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11/09/1992 - Regular - MinutesPort Orchard, Washington November 9, 1992 Council of the City of Port Orchard, Washington, called to regular session at 7:30 PM by Mayor Leslie Weatherill. Councilmembers present: Clauson, Childress, Morrison, Geiger, Smith, Powers and Grable. Staff present: Police Chief Mathews, City Engineer Curles, Deputy Fire Chief Wernet, Attorney McCluskey and City Clerk Hower. Councilman Clauson led the audience and Council in the Pledge of Allegiance. On motion by Councilman Grable, seconded by Councilmen Geiger and Clauson, Council approved the minutes of the October 26, 1992 regular meeting as circulated. Carol Dickenson, Bremerton Development Manager, outlined the proposed Kitsap County Community Development Block Grant Program (1993-1995). The primary purpose of this block grant program is to develop viable urban communities by proving decent social services, housing and a suitable living environment and expanding economic opportunities, principally for persons of low and very low income with all of Kitsap county including incorporated cities. Ms. Dickenson requested the City of Port Orchard enter into an lnterlocal Cooperation Agreement for the Block Grant Program. This Block Grant Program will be administered by the Puget Sound Regional Planning Council with the City of Bremerton providing staff support. There will be no cost or staff participation by the City of Port Orchard. On motion by Councilman Clauson, seconded by Councilmembers Morrison and Powers, Council authorized the Mayor to sign the f nterlocal Cooperation Agreement for the Kitsap County Community Development Block Grant Program, Program for years 1993 - 1995. Councilman Clauson moved to adopt Resolution No. 1622 establishing the Port Orchard City Council as the Board of Appeals for matters relating to the Uniform Building Codes, seconded by Councilman Grable and carried. On motion by Councilman Geiger, seconded by Councilman Clauson, Council approved Ordinance No. 1562 fixing the amount of Ad Valorem Taxes to be raised for the year 1993. Mayor Weatherill announced he has interviewed three city residents who expressed an interest in serving on the Port Orchard Planning Commission, Bek Tyson, Merideth Essex and Marty McMurray. Mayor Weatherill requested Council confirm appointment of Bek Tyson to the Planning Commission to fill a vacancy created by the resignation of Ruth Strube. Councilman Clauson moved to confirm Mayor Weatherill's appointment of Bek Tyson to the Port Orchard Planning Commission effective immediately, seconded by Councilwoman Powers and carried. November 9, 1992 Page Two of Three On motion by Councilman Clauson, seconded by Councilman Grable, Council removed from the table, the Tabled Motion to authorize the Mayor to sign an amendment to the Agreement with Kitsap County Clerk regarding Jury Panels for Port Orchard Municipal Court which addresses the American Disabilities Act and increases the fee from $325 to $350 per day for each day or portion of a day that a jury panel reports for duty. (Motion presented 10/26/92 meeting by Councilman Clauson, seconded by Councilman Grable.) Council unanimously approved the motion authorizing the Mayor to sign an amendment to the agreement with the Kitsap County Clerk's Office regarding Jury Panels for Port Orchard Municipal Court. (Motion presented at the October 26, 1992 meeting by Councilman Clauson, seconded by Councilman Grable.) On motion by Councilman Morrison, Chair of the Street/Alley Committee, seconded by Councilwoman Powers, Council authorized the City Engineer to work with Port Orchard Bay Street Assn. relevant to holiday decorations as budget allows; a living tree may be located in waterfront parking lot #2 as an integral part of the landscaping project; any banner or decorations to be hung over Bay Street would have to be approved by the Fire Department; and participation of city officials at their discretion. Councilwoman Powers, Chair of the Public Property Committee, directed the Clerk to place proposed Vendor Ordinance on the November 23, 1992 Council agenda and publicize. This item will be presented for discussion. Councilman Morrison moved to approve Port of Bremerton Harbormaster's request that two parking spaces be designated and appropriately marked in front of the Marina Offices "for Marina Office Business Only". Motion seconded by Councilman Grable. Councilman Clauson moved to amend motion authorizing two parking spaces be designated for "Marina Office Business Only" and to specify a time limit which is to be established by the City Engineer and the Harbormaster, seconded by Councilwoman Powers and carried. Council approved the original motion as amended authorizing the City Engineer to designate two parking spaces be delineated in front of Marina Offices and be clearly marked "For Marina Office Business Only" with a time limit to be established by the City Engineer and the Harbormaster, motion was approved with six ayes and one no. Councilman Geiger voting no. November 9, 1992 Page Three of Three Howard Minor commended Council for designating the portion of Frederick Street between Bay Street and the waterfront lot as a "one way" street and providing diagonal parking on each side of the street. This has been favorably received by citizens and merchants. On motion by Councilwoman Powers, seconded by Councilman Geiger, Council requested the City Engineer provide a cost estimate on development of a low cost parking lot at City's Kendall Street/Sidney Avenue property. On motion by Councilman Geiger, seconded by Councilmen Grable, Council unanimously approved payment of vouchers as follows: Claims Warrant No. 17821-17887 in the amount of $79,242.33 and October 1992 Payroll Warrant No. 116374-116531 in the amount of $150,164.28. Councilman Clauson moved to establish a change in Council procedure for presentation of a proposed ordinance. Councilmembers will present a proposed ordinance at a regular meeting, requesting the Clerk place it on the next agenda for Council consideration. Motion seconded by Councilman Smith and carried. Mayor Weatherill declared a 10 minute recess with meeting to reconvene at 9:20 PM. At the request of Police Chief Mathews, Councilman Clauson moved to authorize the Police Chief to use funds allocated for one portable radio to purchase two portable breath testers, seconded by Councilman Morrison and carried. At the request of City Engineer Curles, Councilwoman Powers moved to authorize the City Engineer to sign contract with South Kitsap School District for use of Cedar Heights Junior High facilities for a city meeting, seconded by Councilman Clauson and carried. Councilmembers set November 24, 1992 at 7:00 PM as date and time for Council Study Session to discussion the proposed 1993 budget. Meeting adjourned at 9.38 PM. lam- CITY CLERK MAYOR