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05/14/2001 - Regular - MinutesPort Orchard, Washington May 14, 2001 Council of the City of Port Orchard, Washington, called to regular session by Protem Mayor Geiger at 7:30 P.M. at City Hall, 216 Prospect Street. Council members present: Clauson, Morrison, Wyatt, Geiger, Powers, Van Zee, and Stansbery. Staff present: City Clerk Parks, Deputy Clerk Merlino, Police Chief Townsend, City Planner Wen man, City Engineer Curies, and City Attorney Amann. Councilman Van Zee led the audience and Council in the Pledge of Allegiance. Protem Mayor Geiger asked for audience comments for items not listed on this agenda. Art Mikelsen, a concerned resident, asked for Council consideration on placing a sign advising west bound motorists to turn left at Pottery Avenue to reach the Group Health Facility. Councilman Morrison, StreeVAIIey Chair, advised this matter has been recommended for approval by the Committee and will be discussed during his Committee report. Jamie D. Greening, Pastor, First Baptist Church, 2308 Sidney Avenue, advised the church will be undergoing _ majur _capituL rep_airs_ and _remod_elingJh is_ summer and_ asked for C_ouncil~s_consideration_ on the_followiog two __ .. requests. 1) Currently the city prohibits the parking of RV's at one location for more than 72 hours. Pastor Greening is asking for a variance of the 72 hour parking limitation to allow the volunteer building crew park their RV's at the church for a three to five week period, during the construction. 2) Pastor Greening also asked on behalf of the First Baptist Church, permission to install a temporary hook-up into the city sewer system for the RV's during the construction period. Councilman Clauson, Water/Sewer Chair, advised the committee has recommended denial of the request to install a temporary hookup into the city sewer system and recommended the First Baptist Church review the option of parking the RV's at the city's RV park located at 2676 Harold Drive. After further discussion, Councilman Wyatt moved to place this matter back into the Water/Sewer Committee to review the variance of the 72 hour RV parking limitation, seconded by Councilman Morrison and carried. Assistant Chief Wayne Senter, Fire District No. 7, presented a resolution, which has been adopted by the Kitsap County Fire Chiefs Association supporting the countywide ban on the sale or use of common fireworks beginning the month of June 2001. Assistant Chief Senter advised City Council; due to the drought conditions in Kitsap County the Kitsap County Fire Chiefs Association would like to development a fire danger plan and control all potentially dangerous ignition sources. The plan is not to ban the sale or discharge of fireworks in the City of Port Orchard this year, only to have in place a condition -if disaster proportions in Kitsap County continue to arise then the sale and discharge of fireworks could potentially be discontinued. Mary McClure representing Kitsap Regional Coordinating Council presented a handout, which illustrated the overview of the Principles of Agreement for Revenue Sharing in Annexations and Major Land Use Decisions. On motion by Councilman Clauson, seconded by Councilwoman Powers, Council adopted the Principles of Agreement for-Revenue Sharing in Annexations and Major Land Use Decisions. Protem Mayor Geiger opened the 7:35 PM Public Hearing regarding Ron Rice Howling Wolf Amphitheater seeking permanent Show/Dance Designation. (Designation exempts show/dance from license fees only). Ron Rice, proponent, briefed Council on the past events at the Howling Wolf Amphitheater. May 14, 2001 Page 2 of 5 Protem Mayor Geiger advised before the Howling Wolf Amphitheater can become a permanent Show/Dance Designation the land use issues have to be addressed first. City Clerk Parks clarified this Public Hearing process will only relieve the amphitheater from the fees associated with the Dance/Amusement License. Trevor Rice, 360 Sedgwick Road, spoke in favor of the Howling Wolf Amphitheater stating this gives the young people in Port Orchard a safe place to meet. Dawn libby, Theater Manager for Howling Wolf Amphitheater, also spoke in favor of the amphitheater. Ron Ryder, Harborside Bar and Grill, questioned why his commercial establishment did not have to apply for a Conditional Use Permit. City Planner Wenman clarified due to the proximity of Blackjack Creek, parking issues anc;l the uniqueness of this application (being an outdoor amphitheater), this application has raised many questions that still need to be resolved. Roland Knuutila, representing local musicians in the area, also spoke in favor of the Howling Wolf Amphitheater. City Clerk Parks read into record two letters regarding the Howling Wolf Amphitheater. 1) Letter from Lynn· M. Rasmussen, asking council to only consider granting a permanent license if the activities occur within the confines of a building. If the activities occur outdoors, Ms. Rasmussen would like the application postponed so all concerned citizens of Port Orchard will be given proper notice. 