09/23/1985 - Regular - MinutesW
September 23, 1985
Port Orchard, Washington
Council of the City of Port Orchard, Washington, called to
regular session by Mayor Leslie J. Weatherill. Council -
members present Wilson, Geiger, Miller, Grosso and Grable.
Councilmembers Childress and Clauson excused. Also present:
Attorney Sells, Police Chief Mathews, City Engineer Curles,
Fire Chief Snow, City Clerk Hower and Administrative Assistant
Thomas.
Councilman Geiger led the audience and Council in the Pledge
of Allegiance.
On motion by Councilman Grosso and seconded by Councilman
Grable, Council approved the minutes of tKe September 9, 1985
meeting as circulated.
Elizabeth Jackson, 614 Dwight, addressed the Council regarding
Kitsap County Division Street parking area.
Nelson Eddy, 627 DeKalb, requested permission of the Council
to top trees on City property.adjacent to his property.
Councilman Grosso moved to allow Mr. Eddy hire a professional
service to top the trees and provide adequate insurance coverage
with City as named insured, contingent upon City Attorney's
approval, seconded by Councilman Wilson and carried.
Todd Skinner, director of Fathoms 0' Fun, presented a petition
for an appropriation from Community Events Funds in the 1986
Budget to be used for the purpose of building and operating
the 1986 Fathoms 0' Fun community float and promoting the Port
Orchard area.
Mayor Weatherill opened Public Hearing scheduled for 7:45 P.M.
regarding proposed amendment to Ordinance No. 1163 which would
allow day care facilities in Commercial zoned areas.
Mayor Weatherill called for public input. No response from the
public received.
Councilman Grosso moved to approve Ordinance No. 1323 amending
Ordinance No. 1163 providing for day care facilities in Commercial
zoned areas, seconded by Councilwoman Miller and carried.
Councilman Grosso moved to approve two (2) reserved parking
spaces on Division Street in front of Kitsap County Public
Works Department. Motion failed with 5 nays.
Mayor Weatherill called for recess, and Councilman Grosso invited
Councilmembers and audience to view the new fire apparatus which
was parked in front of City Hall.
Councilman Geiger moved to approve Resolution No. 1408 authorizing
a budgetary transfer within Federal Shared Revenue Fund, from
telephone system (199-594.28.64) to new fire truck (199-594.22.64),
seconded by Councilman Grable and carried.
September 23, 1985
Page Two
City Cleric Hower
reported on bid opening held
September 19,
1985 at 4:30 P.M.
relative to Call
for Bid for
DeKalb Pier
Extension project
as follows:
Treenail Construction
$16,983.00
} bid bond
Thompson Pile
Driving Co.
18,600.00
+ bid bond
Sea & Shore
Pile Driving Co.
24,361.00
+ bid bond
Engineer's Estimate 13,200.00
Councilwoman Miller moved to accept bids as received and
award bid to Treenail Construction in the amount of $16,983.00
with City Engineer's approval of bid as to conformance to
specifications, seconded by Councilman Grosso. ..
Councilman Geiger moved to amend motion to fund amount in
excess of budget appropriation by a transfer from the telephone
fund, (199-594.28.64), seconded by Councilman Grosso and carried.
Council unanimously approved original motion as amended to accept
bids as received and award bid to Treenail Construction in the
amount of $16,983.00 with City Engineer's approval of bid as to
conformance and specifications and to fund'the excess amount by
a transfer from the telephone system fund (199-594.28.64).
Councilman Grosso moved to approve Ordinance No. 1321 fixing
the amount of Ad Valorem taxes to be raised for the year of
1986, seconded by Councilwoman Miller and carried.
Councilwoman Miller moved to approve Ordinance No. 1322 amending
Ordinance No. 1059 Section 1, to establish a procedure to allow
exceptions to ownership restrictions for dogs and cats,
seconded by Councilman Grosso and carried.
