12/26/1984 - Regular - Minutes.Port Orchard, Washington
December 26, 1984
Council of the City of Port Orchard, Washington, called to
regular session by Mayor Pro Tempore Grosso. Mayor Weatherill
was excused. Councilmembers present: Clauson, Childress, Wilson,
Geiger, Miller and Grable. Also present: Attorney McCluskey,
Police Sergeant Eoflin, City Engineer Curles, Deputy Eire Chief
Wernet, City Clerk Hower and City Administrative Assistant Kernan.
Councilman Wilson led the audience and Council in the Pledge of
Allegiance.
On motion by Councilman Grable, seconded by Councilman Clauson
and carried, Council approve& the minutes of the December 10, 1984 .
meeting as circulated.
Councilman Wilson moved to. extend the contract with Kitsap County
for use of Detention/Incarceration facilities January 1, 1985 -
December 31, 1985, seconded by Councilman Clauson and carried.
Councilman Geiger moved to adopt Ordinance No. 1300 amending the
budget for the year 1984 and ordering appropriation of funds,
seconded by Councilman Childress and carried.
Councilman Geiger moved to adopt Resolution No. 1371 authorizing
segregation of properties in accordance with Section 35.44.410
RCW ULID assessment as requested by Earl L. Green, seconded by
Councilwoman Miller and carried.
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Councilman Clauson moved to adopt Resolution No. 1372 approving
issuance of Special Use Permit to Marlys Recknagle for allowing
a beauty shop to be located at 198 Tremont Street, seconded by
Councilman Wilson and carried.
Councilman Geiger moved to adopt Resolution No..1373 authorizing
segregation of properties in accordance with Section 35.44.410 RCW
ULID assessment as requested by Lloyd'(Dutch) Davis, seconded
by Councilwoman Miller and carried.
On motion by Councilwoman Miller, seconded by Councilman Grable
and carried, Council confirmed Mayor Weatherill's appointment
of Al Mares to the Civil Service Commission for a six year term,
effective January 1, 1985. .Mr.,Mares.will replace Art Mikelsen.
Councilman Geiger moved to inform'Mr. Gary Deal that the City
would like to investigate sources for potential funds to purchase
his waterfront property for parks purposes, seconded by Councilman
Clauson and carried.
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December 26, 1984
Councilman Geiger moved to reject proposed animal control
ordinance, seconded by Councilman Wilson and carried.
Council discussed comparing existing animal control ordinance
and proposed items relative to animal control matters.
Councilman Clauson moved to authorize City Engineer to draft
a resolution requesting the Department of Natural Resources
rescind the easement granted to the City.of Port Orchard to
facilitate Port of Bremerton moorage project, seconded by
Councilman Grable and carried.
City Attorney McCluskey summarized status of the.following
pending litigation:
(1) Mathew Haynes case: a. Boy's attorney filed appeal stating
amount of verdict was not high enough. (this attorney has
agreed for settlement with driver and drivers insurance
company for the drivers policy limits -appeal dismissed)
b. Parent's attorney filed appeal
claiming City should not have been released by jury (appeal
close to settlement)
c. City vs. Puget Power based on
franchise agreement.wi.th,Puget Power.
(2) Claim which was filed few years ago relative to matter '
involving Building Department and some house which involved
the City and the Veterans Administration -for lack of action
on part of the plaintif the Court Clerk's office has closed
dismissed claim.
On motion by Councilman Geiger, seconded by Councilman Clauson
Council unanimously authorized payment of the bills in the
amount of $81,035.15 (Warrant No. 04726-04782) and the November
payroll in the amount of $118,514.20 (Warrant No..103828-103976).
Meeting adjourned at 8:15 P.M.
CLERK r�.1�Gi ,; GG MAYOR