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HomeMy WebLinkAbout04/30/97 AGENDABREMERTON CITY COUNCIL 239 4TH STREET BREMERTON, WA 98337 CITY COUNCIL AGENDA APRIL 30, 1997 CALL TO ORDER - 5:30 P.M. A. Pledge Of Allegiance B. Invocation 2. 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 - April 16, 1997 #AB97-085 3.CLAIMS/CHECK REGISTERS 4. COUNCIL MEMBER REPORTS 5. MAYOR'S REPORT 6. PUBLIC RECOGNITION -- (Comments Limited to 3 Minutes) e NEW BUSINESS A. Appointment of Julie Evalt Adams To The Bremerton Housing Authority Board #AB97-086 B. Reappointment of Larry Stone and Barbara Boyd To The Bremerton Planning Commission #AB97-087 C. Governmental Services Agreement With Westsound Community Access Television #AB97-088 D. Callow Avenue Basin CSO - Priority 2 Construction #AB97-089 Acceptance Of Centennial Clean Water Fund Loan (No. L9700047); Adopting Resolution #2593 (CONTINUED NEXT PAGE) ORDINANCES A. Ordinance (First Reading) Amending Chapter 2.46 Of The Bremerton Municipal Code - Employees' Suggestion Award Program #AB97-090 5-~ PUBLIC HEARING - 6:00 P.M. OR LATER A. 75% Petition to Annex Oyster Bay Annexation Area; and Ordinance (First Reading) #AB97-091 5~ 1. SUBJECT: AGENDA BILL BRE~ERTON CITY COUNCIL ~INUTES - APRIL 16, 1'997 FOR AGENDA OF: April 30, 1997 ORIGINATING DEPT: gjky Council ORIGINATOR: n~7~d F~_rr,President DATE SUBMITTED: . 4-21-Q7 .. 2. C~AP~CES: (comment on back if necessary) 3. ~XH. IBITS: ENDORSEMENT__ INFORMATION MAYOR COUNCIL PRESIDENT' 4. SUMMARY STATEMENT AND REQUIREMENT FOR'COUNCIL ACTION: 8. RECOMMENDATION: 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICI~: EXPIRATION DATE:' REVIEW DATE: PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED ~_M. ENDED DATE: TAPE #1455 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES ~PRIL 16t 1997 #0033 #0056 The regular 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, April 16, 1997, at 5:30 P.M., with Council President David Farr presiding. Council members present were Bob Winters, Carlos Montgomery, Richard Neville, Lon 0verson, John Law, Cecil McConnell, and A1 Colvin. Council member sherril Huff-Menees was absent. Also present were City Attorney Ian Sievers and Deputy City Clerk Paula Johnston. The meeting opened with the Pledge of Allegiance led by Council President Fart and Invocation given by Reverend Paul Meeker of Our Saviour's Lutheran Church. CONSENT ~GENDA A. Minutes of Meeting -- April 2, 1997 #AB97-076 B. Minutes of Meeting -- April 9, 1997 #AB97-077 M/S/C/U(McConnell/Montgomery) to approve the 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. M/S/C/U(Colvin/Montgomery) on April 16, 1997, the Council does approve for payment those vouchers included and further described as follows: 207833 through 207836, 207837, 207850 through 207863, 207864 through 208093 in the amount of $449,337.21. COUNCIL MEMBER REPORTS Mr. Colvin acknowledged the recent accomplishment by pro golfer Tiger Woods. He congratulated the City of Port Orchard on their recent action to proclaim Martin Luther King Jr. Day a holiday in their City. Mr. Law reported on a well attended District #3 Neighborhood Meeting the evening of April 15, which involved an open house and formal presentation on the replacement of the Manette Bridge by the Washington State Department Of Transportation (WSDOT). A second Open House on this same issue will be held on April 17, 1997, 6:00 - 8:00 P.M., at the Bremerton High School. TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 2 of 10 Mr. Overson commented on the Swing City Committee's flower barrel beautification project in the downtown area. Mr. Neville reminded everyone the City's Spring Clean Up event for disposal of yard waste is underway and will continue through April 19. In addition, the Olympic View Land Fill is accepting, from Bremerton residents, mattresses and upholstered furniture at 1/2 the normal cost through April 19. Mr. winters stated it was good to be back in Bremerton after his recent visit to Boulder City, Nevada, which has a population of 14,000, a city Manager form of government, five city Council members, who are paid $875.00 per month. He wished his father a belated "Happy April 14 Birthday". Lastly, the Ad Hoc Telecommunications Advisory Committee met on April 14, where they outlined the Committee's objectives and discussed the City of Phoenix's telecommunication ordinance, which may be used as a model in the development of an ordinance for the City of Bremerton. Mr. Montqomez7 encouraged West Bremerton residents to attend the WSDOT's meeting on the replacement of the Manette Bridge scheduled for April 17. He emphasized contrary to what people say, the State has not made a final decision for the replacement of the Manette Bridge and the new bridge will remain in the State's control. On Monday evening he attended a meeting on the Pacific Gateway option. That meeting was well attended and lots of good questions were presented from the public, which will be taken into consideration by Kitsap Transit. The Save The Missouri Committee is still working to retain the USS Missouri in Bremerton. The City of San Francisco filed a protest in Washington D.C., over the Navy's decision about the relocation of the Missouri, which was protested by the Navy. The Government Administrative office (GAO) will be in Bremerton on April 22 to look into that matter. Mr. F&rr reported he attended the first of the evening meetings of the Kitsap Regional Coordinating Council on April 15. The decision to move the meetings from daytime hours to evening hours was made in order that members of the public could attend. Those meetings are open to the public and he anticipates they will be televised in the near future. He and two other Council members were part of the Chamber of Commerce's tour, via Majestic Tours, to Mt. Vernon and LaConnor on April 12. PUBLIC RECOGNITION Tom Dorto~, Bremerton resident, handed out a drawing that depicted the width of his street and what the configuration would be if the street were widened by incorporating the planting strips into the roadway. He asked that the City conduct a study to determine if J TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 3 of 10 widening their street is feasible toward solving their parking problems. Don Atkinson, Image Trends, announced on April 21, 6:00 P.M., at the All Star Lanes in Silverdale, the Bremerton Athletic Roundtable will honor Mert Crescent, one of the premier athletic figures in this community over the past 40 years. He introduced Jan Rickey of International Entertainment. Jan Rickey gave an overview of the company she represents and invited the public to attend future entertainment events planned for the Best Western Bayview Inn Dome. Emily Moshay announced following the last Council meeting the Swing City committee sold five more flower barrels, one of them being purchased by the Rosemary Moen Headstart Center. Tanya Vauqhn, Bremerton Resident, expressed her frustration over the lack of response by the Bremerton Police Department in helping her to reclaim items that were stolen from her on March 7. She provided the names of the individuals involved in the theft and their whereabouts, but no action has been taken to pursue this issue. She pleaded with the Council for any kind of help that would get her property returned since she is self-employed and needs the equipment to perform her work and provide her an income. Robert Schneidler, President Admiral Theater Foundation, announced the following upcoming events: (1) April 26 - March Of Dimes Walk America; (2) April 26 - Christmas In April; (3) April 26 - Downtown Art Walk; (4) May 1 - Grand Opening of the Admiral Theater. Carol Atkinson, Bremerton Main Street Association, reminded everyone of the Art Party that will take place the evening of April 26 at the Admiral Theater. She announced the next set of 'inscribed granite blocks and bricks will be installed on the Boardwalk this spring. Information on the granite block/brick program can be obtained on the boardwalk or through the Main Street Office. Don Larson, President Kitsap Diving Association, invited the public to participate in the sinclair Inlet Clean Up and Marine Fair on April 19, 1997. In his opinion, if the USS Missouri cannot remain in the Bremerton area, he was hopeful another ship could be secured that would be of historical significance. He noted an underwater park bill was still pending in the State Legislative session and encouraged members of the public to call their legislators lending their support to that proposal. Charlie Brown, Bremerton resident, complimented City Employee Jim Bruns on the service he provided when Mr. Brown requested the City TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 4 of 10 clean up gravel on the street in front of his home following the completion of a construction project. Ward Kobe announced Friends of the Downtown Library are sponsoring a "Book Drive" (used or new), which will go on sale May 15, 16 and 17, at a new gallery on 4th Street. He also announced the Kalakala Foundation is working toward restoring the Kalakala, which is located in Kodiak, Alaska; and the Foundation is establishing an office on Pacific Avenue. The public is invited to an informative dinner on May 6, 1997, 6:15 P.M., at the Eagles Club, on Washington Avenue. The Foundation's phone number is 792-0054. 7A - ORDINANCE ~4592 (SECOND READINH) AMENDINH THE PLANNED UNIT DEVELOPMENT SECTION OF THE BREMERTON gONINH CODE, B.M.C. 21.02.340, ~AB97-076 Ian 8ievers, City Attorney, briefly reviewed the three amendments made to the ordinance when approved at first reading. Public comment - none. #1177 M/S/C/U(Colvin/Montgomery) to pass Ordinance #4592, as previously amended, on second reading, amending Sections 21.02.350 through.550 of the Bremerton Municipal code, pertaining to procedures and standards for Planned Unit Developments. 8A - PUBLIC HEARINH ON WATER FLUORIDATION, ~AB97-079 City council as been approached to consider the implementation of water fluoridation in the City of Bremerton water distribution system. Water fluoridation is a public policy decision, this public hearing is requested to gather input from water customers of the City of Bremerton. Presi4ent Fart stated Council will hear public testimony at this time and take no action; however this issue will be on the April 23 Council Agenda for Council action. The three options to be considered will be: (1) no action; (2) implement fluoridation in the City's water system; (3) refer the issue to the public as a ballot measure in the fall. President Farr outined the procedure to be following during this hearing: 10-minute opening statement by the proponents of fluoridation; 10-minute opening statement by the opponents of fluoridation; public comments - limiting it to 3-minutes per person; 5-minute wrap up by opponents; 5-minute wrap up by opponents. Bill Enqer, Chairman KitsapCares Partnership, gave a brief history TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 5 of 10 of the formation of KitsapCares Partnership in 1994, that involved United Way of Kitsap County and key members of the community. Their primary goal was to contribute to an ongoing system of planning for future problem solving. Their efforts involved conducting a county-wide needs assessment survey with the intention of gathering new information to address the urgent problems and human needs affecting the community. That survey surfaced a lack of access to affordable dental care for low income citizens of Kitsap County. Kitsapcares Partnership concluded that several key initiatives were essential to achieve that goal, which included prevention, education, treatment and emergent services. In turn, they explored progressive steps in each of those areas and in doing so, determined that one of the most cost effective steps to take is to promote prevention benefits of safe fluoridation of public water systems generally with a specific focus, at this time, on implementing community fluoridation in the City of Bremerton. Mr. Enger views such a step making Bremerton a more liveable community. Lastly, he asked that the KitsapCares Partnership members, and all other in support of fluoridation to stand and be accountable in the audience (it was noted a large number of those in attendance were recognized). Dr. Wesley ~anson, D.D.S., Bremerton-Kitsap County Health District, displayed a photograph showing a child suffering from dental disease and emphasized many times fluoridation is something that is talked about in conceptual form, but we don't realize the impact that tooth decay has on children's teeth. Such a condition is not uncommon for children living in Bremerton. Dr. Hanson has worked with the Health District since 1990, and a general dentist practicing since 1981. Since 1990, he has had the opportunity to examine many children and adults' teeth. He felt it was important to note that fluoridation is not the same things as fluoride in any form or concentration, it is a measure that adjusts the level of a beneficial nutrient in the water to a level of 1 part per million. During this hearing he anticipates Council will hear many discussions about different things associated with fluoride, but not with fluoridation and he asked that Council members make that distinction during this discussion. He has examined many children in Bremerton schools as a worker in public health in Kitsap county, which helped him produce the following information: 1993 he visited Kitsap Lake Elementary School, Westhills Elementary School, Crownhill Elementary School, Naval Avenue Elementary School and Olympic View Elementary School, which had extremely high enrollments of children that live in very low income families (greater than 55% of the children in those schools were in the "free lunch" program, which means those families do not have means to pay for a lot of dental care). In 293 fifth grade children (ages 10-12), 27% overall needed either urgent or emergency dental TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 6 of 10 care. He found that 35% of the low income children needed either urgent or emergency dental care as opposed to 18% of the upper income children. When he asked the children how frequent they see a dentist, 20% of the lower income children reported they had not seen a dentist in the past two years. The impact on this is 42% of the children from the low income families experienced decayed first molars as opposed to 28% of the childlren from the upper income families. In 1995 he revisited those schools and gathered the following data from Westhills elementary School: (1) in examining 40 childlren (2nd grade level - 8 years) he found one young lady who did not have one remaining first molars - all four had been extracted because of decay and the time was only 2-years from when they erupted in the mouth. 