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12/26/1995 - Regular - MinutesPort Orchard, Washington December 26, 1995 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, Wyatt, Geiger, Powers, Van Zee and Grable. Staff present: Police Chief Mathews, City Engineer Curles, City Planner Gross, Fire Chief Snow, City Clerk Parks and City Attorney McCloskey. Councilman Morrison excused. Councilman Clauson 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 was received. On motion by Councilman Grable, seconded by Councilman Wyatt, Council approved the consent agenda as follows: a. Minutes of the following Council meetings: (1) December 11, 1995 regular meeting (2) December 13, 1995 Special Study Session - Downtown revitalization b. Approval of Claim Warrants #23787 - 23858 in the amount of $98,619.83. C. Resolution No. 1717 denying the issuance of a Special Use Permit to Don Pennington for property at the southwest corner of Taylor Street and Austin Avenue known commonly as 614 and 620 Taylor Street. The project consists of the demolition of two homes and the construction of a 40 space parking lot. d. Ordinance No. 1643 amending Ordinance No. 1626 by amending the salary schedule for the employees and reimbursement rate for resident volunteer firefighters of the City of Port Orchard for the year 1995. e. Ordinance No. 1644 amending the budget for the year 1995, ordering appropriation of funds and authorizing a budgetary transfer(s). f. Ordinance No. 1645 authorizing Police Reserve Officers to participate in the Volunteer Firefighters Pension Plan. g. Authorization for Police Chief or Mayor to sign Child Advocacy Center Statement of Understanding. h. Authorization for Mayor Weatherill to sign addendum to contract for Incarceration of City Prisoners between the City and Kitsap County setting term of contract for one year from Jan. 1 to Dec. 31, 1996. No other changes reflected. City Clerk Parks administered the Oath of Office to Mayor -elect Leslie J. Weatherill and Councilmen -elect John Clauson, Rick Wyatt and Robert Geiger for their terms of office starting January 1, 1996. Councilman Morrison who has been excused from this meeting and the first meeting in January will be sworn in at the January 22, 1996 Council meeting. Mayor Weatherill requested City Planner Gross present Winter Good Neighbor Awards. Ms. Gross explained this quarter's Good Neighbor Awards were being given for outstanding holiday decorations. The recipients were Tim and Donna McCollum, 117 Goldenrod for the December 26, 1995 Page 2 of 4 residential award and Sandy O'Donnell, Springhouse Dolls & Gifts and Victorian Rose Tea Room, 1130 Bethel Avenue, for the commercial award. John Clauson, representing Kitsap Transit, lead agency for the Commute Reduction Program within Kitsap County, presented the City with a check in the amount of $8,000. This is the 4496 1:995tommute Reduction Grant award which is given to fund review for City compl i ance w `t€"" RT regulations. Mr. Clauson stated that the G4ty of Pert Orehard along w44 50% of etkep eligible employers have met or exceeded CRT goals. .�ce Sri tb ART reg�� ��� ins City Clerk Parks reviewed Federal Omnibus Transportation Act of 1991 which mandates that by January 1, 1996, all employers with 50 or fewer employees establish a Drug and Alcohol Testing Program for employees who are required to have and maintain a Commercial Drivers License. Currently, all employees are also subject to the requirements of the Drug Free Workplace Act of 1988. After a lengthy discussion on the mandates of the federal regulations, Councilman Clauson moved to adopt the proposed Drug and Alcohol Testing Policy and Procedures for all city employees with the additional provision that in the event an employee alcohol test results in a positive test of .05 or greater the employee will be subject to immediate termination. Motion seconded by Councilman Wyatt. Under discussion on the motion, City Council members debated the appropriate level of a positive test which should result in immediate termination. Councilman Van Zee moved to amend the motion to read that in the event an employee received a positive alcohol test result of .10, (which is the Washington State level of legal intoxication) the employee would be subject to immediate termination, seconded by Councilman Clauson and carried with four ayes and two nays. Councilmembers Powers and Geiger voting no on the motion to amend. The original motion as amended to approve the proposed Drug and Alcohol Testing Policy and Procedures with the revision that any employee who receives a positive alcohol