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03/24/1975 - Regular - MinutesPort Orchard, Washington March 24, 1975 Council of the City of Port Orchard, Washington was called to regular session by Mayor Paul D. Powers, Jr. Council members present: Fulton Caldwell, Doyle, Libby, Van Zee, Roos and Geiger. Also present was Engineer Knobbs, Chief of Police Dow, Chief of Fire Dept. Weatherill and Attorney McCluskey. Councilwoman Doyle moved that the minutes of March 10, 1975 meeting be approved as per the corrections prepared by her and attached to these minutes. Seconded. Councilman Fulton moved to amend the motion by setting the correction on page three, paragraph ten, "for the arts and craft exhibit" as a separate sentence. Seconded and carried. Original motion as amended carried. On motion by Councilman Caldwell and seconded, Council approved the request of Mrs. Walton, South Kitsap Junior Womens Club, to conduct their annual roadside cleanup on April 19, 1975, between the hours of 9:00 A.M. and 12:00 noon. Also that the City equipment will pick up the garbage sacks. Mr. Colin Hergert, South Kitsap School District #402 Community Education Coordinator, informed Council of the activities conducted under his supervision since the beginning of June of 1974. Stated that the part- icipation had increased from 450 to 850 on a weekly basis. Also that there were activities at E.P.O., Givens and Olalla covering many classes for both senior citizens and youth groups. They intend to start a Pea Patch program as well as swimming classes at the Parkwood Pool. Reported that there is about $1,800.00 balance in the amount of funds allocated by the Council and that after the circulars are mailed, the balance would not be used. Mr. Hergert requested that the Council allocate $4,000.00 for the period July 1, 1975 through June 30, 1976 to continue the community education program. These funds will be used for administration only. Mayor informed Mr. Hergert that the Council will consider the request. On motion by Councilman Roos, seconded and carried, Council approved that the Mayor proclaim the month of May as Senior Citizen Month. Mayor Powers informed - er Davis of the First Baptist�c �rych Ai a meeting would be arranged with t County Commissioner3„ hM an .i?rcy<<,�y / ,,Councilwoman Doyle to discuss the use of the old County Shed on Mitchell. Dr. Howard Minor stated the City could pick up one additional parking spot by obliterating the yellow line at the northsaft end of the park- ing area fronting the post office. Referred to Street and Alley Comm- ittee. Mr. Herman Nelson, Library Board, reported that the use of the library is increasing and in a twelve day period there was use of 3,200 books. On the request of Mrs. Helen Almy, Chairman, South Kitsap Branch, American Cancer Society, Council on motion by Councilman Caldwell, seconded and carried, approved the Mayor to proclaim the month of April as National Cancer Month in South Kitsap. Claim of Mr. Thomas P. Pyper, 913 Austin, for $10.00 for a wicker basket picked up by the Sanitation Department and destroyed, read by Clerk. Councilman Caldwell moved to reject the Claim. Seconded. Councilwoman Doyle moved to amend that the claim be forwarded to the City's insurance carrier. Seconded and carried. Original motion as amended carried. Mayor Powers appointed Councilman Rogert G. Geiger and Doctor Howard Minor, 1400 Bay Street to the Kitsap County Comprehensive Health Planning Council to represent the City. On motion by Councilman Caldwell and seconded, Council approved the Mayor to appoint Mr. John Kleinbach, 1340 Evergreen, to the Library Board to replace Mrs. Muriel Welte. On motion by Councilman Van Zee, seconded and carried, Council approved the Mayor to appoint Clarence Hovde, 245 Fireweed, to the Park Commission to replace Wayne Darbro who has moved from the City. Councilwoman Doyle stated others should be considered as Mr. Hovde is on the South Kitsap Park and Recreation Board. March 24, 1975 Page Two Letter from Mrs. Jennie B. Bruce, 339 Farragut Ave. relative to widen- ing the street fronting her property read. Matter referred to Street and Alley Committee. Councilman Geiger moved to delay the sale of the $700,000.00 General Obligation Bonds until such time that the Bond Counsel advises the Council to go ahead. Seconded and carried. Councilman Geiger moved to not allow the Funtastic Carnival crews to use stakes for securing the tents and other concession housing on the new parking lot, stating that the steel stakes are pounded through the blacktop and into the ground two feet and that even though they use cold patching to repair the hole, serious damage can and will happen. Also stated that they could find other ways to secure the concession stands from the weather. They could use the boardwalk or even build frames. Seconded. Motion lost. Councilman Geiger had prepared a rough draft of his version of the business registration ordinance and presented a copy to the Attorney to redraft an ordinance. Councilman Geiger reported on seeing young boys with sling shots and bee bee guns and stated the parents should be advised that it is against City Ordinances to shoot bee bee guns within the City. Councilman Roos stated that he had contacted the Association of Wash- ington Cities and they are forwarding a letter setting the time, cost and place of the next seminar on labor negotiations to the City. Clerk will supply members of Council with the information. On motion by Councilman Caldwell, seconded and carried, Council approved one member of the Council to attend the labor negotiation seminar and the expense incurred. Councilman Roos moved to rescind the previous decision of the Council on the Molaahn project, of the meeting of March 10, 1975 ie: "Council- man van zee moved that the Council reconsider their prior decision and change their declaration to major action with insignificant