54% of the children were in the "free lunch" program and 50% had decay in their primary teeth and 18% already had decay in their permanent teeth. He re-emphasized based on the examinations of children living in Bremerton there is a lot of dental disease. He pointed out people living in communities with fluoridation experience much better over all health. In a typical community that is not fluoridated by the age of 17 the average teenager will have 11 decayed, missing and filled teeth as opposed to a fluoridated community where there would be one half or two thirds less or fewer cavities. One out of five children in a fluoridated community will have absolutely no decay. Therefore, fluoridation is a wise investment for our community. In conclusion, Dr. Hanson pointed out fluoride is a mineral that remineralizes the tooth surface and heals the early decay. He emphasized fluoridation is a community measure that can be very beneficial and it is our responsiblity to care for the health of the citizens. A vote in favor of implementing fluoridation will not only reduce dental decay, but it will help those family that do not have access to dental care. Paul Drnjevic, Citizens for Safe Water, questioned why a public hearing was being held to consider putting this very individual personal choice matter of using fluoride on a ballot. He challenged Dr. Hanson's comments that the issue is fluoridation, not fluoride, in his opinion it is the same. He noted dentists do admit that fluoride may cause dental fluorosis (mottled teeth) in some kids. He guessed that was acceptable because it can be covered over...do you know of any other profession that gets paid to cover up their mistake? He acknowledged the City council wanting to show openness to the constituents - the people, but to his knowledge putting fluoride into the public water system has never been brought up by the people - the constituents, neither to this City Council nor to any other Council or any Water District. So, who wants to fluoridate? It seems it is always brought up by the Health Department and the dentists as a way to help poor kids. Has anyone asked their parents if they want fluoride? And, it TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 7 of 10 seems it is always terribly urgent. Fluoride doesn't belong in the water, it is mass medical treatment in violation of human rights, constitutional individual liberty and medical ethics. Those who advocate fluoridation discredit themselves with their own false statements: ...they say fluoride is a nutrient - it is not; ...they say it reduces tooth decay - it does not; ...they say it is safe for everyone - it is not; ...they say it is approved by the FDA - it is not; ...they say that those who criticize fluoridation are phonies and fanatics, but the fact is the proponents of fluoride are the purveyors of untruth. People all over the world are waking up to the fluoridation fraud - this dumping of a highly toxic, highly corrosive, raw industrial waste into water supplies to contaminate our bodies and our environment. Fluoridation is banned in all of continental Europe, Japan never implemented it and all of Long Island in New York state stopped fluoridation. Voters in the United States and Canada are making moves to get fluoride out of their water. Mr. Drnjevic cited Thalidomide, DDT, 2-4-5T, leaded gasoline and other drugs and products have been tested in the United States and ended with horrifying, sickening, disfiguring results, which shows the medical complex has been wrong before, yet it has taken years to prove it. Over 400 signatures were gathered in approximately supporting keeping Bremerton's water fluoride free believed that many more will be willing to sign supporting this position. five days and it is a petition Mr. Drnjevic cited the 1986-87 National Institute Of Dental Research under the U.S. Public Health Service that disputed the theory that the least fluoridated region would result in children having the most cavities. He pointed out the map provided to Council substantiated the fact there is no difference in the number of cavities in children between fluoridated and non-fluoridated areas. Also, he cited data that indicated in England Colgate-Palmolive made a payment for mottled teeth (dental fluorosis) cause by their toothpaste. He challenged the Council for holding a Study Session to hear promoters of fluoridation, but refused to hold a Study Session to hear the reasons for not adding fluoride. Citizens For Safe Water requests the City council recognize that fluoride treatment is a matter of personal choice and private health decisions, it is not a matter of politics to be decided by the Council, or by a popular vote of the people. The following individuals spoke in support of fluoridation: Dr. C. W. ,,Bill,, Bie4el, Bremerton resident and retired Pediatrician (35 TAPES #1455, 1456, 1457 City Council Reg. Mtg. Minutes April 16, 1997 Page 8 of 10 1/2 yrs. service in Bremerton; Linda Kroum, Bremerton resident; Dr. William Underdown, President Kitsap Medical Society; Bill Walqren, Bremerton resident; Carol Bruce, Washington State Dental Hygienists; Tom Swanson, Bremerton resident and former City of Bremerton Commissioner of Public Works; Dr. Peter Domoto D.D.S. M.P.H., University of Washington; Dr. Doug Fogle D.D.S.; Dr. R. Bruce Robinson D.D.S., Bremerton resident; Pete Crane, United Way Of Kitsap County; Sail $. Hiestand, KitsapCares Partnership and Division Of Aging and Long Term Care; Sheila Crofut, former Bainbridge Island City Council Member; Dr. Nicholas Skalabrin D.D.S., Port Orchard; Wa11y Voltz, Bremerton resident; Dr. Linda Bartram, Kidney Specialist/Bremerton (Kitsap County Kidney Center); Dr. Mel Belding, KPS Medical Director; Linda Mullins RDH, Old Belfair Highway; Janet English, Bremerton resident; Chuck Salmon, Bremerton resident and representing Group Health; Dr. Ed Tegenfeldt, Kitsap Community Health Center; Ben Belcher, Kitsap Community Health Center Board of Directors; Anna Laurie, Bremerton resident, Bremerton Attorney and member of KitsapCares Partnership; Dr. Tamera Schille, Harrison Hospital Department Of Pediatrics; Dr. ~llan Hablutzel D.D.S. Bremerton practice; Dr. Mike Kulkowski D.D.S.., Kitsap County Dental Society; Diane Bradshaw, Bremerton resident; Comments from the above listed speakers in favor of fluoridation are recorded on cassette tapes #1455, #1456, #1457. The following individuals spoke in opposition to fluoridation: Philip M. Heggen, Bremerton resident; Marc A. Benz. Bremerton resident; Dr. Stephen N. Clark, Chiropractic; ~loria Drnjevic, Bremerton resident; Lauralee Hanson, Bremerton resident; Stefanie ~oebel, Belfair resident; Steve Swanson, Bremerton resident; Dr. Roy E. Hanford, Physician/shelton, WA.; Laura Robinson, Bremerton resident; Comments from the above listed speakers in opposition to fluoridation are recorded on cassette tapes #1455, #1456, and #1457. Janet Nagel, Bellingham representing Washington Fluoride Alert, made the closing opposing remarks. The following issues were highlighted: Medical and Dental professions label people opposed to fluoridation as "kooks". Most recent data from a toxicologist at Harvard University (Phyllis Mullenix) came up with evidence that fluoride does affect and injure the central nervous system. An attempt was made to suppress her data, but she felt as a scientist she was compelled to speak out, which resulted in her losing her appointment at that educational institution. During this hearing, many people expressed their opinion in the form of antidotes as how TAPES #1455, 1456, 1457 city Council Reg. Mtg. Minutes April 16, 1997 Page 9 of 10 they had seen much less tooth decay after application of fluoridation. She reminded everyone to remember that tooth decay has been declining steadily everywhere in the developed countries for the past 50 years. If one compares a fluoridated with a non- fluoridated area the rate of tooth decay declines is the same. Dr. Domoto of the University of Washington was the author of a study published in 1995 that found no significant difference in tooth decay rates in the State of Washington between the fluoridated areas and non-fluoridated areas. That same study showed that the tooth decay rate in Kitsap County, right now, is half the rate of fluoridated Seattle. She believes the emphasis on tooth decay and the tooth paste advertising has encouraged more people to pay attention to tooth hygiene, which along with a proper diet has brought about the decline in tooth decay. She pointed out fluoridation is not a public health program, but a toxic waste disposal program. She based that remark on a letter from an official from the Environmental Protection Agency (EPA), stating that is their position. The fact that the FDA cannot give drug approval to fluoride means that the claims of safety and effectiveness are not true. If they were true, fluoride would be an approved drug. Ms. Nagel emphasized it is not the place of the City Council or general electorate to rule on a question of science. The scientific controversy that has raged for half a century makes it clear that the decision to use or not use fluoride belongs in the hands of individuals. In a free society there is no ethical or political justification for using a public water system supply to dispense fluoride or any other medical treatment. Dr. Duke Byrson D.D.S., practicing general dentist, made the closing remarks for those in support of fluoridation. The following issues were highlighted: Dr. Byrson was familiar with Dr. Domoto's study, which was not designed to look at whether fluoride was affective or ineffective, it was simply designed to look at the rate of decay in each County within the State and the protocol necessary to separate out whether or not fluoride was a factor in reducing decay was not adhered to in that study. In order to have such an effective study to look at the question whether fluoride is effective, it would require age, mass populations, the rate of dental care, diets, etc.. The points made about Dr. Domoto's study were not valid from a scientific basis. In his opinion, the scientific data presented by those speaking in opposition was prejudice and not in a position to appreciate the distortions that have gone in some of the claims, i.e. fluoridation causes cancer, hip fractures, etc.. The legitimate scientific community is very much in agreement that there are no adverse health consequences from optimal fluoridation in community water systems. He asked the city Council to give the same consideration to the qualifications of the medical doctors, dentists and other TAPES #1455, 1456, 1457 city Council Reg. Mtg. Minutes April 16, 1997 Page 10 of 10 health professionals, who spoke during this hearing, to judge this scientific question the same way as they depend upon them to judge the other scientific questions for medical and dental care every day. President Farr thanked the TV camera crew for their services: Rob Rupe, Jamie Campbell and James Noble Jr. With no further business meeting adjourned at 8:55 P.M. KATHLEEN L. McCLUSKEY, City Clerk DAVID D. FARR, Council President City of Bremerton KLM/DDF/me cc: Normal Distribution File/Vault AGENDA BILL BREMERTON CITY COUNCIL 1. SUBJECT: Appointment to the Housing Authority Board FOR AGENDA OF: April 30, 1~7 ORIGINATING DEPT: Executive ORIGINATOR: Mayor HortQB DATE SUBMITTED: April 23, 1997 2. fj~: (comment on back if necessary) 3. ~XHIBITS: Application for Appointment MAYoRENDORSEMENT~ '~-- ~ORMATION __ COUNCIL PRESIDENT 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: There is a vacancy on the Housing Authority Board due to the resignation of John Steffens. It is recommended the vacancy be filled by Julie Evalt Adams. 8. RECOMMENDATION: Motion to confirm the appointment of Julie Evalt Adams to the Housing Authority Board. 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: REVIEW DATE: PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: AMENDED 11. AGENDA BILL NO: 2. CLEARANCE CO~MENTS: 5. IMPACT ON NON-PASSAGE: 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES: 7. RESEARCH SOURCES: CITY OF BREMERTON APPLICATION ~-OR CITY BOARDSIC'OMMISSIONST"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) NAME: ~'~,~.~--/' ~"- ~../~,~7- HOME ADDRESS: /7~/ occuPAT O.: DATE: / ~"//~',/,~' ~ PHONE: .'~ ~..~, ,.~ '~.. 4/ (H) / (w) EDUCATION: PROFESSIONAL/COMMUNITY ACTIVITIES: LOCAL REFERENCES (name & phone number): I AM INTERESTED IN SERVING ON (please check one or more): ( ) Disability Acticn Committee ( ) Civil Service Commission (18 yrs. & older) ( ) Urban Forest Committee ( ) Cable Communications Advisory Committee ,~ Community Development Block Grant Advisory Committee Youth Council Safe Streets ,Steering Committee Planning Commission (18 yrs.& older) Parks & Recreation Commission Ethics Commission Parking Advisory Board Solid Waste Management Bremerton Housing Authority Board of Appeals, Housing/Building Codes Special Committees as needed Is this an application for reappointment? If yes, how many years have' you served on this commission/committee? PLEASE RETU ,RN TO: Mayor's Office 239 4th Street Bremerton, WA S~'atu r e- - 98337 Applications be renewed periodically to determine continued availability. information may be put on back. //4 Additional pertinent SUBJECT: Planning Commission: Reappoimments for Larry Stone and Barbara Boyd AGENDA BILL BREMERTON CITY COUNCIL 'FOR AGENDA OF: ¥ - .~ -?'7 ORIGINATING DEPT: DCD ,2 ~__~.A6r~r_ ORIGINATOR: Donald L. Pr~tt~:,/~~ DATE SUBMITTED: e CLEARANCES: (Con~,,, o. backffnecezaar2.') ENDORSEMENT MAYOR~ INFORMATION 3. ]gXHIBIT$: A. Current Roster 4. SUMMARY STATEMENT AND REOUIREMENTS FOR COUNCIL ACTION; Planning Commissioners are nominated by the Mayor and confirmed by the City Council (BMC 2.12.010). Their terms are normally four years with a reduction in members from nine to seven in 1996 and with a need to maintain staggered term expiration; several member's terms were shortened. Mr. Stone and Ms. Boyd are two members whose recent terms were shortened to maintain the stagger and whose terms are currently expiring. The Mayor nominates Mr. Stone and Ms. Boyd for new four year terms. RECOMMENDATION; Motion to confirm the reappointments of Larry Stone and Barbara Boyd to new four year terms. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: N/A REVIEW DATE: 2001 PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTIO~N APPROVED DISAPPROVED AMENDED DATE: 11. AGENDA BILL NO.: q 7- 0 ~ 7 2. CLEARANCE COMMENTS; IMPACT OF NON-PASSAGE; These positions will remain vacant until future nominations are confirmed by Council. 6. IMPACT ON STAFFING. BUDGETS. FACILITIES. EOUIPMENT OR OTHER RESOURCES; RESEARCH SOURCES: Bremerton Municipal Code. AGBILL.421 [7 BREMERTON PLANNING COMMISSION . 1997 DATE TERM POSITION MEMBER OCCUPATION APPOINTED EXPIRES 1. DONNA R. ADAMS Information Specialist 2/28/96 2/1/00 1235 Eighth Street (206) 515-3438 (W) Bremedon, WA. 98337 373-1832 (H) 3. JOAN DINGFIELD Admin. Asst. Superintendent of Schools 6/21/95 6/21/98 1904 Perry Ave. Bremerton School District Bremerton, WA. 98310 478-5105 (W) 373-1971 (H) 5. WAYNE OLSEN Olsen's Sheet Metal 4/1/95 4/1/99 525 Lebo Blvd. #5 373-0422 (W) Bremerton, WA. 98310 373-6169 (H) 13/23/94 : 4/1/97 BILL D. ROBINSON Retired Engineer 2/15/95 4/1/98 2130 Fifth Street 377-7548 (H) Bremedon, WA. 98312 Revised 2/28/97 PCADDR. DOC. AGENDA BILL BREMERTON CITY COUNCIL SUBJECT: Governmental Services Agreement with Westsound Community Access Television FOR AGENDA OF: 4/30/97 ORIGINATING DEPT: Admino Svcs. ORIGINATOR: K. McCluskey DATE SUBMITTED: 2. ~: (~Qe~nt on back 3. EXHIBITS ~~Cessary) AttorneL--~~--'~ ~ ~YoR %~ ~, ~ cOUNCTT. PRESIDENT ~_~ 4. SUMMARY STATEMENT AND REOUIREMRNT FOR COUNCIL ACTION: The attached agreement covers payment for services received for the period 1/1/97 to 3/31/97. 8. RECOMMENDATION: Motion to approve agreement with Westsound Community Access Television for payment for services. RESPONSIBLE OFFICIAL: Admin. Svcs. ENFORCEMENT OFFICIAL: Admin. Svcs. EXPIRATION DATE: REVIEW DATE: PULLED__ TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: 11. AGENDA BILL NO: ~7--~ ~ CLEARANCE COMMENTS (cont.): 4. SUMMARY STATEMENT (cont.): 5. IMPACT ON NON-PASSAGE: 6. IMPACT ON STAFFING~ BUDGETS~ FACILITIES~ EOUIPMENT OR OTHER RESOURCES 7. RESEARCH SOURCES: GOVERNMENTAL SERVICES AGREEMENT BETWEEN CITY OF BREMERTON AND WESTSOUND COMMUNITY ACCESS TELEVISION This agreement is made this ~day o£ ~ 1997 by and between the City o£ Bremerton, a municipal corporation, and Westsound Community Access Television, a nonprofit corporation (WCAT) who agree as follows: Section 1. Scope WCAT is a nonprofit benefit corporation formed to develop and promote the concept of public access to existing and future telecommunications media in a manner that promotes a free exchange of ideas and information. WCAT serves the public by providing public, educational and government access programming and services. The City desires to purchase the following governmental access services from WCAT: 1. Regular Productions: Inside Bremerton - Aired 3 times per week/2 shows per month/one hour Critter Connection - Aired 2 times per week/2shows per month/30 minutes City Council Meetings - twice weekly/one live, one replay 2. Public Service Announcements: All city departments as needed. 3. Community Outreach: Concerts on the Boardwalk Concerts in the Park Bremerton Blackberry Festival 4. Town Forums As Requested 5. Single episode special programming Committee and Commission meetings as requested. Section 2. Funding The City agrees to pay WCAT the sum of Seven Thousand Five Hundred Dollars ($7,500.00) for governmental access services previously provided for the period January 1, 1997 to March 31, 1997. There is no obligation for future payments to WCAT IN WITNESS WHEREOF, the parties have executed this Agreement as of the date written above. CITY OF BREMERTON WESTSOUND COMMUNITY ACCESS TELEVISION By: By: Date: Date: AGENDA BI. LL BREMERTON CITY COUNCIL 1. SUBJECT: CALLOW AVENUE BASIN CSO - PRIORITY 2 CONSTRUCTION, ACCEPTANCE OF CENTENNIAL CLEAN WATER FUND LOAN (NO L9700047 2. CLEARANCES: (Comment on back __ .if neqessary) Direct~fl?jl~li~orks &'"Utilities City_ Tre. asurer .~-- .... r-V ' Co ~ ~~~~~u~ll~ittee - ,~cil Ooerations Committee Co nm Operations Committee FOR AGENDA OF: April 30, 1997 ORIGINATING DEPT: Public Works & Utils Witt, City Eng.'f~ ORIGINATOR: R. DATE SUBMITTED: April 14, 1997 \ 3. EXHIBITS: 1. Resolution # .~Sq ~ 2. CCWF Loan vs. Bond Cost Comparison 3. Loan Agreement ENDORSEMEN I INFORMATION [] APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL: COUNC 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: The City applied for and received a Centennial Clean Water Fund (CCWF) loan in the amount up to $828,000 for construction of the Callow Avenue Basin CSO Reduction Project, Priority 2 improvements. The loan is to be paid back over 5 years with no interest. The attached Resolution accepts the loan and authorizes the Mayor to sign all documents relative to the loan. 5. RECOMMENDATION: The City Council pass attached Resolution # ~5'q'~ accepting the loan and authorize the Mayor to sign all documents relative to the loan. PULLED [1 TABLED [l COUNCIL DIRECTIVE; 9. RESPONSIBLE OFFICIAL: Director Pub Wks & Util ENFORCEMENT OFFICIAL: Director Pub Wks & Util EXPIRATION DATE: REVIEW DATE: 10. NOTICE OF ACTION APPROVED [] DISAPPROVED [] AMENDED [] (OVER) 11. AGENDA BILL NO.: q7- Ogq 2. CLEARANCE COMMENTS: 3. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION - Continuation 5. IMPACT ON NON-PASSAGE: The loan funds will not be available for City use and other funding will be required to perform this work. IMPACT ON STAFFING. BUDGETS. FACILITIES. EQUIPMENT AND OTHER RESOURCES: t~5!afflag~ No impact. ~ See attached comparison. Facilities/Equipment: No impact. 7. RESEARCH SOURCES: RESOLUTION NO. ~'~-~-q 3 A RESOLUTION authorizing the Mayor to sign all applications, agreements and amendments, and other documents relating to Centennial Clean Water Fund Loan documents, for the Callow Ave Basin CSO Priority 2 Project (CCWF Loan No.L9700047) WHEREAS, the City of Bremerton developed a plan for and is undertaking a program of construction relating to Combined Sewer Overflow (CSO) Reduction in the Callow Avenue Basin and, WI-IEREAS, for the City of Bremerton such project being necessary to address the needs of the area and to protect the health, safety, and well being of the people; and, WHEREAS, the plan was developed in accordance with the requirements of WAC 173-245, and sets forth facilities required to be constructed to serve the needs of the area; and, WHEREAS, the construction costs of the Callow Avenue Basin CSO Separation Project, Priority 2 facilities in accordance with the plan are eligible for State funding; now, therefore, BE IT RESOLVED, BY THE BREMERTON CITY COUNCIL THAT SECTION 1: The Mayor is duly authorized to sign applications, loan agreements and amendments, and other documents relating to Callow Avenue Basin CSO Priority 2, Project Construction Loan. Passed this day of April, 1997, by the City Council of the City of Bremerton David Farr, President Bremerton City Council 97219\bk CITY OF BREMERTON WASTEWATER UTILITY COST OF FUNDS COMPARISON CCWF LOAN vs REVENUE BONDS YEAR CCWF LOAN * REVENUE NPV BOND** SAVINGS SAVINGS*** 1998 1999 2000 2001 2002 2003 2004 2005 20O6 2007 2008 184,000 184,000 184,000 184,000 92,000 46,782 46,782 45,419 46,782 46,782 44,097 46,782 (137,218) (125,574) 46,782 (137,218) (121,916) 46,782 (137,218) (118,365) 46,782 (137,218) (114,918) 46,782 (45,218) (36,766) 46,782 46,782 36,930 46,782 46,782 35,855 46,782 46,782 34,810 874,782 874,782 631,961 TOTAL 828.000 ~ 514.602 311.532 * CCWF Loan in the amount of $828,000 is level principle, zero interest for 7 yrs. ** Assumes revenue bonds would have been "wrapped around" existing bonds; $828,000 at 5.65% maturing in 2008. *** Future savings discounted at 3% per year. April 3, 1997 STATE OF WASHINGTON DEPARTMENT OF ECOLOGY P.O. Box 47600 · Olympia, Washington 98504-7600 (360) 407-6000 · TDD Only (Hearing Impaired) (360) 407-6006 Mr. Randy Witt City Engineer City of Bremerton 239 - 4th Avenue Bremerton, WA 98337 Dear Randy: Re: Washington State Water Pollution Control Revolving Fund Loan Agreement No. L9700047 Callow Avenue Basin CSO - Priority 2 Enclosed are three unsigned copies of the Washington State Water Pollution Control Revolving Fund Loan Agreement No. L9700047 between the Department of Ecology and the city of Bremerton for the Callow Avenue Basin CSO-Priority 2 project. Please review the agreement and if it is acceptable have the city's legal counsel sign page 18 of all three copies and obtain the rest of the city signatures on page 19 of all three copies. Return all the copies to me and once our Program Manager signs, one copy will be returned to you for your file. As a reminder, per our phone conversation, a copy of the City's authorizing resolution (mentioned on page 3, Part III. A.) needs to be attached to each copy of the agreement If you have any questions, please call me at (360) 407-6549. Sincerely, Karen M. Beatty Financial Manager Water Quality Program Enclosures cc: Mike Dawda, Ecology/WQP/NWRO Loan File WASHINGTON STATE WATER POLLUTION CONTROL REVOLVING FUND LOAN AGREEMENT BETWEEN THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY AND THE CITY OF BREMERTON THIS is a binding loan agreement entered into by and between the state of Washington, Department of Ecology, hereinafter referred to as the "DEPARTMENT" and the city of Bremerton, hereinafter referred to as the "RECIPIENT." The purpose of this agreement, hereinafter referred to as the "Agreement or Loan" is to provide funds to the RECIPIENT to carry out the activities described herein. GENERAL INFORMATION Project Title: Callow Avenue Basin CSO - Priority 2 Loan Number: L9700047 RECIPIENT Name and Address: City of Bremerton 239 - 4th Avenue Bremerton, WA 98337 RECIPIENT Contact and Telephone Number: Randy Witt (360) 478-5348 RECIPIENT Federal ID Number: 91-6001231 DEPARTMENT Address: Water Quality Program Washington State Department of Ecology PO Box 47600 Olympia, WA 98504-7600 DEPARTMENT Project Manager and Telephone Number: Mike Dawda (206) 649-7027 DEPARTMENT Financial Manager Karen M. Beatt¥ and Telephone Number: (360) 407-6549 DEPARTMENT Funding Source: Washington State Water Pollution Control Revolving Fund (SRF) Total Project Cost Total Eligible Project Cost Loan Amount $911,000 $911,000 $828,000 Subject to all of the terms, provisions, and conditions of this Agreement, and subject to the availability of federal and state funds, the DEPARTMENT will loan the sum of eight, hundred and twenty-eight City of Bremerton Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 thousand dollars ($828,000), herein referred to as the Loan Amount, to the RECIPIENT. (The final loan amount may vary according to the terms herein, depending upon disbursements and accrued interest.) Interest Rate: Term of Loan: The interest rate shall be -0- percent per annum. The term of the loan shall be five years. The effective date of this Agreement shall be the date this Agreement is signed by the DEPA/~TMENT's Water Quality Program Manager. Any work performed prior to the effective date of this Agreement without prior written authorization will be at the sole expense and risk of the RECIPIENT. This Agreement shall remain in effect until the date of final repayment of this Loan, unless terminated earlier according to the provisions herein. Any changes, additions, and/or deletions in the Scope of Work shall require a formal amendment to this agreement. TABLE OF CONTENTS PART I. PART I I. PART III. PART IV. PART V. PART VI. PART VI I. PART VIII. PART IX. PART X. PART XI. PART XII. PART XIII. PART XIV. Page PROJECT DESCRIPTION ............. 3 PROJECT BUDGET ............... 3 AUTHORITY .................. 3 REPAYMENT AND SECURITY PLEDGE ........ 4 RECIPIENT'S COVENANTS AND AGREEMENTS .... 5 ESTIMATED PROJECT COMPLETION SCHEDULE .... 7 DISBURSEMENTS ................ 7 REPAYMENTS ................. 7 LOAN DEFAULT ................ 9 SCOPE OF WORK ................ 10 SPECIAL TERMS AND CONDITIONS ........ 13 INCORPORATION OF DOCUMENTS ......... 16 ALL WRITINGS CONTAINED HEREIN ........ 16 OPINION OF LEGAL COUNSEL .......... 18 SIGNATURE PAGE ............... 