HomeMy WebLinkAbout02/23/00 AGENDA CITY COUNCIL AGENDA
FEBRUARY 23, 2000
1. CITY COUNCIL STUDY SESSION: 5:00 - 5:30 P.M.
A. General Council Business
2. CALL TO ORDER: 5:30 P.M.
A. Pledge of Allegiance
B. Invocation
3. CONSENT AGENDA
Items listed below have been distributed to Council members in advance for study
and will be enacted by one motion. If separate discussion is desired on an item, it
may be removed from the Consent Agenda and placed on the Regular Agenda at
the request of a Council member.
A. Minutes of Meeting - February 2, 2000 #AB00-050
' B. Minutes of Meeting - February 8, 2000 #AB00-051
4. CLAIMS/CHECK REGISTERS
5. COUNCIL MEMBER REPORTS (PUBLIC ANNOUNCEMENTS ONLY')
6. MAYOR'S REPORT
7. LEGISLATIVE REPORT
8. PUBLIC RECOGNITION -- (PUBLIC ANNOUNCEMENTS ONLY)
9. NEW BUSINESS
A. Appointment of Steve McDaniel to the Solid Waste #AB00-052
Management Committee
B. Appointment of Lyle Nelson to the Solid Waste #AB00-053
Management Committee
C. Reappointment of Richard McConaughy to the Civil Service #AB00-054
Commission
10. ADJOURNMENT OF MEETING
AGENDA BILL
BREMERTON CITY COUNCIL
1. SUBJECT: FORAGENDA Of: FEBRUARY 23, 2000
ORIGINATING DEPT: C i TY COUNC I L
MINUTES OF MEETING -- FEBRUARY 2, 2000 ORIGINATOR: CAROL ARENDS, PRES I DENT
DATE SUBMITTED: FEBRUARY 10, 2000
2. CLEARANCES: (comment on back if necessary) 3. EXHIBITS:
ENDORSEMENT INFORMATION APPROVED BY COUNCIL PRESIDENT FOR SUBMI'n'AL:
MAYOR: COUNCIL PRESIDENT: ~ ~
4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION:
8. RECOMMENDATION:
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
10. NOTICE OF ACTION:
PULLED__ TABLED__ APPROVED DISAPPROVED
COUNCIL DIRECTIVE: DATE:
11. AGENDA BILL NO: ~)(,~- ~ ~ ~
TAPES #1683 & #1684 UNAPPROVED DRAFT
CITY COUNCIL MEETING & MONTHLY STUDY SESSION MINUTES
February 2, 2000
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Chambers, 239 4th Street, Bremerton, Washington, Wednesday, February 2, 2000, at 5:30
P.M., with Council President Carol Arends presiding. Council members present were Jim Reed,
Conrad Esser, David Farr, Mike Shepherd, Ed Rollman, John Law, Cecil McConnell, and Wayne
Olsen. Also present were City Attorney Glenna Malanca, Deputy City Clerk Paula Johnston, and
Legislative Assistant Lori Smith.
The meeting opened with the Pledge of Allegiance led by Council President Arends, followed by the
invocation given by Deacon Roy Mclnnis of Sinclair Missionary Baptist Church.
President Arends made the following announcements:
(1) City Council held a Pre-Council Session in the Council Conference Room to discuss general
Council business.
(2) City Council will hold a 10-minute Executive Session immediately following the City Council
meeting to discuss "Real Estate Acquisition" per Chapter 42.30.110(1 )(b).
(3) City Council will hold a Monthly Study Session immediately following the Executive Session.
(4) Items 9A, 9B and 9C have been pulled from the Council Agenda for this evening.
CONSENT AGENDA
A. Minutes of Meeting - January 12, 2000 #AB00-024
B. Motion to Designate Members to the Audit Committee #AB00-025
#0035 M/S/C/U (McConnell/Farr) Motion to approve Consent Agenda as presented.
CLAIMS/CHECK REGISTERS
Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those
expense reimbursement claims certified as required by RCW 42.24.090 have been recorded on a
listing that had been made available to the Council.
#0060 M/S/C/U (Law/McConnell) On February 2, 2000, the Council does approve for payment as
follows: 238311 through 238477 in the amount of $213,951.87.
COUNCIL MEMBER REPORTS
Cecil McConnell announced a combined District 1 & 2 District meeting to be held Thursday,
February 17, 2000 at the Sheridan Park Recreation Center, beginning at 7:00 P.M. with special
guests Gene Sampley, Director of Public Works, and Cris Gears, Director of Parks.
John Law announced the next District 3 meeting to be held Tuesday, February 15, 2000 at 7:00 P.M.
at the Senior Center. Mr. John Wynands, the Project Engineer from WSDOT will be available to hear
input from citizens on the new Manette Bridge; and Cris Gears, Director of Parks, will also be
available to discuss the proposed Recreation Center. Lastly, he announced the opening of a new
restaurant in Manette called the "La Fermatta", which features northern Italian food.
