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10/14/1985 - Regular - MinutesOctober 14, 1985 Port Orchard, Washington Council of the City of Port Orchard, Washington, called to regular session by Mayor Leslie J. Weatherill. Councilmembers present: Clauson, Geiger, Miller, Grosso and Grable. Councilmembers Childress and Wilson excused. Also present: Attorney McCluskey, Police Chief Mathews, Deputy Fire Chief Wernet, City Clerk Hower and Administrative Assistant Thomas. City Attorney McCluskey led the audience and Council in the Pledge of Allegiance. On motion by Councilman Grable and seconded by Councilman Grosso, Council approved the minutes of the September 23, 1985 meeting as circulated. Police Chief Mathews introduced new Port Orchard Police Officer, Brandy Ball to the City Council and Mayor. Councilman Grosso noted Ms. Ball is Port Orchard's first female officer. Councilwoman Miller moved to allow the Senior Citizens Quilters hold their annual bizaare in the Activity Club Building on November 16, 1985, seconded by Councilman Grable and carried. Councilman Grosso moved to allow the purchase of a 1985 Ford or Dodge for the Fire Department through a state purchase contract to replace the 1979 Pontiac wagon, seconded by Councilwoman Miller and carried. Councilman Grosso moved to approve Ordinance No. 1324 amending Ordinance No. 1210, Section D to provide certain fines and penalties for the unlawful issuance of bank checks (POMC 9,16.050), seconded by Councilman Grable and carried. Mayor Weatherill opened Public Hearing regarding application submitted by Howard Roland and Robert Roland requesting a change to the Comprehensive Plan and Zone Reclassification to Commercial General for property located in the Southwest corner of Sedgewick and SR 16. (Legal description- Attachment #1). Mayor Weatherill called for public input in favor of application submitted by Howard Roland and Robert Roland requesting a change to the Comprehensive Plan and a Zone Reclassification to Commercial General for property located in the Southwest corner of Sedgewick and SR 16. Frederick A. Kegel, representing Roland and Roland, presented a general outline of the proposed project and also named various agencies involved for permits to facilitate this project. Mayor Weatherill called for public input opposed to the application submitted by Roland and Roland. City Attorney requested all letters received relative to Roland and Roland request for Comprehensive Plan Change and Rezone be submitted into record and placed in Clerk's files. Gary Chrey, Attorney, representing Mrs. Glennys R. Gehring and the Estate of Robert A. Gehring, Sr., presented a letter dated October 11, 1985, voicing concerns regarding cost of furture off -site improve- ments, sewer service, tap fees, and the front footage costs. October 14, 1985 Page Two Mr. C.hrey stated these should all be the responsibility of the developer, as was required of the South Kitsap Mall. He requested the Council to be specific in the plans that are required, and who will be responsible for paying for off -site improvements. Jim Carmichael, addressed Council with concerns regarding storm water retention, septic drainfield and water reservoir and also stated the EIS study should be updated. Donald Cowdery, 1050 Deep Lake Road, spoke in opposition of Roland and Roland's intent to construct a commercial shopping mall in a rural area. Jerry Walsh, 6389 Dogwood Road, spoke in opposition to the Roland and Roland application in regards to the traffic flow and the impact in the surrounding area. Mayor Weatherill declared Public input portion of Hearing closed. Councilman Clauson moved to continue Public.Hearing to October 28, 1985 at 9:30 P.M., seconded by Councilman Grable and carried. Mayor Weatherill called for recess to reconvene at 9:20 P.M. Councilman Geiger moved to declare City property located on north- east corner of Kendall and Sidney surplus, to be disposed of in best interest of the City. (Kendall Water Tank) All funds from this property to be placed in a special fund for use of real estate purchase, seconded by Councilman Grosso and carried. Dale Miller, Kitsap County Consolidated Housing Authority, outlined the alternative proposal.for 1985 Rehabilitation Program Grant Agreement. Councilman Geiger moved to adopt Port Orchard Rehabilitation Program and authorize the Kitsap County Consolidated Mousing Authority to proceed with alternatives for the neighborhood Rehabilitation Program, seconded by Councilman Clauson and carried. On motion by Councilwoman