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11/25/1991 - Regular - MinutesPort Orchard, Washington November 25, 1991 Council of the City of Port Orchard, Washington called to regular session by Mayor Leslie J. Weatherill at 7:30 PM. Council members present: Clauson, Childress, Morrison, Geiger, Powers, Smith and Grable. Staff present: City Attorney McCluskey, Deputy Clerk Thomas, Police Chief Mathews, City Engineer Curles, Fire Chief Snow and City Clerk Hower. Chief Mathews led the audience and Council in the Pledge of Allegiance. On motion by Councilman Grable, seconded by Councilman Powers, Council approved the minutes of the November 12, 1991 regular meeting as distributed. Mim Heuss, Bremerton/Kitsap Co. Visitor and Convention Bureau, presented a brochure on where the City Hotel/Motel Tax dollars are being spent and how they will be used in the 1992 budget. Margie Gissberg, speaking on behalf of Paulie Williams, expressed concern regarding increased traffic speeds and lack of street lights on Prospect Street Alley east of Sidney Avenue. Mayor Weatherill referred this matter to Street/Alley Committee for review. Bill Rill, representing Pendleton -Gilchrist Funeral Home, requested a 6 month extension on Special Use Permit No. 1054 for property located at 1151 Mitchell Avenue. On motion by Councilman Grable, seconded by Councilman Clauson, Council approved a 6 month extension on Special Use Permit No. 1054 for property located at 1151 Mitchell Avenue. At 7:45 PM Mayor Weatherill introduced Notice of Intent to Petition for Annexation as submitted by EJ and Shirley Bourdeau for property west of city limits and north of SR160. LEGAL DESCRIPTION: Parcel "A" All the portion of the West 375 feet of Government Lot 1, Section 26, Township 24 North, Range 1 E,ast, Willamette Meridian, lying northerly of County Road; together with Lots 1 through 11, inclusive,'Block 1, Sidney Tidelands situate in front of, adjacent to or abutting thereon; situate in Kitsap County, Washington. Parcel "B" That portion of the East 150 feet of the West 525 feet of Government Lot 1, Section 26, Township 24 North, Range 1 East, Willamette Meridian, Lying North of State Highway No. 14; together with tidelands as conveyed by the State of Washington, situate in front of, adjacent to and abutting thereon; situate in Kitsap County, Washington. Jay Bourdeau, petitioner, spoke concerning the annexation and availed himself to answer questions from the Council. November 25, 1991 Page Two of Four On motion by Councilman Clauson, seconded by Councilman Geiger, Council approved acceptance of petition for Annexation into the City of Port Orchard as presented by EJ and Shirley Bourdeau. on motion by Councilwoman Powers, seconded by Councilman Geiger, Council required the simultaneous adoption of a Comprehensive Plan Designation for property as described. on motion by Councilwoman Powers, seconded by Councilman Geiger, Council required all properties included in the proposed EJ and Shirley Bourdeau Annexation assume their share of existing city indebtedness upon annexation. Marven Parks spoke to council concerning the school bus exit at the high school on Mitchell Avenue. Mayor Weatherill directed Police Chief Mathews to contact the Dr. Gower, superintendent of South Kitsap School District, and try to develop a solution to the traffic problems on Mitchell Avenue regarding the school bus exits. On motion by Councilwoman Powers, seconded by Councilman Geiger, Council approved ordinance No. 1530 vacating a portion of Rockwell Avenue as submitted by Albert and Helen Kleffner, contingent upon legal description being approved by City Attorney and City Engineer. On motion by Councilman Geiger, seconded by Councilman Grable, Council approved ordinance No. 1531 vacating a portion of Fir Street and a portion of Bayview Street (Division Street). LEGAL DESCRiPT[ON: All that portion of Fir Street lying between Blocks 9 and 10, of the Plat of Wheeler's Addition to Sidney as per recorded Plat filed in Volume 1 page 