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03/12/1990 - Regular - MinutesPort Orchard, Washington March 12, 1990 Page 1 of 2 Council of the City of Port Orchard, Washington called to regular session by Mayor Leslie J. Weatherill at 7:30 P.M. Councilmembers present: Clauson, Childress, Morrison, Geiger, Powers and Grable. Councilman Smith excused. Staff present: City Attorney McCluskey, Deputy Clerk Thomas, Police Chief Mathews, City Engineer Curles, Fire Chief Snow and City Clerk dower. Councilman Powers led the audience and Council in the Pledge of Allegiance. On motion by Councilman Grable, seconded by Councilman Geiger, Council approved the minutes of the February 26, 1990 meeting as circulated. On motion by Councilman Geiger, seconded by Councilman Grable, Council approved application for a carnival license as submitted by Playland Shows allowing a carnival at the South Kitsap Mall on April 25-29, 1990. At the request of Municipal Court Judge Mittet, Councilman Clauson moved to authorize Mayor Weatherill to sign contract with Allied Credit for collection of delinquent court fines, contingent upon review by City Attorney, seconded by Councilman Grable and carried. On motion by Councilman Powers, seconded by Councilmen Grable and Morrison, Council approved Ordinance No. 1484 vacating a portion of an unnamed alley in Block 18 of the Plat of SM Stevens' Town Plat of Sidney (Kitsap County - petitioner) subject property is situated in the 500 block between Division and Dwight Streets. Councilman Geiger moved to adopt proposed Resolution No. 1531 fixing Monday, April 9, 1990 at 7:45 PM as the date and time of a Public Hearing on a Petition to Vacate a Portion of Bay Street. (Larraine Davidson -petitioner) subject property is located in the 1700 block of Bay Street. Motion seconded by Councilman Grable and approved by unanimous vote of the Council. At 7:45 PM Mayor Weatherill opened Public Hearing and called for input relevant to a Petition to Vacate a portion of Alder Street as submitted by Group Health. (Legal Description Exhibit "A") Don Miller, 312 Alder Lane, questioned location where street would be blocked. Sam Huff, 323 Tremont, suggested Alder be blocked at Tremont and voiced opposition to any blockage at Pottery which would preclude his potential access to Pottery Avenue. Port Orchard, Washington March 12, 1990 Page 2 of 2 Don Baker representing Group Health spoke in support of approval of this proposed street vacation. Councilman Geiger moved to continue Public Hearing on Group Health's Petition to Vacate a portion of Alder Lane until 8:30 PM, March 26, 1990 to allow Group Health and neighboring property owners an opportunity to discuss potential ingress/egress, seconded and carried. Vouchers audited and certified by the auditing officer (City Clerk) as required by RCW 42.24.080 and those expense reimbursement claims certified as required by RCW 42.24.090 have been recorded on a listing and made available to the Council. On motion by Councilman Geiger, seconded by Councilman Grable, Council unanimously approved payment of those vouchers as follows: Claims Warrant No. 12994-13024 in the amount of $11,616.88 and February 1990 Payroll in the amount of $113,516.17 (Warrant No. 111447-111559). on the recommendation of the Police Committee, Councilman Geiger moved to authorize the Police Department to purchase three strobe light bars at a cost of approximately $2,031 from unappropriated current expense fund, seconded by Councilman Clauson and carried. Mayor Weatherill announced the appointment of Ken Davis, Howard Minor and Kay Morrison to serve on a Citizen's Task Force to review proposed sites for expansion of Kitsap County facilities. Members of this Task Force represent the City of Port Orchard, City of Bremerton and Kitsap County. Meeting adjourned at 8:16 PM. f CITY CLERK MAYOR Port Orchard, :,iashinuton March 12, 199C Exhibit "A" LEGAL DESCRIPTION: That portion of the northeast quarter of the southeast quarter of Section 34, T24N, R1E, W.M., in the City of Port Orchard, Kitsap County, WA., more particularly described as follows: Commencing at the northeast corner of above said subdivision; thence along the east line of said subdivision S 00 50'59" W - 232.32 feet; thence S 58 20106" W 206.01 feet; thence S 43 50'06"W - 26.75 feet to the true point of beginning; thence S 46 09'54" E -- 30.00 feet to the northerly most corner of parcel described in deed under Auditor's File No. 7807250113; thence along the northwest line of said parcel, S 43 50'06" W 303.07 feet; thence along the west line of said parcel, S 00 50'06" W - 38.90 feet to point on the north margin of right of way of Tremont Street; thence westerly on said margin of road, along a 746.20 foot radius curve to the left, the center of whica bears S 11 I7'02" E, with a central angle of 3 31'50", for an arc distance of 111.10 feet to point that bears S 43 50'06" W from the true point of beginning; thence N 43 50'06" E 427.04 -eet to the true point of beginning.