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05/14/1984 - Regular - MinutesPort Orchard, Washington May 14,, 1984 Council of the City of Port Orchard, Washington -called to order `by . Mayor L. Weatherill. Council members present: Clauson, Childress, Wilson, Geiger, Miller, Grosso and Grable,':Also present: Attorney` McCluskey, City Clerk Lloyd, Interim..Police,Chief Mathews, City, Engineer Curles and.Fire Chief Snow. Councilman Clauson led the Council arid 'a'udience_.in the Pledge of Allegiance. On motion by Councilman Geiger, seconded and'carried, Council approved the minutes of the April 23-24,1984,,mee.ting as.mcircuIated Mayor Weatherill opened Public Hearing'relat'ive to application for - a Preliminary Plat located at the,West end of Shamrock Lane as submitted by S.R.V. Corporation. Mayor Weatherill requested public input for, -or against- application for Preliminary Plat at this time. - D. Alson VanderStaay, applicant, spoke in favor of approval of application and responded to:questions from Councilmembers On motion by Councilman Miller, seconded and carried,- Council approved application submitted:by S.R.V. Corporation for Preliminary Plat to be known as "STETSON'.', a residential subdivision, comprised of eight single family lots on '4.10,7` acres, --located :a't the ;;West end . of Shamrock Lane. (Legal description -Attachment No.'1)(Planning Commission finding ,of facts` and recommend,a,t,ion-Attachment' No:; 2) . Mayor Weatherill closed Public Hearing Letter -from Michael H. Moger,'offeri-ng`to selI'the '.City two parcels of property on Mitchell'Avenue.- north' ofv "Ni tchel 1,'Street' Shed" was addressed. Councilman Grosso questioned if sale.pr.-ice.i.s based upon,` an appraisal. Mr. Moger informed Council no'appraisal has-been done on this property. The $27,500. price quoted in writing --is ' based upon.evaluation by, three..independent'r:ealtors. On motion by Councilman Grosso, seconded.and'carrie.d,,.-Council referred Mr. Moger's offer to sell his property to .the City -Building and Property Committee for recommendation On motion'by Councilman Geiger, seconded and_'car,ried,, Council approved Ordinance No. 1271, amending' Ordinance No. 844 increasing'x fund balance of Advance Travel Expense Revolving Fund from'Two Hundred and Fifty Dollars. ($250) to Five; Hundred-'Doilars.($500) Councilman Grosso moved to approve Resolution No.',1356 authorizing cancel 1atation of Claim Fund Warrant No's 219, 459 and 988 in the;.. combined total amount of Thirty-four Dollars and!T-wenty-nine Cents, ($34.29), seconded and carried. On motion by Councilman Geiger, seconded and ca.rr-ied, Council rescheduled the regular City Council meeting of May-.28, 1984�to May 29, 1984 due to legal holiday. On motion by Councilman Geiger, seconded -and carried, Council set May 29, 1984 at 8:00 P.M. as date of Public Hearing -on application.-::,:_'.' for Special Use Permit as submitted by,James...A, Sullivan.: r, May r14, 1984 Page -2 Councilman Geiger moved to set'May 29, 1984 as date of Public Hearing relative to application for Special Use Permit submitted by James A. Sullivan, Mr. Sullivan is requesting authorization to utilize an existing building, located at 207 Rockwell, as a professional office with on site client service, by.'appointment only. Gary Tomasch, Cedar Heights Junior High Air Fair, requested funding ' support to purchase paint for A-4 Skyhawk Navy Fighter Jet which the school is receiving from the United States Navy. On motion by Councilman Geiger, seconded an.d carried, Council allocated approximately $250. from Community -Events Fund to purchase paint for Cedar Heights.Junior High A-4 Skyhawk Navy Fighter Jet. At 8:00 P.M. Mayor Weatherill announced.time for bid opening on, the follow Call for Bid items: 1. "Sale of the Kendall. -Water Tanks" 2 "Purchase of Utility Truck" Councilman Clauson informed 'Mayor that a relative:has.submitted