01/13/1986 - Regular - MinutesJanuary 13, 1986
Port Orchard, Washington
Council of the City of Port Orchard, Washington, called to
regular session by Mayor Leslie J. Weatherill. Council
members present: Clauson, Childress, Wilson, Geiger, Lloyd,
Grosso and Grable. Also present: Attorney McCluskey, Police
Chief Mathews, City Engineer Curles, Fire Chief Snow, City
Clerk Hower and Administrative Assistant Thomas.
Councilman Grable led the audience and Council in the Pledge
of Allegiance.
Clerk administered Oath of Office to Councilmembers Gerald Grosso,
Jack Grable, James Wilson and Robert J. Lloyd. Mayor Weatherill
congratulated each member on their election.
On motion by Councilman Grable and seconded by Councilman
Grosso, Council approved the minutes of the December 23, 1985
meeting as distributed with the following correction: Page Two,
paragraph 4, should read "seconded by Councilman Clauson."
Mayor Weatherill called for nominations for the position of
Mayor Pro-tem. Councilman Wilson nominated Councilman Lloyd.
First ballot resulted in Councilman Lloyd being the only
nominee for Mayor Pro-tem.
On Motion by Councilman Wilson, seconded and carried, Council
unanimously elected Councilman Lloyd as Mayor Pro-tem for year
of 1986.
Councilman Wilson moved to table proposed agreement for Animal
Control Services for 1986 as submitted by Kitsap Humane Society,
Roger Childress, Jr., Executive Director, until next Council
meeting, seconded by Councilman Clauson and carried.
Councilman Wilson moved to approve Ordinance No. 1332, repealing
Ordinance No. 1308, thus rescinding annexation of territory to
the City of Port Orchard, seconded by Councilman Grable and carried.
Councilman Grosso moved to approve Ordinance No. 1333, amending
Ordinance No. 1230, Section 1, and Ordinance No. 1229, Section 1
(Port Orchard Municipal Code Chapter 10.08.020) increasing speed
limits on certain streets, seconded by Councilman Clauson.
Councilman Geiger moved to adopt Ordinance No. 1334 relating to
waterworks utility, specifying and adopting a plan of an addition
and betterment of the waterworks utility of the City, specifically
to plan, design and construct a sludge dewatering facility;
declaring that no revenue bonds will be issued and that no
general indebtedness will be incurred and declaring the estimated
cost thereof to be approximately $700,000.00, seconded by Council-
man Grosso and carried.
Councilman Grosso moved to allow Dale See to park his recreational
vehicle and stay one night on City property at Kendall/Sidney
Street, seconded by Councilman Clauson.
Councilman Grosso moved to amend motion to permit Dale See to
park recreational vehicle on Kendall/Sidney property temporarily
as needed not to exceed three nights, seconded by Councilman
Grable.
January 13, 1986
Page Two
Original motion as amended to allow Dale See, park his recrea-
tional vehicle on City property located at northeast corner of
Kendall/Sidney intersection temporarily as needed, not to exceed
three nights, carried.
Councilman Grosso opened discussion on financing water -sewer
improvements, stating developer should be provided guidelines
relative to "Developer's Agreements" or U.L.I.D.'s.
Alex Roland, representing owner of property in the southwest
quardrant at SR 16, spoke in regards to the financing of the
water and sewer improvements at the Sedgwick interchange and
SR16.
Councilman Wilson moved to authorize the City Engineer and City
Attorney to draft policies for Developer's Agreement's clarifing
how the agreements should work and be processed, seconded by
Councilman Grable and carried.
Councilman Wilson, Chairman of the Street/Alley Committee,
reported that he has met with the City of Bremerton officials
to discuss the Residential Parking Permits and will have a
final report at the next Council meeting.
On motion by Councilman Geiger, seconded by Councilman Grable,
Council accepted Claim for Damages as submitted by Francis
Fuller and authorized City Treasurer to delete U.L.I.D. #1
account number 02230121202023 from the U.L.I.D. #1 rolls and
adjust fund totals accordingly. Property was assessed twice
in error.
Councilman Grosso requested executive session to discuss potential
real estate purchase. Mayor Weatherill convened executive session
for 10 minutes.
Vouchers audited and certified by the auditing officer (City
Clerk) as required by RCW 42.24.080, and those expense reimburse-
ments 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 Grable
Council unanimously approved payment of those vouchers as
follows: (Claims) Warrant No. 6,548-6,628 in the total amount
of $42,419.76 and December Payroll No. 105395-105507 in the
amount of $105,069.40.
Councilman Clauson moved to authorize the City Engineer to proceed
with reallocation process for remaining FA'US dollars from Port
Orchard By Pass project. Two-thirds of the dollar amount be
reallocated for the County use and City's one-third share to
purchase right of way for phase two of Port Orchard By Pass,
seconded by Councilman Grosso and carried.
Councilman Grosso moved to authorize the City Engineer to draft
an Ordinance on the State Energy Code, seconded by Councilman
Grable, carried with 6 ayes and 1 nay. Councilman Wilson voting
nay.
January 13, 1986
Page Three
Councilman Geiger moved to authorize the Mayor to sign the
Water Extension Agreement with Grey Chevrolet upon property
owners being notified of the Water Extension Agreement, seconded
by Councilman Grosso and carried.
Councilman Grable moved to authorize the City Engineer to prepare
a "Request for Proposal" for Bethel Road improvements, seconded
by Councilman Wilson and carried.
Councilman Clauson moved to allow the Mayor to sign 1986 Annual
Amendment to Fire Protection Contract #FP-8455 for state owned
facilities within City boundaries, seconded by Councilman Grosso
and carried.
Councilman Grosso moved to approve Ordinance No. 1336 regarding
emergency services in Port Orchard and Kitsap County, contingent
upon approval of the City Attorney, seconded by Councilman Grable
and carried.
Councilman Grosso moved to allow the purchase of a Chevrolet
Malibu from the County to replace the Rambler in the fire depart-
ment, seconded by Councilman Grable and carried.
Meeting adjourned at 10:00 P.M.
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CLERK �'�``—`� MAYOR