12/27/1982 - Regular - MinutesPort Orchard, Washington
December 27, 1982
Council of the: City of Port Orchard, Washington called to regular
session by Ma`Iror Paul D. Powers, Jr. Council members present:
Childress, i'son, Caldwell, Geiger, Grosso and Clark. Also present:
Attorney McCloskey, Police Chief Trotter, Engineer Curles and Fire
Chief Snow. Councilman Miller excused.
Mayor Powers led the Council and Audience in the Pledge of Allegiance.
On motion by Councilman Caldwell, seconded and carried, Council
approved the minutes of the December 13, 1982 meeting as circulated.
Captain Horn of Puget Sound Naval Shipyard presented a' plaque to
Mayor Powers for appreciation of service, and affilitation with PSNS.
Capt. Horn also presented a certificate naming the Mayor as a
honory "Yard Bird."
Engineer Curles outlined status of negotiations with Kitsap County
Sewer District #5 relative to amendments of Joint Sewer Treatment
Plant agreement.
Jim Hart, KCSD#5 Commission clarified the District's position on
various sections of proposed amendments and suggested a meeting be
set up to work out language of proposed amendments which would be
agreeable with the City and the District.
Mayor Powers directed Engineer Curles and City Attorney to meet with
District Commissioners and attorney to fcrmulate wording agreeable to
both enitites.
John Spencer and Rosemary Walrod of DOE- encouraged execution of
agreement between the City of Port Orchard and Kitsap County Sewer
District #5 as soon as possible. A financial plan setting forth
schedule projections must be submitted to DOE by February 1, 1983,
to obtain grant funding.
Councilman Wilson moved that nominations be presented at this time to
fill position of Mayor which will be vacated upon Mayor Powers
retirement as of December 31, 1982.
Councilman Wilson nominated Mayor Pro-tem Lee Caldwell to fill mayor's
position, seconded by Councilman Clark.
Mayor Powers ask for further nominations. None received.
On motion by Councilman Geiger, seconded and carried, Council moved
that nominations be closed.
On motion by Councilman Geiger, seconded and carried, Council appointed
Lee F. Caldwell to fill the position of Mayor effective January 1, 1983.
Clerk presented bids relative to purchase of Copy Machine.
On motion by Councilman Caldwell, seconded and carried, Council referred
bids received for purchase of copy machine to Finance Committee for
investigation and granted the Committee authorization to award bid.
On motion by Councilman Caldwell, seconded and carried, Council approved
Ordinance No. 1224 amending the budget for the year 1982 and ordering
appropriation of funds.
On motion by Councilman Caldwell, seconded and carried, Council
approved Resolution No. 1285 approving the issuance of a Special
Use Permit to Robert & Claudette Schiaefli to allow property
located at 823 Dwight to be used as a Law Office.
On motion by Councilman Caldwell, seconded and carried, Council
approved Resolution No. 1.286 authorizing the Mayor to sign agreement
for preparation of a "True Cost Estimate" and a "Relocation Plan" for
the Port Orchard Bypass.
On motion by Councilman Wilson, seconded and carried, Council approved
Resolution No. 1287 authorizing the Mayor to sign contract with Kramer,
Chin- and Mayo, Inc. relative to redesign of Joint Sewer Treatment
Plant
Mayor -Elect Caldwell presented Mayor Powers with certificate extending
appreciation for 232 years dedicated and loyal service to the City.
On behalf of councilman, past and present, Mr. Caldwell further thanked
Mayor Powers for his hard work and the assistance he has given the
Council and Citizens of Port Orchard during his years as Mayor.
Mayor Powers expressed his appreciation for the opportunities he has
had over the years for many fine associations and friendships within
the City family.
On motion by Councilman Geiger, seconded and carried, Council approved
payment of the bills in the amount of $15,223.58 (Voucher No. 01253-
01.277) .
Meeting adjourned at 9:30 P.M.
Clerk
Mayor