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10/09/1978 - Regular - MinutesPort Orchard, Washington October 9, 1978 Council of the City of Port Orchard, Washington called to regular session by Mayor Paul D. Powers, Jr. Council members present: Eugene Caldwell, Lee Caldwell, Geiger, Miller, Roos and Clark. Councilman Wilson excused. Also present: Attorney Riehl, Chief Mares, Engineer Knobbs and Fire Chief Weatherill. Mayor Powers led the Council and audience in the Pledge of Allegiance. On motion by Councilman Lee Caldwell, seconded and carried, Council approved the minutes of the September 24, 1978 meeting as circulated with the following correction: Page 1, paragraph'12, delete: or they will be held liable for any damages, Add: and they shall be held liable for any damages to residences or businesses in the Mitchell Street-Westbay area caused by storm water run-off. On motion by Councilman Lee Caldwell, seconded and carried, Council approved declaring an emergency situation in order for the City to participate in the State Contract for extension of the paving on Pottery Avenue for the following reasons: 1. The impending closures of Sidney Avenue ingress/egress to SR 16. 2. The existing condition of Pottery Avenue from the south access road of Cedar Heights Junior High School north through the Lippert Drive intersection. 3. All vehicles now using the Sidney Avenue access will be transfered to Pottery Avenue. 4. School bus traffic will increase on Pottery Avenue. 5. To call for bids would result in double the paving costs over a contractor already mobilized. City cost would be the same as State bid cost. Councilman Clark, Chairman, Water/Sewer Committee, stated the open hearing held by DSHS relevant to the priority rating for funding on the proposed Sewer Treatment Plant is to be held October 27, 1978 and requested every- one to attend. Mayor Powers opened Public Hearing relevant to the proposed Federal Shared Revenue amended budget. Mayor Powers requested input from the public at this time. No one submitted input to Council. On motion by Councilman Roos, seconded and carried, Council approved the proposed amended Federal Shared Revenue Budget as follows: General Facilities $ 14,500 (Municipal Building) Law Enforcement 3,000 Fire Control 43,369 Parks & Recreation 5,000 Utilities (Water) 126,000 Transportation 54,469 $246,338 On motion by Council Lee Caldwell, seconded and carried, Council approved Ordinance No. 1074, an Ordinance amending Ordinance No. 1043, Ordinance No. 1004 and Ordinance No. 1018 (Chapter 13,04.00 of the Port. Orchard Municipal Code) increasing water tap fees to seven hundred and fifty dollars ($750.00) plus labor and materials and increasing basic water service rates by$.50. On motion by Councilman Lee Caldwell, seconded and carried, Council approved Ordinance No. 1075, an ordinance amending Ordinance No. 1044, Ordinance No. 1019, Ordinance No. 947 and Ordinance No. 817 (Chapter 13.08 of the Port Orchard Municipal Code) increasing sewer tap fees to seven hundred and fifty dollars ($750.00) and increasing the basic sewer service rates by $. 50. on motion by Councilman Miller, seconded and carried, Council declared a moratorium on water and sewer tap applications and permits effective immediately and to be lifted upon effective date of ordinance No. 1074 and Ordinance No. 1075. On motion by Councilman Lee Caldwell, seconded and carried, Council approved ordinance No. 1076, an ordinance amending Ordinance No. 998 (Chapter 15.04.010 of the City of Port Orchard Municipal Code) requiring smoke detectors to be installed in all Group R-Division 1 Occupancies containing three (3) or more dwelling units. Clerk read personal injury claim submitted by Lola M. Lovell, Councilman Lee Caldwell moved that Council, reject claim and refer matter to Insurance Company for settlement. Seconded and carried. Clerk read real property lease agreement as proposed by Gordon Howe and Geraldine Brucka.rt for property owned by the City of Port Orchard, adjacent to Blackjack Creek on the east and Howe Motor Co. on the west. Legal Description: Located T24N, RlE, W.M. Section 25, SW4, SW a laying West of Blackjack Creek with dimension of 75.00 foot wide x 350.00 foot long more or less. Square footage shall be considered to start from the low water toe of rip rap adjacent to Blackjack Creek, West to the East property of Howe Motors, and South from the North toe of rip rap on Sinclair Inlet to the North right of way line of SR 160. The term of the lease is for ten years commencing on October 1, 1978 to October 1, 1988, with renewal option. The rent is one thousand eight hundred ninety and no/100 dollars ($1,890.00) payable on or before October l of eachyear. The City would have right of re-evaluation at the end of the first five year period. The rent will represent six (6) percent of the true value. Councilman Lee Caldwell moved that Council approve lease as read. Seconded. Councilman Roos moved to amend lease to state re-evaluation would be made at three year intervals instead of five year intervals. Seconded and lost with 2 ayes and 4 nos. Councilman Lee Caldwell, Miller, Geiger and Clark.voting no. Original motion to approve lease as read for Mayors signature carried. Councilman Geiger requested that Council investigate the feasibility of extending sidewalk located on the east side of Rockwell to join with the sidewalk on the south side of Kitsap Street. Mayer referred matter to the Street and Alley Committee for recommendation. On motion by Councilman Geiger, seconded and carried, Council approved payment of the bills in the amount of $25,562.90 (Vouchers ##5023 to 5125) and the September payroll in the amount $70,487.08. (Vouchers #8011-8160) Meeting adjourned 9:00 L'L-- Clerk i,�cc /i` Mayor