a bid on the Kendall Water Tanks and requested to be excused.::-. Mayor Weatherill-excused Councilman Clauson'from.'this-matter. Deputy Clerk opened and real alou,.d two.bids received as follows for sale of Kendall Water~ Tanks_: 1. A-1 Auto Wrecking $11.00 net 2. Eldorado Hills, Inc. $1,000.00 net Councilman Grosso moved to award bid for sale of Kendall Water Tanks as per specifications to Eldorado Hills, Inc.' -for amount of $1,000.00 (net), contingent upon approval by City Engineer,.seconded and carried. Two bids received for purchase of Utility Truck'as per specifications were opened and read aloud by.Deputy Clerk: 1. Utelco $11,223.00 net. 2. Capital Chevrolet $10,146..59 net On motion by Councilman Miller, seconded and carried, Council referred bids for purchase of Utility Truck to City Engineer, with authority to award or reject the bidding. On motion by Councilman Geiger,'seconded.and carried, Council approved Ordinance No. 1273 creating a fund to be known as "State Land Purchase Trust Fund" for the handling of payments into an escrow account as set forth by contract with Washington State Veterans Affairs to purchase Joint Sewer Treatment Plant property. Mayor Weatherill addressed letter from Tom'Sapp, a junior at South Kitsap High School. Tom is an active participant in the wrestling program and has placed third in the State Tournament. He has been chosen to go to Japan with the Cultural Exchange Program. Mr. Sapp has requested to be allowed the honor of presenting 'a "Key to.the. City(of Port Orchard to his eight host families ltn""Japan..... Councilman Miller moved to authorize Community Event Fund monies for. purchase of eight "Keys to the City of Port Orchard" -to be presented by Tom Sapp to eight host,'Japanese. f;ami l ies -wi th 'the Cultural Exchange Program. On motion by Councilman Miller, seconded and carried, Council approved Ordinance No. 1274 declaring the need for condemnation - of parcels of land in and through certain real property for the purpose of constructing the.Port Orchard By -Pass. May 14, 1984 Page 3 City Attorney McCloskey presented proposed ordinance to amend Chapter 7.04 of the Port Orchard Municipal Code dealing with animal control. After much discussion, Councilman Miller'moved to table proposed animal control ordinance for further consideration, seconded and carried. Councilman Grosso moved to adopt Ordinance No. 1275, amendina Ordinance No._ relative to fire hydrant installation, seconded and carried. �� Councilman Geiger moved to remove proposed mobile home ordinance from the table. Motion died for lack of second. City Attorney McCloskey reported a protest has been received from an attorney representing Mr. Schwartz relevant to condemnation proceedings against property located at 810 Bay Street. On motion by Councilman Clauson, seconded and carried, Council removed proposed mobile home ordinance from the table for consideration. Councilman Clauson moved to adopt Ordinance No. 1276, establishing regulations for the installation'of mobile homes and providing for permit inspection fees, seconded by Councilman Miller and carried, with five ayes and two nays. Councilmen..Childress.and Wilson voting nay. Mayor Weatherill call for.recess.with meeting to reconvene at 9:05 P.M. Councilman Grosso and Fire Chief'Snow'reported bids received for purchase of fire truck (4/9/84) were rejected. 'Specificat.ions have been redrafted and bid opening set for June 11, 1984. Fire Chief Snow reported Fire Tuck No..