02/10/1986 - Regular - MinutesFebruary 10, 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 Childress led the audience and Council in the Pledge
of Allegiance.
On motion by Councilman Grosso, seconded by Councilman Clauson,
Council approved the minutes of the January 27, 1986 meeting
as circulated.
Councilman Clauson moved to adopt Resolution No. 1411, establish-
ing a fee schedule for mobile home park applications, seconded
by Councilman Grable and carried.
Councilman Grosso moved to adopt Resolution No. 1412, authorizing
a budgetary transfer within Federal Shared Revenue Fund, ($3,110
from new telephone system to DeKalb Waterway Pier), seconded by
Councilman Wilson and carried.
Councilman Grosso moved to approve Ordinance No. 1337, adopting
the 1986 Washington State Energy Code, seconded by Councilman
Clauson and carried.
Councilman Wilson moved to approve Claim for Damages as submitted
by John D. Loflin, allowing removal of penalty and interest
charges from U.L.I.D. #1, Account No. 47030000080004, seconded
by Councilman Grosso and carried.
Councilman Geiger moved to authorize the City Engineer to write
a letter to all tire companies in the City urging disposal of
discarded used tires on a regular basis, seconded by Councilman
Grable and carried.
Mayor Weatherill opened Public Hearing regarding proposed
amendment to Six Year Transportation Plan.
Mayor Weatherill called for public input. No response from the
public received.
Councilman Grosso moved to approve Resolution No. 1413 amending
Six Year Transportation Plan 1986-1992, seconded by Councilman
Wilson and carried.
Councilman Clauson moved to authorize enrollment of Non -Union
and Management employees in Washington Dental Service Plan "A"
and Orthodontia Plan II, effective February 1, 1986, seconded
by Councilman Grable and carried.
Vouchers audited and certified by the auditing office (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.
February 10, 1986
Page Two
On motion by Councilman Geiger, seconded by Councilman Clauson,
Council unanimously approved payment of those vouchers as
follows: (Claims) Warrant No. 6,649-6776 in the total amount
of $149,022.42 and January, 1986 Payroll No. 105508-105623 in
the amount of $95,509.31
Councilman Clauson moved to declare the Fire Department, 1972
Rambler as surplus and authorized disposal in the best interest
of the City, seconded by Councilman Grosso and carried.
Councilman Geiger moved to authorize the City Engineer to negotiate
with Hall's Remodeling, contractor of the Marina Pump Station
restrooms to raise the roofline level with existing structure,
seconded by Councilman Grosso and carried.
Councilman Geiger moved to allow the City Engineer correct an
error on the zoning map regarding the Port'Orchard Convelescent
Center property, seconded by Councilman Grable and carried.
Councilman Grosso moved to allow the Mayor to sign contract with
Entranco Engineers to study the stablization of the slide area
at the By Pass, seconded by Councilman Grable and carried.
Meeting adjourned at 8:45 P.M.
CLERK MAYOR