07/12/1993 - Regular - MinutesPort Orchard, Washington
July 12, 1993
Council of the City of Port Orchard, Washington, called to regular session at 7:34 PM by
Mayor Leslie J. Weatherill. Councilmembers present: Clauson, Childress, Morrison, Geiger,
Powers and Grable. Staff present: Police Chief Mathews, Deputy Clerk Hager, City Engineer
Curies, City Planner Brown, Fire Chief Snow, City Attorney McCluskey, and City Clerk Hower.
Councilman Smith excused - leave of absence approved April 26, 1993.
Councilwoman Powers led the audience and Council in the Pledge of Allegiance.
Terry Bontrager, 388 Tremont Street West, requested Agenda Item 3(c) be removed from the
Consent Agenda for individual consideration. (Item 3(c) proposed Ordinance No. 1586
amending Ordinance No. 1572 by approving a revised site plan for South Kitsap Health Care
Campus Project.)
On motion by Councilman Clauson, seconded by Councilman Grable, Council unanimously
approved the consent agenda items as follows:
3.a. June 28, 1993 Council meeting minutes.
3.b. Payment vouchers as follows: Claims Warrant No. 19032-19093 in the
amount of $75,324.19 and June 1993 Payroll Warrant No. 117771-117948 in
the amount of $161,667.41.
3.d. Appointment of Ann Porter to Port Orchard Library Board.
3.e Proposed Ordinance for July 26, 1993 Council agenda:
(1) Proposed Ordinance amending Ordinance No. 1385 to include
road and stormwater improvements for reimbursement
procedures.
Beth Wilson presented "Accommodating Growth While Protecting Rural and Resource Lands",
a citizens' proposal to the Board of Kitsap County Commissioners and outlined the
committees proposed action. Mayor Weatherill requested Ms. Wilson share this
proposal with the City's Growth Management Committee and Planning Commission.
Mayor Weatherill opened the 7:45 PM Public Hearing regarding the Six -Year Transportation
Improvement Program for the year 1994-1999.
City Engineer outlined the proposed schedule for the Six -Year Transportation Plan.
Mayor Weatherill called for additional public input, as no response was received, he closed the
Public Hearing and referred the proposed Six -Year Transportation Program to the Council for
consideration.
On motion by Councilman Morrison, seconded by Councilman Grable, Council adopted
Resolution No. 1641 adopting the Six Year Transportation Program for the years 1994-1999.
July 12, 1993
Page 2 of 2
Mayor Weatherill presented proposed Ordinance No. 1586 (sponsored by Councilman Geiger)
for discussion. Councilman Childress refrained from participation on this matter due to a
conflict of interest.
Terry Bontrager, 388 Tremont Street W, spoke in favor of the South Ktsap Health Care
Campus but requested before any further development commence a fence be installed
between his property and commercial development, Mr. Bontrager also voiced concern with
property lines,
Norm Olson, developer for South Kitsap Health Care Campus, assured Mr. Bontrager a fence
would be placed between his property and the commercial development and all property line
disputes would be settled.
Dave Simpson, 362 Sunset Lane, also voiced concern with property lines adjacent to the
South Kitsap Health Care Campus development.
On motion by Counci€man Clauson, seconded by Councilman Morrison, Council approved
Ordinance No. 1586 amending Ordinance No. 1572 by approving a revised site plan for South
Kitsap Health Care Campus Project. Motion passed with 5 ayes.
On motion by Councilman Geiger, seconded by Councilman Clauson, Council authorized staff
to prepare a letter to South Sound Sanitation requesting the Solid Waste Collection Contract
be renegotiated and settled by November 1, 1993.
On motion by Councilman Geiger, seconded by Councilman Clauson, Council authorized
waiving the In Lieu of Assessment Fees for the Berg property located at 252 Wilkins Drive in
exchange for the water/sewer mains deeded to the City by Case Excavating.
Meeting adjourned at 8: PM.
c-�--EITY CLERK ' �`''f MAYOR