03/14/1988 - Regular - MinutesPort Orchard, Washington
March 14, 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 McCloskey, Deputy Clerk Thomas,
Police Chief Mathews, City Engineer Curles, Fire Chief Snow and
City Clerk Hower.
Mayor Weatherill led the audience and Council in the Pledge of
Allegiance.
On motion by Councilman Grable, seconded by Councilman Clauson,
Council approved the minutes of the February 22, 1988 meeting as
distributed.
On motion by Councilman Clauson, seconded by Councilman Grable,
Council approved the minutes of the February 26, 1988 Special
Meeting as distributed.
Esther Sicks representing Fathom's 0' Fun, introduced the 1988
General Director Dean Smith and Fiscal Director Brad Potter.
Ms. Sicks also requested to be on the next Council agenda to
present proposal for the 1988 Fathoms 0' Fun Festival.
City Clerk read Mayor's Proclamation declaring March 13-19, 1988
as "International Demolay Week". Proclamation was presented by
Brian Rose, Jr.
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council unanimously concurred with Mayor Weatherill's
proclamation declaring March 13 - 19, 1988 as international
Demolay Week.
Adrian Carr, 437 Tracy Ave. No., requested the City raise the
retainage wall located behind Municipal Court building (736
Prospect Street) to allow landscaping of adjacent Methodist
Church//Devries Hall property. Mayor Weatherill referred
request to Street/Alley Committee for recommendation.
Dorothy Skelley, 822 Ada Street, presented a petition requesting
the "2 Hour Parking Signs" on Ada Street be removed. Mayor
Weatherill referred this matter to the Street/Alley Committee
for recommendation.
Lloyd Cass requested removal of $18.78 in penalties from his
ULID No. 1 Account No. 45380010010109, because the 1988
statement had been sent to his old address and his tenant had
given him the bill after penalties had already been applied.
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council unanimously approved the removal of penalties in the
amount of $18.78 from ULID No. 1 Account No. 45380010010109.
City Clerk read Mayor's Proclamation declaring April 6 - 12,
1988 as Earthquake Awareness Week.
On motion by Councilman Clauson, seconded by Councilman Grable,
Council supported Mayor Weatherill's Proclamation declaring
April 6-12, 1988 as Earthquake Awareness Week.
March 14, 1988
Page Two
Mayor Weatherill opened Public Hearing scheduled for 7:45 PM
regarding application for Zone Reclassification submitted by
George G. Buckley, AMB Joint Venture, requesting property
located at 1800-SR160 be rezoned from Residential Low to
Commercial General. Legal Description - Attachment "A". This
is a DeNovo Public Hearing. The Hearing held January 25, 1988
on this application was declared null and void due to lack of
verbatim transcript of hearing.
City Attorney McCluskey summarized Public Hearing process and
instructed audience on procedure for submitting testimony.
City Attorney also advised Council previous January 25, 1988
vote approving this rezone is null and void due to mechanical
failure of the tape recording system.
City Engineer reviewed and concurred with Planning Commission
recommendations for approval of rezone reclassification from
Residential Low to Commercial General. Engineer Curles also
suggested concerns that needed to be discussed were drainage
and ingress/egress.
Brent Carson, attorney for proponents, reviewed zoning history
of the property, assured Council that applicants will meet all
code requirements concerning drainage on the property and
ingress/egress from the property will meet requirement
standards established by the Department of Transportation.
Neda Heng, 1400 Retsil Road, voiced concerns of potential
drainage problems to properties "downstream" from proposed
development.
Richard Gehring, Property Manager for South Kitsap Mall,
addressed safety factors concerning ingress/egress to the
proposed site. Mr. Gehring was also concerned with impact of
increased traffic on the traffic control light being installed
by the South Kitsap Mall.
Norm Olson, engineer representing South Kitsap Mall and Mrs.
Gehring, requested Council place conditions on the proposed
development to include a 10" drainage pipe with a maintenance
easement. Mr. Olson also suggested a condition that the
entrance to the development be placed in the NE corner of the
property.
Brent Carson, attorney for proponents, requested the City
Engineer be designated to solve the technical aspects of the
proposed development.
Gary Chrey, attorney for South Kitsap Mall and Mrs. Gehring,
recommended Council place conditions on the proposed
development such as requiring access to the proposed
development be placed at the NE corner and a plat plan be an
integral part of the rezone with any significant changes to be
approved by the City Council.
Dan Mitzle, partner, AMB Joint Venture, stated placing the
entrance at the NE corner of the proposed development would
create a poor traffic configuration.
Mayor Weatherill called for additional input in favor of or
against the application for zone reclassification submitted by
George G. Buckley, AMB Corporation, requesting property located
at 1800 - SR160 be rezoned from Residential Low to Commercial
General. As no response was received from public, Mayor
Weatherill closed Public Hearing and referred proposed zone
reclassification to Council for their consideration.
March 14, 1988
Page Three
At 9:05 P.M. Mayor Weatherill called for recess with meeting to
reconvene at 9:20 PM.