19 ATTACHMENT 1. ATTACHMENT 2. ATTACHMENT 3. ATTACPIMENT 4. DEFINITIONS FOR LOAN AGREEMENTS GENERAL TERMS AND CONDITIONS PERTAINING TO GRANT AND LOAN AGREEMENTS LOAN REPAYMENT SCHEDULE AUTHORIZING RESOLUTION Page 2 of 19 City of Bremerton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 PA/~T I. PROJECT DESCRIPTION This project consists of designing and constructing a separate storm drainage system in the lower portion of the Callow Avenue Basin. The area of separation is bounded by Yantic Avenue on the west, Callow Avenue on the east, First Street on the north, and Preble Street on the south. New storm drainage mains are expected in Preble, Porter, Farragut, Rogers, and Coontz streets. These mains will vary in size from 12" to 27" in diameter and include manholes and catch basins with leads. PART II. PROJECT BUDGET Elements Total Total SRF Loan Project Eligible Amount Cost Project Cost A. Design $ 83,000 $ 83,000 $ -0- B. Construction Inspection 78,000 78,000 78,000 C. Construction 750,000 750,000 750,000 Source and Type of Funds for the ProQect. SRF Loan (FY97) $828,000 Local Funds $ 83,000 Total $911,000 Federal/State/Local PART III. AUTHORITY This Loan is authorized by the RECIPIENT pursuant to the Constitution and laws of the state of Washington, and laws amendatory thereof and supplemental thereto, and the RECIPIENT's authority and as evidenced by the attached duly adopted Resolution (Attachment 4). B. The RECIPIENT warrants the following: It is a duly formed and legally existing municipal corporation or political subdivision of the state of Page 3 of 19 City of Bremerton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 o Washington and has full corporate power and authority to execute, deliver, and perform its obligations under this Agreement. There is no material adverse information relating to the Project or this Agreement known to the RECIPIENT, which has not been disclosed in writing to the DEPARTMENT. No litigation is now pending or, to the RECIPIENT'S knowledge, threatened, seeking to restrain or enjoin the execution of this Agreement, or the fixing or collection of the revenues, rates, and charges pledged to pay the principal and interest on the Loan, or in any manner questioning the proceedings and authority under which the Loan is authorized, and neither the corporate existence or boundaries of the RECIPIENT nor the title of the present officers to their respective offices is being contested, and that no authority or proceeding for the execution of this Agreement has been repealed, revoked, or rescinded. This obligation does not constitute a general obligation debt of the RECIPIENT or the state of Washington. PA/~T IV. REPAYMENT A/qD SECURITY PLEDGE Nature of RECIPIENT'S Obligation. The obligation of the RECIPIENT to make loan payments from the sources identified herein and to perform and observe the other obligations on its part contained herein shall be absolute and unconditional, and shall not be subject to diminution by setoff, counterclaim, or abatement of any kind. Utility System Repalnnent and Debt Parity Pledge of Net Revenues. Payment of this Loan shall be secured by the Net Revenues of the Utility and such Net Revenues are irrevocably pledged to the payment of the principal of and interest on this Loan. The RECIPIENT may, however, repay any portion of this Loan from any other funds legally available to it for repayment. So long as the DEPA1RTMENT shall hold this Loan, the RECIPIENT shall not be entitled to, and shall not effect, an economic defeasance Or advance refunding of this Loan. Lien Position. This Loan shall constitute a lien and charge upon the Net Revenues of the Utility prior and superior to any other charges whatsoever, except that the lien and charge upon such Net Revenues shall be junior and subordinate to the Page 4 of 19 City of Bremerton ~ Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 lien and charge upon such Net Revenues of any Senior Lien Obligations. PA/~T V. RECIPIENT'S COVENANTS AND AGREEMENTS Ae Acceptance. The RECIPIENT accepts and agrees to comply with all terms, provisions, conditions, and commitments of this Agreement, including all incorporated documents, and to fulfill all assurances, declarations, representations, and commitments made by the RECIPIENT in its application, accompanying documents and communications filed in support of its request for a loan. Accounts and Records. The RECIPIENT will keep proper and separate accounts and records in which complete and separate entries shall be made of all transactions relating to this Agreement. Time of Essence. Time is of the essence and all terms and conditions shall be of the essence of this Agreement. Execution in Several Counterparts. This Agreement may be executed in counterparts and each such counterpart shall for all purposes be deemed to be an original, and all such counterparts, or as many of them as the RECIPIENT and the DEPARTMENT shall preserve undestroyed, shall together constitute but one and the same instrument. Ail proposed amendments to this Ag.reement must be affirmed in writing by the DEPARTMENT before the amendment shall become part of this Agreement. me Oral A~reements or Oral Co~,~,~tments. This Agreement cannot be altered, amended, or discharged by any oral agreement or oral commitment. Alteration of Pro~ect. During construction and until this Loan is repaid or so long as this Agreement remains in effect, the RECIPIENT shall not materially alter the design or structural character of the Project without the written approval of the DEPARTM]ENT and shall take no action which would adversely affect the eligibility of the Project as a Washington State Water Pollution Control Revolving Fund Project under Chapter 173.98 WAC Uses and Limitations of the Water Pollution Control Revolving Go Fund, or cause a violation of any covenant, condition, or provision herein. Debt Service Coverage Ratio. The RECIPIENT covenants to establish, maintain, and collect such rates and charges for sanitary sewage disposal service so long as the Loan is outstanding which will make available for the payment of the principal of and interest on such loan and the principal of and Page 5 of 19 Cit~ of Bremerton -- Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 He Jo Ko interest on any Senior Lien Obligations as the same accrue, an amount of net revenues equal to at least the Coverage Requirement. Maintenance of Utility. The RECIPIENT will at all times maintain and keep the sewer system in good repair, working order, and condition and also will at all times operate the sewer system and the business in connection therewith in an efficient manner and at a reasonable cost. Sale or Disposal of Utility. The RECIPIENT will not sell, transfer, or otherwise dispose of any of the works, plant, properties, facilities, or other part of the Utility or any real or personal property comprising a part of the Utility unless: o The facilities or property transferred are not material to the operation of the Utility, or shall have become unserviceable, inadequate, obsolete, or unfit to be used in the operation of the Utility or are no longer necessary, material, or useful to the operation of the Utility; or The aggregate depreciated cost value of the facilities or property being transferred in any fiscal year comprises no more than three (3) percent of the total assets of the Utility; or The RECIPIENT receives from the transferee an amount equal to an amount which will be in the same proportion to the net amount of Senior Lien Obligations and this Loan then out- standing (defined as the total amount outstanding less the amount of cash and investments in the bond and loan funds securing such debt) as the Gross Revenue of the Utility from the portion of the Utility sold or disposed of for the preceding year bears to the total Gross Revenue for that period. The proceeds of any transfer under this subparagraph shall be used (a) to redeem promptly, or irrevocably set aside for the redemption of Senior Lien Obligations and to redeem the Loan, and/or (b) to provide for part of the cost of additions to and betterments and extensions of the Utility. Free Service. The RECIPIENT will not furnish sanitary sewage disposal service to any customer free of charge if providing that free service will affect the RECIPIENT's ability to meet the obligations of this agreement. Maintenance of Insurance. The RECIPIENT will at all times carry fire and extended coverage, public liability and property damage, and such other forms of insurance with responsible insurers and with policies payable to the RECIPIENT on such of the buildings, equipment, works, plants, facilities, and properties of the Page 6 of 19 City of. Bremerton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 Utility as are ordinarily carried by municipal or privately owned utilities engaged in the operation of like systems, and against such claims for damages as are ordinarily carried by municipal or privately owned utilities engaged in the operation of like systems, or it will self-insure or will participate in an insurance pool or pools with reserves adequate, in the reasonable judgment of the RECIPIENT, to protect the Utility against loss. PA/~T VI. ESTI~3%TED PROJECT COMPLETION SCHEDLrLE The RECIPIENT agrees to complete the Project in accordance with the following schedule. In the event that the schedule is not complied with, and after a thirty-day (30) grace period, the DEPARTMENT, after due notice to the RECIPIENT, may withdraw the loan and demand any outstanding disbursement balance of principal and interest be paid by a date specified in that notice. The failure of the RECIPIENT to make such payment in full by the date so specified shall be treated as a Late Payment under Part VIII, D, and a Loan Default under Part IX. ny changes to this schedule must be effected through a formal loan amendment. Project Completion Date: Initiation of Operation Date: January 31, 1999 January 31, 1998 PART VII. DISBURSEMENTS Certification. Each request by the RECIPIENT for disbursement shall constitute a certification by the RECIPIENT to the effect that all representations made in this Agreement remain true as of the date of the request and that no adverse developments, affecting the financial condition of the RECIPIENT or its ability to complete the Project or to repay the loan plus accrued interest, have occurred since the date of this Agreement unless specifically disclosed in writing by the RECIPIENT in the request for disbursement. Accrued Interest. If the terms of this Agreement require interest to be accrued, interest will begin to accrue on each disbursement from the date that the warrant is mailed to the RECIPIENT. PART VIII. REPAlq~ENTS ao Final Repa~nent Schedule. When the project has been fully completed or the Initiation of Operation date has occurred (if appropriate') and if earlier than the Project Completion Date, the DEPARTMENT and RECIPIENT will execute an Agreement amendment, Page 7 of 19 City of Bremerton Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 Be which details the final loan amount, and the DEPARTMENT will prepare a final loan repayment schedule. The final loan amount will be the combined total of actual disbursements, all accrued interest, and any interest on the unpaid balance. If any audit identifies loan funds which were used to support ineligible costs, such funds may be immediately due and payable to the DEPAi~TMENT, notwithstanding any provisions to the contrary herein. Any eligible costs incurred during the one-year certification period will be included in a revised final loan amount in a subsequent amendment. In the event that a one-year performance certification is required, and additional eligible costs have been incurred, the final repayment schedule may be changed by formal amendment. Semiannual Pa%anents. Notwithstanding any other provision of this Agreement, the first semiannual payment of principal and interest due on this Loan shall be paid not later than one year after Initiation of Operation, or five years from the first disbursement, whichever is earlier. Equal payments shall be due every six months after this first payment due date. A formal amendment is required to change the amount of the semiannual principal and interest payments. The RECIPIENT will continue to make semiannual payments based on the loan Agreement as amended. Payments are to be mailed to: Cashiering Section Washington State Department of Ecology PO Box 5128 Lac,y, WA 98509-5128 Do Prepayment of Loan. So long as the DEPAi~TMENT shall hold this Loan, the RECIPIENT may prepay the entire unpaid principal balance and accrued interest of the Loan, or any portion of the remaining unpaid principal balance of the Loan. Any prepayments of any portion of the unpaid principal balance of the Loan will be applied first to any accrued interest due, and then to the outstanding principal balance. If the RECIPIENT elects to prepay for the entire remaining unpaid balance and accrued interest, the RECIPIENT shall give the DEPARTMENT notice in writing, at least thirty days prior to the prepayment date. Late Payments. If any amount of principal and or interest payable to the DEPARTMENT pursuant to this Agreement remains unpaid after it becomes due and payable, interest shall accrue at the rate of Page 8 of 19 3{ City of Brem~rton Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 m o one (1) percent per month on the amount of such delinquent payments from and after the due date until it is paid in full, and the RECIPIENT hereby agrees to pay such interest; Provided, that no such interest shall be charged to or be payable by the RECIPIENT under this article unless such delinquency continues for more than thirty (30} days. Nothing in this provision affects the DEPARTMENT's default rights reserved in this Agreement. Project Refinancing. If the RECIPIENT refinances this Project or obtains any grant or loan to finance the Project additional to those listed in Part II without the written consent of the DEPARTMENT, upon the receipt of such grant or loan the RECIPIENT shall inumediately use such grant or' loan, together with other available funds, to repay the principal amount drawn under the loan with interest, and any other obligations of the RECIPIENT to the DEPARTMENT under this Agreement, unleSs the DEPARTMENT finds, in its sole discretion, that repayment from the additional grant(s) or loan(s) would not be in the public interest. Failure to repay the principal amount drawn under the Loan plus interest within the time specified in the DEPARTMENT's notice to make such repayment shall be treated as a Late Payment under Part VIII, D, and a Loan Default under Part IX. PART IX. LOAN DEFAULT The RECIPIENT will be in default of its obligations under this Agreement when any loan repayment becomes sixty (60) days past due or when any provision of this Agreement is not executed in full. In the event of a default, including a declaration of a default by the DEPARTMENT, the DEPARTMENT may cease making further disbursements under this Agreement and may declare the principal and interest on the loan immediately due and payable, subject to the prior lien and charge of any outstanding Senior Lien Bonds upon the Net Revenue. Failure to make such repayments shall be treated as a Late Payment under Part VIII, D, and also shall be subject to the default remedies set forth in paragraphs C, D and E of this Part IX. In the event of default, any state funds otherwise due to the RECIPIENT may be withheld and applied to the indebtedness. In accordance with RCW 90.50A.060 Defaults, any state funds otherwise due to the RECIPIENT may be withheld and applied to the indebtedness. Do The state of Washington reserves the right to take any action it deems necessary to collect the amounts due or to become due, or to Page 9 of 19 City of Bremerton ~ Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 me enforce the performance and observance of any obligation by the RECIPIENT of this Agreement. In any action to enforce the provisions of this Agreement, reasonable fees and expenses of attorneys and other reasonable expenses (including without limitation, the reasonably allocated costs of legal staff) shall be awarded to. the prevailing party as that term is defined in RCW 4.84.330 Actions on contract or lease which provides that attorney's fees and costs incurred to enforce provisions be awarded to one of parties--Prevailing party entitled to attorney's fees-Waiver prohibited. PART X. SCOPE OF WORK The RECIPIENT shall ensure that this project is completed according