work Study Session C. Approval of the May 26, 2009, Council Meeting Minutes 5. PRESENTATION 6. PUBLIC HEARING A. Public Hearing: Six -Year Transportation Improvement Plan (Dorsey) B. Public Hearing: Amending the Comprehensive Plan Regarding the Provision of Sanitary Sewer Service to South Kitsap Industrial Area (SKIA) (Jacoby) 7. BUSINESS ITEMS A. Adoption of Resolution No. 058-o9, Approving the Six -Year Transportation Improvement Plan (Dorsey) B. Adoption of Ordinance No. 014-o9, Amending the Comprehensive Plan Regarding Sanitary Sewer Service to South Kitsap Industrial Area (SKIA) (Jacoby) C. Adoption of Ordinance No. 015-09, Approving the Walton Open Space Request (Weaver) D. Adoption of Ordinance No. o16-o9, Amending Port Orchard Municipal Code Chapter 5.6o Safe and Sane Fireworks Section 5.6o.040 Pertaining to the Number of Licenses to be Issued Annually (Kirkpatrick) E. Adoption of Resolution No. 059-o9, Repealing Resolution No. o18-o8, and Providing the Public Works Director and Mayor with Change Order Authority (Kirkpatrick) F. Adoption of Resolution No. o6o-o9, Authorizing the Mayor to Execute Supplemental No. 9 with Berger Abam Regarding Tremont Widening Project (Dorsey) Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required Meeting materials are available on the City's website at: www.ci"o ortorchard.us or by contacting the City Clerk's office, 36o.876.4407 Meetings are broadcast on BKAT — visit www.bkat.org for broadcast dates and times June 9, 2009, Meeting Agenda Page 1 of 2 G. Adoption of Resolution No. o6i-og, Authorizing the Mayor to Execute Contract with N.L. Olson and Associates for Melcher Pump Station Survey (Dorsey) H. Approval of Public Event: Poker Run for Veterans Cancer Research (Kirkpatrick) I. Approval of Public Event: Fourth of July Celebration — Block Party (Kirkpatrick) 8. REPORTS OF COUNCIL COMMITTEES 9. REPORT OF MAYOR io. REPORT OF DEPARTMENT HEADS ii. CITIZEN COMMENTS (Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor, please state your name and address for the official record. It is asked that you do not speak on the same matter twice.) 12. EXECUTIVE SESSION: Pursuant to RCW 42.30.11o, the City Council may hold an executive session. The topic(s) and the session duration will be announced prior to the executive session. 13. ADJOURNMENT COMMITTEE MEETINGS Date & Time Location Finance Committee June 5, 2009 Bayview Java & Deli 7:30 a.m. Tourism Committee June 10, 2009 City Hall 5:00 P.M. Festival of Chimes and Lights June 10, 2009 City Hall 6:00 p.m. Utilities Committee June 12, 2009 Myhre's 7:30 a.m. Sewer Advisory Committee (SAC) June 17, 2009 S.K.W.R.F 6:30 p.m. Public Property Committee T.B.D. Work Study Session June 16, 2009 City Hall 7:00 p.m. Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required Meeting materials are available on the City's website at: www.cityofportorchard.us or by contacting the City Clerk's office, 36o.876.4407 Meetings are broadcast on BKAT — visit www.bkat.org for broadcast dates and times June 9, 2009, Meeting Agenda Page 2 of 2 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 • FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Public Hearing Item 6A Subject: Six -Year Transportation Improvement Plan Meeting Date: June 9, 2009 Prepared by: Mark Dorsey, P.E. Public Works Director Atty Routing No: N/A Atty Review Date: N/A Summary: Based on Washington State Department of Transportation requirements, Cities are required to submit their Six -Year Transportation Improvement Plan (TIP) annually. Attached is a copy of the City's TIP which covers the years 2010-2015. This document is required to be financially constrained, which means that projects' funding (either secured or proposed) must be realistic based on the City's budget. The City has transportation needs that include upgrading its street and pedestrians facilities and providing maintenance activities on its streets and sidewalks. Federal and State funding, for the most part, is available on a very competitive basis. The City has to look at innovative ways of funding transportation shortfalls such as forming Local Improvement Districts (LIDs) by which residents agree to tax themselves to do these improvements. More discussion on this issue will be part of the City's upcoming budget preparation. Recommendation: Open the Public Hearing Alternatives: Do not open the Public Hearing Attachments: Exhibit "A" Six -Year Transportation Improvement Program 2010-2015 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 0 FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Public Hearing 6B Meeting Date: Subject: Amending the Comprehensive Plan Prepared by: Regarding the Provision of Sanitary Sewer Service to South Kitsap Atty Routing No: Industrial Area (SKIA) Atty Review Date: June 9, 2009 Gregory A. Jacoby City Attorney NA NA Summary: In February 2009, the City of Bremerton filed a Petition for Review with the Central Puget Sound Growth Management Hearings Board regarding portions of the City's 2oo8 Comprehensive Plan amendments relating to sanitary sewer service to SKIA. Bremerton and Port Orchard staff and attorneys have met to discuss changes to text and figures that would be satisfactory to both municipalities. Those proposed changes are incorporated into a proposed Ordinance that will be discussed later in the evening. This hearing is being held in accordance with RCW 36.7oA.130(2)(b), which allows a city to amend its comprehensive plan, after public participation, to resolve an appeal to the Growth Management Hearings Board. This public hearing was duly notice to provide the general public with an opportunity to comment on the proposed amendments. Recommendation: Hold the public hearing. Motion for consideration: None. Fiscal Impact: None. Alternatives: Don't hold the public hearing. Attachments: None. Introduced by: Requested by: Drafted by: Introduced: Adopted: RESOLUTION NO. 058-09 Public Works Director Public Works Director Public Works Director June 9, 2009 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, ADOPTING THE SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM FOR THE YEARS 2010-2015. WHEREAS, the Council adopts the six -year transportation improvement program annually for the following six -years; now, therefore; THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HERESY RESOLVES AS FOLLOWS: THAT: The six -year construction portion of the Six -Year Transportation Improvement Program for the years 2010-2015, a copy of which is attached hereto and marked Exhibit "A" and is an integral portion of the Six -Year Comprehensive Street Program for the City of Port Orchard is hereby adopted. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. Lary Coppola, Mayor ATTEST: Patricia J. Kirkpatrick, CMC, City Clerk City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 • FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item 7A Meeting Date: Subject: Adoption of Resolution 058-09, Prepared by: Approving the Six -Year Transportation Improvement Plan Atty Routing No: Atty Review Date: June 9, 2009 Mark R. Dorsey, P.E. Public Works Director N/A Summary: The Council held a Public Hearing earlier this evening, as required, to hear testimony regarding the Six -Year Transportation Improvement Plan for the years 2010-2015. Recommendation: Staff recommends adoption of the City's Six -Year Transportation Improvement Plan as presented. Motion for consideration: I move to adopt Resolution No. 058-o9, approving the Six -Year Transportation Improvement Plan for the years 2010-2015. Fiscal Impact: There is a fiscal impact on the City in terms of funding its portion of the street improvements. It is also apparent that the City does not have all necessary funds to execute the programmed projects. Other innovative funding methods to consider include grants, a Transportation Benefit District, Local Improvement Districts, and private development improvements. Alternatives: None. Attachments: Resolution No. 058-o9 See: Public Hearing Item 6A for Exhibit A Ordinance No. 014-09 gage a of �� 6.3 Economic Development Goals and Policies This plan addresses Economic Development in several categories, each with associated goals and policies for economic development identified for Port Orchard as they provide the primary foundation for this Economic Development element, supporting both the overall vision of the Comprehensive Plan and the needs and desires of the community. Goal 1. Support a vital diversified economy that provides living wage jobs for residents, supported by adequate land for a range of employment uses, and that encourages accomplishment of local economic development goals. Policy ECON -1 Provide, through sub -area & comprehensive plans, zoning, & land use designations, that create an adequate supply of land to accommodate the targeted employment growth. Goal 2. Encourage economic growth and diversification that minimizes long-term and short-term cyclical unemployment, decreases dependence on the national defense industry and decreases dependence upon the income of residents who commute out of the city. PdicyECON -2 Implement long-term economic policies that will encourage and assist in developing an economic market analysis and a strategy to support the needs of employers, thus meeting diversification and employment objectives and improving the City's tax base. Policy ECON-3 Improve competitiveness in economic development by encouraging and developing incentives for business growth, expansion, and relocation. Policy ECON4 Improve the jobs/Housing balance on a City-wide basis. Policy ECO -5 Adopt an employment target for the creation of one new living wage employment or job opportunity for every new household population growth forecasted through the 2025 planning period. Policy ECON -6 Encourage office development to increase Citywide share of office space. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted Ordinance No. 014-09 gage,4 of tL-,Is Goal 3. Increase the number of primary jobs, which are jobs producing goods or services that are principally sold to clients outside of the City, that in turn enable the creation of secondary jobs, which are jobs that produce goods or services that principally serve clients within the City. Policy ECOW Recapture a percentage of retail and service sales occurring within the City. Concentrate on local community goods, unique services, and an emphasis on quality and service. PolicyECON-8 Support implementation of the City of Port Orchard Economic Development Plan and complement economic growth of the City of Port Orchard. Goal 4. Promote and support a healthy, diverse economy that provides for a strong and diverse tax base, encourages expansion of business, creates industrial and employment opportunities to attract new industry to Port Orchard, and fosters new industry that is environmentally responsible and consistent with the Comprehensive Plan. Policy ECON-9 Recognize the arts as a growing component of the South Kitsap economy. Encourage and support the creative and economic contribution of the arts as an ongoing economic contribution to the diversity of Port Orchard. PolicyEOON-10 Recognize tourism as a growing component of the South Kitsap economy. Encourage and support the economic contribution of tourism as an ongoing economic contribution to the diversity of South Kitsap. Encourage participation in selected community events and destinations by visitors with multiple -day stays. PdicyECON-11 Encourage small business enterprises and cottage industries, and allow appropriate and traditional home occupations as permitted by local regulations. PdicyE:CON-12 Encourage providing space for small-scale low -impact enterprise developments to allow for non -retail business uses that have minimal impacts on the environment and surrounding uses, including, but are not limited to, artists' studios, research and development, computer software development and manufacture, commercial kitchen for value-added farm product processing, duplicating services, and small-scale assembly. Creative ways of providing Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted: Font: 12 pt Ordinance No. 014-09 ,Page oftL-,Is affordable commercial space should be considered, and live -work opportunities should be explored as a component of the development. PolicyECON -13 Establish Port Orchard as a unique and significant waterfront destination with recreational and retail opportunities for tourists and residents. PolicyECON -14 The City shall value and preserve its historic commercial district creating a visible link to its unique maritime past. Goal S. Provide a diverse mix and appropriate range of commercial, industrial, and business park uses within Port Orchard and South Kitsap area that will provide living wage jobs. PolicyECON-15 Encourage mixed use developments within commercial districts that will enhance the visual, economic, and environmental quality of these areas and improve the transition between commercial and residential districts. Policy ECON -16 Encourage pedestrian orientation for non-residential uses and office or residential uses above ground floor retail uses. PolicyECON -17 Discourage strip commercial development type patterns and signage, and concentrate commercial/office development into "nodes" or pedestrian friendly village -type developments. Goal 6. Balance business and industrial development with environmental protection and continue to maintain and enhance the quality of life in Port Orchard as growth occurs. PolicyECON -18 Provide for the location of environmentally responsible light industrial, manufacturing, commercial, and high technology firms within Port Orchard. Policy ECON -19 Encourage the use of "green" materials and techniques in all types of construction. Adopt the US Green Building Council, Leadership in Energy and Environmental Design (LEED) certification and evaluation process. PolicyECON -20 Encourage public sector solid waste reduction and recycling. Develop and utilize methods to help businesses find markets for surplus materials, byproducts and waste. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt r Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt Ordinance No. 014-09 Page ,E, of vgjs PolicyEOON-21 Encourage local enterprises to participate in programs such as the Solid and Hazardous Waste and EnviroStars programs of the Bremerton-Kitsap County Health District and the Green Works program of the Kitsap County Public Works Department, which recognize and assist business efforts to protect the environment. Goal 7. Support and coordinate economic expansion and diversification through the development of capital facilities, multi -modal transportation and urban services. PolicyEOON-22 Encourage the full utilization and development of designated commercial and industrial areas. Promote revitalization within existing developed areas to take advantage of the significant investments in existing buildings and infrastructure. PolicyEOON-23 Rehabilitation and expansion of existing commercial facilities should be encouraged in preference to building of new commercial facilities. Goal 8. Ensure that economic development will be concurrent with the existing capacity of required capital facilities. Policy ECON-24 Development plans shall consider, in addition to other infrastructure, a technology infrastructure component depicting the type and siting of technology infrastructure, including fiber optic or other high-speed data links, provisions for reserve capacity and future expansion, such as reserve space inside planned conduits. Goal 9. Make use of the land use and strategic location of the Port Orchard to attract new employers to the City and allow existing employers to expand. PolicyEODN-25 Encourage the cooperation of agencies and groups interested on economic development of the sub -area in developing a campaign to attract new businesses, while retaining existing ones. PolicyEOON-26 Encourage economic development opportunities utilizing aviation, rail, marine, and transportation infrastructure connecting Port Orchard and the South Kitsap Industrial Area. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted: Font: 12 pt Ordinance No. 014-09 ,Page,7,of +L-,Is PolicyEOON-27 Encourage business opportunities that maximize the availability of highly skilled workforce and geographic proximity associated with existing military facilities. Goal 10. Foster and facilitate partnerships and cooperation among government, private corporations, and nonprofit entities to promote the economic development goals and policies of the Comprehensive Plan. PdlcyECON-28 As appropriate, work with other jurisdictions and agencies such as state and federal agencies, Tribes, the Port of Bremerton, the cities, the Kitsap Economic Development Council (KEDC), Chamber of Commerce, and the Kitsap County Public Utilities Districts, in marketing and developing the City of Port Orchard. PolicyECON-29 Collaborate with tribal governments, ports, and other special districts to identify innovative development methods such as public and private partnerships and community development assistance financing to increase economic vitality. PollcyEODN-30 Property Owners and the Chamber of Commerce will encourage Kitsap County, adjacent cities, and the KEDC in actively recruiting new employers to locate within the City of Port Orchard and in encouraging existing employers to expand their business within the City of Port Orchard. Goal 11. Attract new educational institutions and improve, and expand existing educational institutions that provide vocational and postsecondary programs to assure a highly skilled, technically trained resident work force. Policy ECON-31 Encourage development of a state or private 4-year university, or promote further expansion of existing educational institutions. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt r Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt Ordinance No. 014-09 Formatted: Font: 12 pt, Not Bold Page 4 of t--,Is Formatted: Font: 12 pt Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt 10.6.1 Wastewater System Summary The City of Port Orchard Public Works Department provides wastewater service in coordination with the West Sound Utility District to the citizens of Port Orchard, as well as the majority of the citizens in adjacent Urban Growth Areas. The wastewater service areas include the Port Orchard Urban Growth Area, the McCormick Woods Urban Growth Area, and a potential future service area including the South Kitsap Industrial Area Urban Growth Area. The City of Port Orchard has developed Comprehensive Sewer Plans in coordination with both Kitsap County, West Sound Utility District (Formerly Karcher Creek Sewer District), most recently updated in December 2006 (Ordinance 026-06) Ongoing Wastewater Capital Facilities Plans. It is based upon information available to the City and from several consultant studies as well as joint West Sound Utilities District data, analysis, and input. The existing Wastewater Plans provide an in-depth analysis of the system characteristics and potential areas for improvement and expansion using a twenty-year time frame. This Wastewater Plan will be updated in the very near future as changing demographics and technologies arise in coordination with shifting needs resulting from annexation, and most likely the Wastewater Capital Facilities Plans will be updated yearly. To help protect water quality, it should be noted that the City's Shoreline Master Program already requires the installation of sewage disposal facilities at private and public marinas. The population served by the system was estimated in Equivalent Residential Units (ERU) which account for people present on a daily basis but who may not be residents (e.g. school children or employees). Metered water use is based upon 180 gallons per day, which is a State standard. The projected system population is based upon current trends in water system use. Unanticipated major new developments are not included in this calculation. The basins within the Wastewater Service Area conform to the service area of the system including the South, Central and East branches. The Southern branch serves from Pottery Avenue northward along Port Orchard Boulevard. The Central branch Ordinance No. 014-09 gage 9 of tL-,Is serves from the intersection of Sidney Avenue and Tremont Street northward along Cline Avenue. The East branch serves the area to the east of Blackjack Creek. These three branches can serve existing service areas south to Sidney and West to McCormick Woods and potential future connections beyond to SKIA. These three main trunk lines connect to the pump station at the Port Orchard Marina and are pumped to the treatment facility in Annapolis. Improvements recommended in the Sewer Plan are for increased maintenance and replacement of basin areas that have high inflow and infiltration. Inflow and infiltration result from rain water leaking into the lines during storms, filling up the lines and requiring the distribution system and treatment plant to handle more water than is necessary. In older areas of the City this problem is largely due to side sewer connections. In order to make any meaningful improvements to the system, expensive basin -wide repairs would be necessary. This would include replacing both laterals and side sewers. The City's studies recommend an alternative approach (bio-membrane package scalping plants) to assist in the major replacement of increased maintenance and repair to extend and increase the efficiency of the existing laterals and trunk lines. It has been determined that there is little growth potential in the Eastern branch service basin because it is bordered to the east by the West Sound Utility District. The Central branch is surrounded by the service area of the Eastern and Southern branches. The Southern branch appears to be in the best position to serve most of the undeveloped properties in, and surrounding, the City. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted: Font: 12 pt Ordinance No. o4-o9 , ..--- Formatted: Font: 12 pt, Not Bold ....................................................... ....... ,Pagelo,of -, Formatted: Font: 12 pt Formatted: Font: 12 pt Formatted: Font: 12 pt 10.7.2.7 Wastewater collection and treatment facilities Formatted: Font: 12 pt Goal 9 Utilize best construction methods and practices and innovative techniques in the design and construction of sewer utilities. Policy CF 53 Schedule construction activities to avoid sensitive times in the lifecycle of fish and wildlife, such as spawning, nesting, and migration. Policy CF 54 Coordinate construction of sewerage improvements with other utilities. Policy CF 55 Whenever possible, construction should be scheduled to minimize disruption of access to area residences and businesses. Policy CF 56 The City shall require all new development to connect to public sewer and water systems, unless physically or financially infeasible. Policy CF 57 Collaborate with the Port of Bremerton and the City of Bremerton for potential future wastewater infrastructure improvements within South Kitsap Industrial Area. Ordinance No. 014-09 ,Page ii of t--,Is CHAPTER 11. IMPLEMENTATION 11.1 Implementation The primary goal of the Port Orchard Comprehensive Plan Update is to provide for orderly development at urban levels for parcels within the City of Port Orchard and for parcels within the Port Orchard Urban Growth Area, the unassociated McCormick Woods Urban Growth Area, and as a potential future wastewater service provider for the South Kitsap Industrial Area (SKIA) Urban Growth Area. With its adoption, this City of Port Orchard Comprehensive Plan Update adopts the population, methodology, analysis, and capital facilities planning identified in the 2006 Kitsap County Comprehensive Plan 10 Year Update and Environmental Impact Statement and will concurrently amend the Land Use Map designations for the City of Port Orchard. The City recognizes the need for cooperation with Kitsap County in the designation of UGA boundaries, provision of public services, concurrency requirements and inter -local agreements. The goals, policies and implementation strategies of this chapter are intended to guide the future actions of affected jurisdictions. The goals and policies of this chapter will be further accomplished by the implementation of coordinated water system plans, storm water system management plans, sanitary sewer plans, transportation plans, capital improvement plans, zoning changes and other actions undertaken by the jurisdictions, either individually or jointly. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt r Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt Ordinance No. 014-09 Formatted: Font: 12 pt, Not Bold Page 12 of +gIs Formatted: Font: 12 pt Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt 11.2 Goals and Policies 1 1.2.1 Governance The following summarizes the key policies and implementation steps pertaining to future governance of the sub -area. Goal I. To establish general guidelines for orderly development within the City of Port Orchard and future annexation areas. Policy IMP -I Amend existing development regulations and the zoning map to be consistent with, and implement, this Comprehensive Plan Update. Policy IMP-2 Address specific issues regarding the provision of services to the Port Orchard UGA, McCormick Woods/ULID #6 UGA and potential future provision of wastewater service to the South Kitsap Industrial Area (SKIA) UGA, dispute resolution, and other issues relating to the implementation of this Plan through inter -local agreement(s) between the City of Port Orchard and adjacent jurisdictions. Policy IMP-3 The County will be the lead agency for coordinating and reviewing developments proposals until such time as the area is annexed by the City. Policy IMP-4 The City should provide timely notification of proposed development actions or annexation actions that may impact adjacent jurisdictions to promote inter -jurisdictional communication and participation. Ordinance No. 014-09 ,Page i3 of +--,- 1 1.2.2 Capital Improvements Detailed information on the capital improvements and services necessary to meet the adopted levels of service for the City, with identification of funding to implement the planned facilities and urban service improvements, is set forth in the Capital Facilities Plan Update, the 2006 Kitsap County Comprehensive Plan 10-Year Update and Environmental Impact Statement, and by the implementation of coordinated water system plans, storm water system management plans, sanitary sewer plans, transportation plans, capital improvement plans, zoning changes and other actions undertaken by the jurisdictions, either individually or jointly. The following policies set forth the general implementation strategies for the provision of urban services. Goal 2 To implement the necessary capital improvements identified in Port Orchard and to ensure the timely and efficient provision of urban services to the City, and adjacent Urban Growth Areas. Capital Improvements - Generally: Policy IMP-5 The City and each provider of urban services within the sub -area will assist in the planning, coordination and establishment of urban services and facilities to serve the projected build out of the area. Policy IMP-6 The City and service providers will seek opportunities for providing joint infrastructure or combining operations to achieve greater efficiency and effectiveness in service provision. Water Service: Policy IMP-7 The City of Port Orchard and the West Sound Utilities District, are the water service providers for the City and coordinated Comprehensive Water System Plans should be formally endorsed by resolution by each service provider, documenting the intent to conform with all applicable utility, water service and capital facilities plans. Policy IMP-8 Water service to the City should be accomplished through inter -local agreements and be reflected in amendments to relevant utility plans of the various service providers. Wastewater Collection and Treatment: Policy IMP-9 The City of Port Orchard provides wastewater collection and treatment to the City, McCormick Woods and is a potential future wastewater Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt Formatted: Font: 12 pt For amFor tted Font: 12 pt Formatted: Font: 12 pt Ordinance No. 014-09 .Page 1A of tj�s service provider to the South Kitsap Industrial Area (SKIA). The City of Port Orchard and West Sound Utilities District have planned the improvements to both conveyance facilities and the joint wastewater treatment plan to accommodate the new urban development will be implemented through the City's utility planning and inter -local agreements. Policy IMP-10 Where future urban development in the sub -area necessitates a short extension of the force main and construction of sewer trunks and laterals, these improvements shall be funded, to the extent reasonably necessary to serve the proposed development and as allowed by law, through developer extension of improvements as part of the project permit process. Stormwater: Policy IMP -I I Stormwater facilities needed by new urban development in the city will be comprised of on -site facilities provided by the developer consistent with the requirements of the Port Orchard Stormwater Management Regulations, and the Washington State Department of Ecology Stormwater Management Manual for the Puget Sound Basin. Policy IMP-12 The City of Port Orchard endorses that collaborative stormwater planning is desirable and encourage City and County public works staffs continue to work together to ensure comprehensive stormwater control/management for the City and Urban Growth Areas, and identify in the process areas for coordination, joint protections, development standards and cost estimates. Policy IMP-13 The City and County should seek to establish uniform and consistent urban stormwater standards and requirements for property owners and developers. Transportation: Policy IMP-13 The City of Port Orchard and the County should consider entering into inter -local agreement(s) to develop recommendations regarding the future development and maintenance of transportation facilities within the adjacent urban growth areas. Formatted: Font: 12 pt, Not Bold Formatted: Font: 12 pt Formatted: Font: 12 pt r Formatted: Font: 12 pt Formatted: Font: 12 pt 6.3 Economic Development Goals and Policies This plan addresses Economic Development in several categories, each with associated goals and policies for economic development identified for Port Orchard as they provide the primary foundation for this Economic Development element, supporting both the overall vision of the Comprehensive Plan and the needs and desires of the community. Goal 1. Support a vital diversified economy that provides living wage jobs for residents, supported by adequate land for a range of employment uses, and that encourages accomplishment of local economic development goals. Policy ECON-1 Provide, through sub -area & comprehensive plans, zoning, & land use designations, that create an adequate supply of land to accommodate the targeted employment growth. Goal 2. Encourage economic growth and diversification that minimizes long-term and short-term cyclical unemployment, decreases dependence on the national defense industry and decreases dependence upon the income of residents who commute out of the city. Policy ECON-2 Implement long-term economic policies that will encourage and assist in developing an economic market analysis and a strategy to support the needs of employers, thus meeting diversification and employment objectives and improving the City's tax base. Policy ECON-3 Improve competitiveness in economic development by encouraging and developing incentives for business growth, expansion, and relocation. Policy ECON-4 Improve the Jobs/Housing balance on a City-wide basis. Policy ECON-5 Adopt an employment target for the creation of one new living wage employment or job opportunity for every new household population growth forecasted through the 2025 planning period. Policy ECON-6 Encourage office development to increase Citywide share of office space. Goal 3. Increase the number of primary jobs, which are jobs producing goods or services that are principally sold to *,1 Page 1 of 12 clients outside of the City, that in turn enable the creation of secondary jobs, which are jobs that produce goods or services that principally serve clients within the City. Pdir-y ECO -7 Recapture a percentage of retail and service sales occurring within the City. Concentrate on local community goods, unique services, and an emphasis on quality and service. Pdicy ECOl-8 Support implementation of the City of Port Orchard Economic Development Plan and complement economic growth of the City of Port Orchard. Goal 4. Promote and support a healthy, diverse economy that provides for a strong and diverse tax base, encourages expansion of business, creates industrial and employment opportunities to attract new industry to Port Orchard, and fosters new industry that is environmentally responsible and consistent with the Comprehensive Plan. Pdicy EODN-9 Recognize the arts as a growing component of the South Kitsap economy. Encourage and support the creative and economic contribution of the arts as an ongoing economic contribution to the diversity of Port Orchard. Pdicy ECO -10 Recognize tourism as a growing component of the South Kitsap economy. Encourage and support the economic contribution of tourism as an ongoing economic contribution to the diversity of South Kitsap. Encourage participation in selected community events and destinations by visitors with multiple -day stays. Pdicy ECO -11 Encourage small business enterprises and cottage industries, and allow appropriate and traditional home occupations as permitted by local regulations. Pdicy ECOl-12 Encourage providing space for small-scale low -impact enterprise developments to allow for non -retail business uses that have minimal impacts on the environment and surrounding uses, including, but are not limited to, artists' studios, research and development, computer software development and manufacture, commercial kitchen for value-added farm product processing, duplicating services, and small-scale assembly. Creative ways of providing affordable commercial space should be considered, and live -work opportunities should be explored as a component of the development. Page 2 of 12 Pdicy ECO -13 Establish Port Orchard as a unique and significant waterfront destination with recreational and retail opportunities for tourists and residents. Pdicy ECO -14 The City shall value and preserve its historic commercial district creating a visible link to its unique maritime past. Goal S. Provide a diverse mix and appropriate range of commercial, industrial, and business park uses within Port Orchard and South Kitsap area that will provide living wage jobs. Pdicy ECO -15 Encourage mixed use developments within commercial districts that will enhance the visual, economic, and environmental quality of these areas and improve the transition between commercial and residential districts. Pdicy ECOI-16 Encourage pedestrian orientation for non-residential uses and office or residential uses above ground floor retail uses. Pdicy EOON-17 Discourage strip commercial development type patterns and signage, and concentrate commercial/office development into "nodes" or pedestrian friendly village -type developments. Goal 6. Balance business and industrial development with environmental protection and continue to maintain and enhance the quality of life in Port Orchard as growth occurs. Pdicy ECO -18 Provide for the location of environmentally responsible light industrial, manufacturing, commercial, and high technology firms within Port Orchard. Pdicy EODN-19 Encourage the use of "green" materials and techniques in all types of construction. Adopt the US Green Building Council, Leadership in Energy and Environmental Design (LEED) certification and evaluation process. Pdicy ECO -20 Encourage public sector solid waste reduction and recycling. Develop and utilize methods to help businesses find markets for surplus materials, byproducts and waste. Pdicy