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07/25/1988 - Regular - MinutesPort Orchard, Washington July 25, 1988 Council of the City of Port Orchard, Washington called to regular session by Mayor Leslie J. Weatherill. Councilmembers present: Clauson, Childress, Wilson, Geiger, Smith and Grable. Councilman Powers excused. Staff present: City Attorney McCluskey, Police Chief Mathews, City Engineer Curles, Deputy Fire Chief Wernet and City Clerk Flower. Councilman Grable 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 July 11, 1988 meeting as circulated. Debbie Hill of Awareness Express gave presentation on "The Bridge" a youth activity service center proposed for 817 Sidney Avenue. Ms. Hill outlined programs and activities planned by four community service agencies. Ms. Hill stated organizers of "The Bridge" are available to meet with residents, who will be impacted by this center. Councilman Clauson requested that the zoning designation for 817 Sidney be reviewed to assure this use is allowable. Mayor Weatherill introduced letter from Decee Parks requesting permission to use Waterfront Parking Lot #4 on Oct. 29-31, 1988 to hold a Halloween Promotion. Councilman Smith moved to refer matter to Property Committee for review, seconded by Councilman Grable and carried. On motion by Councilman Clauson, seconded by Councilman Grable, Council moved to forward Claim for Damages submitted by Law Offices of Finch & Levandowski (Richard Levandowski) on behalf of Alice Whittier, to the City's insurance carrier. Helen Maven -Saunders, President of Kitsap Regional Farmers Market Association approached Council to discuss proposed alternatives for expanding the downtown Farmers Market. On motion by Councilman Grable, seconded by Councilman Geiger, matter was referred to Street/Alley Committee for review. Mayor Weatherill addressed letter from Ruth and Fred Karakas requesting authorization to close Bay Street on Sunday, August 21, 1988 from 11:00 am to 5:00 pm to allow the Annual Country Street Fair. Councilman Wilson moved to authorize the closure of Bay Street as requested by Ruth and Fred Karakas to accommodate the Annual Country Street Fair with the condition that Police Chief Mathews suggest fairs and events be re -oriented to the waterfront parking lot area, seconded by Councilman Clauson and carried. Richard Cecilian of Bethel Associates reviewed their development planned for the Southwest quadrant of Bethel/Lund intersection known as "Bethel Station". This property is under Kitsap County jurisdiction. Mr. Cecilian explained site plan noting additional eastbound traffic lane which will be an integral part of the construction of this facility and the proposal for a right hand only ingress/egress to Lund Avenue. Council and Bethel Associate personnel discussed City/County Agreement to preserve the "Bypass" integrity by restricting access to Lund Avenue. Mr. Cecilian noted that this Agreement restricts access to Lund Avenue until it is widen to four lanes. It is Bethel Associates opinion that the construction of the additional lane for the length of their property would meet the intent of the City/County Agreement concerning access to Lund Avenue. i July 25, 1988 Rage Two After much discussion, Councilman Clauson moved to recommend Kitsap County approve Bethel Station development with the condition that there be right hand only ingress/egress to Lund Avenue, seconded by Councilman Grable. Councilman Geiger moved to amend motion to include constraints be developed prohibiting left turns onto Bethel Road via Lund Avenue from Bet}:el Station property, seconded by Councilman Wilson and carried. Council unanimously approved original motion as amended to recommend Kitsap County approval of Bethel Station development with conditions that there be right hand only ingress/egress to Lund Avenue and constraints prohibiting left turns onto Bethel via Lund from Bethel Station property. Mayor and Councilmembers agreed that modifications to the Bypass City/County Agreement be reviewed on a case by case basis. On motion by Councilman Geiger, seconded by Councilman Grable, Council unanimously adopted Resolution No. 1490 authorizing an interfund transfer loan for the Special Investigative Unit, up to $2,000 with 7% per annum interest. Councilman Wilson moved to approved Resolution No. 1491 repealing Resolution No. 1488 and establishing revised parking regulations to include four (4) hour parking in the 1500 and 1600 blocks of Bay Street, seconded by Councilman Grable and carried with five ayes and one no. Councilman Geiger voting no. At the request of Municipal Court .fudge Jerry Dolan, Councilman Clauson moved to extend authorization to hire a temporary Municipal Court employee to October 5, 1988, seconded by by Councilman Grable and carried. On motion by Councilman Geiger, seconded by Councilmen Clauson and Grable, Council authorized an expenditure to allow renovation of the front of 810 Bay Street Building to preserve the historical value of this building to blend in with other buildings in the downtown area. Source of funds to be designated by the City Treasurer. Councilman Geiger moved to remove from the table, tabled motion to establish a handicap parking space in the 900 block of Cline Avenue, contingent upon verification of disabled person residing in this block, seconded by Councilman Clauson and carried. Councilman Geiger reported the disabled person residing in 11te 900 block of Cline Avenue does have a handicap parking permit. Motion as presented at July 11, 1988 Council meeting by Councilman Wilson, seconded by Councilman Geiger was unanimously approved establishing a handicap parking space in the 900 block of Cline Avenue. In response to Council request that model ordinances concerning abandoned vehicles be researched, City Attorney McCluskey reported the City has adopted by reference RCW's which pertain to abandon vehicles on public property. Councilman Clauson requested City Attorney and City Clerk continue research for Ordinance pertaining to abandoned vehicles on City Streets 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. July 25, 1988 Page Three On motion by Councilman Geiger, seconded by Councilman Clauson, Council unanimously approved payment of those vouchers as follows: Claim Warrant No. 10666-10712 in the total amount of $70,395.84. Councilman Clauson moved to authorize Police Chief to utilize SIU Fund and excess Police Department capital outlay monies (new police car) to pay for converting Police radios to Bremerton Police radio frequency, seconded by Councilman Grable and carried. At the request of Police Chief Mathews, Councilman Wilson moved to declare 1971 Datsun Pickup as surplus and to authorize its disposal in the best interest of the City, any funds received as a result of disposing of this vehicle to be receipted to SIU Fund, seconded by Councilman Clauson and carried. (This vehicle was confiscated and acquired during a drug transaction) On motion by Councilman Wilson, seconded by Councilman Grable, Council authorized Police Officer O'Malley to take City vehicle to Regional Law Enforcement Explorer Scout meeting in Lake Oswego, Oregon. Officer O'Malley has offered to pay for gas and oil during trip to this Regional meeting. Councilman Geiger moved to retain services of Donley, Bell and Associates as Insurance Broker for the City of Port Orchard and authorized the continued study of proposed AWC Insurance Pool which is scheduled to be on-line January 1, 1989. If the City does not join the AWC Insurance Pool January 1, requests for broker service will be issued next year, seconded by Councilman Grable and carried. Meeting adjourned at 9:00 P.M. 6'-2cet•L� ��--- CLERK MAYOR