to the details of this Agreement. The RECIPIENT may elect to use its own forces to perform.and complete all or a portion of the project related work. The RECIPIENT certifies by signing this Agreement that Chapter 39.80 RCW Contracts for Architectural and Engineering Services has been met in selecting qualified architectural/engineering services. The RECIPIENT shall identify and separate eligible and ineligible costs in the final negotiated agreement and submit a copy of this agreement to the DEPARTMENT. Task I - Project A~ministration/Management The RECIPIENT shall administer and manage the project. Activities shall include, but not be limited to, maintenance of project records, submittal of fiscal forms and payment vouchers, compliance with applicable procurement and interlocal agreement requirements, attainment of all required permits, licenses, easements, or property rights necessary for the project, conducting, coordinating, and scheduling of all project activities, quality control and the preparation and submittal of required performance items. Bo The RECIPIENT shall ensure that every effort will be made to maintain effective communication with the RECIPIENT's designees, the DEPARTMENT, all affected local, state, or federal jurisdictions, or any interested individuals or groups. The RECIPIENT shall carry out this project in accordance with completion dates outlined in this Agreement. C. The following number of reports should be provided at a minimum: Page 10 of 19 City of Bremerton -' Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 Design reports and 90 percent plans and specifications - 2 copies Final plans and specifications - 2 copies Final One Year Certification report - 2 copies The RECIPIENT shall submit two (2) copies of any document(s) which require DEPARTMENT approval. Once approval is given, one (1) copy will be returned to the RECIPIENT. If the RECIPIENT needs more than one approved copy, the number of submittals should be adjusted accordingly. De The RECIPIENT shall submit all invoice requests and progress/quarterly reports to the Financial Manager of the DEPARTMENT at the following address: Karen M. Beatty, Financial Manager Financial Management Section Water Quality Program Washington State Department of Ecology PO Box 47600 Olympia, WA 98504-7600 Ee Ail other correspondence and document submittals should be addressed to the Project Manager located at: Mike Dawda, Project Manager Water Quality Program Northwest Regional Office Washington State Department of Ecology 3190 - 160th Avenue SE Bellevue, WA 98008-5452 F. Required Performance: Submittal of all required performance items, progress reports, financial vouchers, and maintenance of all project records. Completion of all project requirements by January 31, 1999. Task 2 - Construction ae The RECIPIENT shall not proceed with any construction related activity until all necessary plans and specifications are approved in writing by the DEPARTMENT. Change orders that are a significant deviation from the approved plans/specifications must be submitted for DEPARTMENT review and' approval, prior to execution. All other change orders must be approved by the DEPARTMENT for technical merit and should be Page 11 of 19 City of Bremerton .... Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 submitted within 30 days after execution. Loan participation for change orders is limited to five percent of the eligible construction contract award. Change orders are to be signed by the contractor, the engineer (if appropriate) and the RECIPIENT prior to submittal for DEPARTMENT approval. The construction budget, as reflected in this Loan, will be adjusted once actual construction bids are received. Based upon the low, responsive, responsible bid(s), the DEPARTMENT may meet the actual bid if it falls within the Loan budget. Subject to fund availability, the DEPARTMENT may meet bids up to 110 percent of the estimated construction bid amount as identified in this Loan. The amount of any budget increase will be subject to the ceiling amount per public body as established in the program guidelines. De DEPARTMENT approval of the plans, specifications, and construction documents authorizes the RECIPIENT to solicit bids and award the construction contract (or reject bids) without further DEPARTMENT authorization or approval. However, any additional costs resulting from successful bid protests or other claims due to improper bid solicitation and award procedures will not be considered eligible for Loan participation. E. Required Performance: Submit to the DEPARTMENT all change orders. Task 3 - Construction Management A detailed construction quality assurance plan shall be submitted at least thirty (30) days prior to the commencement of construction. This plan must describe the activities which will be undertaken to achieve adequate and competent performance of all construction work. The following shall also be submitted with the quality assurance plan: o A Plan of Operation per the Water Quality Program Guidance document Plans of Interim Operation During Construction, October 21, 1992. The information required in the Water Quality Program Guidance document Operation and Maintenance Manual for Nontreatment Wastewater Facilities, October 21, 1992. A construction schedule shall be submitted to the DEPARTMENT within thirty (30) days of the start of construction. The construction schedule shall be revised and/or updated whenever major changes occur and resubmitted to the DEPARTMENT. In the Page 12 of 19 City of Bremerton -' Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 De absence of any major changes, the construction schedule should be resubmitted to the DEPARTMENT at a minimum of every three months. When changes in the construction schedule affect previous cash flow estimates, revised cash flow projections must also be submitted to the DEPARTMENT. Upon completion of construction, the RECIPIENT shall provide the DEPARTMENT with a set of "as-built" construction drawings which reflect major changes, modifications or other significant revisions made to the project during construction, in addition to a certification statement, signed by a professional engineer, indicating the Project was completed in accordance with the plans and specifications and major change orders approved by the DEPARTMENT and shown on the "as-built" plans. A one-year performance certification period shall be enacted to ensure that water pollution control facilities are constructed and operating properly, as designed, and will be able to continue to operate effectively throughout their design life. At the end of this period, the RECIPIENT shall certify to the DEPARTMENT that the project meets the performance standards. If the standards are not met, a corrective action report will be prepared by the RECIPIENT and submitted to the DEPARTMENT. Required Performance: Submit to the DEPARTMENT a detailed construction quality assurance plan; a Plan of Interim Operation; information required for Operation and Maintenance Manual for Nontreatment Wastewater Facilities; a construction schedule, and a set of "as-built" construction drawings. PART XI. SPECIAL TERMS AND CONDITIONS ao The RECIPIENT certifies by signing this agreement for a water pollution control facilities project that it has adopted a comprehensive plan that conforms with the requirements of chapter 36.70A RCW Growth Management - Planning by Selected Counties and Cities, and the RECIPIENT has adopted development regulations in conformance with the requirements of chapter 36.70A RCW. If the status of compliance changes, either through RECIPIENT or legislative action, the RECIPIENT shall notify the DEPARTMENT in writing of this change within 30 days. Bo Minority and Women's Business Participation. The RECIPIENT agrees to utilize to the maximum extent possible, certified minority- owned and women-owned businesses in purchases and contracts initiated after the effective date of this Agreement. Page 13 of 19 City of Bremerton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 In the absence of more stringent goals established by the RECIPIENT's jurisdiction, the RECIPIENT agrees to utilize the DEPARTMENT's goals for minority- and women-owned business participation in all bid packages, request for proposals, and purchase orders. These goals are expressed as a percentage of the total dollars available for the purchase or contract and are as follows: Minority-owned business participation - 10 percent Women-owned business participation - 6 percent The RECIPIENT and ALL prospective bidders or persons submitting qualifications shall take the following steps in any procurement initiated after the effective date of this Agreement: Include qualified minority and women's businesses on solicitation lists. Assure that qualified minority and women's businesses are solicited whenever they are potential sources of services or supplies. Divide the total requirements, when economically feasible, into smaller tasks or quantities, to permit maximum participation by qualified minority and women's businesses. Establish delivery schedules, where work requirements permit, which will encourage participation of qualified minority and women's businesses. Use the services and assistance of the State Office of Minority and Women's Business Enterprises (OMWBE) and the Office of Minority Business Enterprises of the U.S. Department of Commerce, as appropriate. By signing this Agreement, the'RECIPIENT certifies that the above steps were, or will be followed. Any contractor engaged by the RECIPIENT under this agreement shall be required to follow the above five affirmative steps in the award of any subcontract(s). The RECIPIENT shall report to the DEPARTMENT at the time of submitting each invoice, on forms provided by the DEPARTMENT, payments made to qualified firms. The report will address: o Name and state OMWBE certification number of any qualified firm receiving funds under the voucher, including any sub- and/or sub-subcontractors. The total dollar amount paid to qualified firms under this invoice. Time for Performance. In the event the RECIPIENT fails to commence work on the Project funded herein within four months Page 14 of 19 City of Bremerton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 m o He after the effective date of this Agreement, the DEPARTMENT reserves the right to terminate this Agreement. Prevail. lng Wage. The RECIPIENT shall require all contractors and subcontractors on the Project to pay wages at rates not less than those prevailing for the same type of work on similar construction in the immediate locality, in compliance with the Davis-Bacon Act (40 U.S.C., sec. 276a through 276a-7) or state requirements, whichever is more stringent. Accounting Standards. The RECIPIENT shall maintain accurate records and accounts for the Project (Project Records) in accordance with generally accepted government accounting standards including those contained in the Standards for Audit of Governmental Organizations, Programs, Activities, and Functions promulgated by the U.S. General Accounting Office. These Project Records shall be separate and distinct from the RECIPIENT's other records and accounts (General Accounts). Eligible costs shall be audited annually by an independent, certified accountant and/or state auditor, which may be part of the annual audit of the General Accounts of the RECIPIENT. If the annual audit includes-an auditing of this Project, a copy of such audit, including all written comments, recommendations and findings, shall be furnished to the DEPA/~TMENT within one hundred fifty (150) days of the close of the fiscal years being so audited. Public Awareness. Ail public awareness notices, signs, or announcements, related to the Project financed in whole or in part by funds related to this Agreement should inform the public of the involvement of the federal government. Procurement. The RECIPIENT is responsible for procuring professional, personal, and other services using sound business judgment and good administrative procedures. This includes issuance of invitation of bids, requests for proposals, selection of contractors, award of subagreements and other related procurement matters. The RECIPIENT shall follow the procurement standards of Title 40 of the Code of Federal Regulations Part 31. Small Business in Rural Areas (SBRAs). If a contract is awarded by the RECIPIENT under this Agreement, the RECIPIENT is also required to utilize the following affirmative steps: Place SBRAs on solicitation lists; Make sure the SBRAs are solicited whenever there are potential sources; Page 15 of 19 City of Br~erton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 o Divide total requirements, when economically feasible, into small tasks or quantities to permit maximum participation by SBRAs; Establish delivery schedules, where requirements of work will permit, which could encourage participation by SBRAs; Use the services of the Small Business Administration and the Minority Business Development Agency of the U.S. Department of Commerce, as appropriate; and Require the contractor to comply with the affirmative steps outlined above· The negotiated "Fair Share Percentage" for the SBRAs is 0.5 percent. There is no formal reporting requirement for SBRAs at this time; however, it is highly recommended that the RECIPIENT keep records of SBRA participation. PART XII. INCORPORATION OF DOCUMENTS This Agreement incorporates the following documents by attachment and reference: A. Attachments: ATTACHMENT 1: ATTACHMENT 2: ATTACHMENT 3: ATTACHMENT 4: DEFINITIONS FOR LOAN AGREEMENTS; GENERAL TERMS AND CONDITIONS PERTAINING TO GRANT AND LOAN AGREEMENTS; ESTIMATED LOAN REPAYMENT SCHEDULE; AUTHORIZING RESOLUTION B. R~ferences: The DEPARTMENT's State Water Pollution Control Revolving Fund (SRF) Program Guidelines, revised May 1995, (Errata Sheet 12/95) Facilities Plan Approval Letter (where applicable) and any amendments thereto; Plans and Specifications Approval Letter (where applicable) and any amendments thereto; Declaration of Construction - Form ECY 040-2-28(b); and RECIPIENT's legislation (Ordinance for cities, towns, and applicable charter counties; Resolution for others) adopting the system or plan, or system or plan of additions and betterments to and extensions of the Utility (in the case of cities and towns) or comprehensive plan, or comprehensive plan amendment, relating to the Project. Page 16 of 