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10/10/1988 - Regular - MinutesPort Orchard, Washington October 10, 1988 Council of the City of Port Orchard, Washington was called to regular session by Mayor Weatherill. Councilmembers present: Clauson, Childress, Wilson, Geiger, Powers, Smith and Grable. Staff present: City Attorney McCloskey, Deputy Clerk Thomas, Police Chief Mathews, City Engineer Curles, Fire Chief Snow and City Clerk Hower. City Engineer Curles 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 September 26, 1988 meeting with the following correction: Page one, Paragraph three, Line three "Council approved the minutes of the September 12, 1988 meeting as circulated.". Verd Nichols, 706 Kitsap Street, stated the view from his home has been obstructed by trees on neighboring property and requested City initiate an ordinance prohibiting property owners from allowing their trees and hedges to grow above the roof line of their homes. Mayor Weatherill requested City Engineer approach property owners involved and find out if anything can be done. Councilman Geiger further requested the Engineer to identify other areas which have a similar problem. Dennis E. Lamphere, Lamphere Construction, Ltd., requested permission to lease a portion of City property on Old Clifton Road. Mayor Weatherill referred request to Property Committee. Mayor Weatherill opened Public hearing scheduled for 7:45 PM. This is the first of two Public hearings to establish a Comprehensive Plan Map Designation submitted by Gary P. Wasilchen. The owner has requested a Comprehensive Plan Map Designation amendment from Residential high to Commercial General for property located on northeast corner of Port Orchard Boulevard and Tremont Street. LEGAL DESCRIPTION: Lot 6 through 25, Block 2 and Lots 10 through 25, Block 1 of the Plat of Harrison Park Addition to Sidney EXCEPT roads, Port Orchard, Washington. City Engineer briefed Council on location of subject property and outlined the Planning Commission's recommendation to approve amendment to Comprehensive Plan Map Designation with specific conditions. Mayor Weatherill called for public input in favor of or against the City establishing a Comprehensive Plan Map Designation of Commercial General as submitted by Gary P. Wasilchen. Norm Olson, representing Gary P. Wasilchen, outlined the proposed uses of the property and answered questions from the Council. Mr. Bjorkheim, 344 Sunset Lane, spoke against the proposed Comprehensive Plan Map Designation of Commercial General citing potential problems created by the increase of traffic volume if Commercial Development is allowed on Tremont. Dave Simpson, 362 Sunset Lane, voiced opposition to the proposed Comprehensive Plan Map Designation of Commercial General expressing concern that this action would open the door to other commercial enterprises. Mr. Simpson questioned whether the current Comprehensive Plan Designation is Residential -High or Residential -Low. October 10, 1988 Page Two Mayor Weatherill called for further public input in favor of or against establishing a Comprehensive Plan Map Designation of Commercial General as submitted by Gary P. Wasilchen. No response was received. Mayor Weatherill closed the first Public Hearing to consider establishing a Comprehensive Plan Map Designation of Commercial General as submitted by Gary P. Wasilchen for property located on the northeast corner of Port Orchard Boulevard and Tremont Street. The second and final hearing will be November 14, 1988 at 7:45 PM. Jim Lemon requested permission to lease or buy a parcel of City property (4062-005-002-0004) located adjacent to his property on Bethel Avenue. Councilman Geiger moved to refer Mr. Lemon's request to lease City property to the Property Committee for further review and research. Mayor Weatherill presented proposed Resolution No. 1496 setting November 14, 1988 at 7:45 PM as date and time of Public Hearing regarding a Petition to Vacate an alleyway situated between Block 1 and Block 2 of the Plat -of Harrison Park Addition to Sidney. After a brief discussion, Mr. Olson withdrew the Petition to Vacate a portion of an alleyway situated between Block 1 and Block 2 of the Plat of Harrison Park Addition to Sidney. Councilman Wilson moved to deny Resolution No. 1496 setting November 14, 1988 at 7:45 PM as Public Hearing regarding a Petition to Vacate an alleyway situated between Block 1 and Block 2 of the Plat of Harrison Park Addition to Sidney, seconded by Councilman Clauson and carried. On motion by Councilman Clauson, seconded by Councilman Grable, Council moved to adopt Resolution No. 1497 authorizing cancellation of Claim Fund Warrants in the amount of $47.17. On motion by Councilman Clauson, seconded by Councilman Grable, Council moved to approve the Kitsap County Humane Society Animal Control Services Agreement for 1989. Terms and payment amount are same as 1988 Agreement. Municipal Court Judge Dolan proposed that the City consider entering into an agreement with Kitsap County for selection of jury panels. Mayor Weatherill referred matter to the Court Committee for review and requested Judge Dolan submit estimate of current jury mailing procedure costs. Councilman Clauson moved to authorize extension of the temporary Court employee position for up to six months (August 23, 1988 - February 23, 1989) or until negotiations with the union on the Court Clerk position have been resolved, seconded by Councilman Grable and carried. Councilman Wilson moved to approve City of Bremerton and City of Port Orchard Wholesale Water Intertie Agreement, seconded by Councilman Clauson. Councilman Geiger moved to amend motion to approve City of Bremerton and City of Port Orchard Wholesale Water Intertie Agreement with the correction of rates for water from $27.68 per 100 cubic feet to $.2768 per 100 cubic feet, seconded by Councilman Wilson and carried. a October 10, 1988 Page Three Original motion as amended to approve City of Bremerton and City of Port Orchard Wholesale Water Tntertie Agreement with the corrected rates for water from $27.68 per 100 cubic feet to $.2768 per 100 cubic feet, seconded and carried. The City Attorney advised the Council a Summons and Complaint for personal injuries and damages has been served upon the City on behalf of Alice Whittier (fall on sidewalk by foot ferry) and has been referred to City's insurance carrier. Mayor Weatherill adjourned Council into Executive Session for 15 minutes to discuss 810 Bay Street property. After 15 minutes Council announced they would be in Executive Session for an additional 15 minutes. 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 Clauson, Council unanimously approved payment of those vouchers as follows: Claims Warrant No. 10967-11068 in the total amount of $66,446.04 and September 1988 Payroll Warrant No. 109378-109545 in the amount of $155,175.01. Councilman Geiger moved to remove from the table, tabled motion authorizing an expenditure which will allow the City Engineer to reroof the deck, install gutters and front fascia on 810 Bay Street and also negotiate with neighboring property owners to gain access to the rear of 81-0 Bay Street building, seconded by Councilman Grable and carried. Motion as presented at the August 22, 1988 Council meeting by Councilman Clauson, seconded by Councilman Powers authorizing an expenditure which will allow the City Engineer to reroof deck, install gutters and front fascia on 810 Bay Street and also negotiate with neighboring property owners to gain access to the rear of 810 Bay Street building was unanimously denied. Councilman Geiger moved to include, in the negotiations with the Y.W.C.A. relevant to lease and/or purchase of City property (810 Bay Street), the condition that the Y.W.C.A. will reroof deck, install gutters and front fascia within one year of signing lease, seconded by Councilman Clauson and carried. On motion by Councilman Clauson, seconded by Councilman Grable, Council moved to authorize an expenditure up to $250.00 for Centennial Flags for Bay Street. On motion by Councilman Clauson, seconded by Councilman Wilson, Council moved to authorize the City Engineer to prepare the plans and specifications to extend the City sewer lines to Sidney Avenue and Fireweed Street. N October 10, 1988 Page Four Mayor Weatherill and Council requested the City Engineer review Council table configuration for possible revision which would allow better communications during meetings. Meeting adjourned at 10:00 PM. CLERK y 1740��Z� MAYOR