10/12/1987 - Regular - MinutesPort Orchard, Washington
October 12, 1987
Council of the City of Port Orchard, Washington, called to
regular session by Mayor Weatherill. Councilmembers present:
Clauson, Childress, Wilson, Geiger, Lloyd, and Grosso.
Councilman Grable excused. 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 Grosso, seconded by Councilman Geiger,
Council approved the minutes of the September 28, 1987 meeting
with the following correction: Page 1, paragraph 2, line 1,
delete "Chief" and insert "Councilman".
Councilman Grosso moved to reconsider motion (approved at the
September 14, 1987 Council meeting) to accept proposed Animal
Control Services Agreement for 1988, seconded by Councilman
Geiger and carried.
Councilman Grosso moved to accept the proposed Animal Control
Services Agreement for 1988 with paragraph 14 amended as
follows: "The City shall pay the Humane Society for its
services in the sum of $1,048.83, on the first day of month
beginning January 1, 1988 for 12 succeeding months. The total
amount of this contract for 1988 is $12,586.00. Proposed
increases, if any, in contractual amount for subsequent years
for this agreement shall be submitted to the City for review
during the City's normal budgeting process. Should the Humane
Society and the City of Port Orchard fail to reach an agreement
on proposed increases either party may terminate this agreement
upon written notice of at least 90 days prior to the date.",
seconded by Councilman Geiger and carried with 5 ayes and I
nay. Councilman Wilson voting nay.
Mayor Weatherill opened Public Hearing scheduled for 7:45 PM
regarding reconsideration of Condition No. 2 (EIS requirement),
and No. 13 (underpass requirement) of Ordinance No. 1091 (lone
Reclassification approved by City Council on September 23, 1979
for Roland/Roland southeast quadrant of SR16/Sedgwick Road
Interchange).
City Attorney McCluskey summarized Public Hearing process and
instructed audience on procedure for submitting testimony.
City Engineer Curles gave a brief report on reconsideration of
Condition No. 2 (EIS requirement) and No. 13 (underpass
requirement) of Ordinance No. 1091.
Mayor Weatherill requested public input in favor of Council
reconsidering Condition No. 2 and Condition No. 13 of Ordinance
No. 1091.
Frederick A. Kagel, Civil Engineer, representing Roland and
Roland, presented Council with standard site plans for type of
commercial development the owner is considering for the
southeast quadrant and requested Council waive the condition
requiring an Environmental Impact Statement and the condition
requiring an underpass to access the developed property.
October 12, 1987
Page Two of Three
John Miller, Jr., realtor, spoke on behalf of owner and urged
Council to reconsider Condition No. 2 (EIS requirement) and No.
13 (underpass requirement) of Ordinance No. 1091 for
Roland/Roland southeast quadrant of SR16/Sedwick Road
Interchange.
Mayor Weatherill submitted letter from Carol Volk, D.V.M. into
the record. Ms. Volk requested that the requirment for an
Environmental Impact Statement for the southeast quadrant of
SR16/Sedwick Road Interchange be retained.
Mayor Weatherill called for public input opposed to Council
reconsideration of Condition No. 2 and Condition No. 13 of
Ordinance No. 1091. No response from audience.
Mayor Weatherill called for further public input. As no
response was received from the public, Mayor Weatherill closed
public input portion of Public Hearing.
Councilman Wilson moved to reconsider motion to approve
Ordinance No. 1091 (Zone Reclassification approved by City
Council on September 23, 1979 for Roland/Roland southeast
quadrant of SR16/Sedgwick Road Interchange), seconded by
Councilman Grosso and carried.
On motion by Councilman Clauson, seconded by Councilman Wilson
and carried, Council authorized that Condition No. 2 (EIS
requirement) and Condition No. 13 (underpass requirement) be
deleted from Ordinance No. 1091.
Mayor Weatherill called for recess with meeting to reconvene at
8:45 PM.
Councilman Geiger, Chairman Water/Sewer Committee, spoke
regarding proposed water leakage policy.
Councilman Geiger moved to accept proposed water leakage policy
and to authorized a Resolution be prepared for approval at next
Council meeting, seconded by Councilman Wilson and carried.
Councilman Geiger moved to implement water leakage policy and
excuse excess water leakage amount from Marvin Rowan's water
account, 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.09300-09385 in the total amount of
$63,145.27, and September, 1987 payroll in the amount of
$103,734.35.
Councilman Wilson moved to allow the City Engineer to proceed
with the design and advertisement for the extension of the
DeKalb Pedestrian Pier, seconded by Councilman Clauson and
carried.
October 12, 1987
Page Three of Three
On motion by Councilman Wilson, seconded by Councilman
Grosso, Council accepted the preliminary report and
approved the redevelopment of Well No. 7 by Carr Associates
with a cost estimate of $10,647.00.
Councilman Clauson moved to approve the Emergency
Management Master Plan as prepared by the Fire Department,
seconded by Councilman Grosso and carried.
Meeting adjourned at 9:25 PM
CLERK llze-M,!' ---� MAYOR