09/14/1987 - Regular - MinutesPort Orchard, Washington
September 14, 1987
Council of the City of Port Orchard, Washington, called to
regular session by Mayor Protem Gerald Grosso. Councilmembers
present: Clauson, Childress, Wilson, Geiger, Lloyd, Grosso and
Grable. Also present: City Attorney McCluskey, Police Chief
Mathews, City Engineer Curles, Fire Chief Snow, City Clerk
Hower and Deputy Clerk Thomas
Councilman Geiger led the audience and Council in the Pledge of
Allegiance.
On motion by Councilman Grable, seconded by Councilman Lloyd,
Council approved the minutes of the August 24, 1987 meeting as
distributed.
Don Lingren, President, South Sound Sanitation, provided a
video tape presentation on the new "Dura-Kan" garbage
collection system. Mr. Lingren and Bill Kamps, attorney
availed themselves for questions from Council and audience.
George Lucas, 304 Farragut, requested Council reconsider action
making Dura-Kan garbage collection system mandatory. Mr. Lucas
objected to increase in rates for current "one can" service
users.
June Hansen owner of tri-plex at 265 Farragut, stated she does
not' have a place to store the new garbage containers, presently
her cans are recessed underground.
Blanche Fein, III Perry Avenue, objected to garbage collection
system being mandatory.
Virginia LaFevre, 147 Perry Avenue, expressed concern with cans
being to large to handle, and objected to mandatory garbage
containers.
Mayor Protem Grosso read letter from R.E. Sanborn and Anne
Sanborn, 511 Austin, stating their objections to mandatory
garbage container system.
Jackie Filipiuk, 1128 West, questioned whether children could
lock themselves in the new garbage containers.
Pete Filipiuk, 1128 West, questioned who will be responsible
for the maintenance of the new cans.
Howard Minor, 1400 Bay, spoke in favor of the new garbage
collection system (Dura-Kan).
William Allen, 320 Farragut, spoke in favor of the new garbage
collection system, but stated it should be elective and not
mandatory.
Bill Kamps, representing Don Lingren, South Sound Sanitation,
answered questions regarding the new garbage collection system
(Dura-Kan). Mr. Kamps stated the choice of an elective or
mandatory system is a policy decision by the Council, the rate
schedule was established for the program and set by Council
action. The maintenance of the cans will be the responsibility
of the contractor. The cans are not self locking and are not
air tight.
September 14, 1987
Page Two
Councilman Clauson moved to adjust garbage service rates to
$8.25 per month and authorize the City Clerk to exempt citizens
who live on hills or only utilize a small garbage can. Motion
dies for lack of second.
Councilman Wilson moved to repeal mandatory feature of new
Dura-Kan garbage collection system and implement the elective
option as offered by South Sound Sanitation, seconded by
Councilman Clauson. Motion failed with 2 ayes and 5 nays.
Councilmembers Childress, Geiger, Grosso, Lloyd and Grable
voting nay.
Mayor Protem Grosso called for recess with meeting to reconvene
at 9:00 PM.
Mayor Weatherill arrived and reconvened meeting at 9:00 PM.
Mayor Protem Grosso resumed Council position.
Dave Nelson, Engineer for Pac-Tech, representing George
Buckley, requested authorization to obtain water service from
Annapolis Water District and sewer service from Kitsap Co.
Sewer District No. 5 for Mr. Buckley's property.
Councilman Grosso moved to allow George Buckley to utilize
Utility Services other than City of Port Orchard, contingent
upon Mr. Buckley agreeing to covenants for future hook-up,
seconded by Councilman Grable and carried.
Mayor Weatherill referred letter from Marvin Rowan concerning
excess water usage to Water -Sewer Committee for further
research.
Councilman Grable moved to concur with Mayor Weatherill's
Proclamation declaring September 7 - 13, 1987 as Community
Service Appreciation Week, seconded by Councilman Geiger and
carried.
Councilman Grosso moved to accept proposed Animal Control
Services Agreement for 1988 with the following amendment to
Item No. 17: This Agreement shall be effective as of the first
day of January, 1988, and shall be in farce and effect until
the 31st day of December 1988. Should either party desire to
modify or terminate this agreement, it shall serve written
notice at least ninety -days prior to that date, seconded by
Councilman Geiger and carried.
Councilman Clauson moved to allow the Mayor to sign proposed
Mutual Aid Fire Fighting Assistance Agreement with Department
of Navy - P.S.N.S., seconded by Councilman Grosso and carried.
Councilman Wilson moved to approve Ordinance No. 1394iproviding
certain penalties for misdemeanor and gross misdemeanor
violations of P.O.M.C., Title 9, Public Peace, Morals and
Safety, seconded by Councilman Grable and carried.
Councilman Wilson moved to adopt Resolution No. 1465
establishing restrictions, time limits and fees for parking on
certain City parking lots, with the following corrections:
Page 1, paragraph 5, (Lot 1), deleting "Commuter Van Pool
vehicles (three or more persons per vehicle) may obtain a
monthly prepaid parking pass for the sum of Twenty -Two Dollars,
($22.00)" and adding to page 1, paragraph 8, (Lot 4) "Monthly
parking pass will not be prorated.", seconded by Councilman
Clauson and carried.
