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06/14/1976 - Regular - MinutesPort Orchard, Washington Juno 14, 1976 Council of the City of Port Orchard, Washington, called to regular session by Mayor Paul D. Powers, Jr. Council members present: Lee Caldwell, Eugene Caldwell, Libby and Geiger. Council members Wilson and Roos excused. On motion by Councilman L. Caldwell, seconded and carried, minutes of the May 24th meeting approved as circulated. Councilman Geiger moved that Mr. Frank Haberlach, 109 Seattle Street be appointed to fill the unexpired term of the late William Van Zee; seconded and carried. Mayor Powers administered the oath of office to Frank Haberlach and Councilman Haberlach assumed his seat at the Council table. on motion by Councilman L. Caldwell, seconded and carried, Council allowed John Butler to refinish the park tables and benches with the City furnishing the necessary supplies and materials. John needs one additional merit badge to attain his Eagle Scout rank and this civic project will give him this merit badge. On motion by Councilman L. Caldwell, seconded and carried, Council i'approved the request of Robert Gehring, 751 Mitchell, that the traffic 'v speed limit fronting his proposed development on SR #160 be reduced from the existing 50 MPH to 35 MPH and that a letter be written to the State Highway Department requesting this decrease in speed east to Karcher Road. Mr. Robert Gehring also requested the Council to approve a change in the traffic pattern at the Plisko Lane entrance onto SR #160 to allow free left turn lanes from the north and south sides of SR #160 for a trial period of six months to ascertain that problems exist, if any. ,-'He also stated that the City Engineer, the State and the Chairman of / the Street Committee were in favor of this trial period. Councilman Eugene Caldwell moved that the traffic pattern remain as approved by the Council in the original plan. Seconded Councilman Geiger moved to table the problem until the Council meeting of June 28, 1976, seconded and carried. Mr. Allen Lowe, skateboard race, Fathoms 0' Fun, informed the Council they had made trial runs down Port Orchard Boulevard and found the course safe enough for youngster races. He also informed Council of how the race would be conducted and what safety precautions would be taken. Council E. Caldwell moved that the race be allowed, legal work completed to protect the City and that it would be.coordinated with the City Engineer and the Police Chief. Seconded and carried. William T. Dehn, CH2M Hill, consulting engineers for the South Kitsap Comprehensive Solid Waste Plan, gave a progress report to the Council and informed them of the four alternative plans and the estimated cost to implement them. Also informed Council that the City will have to have an I/I, (Infiltration/Inflow) analysis in order to be eligible for any future matching funds. The estimated cost of the I/I study is $40,000. There will be a meeting at 7:30 P.M. on June 29, 1976 in the City Hall, Bremerton, to finalize which alternative will be presented for final planning. City Council will set a study session to review and to present recommendations for final decision at the June 28, 1976 meeting. Mayor Powers informed Council and others present that at this time the Council will take under consideration the petition of Roland & Roland requesting the annexation of approximately 111 acres of land to the City in portions of Sections 2 & 11, T 23N, R iE. Clerk read recommendations of the Planning Commission which were: "Only the land on the East side of SR #16 be annexed at this time and that it should be annexed without consideration for re --zoning as a part of this action." Mr. Len Kruse, Attorney representing Roland & Roland informed Council of the procedures which have been accomplished to this point and that the total area should be considered as the City would then have complete control as to any developing in the future. Mr. Jack Sleavin, Sleavin & Kors, also spoke in favor of all the area. Councilman Haberlach moved that the Council approve Ordinance #977, annexation of all the property requested and that no other consideration will be given at this time. Seconded and carried, with Councilman Geiger voting nay. Complete text of hearing taped. Councilman Geiger reported on attending the flag raising by the V.F.W. and stated that the flag will remain flying until July 4, 1976. Chief Dow informed Council that there will be no deputies from the County this year at Fathoms festival. Also, there will be additional costs as there will be two week ends of festivities instead of one. Also, that the slight problem with the Retsil bus has been solved. The teletype has been moved to CenCom. Chief Weatherill reported that the 911 system will be in operation June 28, 1976. On motion by Councilman L. Caldwell, seconded and carried, Council approved the installation of an emergency phone service outside of the Fire or Police offices connected with CenCom. On motion by Councilman L. Caldwell, seconded and carried, Council approved Resolution No. 1156 authorizing the issuance of a registered warrant in the approximate amount of $44,000.00 to the Kitsap County Bank to meet construction progress payments to KETA Construction Compnay which are being completed ahead of schedule_ This warrant shall bear interest at not more than 6% per annum. On motion by Councilman Libby, seconded and carried, Council approved Resolution No. 1157 authorizing the expenditure of Federal Shared Revenue Fund monies to provide for the remodeling and capital im- provements of the City Council renovation. On motion by Councilman Libby, seconded and carried, Council approved the passage of Ordinance No. 976 declaring the need for condemnation of a strip of land in and thru certain properties for the purpose of constructing, installing, operating, replacing, repairing, maintaining and reconstruction of a water transmission line, and declaring an emergency. On motion by.Councilman Libby, seconded and carried, Council approved that the City Clerk, City Engineer and Attorney be allowed to negotiate for the necessary easements to implement Ordinance No. 976 up to the appraised value of the properties as submitted by J. Beard, Appraisers. Clerk will write letters of congratulations to the High School Band, South Kitsap Drill Team and the Fathoms of Fun for their float. On motion by Councilman Geiger, seconded and carried, Council approved the passage of Ordinance: No. 978 amending Ordinance No. 773 on Petit Larceny. On motion by Councilman L. Caldwell, seconded and carried, Council approved the bills (vouchers #1973 thru #2082) in the amount of $70,353.24 be paid and that May payroll in the amount of $36,370.03 be approved. Adjourned at 11:15 P.M. Clerk,t ,��i/'r<�' a (mayor �t'