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09/10/1990 - Regular - MinutesPort Orchard, Washington September 10, 1990 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 McCloskey, Deputy Clerk Thomas, City Treasurer Miller, Police Chief Mathews, City Engineer Curles, Fire Marshal Wernet and City Clerk Hower. Councilman Powers 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 August 27, 1990 regular Council meeting as distributed. Lou Stack and Mamie Yee, Port Orchard United Methodist Church, petitioned for permission to install two directional signs in City right-of-way for directing new comers to their church. Mayor Weatherill referred United Methodist Church's request for directional signs to United Methodist Church to Street/Alley Committee. Committee is to report back at the September 24, 1990 meeting. City Clerk Hower read proclamation declaring September 17-23, 1990 as Constitution Week. On motion by Councilman Clauson, seconded by Councilman Grable, Council concurred with Mayor Weatherill proclaiming September 17 through 23, 1990 as Constitution Week. City Clerk reported on bid opening held September 6, 1990 at 4:30 PM for 1990 Street Paving. Two bids were received with the required bid bond as follows: Associated Sand & Gravel $50,600.00 Ace Paving $49,132.50 Engineers Estimate $45,800.00 On motion by Councilman Morrison, seconded by Councilman Smith, Council accepted the bidding and awarded the bid for the 1990 paving to the lowest bidder, Ace Paving, in the amount of $49,132.50. Councilman Powers, moved to approve the 1991 Animal Control Services Agreement, contingent upon City Attorney approval, seconded by Councilman Smith. September 10, 1990 Page Two Councilman Clauson moved to table the 1991 Animal Control Services Agreement to review days and hours of service, seconded by Councilman Grable and carried. Sharron King and Kay Morrison, Centennial Committee, distributed the Port Orchard Centennial event schedule and encouraged Council, Mayor and all citizens of our City to attend. Sharron King, Centennial Chairman, requested (1) the use of City Hall parking lot; (2) the use of the City's Honda K generator; (3) electricity be installed in parking lot 4; (4) and a recommendation for the City to install spot lights on the commemorative mural located on the Port Orchard Library Building. On motion by Councilman Clauson, seconded by Councilman Powers, Council approved the use of City Hall parking lot on September 15 by VIPs and vendors during the Port Orchard Centennial Celebration. On motion by Councilman Clauson, seconded by Councilman Smith, Council approved the use of the City's Honda K generator by the Port Orchard Centennial Committee. On motion by Councilman Morrison, seconded by Councilman Geiger, Council approved the installation of electrical outlets behind Peninsula Feed Store on the ticket dispenser for Parking Lot 4. Howard Minor, 1400 Bay Street, commended City for the Street paving program and also congratulated the City Engineer and Council for their continued effort on this project. On motion by Councilman Clauson, seconded by Councilman Grable, Council declared as surplus miscellaneous items as listed in Exhibit "A" and authorized the Public Works Department to dispose of these items in the best interest of the City. At 8:00 PM Mayor Weatherill opened Public Hearing to received input on proposed Zoning Ordinance Amendments relating to Open Storage Yards. City Engineer Curles reviewed the proposed changes concerning Open Storage Yards. Mayor Weatherill called for input either for or against the proposed Zoning Ordinance Amendments relating to Open Storage Yards, as no response was received, Mayor Weatherill closed Public Hearing and referred matter to Council for consideration. September 10, 1990 Page Three On motion by Councilman Geiger, seconded by Councilman Clauson, Council approved Ordinance No. 1492 amending Ordinance No. 1469 relating to Open Storage Yards. On motion by Councilman Geiger, seconded by Councilman Grable, Council unanimously approved payment of those vouchers as follows: Claims Warrant No. 13833-13910 in the amount of $129,385.25 and August 1990 Payroll in the amount of $158,031.25 (Warrant No. 112173-112375). Councilman Powers, Chairman Public Property Committee, moved to allow South Kitsap Parks and Recreation the use of the Active Club Building basement through November 6, 1990 with further use to be considered after results of the general election. Councilman Morrison, Street/Alley Committee Chairman, moved to deny request by Kitsap County to relocate Law Library on Division Street, seconded by Council Grable. Councilman Geiger moved to amend motion to notify the County that the City will lease property at Kendall and Sidney for the use of the Law Library, seconded by Councilman Powers and carried. Council unanimously approved original motion as amended to deny request by Kitsap County to relocate Law Library on Division Street, however the City will lease property at Kendall and Sidney for the use of the Law Library. Councilman Powers, Public Property Committee Chairman, moved to