adverse effect on the environment, seconded and carried", and make the declar- ation to major action with significant adverse effect on the environment. Seconded. Councilman Roos argued that it is necessary to get all the information available and the expertise on all factors on this project. Councilwoman Doyle requested opinion from Attorney McCloskey. Attorney McCiuskey stated that an opinion is not needed as the Council should make their decision based on the input from the staff of the City. The Council must be reasonable and not act in an arbitrary or capricious manner. The courts will review and determine if the Council acted in an arbitrary or capricious manner. Mayor Powers asked the staff what their recommendations were on this matter and their replies are as follows: City Clerk Robert G. Lloyd, no_ significant adverse effect on the environment. Engineer Leslie Knobbs, no significant adverse effect on the environment. Pole Chip Gil TQ17ow n sinific�n 1 tsE 34 v + a « c v ���}� �p y tf uspu r nr rF %'F�4c adverse effect on the envir nmegn0i _ f- i - ant. Motion carried with four yeas and three nays. SAIp 14t- eoatLl} Clerk w1otl contact Department of Ecology requesting one of their members to address the Council and explain the procedures and requirements of Environmental Impact Statements. At the request o oup hman Van Zee, Council declared the old theatre chairs as salva3f, ndA ey be disposed of on motion by Councilman Cald- well, seconded and carried. Mayor Powers declared a recess at 9:15 P.M. Mayor Powers reconvened meeting at 9:30 P.M. Councilman Libby informed Council of the potential danger created by a leaking gas pump, stating the regular pump and the ethyl pump are obsolete and that there are two good used pumps available from Port Orchard Oil Company. Also, the department would like to install a 10 key lock system on the ethyl pump. If this is approved, each department will have its March 24, 1975 Page Three own control. The cost of the project would be close to $900.00. Councilman Libby moved to purchase the two used pumps with the ten key lock installed on the ethyl pump. Seconded. Councilman Caldwell moved to amend the motion to include "that each department will contribute to the total cost", seconded and carried. Amended original motion carried. Councilman Libby moved that one member of the Council or the Mayor be allowed to attend the Association of Washington Cities Annual meeting on the Tri-Cities in the month of June and that expenses be allowed in the approximate amount of $150.00. Seconded and carried. Councilwoman Doyle stated that the Council should get more information on the water program, should find out more specifics as to the use of water by the Park Shore development and how much tY.rwotuld a�a� financially with the water main and should considersecondary^ re ment plant. Preliminary contract for planning onV this matter has been awarded to CH2M stated the Engineer. 1?Oct C,4/,4i_s6�wGR 131SfP/A Councilwoman Doyle also stated the City should forecast the anticipated need for sewer connections for the next five years. Engineer informed Councilwoman that the use of treatment plants is determined by pdpulation and not anticipated connections�A Nn rFe4r_ 4(le [;rep-")( e3oo collrect1041r woij Councilwoman Doyle asked if the City could perform urban improvements by the use of general obligation bonds. Mayor said yes but we are now near our capacity with the $700,000.00 issue, but the Council could approve a limited issue in the approximate amount of $250,000.00 Councilman Caldwell informed Council that the City had received no bids on the call for bids for two 3/4 ton pick ups and moved to allow the City Engineer to again prepare and publish a call for bids on two used 3/4 ton pick ups. Seconded and carried. Councilman Caldwell moved to allow the request of Mr. Roger A. Johnson 406 Sidney, to leave the five ornamental plum trees planted in the City right-of-way. Seconded and carried. Councilman Fulton moved that the bill for the South Kitsap High School for the Community Education Program be approved in the amount of $735.89. Seconded and carried. Councilman Fulton reported that he had discussed the complaint of Mr. Sam Belcher, 1339 Garrison Street and Mr. Belcher seemed to be placated at the end of the conversation. On motion by Councilman Geiger, seconded and carried, Council approved the purchase of a piece of property 200 feet by 500 feet abutting Sid- ney Street on the west and the Tremont Park on the east, in the amount of $9,250.00 plus the cost of the title policy from Lillian Cohen, the owner. Seconded and carried with Councilwoman Doyle voting no. The property will be used for the site of the 2,000.000 gallon reservoir / as shown in the Water Improvement Pro ggram. C{r_r_K Uw-x D -r+�F_ faFtNRSe vait�)C2 T9C Cvrpf„icr 'riA,1�0-cc co'ew/ �f-�• Engineer Knobbs reported that a new pump is needed for Well #7 as the existing one cannot be repaired. The approximate cost of the pump will be $1,000.00. C .hips 'D�uL� �1S E� /� T y�e4e9 ram. ,on/ € 't-t-M�Cc�c.�c,G . u 9 ecF.""o �n D ecAf ToL-p , E t3, a Ne,f 44.0�D VVOLc D P12o<ec,:,.) 4LP�t/y i kAP,2h _r0 Chief Dow informed Council that LEOFF members are not under State Indus- trial coverage and therefore there will be no compensation for the glasses of Patrol Officer MacPherson. The Attorney will continue to Kefev-74 or-4 e when the matter comes to court. Also reported that the insurance carrier for Peninsula Feed Company has denied any responsibility for the damage done to the 1974 patrol vehicle. It is now being referred to the City's insurance carrier. Attorney McCluskey state that before he can do anything with Mr. Tom Clauson, he must have reports that the gentleman is in violation. This should come from the Police Department, Council members or citizens. Meeting adjourned at 10:55 P.M. / ,7 � f , le iL�� Clerk ` c / ,� _, F Mayor