ECO -21 Encourage local enterprises to participate in programs such as the Solid and Hazardous Waste and EnviroStars programs of the Bremerton-Kitsap County Health District and the Green Works program of the Kitsap County Public Works Department, which recognize and assist business efforts to protect the environment. *IV4 Page 3 of 12 Goal 7. Support and coordinate economic expansion and diversification through the development of capital facilities, multi -modal transportation and urban services. Pdicy ECOl-22 Encourage the full utilization and development of designated commercial and industrial areas. Promote revitalization within existing developed areas to take advantage of the significant investments in existing buildings and infrastructure. Pdicy EOON-23 Rehabilitation and expansion of existing commercial facilities should be encouraged in preference to building of new commercial facilities. Goal 8. Ensure that economic development will be concurrent with the existing capacity of required capital facilities. Pdicy EOON-24 Development plans shall consider, in addition to other infrastructure, a technology infrastructure component depicting the type and siting of technology infrastructure, including fiber optic or other high-speed data links, provisions for reserve capacity and future expansion, such as reserve space inside planned conduits. Goal 9. Make use of the land use and strategic location of the Port Orchard to attract new employers to the City and allow existing employers to expand. Pdicy EODN-25 Encourage the cooperation of agencies and groups interested on economic development of the sub -area in developing a campaign to attract new businesses, while retaining existing ones. Pdicy ECON-26 Encourage economic development opportunities utilizing new and the existing development infrastructure, as well as aviation, rail, marine, and transportation infrastructure connecting Port Orchard and the South Kitsap Industrial Area. Pdicy EOON-27 Encourage business opportunities that maximize the availability of highly skilled workforce and geographic proximity associated with existing military facilities. Goal 10. Foster and facilitate partnerships and cooperation among government, private corporations, and nonprofit entities to promote the economic development goals and policies of the Comprehensive Plan. Pdir-y ECO -28 As appropriate, work with other Jurisdictions and agencies such as state and federal agencies, Tribes, the Port of Bremerton, the cities, the Kitsap Economic Development Council (KEDC), Chamber of Commerce, and the Kitsap County Public Utilities Districts, in marketing and developing the City of Port Orchard. Pdicy ECO -29 Collaborate with tribal governments, ports, and other special districts to identify innovative development methods such as public and private partnerships and community development assistance financing to increase economic vitality. Pdicy ECON-30 Property Owners and the Chamber of Commerce will encourage Kitsap County, adjacent cities, and the KEDC in actively recruiting new employers to locate within the City of Port Orchard and in encouraging existing employers to expand their business within the City of Port Orchard. Goal 11. Attract new educational institutions and improve, and expand existing educational institutions that provide vocational and postsecondary programs to assure a highly skilled, technically trained resident work force. Pdicy EOO -31 Encourage development of a state or private 4-year university, or promote further expansion of existing educational institutions. *IV4 Page 5 of 12 10.6.1 Wastewater System Summary The City of Port Orchard Public Works Department provides wastewater service in coordination with the West Sound Utility District to the citizens of Port Orchard, as well as the majority of the citizens in adjacent Urban Growth Areas. The wastewater service areas include the Port Orchard Urban Growth Area, the McCormick Woods Urban Growth Area, and a potential future service area including the South Kitsap Industrial Area Urban Growth Area. The City of Port Orchard has developed Comprehensive Sewer Plans in coordination with both Kitsap County, West Sound Utility District (Formerly Karcher Creek Sewer District), most recently updated in December 2006 (Ordinance 026-06) Ongoing Wastewater Capital Facilities Plans. It is based upon information available to the City and from several consultant studies as well as joint West Sound Utilities District data, analysis, and input. The existing Wastewater Plans provide an in-depth analysis of the system characteristics and potential areas for improvement and expansion using a twenty-year time frame. This Wastewater Plan will be updated in the very near future as changing demographics and technologies arise in coordination with shifting needs resulting from annexation, and most likely the Wastewater Capital Facilities Plans will be updated yearly. To help protect water quality, it should be noted that the City's Shoreline Master Program already requires the installation of sewage disposal facilities at private and public marinas. The population served by the system was estimated in Equivalent Residential Units (ERU) which account for people present on a daily basis but who may not be residents (e.g. school children or employees). Metered water use is based upon 180 gallons per day, which is a State standard. The projected system population is based upon current trends in water system use. Unanticipated major new developments are not included in this calculation. The basins within the Wastewater Service Area conform to the service area of the system including the South, Central and East branches. The Southern branch serves from Pottery Avenue northward along Port Orchard Boulevard. The Central branch serves from the intersection of Sidney Avenue and Tremont Street northward along Cline Avenue. The East branch serves the area to the east of Blackjack Creek. These three branches can serve existing service areas south --of to Sidney and West to McCormick Woods and potential future connections beyond to SKIA these three bran^" These three main trunk lines connect to the pump station at the Port Orchard Marina and are pumped to the treatment facility in Annapolis. Improvements recommended in the Sewer Plan are for increased maintenance and replacement of basin areas that have high inflow and infiltration. Inflow and infiltration result from rain water leaking into the lines during storms, filling up the lines and requiring the distribution system and treatment plant to handle more water than is necessary. In older areas of the City this problem is largely due to side sewer connections. In order to make any meaningful improvements to the system, expensive basin -wide repairs would be necessary. This would include replacing both laterals and side sewers. The City's studies recommend an alternative approach (bio-membrane package scalping plants) to assist in the major replacement of increased maintenance and repair to extend and increase the efficiency of the existing laterals and trunk lines. It has been determined that there is little growth potential in the Eastern branch service basin because it is bordered to the east by the West Sound Utility District. The Central branch is surrounded by the service area of the Eastern and Southern branches. The Southern branch appears to be in the best position to serve most of the undeveloped properties in, and surrounding, the City. Page 7 of 12 10.7.2.7 Wastewater collection and treatment facilities Goal 9 Utilize best construction methods and practices and innovative techniques in the design and construction of sewer utilities. Policy CIF 53 Schedule construction activities to avoid sensitive times in the lifecycle of fish and wildlife, such as spawning, nesting, and migration. Policy CIF 54 Coordinate construction of sewerage improvements with other utilities. Policy CIF 55 Whenever possible, construction should be scheduled to minimize disruption of access to area residences and businesses. Policy CIF 56 The City shall require all new development to connect to public sewer and water systems, unless physically or financially infeasible. Policy CIF 57 Provide coordination efforts to the Port of Bremerton and adjacent jurisdictions for potential future wastewater infrastructure improvements within South Kitsap Industrial Area. *IV4 CHAPTER 1 I. IMPLEMENTATION 11.1 Implementation The primary goal of the Port Orchard Comprehensive Plan Update is to provide for orderly development at urban levels for parcels within the City of Port Orchard and for parcels within the Port Orchard Urban Growth Area, the unassociated McCormick Woods Urban Growth Area, and as tea potential future wastewater service provider on4y-for the South Kitsap Industrial Area (SKIA) Urban Growth Area. With its adoption, this City of Port Orchard Comprehensive Plan Update adopts the population, methodology, analysis, and capital facilities planning identified in the 2006 Kitsap County Comprehensive Plan 10 Year Update and Environmental Impact Statement and will concurrently amend the Land Use Map designations for the City of Port Orchard. The City recognizes the need for cooperation with Kitsap County in the designation of UGA boundaries, provision of public services, concurrency requirements and inter -local agreements. The goals, policies and implementation strategies of this chapter are intended to guide the future actions of affected jurisdictions. The goals and policies of this chapter will be further accomplished by the implementation of coordinated water system plans, storm water system management plans, sanitary sewer plans, transportation plans, capital improvement plans, zoning changes and other actions undertaken by the jurisdictions, either individually or jointly. *IV4 1 1.2 Goals and Policies 1 1.2.1 Governance The following summarizes the key policies and implementation steps pertaining to future governance of the sub -area. Goal 1. To establish general guidelines for orderly development within the City of Port Orchard and future annexation areas. Policy IMP- I Amend existing development regulations and the zoning map to be consistent with, and implement, this Comprehensive Plan Update. Policy IMP-2 Address specific issues regarding the provision of services to the Port Orchard UGA, McCormick Woods/ULID #6 UGA and potential future provision of wastewater service to the South Kitsap Industrial Area (SKIA) UGA, dispute resolution, and other issues relating to the implementation of this Plan through inter -local agreement(s) between the City of Port Orchard and adjacent jurisdictions. Policy IMP-3 The County will be the lead agency for coordinating and reviewing developments proposals until such time as the area is annexed by the City. Policy IMP-4 The City should provide timely notification of proposed development actions or annexation actions that may impact adjacent jurisdictions to promote inter -jurisdictional communication and participation. *IV4 Page 10 of 12 1 1.2.2 Capital Improvements Detailed information on the capital improvements and services necessary to meet the adopted levels of service for the City, with identification of funding to implement the planned facilities and urban service improvements, is set forth in the Capital Facilities Plan Update, the 2006 Kitsap County Comprehensive Plan 10-Year Update and Environmental Impact Statement, and by the implementation of coordinated water system plans, storm water system management plans, sanitary sewer plans, transportation plans, capital improvement plans, zoning changes and other actions undertaken by the jurisdictions, either individually or jointly. The following policies set forth the general implementation strategies for the provision of urban services. Goal 2 To implement the necessary capital improvements identified in Port Orchard and to ensure the timely and efficient provision of urban services to the City, and adjacent Urban Growth Areas. Capital Improvements - Generally: Policy IMP-5 The City and each provider of urban services within the sub -area will assist in the planning, coordination and establishment of urban services and facilities to serve the projected build out of the area. Policy IMP-6 The City and service providers will seek opportunities for providing joint infrastructure or combining operations to achieve greater efficiency and effectiveness in service provision. Water Service: Policy IMP-7 The City of Port Orchard and the West Sound Utilities District, are the water service providers for the City and coordinated Comprehensive Water System Plans should be formally endorsed by resolution by each service provider, documenting the intent to conform with all applicable utility, water service and capital facilities plans. Policy IMP-8 Water service to the City should be accomplished through inter -local agreements and be reflected in amendments to relevant utility plans of the various service providers. Wastewater Collection and Treatment: Policy IMP-9 The City of Port Orchard provides wastewater collection and treatment to the City, McCormick Woods and is a potential future wastewater service provider to the South Kitsap Industrial Area (SKIA). The City of Port Orchard and West Sound Utilities District have planned the improvements to both conveyance facilities and the joint wastewater *'A Page 11 of 12 treatment plan to accommodate the new urban development will be implemented through the City's utility planning and inter -local agreements. Policy IMP-10 Where future urban development in the sub -area necessitates a short extension of the force main and construction of sewer trunks and laterals, these improvements shall be funded, to the extent reasonably necessary to serve the proposed development and as allowed by law, through developer extension of improvements as part of the project permit process. Stormwater: Policy IMP- I I Stormwater facilities needed by new urban development in the city will be comprised of on -site facilities provided by the developer consistent with the requirements of the Port Orchard Stormwater Management Regulations, and the Washington State Department of Ecology Stormwater Management Manual for the Puget Sound Basin. Policy IMP-12 The City of Port Orchard endorses that collaborative stormwater planning is desirable and encourage City and County public works staffs continue to work together to ensure comprehensive stormwater control/management for the City and Urban Growth Areas, and identify in the process areas for coordination, joint protections, development standards and cost estimates. Policy IMP-13 The City and County should seek to establish uniform and consistent urban stormwater standards and requirements for property owners and developers. Transportation: Policy IMP-13 The City of Port Orchard and the County should consider entering into inter -local agreement(s) to develop recommendations regarding the future development and maintenance of transportation facilities within the adjacent urban growth areas. *IV4 Page 12 of 12 Introduced by: City Clerk Requested by: City Clerk _Drafted by: City Clerk _Reviewed by: City Attorney Introduced: June g, 2009 Adopted: ORDINANCE NO. 014-09 AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, AMENDING THE CITY'S COMPREHENSIVE PLAN REGARDING THE PROVISION OF SANITARY SEWER SERVICE FOR THE SOUTH KITSAP INDUSTRIAL AREA TO RESOLVE THE CITY OF BREMERTON'S APPEAL TO THE GROWTH MANAGEMENT HEARINGS BOARD WHEREAS, in December 2oo8, the Port Orchard City Council adopted Ordinance No. 042-o8 which contained extensive amendments to the City's Comprehensive Plan; and WHEREAS, the Comprehensive Plan includes references to the provision of sanitary sewer service to the South Kitsap Industrial Area (SKIA); and WHEREAS, on or about February 5, 2009, the City of Bremerton filed a petition for review of the City of Port Orchard's amendments to its Comprehensive Plan by and through Ordinance No. 042-o8 with the Central Puget Sound Growth Management Hearings Board; and WHEREAS, Port Orchard and Bremerton desire to resolve the appeal through the amendment of certain provisions and figures of Port Orchard's Comprehensive Plan, as set forth below; and WHEREAS, RCW 36.7oA.130(2)(b) authorizes a city to amend its comprehensive plan more often than once per year, after appropriate public participation, in order to resolve an appeal of a comprehensive plan filed with the Growth Management Hearings Board; and WHEREAS, a properly notice public hearing was held before the City Council on June 9, 2009; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION i. Section 6.3 of Port Orchard's Comprehensive Plan is hereby amended as set forth in Exhibit A, a copy of which is attached hereto and incorporated by this reference. SECTION 2. Section io.6.1 of Port Orchard's Comprehensive Plan is hereby amended as set forth in Exhibit A, a copy of which is attached hereto and incorporated by this reference. Ordinance No. 014-09 Page 2 of 1S SECTION 3. Section 10.7.2.7 of Port Orchard's Comprehensive Plan is hereby amended as set forth in Exhibit A, a copy of which is attached hereto and incorporated by this reference. SECTION a. Section 11.1 of Port Orchard's Comprehensive Plan is hereby amended as set forth in Exhibit A, a copy of which is attached hereto and incorporated by this reference. SECTION 5. Section 11.2.1 of Port Orchard's Comprehensive Plan is hereby amended as set forth in Exhibit A, a copy of which is attached hereto and incorporated by this reference. SECTION 6. Section 11.2.2 of Port Orchard's Comprehensive Plan is hereby amended as set forth in Exhibit A, a copy of which is attached hereto and incorporated by this reference. SECTION 7. The figure originally labeled "Port Orchard Urban Growth Area" is hereby amended as set forth in Exhibit B, a copy of which is attached hereto and incorporated by this reference. SECTION 8. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity of constitutionality of any other section, sentence, clause, or phrase of this ordinance. SECTION q. Effective Date. This ordinance shall be in full force and effect five (5) days after 1) the Central Puget Sound Growth Management Hearings Board enters an order of dismissal or takes such other action as the Board deems appropriate to dismiss the appeal in case No. 09-3- 0003 and 2) posting and publication as required by law. A summary of this Ordinance may be published in lieu of the entire ordinance, as authorized by State Law. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. Lary Coppola, Mayor ATTEST: Patricia J. Kirkpatrick, CMC, City Clerk APPROVED AS TO FORM: Sponsored by: Gregory A. Jacoby, City Attorney John Clauson, Councilmember Ordinance No. 014-09 Page 3 of 1. City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 0 FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item 7B Meeting Date: Subject: Adoption of Ordinance 014-09, Prepared by: Amending the Comprehensive Plan Regarding Sanitary Sewer Service to Atty Routing No: South Kitsap Industrial Area (SKIA) Atty Review Date: June 9, 2009 Gregory A. Jacoby City Attorney NA NA Summary: In February 2009, the City of Bremerton filed a petition for review with the Central Puget Sound Growth Management Hearings Board regarding portions of the City's 2oo8 Comprehensive Plan amendments relating to sanitary sewer service to SKIA. Bremerton and Port Orchard staff and attorneys have met to discuss changes to text and figures that would be satisfactory to both municipalities. Those proposed changes are incorporated into proposed Ordinance No. 014-09. The proposed amendments clarify that Port Orchard is a potential provider of sanitary sewer service to SKIA rather than the sole provider. The City of Bremerton has agreed to dismiss its appeal if Port Orchard amends its Comprehensive Plan in accordance with Ordinance No. 014-09. Recommendation: Adopt Ordinance No. 014-09. Motion for consideration: I move to adopt Ordinance No. 014-09, amending the City's Comprehensive Plan regarding the provision of sanitary sewer service to the South Kitsap Industrial Area in order to resolve the City of Bremerton's appeal to the Central Puget Sound Growth Management Hearings Board. Fiscal Impact: None. Alternatives: Amend Ordinance No. 014-09, or choose not to adopt it. Attachments: Ordinance No. 014-09 ,pTSAP COUN)y KITSAP COUNTY ASSESSOR � 8�A 57 Jim Avery 614 Division Street MS-22 Phone: (360) 337-7160 WASNING7ON Port Orchard WA 98366 Fax: (360) 337-4874 MEMORANDUM TO: Kitsap County Planning Commission City of Port Orchard Planning Commission FROM: Jim Avery Kitsap County Assessor DATE: SUBJECT: Walton Application for Current Use Open Space Classification Background Information: Michael Eastman Chief Deputy Ms. Walton has made application for classification as Current Use Open Space on a total of nine acres located on Melcher Street just east of Pottery Avenue. The nine acres are located on two parcels of land. The first parcel, 352401-2-036-2000, is five acres of undeveloped land. The second parcel, 352401-2-037-2009, is also five acres but contains a single family residence, therefore only four acres qualify for the Current Use Open Space classification. The zoning is R-8, eight dwelling units per acre. Washington State law provides property tax relief for properties that meet certain use requirements and will be kept in current use classification. This law allows taxable value of a parcel to be based on its use, rather than market value. nicr_i issinn- Ms. Walton has two parcels of land with R-8 zoning, eight dwelling units per acre. In her request for classification, Ms. Walton desires to keep these acres as undeveloped land as a buffer to the surrounding developing parcels. She indicates public access would be allowed for education or scientific purposes. There are no trails through the woods, nor does the property adjoin other parcels in open space to create a trail system. Therefore, passive recreational use is very limited. This property is located across the street from the plat of Heron Ridge. The south five acres is wooded and contains a portion of a non -fish bearing pond with associated wetlands. The north five acres contains her residence, one acre will remain at full market value for her homesite. The remaining four acres are mostly old pastureland which she would like to keep mowed. It also contains a small non -fish bearing pond surrounded by trees. Kitsap County Assessor The land is eligible for Open Space classification under the following qualification criteria set down by the State of Washington Open Space Act: High Priority Resources Wetlands, Ponds and Streams Urban Open Space Category 2 Aquifer Recharge Area Medium Priority Resources None Low Priority Resources Preservation of Visual Quality Additional Tax: Additional tax may be due when either a portion or all of the property is removed from the Current Use Open Space classification. Additional tax equals the difference between the tax paid under the classification and the tax at true and fair market value for the current year and the last seven years, plus interest at 1 % per month. An additional 20% penalty is also imposed if the property is classified less than ten years and two years notice of withdrawal is not supplied or if there is a change of use. Recommendation: The Kitsap County Assessor recommends approval of nine acres for Current Use Open Space classification. This property qualifies for a 60% tax reduction. Approval, subject to the following conditions: Conditions: 1. A Land Use Agreement shall be established between the owner and the Granting Authority specifying the conditions. Should the owner sign the agreement, it shall be understood that the owner will comply with the conditions. Failure to comply with said conditions shall be basis for withdrawal of the current use designation, in which case the land shall be subject to the penalty tax referred to in RCW 84.34 and assessed at true market value. 2. This Agreement and any additional agreement(s) may be modified for the purpose of improving the original intent of the agreement(s). Any new agreement must have the consent of the owner and the Granting Authority. If a new agreement is not made, the original and additional agreement(s) shall remain in force. This statement does not release the owner of responsibility to comply with the above conditions. 3. Upon approval, current use taxation would commence in compliance with WAC 458-30-120. Kitsap County Assessor 4. Public access shall be limited to educational and scientific purposes only, subject to notification to and consent of the landowner. Access is limited to educational and scientific pursuits in which the land and its ecological balance remain undisturbed. A sign shall be posted that states the following: This property is classified as Open Space pursuant to the State Open Space Act of 1970 (RCW 84.34)-Access permitted subject to notification and consent of landowner. Property is environmentally sensitive. Hunting, littering, excessive noise, cutting of vegetation or any action that may endanger the animal or plant life on this property is strictly prohibited. Violators will be removed. Example: John Doe, Owner Address Phone Number 5. There shall be no motorized vehicles, such as dirt bikes, allowed on the site. 6. There shall be no clearing of vegetation in areas designated "Open Space." 7. There shall be no hunting, fishing or trapping. 8. Camping shall not be allowed. 9. There shall be no smoking, campfire or firearms on the site. 10. There shall be no mining, storage or excavation of materials. 11. There shall be no dumping of chemicals, liquids, wastes, trash or junk that might deteriorate the natural character of the land (or pollute the water supply). 12. The open space classification for this land will continue as long as it is primarily devoted to and used for the purpose of protecting wildlife habitat. The Granting Authority will remove classification if dedication to this purpose ceases to exist. Jim Avery Kitsap County Assessor Owner TAX SHIFT CALCULATIONS Tax Account Type ("X") Current Use Acres Total Acreage Land Market Value Homesite Acreage Homesite Market Value Open Space Land Reduction Factor Farm Land Value Timberland AV Improvement Value Taxes based a on levy rate of Tax Year Walton Laurie 352401-2-036-2000 Timber Farm Land 0.00 1 0.00 5.00 5.00 $160,490 0.00 acre(s) $0 60% $0 $0 $0 8.736407000 2009 Tax Year 2009 Taxable Value Value Tax CURRENT Land 160,490 Improvements 0 Total 160,490 Taxes 1,402.11 PROPOSED Homesite Value 0 c CU Timber Ac Rate 0 0.00 $0 CU Farm & Agricultural Value 0 0..00 0 $0 CU General Ac Value 64,196 5.00 $160,490 Improvements 0 Total 64,196 Taxes 560.84 Difference 96,294 841.26 Owner's Taxes DECREASE By $841 Total Tax Shift $841 Acreage Total Land AV Total Land in the Parcel is: 5.00 = Subtract out the Homesite: 0.00 = $160,490 $0 = the $ amount of Current Use Application to be Adjusted: $160,490 Minus Open Space Assessed Value - $64,196 that Difference is : $96,294 At the 2009 Tax Rate of : 8.736407000 = the Tax Shift: $841 Owner TAX SHIFT CALCULATIONS Tax Account Type ("X") Current Use Acres Total Acreage Land Market Value Homesite Acreage Homesite Market Value Open Space Land Reduction Factor Farm Land Value Timberland AV Improvement Value Taxes based a on levy rate of Tax Year Walton Laurie 352401-2-037-2009 Timber Farm Land 0.00 0.00 4.00 5.00 $440,000 1.00 acre(s) $99,420 60% $0 $0 $102,600 8.364070000 2009 Tax Year 2009 Taxable Value Value Tax CURRENT Land 440,000 Improvements 102,600 Total 542,600 Taxes 4,538.34 PROPOSED Homesite Ac Value gg 420 1.00 $99,420 CU Timber Ac Rate 0 0.00 $0 CU Farm & Agricultural Value 0 0..00 0 $0 CU General Ac Value 136,232 4.00 $340,580 Improvements 102,600 Total 338,252 Taxes 2,829.16 Difference 204,348 1,709.18 Owner's Taxes DECREASE By $11709 Total Tax Shift $1,709 Acreage Total Land AV Total Land in the Parcel is: 5.00 Subtract out the Homesite: 1.00 = $440,000 = $99,420 = the $ amount of Current Use Application to be Adjusted: $340,580 Minus Open Space Assessed Value - $136,232 that Difference is : $204,348 At the 2009 Tax Rate of : 8.364070000 = the Tax Shift: $1,709 Print Preview Kitsap County, WA Page I of I Legend Tax Parcels Federal Indian Reservations q Elevation Lines R". Elovatlon Lln-as (50-ft) City Boundaries LLI GOLDEN POND 51 Ir LU V W4J M' A J L jPd 41 04- 1"4 E8 S U N S E T L N Disclaimer- Map and parcel data are believed to be accurate, but accuracy is not Map Scale guaranteed. This is not a legal document and should not be substituted for a title search, 1 inch = 413 feet appraisal, survey, or for zoning verification. http://kcgapims/kmap/printPreview.aspx?PrintOptData=Kitsap`/`2OCounty,`/`20WAI0101trueIfalseIfalseIfal... 9/29/2008 Print Preview Kitsap County, WA Page 1 of 1 Legend Eagle Nest & Roost Points .•' r .-� A DNR Fish Habitat •�; s 4 r t i Streams �� �� �� (sj aeslgr�atad Shorellr�as (F) Flsh Habitat c�* r w (N) Nan•Flsh Habitat ; l� r w.. J (U) Unknown Tax Parcels Federal Indian F Reservati o n s -= LL_. 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This is not a legal document and should not be substituted for a title search, 1 inch = 413 feet appraisal, survey, or for zoning verification. http://kcgapims/kmap/printPreview.aspx?PrintOptData=Kitsap%20County,%20WAIO1O1trueIfalseIfalseIfal... 9/29/2008 KITSAP COUNTY a= 4 t€ i 16: �i N Washington Streams and Surface Water I Waferbodies t / T BayE—gr..Puget8 d ' 1 y - 4ak Pantl Ra5t3N¢h _ -_ y 22 y N W,m—.,a swamp, nog Hydric Soils Pow", Fish Habitat Water Type Lode /_ { 1/LBl �esignute#Shorepne of the9fale --_ -- % ... P."� 2,/ _. ,- IF)F'shHebte, —� INu; , won rwwn :NUnk, unmotleiedhytlrograPhicfiature. 6 %r-k - MajorArterials o " I State HYYYYRpule G 1i Phr[clPal Medal Z I �� — `'•\ —`.. PLti36ubtlrviulon Llnea Raa,oa0 T parcels �2 ( _ JEF c y � s- IT lu T \ P 1 �sJ `T2..Wr.rryr i '.5.1 I u — UI' - f z. so zn _ -� --. n b -�J:Mmn. �..hmu :.iry e N 1 nun 4 61 O ?2 a _ 4 ? 4.' 2 Ih 5 r y p Kmap C¢nn[r Depumnen[oYl'.¢mmu¢In Bnelopmeul � x �r s 3 PI E R c E C0 TY H2W RIW RIE R2E 1t I 11] KITSAP COUNTY ashiiigton Critical ?aquifer Recharge ?areas Categur , I and II • c�Y•rrtw'r.. 1Ep FEAS�Fi LPL hTr Ll t f 9 p r ^1 I S. Lfl o- C b r' a i • P�51iCE caur7r � +�f k A p jP�r 9 i M H APPLICATI( 'FOR CLASSIFICATION AS OPEN S; yE LAND FOR CURRENT USE ASSESSMENT UNDER RCW 84.34 Name of Applicant LAlh P 15 WA LTok Phone �3tv�� �ti7lo- 5b 2 `i Address 240 Mau W� 5Cr�� pr,�r c��e�r��_ \A/A tI'z�toc� Property Location 1. Interest in property: ❑ Fee Owner ❑ Contract Purchaser ❑ Other (Describe) Assessor's parcel or account numberS52-4o 1 - Z- b2, 7-Zbo9 � S5 Z 40 1-2 -63b - 2bbp Legal description of land to be classified -lJ4 jk-r FT l i OF Sia, ;r7 61-wy P r,`( tp 113 033Sio( 17 el< t�w`l4 cw`14 l.�w'I� Su _ -1-ry �F1r Total number of acres in application v C Indicate what category of open space this land will qualify fo . (Se�cack for definitions) ❑ Open space zoning Conserve and enhance natural or scenic resources ❑ Protect streams or water supply ❑ Promote conservation of soils, wetlands, beaches or tidal marshes ❑ Enhance public recreation opportunities ❑ Enhance value to public of abutting or neighboring parks, forests, wildlife preserves, nature reservations or sanctuaries or other open space ❑ Preserve historic sites Retain in natural state tracts of not less than one acre in size in urban areas and open to public use as reasonably required by granting authority Traditional farm land Describe the present current use of each parcel of land that is the subject of this application: brM 5rkLT_- , it it i �kT i}YL 1J� 6 t-tiF� � t��cSr �CJtirS �.R C wino i-6v- �171NI1 f lf�L IZ i(Dl7V Describe the present improvements on this property (buildings, etc.): ATTACH A MAP OF THE PROPERTY TO SHOW AN OUTLINE OF CURRENT USES OF THE PROPERTY AND INDICATE LOCATION OF ALL BUILDINGS. Is this land subject to a lease or agreement, which permits any other use than its present use? (If yes, attach a copy of the lease or agreement.) APPLICATION FILE WITH COUNTY ASSESSOR t= L; t: I V 1= U NOV 2 9 2607 KC FORM REV 64 0021 A (blue form) KITSAP COUNTYASSES.SOR OPEN SPACE LAND MEANS: j (a) Any land area so designated by an official comprehensive land use plan adopted by any city or county and zoned accordingly, or (b) Any land area, the preservation of which in its present use would (i) conserve and enhance natural or scenic resources, or (ii) protect streams or water supply, (iu) promote conservation of soils, wetlands, beaches or tidal marshes, or (iv) enhance the value to the public of abutting or neighboring parks, forests, wildlife preserves, name reservations or sanctuaries or other open space, or (v) enhance recreation opportunities or (vi) preserve historic sites, or (vii) retain in its natural state tracts of land not less than five acres situated in an urban area and opento public use on such conditions as may be reasonably required by the legislative body granting the open space classification. (c) Or any land meeting the definition of "farm and agricultural conservation land". STATEMENT OF ADDITIONAL TAX, INTEREST AND PENALTY DUE UPON REMOVAL FROM CLASSIFICATION UNDER RCW 84.34 1. Upon removal, an additional tax shall be imposed which shall be due and payable to the county treasurer 30 days after removal or upon sale or transfer, unless the new owner bas signed the Notice of Continuance. The additional tax shall be the sum ofthe following: (a) The difference between the property tax paid as "Open Space Land" and the amount of property tax otherwise due and payable for the seven years last past had the land not been so classified; plus (b) Interest upon the amounts of the difference (a), paid at the same statmory rate charged on the delinquent property taxes. (c) A penalty of 20% shall be applied to the additional tax if the classified land is applied to some other use, except through compliance with the property owner's request for removal process, or except as a result ofthose conditions listed in (2) below. 2. The additional tax, interest and penalty specified in (1) above shall not be imposed if the removal resulted solely from: (a) Transfer to a government entity in exchange for other land located within the State of Washington. (b) Ataking through the exercise of the power of eminent domain, or sale or transfer to an entity having the power of eminent domain in anticipation of the exercise of such power. (c) A natural disaster such as a flood, windstorm, earthquake, or other such calamity rather than by virtue of the act of the landowner changing the use of such property. (d) Official action by an agency ofthe State of Washington or by the county or city within which the land is located which disallows the present use of such land. (e) Transfer to a church and such land would qualify for property tax exemption pursuant to RCW 84.36.020. if) Acquisition of property interests by State agencies or agencies or organizations qualified under RCW 84.34.210 and 64.04.130 (See RCW 84.34.108(5g). (g) The creation, sale, or transfer of forestry riparian easements under RCW 76.13.120. (h) The creation, sale, or transfer of a fee interest or a conservation easement for the riparian open space program under RCW 76.09.040. AFFIRMATION As owner(s) of the land described in this application, I hereby indicate by my signature that I am aware ofthe potential tax liability involved when the land ceases to be classified under provisions of RCW 84.34. 