02/08/1988 - Regular - MinutesPort Orchard, Washington
February 8, 1988
Council of the City of Port Orchard, Washington was called to
regular session by Mayor Leslie J. Weatherill. Councilmembers
present: Clauson, Childress, Wilson, Geiger, Powers and
Grable. Also present: Attorney McCluskey, Deputy Clerk Thomas,
Police Chief Mathews, City Engineer Curles, Fire Chief Snow and
City Clerk Hower.
On motion by Councilman Grable, seconded by Councilman Clauson,
Council approved the minutes of the January 25, 1988 meeting as
distributed.
Mayor Weatherill requested nominations for the position of Mayor
Pro-tem. This position is vacant due to the death of
Councilman/ Mayor Pro-tem Gerald H. Grosso on February 4, 1988.
Two nominations were received and accepted as follows:
Councilman Clauson nominated Councilman Geiger and Councilman
Geiger nominated Councilman Wilson. Voting by a show of hands,
Council elected Councilman Geiger to the position of Mayor
Pro-tem.
Mayor Weatherill informed those present that proposed Ordinance
No. 1412 (Buckley Zone Reclassification) has been held over
until a later date at the request of the property owners.
George Buckley, AMB Joint Ventures has reopened negotiations
with the adjoining property owner (South Kitsap Mall) to resolve
mutual concerns.
On motion by Councilman Wilson, seconded by Councilman Grable,
Council approved Ordinance No. 1413 vacating a portion of Taylor
Street Right -of -Way to Dr. Robert Browning. (Public Hearing was
held December 14, 1987. Vacation was authorized with
compensation set at Seven Thousand One Hundred Ninety -Eight
Dollars and Twenty Cents for Dr. Browning's portion of this
vacation. Compensation has been paid on Treasurers Receipt No.
15299) LEGAL DESCRIPTION: The north half of Taylor (Central)
Street abutting the southerly property line of Lot 15, Block 1,
Tom Clines Addition to Sidney, recorded in Volume 1 of Plats,
Page 29, records of Kitsap County, Washington.
Mayor Weatherill addressed Claim for Damages received from Myrle
J. Howell, Jr. for damages to windshield of vehicle. After much
discussion by Councilmembers, Councilman Wilson moved to accept
Claim for Damages and pay low bid of One Hundred Seventy -Six
Dollars and Seventy Six Cents, seconded by Councilman Clauson
and carried.
Councilman Clauson moved to approve Ordinance No. 1414 vacating
a portion of Taylor Street Right -of -Way to Gary Kucinski, HMI.,
seconded by Councilman Grable and carried. (Public Hearing was
held December 14, 1987. Vacation was authorized with
compensation set a Seven Thousand One Hundred Ninety -Eight
Dollars and Twenty Cents for Mr. Kucinski's, (HMI) portion of
this Vacation. Compensation has been paid on Treasurer Receipt
No. 15300). LEGAL DESCRIPTION: The south half of Taylor
(Central) Street abutting the north property line of Lot 1,
Block 8, Tom Clines Addition to Sidney, recorded in Volume 1 of
Plats, Page 29, records of Kitsap County, Washington.
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council approved Ordinance No. 1415 repealing Ordinance No.
1380; Ordinance No. 1356; Ordinance No. 1355; Ordinance No.
1152, Section 14; Ordinance No. 1054, Section 2 relating to
parking regulations and parking meters.
February 8, 1988
Page Two
Councilman Geiger moved to adopt Resolution No. 1475 repealing
Resolution No. 1473 and Resolution No. 1465 and establishing
new regulations and fees relating to parking, stopping or
standing in certain areas in the City, seconded by Councilman
Grable.
Councilman Geiger moved to amend motion to add provision for
Van Pool/Car Pool Vehicle Prepaid Parking Passes at 50% of cost
of monthly fee for City Parking Lot No. 4, seconded by
Councilman Clauson and carried.
Council unanimously approved original motion as amended to
adopt Resolution No. 1475 repealing Resolution No. 1473 and
Resolution No 1465 and establishing regulations and fees
related to parking, stopping or standing in certain areas in
the City with provision for Lot 4 Van Pool/Car Pool Parking
Pass at 50% of cost of regular monthly parking pass.
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council excused Councilwoman Powers from the February 22, 1988
meeting to allow her to attend a meeting in Washington, DC.
Mayor Weatherill appointed Councilmembers Clauson, Geiger and
Childress as Screening Committee to review current applications
for Council position and make recommendation for Council
consideration to fill unexpired term of Councilman Grosso.
Councilman Clauson moved to accept additional applications for
vacant Council position until February 22, 1988, seconded by
Councilman Geiger 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. 09726-09880 in the total amount of
$77,043.93 and January 1988 Payroll Warrant No. 108421-108529
in the amount of $101,546.10.
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council authorized removal of penalties from 810 Bay Street
ULID Account No. 40530120030000 in the amount of $19.84,
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council approved removal of penalties from 810 Bay Street LID
65 Account No. 15 in the amount of $25.42.
Councilman Geiger moved to remove penalties in the amount of
$1,632,10 from Water/Sewer Utility Account No. 0003018000 (810
Bay. Street), seconded by Councilman Clauson and carried.
City Attorney McCluskey reported that the City has been
dismissed from the Georgia and William Minick vs. City of Port
Orchard & State of Washington litigation without prejudice.
Engineer Curles informed Council that proposals to reroof 810
Bay Street building have been received in the amounts of $4,400
and $3,650. He has accepted the proposal from Jerry Reynolds
in the amount of $3,650.
February 8, 1988
Page Three
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council authorized Councilwoman Powers to attend the 1988
Legislative Conference at a cost of approximately $100.00.
On motion by Councilman Wilson, seconded by Councilman Grable,
Council adjourned the meeting at 8:20 P.M.
CLERK
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AYOR