On motion by Councilman Clauson, seconded by Councilman
Childress, Council adopted Planning Commission Resolution No.
90-87, with Findings and Facts, as their own and approved
application for zone reclassification from Residential Low to
Commercial General, as submitted by George G. Buckley, AMB
Joint Venture with the following conditions (1) the applicants
provide for the construction of any traffic improvements that
may be required by the State and City, to provide safe ingress/
egress to the site, (2) drainage system be approved by the City
Engineer. (Legal Description Attachment "A")
Mayor Weatherill opened Public Hearing scheduled for 8:30 PM
regarding application for zone reclassification submitted by
Phil Winter, requesting property located at 2419 Bethel Avenue
be rezoned from Residential Low to Commercial General. Legal
Description Attachment "B".
City Attorney McCluskey summarized Public Hearing process and
instructed audience on procedure for submitting testimony.
City Engineer summarized development plans and concurred with
Planning Commission recommendations for approval of zone
reclassification from Residential Low to Commercial General.
Mel Holgerson, agent for Phil Winter, spoke in favor of the
rezone and also recommended Council consider establishing a
policy to require a 20' dedicated road easement for all future
development along the Bethel corridor.
Victory Barsay, urged Council approval of the Winter rezone
from Residential Low to Commercial General.
Mayor Weatherill call for additional public input from those
present in favor of approval of Phil Winter rezone
application. No response from public.
Mayor Weatherill called for public input from those opposed to
the zone reclassification from Residential Low to Commercial
General. As no response was received from Public Mayor
Weatherill closed Public Hearing and referred rezone proposal
to Council for their consideration.
On motion by Councilman Wilson, seconded by Councilman Grable,
Council moved to adopt Planning Commission Resolution No. 93-88
with Findings and Facts as their own and approved rezone
application as submitted by Phil Winter, reclassifying property
located at 2419 Bethel Avenue from Residential Low to
Commercial General.
Councilman Wilson moved to have the City Engineer draft an
ordinance, for Council consideration, relating to dedicated
easements for future road widening, seconded by Councilman
Geiger and carried.
Councilman Clauson moved to approve request submitted by
Gertrude Johnson, V.F.W., President, to hold Loyalty Day Parade
on April 30, 1988, and authorize Police Chief Mathews to
contact the State Highway Department for permission to close
Bay Street to facilitate the parade.
Councilman Clauson moved to approve Claim for Damages submitted
by Fred Gruber in the amount of $86.24 for reimbursement of
expense to clear backed up sewer line , seconded by Councilman
Grable and carried.
March 14, 1988
Page Four
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council moved to refer to the City's insurance carrier Claim
for Damages submitted by Jennifer Williamson for medical
expenses incurred as a result of a fall at the Port Orchard
Branch of the Kitsap County Regional Library.
On motion by Councilman Clauson, seconded by Councilman Grable,
Council unanimously moved to refer to the City's insurance
carrier a Claim for Damages for unlawful detention submitted by
William Dippolito, Attorney, on behalf of Antionette N.
Meckler, in the amount of $250,000.00.
City Clerk reported on bid opening held March 9, 1988 at 4:30
PM relevant to Call for Bid to purchase a tractor -mower. Bids
were received with required bid bond as follows:
Peninsula Feed
Machinery Components Co.
Utility Equipment, Inc.
Case :Power & Equipment
Sahlberg Safety
SeaPac Ford Tractor
SeaPac Ford Tractor
$20,785.91
28,491.00
No Bid
23,370.50
19,850.00 (used)
22,269.56
32,000.00
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council unanimously moved to accept the bidding as received on
March 9, 1988 and awarded the contract for a tractor -mower to
the lowest bidder for a new tractor -mower, Peninsula Feed in
the amount of $20,785.91.
Doug Eide spoke in favor of the Council adopting a policy to
enforce the 18 month limit for construction after a rezone is
approved by the City Council.
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council requested a resolution be drafted, for Council
consideration, which would establish a policy to contact
property owners, who have obtained a zone reclassification but
have not commenced development, and notify them (at 16 months)
their time is expiring and they need to apply to the Planning
Commission for an extension (one year).
On motion by Councilman Clauson, seconded by Councilman Grable,
Council unanimously approved Ordinance No. 1416 closing the
Local Improvement District No. 65 Fund and authorizing transfer
of balance of said fund to Local Improvement Guaranty Fund.
Councilman Wilson moved to approve Ordinance No. 1417 amending
Port Orchard Zoning Ordinance No. 1163; by amending the area
and use maps thereof, reclassifying certain property (W.E.
Lumsden, owner of record) located at 1/8 mile west of SR16 off
of Old Clifton Road, from Residential Low to Industrial,
seconded by Councilman Clauson and carried. Legal Description:
SEC34, TWN24N, ROIE; the NWI/4 OF THE SWI/4 OF THE SW1/4, SEC34
EXCPT THE W224FT THEREOF AND EXCPT THE N30FT OF SAID NW1/4,
SWI/4; TGTHR WITH THE S1/2 OF THE NE1/4 OF THE SWI/4 AND THAT
PTN OF THE NE1/4, SE1/4 LYING WSTRLY OF ST HGHWY 16, EXCPT RD.