2) Letter from David O'Brien, wrote in favor of the Howling Wolf Amphitheater permanent amusement dance license. Protem Mayor Geiger asked for further audience comments either for or against Ron Rice, Howling Wolf Amphitheater seeking Permanent Show/Dance Designation. (Designation exempts show/dance from license fees only). As no further comments were received, Protem Mayor Geiger closed the public input portion of the Public Hearing and referred this matter to Council for their consideration. On motion by Councilman Clauson, seconded by Councilman Wyatt, Council tabled this matter until after the Land Use hearing which will consider the Howling Wolf Amphitheater as a permanent use. Protem Mayor Geiger opened the 7:40 PM Public Hearing regarding a proposed modification to Condition #1 of the revised Preliminary Planned Unit Development of Olney Business Center, Phase II, applicant, City of Port Orchard. The project is located along Mile Hill Drive between Olney Avenue and Palmer Avenue (an unimproved right-of-way). City Planner Wen man gave staff report on the proposed modification to Condition #1, stating the approval was originally approved by Kitsap County in 1989 by Resolution No. 192-1989. The project currently is now under the jurisdiction of the City of Port Orchard. The request by the city is to delete condition #1 of the resolution, and introduce a new condition to read as follows -the access from Mile Hill Drive shall be right in and right out until otherwise directed by the City Engineer. Mr. Wenman also stated it would be appropriate to amend this condition now allowing the City Engineer to consider design options associated with the Washington State Department of Transportation pavement improvements. May 14,2001 Page 3 of 5 Protem Mayor Geiger asked for audience comments regarding the modification to Condition #1 of the Conditions of Approval for the Revised Preliminary Planned Unit Development of Olney Business Center, Phase II. Ron Ryder, 919 Prospect Street, spoke in favor of the modification and suggested a left turn lane onto Mile Hill Drive would be appropriate. Protem Mayor Geiger asked for audience comments regarding the modification to Condition #1 of the Conditions of Approval for the Revised Preliminary Planned Unit Development of Olney Business Center, Phase II. As no further comments were received, Protem Mayor Geiger closed the public input portion of the Public Hearing and referred this matter to Council for their consideration. On motion by Councilman Clauson, seconded by Councilwoman Powers, Council moved to allow the modification to Condition #1 of the Conditions of Approval for the Revised Preliminary Pl?tnned Unit Development of Olney Business Center, Phase II, granting discretion by the City Engineer to consider design options associated with the Washington State Department of Transportation pavement improvements. At 9:00 PM Protem Mayor Geiger called for a 10 minute recess with meeting reconvening at 9:10 PM. Winton H. Read, Executive Director for the Kitsap Humane Society and Lead Officer Rance McEntyre, asked for Council's concurrence on the proposed 2001 contract, which represents a 4% increase. Mr. Read acknowledged the increase is associated with wages/benefits, however includes no utility surcharge, as did Kitsap County. Mr. Read also acknowledged the two changes in the Service Agreement as follows: o Animal Control Personnel will provide focus patrols in areas experiencing multiple complaints. o With the permission of the property owner and at the request of an elderly or disabled or infirm city resident, Kitsap Animal Control will set and retrieve trap(s) necessary to impound stray or injured domestic animals. On motion by Councilman Clauson, seconded by Councilman Morrison, Council approved the 2001 Animal Control Services Agreement with the Kitsap County Humane Society. On motion by Councilman Morrison, seconded by Councilman Clauson, Council authorized the Mayor to sign the lnterlocal Cooperation Agreement between Kitsap County and the Cities of Bainbridge Island, Port Orchard, Poulsbo to form consortium under the National Affordable Housing Act for three calendar years 2002- 2004 to allow Kitsap County to continue receiving HOME Investment Partnership and Community Development Block Grant funds. Phil McCormick, President, Bay Street Downtown Association, requested City Engineer inspect the Bay Street Marquee for rotten timber before the painting of the marquee commences. Council requested the City Engineer inspect the timber on the marquee then report to the Street/Alley Committee the findings. Councilwoman Powers, Public Property Chair reported on the committee's recommendation concerning Deb Howard, Project Leadership Kitsap request for the city's support in placing a 20" x 20" bronze tile plaque in the waterfront area, in recognition of the Mosquito Fleet. On motion by Councilwoman Powers, Public