Miller, seconded by Councilman Clauson, Council authorized the Mayor to issue letter of assurance of availability of matching funds as part of IAC Grant application for the Marina Observation Deck consisting of a stair to roof, gazebo on top of pump station, floor material and informational signs. Doug Joyce voiced concerns on spending City money on the "matching fund" projects. Councilman Geiger moved to authorize the Municipal Court to purchase a typewriter at a cost of $395.00, seconded by Council- woman Miller. Councilman Geiger moved to amend motion to state purchase of Municipal Court typewriter be contingent upon availability of funds after purchase of a new car for the fire department, seconded by Councilwoman Miller and carried. W Original motion as amended to purchase a typewriter at availability of funds after unanimously. October 14, 1985 Page Three to authorize the Municipal Court a cost of $395.00, subject to purchase of new fire car, carried Councilman Grosso moved to approve Ordinance No. 1325 establishing utility connection fees and repealing sections of certain ordinances relating to such fees, seconded by Councilwoman Miller. Councilman Grable moved to table motion for approval of proposed Ordinance No. 1325, seconded by Councilwoman Miller and carried. Mayor Weatherill referred proposal to amend Port Orchard Animal Control Ordinance as submitted by Roger Childress, Executive Director of Kitsap County Humane Society to Animal Control Committee. On motion by Councilwoman Miller, seconded by Councilman Clauson, Council approved request submitted by Dorothy and Bernard Griswald, (new residents of City) to keep five elderly dogs they have owned for many years provided they are licensed. Councilman Geiger moved to approve amending contract with Kramer, Chin and Mayo to enter into a design contract for a sludge dewater system, with Kramer, Chin and Mayo continuing as consult- ants, seconded by Councilman Clauson and.carried. Councilman Grosso moved to reconsider the motion to accept the new Lance Pierce fire apparatus (9/23/85), seconded by Councilman Geiger and carried with 4 ayes and l nay. Councilman Grable voting nay. After much discussion relative to new Lance Pierce Fire Apparatus and financing, council reaffirmed motion as presented at September 23, 1985 City Council meeting to authorize acceptance of new fire apparatus and approve payment as per financing package set forth in bid proposal which was accepted. (Five ayes two Councilman absent). Councilman Clauson moved to approve expenditure of approximately $600.00 for the City of Port Orchard Volunteer Firemen attending the State Firefighting Academy,for meals and transportation costs, seconded by Councilman Grosso and carried. 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. C,rt -C[- On motion by Councilman ram, seconded by Councilman Clauson, Council unanimously approved payment of those vouchers as follows: 1 (Claims) Warrant No. 6117-6224, in the total amount of $237,684.80 and September Payroll No. 105009-105121 in the amount of $99,439.71. Councilman Grosso moved to set November 12, 1985; 7:45 P.M. for date of Public Hearing to reconsider repealing Ordinance No. 1159 and 1195 (Karen Plummer, Rezone 1200 Bethel Avenue for failure to comply with conditions of approval of Zone Reclassification), seconded by Councilman Grable and carried. Councilman Grosso moved to allow City Clerk to Call for Bids for City publications as required by 1985 RCW amendment, seconded by Councilwoman Miller and carried. Meeting djourned at 11:50 P.M. r CLERK MAYOR z ATTACHMENT "1" Port Orchard City Council October 14, 1985 LEGAL DESCRIPTION: Beginning at the Northwest corner of Section 3, Township 23 North, Range 1 Fast, 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 North- east quarter of said Section 3 a distance of 652.72 feet; thence N4000'00" E 140 feet; thence S44°57'19.5"E to the South line of the Northwest quarter of the Northeast quarter; thence East to the east right-of-way margin of SR16; thence Northwesterly along said margin, to it's 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 it's point of intersection with the West right-of-way margin of SR 16; thence South, along the East line of the Northeast quarter of the Southwest quarter, to the Northeast corner of the South half of'the'said Northeast quarter of the Southwest 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 34, the Northeast corner of the Northwest quarter of Section 3, Township 23, 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