approve Real Property Lease Agreement with Fur, Fin and Feathers Society with the following changes to Section VII "Lessee shall not sublease, assign or transfer this lease or any interest therein, without prior written consent of Lessor seconded by Councilman Geiger and carried. Councilman Geiger, Chairman Water/Sewer Committee, reviewed proposed changes to Water/Sewer Ordinance No. 1466 relating to Water/Sewer hookup fees for Mother -in -Law apartments. On motion by Councilman Geiger, seconded by Councilman Grable, Council moved to consider proposed changes to Ordinance No. 1466 relating to Mother -in -Law Apartments at the September 24, 1990 Council meeting. Councilman Morrison, Street/Alley Committee Chairman, moved to (1) withdraw City's permission to expand Saturday's Farmers Market out of Frederick Street in order to keep the eastward fire access open; (2) direct the Farmer's Market to cease using Frederick Street after September 15, 1990; (3) have an electrical outlet provided at September 10, 1990 Page Four the east waterfront parking lot and the Farmer's Market be given use of that parking lot on Saturdays after September 15, 1990, seconded by Councilman Grable. Richard Cooper, Farmer's Market Manager, reported the vendors were concerned about the Port of Bremerton allowing the market the use of the Marina Park restroom. Betty Pilling, vendor Farmer's Market, spoke in favor of the Farmers Market and encouraged Council to formulate a solution which will allow growth of the market. Marlene Massey, Vice President, Farmer's Market, requested a joint committee meeting with Council and Farmer's Market Committee. Gene Bake.r, Harbor Master, acknowledged Farmer's Market was an asset to the City, and recommended the City consult with the Port of Bremerton concerning the move of the market to the east parking lot next to the Marina Park. Arndt Heng, 520 Sweany, suggested Council and Farmer's Market form a Committee and discuss this issue. At 9:20 PM Mayor Weatherill called for a 5 minute recess. Councilman C1auson moved to amend motion to (1) allow Farmer's Market to occupy expanded area on Frederick Avenue and the waterfront parking lot as depicted in Exhibit "B" on September 15 only; and (2) establish an annual permit for the Farmer's Market, seconded by Councilman Powers and carried. Council unanimously approved amended motion to (1) to allow Farmer's Market to utilize Frederick Avenue and a specific portion of the Waterfront parking lot (Exhibit "B"); (2) direct the Farmer's Market to cease using Frederick Street after September 15, 1990; (3) have an electrical outlet provided at the east waterfront parking lot and the Farmer's market be given use of that parking lot on Saturdays after September 15, 1990; (4) establish an annual permit for the Farmer's Market. On motion by Councilman Clauson, seconded by Councilman Childress, Council excused Councilman Morrison from the September 24, 1990 Council meeting allowing him to attend an emergency preparedness course in Maryland. On motion by Councilman Geiger, seconded by Councilman Morrison, Council authorized the Mayor to sign Short Plat Application for the City's Old Clifton Road property. September 10, 1990 Page Five On motion by Councilman Clauson, seconded by Councilman Childress, Council authorized Chief Mathews to purchase an additional police vehicle from funds derived from the Criminal, Law and Justice monies. On motion by Councilman Clauson, seconded by Councilman Grable, Council authorized Chief Mathews and the Port Orchard Police Department to participate in the validation process of a Police Civil Service Test created by Wollock & Associates. Chief Mathews is also empowered to sign agreement guaranteeing confidentiality. On motion by Councilman Morrison, seconded by Councilman Powers, Council authorized the City Engineer to (1) establish a fuel account with Wilkins Oil; (2) fill all existing City underground fuel tanks; (3) and if necessary modify two pump stations to increase the fuel storage capacity. On motion by Councilman Clauson, seconded by Councilman Grable, Council authorized the Mayor to sign a Coastal Zone Management Contract for the DeKalb Street Pedestrian Pier. Meeting adjourned at 10:05 PM CLERK MAYOR ?2Ez:2 22y«3 SEDASTxS52 2.,, �» p2R2 ERC>ARS :? 5e=35mber 1990 TG= c:ty council FM; C:t\ Engine FEE; SerJlas RrcRerty 2ORT ORCHARD CITY COUNCIL September 10, 1990 EXHIBIT "A" The moll=wing items e = ._Commended for su,Rlasing znd disposing lest interest on the Slty= Approximately !0 cords of wood �,. Automotive Engine Analyzer E:eEtric typewriter <broken> Assorted wire fence Assorted used auto==bt1 tires Secretary =§air <Brekee) Motor=la raei= (brGken: .,_ wa_� ,rc) t§e =1e6n.e- 44 the RV ° 2w= mree z:�= _-�� � �, ;_ R=rs. !®s eng;a@ ±ma:y=er :s hardly Ever Ga since the newer cars were Pcr=based. The r 2. _ -_a.s are =:et3@rimg cut space and need 2c be digosed =2. We wall set: whet we =an and dump the rest oz 4 1 i i PORT 47RCHA" CITY COUNCIL September 10, 1990 EXHjBIT "B" J�z 0 r. a o U*j n n uj r 0UJci ul Q ui a cn ujcn co us � ull�`.11 T U. Q � �O Qz dS 4 Q. X uj W Lu rQ