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05/13/2002 - Regular - MinutesPort Orchard, Washington May 13,2002 Council of the City of Port Orchard, Washington, called to regular session by Mayor Weatherill at 7:30 P.M. at City Hall, 216 Prospect Street. Council members present: Clauson, Wyatt, Morrison, Geiger, Powers, Rider, and Cramer. Staff present: Police Chief Townsend, City Engineer Curies, City Planner Wenman, City Attorney Amann, Deputy Clerk Merlino, and City Clerk Parks. Councilman Cramer led the audience and Council in the Pledge of Allegiance. Mayor Weatherill asked for audience comments for items not listed on this agenda. Gil Michael, 228 Seattle Avenue, requested the City Council invite City of Bremerton Mayor Bozeman to meet with the City Council and City Planning Commission to update them on Bremerton's visions and future goals. Mayor Weatherill thanked Mr. Michael for his suggestion. City Engineer Curies brought Council up to date on the reconfiguration of Waterfront Parking Lot No. 4. City Engineer Curies discussed the usage of the city's waterfront parking lots. The Parking Enforcement Officers completed a survey, which demonstrated that Lot No. 1 (which lies between Orchard Street and Frederick Street) has only been half utilized; Lot No. 2 (which lies between Frederick Street and Sidney Avenue) has not been fully utilized and at one count 27 spaces were open; Lot No. 4 (lies east of the library property line) has a 100% utilization rate. In conclusion it appears the hourly parking lots were not being fully utilized. Janis Kelley, local resident and Seattle commuter, expressed a concern with taking away commuter parking and encouraged the Council to be more creative and not so restricting in the downtown parking lots. Kim Abel, 338 Goldenrod, suggested better signage at the waterfront parking lots advising citizens of the time designations for each parking lot. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council authorized the City Engineer to redesignate the most westerly row of Lot No. 4 from 12 hour paid parking to two hour parking. Jeff Eggleston, JJ's By the Bay Restaurant Manager, thanked the Mayor and Council for reallocating some of the paid parking in waterfront parking Lot No. 4 to two hour parking to support local businesses. City Engineer Curies presented the proposed Lease Agreement between the City of Port Orchard and Peninsula Feed Company to lease 25' x 200' right-of-way in the northeast corner of Harrison Avenue and Bay Street intersection. (Notice of Intent to lease this right-of-way was published in the Port Orchard Independent on April 24, 2002; May 1, 2002; and May 8, 2002 as required by RCW 35.23.452). City Engineer Curies made the following clarification for the record: • The lease amount on the proposed Lease Agreement is based on the Department of Natural Resources (DNR) lease formula; and • The State Highway Department is opposed to a left turn onto Bay Street due to limited sight distance. The City Attorney also clarified for the record the city is allowed to lease a portion of city right-of-way, as long as it is not deemed necessary to the needs of the city. Jeff Eggleston, JJ's By The Bay Restaurant Manager, questioned whether Peninsula Feed Company could stripe the proposed leased area and sublet the parking spaces. He also voiced opposition to Peninsula Feed being allowed to utilize the area for merchandise displays and/or subleasing parking spaces. May 13,2002 Page 2 of 4 Fred Chang, 319 Sidney Avenue, suggested Peninsula Feed Company move the display storage sheds to the east side of the property. Joe Mentor, downtown property owner, made the following suggestions to the Council regarding the proposed lease: • Move the display storage sheds on Peninsula Feed Company's property to the east side of their property; • Create angle parking on the proposed leased allowing for all patrons visiting downtown Port Orchard additional parking spaces; Realign traffic flow on Harrison Avenue. Mr. Mentor spoke in opposition to the proposed lease agreement to Peninsula Feed Company and urged Council to deny this lease agreement. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council adopted Resolution No. 1976 declaring a portion of Harrison Avenue right-of-way as not necessary for city purposes, and authorizing the Mayor to sign a Lease Agreement between the City of Port Orchard and Peninsula Feed Company to lease a 25' x 200' portion of public right-of-way in the northeast corner of Harrison Avenue and Bay Street intersection. On motion by Councilman Morrison, seconded by Councilman Clauson, Council approved Ordinance No. 1856 amending Port Orchard Municipal Code 5.32.070 providing for policing relating to the licensing for carnivals and circuses. On motion by Councilman Clauson, seconded by Councilman Morrison, Council approved Ordinance No. 1857 amending Port Orchard Municipal Code 5.78 Garbage Utility Business and Occupation Tax to include the definition of "Solid Waste". City Engineer Curies reported on the Call for Bids for the Membrane Bioreactor Pre-Purchase. Bids were opened May 9, 2002 at 4:00 PM. Two bids were received with the required bid bonds and acknowledgement to Addendum 1, 2, and 3 as follows: Zenon Environmental US Filter ENGINEER'S ESTIMATE $2,592,812.00 $2,221,575.00 $3,425,000.00 City Engineer Curies reported that he and RH2 engineers are currently reviewing the bids for conformance to specifications and anticipate presenting a recommendation at the May 28, 2002 or June 24, 2002 City Council meeting. On motion by Councilman Geiger, seconded by Councilman Clauson, Council approved the consent agenda items as follows: a. Minutes of the April 22, 2002 regular City Council meeting, as distributed and corrected. b. Approval of Claim Warrants Numbers 37003-37124 in the amount of $173,292.29 and April 2002 Payroll Warrants Numbers 136290-136369 and direct deposits in the amount of $278,233.46. c. Resolution No. 197 4 establishing the City Council Committees. May 13, 2002 Page 3 of 4 d. Resolution No. 1975 confirming an approval of an application for exemption from the height restriction imposed by the View Protection Ordinance No. 1785 affecting the single family residence located at 1219 Dogwood Hill Road. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council approved the Application for Public Event for Fathoms 0' Fun Carnival scheduled June 27, 2002 through July 7, 2002 and Fathoms 0' Fun Parade scheduled June 29, 2002 with conditions as recommended by departmental staff. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council authorized the City Engineer to re-designate the existing 14 free 4-hour parking spaces located in Lot No.4, which lies east of the library property line to 2-hour parking. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council approved the installation of an infiltration trench located in the Farragut Avenue right-of-way with the condition it is designed by a qualified engineer and the engineer confirms that it will not affect the stability of the right-of-way and any other slope. Councilman Clauson distributed flyers announcing the Mosquito Fleet Historical Monument Dedication at the Port Orchard VVaterfront Park, Tuesday, ~Jlay 28, 2002 at 6:30 P~v1 and encouraged everyone to attend. Councilman Clauson discussed the proposed lnterlocal Agreement, which would authorize the City of Port Orchard to provide sewer seNice to the Port of Bremerton and the South Kitsap Industrial Area (SKIA). Councilman Clauson reported the Port of Bremerton concurs with the terms and conditions of the agreement and will sign the document after concurrence by the City. Councilman Clauson commented this proposed agreement has been reviewed by the Water/Sewer Committee and is recommending approval. On motion by Councilman Clauson, seconded by Councilman Morrison, Council authorized the Mayor to sign the lnterlocal Agreement for the City of Port Orchard to provide sewer seNice to the Port of Bremerton and the South Kitsap Industrial Area. On motion by Councilman Clauson, seconded by Councilman Wyatt, Council authorized the City Engineer to contract with Cosmopolitan Engineering for the Mixing Zone Study Update for the expansion of the Sewer Treatment Facility with the condition the contract amount not to exceed $7,420.00. City Planner Wenman gave staff report on Growth Management Committee meeting outlining a proposal to amend a portion of the zoning ordinance to allow social seNices in an employment/industrial zone as a permitted use. Currently social seNices are allowed under a conditional use. Staff is at a quandary on what conditions would be appropriate. The Growth Management Committee will be discussing this issue further at their next meeting. On motion by Councilman Rider, seconded by Councilman Wyatt, Council authorized the City Engineer to accept the low bid and proceed with the demolition of the single-family residence located at 1280 Dogwood Hill, with the demolition not to exceed $4,000. This house was determined to be a dangerous building pursuant to the Uniform Building Code. On motion by Councilwoman Powers, seconded by Councilman Clauson, Council authorized the City Engineer to seek an appraisal for property located at Mitchell Point. Motion passed with 6 ayes. Councilman Morrison refrained from voting due to a conflict of interest. On motion by Councilwoman Powers, seconded by Councilman Clauson, Council authorized the City Engineer to send out a suNey, which will generate public input the next Comprehensive Parks Plan, in lieu of the July City of Port Orchard Newsletter. May 13, 2002 Page 4 of 4 Councilwoman Powers moved to authorize use of the Tacoma Street Tennis Courts by Kitsap County Parks and Recreation Department between 4:30 p.m. and 7:30 p.m. two days a week from June 2002 through September 2002. The Parks and Recreation Department will be holding tennis classes for youth and adults. Motion seconded by Councilman Clauson and carried unanimously. On motion by Councilwoman Powers, seconded by Councilman Cramer, Council authorized a Temporary Use Permit to Richard and Helen Sherburne at 1365 Pottery Avenue allowing them to have guests stay in their recreational vehicle until September 15, 2002 to help care for Mrs. Sherburne after her surgery. At 8:55 PM Mayor Weatherill adjourned Council into Executive Session for 10 minutes to discuss contract negotiation and extended discussion for another 25 minutes. At 9:30 PM Mayor Weatherill reconvened Council into regular session. On motion by Councilman Geiger, seconded by Council members Clauson and Morrison, Council unanimously approved the lnterlocal Fire Agreement between the City and Kitsap Fire District No. 7 addressing annexation transition issues and authorized ~J1ayor \AJeatheril! the sign ,8 \greement. Councilman Rider, representing the Grovvth Management Committee, asked for input from fellow council members on the question of whether social service offices should be a permitted use in an employment/industrial zone. After a lengthy discussion on appropriate uses of the industrial space, while the City's elected officials are pro-business, it was the consensus that industrial zone space in Port Orchard is very limited and should be preserved for industrial uses. At 9:38 PM Mayor Weatherill adjourned the meeting. Michelle Merlino, Deputy City Clerk LESLIE J. WEATHERILL, MAYOR