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07/08/1996 - Regular - MinutesPort Orchard, Washington July 8, 1996 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: Clauson, Morrison, Wyatt, Geiger, Van Zee and Grable. Councilwoman Powers excused. Staff present: Police Sergeant Duncan, City Planner Gross, City Treasurer Tompkins, City Engineer Curles, Fire Marshall Wernet, City Clerk Parks, Deputy Clerk Hager and City Attorney Ann Hanson. 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. No response. On motion by Councilman Grable, seconded by Councilman Geiger, Council approved items on the consent agenda as follows: a. (1) Minutes of the June 24, 1996 Council meeting (2) Minutes of the July 1, 1996 Study Session regarding Service Partnership between the City and Fire District No. 7. b. Approval of Claim Warrants No. 24928-25015 in the amount of $87,595.59 and June 1996 Payroll Warrants No. 124834-125031 in the amount of $213,826.37. C. Claim for Damages submitted by Jason Glantz in the amount of $132.84 - damage to vehicle. Mayor Weatherill presented the 1996 Spring Good Neighbor Award. The Commercial Category recipient is the law firm of Crawford, McGilliard, Peterson, Yelish & Dixon, for business located at 623 Dwight Street. The Residential Category recipient is the family of Alfred and Lila Aflatooni located at 803 Dwight Street. These awards are to recognize the contribution of individuals and businesses who enhance the aesthetic quality of their neighborhood. Martha Wescott, Executive Director Kitsap Sexual Assault Center, requested permission for Chief Mathews to sign a grant application on behalf of law enforcement and the City of Port Orchard. Kitsap Sexual Assault Center has taken the lead in writing the Violence Against Women S.T.O.P. Grant to the Office of Crime Victims Advocacy. The purpose of the grant is to increase services and cooperation between law enforcement, prosecution and victims services. On motion by Councilman Clauson, seconded by Councilman Morrison, Council authorized Chief Mathews to sign the Violence Against Women S.T.O.P grant application to increase services and cooperation between law enforcement, prosecution and victims services. City Engineer reported on bid opening held June 25, 1996 at 4:30 PM regarding Port Orchard Boulevard paving project, the following bids were received with the required bid bonds: SCHEDULE SCHEDULE SCHEDULE SCHEDULE AAND B AB &C AB C&D AB ME Tucci & Sons, Inc. 260,773.00 286,188.00 357,943.50 335,586.50 Ace Paving Co. 230,816.50 258,866.50 328,839.50 310,526.50 Woodworth & Co. 344,955.00 374,705.00 489,730.00 460,230.00 Engineer's Estimate 268,335.00 300,635.00 379,325.00 358,885.00 Dave Reich, P.E., Gray & Osborne, Inc., consulting firm for the Port Orchard Boulevard paving project, gave a full report and outlined the bid results and proposed schedule packages for the paving project. July 8, 1996 Page 2 of 4 Robert Gallegos, 340 Tremont Street, suggested the City build the best at this time, rather than pay more at a later date. Upon recommendation of Dave Reich, Gray & Osborne, Councilman Morrison moved to accept the bidding process and award the contract to the lowest bidder, Ace Paving, for Schedule A and B of the Port Orchard Boulevard paving project in the amount of $230,816.50. Motion seconded by Councilman Clauson and carried. Mayor Weatherill opened the 7:35 PM Public Hearing regarding a proposal to vacate a portion of Farragut Avenue, right of way, (Platted as Prospect Court). Patricia Barnes and Janice N. Leach, applicants. LEGAL DESCRIPTION: Attachment "A". City Engineer brought Council up to date on the proposed street vacation and discussed the area in question. Patricia Barnes, co -applicant, stated her reasons for the street vacation request and urged for Council's approval. Mrs. Barnes further