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01/13/1997 - Regular - MinutesPort Orchard, Washington January 13, 1997 Council of the City of Port Orchard, Washington, called to regular session by Mayor Leslie J. Weatherill at 7:30 PM at City Hall, 216 Prospect Street. Councilmembers present: Wyatt, Morrison, Geiger, Powers, Van Zee and Grable. Councilman Clauson excused. Staff present: Police Chief Mathews, City Engineer Curles, City Planner Gross, Fire Chief Snow, Deputy Clerk Hager, City Clerk Parks and City Attorneys Hanson and Ryan. Councilman Morrison led the audience and Council in the Pledge of Allegiance. Mayor Weatherill asked for audience comments for items not listed on this agenda. Steve Palmer, 501 Bay Street, reiterated his request for more handicap parking in the downtown area. Mayor Weatherill asked for further additional comments for items not listed on this agenda. Dave Lystad, 124 May Street, expressed a concern with stormwater drainage in the vicinity of May Street and Pottery Avenue. Mayor Weatherill opened the 7:30 PM continued Public Hearing regarding a Preliminary Plat Application to subdivide 34.9 acres into 26 industrial lots located on the north side of block 3300 of Lloyd Parkway. The site is zoned Industrial. The property owner is RV Sand and Gravel. This public hearing has been continued from December 23, 1996. LEGAL DESCRIPTION: Attachment "A" City Planner Gross illustrated on a map where the proposed subdivision is located and reviewed the Planning Commission's recommendation for approval. Norm Olson, representing RV Sand and Gravel, outlined the proposed industrial development which will allow for 26 industrial lots. Mr. Olson addressed the following concerns expressed by the Suquamish Tribal Community and the Planning Commission: (1) a requirement for a 2:1 slope by the Department of Natural Resources which is required for reclamation of gravel pit; (2) a proposed 8 inch vs. 10 inch watermain; and (3) roadway standards. Steve Davis, R.V. Sand and Gravel, assured Council they will abide by all condition recommended by the Planning Commission. Mayor Weatherill called for audience comments either for or against the proposed Preliminary Plat Application. Dave Lystad, 124 May Street, questioned the Suquamish Tribe concerns regarding stormwater drainage and sidewalks. Norm Olson, responded to Mr. Lystad's questions by describing the process of the stormwater drainage system process as it flows through the biofiltration system. Mayor Weatherill called for additional audience comments regarding the proposed Preliminary Plat Application. As no response was receive from the audience, Mayor Weatherill closed the public input portion of the Public Hearing and referred this matter to Council for their consideration. Councilman Van Zee presented motion, which was seconded by Councilman Grable, to adopt Planning Commission Resolution No. 270-96 as their own and approve the Preliminary Plat, known as Port Orchard Industrial Park allowing a subdivision of 34.89 acres into 26 January 13, 1997 Page 2 of 5 industrial lots located on the north side of block 3300 of Lloyd Parkway, with 32 conditions as listed in Planning Commission Resolution No. 270-96 with modifications to conditions No. 4, 13, 14 and 32 as adjudicated during the Public Hearing input discussion. Motion passed with 6 ayes. The following 32 conditions are as follows: 1. All structures shall not exceed 33 feet to the roof dripline, at any point around the structure measured from the lowest point of finished grade, unless a fire protection plan is approved by the Fire Chief. 