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HomeMy WebLinkAbout08/17/77 UNApnROVED MINUTES August 17, 1977 ~ '~ ,/ TAPE #113 Regular meeting of the City Council of the City of Bremerton, Washington, (A) was held in the City Council Chambers, City Hall, 239 Fourth Street, on Wednesday, August 17, 1977, at 9:00 A.M., PDST, with Mayor Jarstad presiding. Also present were Commissioner Stewart, Commissioner Schoneman, City Clerk Yeadon, Asst. City Attorney McCluskey and representatives of the press and radio. Meeting was opened with the Pledge of Allegiance and invocation was given by Rev. Bill Burnett of Foursquare Church. MINUTES OF AUGUST 10, 1977 Clerk read minutes of August 10, 1977. Mayor Jarstad ordered the minutes to stand approved as read. Mayor Jarstad left the meeting at this time. SEPARATIONS Donnie C. McGill, Street Dept., Extra Help, Resigned, 8/19/77. Stuart Porter, Water Distribution, Extra ttelp, Own Request, 8/9/77. Alan Williams, Water Distribution, Extra Help, Own Request, 8/9/77. Richard Norton, Parks & Recreation, Summer Band Director, End of temporary Employment, Ronald J. Anderson, Jim sohnson, Elizabeth Taylor, Pamela Cainan, Maria Morey, Linda Henry, Laurie Pendergast, William Hobough and Jane Shiers, all Parks and Recreation, Playleaders, End of Temporary Employment, 8/12/77. Craig Hegdahl, Gaylene Pittsley, Keith Li~strom, Lisa McConnell and Toby Mosher, all Parks & Recreation, Extra Labor, End of Temporary Employment, 8/12/77. Motion by Commissioners Schoncman and Stewart to approve Separations, carried. NOTICES OF EMPLOYMENT Henry L. Thomas, Street Dept, Serviceman I, $4.96 per hr., 8/15/77. Steven Lee Haver, Street Dept., Serviceman I, $4.96 per hr., 8/15/77. Kelli Lee Beahm, Commissioner of Finance, Extra Help, $3.00 per hr., David Charles Preston, Parks g Recreation, Extra Labor, $2.30 per hr., 8/9/??. Motion by Commissioners Stewart and Schoneman to approve Notices of Employments, carried. PAYROLL VOUCItERS Claims Fund, Payroll period July 25 - Aug. 7, 1977, FICA and Bank Service Fees, $5,920.15; and Salary Fund, same period, Gross Payroll $134,769.82. Motion by Commissioners Stewart and Schoneman to approve Payroll Vouchers, carried. LICENSE APPLICATIONS Taxicab Drivers Licenses: Christeena Lin McArthur, Jerome A. Alford, Robert James Pinkerton and Donald Bruce Schell, all approved by Capt. Johnson for the Chief of Police. Music Machine: Roy Lee Johnson, 3rd World Pool Hall g Record Shop, approved by Asst. Chief Kvistad. Dancing & Entertainment: Richard Kelstrup, The Wheel House, approved by Asst. Chief Kvistad, Fire Inspector and Building Inspector. Motion by Commissioners Schoneman and Stewart to approve license applications, carried. CLAIM FOR DAMAGES Charles Edward Watkins, 1100 12th St., fell into a hole at Bremerton Memorial Park and cut his leg requiring 45 stitches. Claim is for $12,000.00, Clerk then read memo From Parks Superintendent, dated Aug. 12, 1977, which stated this incident had been investigated and the night attendant was on duty at the time of the accident but he was not aware of it until Aug. 12th. The hole he CiTY COUNCIL MINUTES August 17, 1977 Page two fell in contains a faucet for connecting sprinkling hoses for watering and all these holes are covered with either metal or wooden lids, although most can be easily removed. The memo stated further that Ordinance No. 2191, Section 111, states that it is unlawful to propel any airborne or other missile except at places set apart for such purposes by the Superintendent and this ordinance information is posted in the park. Clerk stated a copy of the claim had been sent to the insurance company, along with the memo. CALL FOR BIDS - NEW PICKUP TRUCK, WASTEWATER DEPT. Clerk read memo from Waterwater Supervisor, dated Aug. 10, 1977, which requested authorization to call for bids for one new 1978 heavy-duty 1/2 ton pickup truck, no trade-in. The memo stated Further the central communications radio will bc removed from track #32 and put in the new vehicle. Motion by Commissioners Schoneman and Stewart to authorize call for bids for new pickup truck, carried. BOARD OF ADJUSTMENT HEARING - TWO NEW OUTDOOR THEATERS Clerk read letter from Kitsap County Board of Adjustment, dated Aug. 11, 1977, which stated a public hearing will be held by the Kitsap County Board of Adjustments on Tuesday, Aug. 23, 1977 at 9:30 A.M., in the Courthouse, Port Orchard to consider a request for approval of a Conditional Use Permit by Cascade Cinemas, Inc. for two new outdoor theaters on the same property as the existing Rodeo Drive In. KITSAP DAY CARE CENTER Clerk read copy of letter from Dept. of Social & Health Services, dated Aug. 12, 1977, to Mayor Jarstad, which stated the time limit for executing the contract for the Day Care Center will be extended until Sept. 