September 14, 1987
Page Three
Mayor Weatherill referred letter from Marvin Rowan regarding
residential parking permits to the City Clerk for research.
Mayor Weatherill called for recess and reconvened meeting at
9:50 PM.
City Clerk presented Council with revised "Notice of Intent for
Annexation" as submitted by Daniel J. and Barbara J. Case.
(Legal Description -Attachment "A").
Councilman Grosso moved to accept Petition for Annexation as
presented by Daniel J. and Barbara J. Case, seconded by
Councilman Wilson and carried.
On motion by -Councilman Grosso, seconded by Councilman Geiger,
Council moved to require the simultaneous adoption of the
Comprehensive Plan for the area proposed to be annexed by
Barbara J. and Daniel J. Case.
Councilman Grosso moved to require all properties included in
the proposed Daniel J. and Barbara J. Case Annexation assume
the City's indebtedness upon annexation into the City, seconded
by Councilman Geiger and carried.
Councilman Clauson moved to remove from table the motion to
give some Hotel/Motel monies to the Downtown Merchants
Association to help fund a brochure promoting Port Orchard,
(motion presented by Councilman Grosso 7/27/87), seconded by
Councilman Grosso and carried.
After much discussion, Councilman Clauson moved to table motion
to give some Hotel/Motel monies to the Downtown Merchants
Association to help fund a brochure promoting Port Orchard,
seconded by Councilman Grosso 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 Clauson,
Council unanimously approved payment of those vouchers as
follows: Claims Warrant No. 9162-9241 in the total amount of
$70,279.20, and August, 1987 payroll in the amount of
$100,846.79.
Councilman Clauson reported that on 7/13/87 Council excused
late penalty for Mr. Jerry Reid, U.L.I.D. No. 1, Account No.
40480010230007. Mr. Reid agreed to bring principal and
interest current when the penalty was removed. The City
Treasurer's office has, as of close of business today, received
no payment on this account. Council instructed Mr. Reid be
notified that this account must be brought current within 30
days (October 15, 1987) or penalties will be reinstated.
On motion by Councilman Clauson, seconded by Councilman Grosso,
Council authorized the City Engineer attend a seminar on
Underground Storage Tanks, September 29, 1987 at a cost of
$25.00.
September 14, 1987
Page Four .
Councilman Clauson announced he will be out of town on
September 28, 1987 and will be unable to attend the next
Council meeting. Councilman Wilson moved to excuse
Councilman Clauson from the September 28, 1987 Council
meeting, seconded by Councilman Grable and carried.
On motion by Councilman Grosso, seconded by Councilman
Clauson, Council authorized the Mayor to sign the
"Extension of Refuse Removal Service Contract", with
Southsound Sanitation extending the existing contract and
prior extension agreements to June 30, 1995, with specified
terms and conditions.
Councilman Grosso moved to set October 12, 1987, 7:45 PM as
date and time for Public Hearing regarding reconsideration
of items No. 2 and No. 13 of Ordinance No. 1091, seconded
by Councilman Clauson and carried.
Meeting adjourned at 10:45 PM
r)
CLERK MAYOR
MAYOR PROTEM
September 14, 1987
Page Five
ATTACHMENT A
DANIEL J./BARBARA J. CASE ANNEXATION
LEGAL DESCRIPTION
LEGAL DESCRI'-PTION: THAT PORTION OF THE WEST 700.00 FEET OF
GOVERNMENT LOT 1, SECTION 26, TOWNSHIP 24 NORTH, RANGE 1
EAST W.M. LYING SOUTH OF STATE HIGHWAY NO 14 (sign Route
No. 160) AND SOUTH OF WILKINS DRIVE BEING MORE PARTICULARLY
DESCRIBED AS FOLLOWS:
BEGINNING AT THE SOUTHWEST CORNER OF SAID GOVERNMENT LOT 1;
THENCE S 89*58'06" ALONG THE SOUTH LINE OF SAID GOVERNMENT
LOT 1 A DISTANCE OF 500.00 FEET; THENCE N 0*23'00" E,
485.76 FEET ALONG A LINE PARALLEL TO THE WEST LINE OF
GOVERNMENT LOT 1; THENCE N 0*23'00" E, 29.13 FEET; THENCE N
33*43'06" E, 30.11 FEET; THENCE N 29*17'36" E, 240.78 FEET;
THENCE N 10*15'06" E, 116.96 FEET TO THE SOUTH MARGIN OF
WILKINS DRIVE; THENCE NORTHWESTERLY ALONG THE SOUTH MARGIN
OF WILKINS DRIVE TO THE POINT WHERE THE SOUTH MARGIN OF
WILKINS DRIVE INTERSECTS WITH THE SOUTH MARGIN OF STATE
HIGHWAY NO. 14 (Sign Route No. 160); THENCE WESTERLY ALONG
THE SOUTH MARGIN OF STATE HIGHWAY NO. 14 TO WHERE IT
INTERSECTS WITH THE WEST LINE OF GOVERNMENT LOT 1; THENCE S
0*23'00" E ALONG THE WEST LINE OF SAID GOVERNMENT LOT 1 A
DISTANCE OF 1194.03 FEET TO THE TRUE POINT OF BEGINNING.