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05/13/1985 - Regular - MinutesMay 13, 1985 Page 2 Councilman Wilson moved to approve Petition for Annexation and adopt Ordinance No. 1308, providing for Annexation of Territory to the City of Port Orchard as petitioned by Errol S. Dow, et al. (Legal Description -Attachment "A"), seconded by Councilman Miller and carried with six ayes. Mayor Weatherill called a fifteen minute recess. Mr. Phil Grey, owner of Grey Chevrolet, requested Council consider waiving In Lieu of Assessment charges assessed his property for accessing City water system. The water main serving his property and adjacent First Christian Church was installed at owners expense of approximately $75,000. Mr. Grey stated an In Lieu of Assessment charge in addition to .cost incurred for installing water main which has been dedicated to the City does not seem fair. Councilman Grosso moved to waive.In Lieu of Assessment charges for Grey Chevrolet and First Christian Church to access City water system, seconded by Councilwoman Miller and carried. (Council determined this water line installed-by.property owners is equal to formation of a L.I.D.) On motion by Councilman Wilson, seconded by Councilman Geiger, Council approved Resolution NO. 1390, authorizing a Utility Change Fund in the Port Orchard Treasurer's Office. On motion by Councilman Geiger, seconded by Councilman Wilson, Council approved Resolution No. 1391, authorizing a Special Fund in the Port Orchard Police Department. Councilman Geiger, Chairman of Negotiation Committee summarized proposed Uniformed Labor Agreement items as negi.otated by the Committee and the Teamsters Local No. 589. Councilman Geiger moved to accept negiotations as worked out by Special Negiotation Committee and Union representatives, seconded by Councilman Grosso and carried with six ayes and one nay. Councilman Wilson voting no. (Written contract will be presented for final approval at a later date). Councilman Grosso reported on lack of emergency lighting in upper floor of City Hall which he observed during recent power outage. After much discussion, Council directed the City Engineer to install emergency lighting and.investigate feasibility -.of connecting upper portion of City Hall into emergency generator which serves Police and Fire Departments. Mayor Weatherill referred letter from Gary Deal setting purchase price for waterfront.property he has offered to the City, to the Public Buildings and Property Committee for review. Councilman Grosso moved to authorize the City Clerk to proceed with implementation of life insurance policy for all city personnel, Police Reserve Officers, City Council members and the Mayor, seconded by Councilman Grable. Councilman Grosso moved to amend motion to state premiums for the Council and Mayor will not be paid.by the City during their current term of office, seconded and .carried. II May 13, 1985 Page 3 Original motion as amended authorizing the City Clerk to proceed with implementation of life insurance policy for all City personnel, including Police Reserves, City Council members and the Mayor as presented by Special Negiotation Committee; premiums for Council members and the Mayor shall not be paid by the City during current terms of office, carried. Councilman Geiger presented petition signed by all Port Orchard Law Enforcement Officers requesting City amend 1983 Uniformed Labor Agreement to reflect salaries which were paid to officers. Councilman Geiger moved to accept petition submitted by Port Orchard Law Enforcement Officers and amend Addendum "A" of 1983 Uniformed Labor Agreement to reflect salaries as were paid to law enforcement officers and as were approved in the City's 1983 Salary Ordinance, seconded by Councilman Grable. Councilman Grosso moved to amend motion to also state that amending of Addendum "A" be contingent upon determination that cost of refiguring 1983 Law Enforcement salaries would create a disparity, seconded by Councilman Grable and carried. Original motion as amended to accept petition submitted by Port Orchard Law Enforcement Officers and amend Addendum "A" of the 1983 Uniformed Labor Agreement to reflect salaries as were paid to police officers and which were set forth and approved in the City's 1983 Salary Ordinance; contingent upon determination that cost of refiguring these salaries would .create a disparity, carried. Police Chief Mathews informed Council that the Rotary Club has contributed $250.00 for the purchase of a second V.A.R.D.A. alarm system. Engineer Curles reported on bids received in response to Call for Bids for "Perry Avenue Retaining.Wall". Bids as follows were opened and read aloud by the City Clerk on May 8, 1985 at 4:30 P.M. All bids were accompanied by bid bond/check as requried. 