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02/08/1982 - Regular - MinutesPort Orchard, Washington February 8, 1982 Council of the City of Port Orchard, Washington called to regular session by Mayor Paul D. Powers, Jr. Council members present: Childress, Wilson, Caldwell, Geiger, Grosso and Clark. Also present: Attorney Riehl, Engineer Curles, Provisional Police Chief MacPherson and Fire Chief Snow. Councilman Miller excused. Mayor Powers led the Council and audience in the Pledge of Allegiance. On motion by Councilman Wilson, seconded and carried, Council approved the minutes of the January 25, 1932 meeting as circulated. Esther Sicks, representative of Fathoms 0' Fun, requested permission to hold 1982 Fathoms parade, June 26 at 6 P,M. and the Carnival on June 23 -- July 4, 1982. Ms. Sicks further requested the Carnival be allowed to utilize the parking area between waterfront and the Washington State Liquor Store in addition to the area between the waterfront and Peninsula Feed Store. On motion by Councilman Grosso, seconded and carried, Council approved use of parking lot between waterfront and Peninsula Feed Store for use by the Carnival from June 23 - July 4, 1982 and the closure of Bay Street to allow Fathoms 0' Fun parade at 6 P.M. on June 26, 1982. Request for use of additional waterfront parking area to be held over for consideration. James K. Short, Paragon Inc., requested permission to operate a community theatre in the church building located at 617 Sidney Avenue. At present they have a Special Use Permit which allows office space only. On motion by Councilman Wilson, seconded and carried, Council approved owners of church building located at 617 Sidney to utilize building as a community theatre during the summer. Councilman Grosso, Chairman Police/Fire/Safety Committee reported on discussion and action taken at their meeting held February 2nd. Items addressed were: 1. Presentation of draft five-year plan required by local Emergency Nedical Services Council to continue City's eligibility for grants under the EMS program. 2. Need to replace 1960 fire truck within the next few years. 3. Acquiring additional one thousand lineal feet of five inch hose with couplings. 4. Court cost charges wi11 be raised from $4.00 to $8.00 commencing February 8, 1982. 5. Change in court procedure to utilize officers' affidavits rather than personal appearances for infraction contested hearings. On motion by Councilman Grosso, seconded and carried, Council moved to approve Ken Stephens, instructor at Kitsap Peninsula Vocational Skills Center and his students to evaluate City forest land on Old Clifton Road as a spring project at little or no cost to the City. On motion by Councilman Clark, seconded and carried, Council recommended City continue usage. of Anderson Hill Transmission line linking Port Orchard water lines with City of Bremerton lines, On motion by Councilman Caldwell, seconded and carried, Council approved Ordinance No. 1188 amending Ordinance No. 1053 and the use and area maps of Ordinance No. 899; reclassifying certain property therein, owned by Ryan Built, Inc. to Multiple Family 20, On motion by Councilman Caldwell, seconded and carried, Council approved Ordinance No. 1189 amending Ordinance No. 1105 by adding new section, "Damaging Water System Equipment". On motion by Councilman Grosso, seconded and carried, Council approved Ordinance No. 1190 amending Ordinance No. 911 and Ordinance No. 698 (Port Orchard Municipal Code, Section 13.08.300). On motion by Councilman Clark, seconded and carried, Council moved to approve Resolution No. 1258 endorsing the year 2000 Transportation Plan for the Kitsap Sub -region. On motion by Councilman Caldwell, seconded and carried, Council approved Resolution No. 1259 approving the issuance of a Special Use Permit to Fred Shuffield for a specific use of a parcel of property which is in harmony with the various elements or objectives of the comprehensive plan and is not detrimental to existing uses permitted in that particular zone. On motion by Councilman Nilson, seconded and carried, Council approved Resolution No. 1260 authorizing the Mayor to negotiate and sign a contract relative to purchase of three parcels of property from the Department of Veteran Affairs. On motion by Councilman Caldwell, seconded and carried, Council approved Resolution No. 1261 authorizing a budgetary transfer within Federal Shared Revenue transfering Four Thousand Three Hundred Ten Dollars from Utilities (Cyclone Fence Well #6) to General Facilities (Insulation -- City Nall). On motion by Councilman Clark, seconded and carried, Council approved Ordinance No. 1191 establishing salary schedule for employees of the City of Port Orchard for the year 1982. Mayor Powers instructed Council of the need to elect a Mayor Pro-tem for the year 1982. Nominations were received for Councilman Caldwell, Geiger and Grosso. Councilman Geiger withdrew his name from consideration. Election ballot results were four votes - Caldwell, two votes - Grosso. Councilman Caldwell will serve as Mayor Pro-tem for the year 1982. Councilman Caldwell moved to appropriate funds from within Street Fund for purchase of bike path signs, seconded and carried. Councilman Grosso moved to adopt program to install gas and energy saving equipment on City police vehicles. Seconded. Councilman Wilson moved to amend motion to state gas and energy saving kit is to be installed on one vehicle only. Seconded and denied with two ayes and four nays. Councilman Clark, Grosso, Geiger and Caldwell voting no. Original motion as presented carried, with four ayes and two nays. Councilman Childress and Wilson voting no. On motion by Councilman Geiger, seconded and carried, Council approved payment of the bills, (Voucher Nos. 8861 -8981) in the amount of $102,254.72and the January payroll (Warrant Nos. 100001 - 100106) in the amount of $69,154.11. Meeting adjourned at 9:05 P.M. i"l CLERK MAYOR