Ed Rollman attended the "Seattle Women in Blues" concert at the Admiral Theater on Saturday,
which he thoroughly enjoyed; and announced his first District #4 meeting to be held on Friday,
February 18, 2000, beginning at 7:00 P.M., at the Washington Mutual Building at 5~h & Pacific.
TAPES #1683 & #1684
City Council Reg. Mtg. Minutes
February 2, 2000
Page 2 of 4
Mike She_Dherd encouraged citizens to attend the First Fdday Art Walk; and on a serious note,
announced an upcoming meeting on Tuesday, February 15, 2000, 6:00 P.M. at the Kitsap
Community Resources Office at 1201 Park Avenue, for neighbors near Evergreen Park to discuss
community efforts and responsibilities after notification was received that a convicted child predator
recently moved to the area
David Fart announced a combined 6-7-8 meeting has been tentatively scheduled the second week of
March to also discuss the proposed Recreation Center. He asked if citizens would like to request any
additional topics of interest they may call the Council office at 478-5280.
Jim Reed discussed his recent experience at the new restaurant previously mentioned by Mr. Law,
which he too enjoyed very much. He encouraged citizens to visit, and recommended reservations.
President Arends reiterated information on the District 6, 7 & 8 meeting, to be held in early March.
MAYOR'S REPORT
Mayor Horton presented a plaque to show the City's appreciation to Brem-Air, Inc. for their
participation in the clean-up effort of Anderson Cove, which was accepted by Damon DeFrates,
District Manager for Brem-Air, Inc. and Olympic View Landfill. She also thanked Jeannie Johnson,
Project Manager, for her assistance in the project. Mayor Horton was pleased to announce the
demolition of a blighted house on Burwell, across the Street from the Federal Credit Union.
LEGISLATIVE REPORT- There was no report this evening.
PUBLIC RECOGNITION
Jim Adrian also thanked Brem Air Disposal for the clean-up efforts at Anderson Cove, and shared
knowledge of other community projects done by both the previous and current owners of Brem Air.
H. Emily Moshay, and a representative from Habitat for Humanity, reiterated comments of
appreciation to Brem-Air for their community service.
Don Larson, President of Kitsap Diving Association, discussed his appreciation for the donation of
dumpsters by Brem Air Disposal for use at clean-up events of Sinclair Inlet the past several years;
and again expressed his desire for an underwater park or nautical-theme village for Bremerton's
Waterfront. Larry_ Dickerson urged the City to share his vision for the ideas he repeatedly presents.
Dave Jensen was not satisfied with the response received from the City to previous concerns raised
over parking rates, and asked for additional information to substantiate the recent increases.
Lauralee Hanson read a statement into the record to express her dismay at State Legislatures who
seem to be more influenced by "powerful lobbyists", and repeatedly ignore the "will of the people"
Susan Brown reported on her recent visit to Olympia to hear the latest hearings on the ferry issue.
Donald Ward voiced his concerns with lack of downtown parking due to overuse by employees.
~lCl.llt"! r-~ ~Aonn_n,3c Item pulled from the Agenda.
QI;~ IKITCDI r~PAI A~-DCCI~IICKIT %AIITX TI..IC TD^t"v-rt"tkl tAIATI=:D rtlSTDIPT #.~.-=00-027 Item
pulled from the Agenda.
TAPES #1683 & #1684
City Council Reg. Mtg. Minutes
February 2, 2000
Page 3 of 4
ODn ll::r-'r ~ ~D~I3An[: w^ann_n,')t~ Item pulled from the Agenda.
10A - RESOLUTION NO. 2736 SUPPORTING THE YEAR 2000 CENSUS. #AB00-02-q
Mayor Lynn Horton indicated that the City of Bremerton wants to show its support of the census-
taking activities by adopting this resolution, and stressed the importance of getting accurate numbers
for the City of Bremerton. Jack Swanson offered his appreciation to the City for their support.
There were no questions or comments from the public.
#1523 M/S/C/U (Farr/McConnell) Motion to adopt Resolution No. 2736 endorsing the census-taking
activities in Bremerton.
10B - RESOLUTION NO. 2737 DECLARING THE CITY OF BREMERTON'S RESOLVE TO
RESIST ALL FUTURE UNFUNDED MANDATES. #AB00-030
Mayor Lynn Horton stated that both State and Federal mandates have required City expenditures of
substantial amounts, over many years. Current State and Federal law prohibits the imposition of
unfunded mandates upon local jurisdiction. In light of the additional financial constraints of 1-695, the
Mayor proposes that the City take a stand against additional, and unlawful, mandates imposed with
no credible contribution for implementation and operation.
There were no questions or comments from the public.
