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12/10/1990 - Regular - MinutesPort Orchard, Washington December 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, and Grable. Councilman Smith absent. Staff present: City Attorney McCloskey, Deputy Clerk Thomas, City Engineer Curles, Fire Chief Snow and City Clerk Hower. Councilman Smith excused page 2, paragraph 6. Chief Mathews 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 November 26, 1990 regular Council meeting and the December 3, 1990 special Council meeting as distributed. Norm Olson, Olson and Associates and Scott Mohr, Coffman Engineers, reported on the seismic evaluation study of City Hall and answered questions from the Council. Alex Roland, representing Robert Roland, requested a two year extension of Commercial General zone classification for Sedgwick Mall property (R1057), and updated future development plans for the Sedgwick interchange. nn motion by Councilman Geiger, seconded by Councilman Morrison, Council anted Robert Roland an additional 2 year extension of Commercial General ,oning for the Sedgwick Mall property (R1057). Richard E. Jacobsen requested an 18 month extension of Commercial General Zone classification for property located at the southeast corner of Mitchell and Plisko Lane. On motion by Councilman Clauson, seconded by Councilman Childress, Council authorized an 18 month extension of Commercial Zone Classification to Richard E. Jacobsen for property located at the southeast corner of Mitchell and Plisko Lane. On motion by Councilman Clauson, seconded by Councilman Grable, Council approved Ordinance No. 1497 amending Port Orchard zoning ordinance reclassifying property located at the corner of Lippert Drive and Pottery Avenue as submitted by Prime Pacific Partners. LEGAL DESCRIPTION: That portion of the northwest quarter of the northwest quarter in Section 2, Township 2, Township 23 North, Range 1 East, W.M., City of Port Orchard, County of Kitsap,State of Washington, described as follows: Beginning at the northwest corner of said section 2; thence south 03 13'07" west along the west line of said subdivision, 1294.52 feet; thence south 8$ 31'05" east, 350 feet to the TRUE POINT OF BEGINNING; thence parallel with said west line north 03 13'07" east, 429.40 feet; thence parallel with the centerline of Lippert Drive North 88 01'58" west, 18.91 feet; thence parallel with said west line north 03 13'07" east, 291.00 feet to the December 10, 1990 Page Two southerly margin of Lippert Drive; thence along said southerly margin 88 01' 58" east, 287.62 feet; thence south 02 56'52" west, 848.00 feet to the south line of said subdivision; thence along said south line north 88 31'05" west, 272.78 feet to a point lying south 03 13'07" west from the TRUE POINT OF BEGINNING; thence parallel with the west line of said subdivision north 03 13'07" east, 130.00 feet to the TRUE POINT OF BEGINNING. Councilman Grable moved to approve Ordinance No. 1498 amending Port Orchard zoning ordinance and reclassifying property located at 104 Tremont, as submitted by Carolotta Craft and David Hedger, seconded by Councilman Morrison and carried. Motion passed with 4 ayes and 2 nays, Councilmen Powers and Geiger voting nay. LEGAL DESCRIPTION: That portion of the northeast quarter of the southwest quarter, Section 35, Township 24 North, Range 1 East, W.M., described as follows: Beginning at the southwest corner of said northeast quarter of the southwest quarter, thence north 654 feet to a point on a line that is 10 feet south of the parallel with the south margin of Tremont Street as shown on the Plat of Sidney Land Co's 2nd Addition to Sidney, as per plat recorded in Volume 2 of Plats, page 9, records of Kitsap County; thence east 186 feet, thence south 170 feet; thence west 186 feet, thence north 170 feet to the point f beginning. On motion by Councilman Geiger, seconded by Councilman Clauson, Council approved Ordinance No. 1499 adopting the budget for 1991. On motion by Councilman Geiger, seconded by Councilman Grable, Council adopted Resolution No. 1562 approving the issuance of a Special Use Permit to Thurman Industries, Inc., to allow storage of building materials in a fenced area adjacent to 1039 Bethel Avenue. LEGAL DESCRIPTION: Attachment "A". City Cleric read Mayor Weatherill's proclamation, declaring Monday, December 10, 1990 as International Human Rights Day. Councilman Geiger moved to ratify proclamation, seconded by Councilman Grable and carried. On motion by Councilman Grable, seconded by Councilman Morrison, Council excused Councilman Smith from the Council meeting. Barbara Day Miller, Director AGAPE, requested an extension of their lease for 810 Bay. On motion by Councilman Powers, seconded by Councilman Geiger, Council granted AGAPE an additional 3 month extension on their lease for the 810 Bay Street Building, with funding to be in place by March 15, 1991. On motion by Councilman Geiger, seconded by Councilman Powers, Council removed from table proposed agreement requesting participation of the City -f Port Orchard in the Household Hazardous Waste Collection Event for 1990 id 1991. December 