30, 1977; that if the contract is not signed by Sept. 30, 1977, the funds will revert to the regional allocation to be used for other eligible projects. Mayor Jarstad re-entered the meeting at this time. RENOVATION OF LIONS' COAL DOCK Clerk read memo from Parks Superintendent, dated Aug. 15, 1977, which requested approval to engage the services of Batty Dale Branch, Architect, to supervise the reconstruction of the old coal dock located on Lions Community Playfield. The memo stated further that prior professional services in the amount of $855.00 and $200.00 will apply on the total architect's fee of 10% of the total construction cost. Clerk then read letter from Batty Branch, dated Aug. 15, 1977, which listed additional architectural services they plan to provide. Motion by Mayor Jarstad and Commissioner Stewart to follow recommendation of Parks Superintendent and engage the services of Batty Branch to supervise the reconstruction of the old coal dock on Lions' Community Playfield, carried unanimously. Clerk then read memo from Parks Superintendent, dated Aug. 15, 1977, which requested approval to call Por bids for the reconstruction of. the old coal dock at Lions' Community Playfield; that monies are available in the current Park budget. Motion by Mayor Jarstad and Commissioner Stewart to call for bids for the reconstruction oP the old coal dock. Under discussion: Commissioner Schoncman gave the background of the old coal dock and stated the Park Board recommended two years ago that everything be demolished, even the pilings. tie stated the pilings were Pound to be in good condition and hc made the recommendation to leave them there and the Park Board has agreed to leave the pilings. Stated hc is glad this work is Finally going to take place. Mayor Jarstad stated that everyone really appreciates that coal dock and hc is glad it is being renovated. Motion carried unanimously. UAB PROJECTS Clerk read copy of a memo from Asst. City Engineer to City Engineer, dated Aug. 15, 1977, which stated the Warren Ave. (15th to 16th) project and Eleventh St. project are funded and the Callow g 6th St. project is unfunded; that the CITY COUNCIL MINUTES August 17, 1977 Page three anticipated cost to the City is $32,200.00. The memo stated the City must use locally collected matching funds consisting of general revenues, LID funds, etc. and cannot use 1/2¢ Gas Tax or Fedezal Funds. Commissioner Schoneman commented that the 1/2¢ gas tax is a user tax and only those who use the gas will be affected by this tax. Stated that hopefully the voters will allow this gas tax so the arterials and streets can be improved. CONTRACT FOR SERVICES - ANDREW PENDERGAST Clerk presented a Contract for Services for Andrew Pendergast as consultant for several Parks and Recreation improvements and projects. Motion by Commissioners Schoneman and Stewart to approve Contract for Services for Andrew Pendergast. Under discussion: Mayor Jarstad stated he had asked Mr. Pendergast to pursue some of the Parks and Recreation projects in a very limited area because he has been so involved in so many of them; that he would like to use Mr. Pendergast's services for the good of the City. Motion carried unanimously. SR 3, "SR 304 to OYSTER BAY" Clerk read letter from Highway Commission, dated Aug. 9, 1977, which stated the inclusion of SR 3, "SR 304 to Oyster Bay" project has been proposed in the six-year construction program; that this entails the construction of the additional two lanes of the ultimate four-lane facility. The letter requested City Council's opinion of this project before Aug. 19, 1977. RENAMING 11th STREET Clerk presented letters from Richard J. Sowell, Velma Bena and Lauralee A. Nanson, all in opposition to renaming llth St. Mayor Jarstad requested that these letters be referred to him so he can answer them himself. ORDINANCE NO. 3376 - Bremerton School District I00-C Right-of-Way Vacation Clerk read, second reading, "AN ORDINANCE vacating right of way on that portion of land on 2nd, 3rd, 4th and 5th Streets between National Avenue and Pershing Avenue and that portion of Pershing Avenue from the north margmn of 1st Street to the south margin of 5th Street, in the Plat of National City, City of Bremerton, situated in Kitsap County. (BREMERTON SCHOOL DISTRICT 100-C)". Motion by Commissioner Stewart and Mayor Jarstad to pass Ordinance No. 3576 on second reading, by title only, carried as follows: Mayor Jarstad, Yes; Commis- sioner Stewart, Yes; Commissioner Schoneman, Yes. ORDINANCE N0. 