Mr. Reed stated the City should not propose such a Resolution against "unfunded mandates" by the
State, unless a similar Resolution was also proposed for the citizens of Bremerton to resist "unfunded
mandates" by the City. Mayor Horton explained that the rate increases imposed on the citizens of
Bremerton would not be necessary if there were no "unfunded mandates" by the State.
#1875 M/S/C/U (McConnell/Law) Motion to approve Resolution No. 2737 resisting future "unfunded
mandates" imposed by State and Federal Governments.
Vote on motion: In favor: Rollman, Shepherd, Farr, Esser, Olsen, McConnell, Law, Arends
Opposed: Reed
With no further business meeting adjourned at 6:30 P.M.
PAULA JOHNSTON, Deputy City Clerk
CAROL ARENDS, City Council President
City of Bremerton
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TAPES #1683 & #1684
City Council Reg. Mtg. Minutes
February 2, 2000
Page 4 of 4
MONTHLY CITY COUNCIL STUDY SESSION:
(1) WORKERS' COMPENSATION
Peggy Lesser, City's Risk Manager, introduced Fred R. Culberson, Executive Vice President
of Johnston & Culberson, Incorporated, who provided an overview of the Workers'
Compensation Self-Insurance Program for the City of Bremerton. Visuals were shown as he
briefly discussed the following topics:
· Origination of the Workers' Compensation Law
· History of Self-Insurance
· How Self-Insurance Works
· Advantages of Self-Insurance
· City of Bremerton Claims History by Year (2/1/83 - 1/31/2000)
· Injury Source - Percentage of Total Accidents by Year
· Injury Type - Percentage of Total Accidents by Year
· Audit of Program Expenses (2/1/98- 1/31/99)
(2) KITSAP COUNTY READINESS CENTER
Bremerton Fire Chief Al Duke summarized a report on the "vision" for the Kitsap County
Readiness Center, which would meet the needs of multiple agencies with similar missions.
The desire was to build something more than any one agency could afford by itself, for it to be
cost effective, and would not duplicate existing efforts and facilities. Funding issues were
discussed, and it was reported the master plan design would be completed in June of 2000.
(3) FIRE & LIFE SAFTEY ORDINANCE
Bremerton Fire Chief Al Duke, along with Scoff Ra_opleye, Deputy Fire Marshall, reported
the "Kitsap County Fire Safety Advisory Committee" was established by the Kitsap County
Commissioners in concert with the Kitsap County Fire Chiefs Association in early 1998. The
Committee was established to develop strategies and policies for enhancing fire prevention
and life safety for multi-family buildings in Kitsap County and was in response to several
serious fires and fatalities in 1997 and 1998. A summary of the "KitsaD County Fire Safety
Advisory_ Committee Report" was provided, which included the "Strategic Plan for Enhancing
Life Safety and Fire Prevention in Kitsap County."
AGENDA BILL
BREMERTON CITY COUNCIL
1. SUBJECT: FORAGENDA OF: FEBRUARY 23, 2000
ORIGINATING DEPT: CITY C0UNCi L
MINUTES OF MEETING -- FEBRUARY 8, 2000 ORIGINATOR: CAROL ARENDS, PRESIDENT
DATE SUBMI'FI'ED: FEBRUARY lb,, 2000
2. CLEARANCES: (comment on back if necessary) 3. EXHIBITS:
ENDORSEMENT INFORMATION__ APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL:
MAYOR: COUNCIL PRESIDENT: ~ ~
4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION:
8. RECOMMENDATION:
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
10. NOTICE OF ACTION:
PULLED__ TABLED__ APPROVED__ DISAPpROVED~ AM~
COUNCIL DIRECTIVE: DATE:
11. AGENDA BILL NO: 00 - C)~ J
TaPE #1685 UNAPPROVED DRAFT
CITY COUNCIL MEETING MINUTES
February 8, 2000
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Chambers, 239 4t~ Street, Bremerton, Washington, Tuesday, February 8, 2000, at 5:30 P.M.,
with Council President Carol Arends presiding. Council members present were Jim Reed, Conrad
Esser, David Farr, Mike Shepherd, Ed Rollman, John Law, and Cecil McConnell. Council member
Wayne Olsen was absent. Also present were Assistant City Attorney Steve Reich, Deputy City Clerk
Paula Johnston, and Legislative Assistant Lori Smith.
The meeting opened with the Pledge of Allegiance led by Council President Arends, followed by the
invocation given by Church Elder Chet Simpson of Lincoln Avenue Bible Church.
President Arends made the following announcements:
(1) City Council held a Pre-Council Session in the Council Conference Room to discuss general
Council business; followed by a 10-minute Executive Session to discuss a "Review of
Personnel Performance" per Chapter 42.30.110(1)(g).
(2) Item No. 12(A) was not meant to be on the Agenda tonight, and will be heard next week.