Councilman Childress abstained from voting due to conflict of
interest.
Councilman Wilson moved to approve Resolution No. 1477 which
repeals Resolution No. 1475 and establishes new regulations and
fees related to parking, stopping or standing in certain areas
of the City, seconded by Councilman Clauson.
March 14, 1988
Page Five
Councilwoman Powers moved to amend motion to delete Ada Street
from Section V1, Page three, seconded by Councilman Clauson and
carried.
Councilman Geiger moved to further amend Resolution No. 1477 to
include police vehicle parking zones and establish a reserved
parking space on the southeast side of Prospect Street in front
of the Municipal Court Building (736 Prospect Street) for
police vehicles, seconded by Councilwoman Powers and carried.
Council unanimously approved the original motion as twice
amended to approve Resolution No. 1477 which repeals Resolution
No. 1475 and establishes new regulations and fees related to
parking, stopping or standing in certain areas of the City with
the two following changes (1) delete Ada Street from Section
VI, Page three (2) establish police vehicle parking zones and
include a reserved parking space on the southeast side of
Prospect Street in front of the Municipal Court Building (736
Prospect Street) for police vehicles, seconded and carried.
Councilman Geiger read letter from Don Padroza concerning
commuter parking.
Mayor Weatherill recessed Council into executive session for 15
minutes to discuss City property. At the end of 15 minutes
Mayor Weatherill announced Council would be in executive
session an additional 10 minutes.
Mayor Weatherill requested Street/Alley Committee research
possibility of furnishing a street light at the intersection of
West Street and Goldenrod.
Mayor Weatherill referred letter from Grey Chevrolet requesting
a fire hydrant be installed to serve city properties in Hovde
Road area to the Fire Chief for review and recommendation.
Councilman Wilson moved to authorize the Mayor to sign
agreement with KMB Associates for consulting services to
administer a Police Sergeant Test, seconded by Councilman
Grable and carried.
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council moved to reconsider motion (as presented and approved
at February 22, 1988 Council meeting) to instruct the Screening
Committee to review applications received from residents of the
City interested in filling the vacant Council position and
submit three candidates for Council consideration at the March
14, 1988 meeting.
Motion as presented at the February 22, 1988 meeting to
instruct the Screening Committee to review applications
received from residents of the City interested in filling the
vacant Council position and submit three candidates for Council
consideration failed with 5 nayes and 1 aye. Councilman Wilson
voting aye.
Councilman Geiger moved to have Screening Committee continue
interviewing applicants for the vacant Council position and
advise City Clerk when process is finished. Upon completion of
interview process the City Clerk is to schedule a Special
Meeting. Screening Committee will report on credentials and
qualifications in executive session during Special Meeting,
seconded by Councilman Clauson and carried.
March 14, 1988
Page Six
Vouchers audited and certified by the auditing officer (City
Clerk) as required by R.C.W. 42.24.080, and those expense
reimbursement claims certified as required by R.C.W.
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. 00958-10087 in the total amount of
$92,606.64 and February 1988 Payroll Warrant No. 108530-108637
in the amount of $97,307.19.
Councilman Geiger moved to instruct the City Engineer to draft
an ordinance for council consideration establishing procedure
for citizens to request permission to top trees on neighboring
properties which block the view, seconded by Councilman Clauson
and carried with 4 ayes and 2 nays. Councilmen Wilson and
Childress voting nay.
On motion by( Councilman Clauson, Council declared Public Works
Drill Press as surplus and authorized the City Engineer to
dispose of it in the best interest of the City, seconded by
Councilman Geiger and carried.
Meeting adjourned at 12:21 AM.
l
CLERK MAYOR
March 14, 1988
ATTACHMENT "B"
PHIL MINTER
ZONE RECLASSIFICATION
LEGAL DESCRIPTION: THAT PORTION OF THE SOUTHWEST QUARTER OF THE
NORTHWEST QUARTER, SECTION 36, TOWNSHIP 24 NORTH, RANGE I EAST,
W.M., IN KITSAP COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS:
BEGINNING AT THE POINT OF INTERSECTION OF THE SOUTH LINE OF SAID
SOUTHWEST QUARTER OF THE NORTHWEST QUARTER WITH THE EAST MARGIN OF
STATE HIGHWAY NO. 14; THENCE NORTH 3*20'30" EAST 100 FEET TO THE
TRUE POINT OF BEGINNING; THENCE CONTINUE NORTH 3*10'30" EAST 100
FEET; THENCE SOUTH 89*19' EAST TO THE WEST MARGIN OF MITCHELL ROAD;
THENCE SOUTH'ALONG SAID WEST MARGIN TO A POINT SOUTH 89*19' EAST
FROM THE TRUE POINT OF BEGINNING; THENCE NORTH 89*19' WEST TO THE
TRUE POINT OF BEGINNING; EXCEPT THE EAST 225 FEET THEREOF.