3377 - Gambling Tax Deduction for Bad Debts Clerk read, second reading, "AN ORDINANCE amending Section S of Ordinance No. 3~87 providing For a gambling tax deduction for bad debts and the proof required to obtain such deduction". Motion by Commissioners Stewart and Schoneman to pass Ordinance No. 5577 on second reading, by title only. Under discussion: Commissioner Stewart stated this ordinance was prepared to comply with State law. Motion carried as Follows: Mayor Jarstad, Yes; Commissioner Stewart, Yes; Commissioner Schoneman, Yes. PROPOSED AGREEMENT FOR EIS COSTS Clerk read memo From Grants Administrator, dated Aug. 16, 1977, which recommended accepting a 55%/45% division of costs for the preparation of the EIS on the Trident Water System Expansion Program. Clerk then read letter from Kitsap County Planning Dept., dated Aug. 15, 1977, which stated they had hired Northwest Environmental Consultants of Bainbridge Island as consultant to prepare the EIS For water improvements to Silverdale, North Perry and Bremerton systems; that a 55%/45% split is proposed on the costs, which would mean about $3600.00 for the City and $4400.00 for the County. Motion by Commissioners Stewart and Schoneman to accept division of costs, carried unanimously. BILLS Motion by Commissioners Stewart and Schoneman to give blanket approval to vouchers 8159 and 8161 to 8266 inclusive in the amount of $66,752.01, audited by John R. Ross, carried unanimously. -5- CiTY COUNCIL MINUTES August 17, 1977 Page four Meeting recessed from 9:50 A.M. until 10:00 A.M. PUBLIC RECOGNITION Horton Hackler, 2121 E. 19th, asked for a postponement of the hearing that was scheduled for Aug. 24, 1977 to Nov. 16, 1977. He stated he wanted to revise his building plans to offset the roof line and wall line and possibly come up with additional plot plans mn order to get away from the large structure that he had proposed. Stated it will take him approximately to the middle of November to a accomplish this and other recommendations that have been made. He stated also he was trying to acquire additional abutting property or easements. Motion by Commissioner Stewart and Mayor Jarstad to postpone hearing until Nov. 16, 1977 and notify residents of the change, carried unanimously. Mike Scott, ASOC President, requested that City Council give permission to the student body of Olympic College to use Roosevelt Field for a music festival; that this festival would be held the first or second weekend in October and would be held during the day. Mayor Jarstad stated his request would be forwarded to the Parks Dept. for their recommendation. Commissioner Stewart stated that consideration would have to be given to the residents in the area, and their approval would have to be obtained. Mr. Scott stated they would play from about 2:00 or 3:00 in the afternoon until about 6:00 in the evening; that the music will not be hard rock. Mayor Jarstad stated he would get an answer back as soon as possible. COMMISSIONERS' REPORTS Commissioner Stewart: 1. Arthur Anderson a Co. is a large CPA Firm and has approached the City of Bremerton to come out with an annual report so the information it contains would be meaning- ful. They would use Bremerton as a pilot project for this state and it would be at no cost to the City. This firm has been in Washington, D.C. and has done their annual reports so the public can understand them and so the public bodies can do a better job. Stated he was for this offer; that he has made one step in this direction in the utility reports. Another problem is that we now cannot compare this year with last year in various expenditures and revenues. This would correct the situation. There was no objection from the other two commissioners. Dick Goodpasture and Commissioner Stewart went over this offer with them yesterday. 2. Discussed the improvement made by using the computer in the area of parking tickets; that the new parking tickets would consolidate all the tickets the car license has and on the first run of parking tickets, which is 1/3 of the tickets, the total dollars amounted to $10,417.00. Stated that 70% of people pay as they get the tickets; however, there are a number of out-of-state cars and in the future the computer will produce all the tickets a person has. This will give better control and he thinks it will be an asset in the police area. The computer will also automatically put out a John Doe warrant. Cost will be very reasonable. Notices went out yesterday to 947 people, about 1/3 of the tickets. Commissioner Schoneman: i. With reference to letter dated Aug. 9, 1977 from Highway Commission, District Engineer, the Highway Commission has proposed to include in their six-year construction program: SR 3, "SR 304 to Oyster Bay". This project entails the construction of the additional two lanes of the ultimate four-lane facility. The RCW requires that each project must have public acceptance and the local governing bodies which represent the citizens of the area should provide affirma- tive support for the project by official concurrence as indicated by a favorable City Council vote. Commissioner Schoneman stated this portion of the highway is from Sinclair Inlet to Oyster Bay. Motion by Commissioner Schoneman and Mayor Jarstad to concur with request and give affirmative support for the project, carried unanimously. 