2. Individual lots when developed shall comply with the Zoning Ordinance Chapter 5.7.B, including but not limited to, setbacks, landscaping, off- street parking and loading spaces, lighting and irrigation prior to building permit issuance. 3. No permanent sign shall be erected without prior approval from the Public Works Department and issuance of a building permit. 4. The slopes in the area of the proposed project where surface mining has occurred, cannot exceed 2:1 (horizontal t:. o vertical), ertical)>, :except t.,:o:.;blend into c:': ...srx����a�steeaer natural topograahv. ::. 5. The design of the stormwater system will be consistent with Department of Ecology standards and the revised engineer design dated September 1996. The runoff will be re -directed from private property south of the site and channeled along the public right of way. 6. The project will mitigate the impacts to the road system, as established in the public hearing process. 7. The Developer shall install as a minimum an 8-inch ductile iron water main in all the streets of the development. 8. An air vacuum release shall be installed at the high point of the water main extension. 9. The water system shall be designed to allow service to Lots A and B of Short Plat S-1064. The required easements shall be recorded prior to Final Plat approval. 10. All water system improvements will be complete, and the asbuilt drawing will be accepted by the City prior to Final Plat approval. 11. If a sewer pump station is required, it shall be equipped with an on -site emergency generator capable of operating both pumps simultaneously, and meet the following requirements: A. Be an explosion proof assembly. B. Be a dual pump assembly, with stainless steel poles. C. Have on site a water outlet, 110 volt outlet, and a telephone conduit for future telemetry connection. D. The area shall be fenced with a least a six (6) foot high fence. 12. All sewer system improvements will be complete, and the as -built drawings accepted by the City prior to Final Plat approval. January 13, 1997 Page 3 of 5 13. The streets are to meet th" standard-& - 5 i # ' [€>i :"><i~' " ' and s1ia11 be d e d i Gated::..t.oe...C1.t.......as.......ubI1 c right-of=way'° Tiie"'minimum travel lane shall be 12 feet and the minimum turning radius for right turns shall be 55 feet. 14. All road improvements will be completed prior to Final Plat approval. A `� T v'e—(5�$Sphal-t shoui de. �d��we (2) feat nl ant4 ng area � eq i �e4 e -both S��eS-s -the-str�r �� 15. A lighting plan shall be submitted and deemed acceptable to Puget Power standards and to the City Engineer prior to placement of any outdoor illumination. At a minimum, street illumination should be located at Lots 3, 4, 10, 12, 18, 23 and Tract B. 16. The Developer should provide the City with $200.00 to pay for the following signs and posts: 2 Street Signs 2 Stop Signs 17. Construct a westbound right turn deceleration lane with 150 feet of storage plus an 80 feet taper at Old Clifton Road and Lloyd Parkway. 18. Clear the brush on the south side of Old Clifton Road, west of the Lloyd Parkway intersection to improve the sight distance from Lloyd Parkway. 19. Provide a right turn lane on Lloyd parkway at the Old Clifton Road intersection. 20. Through restripping, create a 2-way left turn lane on Old Clifton Road in accordance with the traffic studies proposed transportation improvements. 