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05/27/1986 - Regular - MinutesPort Orchard, Washington May 27, 1986 Council of the City of Port Orchard, Washington, called to regular session by Mayor Leslie J. Weatherill. Council members present: Wilson, Childress, Geiger, Lloyd, Grosso and Grable. Also present: City Attorney McCluskey, Police Chief Mathews, City Engineer Curles, Fire Chief Snow, City Clerk Hower and Administrative Assistant Thomas. Councilman Wilson led the audience and Council in the Pledge of Allegiance. On motion by Councilman Grosso, seconded by Councilman Grable, council approved the minutes of the May 12, 1986 meeting as corrected. Councilman Grosso moved to excuse Councilman Clauson's absence from this meeting as he is out of town on business, seconded by Councilman Grable and carried. Jim Carr, Carr Associates, updated council on the progress of the new Municipal Well. Councilman Geiger moved to develop the new municipal well at the 500 foot depth and have screen placed for testing of water quality, seconded by Councilman Grable and carried. Ernie Crawford, member of the Baha'is' of South Kitsap, presented Mayor, Council and Department Heads with a booklet entitled "The Promise of World Peace" and gave a brief presentation on its purpose. Councilman Grosso moved to approve Ordinance No. 1346, authorizing a budgetary transfer from Arterial Street Fund to the Street Fund, to provide for Sidney/Tremont traffic control light, seconded by Councilman Grable and carried. Councilman Wilson moved to reject all bids opened on May 15, 1986 at 4:30 P.M. for the purchase of a City Hall Telephone System and authorized the plans and specifications be rewritten and readvertised, seconded by Councilman Grable, carried with 4 ayes and 2 nays. Council members Grosso and Grable voting nay. Gene Fara, Contel Executone addressed Council regarding the rejection of the City Hall Telephone System bids. Councilman Wilson moved to approve Resolution No. 1420, authorizing applications for funding assistance for an outdoor recreation project to the Interagency Committee for Outdoor Recreation as provided by the Marine Recreation Land Act, seconded by Councilman Grable and carried. Nick DeVitis, Olympic Western Company, addressed council regarding action taken at May 12, 1986 Council meeting to reject all bids for the construction of the Sludge Dewatering Facility. Mayor Weatherill called for recess and reconvened meeting at 9:20 P.M. On motion by Councilman Wilson seconded by Councilman Geiger, Council approved removing from the table the motion to amend motion to implement change in design of crosswalk south of the foot ferry dock to include: (1) designation of one way traffic (westbound) on street between waterfront parking lots (north of library building), (2) paint the word STOP by stop line across street between library building and foot ferry dock. May 27, 1986 Page Two Councilman Grosso moved to remove from table original motion to implement the change in design of the crosswalk located south of the foot ferry dock as submitted by the Street/Alley Committe, seconded by Councilman Geiger and carried. Councilman Geiger called for question on motion to amend motion to implement change in design of crosswalk south of the foot ferry dock to include: (1) designation of one way traffic (westbound) on street between waterfront parking lots (north of library building), (2) paint the word STOP by stop line across street between library building and foot ferry dock. (Motion to amend presented by Councilman Grosso, seconded by Councilman Clauson.) Motion failed with 6 nay votes. Councilman Geiger moved to amend motion to implement change in design of crosswalk south of the foot ferry dock to include clearly delineating crosswalk with standard parallel lines with hashmarks, seconded by Councilman Wilson and carried. Original motion as amended to implement change in design of crosswalk south of the foot ferry dock with crosswalk clearly delineated with standard parallel lines with hashmarks, carried unanimously. Councilman Grable moved to designate "no parking" on the west side of Rockwell between Morton and Kitsap Street, 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 Grable, council unanimously approved payment of those vouchers as follows: Claims Warrant No. 7144-7191. in the total amount of $68,225.82. Mayor Weatherill announced City Engineer Curles has received the American Society of Public Administrators prestigious "Public Service Award" in recognition of outstanding achievements in Public Administration. Councilman Geiger moved to approve Resolution No. 1421, adopting the site plan of proposed floating dock improvements and amending the Parks Capital Improvement Plan, seconded by Councilman Grable and carried. Mayor Weatherill adjourned Council into executive session regarding legal and personnel matters for 30 minutes. Meeting to reconvene at 10:43 P.M. Meeting adjourned at 10:45 P.M. CLER MAYOR