61 of Plats record of Kitsap County, Washington, extending South from the North line of Lot 6, Block 9 of said Plat of Wheeler's Addition to the South line of Bayview Street (Division Street) as shown on the recorded Plat of Tom Cline's Addition to Sidney filed in Volume 1, page 29 of Plats. All that portion of Bayview Street (Division Street) in said Plat of Wheeler's Addition to Sidney, lying East of the West line of Block 9 and West of the East line of Lot 13, Block 9 of said Plat of Wheeler's Addition. Also all that portion of Bayview Street (Division Street) in said Plat of Tom Cline's Addition to Sidney, lying East of the West line of Block 9 of said Wheeler's Addition to Sidney and West of the East line of Lot 1 of Block 2 of Tom Cline's Addition to Sidney. November 25, 1991 Page Three of Four On motion by Councilman Geiger, seconded by Councilman Clauson, Council authorized the compensation received from the Rockwell Avenue street vacation (Albert and Helen Kleffner) and the street vacation submitted by Sunset Lane Cemetery (portion of Fir Street and a portion of Bayview Street) be redistributed from Street Fund to the Designated Unreserved Fund Balance for Parks. Councilman Morrison moved to approved Ordinance No. 1532 regulating signs in the street right of way, seconded by Councilman Clauson. Councilman Morrison moved to amend motion to add two additional conditions: (1) sign boards need to be removed nightly (2) businesses that place a sign board on the sidewalk need to include the city as additional insured, seconded by Councilman Clauson. Amended motion passed with 4 ayes and 3 nayes. Councilmen Grable, Smith and Childress voting nay. Councilwoman Powers moved to table Ordinance No. 1532 regulating signs in the street right of way for further review, seconded by Councilman Grable and carried. Motion passed with 6 ayes and 1 nay. Councilman Clauson voting nay. Mayor Weatherill requested Council's concurrence with the appointment of Rick Wyatt to the Port Orchard Planning Commission. Mr. Wyatt is filling an unexpired term which will expire on December 31, 1992. On motion by Councilman Clauson, seconded by Councilman Grable, Council concurred with Mayor Weatherili's appointment of Rick Wyatt to the Port Orchard Planning Commission. On motion by Councilman Morrison, seconded by Councilman Grable, Council rejected Claim for Damages as submitted by William Vincent Wiley and instructed the City Clerk to refer this claim to the city's insurance carrier. Mayor Weatherill recommended December 9, 1991 at 7:45 PM as date and time for a meeting with Russell.and Kathleen Allaway, to discuss Notice of Intent to Petition for Annexation. On motion by Councilman Geiger, seconded by Councilman Grable, Council unanimously approved payment of vouchers as follows: Claims Warrant No. 16009-16063 in the amount of $24,723.86 and the November 1991 Payroll Warrant No. 114515-114663 in the amount of $136,268.86. On motion by Councilman Geiger, seconded by Councilman Clauson, Council approved Ordinance No. 1533 amending Ordinance No. 1527 and establishing a rate of compensation for City Council Members. November 25, 1991 Page Pour of Four on motion by Councilman Clauson, seconded by Councilman Morrison, Council authorized the Mayor to sign contract with Fish Pro, in an amount not to exceed $10,000.00, to begin technical work on Ross Creek, subject to approval by City Engineer and Department of Ecology. On motion by Councilman Morrison, seconded by Councilman Clauson, Council authorized the City Engineer to: (1) assign the City Attorney's office the task of resolving the right of way confusion between Sidney Avenue and the Port Orchard Boulevard; (2) hire Ward Muller to survey the area; (3) hire Richards and Associates to do the required appraisals of the right of way in question. Mayor Weatherill referred to Street/Alley Committee request from Richard L. Peterson, permission to lease a portion of Austin street for employee parking. Meeting adjourned at 8:40 PM. DEPUTY CLERK MAYOR