Councilman Wilson moved to approve Resolution No.. 1409 declaring
that adding the capacity to process sludge is a modification of
the Wastewater Treatment and discharge facilities, plans and
specifications which does not substantially alter the purpose
of the sewerage general plan, seconded by Councilman Grosso and
carried.
Councilman Wilson moved to approve proposed addendum to Refuse
Collection and Disposal Contract authorizing Southsound
Sanitation to increase rates 3.529% to distribute refuse collection
excise tax imposed by state legislature with the request South -
sound Sanitation notify customers this is a tax and not an
increase in their rates, seconded by Councilman Grosso and
carried.
Councilman Grosso moved to authorize the Mayor to sign addendum
to Southsound Sanitation Contract, seconded by Councilman Wilson
and carried.
Councilman Filson moved to authorize the closure of Frederick
Street from Bay Street north to waterfront parking lot on Sunday,
October 6, 1985, noon to 5:00 P.M., as requested by Jordan Cohen
to celebrate Jordan's Department Stords 76th Anniversary, seconded
by Councilman Grosso and carried.
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September 23, 1985
Page Three
Date of Public Hearing regarding application for change to
Comprehensive Plan Map Designation and a Zone Reclassification,
for property located in the Southwest quadrant of Sedgewick/SR 16
interchange as requested by Howard Roland and Robert Roland,
scheduled for October 14, 1985 at 7:45 P.M.
On motion by Councilman Grosso, seconded by Councilman Wilson
City Council set October 28, 1985 at 7:45 P.M. as date of
Public Nearing on appeal (filed by William F. Havens, representing
SKRAM), to Planning Commission's recommendation to the City Council
on a proposed change in the Comprehensive Plan Map, as requested
by Errol Dow, et al.
Vouchers audited and certified by the auditing officer (City
Clerk) as required by RCW 42.24.080, and those expense reimburse-
ment 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 Councilwoman Miller,
Council unanimously approved payment of those vouchers as
follows: (claims) Warrant No. 6075--6116 in the total amount
of $137,773.26.
Councilman Wilson moved to put the City's plans for a public
restroom at sewage pump station site "on hold" until the Port
of Bremerton completes their plans for marina public restrooms.
Motion died for lack of second.
Councilman Grosso moved to authorize acceptance and payment of
the new Lance Pierce fire apparatus upon completion of funding
package with Kitsap County Bank, seconded by Councilman Grable
and carried.
Councilman Grosso moved to authorize the Fire Chief to purchase
a new part for truck #77 at a cost of approximately $500.00,
seconded by Councilwoman Miller and carried.
Councilman Wilson moved to approve the Port Orchard Police
Department's request to purchase a used motorcycle from the
City of Tukwila, contingent upon inspection by Chief Mathews,
seconded by Councilman Grable and carried.
Councilman Grosso moved to approve the Port Orchard Police
Department's request to purchase a used Motorola radio
for the motorcycle, from the City of Tukwila, contingent upon
inspection by Chief Mathews, seconded by Councilman Grable
and carried.
Councilman Wilson moved to authorize Chief Mathews, Fire Chief
Snow and City Attorney to pursue an ordinance on Fire Lane
Control, seconded by Councilman Grable and carried.
Councilman Grable authorized Chief Mathews and City Attorney
to revise the "bad check" ordinance, seconded by Councilman
Grosso and carried.
Councilman Wilson authorized the Mayor to sign Change Order
No. 11, Schedule C for the Wastewater Treatment Facility in the
amount of $57,091.00, seconded by Councilman Grosso and carried.
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September 23, 1985
Page Four
Councilman Geiger moved to hold Public Hearing regarding
Community Development Block Grant for rehabilitating
homes on Arnold Street, October 28, 1985 at 9:00 P.M.,,
seconded by Councilman Wilson and carried.
Councilman Geiger moved to authorize City Engineer to
obtain informal appraisal of Kendall Street water tank
property, seconded by Councilwoman Miller and carried.
Councilman Geiger moved to adjourn meeting at 9:25 P.M.,
seconded by Councilman Grosso and carried.
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�CEERK MAYOR
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