08/24/1987 - Regular - MinutesPort Orchard, Washington
August 24, 1987
Council of the City of Port Orchard, Washington called to
regular session by Mayor Protem Grosso. Councilmembers
present: Clauson, Childress, Wilson, Geiger, Grosso, Lloyd,
and Grable. Also present: City Attorney McCluskey, Police
Chief Mathews, City Engineer Curles, Fire Marshall Wernet,-
and Deputy Clerk Thomas.
Chief Mathews led the audience and Council in the Pledge of
Allegiance.
On motion by Councilman Geiger, seconded by Councilman Lloyd,
Council approved the minutes of the August 10, 1987 meeting
as distributed with the following corrections: Page four,
paragraph two, line 3, deleting "auspicious" inserting
"auspices"; page four, paragraph 12, line three deleting
"Sidney Log Museum" inserting "Sidney Museum and Arts
Association"; page four, paragraph 12, line 3, deleting
"Chairman of the Board for the Sidney Log Museum", inserting
"Director of Museums for Sidney Museum and Arts Association".
Larry Vogeltanz, Utilities Manager for Kitsap County, gave an
outline of the studies and future plans for solid waste
disposal in Kitsap County.
Mayor Protem Grosso reopened Public Hearing (continued from
August 10, 1987) regarding proposed amendments to Port
Orchard Zoning Ordinance.
Mayor Protem Grosso called for public input. As no input was
received Mayor Protem Grosso closed public input portion of
Public Hearing.
Councilman Geiger moved to make corrections to the proposed
amendments to the Port Orchard Zoning Ordinance by deleting
"Religious Facility" and inserting "Church" on page six,
sections 3, subsection A(2)d and section 4, subsection A(2)d
and page seven, section b, subsection A(2)f, seconded by
Councilman Wilson and carried.
Councilman Clauson moved to adopt Ordinance No. 1393,
amendments to the Port Orchard Zoning Ordinance, seconded by
Councilman Lloyd and carried.
George Lucus, 304 Farragut, spoke against the Council's
action at the August 10, 1987 meeting regarding the mandatory
garbage collection system, also referring to the household
that presently utilizes one small garbage can and increase in
rates.
Blanche Fein, Ill Perry Avenue, stated the Council was making
the mandatory garbage collection system a hardship on the
senior citizens and those on a fixed income.
Virginia LaFevre, 147 Perry Avenue, objected to the large
garbage cans as being difficult to handle.
Mayor Protem Grosso instructed City Attorney to contact Don
Lindgren from South Sound Sanitation and discuss with him the
problems regarding the new mandatory garbage collection
system and to place this matter on the agenda for the next
Council meeting for further discussion.
Diane Slezak, 1233 Garrison, addressed Council regarding a
$75.00 waiver for a one year dog license for breeding her
dog.
August 24, 1987
Page two
Mayor Protem Grosso referred matter to Councilman Geiger,
Chairman of Animal Control committee for research on this
matter.
Mayor Protem Grosso called for recess and reconvened meeting
at 9:55 PM.
Councilman Clauson moved to approve Ordinance No. 1390
amending the budget for the year 1987 and ordering
appropriation of funds and authorizing a budgetary transfer.
of funds for the construction of the Public Works Building
and the Wilkins Water Main, seconded by Councilman Wilson and
carried.
Councilman Wilson moved to approve Ordinance No. 1391
repealing ordinances relating to parking regulations and
parking meters, seconded by Councilman Clauson and carried.
Councilman Clauson moved to adopt Resolution No. 1464,
establishing regulations related to parking, stopping or
standing in certain areas of the City, seconded by Councilman
Grable and carried.
Councilman Geiger moved to amend motion to add to Section 5
"Bay Street from Orchard Street to Harrison Avenue on both
sides. There will be two hour parking from eight A.M. to
five P.M., Monday through Saturday, except Sunday and federal
holidays" and "Morton Street from Rockwell Avenue going
westerly to the end of Morton Street on both sides There
will be four hour parking from eight A.M. to five P.M.,
Monday through Friday, except Saturday and Sunday and federal
holidays", seconded by Councilman Clauson and carried.
