08/27/1990 - Regular - MinutesPort Orchard, Washington
August 27, 1990
Council of the City of Port Orchard, Washington called to regular
session by Mayor Leslie J. Weatherill at 7:30 PM. Councilmembers
present: Childress, Morrison, Geiger, Powers, Smith and Grable.
Staff present: City Attorney McCluskey, Deputy Clerk Thomas,
Sergeant Loflin, City Engineer Curies and Fire Chief Snow.
Councilman Clauson absent. (Councilman Clauson excused on page 1,
paragraph 3.)
Sergeant Loflin led the audience and Council in the Pledge of
Allegiance.
Councilman Geiger moved to excuse Councilman Clauson from the
Council meeting, seconded by Councilman Grable and carried.
On motion by Councilman Grable, seconded by Councilman Geiger,
Council approved the minutes of the August 13, 1990 meeting as
circulated with the following correction to page six, paragraph 4,
to reading as follows: "the additional hiring of up to six
personnel, ".
Debbie Huntington, South Kitsap Parks and Recreation, updated
Council on the success of the Summer Parks Program. Ms. Huntington
thanked the Council for the use of the Active Club Building and
requested a meeting with the Public Property Committee to discuss
the use of the Active Club Building.
Norm McLoughlin, Kitsap County Consolidated Housing Authority,
recapped benefits derived from the 1989 bond issue which provided
for construction of apartments and described the New Homes For Sale
Program.
On motion by Councilman Geiger, seconded by Councilman Grable,
Council adopted Resolution No. 1548 accepting the final approval
for the Plat of Cedar Canyon Estates Division 3. Motion passed
with 5 ayes. Councilman Childess refrained from voting due to a
conflict of interest.
On motion by Councilman Smith, seconded by Councilman Grable,
Council adopted Resolution No. 1549 approving the issuance of a
Special Use Permit to US West NewVector Group to allow construction
of an 80 foot communications tower in the empty lot across from
South Kitsap High School . LEGAL DESCRIPTION: Situate in Section
25, Township 24 North, Range 1 East, Kitsap County: Lots 21 through
29, Block 1, Tom Cline's Addition to Sidney.
August 27, 1990
Page Two
On motion by Councilman Geiger, seconded by Councilman Grable,
Council adopted Resolution No. 1550 approving the issuance of a
Special Use Permit to Tom Jeatran and Richard Granquist for a
mini -storage facility at the northwest corner of State Road 160 and
the High School Access Road. LEGAL DESCRIPTION: Section 25,
Township 24 North, Range 1 East WM, Kitsap County: The northerly
405 feet of that portion of the southeast quarter of the southwest
quarter of said section, described as follows: Beginning at the
southwest corner of the east half of the southeast quarter of said
southwest quarter; thence north 660 feet, thence east 209 feet;
thence south 627 feet; thence west 197 feet; thence south 33 feet;
thence west to the point of beginning; except State Highway 14
(SR160) along the south boundary.
On motion by Councilman Smith, seconded by Councilman Morrison,
Council adopted Resolution No. 1551 denying Zone Reclassification
of certain property located at 910 and 912 Taylor Street as
submitted by Big Tree Land Company. LEGAL DESCRIPTION: Section
26, Township 24 North, Range 1 East WM, Kitsap County: That
portion of the southeast quarter of the southeast quarter defined
as follows: Beginning at a point 667 feet south and 370 feet east
of the northwest corner of said subdivision, thence east 20 rods
(330 feet), thence south 8 rods (132 feet), thence west 20 rods
(330 feet), thence north 8 rods (132 feet), to the point of
beginning; excluding the east half thereof, excluding the south 80
feet of the west 72 feet thereof, excluding the south 50 feet, and
excluding roads.
On motion by Councilman Geiger, seconded by Councilman Grable,
Council authorized the City to sponsor the Centennial Celebration
and Mosquito Fleet Day activities providing insurance coverage
contingent upon approval of the City Attorney and AWC-RMSA Risk
Manager.
On motion by Councilman Powers, seconded by Councilman Smith,
Council advised Street/Alley Committee to further investigate the
relocation of the Kitsap County Law Library with a report to be
brought back to Council.
On motion by Councilman Geiger, seconded by Councilman Smith,
Council removed from table proposed Interlocal Agreement regarding
emergency communications and other services (CEN-COM).
On motion by Councilman Geiger, seconded by Councilman
Morrison/Smith, Council authorized Mayor Weatherill to sign
Interlocal Agreement regarding emergency communications and other
services (CEN-COM), as approved by City Attorney.
August 27, 1990
Page Three
Bill Meigs, Fire Chief South Kitsap District No. 7, answered
questions concerning a proposed City resolution to collect $1.50
per $1,000 of assessed valuation in the City of Port Orchard to
fund operations of the District's medical program for three years,
1991-1993.
Ed McFate, Commissioner South Kitsap District No. 7, complemented
District 7 for providing excellent service to the citizens of South
Kitsap.
Councilman Geiger authorized the preparation of an ordinance to
collect $1.50 per $1,000 of assessed valuation in the City of Port
Orchard to fund operation of District No. 7 medical program for
three years, 1991-1993, seconded by Councilman Childress and
carried. Motion passed with 4 ayes and 2 nays. Councilman
Morrison and Powers voting nay.
On motion by Geiger, seconded by Councilman Childress, Council
approved Ordinance No. 1491 authorizing the calling of a special
election of the qualified electors of the City of Port Orchard for
November 6, 1990, pursuant to RCW 84.52.052, to levy a Special
excess tax in 1991 estimated at $1.50 per thousand of assessed
valuation for the purpose of paying Port Orchard's share of
operation costs of Fire District No. 7 Emergency Medical Services
for the City of Port orchard. Motion passed with 4 ayes and 2
nays. Councilman Morrison.and Powers voting nay.
At 9:00 PM Mayor Weatherill declared a 5 minute recess.
On motion by Councilman Geiger, seconded by Councilman Smith,
Council removed from table proposed amendments to water/sewer
ordinance waiving surcharges for governmental facilities.
Water/Sewer Committee recommended no change in the water/sewer
ordinance concerning waiving surcharges for governmental
facilities.
Mayor Weatherill requested Nancy Hess, President of the Farmers
Market, explore the possibility of a temporary move of the Saturday
Farmers Market to the Kitsap Bank parking lot.
On motion by Councilman Grable, seconded by Councilman Morrison,
Council unanimously approved payment of those vouchers as follows:
Claims Warrant No. 13790-13832 in the amount of $69,043.45.
On motion by Councilman Geiger, seconded by Councilman Grable
Council authorized the preparation of a resolution establishing a
Citizen Advisory Committee for Shoreline Master Program.
August 27, 1990
Page Four
Mayor Weatherill appointed Councilman Morrison (Chairman),
Councilmen Geiger and Powers as members of the Growth Management
Committee.
On motion by Councilman Grable, seconded by Councilman Powers,
Council authorized the Mayor to accept a grant from the Department
of Transportation to inventory City Street Signs.
On motion by Councilman Grable, seconded by Councilman Morrison,
Council authorized the City Planner, Brad Davis, to attend a
Economic Development Conference on October 2-5, 1990 at Ocean
Shores.
Mayor Weatherill declared a 2 minute recess.
Mayor Weatherill adjourned Council into Executive Session for 30
minutes to discuss a lease negotiations concerning Fur, Fin and
Feathers.
Meeting adjourned at 11:30 PM.
/�c. DEPUTY CLERK MAYOR