21. The design of the stormwater system will be consistent with Department of Ecology standards and the revised engineer design dated September 1996. The runoff will be redirected from private property south of the site and channeled along the public right of way. 22. All areas that have been disturbed during construction, but not constructed upon by 1 October of the year shall be hydroseeded or covered with straw to minimize sediment erosion. 23. The stormwater system shall be designed by a professional engineer. 24. There will be an outfall from the detention basin in Tract A that directs the water through a culvert to the 36-inch culvert under Lloyd Parkway. No water from the Industrial Park will be directed to properties south of the Industrial Park. 25. All stormwater system improvements will be complete prior to approval of the Final Plat. 26. All lots will be surveyed and recorded. 27. All utilities will be underground. January 13, 1997 Page 4 of 5 28. The City Clerk will approve all street names before Final Plat approval. 29. The minimum number of fire hydrants required on site will be five (5). The location of these hydrants will be determined by the Fire Chief prior to final plat approval. 30. The need for a 10-inch water main will be determined by the Fire Chief prior to final plat approval. 31. The stormwater system shall be in place prior to further development. 32. A set of covenants shall be established in conjunction with the City Engineer and planning staff to guide the phasing of development with particular attention given to stormwater runoff, si 1 tati on'�''kj<':�# and erosion control. ...........:............... Mayor Weatherill called for a 10 minute recess with meeting reconvening at 8:45 PM. Mayor Weatherill called for nominations for the 1997 Mayor Protem. Councilman Van Zee moved to nominate Councilwoman Powers for the 1997 Mayor Protem position, seconded by Councilman Morrison and as no other nominations were received; motion was approved unanimously. Mayor Weatherill opened the 7:35 PM Public Hearing regarding the draft zoning code ordinance. City Planner Gross summarized the Zoning Task Force and Planning Commission's review process and suggested setting special meetings for the City Council's study of the draft zoning code ordinance. On motion by Councilman Morrison, seconded by Councilman Grable, Council continued this Public Hearing to February 3, 1997 at 7:30 PM to provide more time for the City Council's review of the draft zoning code ordinance. City Clerk reported on bid opening held December 30, 1996 at 4:30 PM for surplus firewood. The following bids were received: Julie Brown $105.50 David L. Boltz $100.02 Richard Wolf $ 26.00 On motion by Councilman Morrison, seconded by Councilman Grable, Council accepted the bidding and authorized award of the firewood located behind the City's South Shed, 2051 Sidney Avenue to the highest bidder, Julie Brown in the amount of $105.50. On motion by Councilman Grable, seconded by Councilwoman Powers, Council approved the consent agenda as follows: a. Minutes of the following Council meetings: (1) December 23, 1996 regular meeting b. Approval of Claim Warrant Nos. 25,949-26,056 in the amount of $175,366.45 and December 1996 Payroll Warrant Nos. 126087-126279 in the amount of $217,084.65. January 13, 1997 Page 5 of 5 On motion by Councilwoman Powers, seconded by Councilman Grable, Council authorized the City Engineer to proceed with an environmental analysis of the soils around City Hall at a cost of approximately $4,333. On motion by Councilman