1 also declare under the penalties for false swearing that this application and any accompanying documents have been examined by me and to the best of my knowledge it is a true, corect and complete statement The agreement to tax accordingto use of the property is not a contract and can be annulled or canceled at any time by the Legislature (RCW 84.34.070) Signatus of all owner(s) or contract ,Purchaser(s): All Owners and Din'Cb8Ser5 must sigh. FOR LEGISLATIVE AUTHORITY P9ONLY Date application received (� "/ Q By � & Amount of fee collected $ Transmitted to FOR GRANTING AUTHORITY USE ONLY Date Date Received By Application approved Approved in part Denied Owner notified of denial on Date fee returned Agreement executed on Mailed on (blue) KITSAP COUNTY , 614 DIVISION STREET PORT ORCHARD, WA 98366 OPEN SPACE JUSTIFICATION FORM - To be completed by the Applicant. Check and explain those policies that support your application: This request will provide for public, recreational, educational or other activities. Please explain VC_ �2 This request provides a natural landscape between developing urban areas. Please explain: l Seri t� �3y�ua r-t c� PnarvW2& -N Hke' l TA c qm tom, This property is in a flood plain. Please explain: 4. This property has special scientific or educational value such as but not limited to: plants, animals, wildlife habitat, historic structures and geologic or archaeological formations. Please explain: 5. This property has waters that support fish and/or aquatic mammals. Please explain: 6. This property contains an undisturbed or natural shore land and tideland environment. Please explain: 7. This property has steep slopes or slide areas. Please explain: This property contains a scenic corridor such as a valley, ridge or ravine that would provide a pleasant trail site. Please explain: 9. This property would provide public recreation near an urban area. Please explain: 10. This request provides for the protection of streams or water supplies. Please explain: 'T rt � IS A- ec AL pb�r> bM Tk%E i5Y--CX TMYhT is Ai iE1 EALC a 1 rz-(ta s , 11. This property will enhance the value of abutting or neighboring parks, forests, wildlife preserves, nature reservations, sanctuaries, or other open spaces - i.e. by expansion and beautification. Please explain: 12. This property contains an existing riding trail, and is part of a trail system in the area. Please explain: This riding trail traverses the properties of (list property owners): 13. Portions of this property may be made available to the public by easement for the durations of the open space agreement (if agreement is made). Please explain: 14. This property has special plant life that is so sensitive as to preclude anyone walking on the land. (Must be verified by a biologist or other qualified wetlands expert.) Please explain: 15. This property is a traditional farm. Explain any past or present farming activities: (6 List any comments y _ may have concerning the possible rea-_ations or open space potential your property or adjacent properties not covered in the above information: f 9bPi W-TY ORS, M2Y I* b A pr -C lz� 9- C p'' LM h-u= i TS JC0 9 DY air ta71t t i-+- BIEpV-1M PA -Ty c#e1SS 6? blue&-- D A) t , (a-+ _ A;;WYr k-aV ot.-) c tier,- i;& CAct� tvre�ic 7. What, do you feel; the public will gain by preserving your land in its present current use? 3Y A29311Nb 'LtF tftIOD3 PV_2A1 K-IVS ?y FONLVClFLIL AtUGW —"Clftz"1s 7R� MC UT- hP_TMt-1_JF bgA s� A� R PAz2_tLul4-y" Ser-a€y TT_ > 6VJetP*0t:—D 62(2� GobN S( . A common fear concerning public use of private property is the liability of the landowner for injuries sustained by individuals upon private lands. A law was passed in 1971, which releases a landowner from liability provided certain conditions are met. The law follows: "4.24.200 Liability of owners or others in possession of land and water areas for injuries to recreation users —purpose The purpose ofRCW 4.24.200 and 4.24.210 is to encourage owners or others in lawful possession and control of land and water areas or channels to make them available to the public for recreational purposes by limiting their liability toward persons entering thereon and toward persons who may be injured or otherwise damaged by the acts or omissions of persons entering thereon. (Enacted Laws 1967 ch. 2161; Amended by Laws I st Ex Sess. 1969 ch. 1) 4, 24.10 -- Limitation Any ianaowners or orners in lawful possession and control of agricultural or forest lands or water areas or channels and rural lands adjacent to such areas or channels who allow members of the public to use them for the purposes of outdoor recreation, which term includes hunting, fishing, camping, picnicking, swimming, hiking, pleasure driving, boating, nature study, winter or water sports, viewing or enjoying historical, archaeological, scenic, or scientific sites, without charging a fee of any kind therefore, shall not be liable for unintentional injuries to such users: PROVIDED, that nothing in this section shall prevent the liability ofsuch a landowner or others in lawful possession and control for injuries sustained to users by reason ofa known dangerous artificial latent condition for which warning signs have not been conspicuously posted: PROVIDED FURTHER, that noting in RCW 4.24.200 and 4.24.210 limits or expands in any way the doctrine of attractive nuisance ". G:\assr\data\masters\forms\currentuse\os_just.doe (blue) Name: WALTON ROBERT S & LAUREEN E Account Number: 352401-2-037-2009 Process Number: 1173145 Legal Description: Section 35 Township 24 Range I THAT PTN OF SEC 35 CNVYD BY AUD NO.1033561 DAF; THE E1/2 OF NW114 SW1/4 NW1/4 SUBJ TO ESMT OF REC Page 1 Name: WALTON ROBERT S Account Number: 352401-2-036-2000 Process Number: 1173137 Legal Description: Section 35 Township 24 Range I E1/2 SW114 SWIM NW114 Page 1 Current Use Opet,_J'pace Application Checklist ..i Priority Resouces lHigh Priority Resources IMMM 11 Fish-Rearinq Habitat Ponds and Primary Stream Buffers IWDOF Catalo 2 Wetlands, Ponds and Streams USFWS Inventory, WDOF Catalog+f 3 "Natural' Shoreline Environments KC Shoreline Mgt. Master Program 4 Special Animals and Plants WA Natural Heritage Plan 5 Significant Wildlife Habitats WDW 6 Archaeological and Historical Sites WA Ofc. Arch. & Hist. KC Comp. Plan Maps KC Comp, Plan Maps KC Health Dept., WSDSHS 101 Farm and agricultural conservation labd Pursuant to RCW 84.34.020 11 Conservation easement As recorded with the county auditor 12 Land or interest acquired for open space or conservation Pursuant to RCW 84.34.210-220 futures Medium Priority Resources 1 Conservancy" Shoreline Environments KC Shoreline Mgt. Master 3 Geolo is and Shoreline Features Natural Heritage Program 4 Public Lands Buffer KC Comp. Park & Rec. Plan Low Priority Resources iWam r4lPreservation Steep Slopes KC Sloe StabilityStud Private Recreation Areas B Definition 'Rural' Shoreline KC Shoreline Mgt. Master Pro ram of visual quality i Pursuant to RCW 84.34.020 PUBLIC ACCESS ALLOWED? YES® NO❑ CONSERVATION EASEMENT? YES❑ NO/ AFN# PriorityResourcesCkList.xls Page 1 �,T&rr csoer� �D Open Space land WWJ. "M " NUTOO Program summary Chapter 84.34 RCW provides property tax relief for properties that meet certain use requirements and will be kept in the open space program for a minimum of ten years. Open space land means: (a) land zoned for open space or (b) any land area, the preservation of which in its present use would: l . conserve and enhance natural or scenic resources, or 2. protect streams or water supply, or 3. promote conservation of soils, wetlands, beaches or tidal marshes, or 4. enhance the value to the public of abutting or neighboring parks, forest, wildlife preserves, nature reservations or sanctuaries or other open space, or 5. enhance recreation opportunities, or 6. preserve historic sites, or 7. preserve visual quality along highway, road, and street corridors or scenic vistas, or 8. retain in its natural state tracts of land not less than one acre situated in an urban area and open to public use on such conditions as may be reasonably required by the legislative body granting the open space classification, or (c) land that was previously classified as agricultural land that no longer meets the qualifications of said classification, or traditional farmland, not classified, that has not been irrevocably devoted to a use inconsistent with agricultural uses, and that has a high potential of returning to commercial agricultural. Basis of assessment Kitsap County has adopted an Open Space Plan (WAC 458-30-330) that results in values based on sensitive characteristics of the land and its benefit to the public. If a parcel of land qualifies with two sensitive characteristics, taxable value would be reduced by 50 percent. If a parcel qualifies with three sensitive characteristics, and if a permanent conservation easement exists on the property, taxable value would be reduced by 80 percent. If public access is allowed, in appropriate measure so that the integrity of the land is not compromised, an additional 10 percent reduction would be granted. Generally, if the land characteristics make it reasonable, public access in some measure is expected as part of the public benefit for the classification. If a residence exists on the parcel, a minimum one -acre residence site is excluded from classification. Application requirements A Pre -Application Meeting is required prior to filing the application. The applicant needs to submit a Pre -Application Meeting Request. The application maybe for an entire parcel or any portion thereof. A legal description is required, as well as a site plan. After approval of the Pre -Application, an application will be provided. All owners must sign the application. There is a $250.00 application fee. A Farm Plan is also required if there is any agricultural use of the site. The approval process takes six months. If approved prior to May 31, the effective tax year would be the following year. Review process Applications are reviewed by the assessor's office and by the county (or city) planning department. Following public hearing, applications are approved or denied by the Board of County Commissioners and, if in a city, by the city council. Denial may be appealed in Superior Court. Upon approval, an Open Space Taxation Agreement will be sent to the applicant, who may accept or reject the agreement. The signed agreement is recorded with the county auditor. (continued on the back) Property use restrictions Land approved for classification as open space will be subject to certain use restrictions, designed to ensure that the natural character of the land will not be disturbed. While specific restrictions may vary from property to property, the following is a list of standard conditions that will apply to most properties: 1. No motorized vehicles 2. No domestic animals or livestock (except on "traditional farm land") 3. No clearing of vegetation 4. No hunting, fishing, or trapping 5. No camping 6. No smoking, campfires, or firearms 7. No mining, storage or excavation of materials 8. No dumping All conditions of approval become part of the recorded agreement. Removal of classification Classification will be removed, and a compensating tax imposed, upon the occurrence of any of the following: Owner's request: The request for withdrawal must be made in writing and signed by all owners. Forms for withdrawal are available from the assessor. Compensating tax may be due, including a 20% penalty. Change of use: Determination is made by Kitsap County that the property is no longer primarily devoted to the use for which it was classified. Removal of classification due to change of use will cause a 20% penalty to be added to the compensating tax. Sale or transfer of the property, and the new owner does not wish to continue classification: Compensating tax must be collected before the conveyance is recorded. Transfer of ownership A new owner may request to continue classification by signing the Notice of Continuance on the real estate excise tax affidavit. All new owners must sign, and an updated management plan may be required. The new owners assume all tax liability accrued by the previous owner, including liability related to this classification Compensating tax Compensating tax equals the difference between the tax paid under open space classification and the tax at true and fair value for the current year and the last seven years, plus interest at 1 % per month. A 20% penalty is also applied if the property was classified less than ten years or if there was a change in use. Compensating tax is not collected under the following circumstances: 1. Transfer to a government entity in exchange for other land within the state; 2. Land is taken by power of eminent domain or transferred in anticipation of the exercise of such power; 3. A natural disaster changes the use of the property; 4. Official action by the state, county, or city disallows the present use of such land; 5. Transfer of land to a church when such land would qualify for a property tax exemption pursuant to RCW 84.36.020; 6. Acquisition of property interests by public agencies for the purpose of preserving open space lands and riparian easements.. Compensating tax becomes due 30 days following notification of the owner, and is subject to additional interest of 1% per month after the due date. Kitsap County Assessor's Office 614 Division Street MS-22 Port Orchard, WA 98366-4677 Current Use Administrator 337-4559 Web site address: www.kitsapgov.com/assr/ E-mail assessor(aco.kitsap.wa.us REV11/00 When Recorded Return to: City Clerk City of Port Orchard 216 Prospect Street Port Orchard, WA 98366 Introduced by:Development Director Requested by: Development Director Drafted by: City Attorney Introduced: June 9, 2009 Adopted: June 9, 2009 ORDINANCE NO. oi5-o9 AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON APPROVING THE APPLICATION OF LAURIE WALTON FOR CURRENT USE OPEN SPACE CLASSIFICATION KITSAP COUNTY TAX PARCEL NOs. 35240120362000 AND 35240120372009 WHEREAS, Laurie Walton applied for current use assessment of a portion of her property located in the City of Port Orchard, Kitsap County Tax Parcel Nos. 35240120362000 and 35240120372009; and WHEREAS, Ms. Walton initially presented her application to Kitsap County and Kitsap County Assessor staff did not realize, at first, that the application was for property within the City of Port Orchard; as such Kitsap County staff followed their internal procedure and reviewed the application and prepared a report evaluating the request; and WHEREAS, Kitsap County Assessor's staff has generously lent their experience and knowledge of this process to the City of Port Orchard and has provided their report to the City for its own use; and Ordinance No.015-09 Page 2 of 3 WHEREAS, RCW 84.34.037 requires that current use applications be processed in the "same manner" as a comprehensive plan amendment; and WHEREAS, pursuant to the City's comprehensive plan amendment process, a public meeting on this application was held by the City of Port Orchard Planning Commission on May 18, 2009; and WHEREAS, the City Council has received the staff report recommending approval of the Current Use Assessment request as limited and conditioned in the recommendations presented in the report generated by Kitsap County Assessor's staff; and WHEREAS, on May 26, 2009, the City Council held a public hearing on the application and took public comment; and WHEREAS, the City Council desires to approve the Current Use Assessment request of Laurie Walton for Kitsap County Tax Parcel Nos. 3524012036200o and 35240120372009, subject to conditions as recommended by the Assessor; and WHEREAS, RCW Chapter 84.34.037 provides that Current Use Assessment requests shall be acted upon by the granting authority of three members of the County legislative body and three members of the City legislative body in which the land is located; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION i. The City Council hereby adopts the findings, conclusions and recommendation as prepared by Kitsap County Assessor's staff for the Laurie Walton Application for Current Use Open Space Classification for Kitsap County Tax Parcel Nos. 3524012036200o and 35240120372009. The Assessor's report is hereby incorporated by reference. SECTION 2. Grant of Approval. The City Council hereby approves the designation of the Laurie Walton property as Open Space and approves the Current Use Assessment request for Kitsap County Tax Parcel Nos. 3524012036200o and 35240120372009 subject to the twelve conditions set forth in the Kitsap County Assessor's report. SECTION 3. City Council directs staff to present this Ordinance to the Board of County Commissioners at the next available date for review and concurrence pursuant to RCW Chapter 84.34.037• Ordinance No.015-09 Page 3 of 3 SECTION 4. Subject to review by the City Attorney, the City Council authorizes the Mayor to execute all documents necessary to effectuate the approval of this application. SECTION 5. Upon request by the City, County, or State of Washington, Applicant shall execute and record all documents necessary to effectuate the approval of this application. This approval shall not be effective until all necessary documents are executed and when required recorded with the County Auditor. SECTION 6. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity of constitutionality of any other section, sentence, clause or phrase of this ordinance. SECTION 7. This ordinance shall be in full force and effect five (5) days after posting and publication as required by law. A summary of this Ordinance may be published in lieu of the entire ordinance, as authorized by State Law. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. ATTEST: Patricia J. Kirkpatrick, CMC, City Clerk APPROVED AS TO FORM: Gregory A. Jacoby, City Attorney Lary Coppola, Mayor Sponsored by: John Clauson, Councilmember 1 ' City of Port Orchard ;rr �� , _ A 216 Prospect Street, Port Orchard, WA 98366 (360) 8�76-440� •FAX (360) 895-9029 Agenda Staff Report Agenda Item No. Business Items 7C Meeting Date: June 9, 2oo9 Subject: Adoption of Ordinance No. 015-09, Prepared by: James Weaver Approving the Walton Open Space Development Director Request Atty Routing No: 105-09 Atty Review Date: June 1, 2oo9 Summarv: On March 6, 2009 the Port Orchard Planning Department received an email and a staff report from the Kitsap County Assessor regarding an application for a total of 9 acres requested to be designated as Current Use Open Space Tax Classification. Ms. Walton has made an application in November 2007 to the Kitsap County Assessor for the classification of APN# 352401-2-036-2000, five acres of undeveloped land and APN# 352401-2-031-2009 which is also five acres but contains a single family residence, with only 4 acres qualifying under the Kitsap County criteria. Both parcels are zoned R8 (8 units per acre) residential medium density. The City Council was briefed on the Open Space request at their regular Work Study Meeting on April 21st, 2oo9, and supported the staff processing of the request through the council committees and Planning Commission prior to bringing it to a regularly scheduled City Council meeting for decision. The Port Orchard Finance Committee considered the Proposal at their April 22, 2009, meeting and approved for the Open Space request to be further processed and forwarded to the City Council. The Public Property Committee considered the Open Space request at their May 6th meeting and approved for the Open Space request to be further processed and forwarded to the City Council. The Port Orchard Planning Commission considered the Proposal and public testimony at their May 18, 2009, meeting and moved to support the recommendation to City Council for the Open Space request. The Open Space Public Hearing was noticed and held on May 26, 2oo9, at the City Council Regular Meeting. Testimony was provided in support of the Open Space request and in rejection of the Open Space process as a whole. Direction was given to staff to provide an Ordinance for adoption at the next regularly scheduled City Council Meeting. Ordinance No. 015-09, was prepared to approve the Walton Open Space Request and forward to the Kitsap County Board of County Commissioners for consideration. Recommendation: Approve Ordinance No. 015-09, to approve the Walton Open Space Request Motion for consideration: I move to Approve Ordinance No. 015-09, to approve the Walton Open Space Request and forward to the Kitsap County Commissioners. Fiscal Impact: Total Tax Shift of $2,550. Alternatives: Do Not Adopt Ordinance No. 015-09. Attachments: Ordinance No. 015-09. Kitsap County Assessor Staff Report Introduced by: City Clerk _Requested by: City Clerk Drafted by: City Clerk Reviewed by: City Attorney Introduced: June g, 2oog _Adopted: June g, 2009 ORDINANCE NO. m6-o9 AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, AMENDING PORT ORCHARD MUNICIPAL CODE CHAPTER 5.6o SAFE AND SANE FIREWORKS SECTION5.6o.040 PERTAINING TO THE NUMBER OF LICENSES TO BE ISSUED ANNUALLY WHEREAS, Port Orchard Municipal Code (POMC) Chapter 5.6o.040 provides that only seven licenses shall be issued annually in the city; and WHEREAS, the proposed changes are to eliminate the number of licenses issued annually in the City; and WHEREAS, the proposed changes will allow those fireworks providers to receive a permit within the City limits so long as they comply with all state and local laws; now therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO ORDAIN AS FOLLOWS: Section i. Port Orchard Municipal Code Section 5.6o.040 is hereby amended to read as follows: 5.6o.04o Number of permits and stands. Fourth of July Holiday Period. Each permittee shall be issued a fireworks permit annually and is entitled to only one retail outlet. Section2. Each and every provision of this Ordinance shall be deemed severable. In the event that any portion of this Ordinance is determined by final order of a court of competent jurisdiction to be void or unenforceable, such determination shall not affect the validity of the remaining provisions thereof provided the intent of this Ordinance can still be furthered without the invalid provision. Ordinance No. 016**- 09 Page 2 of 2 Section 3. This ordinance shall be in full force and effect five (5) days after posting and publication as required by law. A summary of this Ordinance may be published in lieu of the entire ordinance, as authorized by State Law. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. ATTEST: Patricia J. Kirkpatrick, CMC, City Clerk APPROVED AS TO FORM: Gregory A Jacoby, City Attorney Lary Coppola, Mayor Sponsored by: John Clauson, Councilmember City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 0 FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item 7D Meeting Date: June 9, 2009 Subject: Adoption of Ordinance No. o16-o9, Prepared by: Patti Kirkpatrick, CMC Amending Port Orchard Chapter City Clerk 5.6o Safe and Sane Fireworks Atty Routing No: io8-o9 Section 5.6o.040 Pertaining to the Atty Review Date: June 1, 2009 Number of Licenses to be Issued Annually Summary: Port Orchard Municipal Code 5.6o.040 provides that only seven licenses shall be issued annually in the City. With the annexation of Sedgwick and Bethel Road, which includes Fred Meyers, it was unforeseen that there would be additional requests for fireworks stands within City Limits. Staff was directed to bring forward an ordinance amending this section of the Code to allow for unlimited fireworks permits to be issued within City limits. South Kitsap Fire and Rescue has been made aware of this proposed change and have voiced no objections to the new language. It should be noted that changes to the Fireworks Code do not normally take effect for one-year after adoption; however because this ordinance will lift "restrictions" placed on permits within the City, this requirement is not applicable. RCW 70.77.250(4) states that "Any ordinances adopted by a county or city that are more restrictive than state law shall have an effective date no sooner than one year after their adoption." The Council needs to decide when the ordinance is to take effect whether it is in the normal course, 5 days after publication, or whether it shall take effect for next year's fireworks season. If the Council wishes this to take effect for next year, staff recommends that the ordinance be made effective January 1, 2010. Further, staff has received an additional request for a fireworks stand from Phantom Fireworks to be located at 370 SW Sedgwick Road. Depending on the Council's motion, staff will either bring this permit request forward for consideration at the June 23, 2oo9, regular meeting or issue the permit five days after this ordinance is published. Recommendation: Staff recommends adopting Ordinance No. o16-o9, Amending Port Orchard Municipal Code Chapter 5.6o Safe and Sane Fireworks Section 5.6o.040 pertaining to the number of licenses to be issued annually with the Ordinance becoming effective five days after publication. Motion for consideration: I move to approve Ordinance No. o16-o9, Amending Port Orchard Municipal Code Chapter 5.6o Safe and Sane Fireworks Section 5.6o.040 pertaining to the number of licenses to be issued annually with the effective date of the Ordinance to be five days after publication. Alternatives: 1) I move to approve Ordinance No. o16-o9, Amending Port Orchard Municipal Code Section 5.6o.040 Issuance of Fireworks Permits to be effective January 1, 2010. 2) Not adopt the Ordinance and provide direction to staff. Attachments: Ordinance No. o16-o9 Introduced by: City Clerk Requested by: City Clerk Drafted by: City Clerk Introduced: June 9, 2009 Adopted: RESOLUTION NO. 059-09 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON REPEALING RESOLUTION NO. o18-o8, AND PROVIDING THE PUBLIC WORKS DIRECTOR AND MAYOR WITH CHANGE ORDER AUTHORITY WHEREAS, on February 12, 20o8, the City Council passed Resolution No. o18- o8, which provided that the Public Works Director could approve change orders up to $1,000; change orders over $1,000 but less than or equal to$15,000 could be approved by the Mayor and all change orders over $15,000 would be approved by the City Council; and WHEREAS, it is the desire of the City of Port Orchard to facilitate the timely and efficient conduct of city business; and WHEREAS, it is the Council's intent that change orders, on a per project basis, not less than $15,000 may be approved by the Public Works Director; change orders over $15,000 and under $25,000 may be approved by the Mayor; and change orders greater than $25,000 shall be reviewed by the City Council; now, therefore THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON HEREBY RESOLVES AS FOLLOWS: THAT: Resolution No. o18-o8, is repealed in its entirety. OUT: The Public Works Director's change order authority is limited to $15,000 or less. THAT: Change orders over $15,000 and less than $25,000 may be approved by the Mayor. THAT: The change order dollar thresholds apply on a per project basis; and change orders in excess of $25,000 shall be reviewed for approval by the City Council at its next regularly scheduled meeting. Commented [jafl]: These changes beg the question of what happens to a change order of 15,000.50 or 25,000.51. — ie there are amounts between 15,000 and 15,001 or 25,000 and 25,001 Resolution No. 059-09 Page 2 of 2 PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. LARY COPPOLA, MAYOR ATTEST: Patricia J. Kirkpatrick, CMC, City Clerk City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 • FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item Subject: Adoption of Resolution No. 059-09, Repealing Resolution No. o18-o8, And Providing the Public Works Director and Mayor with Change Order Authority Meeting Date: June 9, 2009 Prepared by: Patti Kirkpatrick, CMC Citv Clerk Atty Routing No: 1o8 Atty Review Date: June 1, 2009 Summary: On May 12, 2004, the City Council had authorized the Public Works Director with change order authority up to $15,000, and to call for a special City Council meeting within 24 hours for change orders with a higher amount. On March 11, 2oo8, the City Council amended its policy on change order authorization for the Public Works Director up to $1,000. Change orders in the amount of $1,001 to $15,000 would be approved by the Mayor and all change orders over $15,001 would be approved by the City Council. Further, the Council directed that the change order authority was on a per project basis. On May 28, 2oo8, the Council confirmed the hiring of a new Public Works Director, Mark Dorsey. Mr. Dorsey has proven his ability to work closely with the Mayor, Council, and City Treasurer to insure project funding is available as well as bring forward change orders for final approval by the Council. At the May 19, 2009, Work Study Session, the Public Works Director requested that his change order authority be increased to $15,000 or less and the Mayor's change order be increased to $25,000. Recommendation: Staff recommends adoption of Resolution No. 059-09, Repealing Resolution No. o18-o8, and providing the Public Works Director and Mayor with change order authority. Motion for consideration: I move to adopt Resolution No. 059-o9, repealing Resolution No. o18- o8, in its entirety, and granting the Public Works Director authority to approve change orders up to $15,000; the Mayor authority to approve change orders between $15,001 to $25,000; and all change orders over $25,001 shall be approved by the City Council. Further, the change order authorization shall be on a per contract basis and shall be approved by the Council at its next regularly scheduled meeting. Fiscal Impact: None. Alternatives: Maintain the authority of the Public Works Director and Mayor as approved on March 11, 2oo8. Attachments: Resolution No. 059-09 �7L'lf��li►�ITifi1[C3►7G\ul CITY OF PORT ORCHARD Authorization for Change Order #9 Date: June 9, 2009 Project: Tremont Street Widening Contract / Job # STPUS-6610 (004) Contractor: Berger/Abam Engineers, Inc. Brief Description of Change Order work (Documentation to be attached): Cost to complete redesign @ 100% PS&E, 100% R/W Plan & NEPA approval for "shovel ready" status. Contract History $ Da to Appvd b Original Contract Change Order $455,000.00 10-Aug-05 Council $47,800.00 23-May-06 Council Change Order2 $58,900.00 16-Jan-07 Council Change Order3 $40,833.00 26-Mar-07 Council Change Order4 $10,000.00 07-Jan-08 Council Change Order5 $55,013.00 14-Ma -08 Council Change 0rder6 $15,000.00 07-Jul-08 Council Change 0rder7 $55,579.00 07-Jul-08 Council Change Order8 $0.00 26-May-09 Council Change 0rder9 $228,237.00 09-Jun-09 Council Total Contract $966,362.00 I have reviewed the Change Order information above and certify that to the best of my knowledge descriptionsand costsare true and accurate. Submitted by: Title: Change Orders over $1,000 up to $15,000 are to be approved by the Mayor. Approved: Public Works Director/City Engineer Mayor Attest: City Clerk Change Orders over $15,000 (per project) require Council action. Council Approval Date Common/CITYOFPORTORCHARD change order Page 1 of 1 Introduced by: Requested by: Drafted by: Introduced: Adopted: RESOLUTION NO. o6o-o9 Public Works Director Public Works Director Public Works Director June 9, 2009 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AMENDING THE CONTRACT BETWEEN THE CITY OF PORT ORCHARD AND BERGER/ABAM ENGINEERS, INC. AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDED CONTRACT (SUPPLEMENTAL AGREEMENT NUMBER 9) WHEREAS, on August 20, 2005 the City of Port Orchard entered into a Contract with Berger/Abam Engineering, Inc. regarding the Tremont Street Widening Project; and WHEREAS, since August 20, 2005 there have been eight (8) contract supplemental agreements to date, with the current Berger/Abam Engineering, Inc. contract amount being $738,125.00 with an associated contract Completion Date of May 30, 201o; and WHEREAS, the total contract amount needs to be amended from $738,125.00 to $966,362.00 for the cost to complete the redesign at i00% PS&E, i00% R/W Plan and NEPA approval for "shovel ready" status; now, therefore; THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: The City Council agrees to amend the contract between the City of Port Orchard and Berger/Abam Engineering, Inc. by increasing the contract amount from $738,125.00 to $966,362.00; and FURTHER THAT: The Mayor is authorized to execute Supplemental Agreement Number 9 (Exhibit A) with Berger/Abam Engineering, Inc. for the Tremont Street Widening Project. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. Lary Coppola, Mayor ATTEST: Patricia J. Kirkpatrick, City Clerk City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 • FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item No. 7F Meeting Date: June 9, 2009 Subject Adoption of Resolution No. 060-09 Prepared by: Mark Dorsey, P.E. Authorizing the Mayor to Execute Public Works Director Supplemental Agreement No. 9 Atty Routing No: N/A Between the City and Berger/Abam Atty Review Date: N/A Summary: On June 24, 20o8 the Port Orchard City Council directed Public Works staff to pursue Option No. 3 of the Alternatives Analysis, being a roundabout at South Kitsap Boulevard and a roundabout at Pottery Avenue with design reconsiderations. At the April 21, 2009 Work Study Session, Berger/Abam Engineers, Inc. presented 1) a design update; 2) proposed next steps towards being "shovel ready;" and 3) a request for additional funding for the engineering design of the Tremont Street Widening Project (as discussed previously at the June 24, 2oo8, Council Meeting.) Council then directed Staff to obtain additional funding for the project's continuation toward shovel ready status. On April 28, 2009 the Port Orchard City Council passed Resolution No. 040-09, thereby supporting the Tremont Street Widening/Gateway Project as requested by the Kitsap Regional Coordinating Council (KRCC) as a condition of support for the City of Port Orchard's $1,017,000.00 county -wide funding request. On May 26, 20o9 a contract time extension was approved by Council to allow for adequate time to formalize the project's funding acquisition process through KRCC for i00% PS&E and ROW Plan Approval/Acquisition within 2009/1010, since the KRCC Board did not meet until June 2, 20o9 and commitment of the county -wide funds could not occur until that time. As presented at the April 21, 2009 Council Work Study Session, Berger/Abam requested an additional $228,237.00 in supplemental funds to complete the project design. This amount does not include the $71,000.00 Berger/Abam contributed toward the project in overhead expenses to get the project back on track. Recommendation: Staff recommends that the City Council adopt Resolution No. o6o-o9, thereby authorizing the Mayor to execute Supplemental Agreement No. 9 of the Contract between the City of Port Orchard and Berger/Abam Engineers, Inc., thereby increasing the contract amount from $738,125.00 to $966,362.00 for the cost to complete the redesign at i00% PS&E, i00% R/W Plan and NEPA approval. Motion for consideration: I move to adopt Resolution No. o6o-o9, thereby authorizing the Mayor to execute Supplemental Agreement No. 9 of the Contract between the City of Port Orchard and Berger/Abam Engineers, Inc., thereby increasing the contract amount from $738,125.00 to $966,362.00 for the cost to complete the redesign at i00% PS&E, i00% R/W Plan and NEPA approval. Fiscal Impact: Additional funds requested to be provided through the City's KRCC Countywide request of $1,017,000.00. Alternatives: None Attachments: Resolution No. o6o-o9 Supplemental Agreement No. 9 COPO Change Order No. 9 Berger/Abam Supplemental Documents (Exhibit A-1, E & Table No. 1) 2 Introduced by Requested by: Drafted by: Introduced: Adopted: RESOLUTION NO. 061-09 Public Works Director Public Works Director Public Works Director June 9, 2009 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE CONTRACT WITH N.L. OLSON & ASSOCIATES, INC. FOR MELCHER STREET WATER PUMP STATION SURVEY WHEREAS, on April 17, 2009 the City of Port Orchard Utilities Committee directed Staff to obtain professional survey services cost proposals for boundary and easement resolution associated with the Melcher Street Water Pump Station; and WHEREAS, the City of Port Orchard received two (2) proposals from local surveyors listed on the 2009 Professional Service Roster, with N.L. Olson & Associates, Inc. being the lowest qualified bidder with a bid of $6,600; now, therefore THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: The City Council authorizes the Mayor to execute the contract with N.L. Olson & Associates, Inc. for the Melcher Street Water Pump Station survey, in an amount not to exceed $6,600, with funds from the Water Sewer Fund. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this 9th day of June 2009. Lary Coppola, Mayor ATTEST: Patricia J. Kirkpatrick, CMC, City Clerk 1. 2. 3. CITY OF PORT ORCHARD PROFESSIONAL SERVICES AGREEMENT City of Port Orchard Contract No. C036-09 THIS Agreement is made effective as of the day of , 2009, by and between CITY OF PORT ORCHARD, WASHINGTON ("CITY") 216 Prospect Street Port Orchard, Washington 98366 Contact: Mayor Lary Coppola Phone: 360.876.4407 Fax: 360.895.9029 and N.L. Olson & Associates, Inc. ("CONSULTANT") 2435 Bethel Avenue P0Box 637 Port Orchard, WA 98366 Contact: Greg Boeh, PLS Phone: 360.876.2284 Fax: 360.876.1487 Tax Id No. 91-1153683 for professional services in connection with the following Project: Survey for the Melcher Street Water Pump Station �_Y_�I 7►'I_f.Y�►1 �ZK�)�It7_Y__Y_[I]�f.� Services by Consultant A. Consultant shall perform the services described in the Scope of Work attached to this Agreement as Attachments "A." The services performed by the Consultant shall not exceed the Scope of Work without prior written authorization from the City. B. The City may from time to time require changes or modifications in the Scope of Work. Such changes, including any decrease or increase in the amount of compensation, shall be agreed to by the parties and incorporated in written amendments to the Agreement. Schedule of Work A. Consultant shall perform the services described in the scope of work in accordance with the Schedule attached to this contract as Attachments "A." If delays beyond Consultant's reasonable control occur, the parties will negotiate in good faith to determine whether an extension is appropriate. B. Consultant is authorized to proceed with services upon receipt of a written Notice to Proceed. Terms. This Agreement shall commence on June 10, 2009 ("Commencement Date") and shall terminate December 31, 2009 unless extended or terminated in writing as provided herein. 1 of 6 4. Compensation TIME AND MATERIALS NOT TO EXCEED. Compensation for these services shall not exceed $6,600.00 without written authorization. 5. Payment A. Consultant shall maintain time and expense records and provide them to the City monthly, along with monthly invoices in a format acceptable to the City for work performed to the date of the invoice. B. All invoices shall be paid by City warrant within sixty (60) days of receipt of a proper invoice. C. Consultant shall keep cost records and accounts pertaining to this Agreement available for inspection by City representatives for three (3) years after final payment unless a longer period is required by a third -party agreement. Copies shall be made available on request. D. If the services rendered do not meet the requirements of the Agreement, Consultant will correct or modify the work to comply with the Agreement. City may withhold payment for such work until the work meets the requirements of the Agreement. 6. Discrimination and Compliance with Laws A. Consultant agrees not to discriminate against any employee or applicant for employment or any other person in the performance of this Agreement because of race, creed, color, national origin, marital status, sex, age, disability, or other circumstance prohibited by federal, state, or local law or ordinance, except for a bona fide occupational qualification. B. Consultant shall comply with all federal, state, and local laws and ordinances applicable to the work to be done under this Agreement. C. Consultant shall obtain a City of Port Orchard business license prior to receipt of written Notice to Proceed. D. Violation of this Paragraph 5 shall be a material breach of this Agreement and grounds for cancellation, termination, or suspension of the Agreement by City, in whole or in part, and may result in ineligibility for further work for City. 7. Suspension and Termination of Agreement A. This Agreement may be terminated by the City at any time upon the default of the Consultant or upon public convenience, in which event all finished or unfinished documents, reports, or other material or work of Consultant pursuant to this Agreement shall be submitted to City, and Consultant shall be entitled to just and equitable compensation for any satisfactory work completed prior to the date of termination, not to exceed the total compensation set forth herein. Consultant shall not be entitled to any reallocation of cost, profit or overhead. Consultant shall not in any event be entitled to anticipated profit on work not performed because of such termination. Consultant shall use its best efforts to minimize the 2 of 6 compensation payable under this Agreement in the event of such termination. If the Agreement is terminated for default, the Consultant shall not be entitled to receive any further payments under the Agreement until all work called for has been fully performed. Any extra cost or damage to the City resulting from such default(s) shall be deducted from any money due or coming due to the Consultant. The Consultant shall bear any extra expenses incurred by the City in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by the City by reason of such default. B. The City may suspend this Agreement, at its sole discretion, upon one week's advance notice to Consultant. Such notice shall indicate the anticipated period of suspension. Any reimbursement for expenses incurred due to the suspension shall be limited to the Consultant's reasonable expenses, and shall be subject to verification. The Consultant shall resume performance of services under this Agreement without delay when the suspension period ends 8. Standard of Care Consultant represents and warrants that it has the requisite training, skill and experience necessary to provide the services under this agreement and is appropriately accredited and licensed by all applicable agencies and governmental entities. Services provided by Consultant under this agreement will be performed in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing in similar circumstances. 9. Ownership of Work Product All data materials, reports, memoranda, and other documents developed under this Agreement whether finished or not shall become the property of City, shall be forwarded to City at its request and may be used by City as it sees fit. Upon termination of this agreement pursuant to paragraph 6 above, all finished or unfinished documents, reports, or other material or work of Consultant pursuant to this Agreement shall be submitted to City. City agrees that if it uses products prepared by Consultant for purposes other than those intended in this Agreement, it does so at its sole risk and it agrees to hold Consultant harmless therefore. 10. Indemnification/Hold Harmless Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the acts, errors or omissions of the Consultant, its agents, employees, or sub consultants in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. This indemnification and hold harmless shall apply regardless of whether the claim is brought pursuant to the Worker's Compensation Act, RCW Title 51, or otherwise, and the Consultant waives any immunity whatsoever with respect to such indemnification. 11. Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. 3 of 6 A. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Automobile Liability insurance covering all owned, non -owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 O1 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 or a substitute form providing equivalent liability coverage and shall cover liability arising from premises, operations, independent contractors and personal injury and advertising injury. The City shall be named as an insured under the Consultant's Commercial General Liability insurance policy with respect to the work performed for the City. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Professional Liability insurance appropriate to the Consultant's profession. B. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. 3. Professional Liability insurance shall be written with limits no less than $1,000,000 per claim and $1,000,000 policy aggregate limit. C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability, Professional Liability and Commercial General Liability insurance: 1. The Consultant's insurance coverage shall be primary insurance as respect the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not contribute with it. 2. The Consultant's insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than ANII. 4 of 6 12. 13 14. E. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. Assigning or Subcontracting Consultant shall not assign, transfer, subcontract or encumber any rights, duties, or interests accruing from this Agreement without the express prior written consent of the City, which consent may be withheld in the sole discretion of the City. Independent Contractor Consultant is and shall be at all times during the term of this Agreement an independent contractor. Notice Any notices required to be given by the City to Consultant or by Consultant to the City shall be in writing and delivered to the parties at the following addresses: Lary Coppola Mayor 216 Prospect Street Port Orchard, WA 98366 Phone: 360.876.4407 Fax: 360.895.9029 15. Disputes 16. Greg Boeh, PLS N L Olson and Associates, Inc. P O Box 637 Port Orchard, WA 98366 Phone: 360.876.2284 Fax: 360.876.1487 Any action for claims arising out of or relating to this Agreement shall be governed by the laws of the State of Washington. Venue shall be in Kitsap County Superior Court. Attorneys Fees In any suit or action instituted to enforce any right granted in this Agreement, the substantially prevailing party shall be entitled to recover its costs, disbursements, and reasonable attorney's fees from the other party. 17. Extent of Agreement/Modification This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the parties hereto and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended, modified or added to only by written instrument properly signed by both parties. 5 of 6 CITY OF PORT ORCHARD, CONSULTANT WASHINGTON By: Date: Un Lary Coppola Name: Mayor Title: Attest: By: Patricia J. Kirkpatrick, CMC City Clerk Date: 6 of 6 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 9 FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item No. Subject: Adoption of Resolution No. o61-o9 Authorization the Mayor to Execute Contract with N.L. Olson & Meeting Date: June 9, 2009 Prepared by: Mark Dorsey, P.E. Public Works Director Atty Routing No: N/A Associates, Inc. for Melcher Street Atty Review Date: N/A Water Pump Station Survey Summary: During the permit review process for a single-family building permit application located along Sidney Avenue near Melcher Street, staff discovered both boundary and easement issues associated with the Melcher Street Water Pump Station. This item was brought before the Utilities Committee on April 17, 2009, for discussion, whereby staff was directed to obtain cost proposals for professional survey services and to have the item brought forth to the April 21, 2009, Work Study Session for discussion. The City has now received two (2) bids from local firms selected from the 2009 Professional Services Roster to perform the professional survey services necessary to resolve "as needed" boundary issues in order to secure an easement for the Melcher Street Water Pump Station. The bids received are as follows: N.L. Olson & Associates, Inc. $6,600 Ward C. Muller &Associates, Inc. $6,9oo Upon review of the bids received, N.L. Olson & Associates, Inc. was determined by staff to be the lowest qualified bidder with a bid of $6,600.00. Recommendation: Staff recommends that the City Council adopt Resolution No. o61-o9, authorizing the Mayor to execute a contract with N.L. Olson & Associates, Inc. for the Melcher Street Water Pump Station Survey in an amount not to exceed $6,600, with funds from the Water Sewer Fund. Motion for consideration: I move to adopt Resolution o61-o9, thereby authorizing the Mayor to execute the contract with N.L. Olson & Associates, Inc. for Melcher Street Water Pump Station Survey in an amount not to exceed $6,600, with funds from the Water Sewer Fund. Fiscal Impact: Water Sewer Fund Alternatives: None. Attachments: Resolution o61-o9 Contract with, Exhibit A — N.L. Olson & Associates Proposal (Dated May 14, 2009) Memo To: City Clerk's Office From: Greg Rogers, Fire Prevention Manager CC: Date: June 3, 2009 Re: Poker Run for Vets Cancer Research The South Kitsap Fire & Rescue Prevention Office has completed a review of the public event application that was dated received June 3, 2009 for the Poker Run, located at 714 Bay Street in the City of Port Orchard, and has no immediate concerns with this application at this following time. Nothing in this review is intended to authorize or approve of any aspect of the design that does not comply with all applicable codes and standards. Should additional information become available, these comments may require modification. Please insure that additional information regarding this project is forwarded to our office. If you have any questions, please contact me at 871-2411. Sincerely, Greg D. Rogers Fire Prevention Manager • Page 1 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 • FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item 7H Meeting Date: Subject: Approval of Public Event: Poker Run Prepared by: For Veterans Cancer Research Atty Routing No: Atty Review Date: June 9, 2009 Patti Kirkpatrick, CMC City Clerk NA NA Summary: Moondogs Too has submitted their application for a public event, Poker Run for Veterans Cancer Research to be held on June 14, 2009. City departments, as well as the Fire Department, have reviewed the application and submitted their recommendations and/or comments. This is a new event and it is expected to benefit the community by supporting efforts to raise money for the Veterans Cancer research. The applicant is seeing permission to host their event in downtown Port Orchard with no anticipated street closures. Recommendation: Staff recommends approving the Public Event application for the Poker Run for Veterans Cancer Research to be held on Sunday, June 14, 2009. Motion for consideration: I move to approve the public event application for the Poker Run for Veterans Cancer Research, which will be held June 14, 2009, in Downtown Port Orchard. Alternatives: Deny the application or approve with conditions. Attachments: Application Fire Department Comments Port Orchard Police Department Comments Finance Department Comments Public Works Department Comments Planning Department Comments Memo To: City Clerk's Office From: Greg Rogers, Fire Prevention Manager CC: Date: June 3, 2009 Re: 4t" July Celebration The South Kitsap Fire & Rescue Prevention Office has completed a review of the public event application that was dated received June 3, 2009 for the 4th July Celebration, located at 1413 West Avenue in the City of Port Orchard, and has no immediate concerns with this application at this following time. Nothing in this review is intended to authorize or approve of any aspect of the design that does not comply with all applicable codes and standards. Should additional information become available, these comments may require modification. Please insure that additional information regarding this project is forwarded to our office. If you have any questions, please contact me at 871-2411. Sincerely, Greg D. Rogers Fire Prevention Manager • Page 1 4 Fail � 7n■ � ,�IIIL � r.