—77 i.,s.out of service, the. pump is leaking and required repairs. Cost estimate is $7,000 maximum. Councilman Grosso moved to declare emergency repairs necessary and authorized Fire Chief to proceed with Fire Truck No. 77 repairs as expeditiously as possible, seconded and carried. On motion by Councilman Geiger, seconded., -and carried, Council moved to allow modification of Joint Sewer.Treatment Plant eight inch water line. On motion by Councilman Wilson, seconded and carried, Council declared 1945 Dodge Oiler as surplus and authorized City Engineer to dispose of this piece of equipment'in the best interest of the City. Councilman Clauson moved to authorize Mayor Weatherill, to sign contract with Entranco Engineers for design consultation on the Port Orchard By -Pass at a cast not to exceed $19,000.00 On motion by Councilman Geiger, seconded and carried, Council authorized acceptance of out -of -court settlement with Mans. Kirkebjerg et ux,. for Bypass land acquisition, Councilman Grosso moved to authorize Mayor Weatherill to sign Department of Natural Resources Lease for Joint Sewer Treatment Plant Outfall as negiotated by City Attorney's office, seconded and carried. .wfwrt+:Yi&+i1J{W-iJvd . ... .. .. �ric'Ltub;:'..a:✓.:%G.^Yi•VitT.Ws..a•.:ernMi...s:hem.[✓,a..,...-wx:e...-�.... ...... ..... .... _ . 4Y Y�r.?T5'�C.3'�•"w,,.. ""r`K2!'i '�yvT'w4 :` Attachment No. 1 May 14, 1984 EXHIIAT "A" LEGAL DESCRIPTION That portion of the northwest quarter of the southwest quarter of section 2, township 23 north, range 1 east, W.M., in Kitsap County, Washington, described as follows: Beginning at the southwest corner of the southwest quarter of said section 2; thence alone the west line thereof north 2°24159" east 1319.50 feet to the southwest corner of said northwest Quarter of the southwest quarter; thence along the south line of said northwest quarter of the southwest quarter, south 89002110" east 784.34 feet to the northeasterly right-of-way margin of State Highway SR-16 and the TRUE POINT OF BEGINNING; thence continuing along said south line scath 89Q02'10" east 207.04 feet to the southwest corner of the Plat of "Shamrock Lane" as recorded in volume 13 of Plats, pace 68, recores of the Auditor of Kitsap County, Washington; thence along the' west line of said Plat of "Shamrock lane", north 2°32'24" east 330.39 feet to the northwest corner of said plat, thence -north 89°03'22" west 20.01 feet; thence north 2032124" east 300.19 feet; thence south 89°04'57" east 20.01 feet; thence north 2032124" east 11.34 feet; thence north 89005'29" west 500.62 feet to said northeasterly right-of-way margin of State Highway SR-16, being a point on a curve having a radius of 6116.00 feet, from which point the radius point bears south 64042'29" west; thence southeasterly (clockwise) along said margin and along said curve an arc distance of 487.32 feet through a central angle of 4°33'53"; thence continuing along said margin, south 20°43136" east 210.97 feet to the true point of beginning. MAY 14 984 ATTACHMLiff NO. 2 ENGINEERING/PLANNING DEPARTMENT STAFF REPORT 4 April 1984 TO: Planning Commission FM: Planning Staff RE: Pliminary Plat APPLICANT: S.R.V. Corporation DATE OF HEARING: 16 April 1984 FiNDI^.'GS CIF FACTS 1. A SEPA checklist has been submitted and received a declaration of non -significance. 2. The Applicant has requested a preliminary plat to be known as "STETSON", a residential subdivision, comprised of eight single family lots on 4.107 acres. The site is located at the west end of Shamrock Lane. 3. This is a re -plat of the parcel, which was short platted into four lots in 1951. In 1981 the applicants intended to put a four-plex appartment on each lot a Iota! of 16 units. 4. The proposed subdivision is for eight lots that will each have one (1) single-family dwelling unit. 5. In accordance with RCW 58.17 The area included in an approved short subdivision shall not be further subdivided in any manner within a period of five years from date of approval of such short sudivision until a final plat thereof has been approved and filed, 6. City water is located on Shamrock land. An 8 inch main extention into the development and a hydrant will be required (Ordinance 999) 9. In 1981 the Kitsap County Health Department approved perk tests for 16 units. Ml� ftw�i