19 City of Bremerton Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 Amendments Ail formal amendments to this Agreement must be properly executed and signed by the DEPARTMENT. PART XIII. ALL WRITINGS CONTAINED HEREIN This Agreement, including the incorporated documents, contains the entire understanding between the parties, and there are no other understandings or representations other than those set forth or incorporated by reference herein. No subsequent substantive amendment(s) to this Agreement shall be of any force or effect unless signed by authorized representatives of the RECIPIENT and the DEPARTMENT, and made part of this Agreement; EXCEPT: Ao In relation to change of the DEPARTMENT's Project Manager or Financial Manager or the RECIPIENTS Contact as set forth on page 1 of this document, either party may make such change by sending a letter to the other, to that effect, without the signature of the other party; or In relation to insubstantial modifications and changes which will be requested by the RECIPIENT in writing and approved in writing by the Project Manager. Page 17 of 19 City of Bremerton - Callow Avenue Basin CSO - Priority 2 Loan No. L9700047 PART XIV. OPINION OF LEGAL COUNSEL By signing this page, the RECIPIENT's legal counsel is providing an opinion that affirmatively establishes that: ao The RECIPIENT is a duly organized and legally existing municipal corporation under the laws of the state of Washington; The RECIPIENT has the power and authority to execute and deliver, and perform its obligations under, the Loan and this Agreement; Ce This Agreement has been duly authorized and executed, acknowledged where necessary, by RECIPIENT authorized representatives and, to the best knowledge of such Counsel, all other necessary actions have been taken, so that this Agreement is valid, binding, and enforceable upon the RECIPIENT in accordance with its terms, except as such enforcement is affected by bankruptcy, insolvency, moratorilnn, or other laws affecting creditor's rights and principles of equity if equitable remedies are sought; and to such Counsel's knowledge, this Agreement does not violate any other agreement, statute, Court order, or law to which the RECIPIENT is a party or by which it is bound. The Loan constitutes a valid obligation of the RECIPIENT payable solely out of the Net Revenues of the Utility. RECIPIENT's Legal Counsel Date Page 18 of 19 City of Bremerton - Callow Avenue ~sin CSO - Priority 2 Loan No. L9700047 In Witness Whereof, the parties execute this Agreement. STATE OF WASHINGTON DEPARTMENT OF ECOLOGY CITY OF BREMERTON MICH3~EL T. LLEWELYN PROGR~M3%NAGER WATER QUALITY PROGRAM DATE LYNN HORTON M3~YOR Al)PROVED AS TO FORM ONLY ASSISTANT ATTORNEY GENERAL DATE DEPARTMENTAL APPROVALS: DIRECTOR PUBLIC WORKS AND UTILITIES APPROVED AS TO FORM ONLY: IAN SIEVERS CITY ATTORNEY (3/22/97) Page 19 of 19 ATTACHMENT i DEFINITIONS FOR LOAN A~REEMENTS Unless the context clearly requires otherwise, these terms shall have the respective meanings set forth for all purposes of this Agreement. "Annual Debt Service" for any calendar year means for any applicable series of bonds or applicable loans, including the Loan, all the interest plus all principal due on such bonds or loans in such year. "Average Annual Debt Service" means at the time of calculation, the sum of the Annual Debt Service for the remaining years to the last scheduled maturity of the Loan divided by the number of those years. "Coverage ReqN/irement" means annual Net Revenue, together with ULID Assessments, at least equal to Annual Debt Service on all Senior Lien Obligations plus Annual Debt Service on the Loan. "Defease" - means the setting aside in escrow or other special fund or account of sufficient investments and money dedicated to pay all principal and interest of all or a portion of an obligation as they come due. "Department" means the state of Washington, Department of Ecology, or any successor agency or department. "General Obligation Debt" means an obligation of the RECIPIENT secured by annual ad valorem taxes levied by the RECIPIENT and by the full faith, credit and resources of the RECIPIENT. "Gross Revenue" means all of the earnings and revenues received by the RECIPIENT from the maintenance and operation of the U%ility and all earnings from the investment of money on deposit in the Loan Fund, except ULID Assessments, government grants, RECIPIENT taxes, principal proceeds of bonds and other obligations and earnings or proceeds from any investments in ~ trust, defeasance or escrow fund created to defease or refund Utility obligations or in an obligation redemption fund or account other than the Loan Fund until commingled with other earnings and revenues of the Utility or held in a special account for the purpose of paying a rebate to the United States Government under the Internal Revenue Code. "Initiation of Operation" is the actual date the facility begins to operate for its intended purpose. This date may occur prior to final inspection and will be determined by the DEPARTMENT after consultation with the RECIPIENT. This date may be the same or earlier than the date of project completion. For those projects where the Initiation of Operation date is not applicable, use the date of project completion. Page 1 of 3 "Loan" means the Stat~ Revolving Fund (SRF) or C~ntennial Clean Water Fund (CCWF) Loan made pursuant to this Agreement. "Loan Fund" means that special fund of the RECIPIENT created by ordinance or resolution for the payment of the principal of and interest on this Loan. "Maintenance and Operation Expense" means all reasonable expenses incurred by the RECIPIENT in causing the Utility to be operated and maintained in good repair, working order, and condition including payments to other parties for the transmission, treatment or disposal of sewage but shall not include any depreciation or RECIPIENT levied taxes or payments to the RECIPIENT in lieu of taxes. "Net Revenue" means the Gross Revenue less the Maintenance and Operation Expense. "Project" means the project described in this Agreement. "Project Completion Date" is the date incorporated into the loan agreement that identifies the date that the Scope of Work will be fully completed and the date the project will end. The project completion date may be changed to an earlier or later date by a formal amendment that is properly executed and signed by the DEPARTMENT. "Principal and Interest Account. means the account of that name herein created in the Loan Fund with respect to a Revenue Secured Debt to be first used to pay the principal of and interest on the Loan. "Reserve Account" means for a Revenue Secured Debt the account created in the Loan Fund to secure the payment of the principal of and interest on the Loan. and any obligations issued on a parity therewith. "Revenue Secured Debt" means an obligation of the RECIPIENT that is secured by the revenue of the Utility and that is not a general obligation of the RECIPIENT. For the purposes of this Agreement, the term Revenue Secured Debt shall apply only if the Project is a sanitary sewer or storm sewer utility and only if the RECIPIENT has created a storm sewer or surface water utility or storm water utility. If the Project provides for a mixture of various activities which include sanitary or storm sewer activities, the Loan shall not be a Revenue Secured Debt. ! "Senior Lien Obligations" means all revenue bonds and other obligations of the RECIPIENT outstanding on the date of execution of this Agreement (or subsequently issued on a parity therewith, or to refund such bonds or obligations) and bonds or issued to other than a governmental entity after the date of execution of this Agreement having a claim or lien on the Gross Revenue of the Utility, subject only to Maintenance and Operation Expense. "Sewer System" or "water pollution control facilities," means any facilities or systems for the control, collection, storage, treatment, disposal, or recycling of wastewater; including but not limited to sanitary sewage, stormwater, residential, commercial, industrial, and agricultural wastes. Page 2 of 3 "ULID" means any utility local improvement district of the RECIPIENT created for the acquisition or construction of additions to and extensions and betterments of the Utility. "ULID Assessmen%s" means all assessments levied and collected in any ULID. Such assessments are pledged to be paid into the Loan Fund (less any prepaid assessments permitted by law to be paid into a construction fund or account). ULID Assessments shall include installments thereof and any interest or penalties which may be due thereon. "Utility" means either the water system, the sewer system (which may include a storm sewer or surface water system), or the combined water and sewer system of the RECIPIENT the Gross Revenues of which are pledged to pay and secure the Loan. Page 3 of 3 GE ,NERAL TERMS AND CONDITIONS Pertaining to Grant and Loan Agreements of the Depari~uem of Ecology A. RECIPIENT PERFORMANCE All activities for which grant/loan funds are to be used shall be accomplished by the RECIPIENT and RECIPIENT's employees. The RECIPIENT shall not assign or subcontract performance to others unless specifically authorized in writing by the DEPARTMENT. B. SUBGRANTEE/CONTRACTOR COMPLIANCE The RECIPIENT must ensure that all subgrantees and contractors comply with the terms and conditions of this agreement. C. TmRD PARTY BENEFICIARY The RECIPIENT shall ensure that in all subcontracts entered into by the RECIPIENT pursuant to this agr~ment, the state of Washington is named as an express third-party beneficiary of such subcontracts with full rights as such. - D. CONTRACTING FOR SERVICES (BIDDING) Contracts for construction, purchase of equipment and professional architectural and engineering services shall be awarded through a competitive process, if required by Sta~e law. RECIPIENT shall retain copies of all bids received and contracts awarded, for inspection and use by the DEPARTMENT. E. ASSIGNMENTS No right or claim of the RECIPIENT arising under this agreemem shall be transferred or assigned by the RECIPIENT. F. COMPLIANCE WITH ALL LAWS 1. The RECIPIENT shall comply fully with all applicable Federal, State and local laws, orders, regulations and permits. Prior to commencement of any construction, tlae RECIPIENT shall secure the necessa~ approvals and permits required by authorities having jurisdiction over the project, provide assurance to the DEPARTMENT that all approvals and permits have been secured, and make copies available to the DEPARTMENT upon request. 2. Discrimination. The DEPARTMENT and the RECIPIENT agree to be bound by all Federal and State laws, regulations, and policies agalr~t discrimination. The RECIPIENT further agrees to affirmatively support the program of the Office of Minority and Women's Business Enterprises to the maximum extent possible. The RECIPIENT shall report to the DEPARTMENT the percent of grant/loan funds available to women or minority owned businesses. 3. Wages And Job SafeW. The RECIPIENT agrees to comply with all applicable laws, regulations, and policies of the United States and the State of Washington which affect wages and job safety. 4. Industrial Insurance. The RECIPIENT certifies full compliance with all applicable state industrial insurance requirements. If the RECIPIENT fails to comply with such laws, the DEPARTMENT shall, hax~.the-right-to-ir~raediatety-terminate.-this-agreement4or cause as provided in Section K. 1, herein. G. KICk"RACKS The .RECIPIENT is prohibited from inducing by any means any person employed or otherwise involved · in this project to give up any part of the compensation to which he/she is otherwise entitled or, receive any fee, commission or gift in remm for award of a subcontract hereunder. H. AUDITS AND INSPECTIONS 1. The RECIPIENT shall maintain complete program and financial records relating to this agreement. Such records shall clearly indicate total receipts and expenditures by fund source and rusk or object. All grant/loan records shall be kept in a manner which provides an audit trail for all expenditures. All records shall be kept in a common file to facilitate audits and inspections. Engineering documentation and field impection reports of all construction work accomplished under this agreement shall be maintained by the RECIPIENT. 2. All grant/loan records shall be open for audit or impection by the DEPARTMENT or by any duly authorized audit representative of the State of Washington for a period of at least three years after the final grant payment/loan repayment or any dispute resolution hereunder. If any such audits identify discrepancies in the financial records, the RECIPIENT shall provide clarification and/or make adjustments accordingly. 3. All work performed under this agreement and any equipment purchased, shall be made available to the DEPARTMENT and to any authorized state, federal or local representative for inspection at any time during the course of this agreement and for at least three years following grant/loan termin;~tion or dispute resolution hereunder. 4. RECIPIEbtT shall me~t the provisions in OMB Circular A-128 (Audit of State and Local · Governments) or OMB Circular A-110 (Uniform Requirements for Grants to Universities, Hospitals · and Other Non-Profit Organizations) if the RECIPIENT receives federal funds in excess of $25,000. The RECIPIENT must forward a copy of the state auditor's audit, or other independant audit report, along with the RECIPIENT response and the final corrective action plan as approved by the SAO to the DEPARTMENT within ninety (90) days of the date of the audit report~ PERFORMANCE REPORTING The RECIPIENT shall submit progress reports to the DEPARTMENT with each payment request or such other schedule as set forth in the Special Conditions. The RECIPIENT shall also report in writing to the DEPARTMENT any problems, delays or adverse conditions which will materially affect their ability to meet project, objectives or time schedules. This disclosure shall be accompanied by a statement of the action taken or proposed and any assistance needed from the DEPARTMENT to resolve the situation. Payments may be withheld if required progress reports are not submitted. Quarterly reports shall cover the periods January 1 through March 31, April 1 through June 30, July 1 through September 30, and October 1 through December 31. R~ports shsl_l be due within twenty (20) days following the end of the quarter being reported. COMPENSATION' 1. Method of compensation. Payment shall be made on a reimbursable basis at least quarterly and no more often than once per month. Each request for payment will be submitted by the RECIPIENT on State voucher request forms provided by the DEPARTMENT along with documentation of the expenses. Payments shall be made for each task/phase of the project, or portion thereOf, as set out in the Scope of Work when completed by the RECIPIENT and certified as satisfactory by the Project Officer. The payment request form and supportive documents must itemiT~ all allowable costs by major elements as described in the Scope of Work. Instructions for submitting the payment requests are found in 'Administrative Requirements for Ecology Grants and Loans~, part IV, published by the DEPARTMENT. A copy of this document shall be furnished to the RECIPIENT. When payment requ~..ts_ ._az..e_app..r..oy_ec~....b.y ~e._.DE_p. _AR~_N..