CONSENT AGENDA
A. Minutes of Meeting - January 19, 2000 #AB00-031
B. Grant Application for Funding Support for Conference #AB00-032
Sponsored by the National Institute of Justice
#0035 M/S/C/U (McConnell/Law) Motion to approve Consent Agenda as presented.
CLAIMS/CHECK REGISTERS
Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those
expense reimbursement claims certified as required by RCW 42.24.090 have been recorded on a
listing that had been made available to the Council.
#0060 M/S/C/U (Law/McConnell) On February 8, 2000, the Council does approve for payment as
follows: 238485 through 238648 in the amount of $439,163.03; Regular Payroll in the amount of
$912,104.94 for the period ending January 31,2000; and Retiree Payroll in the amount of
$122,788.03 for the period ending January 31,2000.
COUNCIL MEMBER REPORTS
Mike Shepherd encouraged citizens to participate in the First Friday Art Walk events, as well as any
upcoming performances at the Admiral Theater. Lastly, he announced a neighborhood meeting to be
held at the Kitsap Community Resources Building on Park Avenue, Tuesday, February 15, 2000,
beginning at 6:30 P.M. to inform citizens how to protect their children from a sex-offender who
recently moved to the area near Evergreen Park.
Ed Rollman announced the Bremerton Transportation Center would be open soon.
John Law announced the next District 3 meeting would be held Tuesday, February 15, 2000,
beginning at 7:00 P.M., at the Senior Center located at E. 13~ Street & Nipsic Avenue. The main
topics for the evening will be "Manette Bridge Concerns" with John Wynands, WSDOT Project
Engineer; and the "Proposed Recreation Center" with the Mayor and Cris Gears, Parks Director.
TAPE #1685
City Council Reg. Mtg. Minutes
February 8, 2000
Page 2 of 6
Cecil McConnell announced the next combined District 1 & 2 meeting would be held Thursday,
February 17, 2000, beginning at 7:00 P.M., at the Sheridan Parks Recreation Center. The main topic
will be "Eave Runoff Separation" with Gene Sampley, Director of Public Works & Utilities; and the
"Proposed Recreation Center" with Cris Gears, Parks & Recreation Director.
President Arends referred to a front-page article printed in The Sun, which seemed to present the
wrong impression of the Charleston Business District. She called attention to the fact that Callow
Avenue has many wonderful businesses that make it a nice place to visit.
MAYOR'S REPORT
Mayor Horton 1) introduced members of Boy Scout Troop 1560, who were attending the Council
meeting to learn how City Government works; 2) announced a 35th Legislative Town Hall meeting
sponsored by Representatives Bill Eickmeyer and Kathryn Haigh, on Saturday, February 19, 2000,
beginning at 3:30 P.M. in the Council Chambers; 3) encouraged citizens to attend a "Legislative
Rally" on Thursday, February 17, 2000, beginning at noon at the Capitol Building in Olympia to
encourage the Governor and Legislature to maintain existing ferry service operations; and 4)
informed the public that she has been working with Diamond Parking and the City Police Department
on parking issues in the downtown area.
Police Chief Rob Forbes introduced James N. Docter, Municipal Court Judge, to administer the
OATH OF OFFICE during a Swearing-in Ceremony for Floyd May, (newly hired on August 9, 1999);
Richard Cronk, (promoted January ~, 2000 to Sergeant); Mark Thompson, (promoted February 4,
2000 to Sergeant); and Thomas Pratt, (promoted February 4, 2000 to Lieutenant).
LEGISLATIVE REPORT
A response was provided to David Jensen regarding his concerns over increased parking rates. He
was provided a copy of the ordinance that gave the Administration leeway to establish fair market
parking rates, which were raised to adjust for the lack of a CPI inflator over the past ten years.
PUBLIC RECOGNITION
Pat Wright, Chairman of the Year-2000 Armed Forces Festival Committee, responded to Councilman
Ed Rollman's suggestion for a Grand Marshall for the upcoming Parade, by stating that Grand
Marshall's are chosen well in advance, but the suggestion would be retained for future consideration.
Donald I Larson, President of the Kitsap Diving Association, felt that some of the trees should be
restored in the area, and announced that anyone interested in obtaining information about the
Seaport Village in San Diego can check their web site at www.s.ovillage.com.
Jerry_ Soriano voiced his concerns over the lack of parking, as well as enforcement, on 4~ Street.
Mr. Farr asked that Council move this issue up on their "priority list" to find some answers.
Frances Myers, Owner of Charleston Cinemas, announced the "Charleston Cinema 2000 Summer
Matinee Program", and encouraged interested sponsors to call 373-6093 (at a cost of $450.00).
Don Bulmon suggested the planting of shrubs near the boardwalk for Earth Day.
Jeff Turnine referred to several articles in The Sun, and encouraged citizens to write letters voicing
their concerns over lack of funding for bus and ferry service.