expressed a concern with Janice N. Leach's withdrawal from the Street Vacation Petition that was originally signed on May 15, 1996. Mayor Weatherill asked for public comment from those opposed to the proposed street vacation. Joanna Blanco, 525 Farragut Avenue, expressed a concern with an impact on an already congested area. Janet Osborne, 530 Farragut Avenue, voiced a concern with the native burial grounds and also increase traffic in area. Frederick Osborne, 530 Farragut Avenue, reiterated Janet Osborne's concern with the increase in traffic on a dead end street and would like area to remain unchanged. Opal Same, 547 Farragut, stated she does not want the street and area disturbed and expressed a concern with public safety and increase in traffic. Janice Leach co -applicant, submitted a letter to the City Clerk's Office withdrawing her support to vacate a portion of Farragut Avenue right of way. Ms. Leach stated she was sorry for what Mrs. Barnes has gone through and further expressed her sorrow for signing the street vacation petition, as she was not fully aware of the impact to the neighborhood. Ms. Leach wants to have the area recognized and remain a historical site. Lea Slaney, Kitsap County Indian Center, addressed the native burial ground and the potential desecration of the graves in the cemetery. Patricia Barnes, co -applicant presented a rebuttal stating, she also would like area to remain as a native burial ground, however her concern is access to her property. Mrs. Barnes stated vacating the portion of right of way would not harm, disturb or in any way involve the indian burial ground. Larry Parkhurst, 556 Farragut, questioned the stability of the ground in the area. Mayor Weatherill called for further public input either for or against the proposed street vacation of a portion of Farragut Avenue, right of way, (Platted as Prospect Court). As no response was received, Mayor Weatherill closed the public input portion of the public hearing and referred this matter to Council for their consideration. On motion by Councilman Geiger, seconded by Councilmen Morrison and Clauson, Council denied the proposed petition submitted by Patricia Barnes and Janice N. Leach to Vacate a portion of Farragut Avenue, right of way (Platted as Prospect Court). July 8, 1996 Page 3 of 4 Mayor Weatherill opened the 7:40 PM Public Hearing regarding a Six -Year Transportation Improvement Program for the years 1997-2002. City Engineer outlined the proposed Six -Year Transportation Plan schedule. Howard Minor, 1400 Bay Street, suggested a sign be erected asking for drivers to use their turn signals when approaching the Bethel Wye intersection. Mayor Weatheri l l called for further public input either for or against the proposed Six - Year Transportation Plan. As no additional response was received from the audience, Mayor Weatherill closed the public input portion of the Public Hearing and referred matter to Council for consideration. On motion by Councilman Morrison, seconded by Councilman Van Zee, Council adopted Resolution No. 1743 adopting the Six -Year Transportation Improvement Program for the year 1997-2002. Mayor Weatherill called for a 10 minute recess with meeting reconvening at 8:50 PM. Mayor Weatherill opened the 7:45 PM Public Hearing regarding a proposed Application for a Special Use Permit to allow the conversion of an existing single family residence into a full service hair styling salon located at 1730 Pottery Avenue. The owners are Roger and Shirley Johnson. LEGAL DESCRIPTION: Attachment "B". City Planner Gross updated Council on the proposed Application for a Special Use Permit and reviewed the Planning Commission's recommendation for approval with 6 conditions. Roger Johnson, applicant, outlined proposed project which requires a Special Use Permit and responded to questions on his