~,..pa .y!n..e..nts .. ~will_be .made to the mutually agreed upon designee. Payment requests shall be submitted to the DEPARTMENT and directed to the Project Officer assigned to administer this agreement. 2. Budget deviation. Deviations in budget amounts are not allowed without written amendment(s) to this agreement. Payment requests will be disallowed when the RECIPIENT's request for reimbursement exceeds the State maximum share amount for that element, as described in the Scope of Work. 3. Period of Compensation. Payments shall only be made for action of the RECIPIENT pursuant to the grant/loan agreement and performed after the effective date and prior to the expiration date of this agreement, unless those dates are specifically modified in writing as provided herein. 4. Final Request(s) for Payment. The RECIPIENT must submit final requests for compensation within forty-five(45) days after the expiration date of this agreement and within fifteen (15) days after the end of a fiscal biennium. Failure to comply may result in delayed reimbursement. 5. Performance Guarantee. The DEPARTlVIENT may withhold an mount not to exceed ten percent (10%) of each reimbursement payment as security for the RECIPIENT's performance and a financial bond. Monies withheld by the DEPARTMENT may be paid to the RECIPIENT when the project(s) described herein, or a portion thereof, have been completed if, in the DEPARTMENT's sole discretion, such payment is reasonable and approved according to t_hi.q agreement and, as appropriate, upon completion of an audit as specified under section J.6., herein. 6. Unauthorized Expenditures. All payments to the RECIPIENT shall be subject to final audit by the DEPARTMENT and any unauthorized expenditure(s) charged to this grant/loan shall be refunded to the DEPARTMENT by the RECIPIENT. 7. Mileage and Per Diem. If mileage and per diem are paid to the employees of the RECIPIENT or other public entities, it shall not exceed the amount allowed under state law. 8. Overhead Costs. No reimbursemem for overhead costs shall be allowed unless provided for in the Scope of Work hereunder. ~ATION 1. For Came. The obligation of the DEPARTMENT to the RECIPIENT is contingent upon satisfactory performance by the RECIPIENT of all of its obligations under this agreement. In the event the RECIPIENT unjustifiably fails, in the opinion of the DEPARTMENT, to perform any obligation requfi'.' ed of it by this agreement, the DEPARTMENT may refuse to pay any further funds thereunder and/or terminate this agreement by giving written notice of termination. A written notice of termination shall be given at least five working days prior to the effective date of termination. In that event, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, and re, ports or other materials prepared by the RECIPIENT under this agreement, at the option of the DEPARTMENT, shall become Departmem property and the RECIPIENT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Despite the above, the RECIPIENT shall not be relieved of any liability to the DEPARTMENT for damages sustained by the DEPARTMENT and/or the State of Washington became of any breach of agreement by the RECIPIENT. The DEPARTMENT may withhold payments for the purpose of setoff until such time as the exact amount of damages due the DEPARTMENT from the RECIPIENT is determined. 2. Insufficient Funds. The obligation of the DEPARTMENT to make payments is contingent on the availability of state and federal funds through legislative appropriation and state allotment. When this agreement crosses over state fiscal years the obligation of the DEPARTMENT is contingent upon the appropriation of funds during the next fiscal year. The failure to appropriate or allot such funds shall be good came to terminate this agreement as provided in paragraph K. 1 above. Wh.eu.._[_h!~ ~e~.._m~nt...c.r_o.ss_es ~e..REC .[pIE.N-T~ ~s ~fisca~.....y ..e~..., the.. obligation of the RECIPIENT to continue or complete the project described herein shall be contingent upon appropriation of funds by the RECIPIENT's governing body; Provided, however, that nothing contained herein shall preclude the DEPARTMENT from demanding repayment of ALL funds paid to the RECIPIENT in accordance with Section O herein. 3. Failure to Commence Work. In the event the RECIPIENT fails to commence work on the project funded herein within four months after the effective date of this agreement, or by any date mutually agreed upon in writing for commencement of work, the DEPARTMENT reserves the right to terminate this agreement. 4r L. WAIVER Waiver of any RECIPIENT default is not a waiver of any subsequent default~ Waiver of a breach of any provision of this agreement is not a waiver of any subsequent breach and will not be construed as a modification of the terms of this agreement unless stated as such in writing by the authorized representative of the DEPARTMENT. M. PROPERTY RIGItTS 1. Cor)vrights and Patents. When the RECIPIENT creates any copyrightable materials or invents any patentable property, the RECIPIENT may copyright or patent the same but the DEPARTMENT retains a royalty-free, nonexclusive and irrevocable license to reproduce, publish, recover or otherwise use the material(s) or property and to authorize others to use the same for federal, state or local government purposes. Where federal funding is involvei:l, the federal government may have a proprietary interest in patent rights to any inventions that developed by the RECIPIENT as provided in 35 U.S.C. 200-212. 2. Publications. When the RECIPIENT or persons employed by the RECIPIENT use or publish information of the DEPARTMENT; present papers, lectures, or seminars involving information supplied by the DEPARTMENT; use logos, reports, maps or other data, in printed reports, sighs, brochures, pamphlets, etc., appropriate credit shall be given to the DEPARTMENT. 3. Tangibl..e. Property RighB. The DEpARTMENT's current edition of "Admini.qtrative Requirements for Ecology Grants and Loans", Part IV, shall control the use and disposition of all real and personal property purchased wholly or in part with funds furnished by the DEPARTMENT in the absence of state, federal statute(s), regulation(s), or policy(s) to the contrary or upon specific instructions with respect thereto in the Scope of Work. 4. Personal Property Furnished by the DEPARTMENT2 When the DEPARTMENT provides personal property directly to the RECIPIENT for use in performance of the project, it shall be returned to the DEPARTMENT prior to final payment by the DEPARTMENT. If said property is lost, stolen or damaged while in the RECIPIENT's possessionl the DEPARTMENT shall be reimbursed in cash or by setoff by the RECIPIENT for the fair market value of such property. 5. Acquisition Proiec.ts. The following provisions shall apply if the project covered by this agreement includes funds for the acquisition of land or facilities: a. Prior to disbursement of funds provided for in this agreement, the RECIPIENT shall establish that the cost of land/or facilities is fair and reasonable. b. The RECIPIENT shall provide satisfactory evidence of title or ability to acquire title for each parcel prior to disbursement of funds provided by this agreement. Such evidence may include title insurance policies, Torrens certificates, or abstracts, and attorney's opinions establishing that the land is free from any impediment, lien, or claim which would impair the uses contemplated by this agreement. 6. Conversions. Regardless of the contract termination date shown ou the cover sheet, the RECIPIENT shall not at any time convert any equipment, property or facility acquired or developed pursuant to this agreement to uses other than those for which assistance was originally approved without prior written approval of the DEPARTMENT. Such approval may be conditioned upon payment to the DEP. AR:r-MENT--of-that--portion-of-.{he--proeeeds-of-the-sale,-lease or other conversion or encumbrance which monies granted pursuant to this agreement bear to the total acquisition, purchase or construction costs of Such property. N. RECYCLED/RECYCLABLE PAPER All documents and materials'published under this agreement shall be produced on recycled paper containing the highest level of post consumer and recycled content that is available. At a minimum, paper with 10 percent post consumer content and 50 percent recycled content shall be used. Whenever possible, all materials shall be published on paper that is unbleached or has not been treated with chlorine gas and/or hypochlorite. Qo As appropriate, all materials shall be published on both sides of the paper and shall minimi?.e the use of glossy or colored paper and other items which reduce the recyclability of the document. RECOVERY OF PAYM~.~ TO RECIPIENT The right of the RECIPIENT to retain monies paid to it as reimbursement payments is contingent upon satisfactory performance of this agreement including the satisfactory completion of the project described in the Scope of Work. In the event the RECIPIENT fails, for any reason, to perform obligations required of it by this agreement, the RECIPIENT may, at the DEPARTMENT's sole discretion, be required to repay to the DEPARTMENT all grant/loan funds disbursed to the RECIPIENT for those parts of the project that are rendered worthless in the opinion of the DEPARTMENT by such failure to perform. Interest shall accrue at the rate of twelve percent (12%) per annum from the time the DEPARTMENT demands repayment of funds. If payments have been discontinued by the DEPARTMENT due to insufficient funds as in Section K.2 above, the RECIPIENT shall not be obligated to repay monies which had been paid to the RECIPIENT prior to such termination. Any property acquired under thLq agreement, at the option of the DEPARTMENT, may become the DEPARTMENT'S property and the RECIPIENT'S liability to repay monies shall be reduced by an amount reflecting the fair value of such property. PROJECT APPROVAL The extent and character of all work and services to.be performed under this agreement by the RECIPIENT shall be subject to the review and approval of the DEPARTMENT through the Project Officer or other designated official to whom the RECIPIENT shall report and be responsible. In the event there is a dispute with regard to the extent and character of the work to be done, the determination of the Project Officer or other designated official as to the extent and character of the work to be done shall govern. The RECIPIENT shall have the right to appeal decisions as provided for below. DISPUTES Except as otherwise provided in this agreement, any dispute concerning a question of fact arising under this agreement which is not disposed of in writing shall be decided by the Project Officer or other designated official who shall provide a written statement of decision to the RECIPIENT. The decision of the Project Officer or other designated official shall be final and conclusive unless, within thirty days from the date of receipt of such statement, the RECIPIENT mails or otherwise furnishes to the Director of the DEPARTMENT a written appeal. In connection with appeal of any proceeding under this clause, the RECIPIENT shall have the oppommity to be heard and to offer evidence in support of this appeal. The decision of the Director or duly authorized representative for the determination of such appeals shall be final and conclusive. Appeals from the Director's determination shall be brought in the Superior Court of Thurston County. Review of the decision of the Director will not be sOUght before either the Pollution Control Hearings Board or the Shoreline Hearings Board. Pending final decision of dispute hereunder, the RECIPIENT shall proceed diligently with the performance of this agreement and in accordance with the decision rendered. CONFLICT OF INTENT No officer, member, agent, or employee of either party to this agreement who exercises any function or responsibility in the review, approval, or carrying out of this agreement, shall participate in any decision which affects his/her personal interest or the interest of any corporation, partnership or association in which he/she is, dir~,tty-or-ladir~et-ly-dnterested;~nor-sha}l-he/she-have-any-personal.or pecuniary interest, direct or indirect, in this agreemem or the proceeds thereof. INDICATION 1. The DEPARTMENT shall in no way be held responsible for paymem of salaries,-consultant's fees, and other costs related to the project described herein, except as provided in the Scope of Work. 2. To the extent that the Constitution and laws of the State of Washington permit, each party shall indemnify and hold the other harmless from and against any liability for any or all injuries to persons or property arising from the negligent act or omission of that party or that party's agents or employees arising out of this agreement. To GOnG LAW This agreement shall be governed by the laws of the State of Washington. If any provision of this agreement or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this agreement which can be given effect without the invalid provision, and to this end the provisions of this agreement are declared to be severable. PRECEDENCE In the event of inconsistency in this agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precaxience in the following order: (a) applicable Federal and State statutes and regulations; Co) Scope of Work; (c) Special Terms and Conditions; (d) Any terms incorporated herein by reference including the "Administrative Requirements for Ecology Grants and Loans"; and (e) the General Terms and Conditions. SS-010 Rev. 4/96 03/25/97 CITY OF BREMERTON Loan Amount: $ 828,000.00 Term of Loan: 9 Amortization Method: Normal, 365 D/Y Loan Date: 01-31-1999 Annual Interest Rate: 0.000 % Interest Compounded: Monthly PMT Due Date Payment Amount Interest Principal Balance 1 01-31-00 2 07-31-00 2000 totals 3 01-31-01 4 07-31-01 2001 totals 5 01-31-02 6 07-31-02 2002 totals 7 01-31-03 8 07-31-03 2003 totals 9 01-31-04 2004 totals Grand totals 92,000.00 0.00 92,000.00 92,000.00 0.00 92,000.00 184,000.00 0.00 184,000.00 92,000.00 0.00 92,000.00 92,000.00 0.00 92,000.00 184,000.00 0.00 184,000.00 92,000.00 0.00 92,000.00 92,000.00 0.00 92,000.00 ................ 