TAPE #1685
City Council Reg. Mtg. Minutes
February 8, 2000
Page 3 of 6
9A - APPOINTMENT OF ANDY KOSUSKO TO THE PLANNING COMMISSION. #AB00-033
Mayor Horton stated that there are two vacancies on the Planning Commission, and recommended
that Andy Kosusko fill one of the vacancies.
There were no comments from the public.
#'1505 M/SlC/U (Law/Farr) Motion to confirm the appointment of Andy Kosusko to the Planning
Commission.
9B - APPOINTMENT OF H. EMILY MOSHAY TO THE PLANNING COMMISSION. #AB00-03'~
Mayor Hort;on recommended that H. Emily Moshay fill the other vacancy on the Planning
Commission.
There were no comments from the public.
#1615 M/S/C/U (Farr/McConnell) Motion to confirm the appointment of H. Emily Moshay to the
Planning Commission.
Mike She=herd left the meeting at approximately 6:20 P.M
9C - INTERGOVERNMENTAL COOPERATIVE RESPONSE AGREEMENT WITH CENTRAl
KITSAP FIRE & RESCUE, #AB00-035
Fire Chief Al Duke, stated that a proposed Cooperative Response agreement between the City of
Bremerton and Central Kitsap Fire & rescue was included with the Council's information. He then
summarized that a committee consisting of both Fire Chiefs, elected officials from both entities, and
the labor representative from each entity started the process of upgrading the Mutual Aid agreement
back in October of 1997. The result of the cooperative effort was a Response Agreement from
January 1, 1999 to December 31, 1999. At the end of that year, the contract was evaluated and it
was determined that a longer-term agreement is appropriate at this time, therefore, this current
agreement is for a three-year period.
There were no comments from the public.
Mr. McConnell commented that he attended quite a few meetings during the negotiations, and
believes this agreement will be positive for the citizens.
#1740 M/S/C/U (McConnell/Farr) Motion to authorize the Mayor to sign and enter into a
Intergovernmental Cooperative Response Agreement with Central Kitsap Fire & Rescue for a term of
three (3) years.
9D - ACCEPTANCE OF PUBI.,IC WORKS TRUST FUND PRE-COSNTRUCTION LOAN
AGREEMENT FOR CSO REDUCTION PROJECTS DESIGN. #AB00-036
Jeff Shea, Senior Engineer, announced that the City was issued a Public Works Trust Fund Pre-
Construction Loan for $906,000.00. This loan provides 80% of the required funding for pre-design
and design of CSO reduction improvements for the final seven CSO basins (Pine Road, Stevens
Canyon, Cherry Avenue, Pacific Avenue, Tracyton Beach, East Park, and Trenton Avenue basins).
The requested action before the City Council is approval of the Public Works Trust Fund Pre-
Construction Loan Agreement.
There were no comments from the public.
TAPE #1685
City Council Reg. Mtg. Minutes
February 8, 2000
Page 4 of 6
Mr. Fart asked for information on the interest rate. Mr. Shea responded the interest rate was 2%.
#1830 MISIC/U (FardReed) Motion to approve the Public Works Trust Fund Pre-Construction Loan
Agreement for $906,000.00 and authorize the Mayor to execute the same.
John Law left the meeting at approximately 6:30 P.M.
10A - ORDINANCE (FIRST READING) REPEALING ORDINANCE NO. 4676, REGARDING
REVENUE LICENSING OF RESIDENTIAL RENTAL BUSINESSES, #AB00-037
Mayor Horton summarized that the Legal and Administrative Services Departments are
recommending that Council repeal Ordinance No. 4676 in its entirety. This ordinance is modeled
after the Mukilteo ordinance, which was determined to be an unconstitutional tax by the State
Supreme Court in December of 1999. At the time the ordinance was adopted by the City, the Council
made it clear it was aware of the pending Supreme Court action, and would respond to that ruling
when filed. It is recommended that the City Council review its options after the Supreme Court rules
on 1-695, which limits the City's options at this time. Other options will be researched.
There were no questions or comments from the public.
#1995 M/S/C/U (Reed/Rollman) Motion to approve the ordinance, repealing Ordinance No. 4676 in its
entirety, on first reading.
10B - ORDINANCE (FIRST READING) AMENDING B.M.C. 9.24 AND ADDING PROVISIONS FOR
THE IMPOSITION OF A "STAY OUT OF AREAS OF PROSTITUTION", #AB00-038
Detective Wendy Davis, Bremerton Police Department, stated that the proposed amendment of
BMC 9.24 would reflect necessary changes to the City's needs. These changes additionally add
provisions for the imposition of a "Stay Out of Areas of Prostitution" order as a condition of pre-trial
release. A map was presented to designate the additional areas.
Frances Meyers asked what happens if the ordinance is violated. Det. Davis responded that the
person would be arrested and taken to jail, just for being in the designated area.
