03/09/2004 - Special - MinutesCITY OF PORT ORCHARD
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City Council Minutes F===~~~~~====~~~~~~==l CITY HALL • 216 Prospect Street, Port Orchard, W A 98366 I
PRESENT:
KIM E. ABEL, MAYOR
COUNCILMEMBERS:
John Clauson -Absent
Todd Cramer
Robert Geiger
Rita Diienno
Carolyn Powers -Absent
Ron Rider
Rick Wyatt, Mayor Protem
(360) 876-4407 • FAX (360) 895-9029
March 9, 2004
Continued from March 8, 2004
ALSO PRESENT: City Planner Wenman, Deputy Clerk Merlino, City Clerk Etgen, and City
Attorney Combs.
Revisions to Citv/County MOA
City Planner Wenman presented a brief background on the City and Kitsap County's executed
Memorandum of Agreement regarding joint planning for the South Kitsap Urban Joint Planning
Area (UJPA) and other areas associated with the development of a Port Orchard Urban Growth
Area (UGA) boundary.
City Planner Wenman further stated the City and County met at a special meeting on February
3, 2004 and agreed the original MOA did not address the needed steps to complete the joint
planning. It was discussed that the County would be looking to the City to endorse the changes
in a letter of support. The Council would then pass a resolution officially amending the MOA.
Councilmember Wyatt moved to authorize the Mayor to sign a letter to endorse the
concept that the contemplated schedule of the planning Process for development of
the South Kitsap/Port Orchard Urban Growth Boundary be changed as presented in
the draft County Resolution, dated March 4, 2004, seconded by Councilmember
Geiger.
Councilmember Wyatt moved, seconded by Councilmember Geiger, to table this
motion to the March 22, 2004 City Council meeting to allow the Growth
Management Committee an opportunity to further review this matter. Motion
carried.
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DRAFT
March 9, 2004
Page 2 of 3
AdoPtion of Resolution No. 2057 Regarding Port Orchard Marine Corporation
On motion by Councilman Geiger, seconded by Councilmember Wyatt, Council
adopted Resolution No. 2057 granting a Shoreline Substantial
Development/Conditional Use Permit to the Port Orchard Marine Corporation, for
the expansion of the Port Orchard Marine Corporation Marina, as described in JARPA
155-03, CUP/SOP 013-03 and as presented in staff report dated February 9, 2004.
Motion passed with 6 affirmative votes. Councilmember Cramer abstained from
voting due to a conflict of interest.
Authorization to Relinquish Easement-Flower Meadows
On motion by Councilmember Geiger, seconded by Councilmember Rider, Council
granted an authorization to relinquish an easement, which now impacts two new
lots in Flower Meadows. The easement is recorded under Kitsap County Auditor File
Number 8901050100. Motion passed unanimously.
Minutes of the February 23. 2004 Council Meeting
On motion by Councilmember Dilenno, seconded by Councilmember Cramer, Council
approved the City Council minutes of February 23, 2004 with the correction to Brian
Sauer's name. Motion passed unanimously.
Adoption of Resolution No. 2059 Regarding Flower Meadows Final Plat
On motion by Councilmember Dilenno, seconded by Councilmember Cramer, Council
moved to adopt Resolution No. 2059 Final Plat of Division 3, Flower Meadows
Subdivision Number 99-1. Motion passed with 6 affirmative votes and 1 dissenting
vote. Councilmember Cramer cast the one dissenting vote.
Mark Kuhlman, Team 4 Engineer, representing applicant, assured Council all the storm water
runoff issues have been addressed and the applicant has corrected any further potential
problems.
Council Discussion Regarding Proposed Countvwide Planning Policies
Council discussed proposed changes to the Countywide Planning Policies.
Councilmember Absence
Councilmember Rider was excused from the meeting of March 22, 2004.
DRAFT
ADJOURNMENT
March 9, 2004
Page 3 of 3
On motion by Councilmember Wyatt, seconded by Councilmember Cramer, Council
moved to adjourn at 9:05 p.m. Motion passed with 6 affirmative votes and 1
dissenting vote. Council member Dilen no cast the dissenting vote.
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Michelle Merlino, Deputy City Clerk KIM E. ABEL, MAYOR