Property Chair, seconded by Councilman Clauson, Council ··· approved-placing-the--2Q'!.x-20'l-bronze--tile-plaque-in recognition of the Mosquito Fleet, on the Port Orchard May 14,2001 Page 4 of 5 waterfront, east of the guest moorage gate, north of the totem pole and west of the Horluck dock, exact location between the two posts just east of the guest moorage gate. Ron Jake, Bethel Towing Operations Manager, asked permission to attend the committee meeting regarding the towing ordinance. Mr. Jake also stated since the towing ordinance is being reviewed by city staff he would make the recommendation the towing ordinance not have any changes made to it or adopt the same zones and classification of tow trucks as Kitsap County. Protem Geiger thanked Mr. Jake for his comments and advised Mr. Jake, he will be contacted to attend the next committee meeting. On motion by Councilwoman Powers, seconded by Councilman Morrison, Council approved the consent agenda items as follows: a. Minutes of the April 23, 2001 regular City Council meeting. b. Approval of Claim Warrants Numbers 34921-35037 in the amount of $175,444.70 and April 2001 Payroll Warrants Numbers 135214-135290 and direct deposits in the amount of $245,876.97. c. Request following items be declared as surplus to the needs of the city and authorize disposal in the best interest of the city: 1991 Chevrolet Caprice VIN# 1G1BL5374MR121470 (police vehicle), a ASTRA 9mm gun, Serial Number M1130, and a Konica 4291 copy machine (Municipal Court). d. Approval of Public Event Application, submitted by Stokes Auction regarding the181 h Annual Antique Auto Action, August 12, 2001 located in Kitsap Bank employees parking lot. Councilman Morrison, Street/Alley Chair, reported on request by South Kitsap High School to modify parking hours on Mitchell Avenue and remove the limited two hour parking on the west side of Mitchell Avenue to allow all day parking for the students. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council denied request by South Kitsap High School to modify parking hours on Mitchell Avenue and remove the limited two hour parking on the west side of Mitchell Avenue to allow all day parking for the students. The City Council would encourage the students at South Kitsap to seriously consider Commute Trip Reduction and an aggressive use of Transit resources. On motion by Councilman Morrison, seconded by Councilman Wyatt, Council authorized the City Engineer to amend Resolution No. 1854 regarding the policy for the use of speed humps. This approval increases the daily average traffic count from 500 to 750 cars per day before a speed hump could be installed. On motion by Councilman Morrison, Street/Alley Chair, seconded by Councilwoman Powers, Council authorized the placement of a 4 x 4 post with the Group Health logo, on the sign, advising west bound motorists to turn left at Pottery Avenue to reach the Group Health Facility. On motion by Councilman Morrison, Street/Alley Chair, seconded by Councilman Wyatt, Council approved the installation of a monument sign on public right of way -located at 2497 Bethel Avenue (Piper/Waldron Building) contingent upon the following conditions: o The sign shall be constructed as a monument sign, not to exceed 12 feet in height, and 90 sq. feet in sign face area. o The sign shall not adversely affect motorist's sight distance. o The sign shall be removed at the owner's expense when future road improvements or other city improvements require it. May 14,2001 Page 5 of 5 o The owner shall list the city as an additional insured for any accidents or claims involving the sign. The insurance coverage shall be at least coverage for $500,000 Bodily Injury and $500,000 Property Damage or $1,000,000 Combined Bodily Injury and Property Damage. On motion by Councilman Morrison, Street/Alley Chair, seconded by Councilman Wyatt, Council approved request by Ron Rice to allow his monument sign to encroach 13 inches into the Sedgwick Road right-of-way - located at 360 Sedgwick Road (Howling Wolf Amphitheater) contingent upon the following conditions: o The sign shall not adversely affect motorist's sight distance. o The sign shall be removed at the owner's expense when future road improvements or other city improvements require it. o The owner shall list the city as an additional insured for any accidents or claims involving the sign. The insurance coverage shall be at least coverage for $500,000 Bodily Injury and $500,000 Property Damage or $1,000,000 Combined Bodily Injury and Property Damage. ______ O=,_._n'-'m'-'-=o.:.ctio,_,n--'-,='b.Y Councilwoman Powers, seconded by Councilman Morrison, Council denied reguest by Rae,=le,_,__n,_,e __ Smyth to place a hot dog vending cart at the City/Kiwanis Waterfront Park. On motion by Councilman Clauson, seconded by Councilman Stansbery, Council authorized the City Engineer to sign the $40,000 Block Grant Contract for the Givens Restroom. At 10:58 PM Protem Mayor Geiger adjourned meeting. Michelle Merlino, Deputy City Clerk