Larry_ Dickerson voiced his support for this ordinance as a tool to assist Police Officers, and even
suggested the area be expanded to include Burwell Street from Pacific to Callow Avenues. H. Emily
Moshay complimented the work Mr. Dickerson has done in the area to assist the Police Officers and
suggested a citizen task force to address this situation.
Mary_ Ellen DeBard also voiced her support for this ordinance, and relayed a story of being mistaken
for a prostitute near her own home, where she has also taken down many license plate numbers.
Dana Ormbreck also relayed experiences of watching prostitutes "working" right in front of her
house, and was frustrated enough to want to sell her home.
Mr. M¢Connell asked if this ordinance was used in other cities, and was it successful. Steve Reich
reported this ordinance is in use in other cities, and that there have been no legal challenges. Mr.
Farr asked the Legal Department to closely watch any legal challenges in other municipalities.
Mr. Esser asked if the Police would be able to approve any streets added or deleted to the present
designated area. Det. Davis stated that any revisions would need to be approved by Council.
#2990 M/S/C/U (McConnell/Reed) Motion to approve changes to BMC 9.24 on first reading.
TAPE #1685
City Council Reg. Mtg. Minutes
February 8, 2000
Page 5 of 6
11A - RESOLUTION NO. 2738. SETTING A HEARING DATE OF MARCH 8, 2000 FOR VACATING
A PORTION OF SHORE DRIVE. #AB00-039
Jeff Shea, Senior Engineer, noted that the area of the proposed vacation would replace an'
inaccurate description of a right-of-way from 50 feet to 60 feet on Shore Drive. The odginal plat for
this area allows room for interpretation of the width, it has recently become evident that the right-of-
way is actually 60 feet wide. Existing properties that abut this right-of-way have structures that were
built to the 50-foot right-of-way line and are actually encroaching on City right-of-way. The City
Council is requested to establish a hearing date of March 8, 2000, to consider the proposed
vacations. Staff recommends passage of the proposed Resolution.
There were no comments from the public.
#3130 M/S/C/U (Farr/McConnell) Motion to pass Resolution No. 2738 setting a hearing date of March
8, 2000 for the vacation of a portion of Shore Drive.
11B - RESOLUTION NO. 2739. SETTING A HEARING DATE OF MARCH 8. 2000 FOR VACATING
A PORTION OF PETERS STRET FROM POINDEXTER AVENUE TO HUMPHREY AVENUE
#AB00-040
Jeff Shea, Senior Engineer, stated that Charles Haselwood has petitioned the City of Bremerton to
vacate a portion of the Peters Street right-of-way that abuts Coca-Cola's property. This vacation
includes the northwest portion of Peters Street between Poindexter Avenue and Humphrey Avenue.
The vacation will eliminate a piece of undeveloped right-of-way and will increase the buildable area of
the abutting property. The only improvement on this right-of-way is a Puget Sound Energy power line
that serves the adjacent residential properties. The City Council is requested to establish a hearing
date of March 8, 2000, to consider the proposed vacation. Staff recommends passage of the
proposed Resolution.
There were no comments from the public.
#3251 M/S/C/U (Reed/McConnell) Motion to pass Resolution No. 2739 setting a hearing date of
March 8, 2000 for the vacation of a portion of Peters Street from Poindexter Avenue to Humphrey
Avenue.
11C - RESOLUTION NO. 2740, SETTING A HEARING DATE OF MARCH 8, 2000 FOR VACATING
A PORTION OF 12TM STREET AND 'I'VVO ALLEY RIGHTS-OF-WAY, #AB00-041
Jeff Shea, Senior Engineer, indicated that the City has initiated the vacation process for portion of
12~ Street between Elizabeth Avenue and Park Avenue, and two alleys south of 13th Street and west
of Park Avenue. These rights-of-way are currently undeveloped for access purposes, but a building
and parking lot exist on portions of these rights-of-way. The adjacent property is owned by the City
and leased to the Kitsap Community Action Program. The City Council is being requested to
establish a hearing date of March 8, 2000 to consider the proposed vacations. Staff recommends
passage of the proposed Resolution.
There were no comments from the public.
#3346 M/S/C/U (McConnell/Reed) Motion to pass Resolution No. 2740 setting a hearing date of
March 8, 2000 for the vacation of a portions of 12t~ Street and two alleys south of 13th Street and west
of Park Avenue.