Morrison, seconded by Councilman Grable, Council authorized the Mayor to sign the Washington State Local Law Enforcement Block Grant Program Application seeking funds to finance the purchase of new weapons for the Police Department. On motion by Councilman Morrison, seconded by Councilman Van Zee, Council declared as surplus and authorized the City Engineer to dispose of in the best interest of the City the following items: 1) 1987 Chevrolet Caprice, VIN #1G1BL5161HA150181 2) 1981 Plymouth Van, VIN #2P5WB31T4BK268413 3) RCA portable communications radio 4) Two military 5KW generators and one trailer. 5) Two sets of drawing pens, Rapidographs On motion by Councilman Morrison, seconded by Councilwoman Powers, Council authorized a water connection agreement for property located at 1435 Dogwood Hill Road, contingent upon property owners also entering into an Annexation Agreement. On motion by Councilman Van Zee, seconded by Councilman Grable, Council authorized the City Engineer to conclude negotiations with Norstar for the return and refund of a snow plow and to further authorize the purchase of a Public Works Department 4-wheel drive vehicle On motion by Councilwoman Powers, seconded by Councilman Geiger, Council authorized the City Engineer to proceed with the implementation of the 1996 Winter Storm Recovery Phase as follows: 1) The City will accept the survey proposal from Muller and Associates to survey the area of the Perry Avenue road failure. 2) The City will accept the soil testing proposal from General Testing for the Perry Avenue road failure. 3) Authorization for the design and call for proposals for the repairs to the Maple Street Water Main. 4) Authorization to repair the ceiling in the Fire Station restroom. Mayor Weatherill and the City Council expressed great appreciation to the City of Port Orchard staff for an outstanding response to the 1996 winter storm. Meeting adjourned at 9:35 PM. I Pa ricia Parks, City C erk LESLIE J. WEATHERILL, MAYOR LEGAL DESCRIPTION for Port Orchard Ind%--,rial Park January 13, 1997 Attachment "A" THAT POR71ON OF THE NORrdYEST QUARTER OF THE SOUTlfWFM QUARTER OF SECTION 34. TOWNSHIP 24 NORTH, RANGE 1 EAST, X.Y., IN YrTSAP COUNTY, TASHINGTON. DESCRIBED AS FOU.OTS: BEGINNING AT THE SOUTHWEST CORNER OF THE NORTHWEST QUARTER OF THE SOUTHY ST QUxmR OF SAID SECTION 34; ThaNCE SOUTH 88'17'03' EAST ALONG THE SOUTH UNE OF SAID NORTHWEST QUARM OF THE SOUTH lST QUARTER A DISTANCE OF 226,01 FU7 TO THE SOUTHEAST CORM OF THE LAST 225 FEET OF THE NORI mm QUARTER OF TH3 S0UTH1ffST QUARTER OF SAM SECTION 34 RMG ra SOMOMLY TKRW3f0 OF THE B,ASMLY R4W-OY-VAY YARGM OF SHAWN ROAD SW AS CONVEYED TO IX A.P COUMY PER RIGHT -OF- WAY DEYD RECORDED UNDF►R AUDITOR'S FU NO. k6a93 AND THE TRUE POINT OF B9CMING, TfxgCL NORM 1*07*17' BAST ALONG THE &LET Lm OF THE TEST = mi OF SAID NOR7'1iTESi QUAmli OF THE SOUTIMST QUA.iM AND ALONG SAID RIGHT-OF-WAY MARGIN A DISTANCE OF 834.2.E fYlT; THENCE SOLrM 88'17'OT BAST 330.00 FEET; THENC'i NORTH W36'48r EAST 753.41 FEET TO THE EAST LINE OF THE YOMIYEST QUkW= OF THE SOUTHWEST QUARTER OF SAID SECTION 34: Tiir NC,E SOUTH O'5fl'51' WEST ALONG SAID EAST LIKE A DISTANCE OF &12.14 "M TO THE SOUTHF&r CORNER OF THE NORTHEAST QUARTER OF THE SOLnWWEST QUARTER OF SAID SECTION 34; THENCE NORTH 88'17'03' TEST ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER OF THE SOLlTifTESI' QUARTER A DISTANCE OF 1084.81 FEET TO THE TRUE POWT OF BEGINNING; (ALSO BEING XNM AS LOT C OF CITY OF PORT ORCHARD SHORT SUBDIVISION NO. S-1064, AS RECORDED UNDER