test of .10 will be subject to immediate termination was approved with 6 ayes. At 8:12 PM Mayor Weatherill opened Public Hearing scheduled for 7:35 PM on the two (2) applications for signage at the South Kitsap Health Care Campus. City Planner Gross reviewed the two (2) signage applications submitted for the Health Care Campus as follows: 1. Matt Randish of M & M Market and Deli has requested approval for a 6.25 square foot (30" X 30") Texaco Star sign to be located on the public right-of- way under the existing "Right Lane Must Turn Right" sign. 2. Harrison Memorial Hospital has submitted a proposal for a directory sign for the South Kitsap Care Campus which includes two directory monument signs shaped as three -sided columns. The signs would have both internal and external illumination. One is proposed on private property near Pottery Avenue and South Kitsap Boulevard and is 14.5' high and the other sign is in the public right of way along Tremont Street and South Kitsap Boulevard and is 23' high. Applicant, Matt Randish, owner of M & M Market & Deli emphasized his concern for traffic flow and safety issues. December 26, 1995 Page 3 of 4 Don Thorton representing Harrison Hospital submitted five (5) photographs to assist in visualization of how the signs would appear. Mr. Thorton added that allowable individual signage for all occupants of the Health Care Campus would create much more signage, however, in their attempt to retain the "Village Character" of the campus they are willing to sacrifice potential square footage for commercial sign in favor of the proposed directory -monument sign which they feel would be a strong focal point and less intrusive to the neighborhood. Vern Bjorkheim, 344 Sunset Lane W., voiced opinion that a 23' sign is to high and the proponents could accomplish the same effect with a sign one half the height and wider. Dave Simpson, 362 Sunset Lane W., objected to proposed Health Care Campus signs stating residents were assured and promised that no internally lit or pole signs would be allowed for this commercial development. Councilman Clauson questioned the appropriateness of allowing a commercial sign on a standard directional sign. Councilman Geiger proposed that instead of a sign for Mr. Randish's individual commercial sign, wording could be generic such as "village entrance" or "commercial entrance" to inform citizens of the access to the commercial business of this campus. Mr. Randish stated he is willing to forfeit allowable sign space for signage that would inform potential customers on where to access the village campus. He reiterated his concern that if drivers do not have advance knowledge of where to access this complex a traffic flow problem will be created. Bill Bellman informed those present that all potential buyers, for the commercial pad which will be occupied by M & M Market and Deli, were concerned about access because the site is difficult to visually see until you are past the access to the village campus. Mayor Weatherill called for additional input in regard to the two applications for signage for the South Kitsap Health Care Campus. As no additional response was received, the Mayor referred the applications to Council for consideration. Councilman Van zee moved to approve sign application as submitted by Matt Randish, seconded by Councilman Wyatt. Councilman Clauson moved to amend motion to limit approval to a nine (9) month period at which time the sign must be removed from the City sign post, seconded by Councilman Geiger and approved with six ayes. Council unanimously approved the original motion as amended authorizing installation of a Texaco Star sign on the public right-of-way under the existing "Right Lane Must Turn Right" sign as requested by Matt Randish for a period of 9 month. At the end of the nine month period the sign must be removed. On motion by Councilman Clauson, seconded by Councilman Grable, Council approved installation of a 23' monument sign for the South Kitsap Health Care Campus as requested by Harrison Hospital. Motion was approved with a vote of 5 ayes and one nay. Councilwoman Powers voted no, stating that she considers 23' inordinately high. December 26, 1995 Page 4 of 4 Mayor Weatherill called for recess at 9:03 PM and subsequently reconvened Council into regular session at 9:13 PM. On motion by Councilwoman Powers, seconded by Councilman Clauson, Council authorized the Mayor to sign Change Order No. 3 for the Port Orchard Library Expansion Project at a cost of approximately $2300. Meeting adjourned at 9:22 PM. PATRICIA PARKS, CITY CLERK LESLIE J. WEATHERILL, MAYOR