TAPE #1685
City Council Reg. Mtg. Minutes
February 8, 2000
Page 6 of 6
11D - RESOLUTION NO. 2741, SETTING A HEARING DATE OF MARCH 8, 2000 FOR VACATING
A PORTION OF CHESTER AVENUE, #AB00-042
Jeff Shea, Senior Engineer, summarized that Richard Sollum has petitioned the City of Bremerton to
vacate a portion of Chester Avenue right-of-way that abuts his property. No other properties abut this
portion of the right-of-way. The vacation will eliminate a piece of undeveloped right-of-way and will
increase the buildable area of the abutting property. A portion of the proposed area to be vacated
has been maintained as landscaping and the adjacent property owners have used a portion as gravel
shoulder parking. The City Council is being requested to establish a hearing date of March 8, 2000 to
consider the proposed vacations. Staff recommends passage of the proposed Resolution.
There were no comments from the public.
~3457 M/S/C/U (Rollman/Reed) Motion to pass Resolution No. 2741 setting a hearing date of March
8, 2000 for the vacation of a portion of Chester Avenue north of 11th Street.
With no further business meeting adjourned at 7:05 P.M.
PAULA JOHNSTON, Deputy City Clerk
CAROL ARENDS, City Council President
City of Bremerton
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AGENDA BILL
BREMERTON CITY COUNCIL
1. SUBJECT: FOR AGENDA OF: February 23, 2000
ORIGINATING DEPT: Executive
Appointment to the Solid Waste ORIGINATOR: Mayor Horton
Management Committee DATE SUBMITTED: February 17, 2000
2. CLEARANCES: (comment on back if necessary) 3. EXHIBITS
Application for Appointment
ENDORSF~IF~T _~ ,¢o.INFs~MATION APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL:
MAYOR ~ . COUNCIL PRESIDENT ~
4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION:
There is a vacancy on the Solid Waste Management Committee for a business representative. It is recommended
Steve McDan±elbe appointed to fill the vacancy.
8. RECOMMENDATION:
Motion to confirm the appointment of Steve McDan±elto be the business representative on the Solid Waste
Management Committee.
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
10. NOTICE OF ACTION
PULLED TAB LED APPROVED DISAPPROVED __~N
COUNCIL DIRECTIVE DATE:
11. AGENDA BILL NO: (~ - O5 ~k.
APPLICATION FOR CITY BOARDS/COMMISSIONS/COMMITTEE
NOTE: As an applicant for a City Board, Commission or Committee, your name, address, and
telephone number will be available to the press and public. You will be contacted before
any action is taken on your appointment.
(Please type or print clearly.) DATE:
NAME: ~_.~./'?~'~-'~" ,f~~~/~ HOME PHONE:
HOME ADDRESS: ~'~1..~-- ,,/7/~K:/'~-,~,'l.,f'~9~_.~_- O_.~--'~ STATE U~/~ ZIP CODE
OCCUPATION:_/.vO/./c-.:~rE3,P_.~ ~:~,ldl'~__4~ /__../-~-tP-~ EMPLOYER:
WORK PHONE: ~0' ~'~'c,~' ~'//7/ ~ E-MAIL: FAX: ~0'
BUSINESS ADDRESS: ~0~ /(~. ~/~-Y_,Z~g) ~ _~p~//~_'-,~/--~_ ~ ~ /~/~
!
EDUCATION: /-~/g/7/ ~'~./-/gO/~
LOCAL REFERENCES (name & phone number):
I AM INTERESTED IN SERVING ON (please check one or more):
( ) Disability Action Committee ( ) Planning Commission (18 yrs. & older)
( ) Civil Service Commission(18 yrs. & older) ( ) Parks & Recreation Commission
( ) Urban Forest Committee ( ) Ethics Commission
( ) Public Access Citizens Advisory Committee ( ) Parking Advisory Board
( ) Community Development Block Grant ~Y~ Solid Waste Management
Advisory Committee ( ) Bremerton Housing Authority
( ) Youth Council ( ) Board of Appeals, Housing/Building Codes
( ) Safe Streets Steering Committee ( ) Mayor's Select Committee on Law
( )' Citizen's Commission on Council Salaries Enforcement
Is this an application for reappointment?
If yes, how many years have you served on this commission/committee?
iZ~ Please turn page c~
WHY ARE YOU APPLYING FOR THIS APOINTMENT?
WHICH OF YOUR PERSONAL AND/OR PROFESSIONAL INTERESTS PROMPTED YOU TO APPLY FOR
THIS APPOINTMENT:
I
HAVE YOU SERVED ON ANY OTHER BREMERTON BOARD, COMMISSION, COMMITTEE OR TASK
FORCE7 IF YES, PLEASE LIST:
PLEASE LIST YOUR QUALIFICATIONS FOR THIS APPOINTMENT (INCLUDE SKILLS, ACTIVITIES,
TRAINING, EDUCAT~ d~.
ACTIVITIES)?