2. Building permits for August 1-16: total issued, 28 with a total valuation of $2,617,780.00. The highest permit was for the new Regional Library Builaing in the amount of $1,315,000.00. Also, a large permit was a new office for Dr. Johnson on Cambrian at $90,000.00 and Olympic Savings a Loan remodeling for $550,000.00. Every building permit report this year has been over a million dollars. -4- CITY COUNCIL MINUTES August 17, 1977 Page five 3. Contractor on Sheridan Rd. and Almira Dr. has been delaying the job, but he is now going full bore. tie should have all the concrete down to McClain done this week and the other portion toward Wheaton will take a little longer because of a rock wall. Almira is being prepared this week for paving and hope to have all the equipment for paving Monday. Hopefully by the time he is done on Almira will be able to move in on Sheridan and then finish the wall construction from Robin to Wheaton. 4. Have the first pinch on water use with a request for voluntary curtailment in the high-pressure zone in Manette. The Water Dept. is unable to fill the reservoir and the pump has been running day and night. The fire flows are marginal and need people to curtail water use in the following areas: north of Callaban Dr., west of 0lympus and Petersville Rd., south of Riddell, east of Pine Rd. and north of Sylvan. Discussed the present plans to develop another reservoir and the need for another pump. Also, has been discussing with the Water Superintendent that it behooves the City to drill for a well on the City's ten acre site. The City used to supplement #15 tank with Meadowdale and since the City has made the adjustment of territory with North Perry, they have everything from Pine Rd. east, including the Meadowdale well. 0nly the people in the high pressure zone where it is constantly pumping are they being requested not to use an excess of water. 5. Read letter' from Dept. of ffisheries dated July 14, 1977 regarding the modifica- tion of existing facilities at Gorst Creek and the options available for the development of a salmon rearing pond. Relating to potential salmon production, the facility would produce approximately 5/4 million chinook or approximately two million chum. If an earth pond was constructed parallel to the Flume or a highwater by-pass and using the existing flume, the fish production would be 1.2 million chinook or 3 1/2 million chum. He stated the City will draw some plans to develop the area with the Dept. of Fishcries approval. 6. He asked whether there is ballot space for putting a re~ote on the recent initiative ordinance which denies reconstruction of existing homes that cover lot lines. Mr. Attebery stated that last evening a gentleman appealed one of the building permit denials to the Planning Commission. He stated there was quite a bit of discussion about the initiative and Mr. Amo was the only one present who gnew about it. The Commission asked him to work with the language cooperativeiy and get it on the ballot at the soonest possible time. tie had raised the question last week in a neighborhood group and they all applauded that course of action. Commmssioner Stewart stated the Council can place it on the ballot. Mayor Jarstad suggested having it presented to City Council especially from the people who put it before the people. tte stated that the City could set up a meeting next week regarding this matter. Mayor Jarstad: 1. With the Regional Library being built the downtown library, which is a City- owned building, would have some space available for a senior citizens' center; that the library wants to tnaintain the downtown library and utilize one floor. That will make it possible to convert the lower' floor to a downtown senior citizens' center. Thisocan be done easily. 2. Will Coontz Field as soon as this can be obtained from the former Dewey Junior High School site. Th~_w~]] ~e p.t .p ~?~uncLC~kqtz-a~eordi~g~c~ OR~q~sea~. 