1. Madden Construction $ 78,787.10 2. IMCO General 89,410.00 3. Hole Boring & Tank 90,816.00 4. American Construction 91,996.76 5. Hurlen Contruction Co. 97,360.00 6.- S & P Construction 105,299.90 7. Bruhn Excavating 125,481.23 8. Ross Brothers 128,115.00 9. Sea & Shore Pile Driving 150,956.00 10. Mair Bros. Construction Co. 198,956.00 Engineer's Estimate 141,260.00 On motion by Councilman Grosso, seconded by Councilman Wilson, Council accepted the ten bids received in response to call for bids "Perry Avenue Retaining Wall" and authorized the. Mayor to sign documents awarding contract for this project to Madden Construction, contingent upon conformance to specifications, if not in conformance bid to be awarded to next low bidder. City Engineer Curles reported on review of existing Council Chamber public address system as was requested at March 11, 1985 meeting. May 13, 1985 Page 4 On motion by Councilwoman Miller, seconded by Councilman Wilson, Council unanimously authorized the Engineer to "shop for combined public address and recording system for City Council Chambers. On motion by Councilman Clauson, seconded by Councilman Geiger, Council set May 28, 1985; 8:00 P.M. as time and date of Public Hearing relative to I.A.C. Comprehensive Park Plan. On motion by Councilman Clauson, seconded by Councilman Grosso, Council set May 28, 1985; 8:15 P.M. as time and date of Public Hearing relative to Six Year Transportation Improvement Program for the years 1986-1992. City Engineer Curles reported on status of 806 Bay Street (condemned building). Councilman Wilson moved to•terminate contract with Stan Palmer Construction for removal of rubbish and trash from 806 Bay Street at a cost of $600.00 and to charge owner of 806 Bay Street (Harold Swartz) for this cost, seconded by Councilman Grosso and carried. On motion by Councilman Geiger, seconded by Counilwoman Miller, Council approved payment of the bills in the amount of $258,541.55 (warrant no. 05454-05563) and the April payroll in the amount of $89,279.90 (warrant no. 104409 104515). On motion by Councilman Geiger, seconded by Councilman Childress, Council rescheduled the next regular Council meeting from May 27, 1985 (observed as Memorial Day) to Tuesday May 28, 1985 at 7:30 P.M. with a vote of four ayes and two nays, Councilman Grosso and Miller voting no. Meeting adjourned. C1 erk Mayor t DOW ANNEXATION LEGAL DESCRIPTION 25 March 1985 ATTACHMENT A Beginning at the Northwest corner of Section 3 Township 23 North, Range 1 East, W.M., which is the True Point of Beginning: Thence South along the West line of said Section 3, 1,400 feet, more or less, to the Southwest corner of the Northwest quarter of the Northwest quarter thereof; thence along the South line of the North half of said Northwest quarter to the Southeast corner of the Northeast quarter of the Northwest quarter of said Section 3; thence continuing East, along the South line of the North half of the Northeast quarter of said Section 3 a distance. of 652.72 feet; thence Nov*(->'t)t>" E 140 feet; thence S44*57' 19.5"E to the South line of the Northwest 1/4 of the Northeast 1/4; thence East to the east right-of-way margin of SR16; thence Northwesterly along said margin, to its point of intersection with the West line of the Southwest quarter of the Northeast quarter of Section 34, Township 23 North., Range 1 East, W.M.; thence south along said west line, to its point of intersection with the west right- of-way margin of SR16; thence South, along the east line of the Northeast quarter of the Southwest quarter, to the Northeast corner of the south half of said Northeast quarter of the Southt-:est quarter; thence West, along the north line of the last said subdivision, to the Northwest corner thereof; thence south, along the west line of said subdivision, to the Southwest corner thereof; thence east, along the south line of said subdivision, to the southeast corner thereof; thence south, along the east line of the Southeast quarter of the Southwest quarter of said Section 7.4, to the Northeast corner of the Northwest quarter of Section 3, Township 2=, Range 1 East, W.M.; thence West, along the North line of said Northwest quarter, to the True Point of Beginning. Situated in Kitsap County, Washington. 1