Original motion as amended to adopt Resolution No. 1464,
establishing regulations related to parking, stopping or
standing in certain areas of the City and to add to Section 5
"Bay Street from Orchard Street to Harrison Avenue on both
sides. There will be two hour parking from eight A.M. to
five P.M., Monday through Saturday, except Sunday and federal
holidays" and "Morton Street from Rockwell Avenue going
westerly to the end of Morton Street on both sides There
will be four hour parking from eight A.M. to five P.M.,
Monday through Friday, except Saturday and Sunday and federal
holidays", seconded and carried.
Councilman Wilson moved to approve Ordinance No. 1392
establishing policies to determine the fees in lieu of
assessment for wastewater treatment facilities, seconded by
Councilman Childress and carried.
Councilman Clauson moved to set September 14, 1987 at 7:45 PM
as date and time of Public Hearing on proposed budget for
Federal Shared Revenue Funds received in excess of
anticipated amounts, seconded and carried.
Mayor Protem Grosso requested the removal from agenda Item
No. 2 of Unfinished Business regarding preliminary slope
design for 823 Bethel Avenue - Gary Kucinski and Norm Olson.
On motion by Councilman Clauson, seconded by Councilman
Wilson Council unanimously approved the removal from the
table consideration of Item No. one - three additional
drawings, $7,534.00, and Item No. four, rebidding charges of
$2,000.00, until completion of KCM professional services
contract to see if the Sludge Dewatering Facility can be done
within the original budgeted amount.
August 24, 1987
Page three
On motion by Councilman Clauson, seconded by Councilman
Geiger, Council unanimously approved the removal from agenda
consideration of Item No. one - three additional drawings,
$7,534.00, and item No. four, rebidding charges of $2,000.00,
until completion of KCM professional services contract to -see
if the Sludge Dewatering Facility can be done within the
original budgeted amount.
Vouchers audited and certified by the auditing officer
(Deputy 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: Claim Warrant No. 9126-9161 in the
total amount of $92,986.06.
Councilman Wilson moved to allow the City crew to remove
trees on City right-of-way on Sunset Lane under the direction
of the City Engineer and to sell the wood, seconded by
Councilman Geiger and carried.
Councilman Childress moved to refer matter regarding reducing
number of street lights to the fire committee for further
research, seconded and carried.
Councilman Wilson moved to allow the surplus of miscellaneous
sports equipment from the Public Works Department and to
dispose of in the best interest of the City, seconded by
Councilman Grable. Motion failed with 2 aye and 6 nays.
Councilmembers Clauson, Childress, Geiger, Grosso, and Grable
voting nay.
City Engineer reported on proposal to replace the marina
curb. Five quotes were received in the office as follows:
Tyee Concrete $ 5,700
RV Associates 6,462
Lee Sand & Gravel 7,250
Granquist Construction 8,150
Talakai Construction 13,446
Councilman Geiger moved to allow City Engineer to except Tyee
Concrete quote in the amount of $5,700.00 for the replacement
of the marina curb, seconded by Councilman Clauson and
carried.
Councilman Wilson moved to allow City Council to accept South
Flower Road, seconded by Councilman Grable and carried.
On motion by Councilman Geiger, seconded by Councilman
Clauson, Council authorized the Mayor to sign amendment to
Contract No. 1 for the South Flower Road construction.
Councilman Wilson moved to accept Change Order for the
telemetry modifications in the sewer treatment plant in the
amount of $4,700.00, seconded by Councilman Clauson and
carried.
August 24, 1987
Page Four
Councilman Geiger moved to negotiate a Change Order for
Public forks Project for the removal of an oil tank, seconded
by Councilman Clauson and carried.
Meeting adjourned at 11:06 P.M.
DEPUTY CLERK