3. Will be scheduling a meeting with cobunity representatives and the architect ~hc will be working on the Capital Improve Project setting priorities. This go out to those interested participants; however, anybody who is interested may attend. At that time, Mr. Nich, the architect, will have schematic drawings of the facility and he hoped members of the press will be there. City will be breaking ground before the 90-day deadline to protect the funds. SET HEARING DATES - Collier Rezone & Hunters Hideaway Preliminary Plat Clerk read memo from Planning Dept., dated Aug. 17, 1977, which requested that hearing dates be set for Harold Collier Rezone and Hunters Mideaway Preliminary Plat. Motion by Mayor Jarstad and Commissioner Stewart to set both hearing dates For Sept. 7, 1977 at 10:50 A.M., carried unanimously. -5- CITY COUNCIL MINUTES August 17, 1977 Page six BARRY BRANCH PRELIMINARY PLAT DECISION Ken Attebery, Planning Director, requested that the decision on the Barry Branch Preliminary Plat be postponed For one week to allow him to check a number of issues that had been raised by Mr. Best, attorney For Mr. and Mrs. Shockro. Motion by Mayor Jarstad and Commissioner Stewart to postpone Batty Branch Preliminary Plat Decision for one week, carried unanimously. HEARINGS - Gilman/Robinson/Carlson Change in Land Use Restrictions Amendment to Section 1104 of Zoning Ordinance Special Use Permit Procedure for Location of Cemeteries Motion by Commissioner Stewart and Mayor Jarstad to hold hearings in the order listed above, carried unanimously. TAPE #115 GILMAN/ROBINSON/CARLSON CHANGE IN LAND USE RESTRICTIONS }tEARING (A)965 Clerk stated he had posted, published and mailed letters of notification as required by law. He read Planning Commission Resolution No. 414 recommending denial. Commissioner Stewart stated he had a half interest in another piece of property across town and it is leased to a car wash. He stated it is a competing business and if anyone feels he should step down from hhis hearing, he would do so. Mr. McCluskey asked if he felt his interest in the property will affect any decision or judgement here today and Commissioner Stewart stated no. Mr. McCluskey then asked if there was any opposition, either from the proponents or the opponents. Mr. Gilman, Mr. Robinson and Mr. Warnet all stated they had no objections. Clerk stated 13 ballots had been sent out, 7 returned with one agreeing and five disagreeing and one neutral. Ken Attebery, Planning Director, spoke about the change in land use restrictions using a site plan and colored sketch. He stated the property was zoned B-2 with land use restrictions in November 1970; the applicants have presented a site plan for a gas sales and car wash and a retail/ office building to be constructed on the site. He stated that north of the site the land use is low density, mainly single family; east and west, land use is low-density residential or vacant; approximately 400 ft east and 1000 ft. west there art commercial uses on the north side of Kitsap Way; and the Bremerton Housing Authority "Westpark" multifamily housing is south of the site across Kitsap Way. Meeting recessed from 11:00 A.M. until 11:14 A.M. BID OPENINGS - Chlorination Equipment and Used Station Wagon Motlon by Mayor Jarstad and Commissioner Stewart to open bids at this time, carried unanimously. Station Wagon, Police Dept.: Bennett Ford, Inc., $3,300.00, $50.00 cashier's check enclosed. Clerk stated this was the only bid received. Motion by Mayor Jarstad and Commissioner Stewart to award bid to Bennett Ford, carried unanimously. Chlorination Equipment: Wallace g Tieman Division, $4,642.87, $50.00 certified check enclosed. Clerk stated this was the only bid received. Motion by Commissioners Schoneman and Stewart to award bid to Wallace g Tieman, carried unanimously. GILMAN/ROBINSON/C~LRLSON HEARING (continued) Charles Gilman, Architect, spoke about the new plan and stated that it would be a specially-designed structure to wash cars and pump gas only; that ~here will be no repair work done. He stated there will be a special fence constructed for a sound barrier around the property and they will leave all trees on the back, making about a 30-ft. space with trees and green belt. Stated they will take care of all storm water and sewage; that this location is excellent for this type of business. James Robinson spoke about the equipment that will be installed in the car wash and stated this was the most modern available to the industry; that there will be a 30 hp. motor used instead of a larger one to keep the noise level down and an acoustical curtain will be installed to keep the -6- CITY COUNCIL MINUTES August 17, 1977 Page seven noise level down. He stated further the car wash would close down by 8:00 P.M. or sooner in the summer and 6:00 P.M. or sooner in the winter. Also, he stated the wash water would be filtered through a series of tanks and used over and over again. OPPONENTS Charles Warnor, 4616 Kitsap Way; T. R. Brinkman, 924 Lower Oyster Bay Rd.; Everett Costclio, 936 Lower Oyster Bay Rd.; Winhie Lu Costclio, 936 Lower Oyster Bay Rd.; Charles Ullock, 1137 Lower Marine Dr.; an unidentified lady who resides at 914 Lower Oyster Bay Rd.; and Frances Haddon Morgan, 948 Lower Oyster Bay Rd. all spoke in opposition to the change in land use restric- tions. They insisted it stay with the original land use restrictions for an office type building because it was