09/13/1976 - Regular - MinutesA . -
Port Orchard, Washington
September 13, 1976
Council of the City of Port Orchard, Washington called to regular
session by Mayor Paul D. Powers, Jr. Councilmen present: Lee Caldwell,
Wilson, Eugene Caldwell, Libby, Geiger, Haberlach and Roos. Also pre-
sent: Attorney McCluskey, Acting Chief of Police, Mares; Fire Chief,
Weatherill and Engineer Knobbs.
On motion by Councilman Lee Caldwell, seconded and carried, Council
approved the minutes of the August 23rd meeting as circulated.
Mr. and Mrs. James Wilson, 1620 Bay Street, again asked the Council
to do something to correct an erosion condition in back of their place
of buisness, stating that at an earlier date, a city water main had
burst and had been running into the vein of clay in the bank and this
had started the erosion problem. Mayor referred the request back to
the Street and Alley Committee which will meet with the Wilsons at
6:00 P.M., September 14, at 1620 Bay Street to again inspect the area.
At this time Engineer Knobbs informed the Council that nor. John D.
vlist, of 555 Bay Street, has decided to enlarge the addition of the
office building and shop area from the 2,420 square feet (as approved
by the City for a Shoreline management Permit in July, 1976 and con-
curred by the Department of Ecology on July 16, 1976, under Permit
#N 1238-18-A (13) ), by the adding of a second story not to exceed the
maximum height of 35 feet, comprising 2,420 square .feet for a total
of 4,840 square feet, and Mr. Vlist is requesting a revision of the
original permit to accomplish this. Engineer Knobbs informed Council
that this is in accordance with the building code of the City and the
revision would be within the scope and intent of the original permit.
On motion by Councilman L. Caldwell. seconded and carried, Council
approved the revision and concurred with the Engineer that the proposed
change is within the scope and intent of the original permit.
Councilman Geiger reported on meeting with the negotiator, H. Dean Smith
who was also met with the Union. Mr. H. Dean Smith will meet with the
Council in executive session at the September 27th meeting.
Councilman Roos stated that the Park Committee recommends that the Fin,
Fur and Feathers Group headed by Delores Barringer, follow the normal
procedures and apply for a Special Use Permit.
Resolution #116Di to adopt the Kitsap County Shorelines Master Program
in total by reference continued until next meeting. Clerk will distribute
copies to Councilmen.
Councilman Geiger moved that the Engineer investigate used three -wheel
units as to cost and condition and possibly purchase two. Seconded
and carried.
Councilman Eugene Caldwell moved that the City purchase two new police
vehicles under State contract and prior to the purchase, committee will
check with other cities as to value of obtaining compacts. Seconded
and carried.
Councilman L. Caldwell suggested that the Council consider the implement-
ation of an equipment revolving fund within the City.
Councilman Roos moved that the Givens tennis courts be resurfaced with
a good surface, seconded and carried. Funds will be expended from the
Park Fund.
Councilman L. Caldwell reported on the unsightly conditions of the local
taxi cabs and stating that they sound as if they were falling apart.
Acting Chief Mares stated he is'looking into the procedures which
Bremerton uses and will report to Council on this matter.
Councilman Geiger stated the owner of the 25 space parking lot on the
east side of Sidney at Prospect is trying to sell, and he thinks the
City should purchase the lot. Councilman Geiger moved that the Mayor
appoint a committee to negotiate with the owner as to the possibility
of purchasing the lot. Seconded and carried. Councilman Geiger stated
this would, in effect, ease the parking for the library and also for
the Historical Society building if the City should desire to obtain it.
Mayor Powers declared a recess at 8:35 P.M. to reconvene at 8:50 P.M.
Mr. Pat McCullough, Entranco Engineers, addressed the Council and
explained the position of the Public Works Act of 1976, that the bill
has been out of Senate and will probably be on the President's desk
in about two weeks. Also, that applications would probably be accepted
in about two weeks by the EDA. He further stated that the engineering
report and design has to accompany the application and work must begin
within 90 days after the application is accepted. He explained that
three priorities were c6nsidered. (1) Van Zee Parks Project, (2) Move
water towers up Sidney and (3) Port Orchard Blvd. On the Blvd; it
would take about six months to have the necessary paperwork completed
and the application ready for submittal. All funds in the PWA of 1976
must be allocated by September, 1977. The preliminary work for the
Port Orchard Blvd. would be about $12,000.00.
Mr. McCullough recommended that the $500.00 approved by the Council
to prepare application, be used to determine the scope of two of the
projects. Councilman Haberlach moved to proceed on the Port Orchard
Blvd.project. Seconded. Councilman Roos stated that the Council has
no priority list and this should go to Committee for review and recom-
mendations. The State Highway Department should be contacted relative
to ingress and egress to and from SR 16. Councilman L. Caldwell moved
to table the motion until the full Council studies the priorities and
determines the funding of the project and take action at the September
27th meeting. Seconded and carried. Special study session will be
at 700 P.M., September 22, 1976,
Councilman Eugene Caldwell moved to hire one additional police officer.
Seconded. Councilman Geiger moved to amend the motion to delay until
the Council has budget considerations. Seconded and carried. Amended
motion carried.
Councilman Eugene Caldwell moved that another parking attendant be
hired in the Police Department to assist in the policing of the parking.
Seconded. Mayor Powers stated that the Council had determined that
there would be one office girl and one parking attendant and that is
the way it will. be.
Councilman L. Caldwell moved that the Council approve the Mayor to
write a letter to the State Highway Department requesting that the
fourth phase be installed at Sidney. Seconded. Councilman Haberlach
moved to table the motion. Seconded and lost with four nays and three
yeas. Oroginal motion carried with four ayes and three nays.
Mr. Jack Mandeville, representing the Downtown Merchants, expressed
the concern of the merchants relative to losing parking places for the
traffic signaling and stated that they were apposed to the installation
of the fourth phase. He further stated that the City goes ahead and
does these things without discussing them with the merchants and the
.feeling of the merchants is that they may obtain services of an
attorney. Councilman L. Caldwell informed Mr.' -Mandeville that his
committee will be meeting with them.
Engineer will mark area of City property on maps and committee will
meet.
On motion by Councilman L. Caldwell., seconded and carried, Council
approved the bills (Voucher #2293 -- 2393) in the amount of $68,486.58
and the September Payroll in the amount of $33,967.95.
Meeting adjourned at 10:25 P.M.
Ma Clerk or
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