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10/27/1986 - Regular - MinutesPort Orchard, Washington October 27, 1986 Council of the City of Port Orchard, Washington, called to regular session by Mayor Leslie J. Weatherill. Counci1rae,mbers present: Clauson, Wilson, Geiger, Lloyd, Grosso and Grable., Councilman Childress absent. Also present: City Attorney McCluskey, Fire Chief Snow, Police Chief Mathews, City Engineer Curles, City Treasurer Miller, City Clerk Hower and Administrative Assistant Thomas. Councilman Geiger 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 October 13, 1986 meeting as am --ended to include tha following paragraph: Councilman Grosso requested proposals be solicited for the positions of City Attorney and Public Defender for the 1987 Budget year. Dave Dein, General Manager, Olympic Cablevision, introduced himself to the Mayor and Council and extended an invitation to city officials to tour Olympic Cablevision facilities. Mayor Weatherill stated he would deviate from regular agenda sequence and at this time matter of Claim for Damages as submitted by Mrs. Walter Lundberg would be recognized by Council. Mayor Weatherill excused Councilman Grosso from Council action regarding Claim for Damages submitted by Mrs. Walter Lundberg due to conflict of interest. Jean Leonard, who worked with Mike McCormick on ttfie grant applications, addressed Council stating she had tZlIked iv7 firs. Walter Lundberg concerning the zero assessment. Bernice Lundberg Mayo questioned Mrs. Leonard conce—rting seer contact with Mrs. Walter Lundberg. After much discussion Councilman Clauson moved to deny Claim for Damage - U.L.I.D. Assessment No. 3624-013-014-2003 as submitted by Mrs. Walter Lundberg, seconded by Councilman Grable and carried. Council discussed Claim for Damages as submitted by Kyle D. Williams requesting to be relieved from penalties and interest on U.L.I.D. Account No. 4689-004-001-O001. Kyle D. Williams spoke and responded to questions regarding his Claim for Damages - U.L.I.D. - Assessment No. 4689-004-001-0001. Councilman Grosso moved to accept Claim for Damages as submitted by Kyle D. Williams but to only authorize removal of penalties from U.L.I.D. Account No. 4689-004-001-0001 in the amount of $37.03, seconded by Councilman Geiger and carried. Councilman Clauson moved to approve Ordinance No. 1363, amending Comprehensive Plan Map to include proposed .Wilkins Annexation area with the designation of "Industrial", seconded by C'uncilman Grable and carried. LEGAL DESCRIPTION -attachment "A". Councilman Wilson moved to adopt Resolution No. 1431,apffrovinq the issuance of a Special Use Permit to Paragon, Inc, t',.� ow use of property at 817 Sidney as a church and office fo4cil— seconded by Councilman Clauson and carried. LEUGTL DESCitIrIIJN: Parcel B of Short Plat #80110050142, per records of Kitsap County, Washington. October 27, 1980 Page Two Councilman Grosso moved to adopt Resolution No. 1432, approving the issuance of a Special Use Permit to Lloyd Trail, to allow retail sales of miscellaneous new and used merchandise at 1883 Bay Street, with the following condition: "Parking does not encroach into street or upon the future sidewalk along Say Street", seconded by Councilman Nilson and carried. LEGAL DESCRIPTION: Lots, 13, 14, & 15, Block 34 Annapolis, recorded in Volume 1 of Plats, pages 64 & 65, as per records of Kitsap County, Washington. Councilman Geiger moved to adopt Resolution No. 1433, authorizing federal agency repossessed houses be exempt from water -sewer turn off procedures, seconded by Councilman Wilson and carried. Jim Huff, addressed Council regarding removal of political signs from City right-of-way. After much discussion Council advised Mr. Huff that City policy is that any sign placed in City right-of-way without permission will be removed. Ardith Fowler, 620 Kitsap Street, spoke to Council concerning parking tickets issued to her tenants who were parked in parking zones posted "No Parking 7-8 a.m." on Kitsap Street. She contended "No Parking 7-8 a.m." ma'lkes it difficult for :residents to park on street overnight. Mayor Weatherill referred matter to Street/Ailey Committee for recommendation. Mayor Weatherill called for recess and reconvened mGetinq at 9:20 p.m. Councilman Clauson moved to remove from the :.ab i r , C'E a n., For Damages, submitted by Ellen Mae White (Martinez",tcr U,L x.D. Account No. 4536-006-006-0005, seconded by Coucjc il:rar� c sso and carried. The City Treasurer and City Attorney outlined results of research on Claim for Damages submitted by Ellen Mae White (Martinez) for U.L.I.D. Account No. 4536-006-006-0006. It appears this is an invalid account. Councilman Grosso moved to approve Claim for Damages submitted by Ellen Mae White in the amount of $945.35 for U.L.I.D. Account No. 4536-006-006-0006. The payment made on 5/8/85 by Mrs. White of $123.43 is non-refundable, seconded by Councilman Geiger and carried. Attorney McCluskey spoke concerning Claim for Damages submitted by Rockwell Condominium Homeowners' Association and reported further research is necessary. Councilman Wilson moved to table Claim for Damages, submitted by Rockwell Condominium Homeowners' Association