01/11/1993 - Regular - MinutesPort Orchard, Washington
January 11, 1993
Council of the City of Port Orchard, Washington, called to regular session at
7:30 PM by Mayor Leslie Weatherill. Councilmembers present: Clauson,
Morrison, Geiger, Smith, Powers and Grable. Councilman Childress absent.
Staff present: Police Chief Mathews, Deputy Clerk Hager, City Engineer Curles,
Fire Chief Snow, City Attorney McCluskey, City Attorney Goodwin and City
Clerk Hower.
Councilman Morrison led the audience and Council in the Pledge of Allegiance.
On motion by Councilman Geiger, seconded by Councilman Grable, Council
unanimously approved the consent agenda items as follows:
3.a.(1) Approval of the December 28, 1992 Council meeting minutes.
3.b. Approval of payment vouchers as follows: Claims Warrant No.
18112-18202 in the amount of $77,721.33 and December 1992
Payroll Warrant No. 116687-116898 in the amount of
$237,496.76.
3.c.(1) Proposed ordinance establishing a City Civil Service
Commission to serve both police and fire personnel and also
repealing Ordinance No.'s 736 and 1309. (To be placed on
the 1/25/93 City Council agenda.)
3.c.(2) Proposed ordinance adopting the City of Port Orchard's
Commute Trip Reduction Plan. (To be placed on the 1/25/93
City Council agenda.)
3.d. Authorization for Mayor Weatherill to sign proposed
addendum to contract for incarceration of city prisoners
between the City and Kitsap County. (Only change is to set
date of contract from 1/93 through 12/31/93).
On motion by Councilwoman Powers, seconded by Councilman Grable, Council
approved Ordinance No. 1568 repealing and replacing certain sections of Title
Fourteen (POMC) relating to the State Environmental Policy Act (SEPA).
On motion by Councilwoman Powers, seconded by Councilman Morrison, Council
adopted Resolution No. 1626 revising the terms of the Planning Commission
members to provide evenly staggered terms of office.
On motion by Councilman Geiger, seconded by Councilman Clauson, Council
approved Resolution No. 1627 adopting cost sharing for City Hall Maintenance
and Operation.
January 11, 1993
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On motion by Councilman Morrison, seconded by Councilman Grable, Council
adopted Resolution No. 1628 setting forth facts, findings and conclusions
relevant to the appeal to the determination of non -significance issued on the
South Kitsap Health Care Campus Project, N.L. Olson and Associates, Inc.,
proponent. (Appeal filed by Gayle Helseth-Kenison.)
Councilman Geiger moved to approve Resolution No. 1629 adopting new rules
and regulations governing tow companies operating within the city limits, to
provide that the number of towing companies which will be placed on the
Police Department rotation list shall be limited on a city population basis of
one (1) per 2,000 or part thereof, seconded by Councilman Grable.
Councilman Clauson moved to amend motion, approving Resolution No. 1629 to
include, Section 1 (II.A.) ROTATION to read as follows: "Each tow company will
be called on a continuing rotation basis.", seconded by Councilman Morrison
and carried.
Original motion as amended was unanimously approved ratifying Resolution No.
1629 adopting new rules and regulations governing tow companies operating
within the city limits including, Section I (II.A.) ROTATION to read as follows:
"Each tow company will be called on a continuing rotation basis.".
On motion by Councilwoman Powers, seconded by Councilman Grable, Council
declared City property, Tax Paracel No. 4025-001-001-0000 located at the
corner of Sidney Avenue and Kendall Street as surplus, to the needs of the
City and authorized disposal of this property in the best interest of the City.
On motion by Councilman Clauson, seconded by Councilman Morrison, Council
authorized the Mayor to sign contract with the City of Bremerton for the
traffic signal maintenance.
On motion by Councilman Morrison, seconded by Councilman Grable, Council
authorized the City Engineer to negotiate an extension of Richardson and
Associates Appraisers Contract for the Bypass Road widening project.
Meeting adjourned at 8:35 PM.
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