We welcome your willingness to serve Bremerton. Please return this completed form to:
Mayor's Office (360) 478-5266
239 4~h Street (360) 478-5883 FAX
Bremerton, WA 98337 E-mail: mayor@ci.bremerton.wa.us
AGENDA BILL
BREMERTON CITY COUNCIL
1. SUBJECT: FOR AGENDA OF: February 23, 2000
ORIGINATING DEPT: Executive
Appointment to the Solid Waste ORIGINATOR: Mayor Horton
Management Committe DATE SUBMITTED: February 17, 2000
2. CLEARANCES: (comment on back if necessary) 3. EXHIBITS
Application for Appointment
ENDORSEMENT X ~~TION APPROVED BY COUNCIL PRF~IDENT ~~AL:
MAYOR ~ ',~. COUNCIL PRESIDENT ff-~.4~_,
4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION:
There is a vacancy on the Solid Waste Management Committee for a resident representative. It is recommended
Lyle Nelson be appointed to fill the vacancy.
8. RECOMMENDATION:
Motion to confirm the appointmem of Lyle Nelson to be the resident representative on the Solid Waste
Management Committee.
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
10. NOTICE OF ACTION
PULLED TABLED APPROVED DISAPPROVED
COUNCIL DIRECTIVE DATE:
11. AGENDA BILL
APPLICATION FOR CITY BOARDS/COMMISSIONS/COMMITTEE
NOTE: As an applicant for a City Board, Commission or Committee, your name, address, and
telephone number will be available to the press and public. You will be contacted before
any action is taken on your appointment.
(Please type or print clearly) DATE: ~- -' ~-- - ~.-oo o
NAME: ,/--,~.~ ~_ ~J,~,/--..50 ~J HOMEPHONE:.~,~-_~77-?._~2_2~'~
HOME ADDRESS: ,~..~_/ .~'/$'o~- ~2f/yx~.- STATE ~/,4 ZIP CODE ~' 3/0
OCCUPATION: ./2 ~ 7-/~P__~-o~) EMPLOYER: ~
WORK PHONE: E-MAIL:<~i/--Y~'7 51,v~...~.,~, ~,,~/~TFAX:
BUSINESS ADDRESS:
LOCAL REFERENCES (name & phone number):
! AM INTERESTED IN SERVING ON (please check one or more):
( ) Disability Action Committee ( ) Planning Commission (18 yrs. & older)
( ) Civil Service Commission(18 yrs. & older) ( ) Parks & Recreation Commission
( ) Urban Forest Committee ( ) Ethics Commission
( ) Public Access Citizens Advisory Committee ( ) Parking Advisory Board
( ) Community Development Block Grant ~ Solid Waste Management
Advisory Committee ( ) Bremerton Housing Authority
{ ) Youth Council ( ) Board of Appeals, Housing/Building Codes
( ) Safe Streets Steering Committee ( ) Mayor's Select Committee on Law
( ) Citizen's Commission on Council Salaries Enforcement
Is this an application for reappointment?
If yes, how many years have you served on this commission/committee?
Please turn page c~>
WHY ARE YOU APPLYING FOR THIS APOINTMENT?
WHICH OF YOUR PERSONAL AND/DR PROFESSIONAL INTERESTS PROMPTED YOU TO APPLY FOR
THIS APPOINTMENT:
HAVE Y~U SERVED ON ANY OTHER BREMERTON BOARD, COMMISSION, COMMITTEE OR TASK
FORCE? IF YES, PLEASE LIST:
PLEASE LIST YOUR QUALIFICATIONS FOR THIS APPOINTMENT (INCLUDE SKILLS, ACTIVITIES,
TRAINING, EDUCATION):
WHAT ARE YOUR COMMUNITY INTERESTS (COMMITTEES, ORGANIZATIONS, SPECIAL
ACTIVITIES)?
We welcome your willingness to serve Bremerton. Please return this completed form to:
Mayor's Office (360) 478-5266
239 4'h Street (360) 478-5883 FAX
Bremerton, WA 98337 E-mail: mayor@ci.bremerton.wa.us
AGENDA BILL
BREMERTON CITY COLrNCIL
1. SUBJECT: FOR AGENDA OF: February 23, 2000
Reappointment of Richard McConaughy ORIGINATING DEPT: Executive
to the Civil Service Commission ORIGINATOR: Mayor Horton
DATE SUBMITTED: February 17, 2000
2. CLEARANCES: (comment on back if necessary) 3. EXHIBITS
ENDORSEME~[T~ ,.~ INFORMATION APPROVED BY COUNCIL PRESIDENT FOR .qlI~MITT~I.'
% ?
4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION:
Richard McConaughy's term on the Civil Service Commission has expired. He has been an active and valuable
participant on this Commission. It is recommended he be reappointed to another term.
8. RECOMMENDATION:
Motion to confirm the reappointment of Richard McConaughy to the Civil Service Commission.
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
10. NOTICE OF ACTION
PULLED TABLED APPROVED DISAPPROVED AMENDED
COUNCIL DIRECTIVE DATE: ~
11. AGENDA BILL NO: OC) - 054