reasons for converting an existing single family residence into a full service hair styling salon. Mayor Weatherill called for input from those opposed to the Special Use Permit Application. David Bilodeau, 1710 Pottery Avenue, spoke in opposition to the proposed Special Use Permit. Mr. Bilodeau expressed a concern in the decrease of property values and stated commercial properties should remain in commercial zoned areas. Sally Bilodeau, 1710 Pottery Avenue, urged Council to deny the proposed Special Use Permit, expressing concerns regarding increase in vehicle traffic and safety of the children in the neighborhood. Roger Johnson, applicant, presented pictures depicting the neighborhood, placement of adjacent homes and businesses in the area. Mr. Johnson also assured council and audience the yard would be maintained in a professional manner. Mayor Weatherill called for further public input regarding the Application for a Special Use Permit as submitted by Roger and Shirley Johnson. As no further input was received, Mayor Weatherill closed the public input portion of this hearing and referred this matter to Council for consideration. On motion by Councilman Morrison, seconded by Councilman Van Zee, Council denied the Application for a Special Use Permit to allow the conversion of an existing single family residence into a full service hair styling salon located at 1730 Pottery Avenue. City Engineer Curles discussed RECD loan application for the construction of the new city hall, which needs to be submitted to the Department of Agriculture and further requested permission for the Mayor and City Attorney to sign the necessary papers. At this time, the City Engineer referred to City Treasurer Tompkins for information on July 8, 1995 Page 4 of 4 interim financing. City Treasurer Tompkins presented a matrix from three banks who had submitted proposals on interim financing for construction of the new city hall. After review and discussion, it was recommended by City Treasurer Tompkins to accept the proposal from Seafirst Sank. On motion by Councilman Van Zee, seconded by Councilman Geiger, Council authorized the Mayor to sign the RECD formal application and to sign the acceptance with Seafirst Bank to provide the City with interim financing for the new city hall and have Seafirst Bank prepare the Interim Lender Letter of Commitment for the RECD. Council further adopted Resolution No. 1744 authorizing the Mayor to sign the agreement with the City Attorney as it relates to a community facility loan. City Engineer gave staff report on the closure of Prospect Alley due to the failure of the retaining wall. City Engineer requested permission to retain a qualified engineer to design the appropriate repairs and instruct the City Attorney to appeal the City's insurance denial. On motion by Councilman Geiger, seconded by Councilman Morrison, Council authorized City Engineer to proceed with the design of the Prospect Alley repair which was caused by the failure of the retaining wall and to further authorize the City Attorney to appeal the City's insurance denial and to take the appropriate action for the responsible party to pay for the repairs. On motion by Councilman Morrison, seconded by Councilman Geiger, Council authorized the City Clerk to prepare a Resolution supporting the CENCOM 911 ballot issue. On motion by Councilman Clauson, seconded by Councilman Geiger, Council authorized the Mayor to sign Change Order No. 1 for the Cline Avenue Repairs. The contract price is increased from $7,898.80 to $10,523.44. Mayor Weatherill adjourned Council into Executive Session for 10 minutes to discuss a pending legal matter. Mayor Weatherill reconvened Council into regular session and immediately adjourned meeting at 9:55 PM. Meeting adjourned at 9:55 PM. PATRICIA PARKS, CITY CLERK LESLIE J. WEATHERILL, MAYOR