for U.L.I.D. Assessment No. 80070000000006, seconded by Councilman Clauson and carried. Councilman Grosso moved to remove from the table proposed 1987 Consolidated Animal Services Control Agreement, seconded by Councilman Clauson and carried. Councilman Grosso called for question on Motion presentee a-, the October 13, 1986, Council Meeting, to approve the 1987 Consolidated Animal Services Control Agreement. Motion carried with 6 ayes. October 28, 1986 Page Three Mayor Weatherill reopened Public Hearing (continued from 8/22/86), regarding proposed revision to City of Part Orchard Subdivision Ordinance establishing new rules, regulations and procedures. Mayor Weatherill called for further public input. No response. City Engineer outlined proposed final plat application procedures. Mayor Weatherill closed public input portion of hearing on proposed revision to City of Port Orchard Subdivision Ordinance establishing new rules, regulations and procedures. Councilman Geiger moved to approve Ordinance No. 1362, amending Ordinance No. 951 establishing new rules, regulations and procedures in oi,dcr Co fully emplement the subdivison of land within the City of Part Orchard, seconded by Councilman Grosso and carried. Councilman Clauson moved to approve Resolution No. 1430, establishing administrative fees to process subdivision applications, seconded by Councilman Grable and carried. Councilman Grosso requested a letter be sent to Scott Scribner, advising him of City Attorney's action regarding grave site north of fire station No. 2. Councilman Clauson moved to set November 10, 1986 at 7:45 p.m., as date and time for Public Hearing regarding proposed amzndiment to Zoning Ordinance No. 1163 to establish rules and r€quilatioris to allow group homes within the City of Port Orchard, secon ec by Councilman Grosso and carried. Councilman Clauson moved to set November 10, 41936 at 2.00 P-rrs. , as date and time for Public Hearing regarding proposed reconsideration of Condition No. 1 of Ordinance No. 1327, which amended Port Orchard Zoning Ordinance No. 1163; by amending the area and use maps thereof, reclassifying certain property (Robert Roland and Howard Roland, owners of record) located southwest quadrant of SR 16/Sedgwick road interchange, seconded by Councilman Wilson and carried. Councilman Grosso commended the Port Orchard Volunteer Fire Department and the Public Works Department for their efforts in saving the City from extensive flood damage during rain storm this past weekend. 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. 7848-7893 in tine total anount of $68,963.13. Councilman Clauson commended Public Works employees, Randy Bennett and George Thompson for successfu'; ly comolf>tI no, �. lei r training and earning their Certificate of Competency as Cross Connection Control Specialists 1. October 27, 1986 'age Four Councilman Clauson commended the Mayor and City Staff the preparation of the proposed 1987 City Budget. Meeting adjourned at I0:55 P.M. CLERK MAYOR Port Orchard City Council October 27. 1986 ATTACHMENT "A" LEGAL DESCRIPTION: Situated in Section 26, Township 24 North, Range 1 East, Kitsap County, Washington. Commencing at the intersection of Government Lot 1 and the north margin of State Highway 160 which is the True point of Beginning; thence south along the west boundary of Government Lot 1 to the south margin of State Highway 160; thence westerly along said south margin to the south margin of the County Road named Wilkins Drive; thence southwesterly along the south margin of Wilkins Drive to the northeast corner of Tract 8 Port Orchard Bay Water Front Tracts; thence southwesterly 171.97 feet along the east boundary of Tract 8 to the southeast corner of Tract 8; thence westerly 73.03 feet to the southwest corner of tract 8; thence southerly 30 feet more or less to the southeast corner of Tract 5 Port Orchard Bay Waterfront Tracts; +Bence westerly 75 feet; northerly 30 feet; westerly 25 feet ;>iong the south boundary of Tract 5 to the southwest corner c: f Tract 5; thence SO*24' 26"W 242.82 feet; thence N'89 45' : 'V 200.00 feet; thence N024'06"E 29.31 feet; thence N33*43106"E 30.11 feet; thence N29*17'36"E 240.78 feet; thencc N10*15'06"E 116.96 feet to the south margin of Wilkins Drive; thence northwesterly along the south margin of Wilkins Drive to the intersection of the south margin of Wilkins Drive and State Highway 160; thence across Wilkins Drive to the west corner of Tract 6 Government Lot 1; thence along the north boundary of Tract 6 to the northeast corner of said Tract 6; thence north across State Highway 160 to the southwest corner of Tract 5, Government Lot 1; thence north along the west boundary of Tract 5 and along an extended line of the said west boundary to its intersection with the Inner Harbor Line; thence northeasterly along the Inner Harbor Line to the intersec tion of the Inner Harbor Line and an extended line from the east boundary of the west half of Tract 3, Port Orchard Bay Waterfront Tracts; thence south along the said extended line of the east boundary of the west half of said Tract 3 to the southeast corner of said Tract 3; thence easterly along the north margin of State Highway 160 to the TPOB.