09/09/1991 - Regular - MinutesPort Orchard, Washington
September 9, 1991
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, Geiger,
Powers, Smith and Grable. Staff present: City Attorney
McCluskey, Deputy Clerk Thomas, City Treasurer Miller, Police
Chief Mathews, City Engineer Curles, Fire Chief Snow and City
Clerk Hower.
City Engineer Curles led the audience and Council in the Pledge
of Allegiance.
On motion by Councilman Grable, seconded by Councilwoman Powers,
Council approved the minutes of the August 26, 1991 regular
meeting as distributed.
Mayor Weatherill presented to letter from Dan Mitzel requesting
an 18 month extension of zoning for property known as South
Kitsap Plaza (1800 SR160).
On motion by Councilman Clauson, seconded by Councilwoman Powers,
Council tabled, for further review, letter from Dan Mitzel
requesting an 18 month extension of zoning for property located
at 1800 SR160 (South Kitsap Plaza).
Sheldon Parr presented "Journey to Port Orchard" a video
promoting Port Orchard and South Kitsap Community.
On motion by Councilman Geiger, seconded by Councilman Morrison,
Council adopted Resolution No. 1582, repealing Resolution No.
1570 and establishing regulations and fees related to parking,
stopping or standing in certain areas of the City.
Alice Hill, Shirley Dobbs, Margaret Litch, and Denise Sitz,
employees from Myhre's Restaurant, voiced concern for the safety
of downtown merchant employees who park in the waterfront parking
lot areas. Mayor Weatherill referred matter to Street/Alley
Committee for recommendation.
On motion by Councilwoman Powers, seconded by Councilman Clauson,
Council approved the Utility Extension Agreement between the City
of Port Orchard and Tyee Sinclair Partnership.
On motion by Councilman Geiger, seconded by Councilman Smith,
Council adopted Resolution No. 1583 approving the issuance of a
Special Use Permit to Betty Lloyd, allowing property located at
504 Austin Avenue to be converted from a single family residence
to professional offices with specific conditions.
September 9, 1991
Page 2
City Clerk Hower read Proclamation proclaiming the week of
September 17-23, 1991 as Constitution Week. Councilman Clauson
moved to concur with Mayor Weatherill declaring the week of
September 17-23, 1991 as Constitution Week in the City of Rcrt
orchard, seconded by Councilman Grable and carried.
City Engineer reported on bid opening held September 5, 1991 at
4:30 PM in regards to the demolition of 240 Tremont as follows:
Sound Excavation
$ 9,437.00 +
bid
bond
Rhine Demolition
11,970.00 +
bid
bond
William Dickson
16,294.00 +
bid
bond
J. Harper
9,400.00 +
bid
bond
Olsen Land Development
9,470.13 +
bid
bond
On motion by Councilman Smith, seconded by Councilmen
Clauson/Grable, Council accepted the bidding and awarded the bid
to J. Harper as the lowest bidder, in the amount of $9,400.00.
Mayor Weatherill referred to letter from Larry Pappas, owner of
Clambake Restaurant, requesting permission to hook-up to City
sewer. After much discussion, Councilwoman Powers moved to
authorize the City Engineer to negotiate a utility extension
agreement with the Clambake Restaurant, seconded by Councilman
Geiger and carried.
On motion by Councilwoman Powers, seconded by Councilman Geiger,
Council authorized city staff to make an offer to purchase
property located at 560 Bay Street, based on County Assessor
Valuation.
On motion by Councilwoman Powers, seconded by Councilman
Morrison, Council approved October 26, 1991, as the date for the
Council Work Study Retreat.
on motion by Councilman Geiger, seconded by Councilman Clauson,
Council unanimously approved payment of vouchers as follows:
Claims Warrant No. 15620-15694 in the amount of $62,903.02.
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council authorized the staff to write a letter to Southsound
Sanitation to seek an amendment of the garbage franchise
agreement to provide for the use of DuraKans for commercial
accounts.
City Treasurer reported on the ULID Water/Sewer Revenue Bonds,
noting one tender offer was received.
on motion by Councilman Clauson,
Council denied the tender offer
Bonds.
September 9, 1991
Page 3
seconded by Councilwoman Powers,
for the ULiD Water/Sewer Revenue
on motion by Councilman Geiger, seconded by Councilman Clauson,
Council authorized the City Engineer to negotiate with Gelco to
continue with the sewer grouting in the Pottery Hill area_
Mayor Weatherill adjourned Council into Executive Session for 20
minutes to discuss annexation litigations. The Executive Session
was extended for an additional 40 minutes.
Meeting adjourned at 10:00 PM.
�' 1TY CLERK MAYOR