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06/28/1993 - Regular - MinutesPort Orchard, Washington June 28, 1993 Council of the City of Port Orchard, Washington, called to regular session by Mayor Leslie J. Weatherill at 7:30 PM. Councilmembers present: Clauson, Childress, Morrison, and Geiger. Staff present: City Attorney McCluskey, City Engineer Curles, City Planner Brown, Police Chief Mathews, Fire Chief Snow, Deputy Clerk Hager and City Clerk Hower. Councilman Smith on approved leave of absence. Councilwoman Powers excused. Councilman Grable excused page 4. Councilman Clauson led the audience and Council in the Pledge of Allegiance. On motion by Councilman Morrison, seconded by Councilman Geiger, Council unanimously approved consent agenda items as follows: 3a. Minutes of June 14, 1993 Council meeting as corrected. 3b. Payment vouchers as follows: Claims Warrant No. 18979-19031 in the amount of $43,008.43. 3c. Resolution No. 1637 approving issuance of a Special Use Permit to South Kitsap Helpline allowing use of property located at 103 Lippert as transitional housing for families with children. 3d. Resolution No. 1638 adopting policies and procedures for submitting a Petition to Vacate city right-of-way. 3e. Resolution No. 1639 approving participation in the Kitsap County Local Voters' Pamphlet. 3g. Application for Fireworks Display Permit submitted by Western Display to provide for Fathoms 0' Fun Fireworks Display on July 4, 1993. Councilman Morrison moved to approve Ordinance No. 1585 declaring an emergency and limiting the date and time during which fireworks may be used, discharged or exploded within the city limits on July 4 from 11:00 AM to 11:00 PM, with an amendment to include Port Orchard Municipal penalty clause 1.04.020 making violations a misdemeanor, seconded by Councilman Clauson and carried with 3 ayes and 1 nay. Councilman Geiger voting nay. Mayor Weatherill opened the 7:45 PM Public Hearing regarding Petition to Vacate a portion of Lawrence Street and Perry Avenue as submitted by Doyle Narry, et al. LEGAL DESCRIPTION: Attachment "A" City Engineer Curles outlined the proposed street vacation area. Steve Dixon, attorney representing Doyle Narry, reviewed events and reasons for this request to vacate a portion of city right-of-way. Doyle Narry, petitioner, outlined the need for the vacation and requested Council approval. June 28, 1993 Page 2 of 3 Mayor Weatherill called for additional input either for or against the Petition to Vacate a portion of city right of way. As no response was received Mayor Weatherill closed the public input portion of the Public Hearing and referred matter to Council for consideration. On motion by Councilman Geiger, seconded by Councilman Morrison, Council denied request, submitted by Doyle Narry, et al, to petition to vacate a portion of Lawrence Street and Perry Avenue, as this vacation was determined to not be in the best interest of the City. Mayor Weatherill reconvened Public Hearing (continued from June 14, 1993) regarding a request to amend the South Kitsap Health Care Campus site plan as submitted by N.L. Olson and Associates representing Harrison Hospital. Councilman Childress stepped down from Council table, due to a conflict of interest. Norm Olson, developer for South Kitsap Health Care Campus, addressed the proposed revisions to the site plan. Gerry Gerron, Design Architect for Phase I of the South Kitsap Health Care Campus, spoke on the revised site plan and displayed an architectural model of the proposed medical office facility. David Olson, Director of Planning for Harrison Hospital, read letter into record from David W. Gitch, President, Harrison Memorial Hospital, requesting Council's approval of the revised site plans. Mayor Weatherill called for additional Care Cam us request to amend site plan No. 1577 . As no further response was public input portion of public hearing. input regarding South Kitsap Health as approved on March 8, 1993 (Ordinance received, Mayor Weatherill closed On motion by Councilman Clauson, seconded by Councilman Morrison, Council directed the City Clerk to prepare an ordinance reflecting the revised site plan changes as presented. Mayor Weatherill called for a recess with meeting to reconvene at 8:40 PM. Gerry Harmon, 906 Kitsap Street, requested a variance from Port Orchard Municipal Code 7.12.100 limiting the number of dogs in one household. On motion by Councilman Clauson, seconded by Councilman Morrison, Council granted permission to Ms. Harmon to keep a maximum of five dogs in her residence at 906 Kitsap Street for a period of two years while her parents are residing in her home. City Engineer submitted report on bid opening held June 23, 1993 at 4:30 PM for the Bethel Wye Water Main Project, Phase 2. Bids accompanied by required bid bond were received by the City Clerk as follows: Case Excavating Windsock Farm & Excavating R.V. Associates Seitsinger Construction Sound Excavation Del Mar Construction Fox Island Construction Olsen Land Development ENGINEERS ESTIMATE June 28, 1993 Page 3 of 3 $34,650.00 24,940.00 31,975.00 48,600.00 34,580.00 43,152.00 36,322.40 21,914.20 $32,500.00 On motion by Councilman Clauson, seconded by Councilman Morrison, Council accepted the bidding and awarded the Bethel Wye Water Main Project, Phase 2 contract to the low bidder, Olsen Land Development, in the amount of $21,914.20. City Engineer proposed a two hour time limitation be imposed for City Parking Lot 3 (library), except for library staff designated parking spaces. On motion by Councilman Clauson, seconded by Councilman Morrison, Council adopted Resolution No. 1640, repealing Resolution No. 1611 and establishing regulations and fees related to parking, stopping or standing in certain areas of the City. Only change from previous regulations is restricting parking in City Lot No. 3 to two hours, except for library staff designated spaces. On motion by Councilman Clauson, seconded by Councilman Childress, Council authorized the City Engineer to hire two temporary public works employees for approximately 4 to 6 weeks. Wage for these positions not to exceed $6.00 per hour. On motion by Councilman Morrison, seconded by Councilman Clauson, Council authorized the City Engineer to contact the Port of Bremerton regarding integration of the City and Port electrical systems. On motion by Councilman Clauson, seconded by Councilman Morrison, Council authorized the City Engineer purchase a color printer for the Engineering Department using Growth Management Funds. On motion by Councilman Morrison, seconded by Councilman Clauson, Council declared as surplus four sections of fire hose (2-2h"; 1-14; and 1-4) and authorized Fire Chief Snow to dispose of the hose in the best interest of the City. On motion by Councilman Clauson, seconded by Councilman Morrison, Council excused Councilman Grable from this Council meeting due to illness. Meeting adjourned at 9:02 PM. r ' �� ----CITY CLERK MAYOR I June 28, 1993 Attachmane "A" DESCRIPTION OF DOYLE D. NARY PROPOSED RIGHT-OF-WAY VACATION PAR(:FT. A The Easterly 10.00 feet of Perry Avenue lying between the Northerly and Southerly lines of Block 29, and the Easterly 10.00 feet of Perry Avenue extending 10.00 feet South of said Block 29 of the Plat of Annapolis as per plat recorded in Volume 1 0£ Plats, Page 64, records of Kitsap County, Washington. PARCEL B The Northerly 10.00 feet of Lawrence Street extending Eastward 41.36 feet from the Southwest corner of Block 29, Plat of Annapolis, as per plat recorded in Volume I of Plats, Page 64, records of Kitsap County, Washington. EGAL DESCRIPTIOP