AUDITOR'S FU NO. L201060187.) AND THAT PORTION OF THE Ai0RMXST QUARTER 07 THE SOUTHWEST QUARTER OF SAID SECTION 34. DESCRIBXD AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 34; T1i3NCY SOUTH WITOT PAST ALONG THE SOUTH LINE OF SAID NORTHWYST QUARTER OF " SOUTH'VES'T QUARTER A DI'4TANCL OF 225.01 FEET TO THE SOUTE&ASr CORM OF THE E13T 22S MT OF THE NORTHEAST QUARM OF THE SOUTHWEST QUARTSH OF SAID SECTION 34 BtI2iG THE WU7HSRLY TVJ"US OF Tiff EA57ZZY RIGHT-OF-WAY YARG[N OF SHATN ROAD ST AS CONVEYED TO XITSAP COUNTY PER RIGHT -OF- WAY DYXD RECORDED UNDER AUDITOR'S FILE NO. 94d843; THENCE NORTH 1'07'17' EAST ALDNG THE EAST UWE OF THE TEST 225 FAT OF SAID NORTHYEST QUARTER OF THE SOU`rH T QUARTER AND ALONG SAID RIGHT-OF-TAY MARGIN A DLSTANCS OF 634.E8 FEET; THENCE SOUTH W17'00' EAST 330.00 YOr TO THE TRUE POINT OF $EGI?OiW: 7 MCE NORTH 1'OT17' EA3? 880.00 mf TO THY SOUTH IJNB Of THE NORTH gO FOr OF THE NOR?HT13.ST QUARTER OF ME SOUTi Wr QUARTER OF SAID SECTION 34 BEING THE SOUTHERLY RIGHT -OF -TAY MARGIN OF SW COOK ROAD AS- CONYEYBD TO XIW COUNTY P£"rl RIGHT-OF-WAY DEEDS RECORDED UNDER AUDIT E S FILE NOS. 218220 AND 272909: TH44a SOUTH WITOO' EST ALONG SAID SOUTH LINE AND ALONG SAID RIGHT-OF-WAY HARGIN A DISTANCE OF 761.81 FEET TO THE EAST LINE OF THE NORTHWEST QUARTER OF THE SOURHWEST QUARTER OF SAID SECTION 34: THRICE SOUTH 059'51' W X ALONG SAID EAST LINE A DISTANCE OF 832.14 FEET; THENCE SOUTH 8936'48' VEST 753.4t FEET TO THY TRUE POWT OF BEGlKhM4G; (ALSO BEING 1040YN AS LOT D OF CITY OF PORT ORCHARD SHORT SUBDIVISION NO. 5-1064, AS RSCORDLO UNDER .AUDITOR'S FILE NO. 9201060167.) AND THAT PORTION OF THE SOUTH HALF OF THE NORTHEAST QUARTER OF THE SOUTHYEST QUARTY.B OF SAN n=O1i 34, DESCRMZD AS F011AWS: BEGINNING AT THE SOL7HYEST CORNER OF THT SOUTH HALF OF THE NOMW-AST QUARM OF THE SOUTHWEST QUARTER OF SAID SLCT70N 34; THENCE SOUTH 8817'03' EAST, ALONG THB SOUTH LINE OF SAID NORTHEAST QUARTER OF THE SOUTHWEST QUARTER, A DISTANCE OF 640.04 F997 TO TIC$ EAS'i LINE OF THE WEST 640 FST.'T OF SAID NORTH W7 QUARTER OF THE SOUTHWEST QUMMD2: THENCE NORTH O'69'61' PAST, ALQkG SAID EAST LINE, A DISTANCE OF 346.03 FEET TO THE NORTH LINE OF THE SOUTH 340 FM OF THE NORTHILAfiT QUARTER OF THE SOUT'HYSST QUARTER OF SAIp =ON 34: THENCE NORTH 34'27'4T LAST A DISTANCE OF 382.9.4 FEET TO THE NORTH LINE OF 712 SOUTH HILT OF SAID NORTHEAST QUARTER OF THE SOUIifYEB'T QUARTER; THENCE NORTH 88'17'01' IFS?, ALONG SAID NORTH E E, A DISTANCE OF 424 08 FW: THENCE SOUTH O'69'61' W83T A DISTANCE OF 342.11 nfr TO THE NORTH LINE OF THE SOUTH 320 FEET OF THE SOUTH HALF OF SAID NORTHEAST QUARTER OF THE SOUIHYBST QUARTER: THENCE NORTH 8T 17'01' YFST, ALONG SAID NORTH mix A DISTANCE OF 183 57 Fi::Li' TO THE EAST LDfY OF THE VVff 183.66 FZ7SI' Or SAID NORTHZA_YT gUARM OF THE SOUTH r--fT QUARTM. THENCE NORTH 969'51' EAST, ALONG SAID EAST LM, A D[STANCE OY 242.11 1' b7r '1'0 TILE AJ.%'N L-Ne Of TTS -ULMf hA.Lr ar ThN kU-I-KUT QL'1NmN IV MY :lllmiriaT Cw SAID SECTION 34; THENCE NORTH 8el7'01' II'-jZ3T, ALONG SAID NORTH La►X. A DLYTA-SCE Of 163.57 FW TO THE NOI3 7HlfI03T CO&XU OF 3AID SOUTH HALF OF THE NORTHEA57 QUARM Of TIME SOUTHWEST QUARTER; THENCE SOUTH 1759'61' VMT, ALONG THE PEST LINE OF THE SOUTH HALF OF THE NORngAST QUARTER OF THE SOUPii11FST QUARTER OF SAID SECTION 34, A DLgTANCE OF 882.14 FEET TO TIE POINT OF Ii INNING. (ALSO BEING XNOTN AS IAT A OF CITY OF PORT ORCHARD SHORT SUB.DIVtSION NO. S-1073-R2, AS RECORDED UNDER AUDr1'OR'S FUZ NO. 1�409180081) ALL BEING SUBJECT TO AND TOGrniEKYITH E►MiElM OF RECORD.