06/09/1986 - Regular - MinutesPort Orchard, Washington
June 9, 1986
Council of the City of Port Orchard, Washington, called to
regular session by Mayor Leslie J. Weatherill. Council members
present: Clauson, Wilson, Childress, Geiger, Lloyd, Grosso and
Grable. Also present: City Attorney Haberly, Police Chief
Mathews, City Engineer Curles, Fire Chief Snow, City Clerk Hower
and Administrative Assistant Thomas.
Councilman Clauson 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 May 27, 1986 meeting as
distributed.
Anita Sanford presented Little Britches Royalty Court who
outlined events scheduled for 1986 Little Britches Rodeo and
invited the Mayor, Council and Citizens of Port Orchard to
attend.
Mayor Weatherill opened Public Hearing scheduled for 7:45 P.M.,
regarding proposed Reclassification of DeKalb Waterway (from
Inner Harbor Line to shoreline) as Public Place.
Mayor Weatherill called for public input. No response.
Mayor Weatherill declared public input portion of Public Hearing
closed.
Councilman Wilson moved for the City to request that Department
of Natural Resources declare DeKalb Waterway (from Inner Harbor
Line to Shoreline) as a Public Place, seconded by Councilman
Grosso and carried.
Councilman Grosso moved to approve Ordinance No. 1347 to
establish a Cross Connection Control Program to safeguard the
Public Water System, seconded by Councilman Clauson and carried.
Councilman Grosso moved to approve Ordinance No. 1348, relating
to reimbursement procedures for water or sanitary sewer main
extensions, seconded by Councilman Lloyd.
Councilman Geiger moved to amend motion to refer Ordinance No.
1348 to Water -Sewer Committee for review, seconded by Councilman
Wilson and carried with 5 ayes and 2 nays. Councilmen Grosso and
Lloyd voting nay.
Motion to approve Ordinance No. 1348 held over until June 23,
1986 Council meeting.
Councilman Grosso moved to approve Resolution No. 1422,
authorizing the Mayor to sign documents to use FAUS Funds to
purchase Bypass right of way along Tremont Street, seconded by
Councilman Grable and carried.
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council approved a request to withdraw Firework Stand Permit
Application as submitted by Ace Firework Company on behalf of Boy
Scout Troop #523.
Councilman Geiger moved to authorize refund of $10.00 Firework
Stand Permit Application fee submitted by Ace Fireworks Co., Inc.
on behalf of Boy Scout Troop #523, seconded by Councilman Grosso
and carried.
June 9, 1986
Page Two
On motion by Councilman Wilson, seconded by Councilman Clauson,
Council approved Firework Stand Permit Application as submitted
by Ace Fireworks Co., Inc., on behalf of South Kitsap Western
Little League, location - South Kitsap Mall.
Mayor Weatherill adjourned Council into executive session to
discuss legal matters for 5 minutes. Meeting reconvened at 8:20
P.M.
Councilman Grosso moved to authorize an adjustment of U.L.I.D. #1
Assessment for Cedar Heights Apartments in the amount of
approximately $31,000.00 as per settlement negotiated by the City
Attorney, seconded by Councilman Clauson and carried.
Pat McCullough, Entranco Engineers, presented a graphic pictorial
entitled "Bridge over Blackjack Creek", in recognition of the
Port Orchard Bypass and commended public officials whose
dedication and work made this project a reality.
Lee Caldwell, congratulated Larry Curies for his achievements,
outstanding work and dedication to the City of Port Orchard.
Councilman Geiger moved to authorize the City Attorney to draft a
proposed ordinance regarding the removal of disabled vehicles
from City streets and/or private property, seconded by Councilman
Grable and carried.
Councilman Geiger moved to authorize the Mayor to sign the
Advanced Lifesupport Agreement with Kitsap County Fire District
No. 7 contingent upon KCFD No. 7 agreeing to replenish the City's
expended medical/first aid supplies at no cost to City, seconded
by Councilman Wilson.
Councilman Grosso moved to amend motion to include that a break
in ambulance service prices for City residents be included in
agreement, seconded by Councilman Wilson and carried.
Original motion as amended to authorize the Mayor to sign the
Advanced Lifesupport Agreement with Kitsap County Fire Department
District No. 7 contingent upon KCFD No. 7 agreeing to replenish
the City's expended medical/first aid supplies at no cost to City
and that the agreement include a break in ambulance service
prices for City residents ,seconded 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. 7192-7275 in the total amount of
$83,403.69 and May, 1986 Payroll No. 105963-106126 in the total
amount of $139,672.27.
Councilman Grosso moved to set June 23, 1986 at 7:45 P.M. as date
and time for Public Hearing, regarding the Aquatic Land
Enhancement Act Grant application to apply for a grant to
construct a pedestrian pier at Mitchell Point with a segment of
waterfront walkway, seconded by Councilman Grable and carried.
June 9, 1986
Page Three
Councilman Wilson moved to allow the City Engineer purchase a
Paint Stripper, seconded by Councilman Grable and carried.
Councilman Grosso moved to authorize the Mayor to sign Lease
Agreement with Department of Natural Resource regarding the
outfall of the Wastewater Sewer Treatment Plant, seconded by
Councilman Grable and carried.
Councilman Wilson moved to hold Public Hearing on June 23, 1986
at 8:00 P.M., regarding Six -Year Transportation Improvement
Program for the years 1987-1993, seconded by Councilman Grosso
and carried.
Councilman Clauson moved to excuse Councilman Grable from the
June 23, 1986 meeting, seconded by Councilman Grosso and carried.
Meeting adjourned at 9:30 P.M.
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CLERK �! � LYOR PRO-TEM
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