July 8, 1996 Attach -rent "A" LEGAL DESCRIPTION THAT PORTION OF PROSPECT COURT, BLOCK 25, PLAT OF ANNAPOLIS VOL. 1 PAGE 64 & 65 IN KITSAP CO. RECORDS, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWESTERLY CORNER OF LOT 11, SAID BLOCK 25, SHOWN ON SURVEY IN VOLUME 41 PAGE 241 OF KITSAP COUNTY RECORDS, THENCE ALONG NORTHERLY LINE OF SAID LOT 11, S61012'20"E, 55.17 FT. TO WESTERLY RIGHT OF WAY PROSPECT COURT AND THE TRUE POINT OF BEGINNING, THENCE ON A CURVE TO THE RIGHT, THE CENTER OF WHICH BEARS N85002'30"E, HAVING A RADIUS OF 90.00 FT. AND A CENTRAL ANGLE OF 57028'30" FOR AN ARC DIST. OF 90.28 FT., THENCE N24°38'23" W, 23.14 FT. TO NORTHERLY LINE, OF ABOVE SAID SURVEY, THENCE ALONG PROJECTED NORTHERLY LINE, S61°12'20"E, 67.14 FT., THENCE S24038'23"E, 11.13 FT., THENCE ON A CURVE TO THE LEFT, THE CENTER OF WHICH BEARS S01°03'58"E, HAVING A RADIUS OF 50.00 FT. AND A CENTRAL ANGLE OF 150008'38", FOR AN ARC DISTANCE OF 131.03 FT., THENCE N61012'36"W, 62.45 FT. TO THE NORTHERLY LINE OF LOT 11 SHOWN ON ABOVE SAID SURVEY THENCE ALONG SAID NORTH LINE N61012'20"W, 12.38 FT. TO THE TRUE POINT OF BEGINNING. AREA= 4679.19 SQ. FT., 0.11 AC. DESCRIPTION: Resolution No. 1745 AttachMe-nt "A" PARCEL I: THAT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER, SECTION 34, TOWNSHIP 24 NORTH, RANGE 1 EAST, W.M., IN KITSAP COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT WHICH IS 30 FEET WEST AND NORTH 0023' EAST 993.0 FEET FROM THE SOUTHEAST CORNER OF SAID SECTION 34; THENCE NORTH 8900' WEST 260.0 FEET; THENCE NORTH 0023' EAST 165.5 FEET; THENCE SOUTH 8900' EAST 290.0 FEET; THENCE SOUTH 0023' WEST 165.5 FEET TO THE POINT OF BEGINNING; EXCEPT THAT PORTION LYING SOUTH OF THE FOLLOWING DESCRIBED LINE: BEGINNING AT THE SOUTHEAST CORNER OF THE HERETOFORE DESCRIBED MAIN TRACT; THENCE NORTH 0023' EAST ALONG THE EAST LINE THEREOF 100.50 FEET TO THE TRUE POINT OF BEGINNING, BEING POINT "A" OF THE LINE HEREIN DESCRIBED; THENCE SOUTHWESTERLY ALONG A STRAIGHT LINE TO A POINT "B", NORTH 0023' EAST 65 FEET FROM THE SOUTHWEST CORNER AND THE TERMINUS OF SAID LINE OF THE HERETOFORE DESCRIBED MAIN TRACT; (ALSO KNOWN AS PARCEL B OF SHORT PLAT NO. 1011 RECORDED UNDER AUDITOR'S FILE NO.6006190061.) PARCEL 11: AN EASEMENT FOR INGRESS, EGRESS, AND UTILITIES AS DESCRIBED AND DELINEATED UNDER AUDITOR'S FILE NO. 8006190061, BEING AT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER SECTION 34, TOWNSHIP 24 NORTH, RANGE 1 EAST, W.M., KITSAP COUNTY, WASHINGTON. A_ F. #: 95101 -7 144 REEL 0880 1FR 0186 D�SCRIFTION: July S, 1996 PARCEL 1:. Attachment "gil THAT PORTION OF THE SOUTHEAST QUARTER OF 733 SOUTHEAST QUARTER, SECTION 34, TOWNSHIP 24 NORTH, RANGE 1 EAST, I.M., IN KITSAP COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT VHICH IS 30 FEET WEST AND NORTH 0023' EAST 993.0 FEET FROM THE SOUTHEAST CORNER OF SAID SECTION 34; THENCE NORTH 8910' WEST 260.0 FEET; THENCE NORTR 0023' EAST 165.5 FEN; THENCE SOUTH S900' EAST 290.0 FEET; THENCE SOUTH 0023' WEST 165. FEET TO THE POINT OF BEGINNING; EXCEPT THAT PORTION LYING SOUTH OF THE FOLLOWING DESCRIBED LINE: BEGINNING AT THE SOU H AST CORNER OF THE HERETOFORE DESCRIBES] MAIN TRACT; THENCE NORTH 0023' EAST ALONG THE EAST LINE THEREOF 100.50 FEET TO THE TRUE POINT OF BEGINNING, REIN POINT "A" OF THE LINE HEREIN DESCRIBED; THENCE SOUTHWESTERLY ALONG A STRAIGHT LINE TO A POINT 0", NORTH 0023' FAST 65 FEET FROM THE SOUTHWEST CORNER AND THE TERMINUS OF SAID LIKE OF THE HERETOFORE DESCRIBED MAIN TRACT! (ALSO KNOWN AS PARCEL S OF SHORT PLAT NO. 1011 RECORDED UNDER AUDITOR'S FILE NO.6006190061.) PARCEL 11: A*i EASEMENT FOR INGRESS, EGRESS, AND UTILITIES AS DESCRIBED AND DELINEATED UNDER AUD3TOF FILE NO. 8006190061, BEING AT PORTION OF THE SOUTXEAST QUARTER OF THE SOUTHEAST QUARTER SECTION 34, TOWNSHIP 24 NORTH, RANGE 1 EAST, Yi.M., KITSAP COUNTY, WASHINGTON. REEL 0880 FR S