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04/23/1990 - Regular - MinutesPort Orchard, Washington April 23, 1990 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, Smith and Grable. Councilman Powers excused. Staff present: City Attorney McCluskey, Deputy Clerk Thomas, Police Chief Mathews, City Engineer Curles, Fire Chief Snow and City Clerk Hower. Councilman Childress led the audience and Council in the Pledge of Allegiance. - On motion by Councilman Grable, seconded by Councilman Morrison, Council approved the minutes of the April 9, 1990 meeting as circulated. Upon the request of Howard Minor, Councilman Morrison moved to approve the middle parking space on the east side of Frederick Street be designated as a loading zone between the hours of 8 am to 6 pm, seconded by Councilman Childress and carried. Elaine Perkowitz representing the Downtown Merchants Association asked that Bay Street be closed on Sunday, August 5, 1990 between 9:30 am and 4:30 for the Annual Street Fair. Councilman Grable moved to approve Downtown Merchants Association request to close Bay Street on August 5, 1990, seconded by Councilman Clauson and carried. On motion by Councilman Clauson, seconded by Councilman Geiger, Council adopted "Centennial Logo" as presented by the Centennial Committee. This design will be used for Centennial Pins and other materials to promote Port Orchard. Ron Boehme requested permission to hold Revive America Torch Run in the downtown area Saturday, April 28, 1990 prior to Loyalty Day Parade. Councilman Clauson moved to approve Revive America Torch Run on April 28 as requested, seconded by Councilman Grable and carried. At 7:45 PM Mayor Weatherill opened Public Hearing relevant to an Application for a Special Use Permit as submitted by Paul and Donna Buettgenbach to allow an open storage yard at 250 Bethel Avenue. City Engineer Curles updated Council on Planning Commission recommendations. Mayor Weatherill called for input either for or against the proposed application for a Special Use Permit as submitted by Paul and Donna Buettgenbach. April 23, 1990 Page Two Donna Buettgenbach, proponent, concurred with conditions recommended the Planning Commission. Dennis Lamphere, representing family property adjacent to 250 Bethel Avenue, questioned the impact this project would have on the City water system, fish and pollution to Blackjack Creek. Mr. Lamphere also expressed concern about debris on the site. Greg Busch, employee for proponent, advised Council they follow all EPA standards and invited Council to inspect site. Mayor Weatherill called for additional public input. As no response was received, Mayor Weatherill closed Public Hearing and referred matter to Council for consideration. Councilman Geiger moved to adopt Planning Commission Resolution No. 143-90 (with conditions) as their own and approved issuance of a Special Use Permit to Paul and Donna Buettgenbach allowing an open storage yard at 250 Bethel Avenue for a period of five year, seconded by Councilman Grable. Councilman Clauson moved to amend motion to have all view block from Highway 160, seconded by Councilman Morrison. Council unanimously approved the original motion as amended, to adopt Planning Commission Resolution No. 143-90 (with conditions) as their own and approved issuance of a Special Use Permit to Paul and Donna Buettgenbach allowing an open storage yard at 250 Bethel Avenue for a period of five year and set additional condition that all view must be blocked from Highway 160. LEGAL DESCRIPTION: Section 25, Township 24 North, Range 1 East, Wheelers Addition to Sidney, Block 4, Lots 3 and 4. Dave Siburg, PUD #1, discussed Kitsap County Resolution concerning water rights and its affect on City and County annexations. On motion by Councilman Clauson, seconded by Councilman Smith, Council referred matter concerning water rights and its affect on City and County annexations into the Water/Sewer Committee with input from the City Attorney to develop a statement to present to Kitsap County's Public Hearing on May 14, 1990. Debby Huntington, S.K. Parks and Recreation District spoke to Council concerning use of the Active Club Building basement, Van Zee Park and miscellaneous sports equipment for a summer parks and recreation program for adults and children On motion by Councilman Clauson, seconded by Councilman Smith, Council approved the use of the Active Club Building basement, Van Zee Park and miscellaneous sports equipment for a summer parks and recreation program for adults and children. April 23, 1990 Page Three At 9:00 PM Mayor Weatherill declared a 5 minute recess. Anita Sanford, 1105 Spokane, requested her water bill be adjusted for more than the $100.00 allowed because of an undetected water leak. On motion by Councilman Clauson, seconded by Councilman Childress, Council referred Anita Sanford's request for a water bill adjustment to the Water/Sewer Committee for review. On motion by Councilman