10, 1990 Page Three After much discussion and for further review, Councilman Clauson moved to place back on table proposed agreement requesting participation of the City of Port Orchard in the Household Hazardous Waste Collection Event for 1990 and 1991, seconded by Councilman Grable and carried. On motion by Councilman Geiger, seconded by Councilman Clauson, Council approved Ordinance No. 1500 amending the salary schedule for employees of the City of Port Orchard for the year 1990. On motion by Councilman Powers, seconded by Councilman Grable, Council authorized an expenditure of up to $2,000 to participate with other cities in securing a lobbyist to represent the City of Port Orchard in Olympia. On motion by Councilman Clauson, seconded by Councilman Childress, Council approved a policy to prohibit smoking in all City Vehicles, and also authorized the City Clerk to prepare a resolution defining the City's "No Smoking" policy. On motion by Councilman Powers, seconded by Councilman Clauson, Council approved the proposed 1991 Addendum to the Kitsap County/City of Port Orchard contract for incarceration of City prisoners at a cost of $42.00 per person for each 24 hour period of confinement and authorized the ''ayor's signature. un motion by Councilman Clauson, seconded by Councilman Powers, Council authorized the City Engineer to proceed with securing a firm to check the City water system for undetected water leaks as authorized in the 1991 City Budget. On motion by Councilman Clauson, seconded by Councilman Morrison, Council authorized the City Engineer to accept the bid from Thompson Pile Drivers in the amount of $9,200.00 for the installation of piles for the DeKalb Pier extension. On motion by Councilman Grable, seconded by Councilman Geiger, Council authorized an expenditure up to $10,640 for the Mayor to sign Change Order #1 in the amount of $550.00 for the Morton Street Reservoir. On motion by Councilman Geiger, seconded by Councilman Morrison, Council authorized the relocation of Fire Department Administrative offices and personnel to Fire Station No. 2. On motion by Councilman Geiger, seconded by Councilman Clauson, Council unanimously approved payment of those vouchers as follows: Claims Warrant No. 14214-14315 on the amount of $150,192.29 and November 1990 Payroll in the amount of $117,535.75 (Warrant No. 112653-112784). Meeg adjourne at 9:04 PM. / CLERK MAYOR .-lT7r'_(7HMEN7 A December 10, J990 THAT PORTION OF THE NORTH HALF OF THE NORTHWEST QU RTER OF THE. NORTHWEST QUARTER, SECTION 36, TOWNSHI? 24 NORTH. RANGE. 1 EAST, W.M., zNCLUDING A VACATED PORTION OF BETHEL ROAD (FORMERLY STATE HIGHWAY NO. 14), IN EITSAP COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID SECTION 36; THENCE ALONG THE NORTH LINE OF SAID SECTION 36 S83*12'26"E 775.11 FEET; THENCE SI*13'18"W 21.10 FEET TO THE TRUE POINT OF BEGINNING, BEING A POINT OF THE SOUTHEASTERLY RIGHT—OF—WAY MARGIN OF BETHEL ROAD (FORMERLY STATE HIGHWAY NO, 14), CREATED BY THE CITY OF PORT ORCHARD ORDINANCES NOS. 636 AND 6425 DATED DECEMBER 10, 1956 AND JANUARY 25, 1957, RESPECTIVELY; THENCE S1*13"18"W 43.26 FEET TO THE NORTHWEST CORNER OF THAT CERTAIN PARCEL OF LAND DESCRIBED IN DEED RECORDED UNDER AUDITOR'S FILE. NO. 868007; THENCE ALONG THE WEST LINE OF SAID PARCEL S1*13'18"W 105.93 FEET TO THE SOUTHWEST CORNER THEREOF; THENCE ALONG THE SOUTH LINE OF SAID PARCEL S85*14'42"E 157 FEET TO THE SOUTHEAST CORNER THEREOF, BEING THE SOUTHWEST CORNER OF THAT CERTAIN PARCEL OF LAND DESCR=BED IN REAL ESTATE CCNTRACT RECORDED UNDER AUDITOR'S FILE NO. 990468; THENCE ALONG THE SOUTH LINE OF THE LAST MENTIONED PARCEL S35*14 42-E 143 FEET TO THE SOUTHEAST CORNER THEREOF: THENCE CONTINUING S 5w!4' 42' E 3.43 FEET: THENCE S21* 23 .T 156.63 FEET TO A POINT ON THE. NORTH LINE OF THE. SOUTH HALF OF THE. `CRTHEAST QUARTER OF THE NORTHWEST QU Rm r a OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE ALONG SAID NORTH LINE N88x10'06"W 60 EEV THENCE S22*51-56"W 357.00 FEET TO A POINT ON THE SOUTH LINT. OF THI. NORTWEAS 7 QUARTER OF THE NORTHWEST QUARTER OF THE, NORTHWEST QUARTER OF SAID SECTION 36: THENCE ALONG SAID SOUTH LINE N88*07'45"W 167.88 FEET TO THE SOUTHEAST CORNER OF THE NORTHWEST QUART F OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER N88*07'45"W 314.39 FEET TO A POINT ON THE EASTERLY MARGIN OF BETHEL ROAD (FORMERLY STATE HIGHWAY NO. 14); THENCE ALONG SAID MARGIN N31*48'34"E 398.11 FEET TO THE BEGINNING OF P_ CURVE TO THE RIGHT HAVING A RADIUS OF 1587.1 FEET; THENCE CONTINUING ALONG SAID RIGHT—OF—WAY MARGIN 213.95 FEET ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 7*43'25" TO THE MOST WESTERLY CORNER OF THE, 30—FOOT WIDE STRIP OF LAND VACATED BY SAID ORDINANCES; THENCE CONTINUING ALONG SAID CURVE AND ALONG THE RIGHT—OF—WAY MARGIN CREATED BY SAID ORDINANCES -AN ARC, DISTANCE OF 13.27 FEET THROUGH A CENTRAL ANGLE OF 0*39'35"; THENCE CONTINUING ALONG SAID MARGIN N40*11'34"E 98.25 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT HAVING A RADIUS OF 308.01_F'EET; THENCE 42.30 FEET ALONG THE A2C OF SAID CURVE THROUGH p CENTFAL ANGLE OF 7*52'02" TO THE TFUE POINT OF BEGINNING. psr/y ur. 16'