07/14/1986 - Regular - MinutesPort Orchard, Washington
July 14, 1986
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 and Grosso.
Councilman Grable excused. Also present: Attorney McCluskey,
Police Chief Mathews, City Engineer Curles, Fire Chief Snow and
City Clerk Hower.
Police Chief Mathews led the audience and Council in the Pledge
of Allegiance.
On motion by Councilman Grosso, seconded by Councilman Lloyd,
Council approved the minutes of the June 23, 1986 meeting as
circulated.
Jane Wood representing the Port Orchard Quilter's Guild requested
to use the Active Club Building, Room 1, on August 2 & 9, 1986 to
hold a fine applique class.
Councilman Wilson moved to approve the Port Orchard Quilter's
Guild request to use Room 1 of the Active Club Building on August
2 & 9, 1986 to hold a fine applique class, seconded by Councilman
Grosso and carried.
Councilman Wilson moved to deny Claim for Damages as submitted by
Karen Taylor in the amount of $114.27 for paint splattered on her
car from a newly painted crosswalk. Council also requested letter
be directed to Ms Taylor stating the City's position is that the
proper warning devices had been placed and traffic did not heed
the warning cones and proceeded through the fresh paint.
On motion by Councilman Grosso, seconded by Councilman Wilson,
Council authorized the Mayor to sign the Operational Cost Agreement
with Kitsap County Fire DistrictNO.l relative to the Tactical
Response Van at a cost of $100.00 (July 1986-June 1987).
Fire Chief Snow reported Kitsap County Fire District No. 7 returned
the proposed Advanced Life Support Services Agreement (approved by
City Council 6/23/86) with two changes as follows: (1) delete
sentence 2 of Condition No. 3 "During the term of this agreement
the District will provide ambulance transportation to residents of
the City at a rate of fifty-five dollars ($55.00) base fee per
patient. and (2) delete sentence 3 of Condition No. 3 "Increases in
such fees to be negotiated on an annual basis during the term of
this agreement.
Councilman Wilson moved to authorize the Mayor to sign the proposed
Advanced Life Support Services Agreement as amended by Kitsap County
Fire District No. 7, seconded.
Councilman Geiger moved to amend motion to stipulate that the
effectiveness of this agreement is contingent upon passage of the
City's medical levy in addition to passage of the District's medical
levy, seconded by Councilman Clauson and carried.
Original motion as amended to authorize the Mayor to sign the proposed
Advanced LIfe Support Services Agreement as amended by Kitsap County
Fire District No. 7 and to stipulate that the effectiveness of this
Agreement is also contigent upon passage of the City's medical levy
in addition to passage of the District's medical levy, carried
unanimously.
July 14, 1986
Page Two
Councilman Grosso moved to remove from the table, the motion to
award Awareness Express emergency funding in the amount of $3,500.00,
seconded by Councilman Geiger and carried.
After much discussion, motion as presented at the June 23, 1986
Council meeting to award Awareness Express emergency funding in the
amount of $3,500.00 was defeated with six nay votes.
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 made available to the Council.
On motion by Councilman Geiger, seconded by Councilman Wilson,
Council unanimously approved payment of the vouchers as follows:
Claim Warrant No. 07329-07433 in the total amount of $98,411.07 and
June Payroll Warrant No. 106127-106239 in the total amount of
$1 01 , 032. 99.
On motion by Councilman Wilson, seconded by Councilman Grosso, Council
excused Councilman Clauson from the July 28, 1986 Council meeting
as he will be out of town on business.
Councilman Clauson moved to authorize the City Attorney's Office to
draft an ordinance for Council consideration to amend the City's
simple assault ordinance to classify the act of spitting on a law
enforcement officer as an assault. Seconded by Councilman Lloyd and
carried.
City Engineer Curles presented proposed amended Puget Power Franchise
Agreement. Council set August 11, 1986 as date to discuss this
matter with Puget Power in attendance.
City Engineer Curles request guidance on "cost overrun" in consultant's
contract on the Sludge Dewatering Facility as submitted by Kramer,
Chin and Mayo.
Councilman Geiger moved to postpone payment of "cost overrun" until
a meeting can be held with Kramer, Chin and Mayo representative and
Kitsap County Sewer District No. 5 to discuss this matter. The City
Attorney is to review contract. Seconded by Councilman Wilson and
carried.
Councilman Geiger moved to authorize Kramer, Chin and Mayo to commence
on -site inspection work for the Sludge Dewatering Facility, seconded
by Councilman Wilson and carried.
On motion by Councilman Wilson, seconded by Councilman Clauson, Council
approved contract proposal from Entranco Engineers for Bypass Slope
Stabalization design and repair work, contingent upon approval of
contract by City Attorney and review by State Department of Transport-
ation (DOT).
On motion by Councilman Geiger, seconded by Councilman Grosso, Council
declared N.C.R. bookkeeping machine in the City Treasurer's Office as
surplus and authorized its disposal in the best interest of the City.
Meeting adjourned at 9:05 P.M.
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