Clauson, seconded by Councilman Childress, Council accepted Claim for Damages as submitted by Randy Bennett in the amount of $166.01 for damages incurred to his private vehicle in City shop parking lot. On motion by Councilman Clauson, seconded by Councilman Grable, Council adopted Resolution No. 1535 setting May 29, 1990 at 7:45 PM as date and time for a Public Hearing on a Petition to vacate a portion of Alder Lane. LEGAL DESCRIPTION: Situated in Section 34, Township 24 North, Range 1 East, Kitsap County: The west half of the City of Port Orchard street called Alder Lane, starting at Tremont Street for the length of 400 feet northwesterly as measured on the centerline of Alder Lane, with the north margin being perpendicular to the centerline. City Clerk reported on bid opening held April 19, 1990 for the Morton Street Water Main. Six bids were received with the required bid bond as follows: Morrison Gravel, Inc. $51,731.97 Del Mar Construction 37,198.00 Interstate utilities, Inc. 47,048.00 RT & T Construction 40,720.00 Pape and Sons 37,399.00 R.V and Associates 47,109.77 Engineers Estimate $39,400.00 On motion by Councilman Geiger, seconded by Councilman Clauson, Council accepted the bidding and awarded the bid for the Morton Street Water Main to the lowest bidder to Del Mar Construction in the amount of $37,198.00 contingent upon bid meeting specifications. City Clerk read Mayor's Proclamation declaring the week of April 22-28, 1990 as National Volunteer Week. On motion by Councilman Clauson, seconded by Councilman Grable, Council concurred with Mayor Weatherill's declaring the week of April 22-28, 1990 as National Volunteer Week. On motion by Councilman Clauson, seconded by Councilman Grable, Council accepted and grant the issuance of Firework Stand Permits to the following organizations: April 23, 1990 Page Four Jim Strode Plisko Lane/SR 160 Port Orchard Lions Club Coast to Coast Parking Lot Lighthouse Building Fund Westbay Shopping Center S.K. Western Little League South Kitsap Mall Don Morrison, Chairman of Street/Alley Committee, moved to deny request by Aaron Hallgarth to install a crosswalk on Mitchell Street on the southwest side of the high school, however the committee recommended placement of a crosswalk on the north portion of the high school, seconded and carried. Councilman Clauson; member of Public Property Committee, moved to approve lease assignment for Westbay Shopping Center with the name of the assignee being in the name of the property owner or the assignment will be void, and the City Clerk will update the amount of the contract fee based on the rate the City is paying DNR for the parking lot as set forth in the lease agreement, seconded by Councilman Grable and carried. On motion by Councilman Clauson, seconded by Councilman Grable, Council removed from table Donna Buettgenbach's request to construct a temporary fence behind Budget Towing (250 Bethel Avenue) and declared this matter mute. On motion by Councilman Geiger, seconded by Councilman Morrison, Council removed from agenda Item #3 - Jeanne Bell concern regarding downtown parking. Street/Alley Committee is in the process of studying downtown parking. On motion by Councilman Childress, seconded by Councilman Grable, Council approved Budget Towing's request to be placed on rotation towing for Port Orchard. On motion by Councilman Clauson, seconded by Councilman Geiger, Council authorized a meeting with property owners of the Westbay Shopping Center to discuss proposed property vacation. 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 Clauson, Council unanimously approved payment of those vouchers as follows: Claims Warrant No. 13228-13282 in the amount of $71,155.43. On motion by Councilman Childress, seconded by Councilman Clauson, Council declared a 1983 Dogde Diplomat (Police Department) as surplus and authorized its disposal in the best interest of the City. April 23, 1990 Page Five On motion by Councilman Clauson, seconded by Councilman Geiger, Council scheduled a study session on May 9, 1990 at 7:30 PM in City Hall Council Chambers to review downtown landscaping plans. On motion by Councilman Clauson, seconded by Councilman Geiger, Council authorized the placement of a plaque by the Givens PTA on the Givens Elementary school grounds in honor of past and present students, under the guidance of the City Engineer. On motion by Councilman Geiger, seconded by Councilman Clauson, Council authorized Mayor Weatherill to sign contract with Ace Paving in the amount of $4,000.00 for paving of Bay Street pathway from Mitchell Point to Westbay Shopping Center. On motion by Councilman Clauson, seconded by Councilman Grable, Council approved deletion of Asst. Supt. of Public Works position and created a Public Works Foreman position with salary at same base rate as Asst. Supt of Public Works position. Public Works Foreman position will a non-exempt position. Meeting adjourned at 10:15 PM �-`� CITY CLERK MAYOR