a concession on their part and they were not willing to concede any further. They spoke about the safety of pedestrians and the safety of the children getting on and off school buses, the traffic situation and fire protection. Each one was emphatically opposed to this change in land use restrictions. Meeting recessed from 12:25 P.M. until 2:25 P.M. GILMAN/ROBINSON/CARLSON HEARING (continued) Betty Yuhl, 4610 Kitsap Way, stated they just did not trust builders and she was opposed to a change in land use restrictions. Commissioner Stewart stated he felt if builders and neighbors would get together and discuss these things, they could reach a compromise before coming before City Council at a hearing. G. R. Brinkman agreed with Commissioner Stewart and stated he felt this was an excellent idea. Andy Yuhl, 4610 Kitsap Way, stated he concurred with his wife's statements. Howard Whitney, currently a resident of San Diego, stated he owns two pieces of property in this area and he is opposed to any change in land use restrictions, as did Charles Warner, 46i6 Kitsap Way. Mr. Robinson and Mr. Gilman both spoke again and explained their plan. They stated this type of business demanded hi2h traffic and Kitsap Way was highly traveled. Mayor Jarstad commended Mr. Robinson and Mr. Gihnan for their presentation. He stated this change has been discussed for many years; and it was a disappoint- ment to the City Council when nothing was done to this property when it was first rezoned. He stated this plan creates an activity center and that is not what the Council wants for this area. Stated it is very difficult to go against the Planning Commission ruling and the individuals who do not want this in their neighborhood. Commissioner Stewart stated he is concerned about the volume of traffic coming in and out of that area; that it will cause some problems. Commis- sioner Schoneman stated that in order tn exist with a business like this, there has to be full-time traffic continually and this particular area should not have a traffic-generating business because of the difficulty getting from I,ower Oyster Bay Rd. to Kitsap Way. lie stated he would not like to live in that area with a car wash in front of him. Motion by Commissioner Schoneman and Mayor Jarstad to deny the petition, carried unanimously. ZONING 0RDINANCE AMENDMENT - INITIATIVE ORDINANCE Clerk read letter from Elmer D. Lince, 328 N. Lafayette, dated Aug. 17, 1977, which stated he is the owner of two platted lots at 3110 Earragut Ave. which is the site of a duplex which is built on two lots and crosses the platted lot lines; that he applied for a building permit to alter this structure in the form of replacing a window and the Building Bept. denied his building permit because his structure crosses a lot line; that he appealed this decision to the Planning Commission and they upheld the interpretation of the Building 5opt..; and he is appealing the decision of the Planning Commission to the City Council. Clerk then read note from Mr. Lince, no date, which requested that City Council pass judgu, ent on his appeal today; that this decision will exhaust the last administra- tive procedure and enable him to bring appropriate court action. Mr. McCluskey explained the procedure to follow and stated the fastest course of action would be for City Council to set a hearing date, make a decision and then if Mr. Lince -7- CITY COUNCIL MINUTES August 17, 1977 Page eight wishes, he can bring appropriate court action. Motion by Mayor Jarstad and Commissioner Schoneman to set hearing date for Aug. 31, 1977 at 10:30 A.M., carried unanimously. AMENDMENT TO SECTION 1104 OF ZONING ORDINANCE HEARING Clerk stated he had advertised and posted as required by law. He then read Planning Commission Resolution No. 419 requesting approval to amend Ordinance No. 1792, Section 1104. Ken Attebery explained the change and stated this amendment means the Planning Commission shall hear only one petition governing a building or parcel in any one year. No one was present to speak either for or against this request. Motion by Mayor Jarstad and Commissioner Stewart to accept proposed amendment to Ordinance No. 1792, Section 1104, carried unanimously. SPECIAL USE PERMIT PROCEDURE FOR LOCATION OF CEMETERIES HEARING Clerk stated he had advertised and posted as required by law. He then read Planning Commission Resolution No. 422 requesting approval to amend Ordinance No. 1792, Section 308.1. tie stated the proposed change would require City Council approval of cemeteries. No one spoke either for or against this request. Motion by Commissioners Schoneman and Stewart to accept proposed amendment to Ordinance No. 1792, Section 308.1, carried unanimously. Meeting adjourned at 3:42 P.M. G. C. Yeadon, St., City Clerk Approved: Glenn K. Jarstad, Mayor -8-