� City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (36o) 876-4407 0 FAX (36o) 895-9029 Agenda Staff Report Agenda Item No. Business Item 71 Meeting Date: Subject: Approval of Public Event: Fourth of Prepared by: July Celebration- Block Party Atty Routing No: Atty Review Date: June 9, 2009 Patti Kirkpatrick, CMC City Clerk NA NA Summary: Benjamin Calhoun has submitted an application for public event for a Community Block Party on the Fourth of July to be held in the 140o Block of West Avenue. Since this is a new Public Event, staff is bringing forward for Council's review and Consideration. City departments, as well as the Fire Department, has reviewed the application and submitted their recommendations and/or comments. This event is expected to benefit the community of the 140o Block of West Avenue by strengthening relationships between its neighbors who have the same goals of improving our community. West Avenue is a dead-end road and an alternate route through the alleyway between West Avenue and Garrison has been arranged for. The proposed road closure starts at 6 p.m. till Midnight. Recommendation: Staff recommends approving the Public Event application for a Fourth of July Community Block Party Celebration. Motion for consideration: I move to approve the public event application for the Fourth of July Community Block Party Celebration to be held in the 1400 Block of West Avenue from 6 p.m. to Midnight, and for use of a portion of the City's right-of-ways. Alternatives: Deny the application or approve with conditions. Attachments: Application Fire Department Comments Port Orchard Police Department Comments Finance Department Comments Public Works Department Comments Planning Department Comments City of Port Orchard TM- i'= Council Meeting Minutes Work Study Session of May 19, 2009 7:00 P.M. CALL TO ORDER AND ROLL CALL PRESENT: Mayor Pro-Tem Powers Councilmembers: Clauson, Chang, Childs, Colebank, and Olin ABSENT: Mayor Lary Coppola and Councilmember Putaansuu ALSO PRESENT: City Treasurer Tompkins, Public Works Director Dorsey, Development Director Weaver, City Clerk Kirkpatrick, Deputy Clerk Rinearson, and City Attorney Jacoby. Update: Annexations Development Director Weaver reported that the McCormick Woods Annexation has been submitted to the Boundary Review Board for final review and that staff is working with City Attorney Jacoby on the various Interlocal Agreements (ILA) with the County and McCormick Woods and he would provide the ILA's for Council's review at their June 16, 2009 Work Study Session. Development Director Weaver further reported that the City had received a petition to annex both sides of Mile Hill/SR 166 area out to Howe Farm. Update Tremont Widening Public Works Dorsey reported the Tremont Widening project is moving forward at a steady progress and depending upon when the City acquires all of the rights -of -way it should be shovel ready by 2010 or 2011. The Council directed the City Attorney to provide a brief summary on the process to do condemnations. Update: Storm Drainage Code Revisions Public Works Director Dorsey provided a brief update of the items that needed to be completed, in accordance with National Pollutant Discharge Elimination System (NPDES) prior to August 15, 2009, including a draft copy Ordinance to address runoff from new developments, redevelopment, and construction site activities. Further, Mr. Dorsey explained that specific requests, from a property owner, to reduce the Storm Drainage Utility Fee regarding the actual amount of impervious surface will be brought to the Utility Committee for review and recommendation to the Council. Purchase Authority — Public Works Director Public Works Director Dorsey requested his change order authority be increased to $15,000 for all budgeted items on a per project basis. After a brief discussion, the Council directed staff to bring this item forward to the June 9, 2009, Council Agenda. May 19, 2009, Work Study Session Minutes Page 2 of 3 Mobile Hotdog Stand City Clerk Kirkpatrick sought direction from the Council for a request to use a portion of the City's property for a mobile hotdog stand by the foot ferry terminal entrance. After a brief discussion, Council directed staff to move forward with the temporary vendor license process to allow the mobile hotdog stand on the grass/sidewalk in front of the foot ferry terminal across from the totem pole. Further, the City Attorney was directed to determine a monthly rental rate for the leased space. Parking during Elections City Clerk Kirkpatrick explained Kitsap County is asking permission to reserve two parking stalls during the two weeks prior to an election and two stalls on the day of primary and general elections. Council directed staff to write a letter approving the reserved parking stalls until either party terminates the agreement in writing, with the condition that Kitsap County will be responsible for the signage. Fireworks Permits City Clerk Kirkpatrick explained that with the annexation of Fred Meyers it was unforeseeable the current allowed limit of seven authorized fireworks permits per year would become an issue and sought direction on how to proceed. The Council directed staff to bring forth an ordinance amending the Port Orchard Municipal Code to allow an eighth fireworks permit to be issued at the May 26, 2oo9, regular meeting and to amend City Code to eliminate the number of licenses/permits issued for firework stands. Scheduling Future Work Study Session Items: City Clerk Kirkpatrick asked the Council if they would like to participate in a Round Table discussion with the Community Affairs Committee of the Chamber of Commerce. The Council directed staff to invite the Community Affairs Committee to one of its Work Study Sessions. Six Year Transportation Improvement Plan Public Works Director Dorsey provided the Council with a draft of the Six -Year Transportation Improvement Plan (TIP). Staff will bring the final TIP forward at the June 9, 2009, Council meeting for consideration. Water Street/Boat Ramp Emergency Repairs Public Works Director Dorsey explained that the Water Street boat ramp is in need of an emergency repair. After a brief discussion, staff would provide a temporary fix until a grant is received or funds are available. Staff will check with the City's insurance carrier to see if some or all of the cost to make temporary repairs are covered and/or reimbursable. May 19, 2009, Work Study Session Minutes Page 3 of 3 Seattle Street/Kitsap Street/Alley — Placement of Stop Sign Public Works Director Dorsey reported that the Public Property Committee has recommended that a stop sign be placed on the east side of the property and that South Kitsap Fire and Rescue has confirmed the fire trucks are able to negotiate the corner without utilizing the Michael's driveway. In response to Cindy Lucarelli suggestion, Public Works Director will place a yield sign verses a stop sign, which will satisfy the public safety concern. Library Mural Public Works Director Dorsey explained the contract to repair the Port Orchard Library Mural was signed by Dr. Paul Nuchims. However, with Dr. Nuchims withdrawing from the contract, staff is looking for direction on how to proceed with the repair of the Library Mural. After a brief discussion, the Council concluded that with the funds not being available to redo the Mural; pressure washing the wall would ruin the Mural; and painting over it would not make the Mural any more attractive. They directed that staff hold off on any repairs to the Mural until after Cedar Cove Days in August. Review: Draft Ordinance - Critical Areas Development Director Weaver explained that with salmon being on the endangered species list his staff created a Critical Areas ordinance to be in compliance with federal and state regulations. Further, he recommended using the same plan as Kitsap County, which has already been accepted by the State. At the direction of the Council, staff will bring the draft ordinance for consideration at a future City Council meeting. Update: Request for Proposal on Bay Street Improvements Development Director Weaver reported staff is moving forward with the Request for Proposal for the Bay Street Pedestrian Path. The Planning Commission's recommendations are being reviewed by the City Attorney and staff will provide an update to the Council at a future Work Study Session. Melcher Street Water Pump Station Public Works Directory Dorsey advised the Council that staff has received two quotes for surveying services on the Melcher Street water pump station. N.L. Olson & Associates was the low bidder and this item would be brought forward for the Council's consideration at its June 9, 2009, meeting. Next Work Study Session- Tuesday, June 16, 2009 At 10:07 p.m. the meeting was adjourned. Patricia J. Kirkpatrick, CMC, City Clerk Lary Coppola, Mayor City of Port Orchard Council Meeting Minutes Regular Meeting of May 26, 2009 7:oo P.M. CALL TO ORDER AND ROLL CALL PRESENT: Lary Coppola, Mayor Councilmembers: Mayor Pro-Tem Powers, Clauson, Chang, Childs, Colebank, Olin, and Putaansuu. ALSO PRESENT: Commander Marti, Public Works Director Dorsey, Development Director Weaver, City Clerk Kirkpatrick, Deputy Clerk Rinearson, and City Attorney Jacoby. PLEDGE OF ALLEGIANCE Vivian Henderson led the audience and Council in the Pledge of Allegiance. CITIZEN COMMENT There were no citizen comments. APPROVAL OF AGENDA Councilmember Clauson moved and Councilmember Putaansuu seconded the motion approving the Agenda. Upon vote, the motion passed unanimously. APPROVAL OF CONSENT AGENDA Councilmember Chang moved and Councilmember Colebank seconded the motion approving the Consent Agenda. Upon vote, the motion passed unanimously. A. Approval of Claim Warrants No. 51695 through No. 51767 in the amount of $126,917.46 B. Approval of the May 12, 2009, Council Meeting Minutes C. Setting Meeting for Work Study Session to June 16, 2009, at 7:00 p.m. at City Hall D. Adoption of Resolution No. 054-09, Authorizing the Mayor to Execute an Interlocal Agreement with Kitsap County for Drug Task Force E. Approval of Public Event: Cedar Cove Days F. Approval of Public Event: Saints Car Club G. Approval of Public Event: Fathoms O' Fun Festival by the Bay PRESENTATION Presentation: Cedar Cove Days Cindy Lucarelli Executive Director Cindy Lucarreli provided a brief update on the Cedar Cove Days event happening in August. Currently, thirteen bus tours have been sold, the Gala Cruise ticket sales have picked up, and more than 114 tickets sold for the Up Close Chat with author Debbie Macomber. There will be over 40 vendor booths, and their volunteers are organizing and getting ready for the event. She thanked the community for their ongoing support for this event. Minutes of May 26, 2009 Page 2 of 6 PUBLIC HEARINGS Public Hearing: Walton Open Space Request Development Director Weaver presented the staff report, noting on March 6, 2009, the Port Orchard Planning Department received an email and a staff report from the Kitsap County Assessor regarding an application for a total of 9 acres requesting to be designated as Current Use Open Space Tax Classification. Ms. Walton made an application in November 2007, to the Kitsap County Assessor for the classification of APN# 352401-2- 036-2000, five acres of undeveloped land and APN# 352401-2-037-2009 which is also five acres but contains a single family residence, with only 4 acres qualifying under the Kitsap County tax criteria. Both parcels are zoned R8 (8 units per acre) residential medium density. The City Council was briefed on the Open Space request at their regular Work Study Meeting on April 21, 2009, and supported staff processing the request through the Public Property Committee, the Finance Committee, and Planning Commission prior to bringing forward for final review at a regular City Council meeting. The Finance Committee considered and approved the Proposal at their April 22, 2009, meeting; the Public Property Committee considered and approved the Proposal at their May 6th meeting; and the Planning Commission considered and approved the Proposal and public testimony at their May 18th, 2009 meeting. At 7:15 p.m. Mayor Coppola opened the Public Hearing. Vivian Henderson of Port Orchard voiced her objection to allowing the property to become designated as Open Space, noting that it was unfair for other tax payers to bear the tax burden. Lori Walton 204 Melcher Street, explained that she is the owner of the property in question and that she is seeking the City's support in order to keep the property in its natural state, as she has no desire to develop the property. Diane Hubert and Ali Larson voiced their support to keep the property in its current natural state. Dawn Gormer voiced her support of the Open Space request, noting that it was amazing that the taxes are so high on undeveloped land with wetlands. There being no further testimony, Mayor Coppola closed the Public Hearing at 7:25 p.m. Minutes of May 26, 2009 Page 3 of 6 NEW BUSINESS Authorization for Finance Department to Include Cedar Cove Days Flyers with Utility Billing Cycle for June and July City Clerk Kirkpatrick advised that at its May 12, 2009, Council meeting, the following motion is still before the Council: Councilmember Childs moved and Councilmember Colebank seconded the motion to authorize the Finance Department to include flyers of Cedar Cove Days in the utility billing cycles for June and July. City Attorney Jacoby clarified that an email had been sent to Council stating there were no legal impediments so long as the insert does not add to the mailing costs. Further, at the direction of the Utility Committee, the City Attorney will draft a policy on future use of flyers in the City's utility billing, which he will bring forward at a future meeting for consideration. Upon vote, the motion passed unanimously. Adoption of Ordinance No. oil-o9, Authorizing the Issuance of Fireworks Permit to Arrow Fireworks, Inc. City Clerk Kirkpatrick presented the staff report, noting Port Orchard Municipal Code 5.60.040 provides that only seven licenses shall be issued annually in the City. With the annexation of Sedgwick and Bethel Road, which includes Fred Meyers, it was unforeseen that the fireworks stand at Fred Meyers would be seeking a license pursuant to POMC 5.60.040. Staff recommends approving the Fireworks Permit to Arrow Fireworks, Inc. Councilmember Powers moved and Councilmember Colebank seconded the motion to approve Ordinance No. 013-09, authorizing the issuance of a Fireworks Permit to Arrow Fireworks, Inc., located at 1353 Olney Avenue, upon the approval of the South Kitsap Fire & Rescue. Upon vote, the motion passed unanimously. Adoption of Resolution No. o55-og, Authorizing the Mayor to Execute Change Order No. 1 with Caseco Associates Inc. Regarding Cline Street Repairs Public Works Director Dorsey presented the staff report, noting on December 23, 2008, the City Council adopted Resolution No. 067-08, thereby authorizing the Mayor to sign a contract with Caseco Associates, Inc. for the Cline Street Repairs, which consisted of paving, grading, curb/gutter and sidewalk improvements located along the east side of Cline Street between Dwight Street and Kitsap Street. The total bid for the project was $75, 214. Upon completion of the work, a change order in an amount of $4,615 was submitted by Caseco Associates, Inc. for "changes in conditions." Staff recommends that the City Council adopt Resolution No. 055-09, authorizing the Mayor to execute Change Order No. 1 with Caseco Associates, Inc. in an amount not to exceed $4,615. Minutes of May 26, 2009 Page 4 of 6 The Council commended staff on wisely spending City funds on the project as well as performing in-house design and engineering, which saved the City a lot of money. Councilmember Olin moved and Councilmember Colebank seconded the motion to adopt Resolution No. 055-09, authorizing the Mayor to execute Change Order No. i with Caseco Associates, Inc. in an amount not to exceed $4,615, with funds from Road and Street Construction. Upon vote, the motion passed unanimously. Adoption of Resolution No. 0g6-09, Authorizing the Mayor to Execute Supplemental Agreement No. 8 with Berger Abam Regarding Tremont Widening Project Public Works Director Dorsey presented the staff report, noting on August 20, 2005, the City of Port Orchard entered into a contract with Berger/Abam Engineers, Inc. for the engineering design of the Tremont Street Widening Project in an amount not to exceed $455,000. Since that time, the project scope has been modified several times resulting in seven (7) supplemental agreements and resulting in a current contract amount of $738,125. Councilmember Clauson moved and Councilmember Powers seconded the motion to adopt Resolution No. 056-09, authorizing the Mayor to execute Supplemental Agreement No. 8 with Berger/Abam Engineers, Inc., for the Tremont Street Widening Project extending the contract completion date to May 30, 2010. Upon vote, the motion passed with six affirmative votes and one dissenting vote. Councilmember Colebank cast the dissenting vote. Adoption of Resolution No. 057-09, Establishing Exemptions to the Reimbursement Rates for City Personnel Expenses on Community Events and Activities City Clerk Kirkpatrick presented the staff report, noting there are many community events and activities during the year in Port Orchard. Many of these events and activities have been deemed to have benefit to the City at large and support tourism and are from time to time supported by City personnel. The City has supported these events and activities by exempting them from the requirement that they reimburse the City for use of City personnel. Staff recommends the Council adopt Resolution No. 057-09, establishing exemptions to the reimbursement rates for City personnel expenses on community events and activities or projects on private or public property owned by other governmental entities. Councilmember Childs moved and Councilmember Colebank seconded the motion to adopt Resolution No. 057-09, establishing exemptions to the reimbursement rates for City personnel expenses on community events and including the Seagull Calling Festival and activities or projects on private or Minutes of May 26, 2009 Pages of 6 public property owned by other governmental entities. Upon vote, the motion passed unanimously. CITIZENS COMMENTS Roger Zabinski, spoke briefly on his candidacy for Port Commissioner, noting that he is a fourth generation resident of Kitsap County, with a background in technology and economics, which he stated would be a good fit with the Port. He supported open communications; was interested in learning more about the City's parking garage; and creating more high tech jobs in the County. COMMITTEE REPORTS Councilmember Childs thanked the community for supporting the South Kitsap Fire and Rescue, noting the recent levy was good for the community. MAYOR'S REPORT Mayor Coppola reported on the following: • Meeting with State Representative Jan Angel, Representative Larry Seaquist, and Senator Derek Kilmer regarding funding of various projects; • Meeting with Roger Zabinski, candidate for Port of Bremerton Commission regarding the City's position on various issues; • Meeting with a representative from the IBEW Local 46 regarding increasing work for the membership, i.e. how to get on the City's Small Works Roster; • Participated in the interview panel for new City Treasurer, noting that an offer had been made to one of the candidates; and • Meeting with Commissioner Cheryl Kincer, Port of Bremerton, regarding potential funding of the City's parking garage. REPORT OF DEPARTMENT HEADS Public Works Director Dorsey reported on staffs progress in making minor repairs to the City's boat ramp, noting this is a temporary fix until staff is able to secure funding through grants. City Clerk Kirkpatrick voiced her appreciation to the Port of Bremerton on their first successful Harbor Festival, noting that the foot ferry was full during the extended hours and that it appeared those in attendance enjoyed the band, beer garden, and Taste of Port Orchard on Sunday. EXECUTIVE SESSION At 8:o9 p.m. the Mayor recessed the meeting for a ten-minute executive session regarding potential liability (RCW 42.30.110). City Attorney Jacoby and Development Director Weaver were invited to attend and the Mayor announced no action would be taken as a result of the executive session. At 8:19 p.m. the Mayor extended the executive session for an additional twenty minutes. At 8:46 p.m. the Mayor reconvened the regular meeting. Minutes of May 26, 2009 Page 6 of 6 ADJOURNMENT At 8:47 p.m. Mayor Coppola adjourned the meeting. Patricia J. Kirkpatrick, CMC, City Clerk Lary Coppola, Mayor