2 ............................ 184,000.00 0.00 184,000.00 92,000.00 0.00 92,000.00 92,000.00 0.00 92,000.00 184,000.00 0.00 184,000.00 92,000.00 0.00 92,000.00 92,000.00 0.00 92,000.00 $ 828,000.00 $ 0.00 $ 828,000.00 736,000.00 644,000.00 552,000.00 460,000.00 368,000.00 276,000.00 184,000.00 92,000.00 0.00 THIS IS AN ESTIMATED LOAN REPAYMENT SCHEDULE Page AGENDA BILL BREMERTON CITY COUNCIL SUBJECT: An Ordinance amending Chapter 2.46 of the Bremerton Municipal Code, Employees - Suggestion Award Program FOR AGENDA OF: April 30, 1997 ORIGINATING DEPT.: Human Resources ORIGINATOR: Jim Meith DATE SUBMITTED: April 22, 1997 CI~'ATTO~EY FISCAL & BUp~/~ ENDORSEMENT/INFORMATION [] MAYOR~ if necessary) 3. EXHIBITS: Proposed Ordinance ORm~IRAT IONS COMMITTEE APPROVED BY COUNCIL PRESIDENT i~OR SUBMITTAL: 4. SLB~WARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: A Employee Recognition Task Force has been formed to look into ways that the City can recognize the many contributions made by employees in serving the citizens. These recommended proposed changes to the Employee Suggestion Award Program are part of that review. The changes open the suggestion program to all employees, provide for awarding exemplary service, streamline and simplify the process, and incorporate needed revisions in terminology. 8. RECOMMENDATION: Motion to approve on first reading and pass on second, Ordinance No. , amending Chapter 2.46, Employee Suggestion Award Program, of the Bremerton Municipal Code. 9. RESPONSIBLE OFFICIAL: Mayor ENFORCEMENT OFFICIAL: Human Resources Manager EXPIRATION DATE: On Going REVIEW DATE: 10. NOTICE OF ACTION PULLED [] TABLED [] APPROVED [] DISAPPROVED [] BI4ENDED [] DATE: COUNCIL DIRECTIVE: (OVER) NDA No.: 2. CT.V.~%lqCE C(I%~ENTS: IMPACT OF NON-PASSAGE: The Suggestion Program would not function to full potential and not serve as a incentive for all employees. IMPACT ON STAFFINGr BUD~TSr FACILITIES~ E~UIPMENT OR OTHER RESOURCES: Money for any awards will come from already budgeted funds, that will not be expended due to the suggestion. 7. RESEARCH SOURCES: ORDINANCE NO. AN ORDINANCE amending BMC 2.46, EMPLOYEEO~,.,~,,~O°'T'-''"r°""'-"~T~ ~,-,s'~ AWARD PROGRAM. THE CITY OF BREMERTON DOES HEREBY ORDAIN: Section 1. Amendment. Chapter 2.46 of the Bremerton Municipal Code is hereby amended to read as follows: .010 ESTABLISHMENT AND INTENT. There is established an employee ~ award program in order to stimata~ ~ suggestions ~ from City employees which wilt-be-of benefit~ to the City :%"~ ~- '-.i ..... - '- .......2. (Ord. 4071 §1, 1986). .020 DEFINITIONS. As used in this chapter, unless the context requires otherwise: (a) "Board" means the employee suggestion awards board. (b) "Program" means the~~ program developed under this chapter. (c) "Employee" means any person employed by the City and occupying an authorized budget position but not including managenicnt ~.~,.,.-~, or o,~cer, ~ of the City. exeept-~ ~5~ "Eligible suggestions" means suggestions which fulfill the criteria for submission and have been submitted in conformance with procedures for submission established in this chapter. ~) "B'askress-&~ ~" means the normal office hours and days of the Dkector ,,, t~ dcf~aed '- ................ : .... ' .... : --.-,~,.~,,,, ~. (Ord. 4071 §2, 1986). .030 SUGGESTION AWARD. (a) There is created a suggestion award board composed of frye ~ members, as follows: the Director -" ' ~---:--' ..... :--- °---'---"-'-'~- ~'~--' ":-- '"~:-~' "~ ' ~-'" .... ' ~ ............ ~ The administration of the program is vested in this board. (b) The board shall elect annually a chairperson from among its members. The board shall meet in regular session at least once each quarter. Additional meetings may be called by the chairperson. (c) A majority of the members of the board shall constitute a quorum for the transaction of all business; provided, however, a majority vote of the members of the board shall be necessary in 5'5' order to adopt any motion or resolution with reference to the making of awards. The chairperson shall keep minutes of board meetings and other such records as the board may deem necessary for its proper function. (Ord. 4071 §3(1 - 2), 1986). .040 SUGGESTION AWARD BOARD - ANNUAL REPORT. The board shall prepare an annual report coveting the preceding calendar year. This report shall be submitted to both the City Council and the Mayor, and shall include: (a) Information concerning suggestions approved for moneta,-~ ;,,ad can-micndatory awards: (b) Total amounts awm'ded ~; (c) Administrative costs of the program; (d) Measurable savings to the City; and (e) Other information and statistical data deemed pertinent by the board. (Ord. 4071 §3(3), 1986). .060 CRITERIA FOR SUBMISSION OF SUGGESTIONS. Participation in the program shall be limited to those employees who submit a suggestion in accordance with the following regulations: (a) To be eligible for a money ~ award, a suggestion must make possible an extension of public service commensurate with the expense involved or an elimination or reduction of City expenditures without substantially impairing such service, or provide a desirable safety factor. ~Employees shall not be eligible for an award for suggestions pertaining to subjects in which the suggest or, either directly or indirectly, has a proprietary interest. ~ If duplicate suggestions are submitted, only the first received by the board shall be eligible for an award. (Ord. 4071 §4, 1986). .070 PROCEDURE FOR MAKING AND CONSIDERING SUGGESTIONS. The following procedure for making and consideration of suggestions is established: (a) Suggestions may be submitted ~ to the individual employee's department or-agency head for transferal to the board or by any other method established by the board pursuant to this chapter. (b) Suggestions shall be submitted in a legible form and shall include: (1) A specific statement of what is suggested and how it can be accomplished; (2) A brief statement describing the present methods, practices or problem; and (3) A statement of the potential of the savings, improved services or benefits which will occur from the adoption of the suggestion. (c) Suggestions must be signed and each suggest or shall execute the following agreement: "In consideration of my participation in the Suggestion Award Program, I hereby agree that the use by the City of Bremerton of my suggestion concerning ... shall not be the basis of a claim of any nature against the City of Bremerton by me, my heirs, executor or assigns." (d) The board shall record and acknowledge receipt of eligible suggestions, shall advise the suggestors of any undue delay in the consideration thereof, and shall notify the suggest or of action taken as soon as final consideration has been (e) Eligible suggestions may be referred for consideration to the C-ity-'agen,~-or departments affected, which shall, within sixty ~ days thereafter, report its findings and recommendations to the board. The departmental report shall indicate whether or not a suggestion has been adopted and the actual or estimated reduction of expenditures or the value thereof to the City. (f) The board shall evaluate each eligible suggestion, taking into consideration departmental or age,~ action and the intent of the program; and it shall formulate and transmit to the C-ity-C-otm~ ~ an official recommendation coveting the justifications of each suggestion that merits an award and the type and amount thereof. A suggestion which has been put into effect by the City ag~'y ~ concerned must be submitted to the board for award consideration. (g) The City Council ~, upon approval of a recommendation of the board, may authorize a money awar~ or an appropriate commendation. (h) A suggestor may file a written request to the City Council ~ for reconsideration of an adopted suggestion which had been rejected by the board. ,.,"'hhcr unad,:,p~l ~jected suggestions subsequently adopted may be resubmitted to the board in the regular manner. (I) The City Council may request~,,-~' "-,,,~-,.,iLj"': .... ,~,,,,L~,,,~:'- ' through the Audit Committee, a cost benefit analysis of the program or a specific awa,-d. (Ord. 4071 {}5, 1986). .080 CERTIFICATES OF MERIT. The board may issue certificates of merit in such form and manner as they determine. Such certificates may be in addition to or in lieu of cash ~ awards. Managcmcn~ p~rsorm¢l -" ~t _ ,-,:_ ..... :-- -~'"-- ~---~ -':-:'-'- fo --~:~- ...... " .... "' (O {}6 1986) .090 CASH AWARDS - AMOUNT. No cash award shall be for less than ~ ~ dollars or for more than the maximum amount ofor~ ~ thousand dollars !.i a~ ~ shall be calculated as follows: (a) Awards for suggestions which will result in demonstrable savings of money shall be approximately ten percent of the estimated value to the City of the suggestion during the first year following its adoption, as determined by the board. (b) Suggestions which will result in non-cost savings improvements, such as benefits in safety, health and welfare ..... '- ....... _, __ _1 ....... J-' ............. be" ....... -' '--- "- - ~- - ---' T,,¢ boa,-d ~ insofar as possible. ,.,~. ~,,~. awa.-ds ~ commensurate with the benefits anticipated from th ggestion, L__. _. ......... 1 .... ,_ ........... '~-'- ~-" ............. d dottm-~(Ord. 4071 §7, 1986). APPROVED by the CityCounc~ ofthe City ofBremenont~s , 1997. PASSED bytheCityCounc~ oftheCityofBremertonthis ~ 1997. day of day of APPROVED this day of DAVID D. FARK, Council President ., 1997. ATTEST: LYNN S. HORTON, Mayor KATHLEEN McCLUSKEY, City Clerk 1. SUBJECT: Public Hearing on 75% Petition to annexe Oyster Bay Annexation Area. AGENDA BILL BREMERTON CITY COUNCIL FOR AGENDA OF: A-¢~,~, ~o, ORIGINATING DEPT: Executive ORIGINATOR: I. Sievers, City Attorney---~::~. DATE SUBMITTED: 3/31/97 x,~. ~),N~ervices Coordinator D~r.~~bl/: XCorks~s Dir. Community Development 3. EXHIBITS: ,/Staff Report ,/Petition (o ,~ 4h'le. :n c, % Cierk's Off, c ~) Certification of Petition Annexation Area v/ Proposed Ordinance annexing Oyster Bay Area ~/Planing Commission Findings and Findings and Recommendation COUNCIJ~Q~MMITTEE ~ ~ENDCIR~EMENT'[ltqNFO~ATION [] APPROVED BY COUNCI~SIDENT Fg_R SUBMITTAL: 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: A legally sufficient petition for annexation has been filed for the Oyster Bay Annexation Area as described in the Letter of Intent approved by the City Council 12/11/96, and the petition. A public hearing on the petition pursuant to RCW 35.13.140 is held to take comment on this proposed annexation. The proposed ordinance also adopts amendents to the West Hills Plan originally adopted in 1990 for this area. The Comp Plan designation of commercial (C) were corrected to General and Highway Conunercial (CG) to reflect current nomenclature. The proposed amendments change the zoning south of Zircon Ln. and west of Bayview Ave. adjacent to the treatment plant from SF-3 to multifamilx (MF) with a Medium Density Residential (MDR) comp plan designation. The Comp Plan designation south of the wastewater treatment is amended from Industrial General (IG) to Utility (U). (Continued on back) 8. RECOMMENDATION: [4/ / 97] 1. Approve the Petition for annexation of Oyster Bay Area and approve proposed ordinance on first reading. [4/ / 97] 2. Pass Ordinance No. on second reading. 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: REVIEW DATE: 10. NOTICE OF ACTION PULLED [1 TABLED [] APPROVED [] DISAPPROVED [I AMENDED {1 DATE: __ COUNCIL DIRECTIVE: (OVER) 11. AGENDA BILL NO.: .5'? 2. CLEARANCE COMMENTS: [4 cont.] Community Development will initiate a zoning review for the SF-3 area north of the treatment plant after annexation to provide for lam! uses consistent with the CG Comp. Plan designation and the industrial nature of the neighboring treatment plant. 5. IMPACT OF NON-PASSAGE: Lack of City jurisdiction over city properties east of Oyster Bay. Lower density development for areas subject to zoning amendment 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES: 7. RESEARCH SOURCES: KITSAP C, UNTY ASSESSOR _ 614 Div~ion Street MS-22 · Port Orchard, Washington 98366 (360) 876-7160 April 24, 1997 Kathy McCluskey Bremerton City Clerk 239 Fourth Street Bremerton, WA 98337 Dear Ms. McCluskey: I have reviewed the information you forwarded regarding the proposed Oyster Bay annexation. According to my calculation, the petition represents over 75% of the assessed value of the annexation area. The calculation is based on the assessed values upon which taxes payable in 1997 were levied. If you have any questions or comments, please call me a 876-7091. Sincerely, Sharon Floyd Levy Analyst pw Toll Free: Poulsbo (360) 698-3368 · Bainbridge Island (206) 842-2061 · Olalla (206) 8514147 Filed for Record at Request of: When Recorded Return to: Name Bremerton City Clerk Address 239 Fourth Street Bremerton~ Washington 98337 Oyster Bay Ordinance Document Title: Ordinance No. Reference Number of Document Assigned or Released: Not Applicable Grantor's Name: City of Bremerton Grantee's Name: Not Applicable Abbreviated Legal Description: PTN. OF SE1/4 OF THE NE1/4 OF S21, T24N, R1E W.M.; ALSO, PTN. OF S22, T24N, R1E W.M.; ALSO, PTN. OF NWl/4 OF S.27, T24N, R1E W.M.; ALSO PTN. OF PLAT OF OLE HANSON'S NAVY YARD ADDN.; AND ALSO, N375.6 FT. OF THE NE1/4 OF THE NE1/4 OF S28, T24N, R1E W.M. (Additional legal on Exhibit "A") Assessor's Property Tax Parcel/Account Number: 4502-014-007-0009; 4502-014-010-0103; 4502-014-012-0002; 4502-020-003-0000; (Additional property tax parcel/account numbers on Exhibit "E") ORDINANCE NO. AN ORDINANCE annexing an area known as the Oyster Bay Annexation Area and amending the City's Comprehensive Plan and zoning for the Area. WHEREAS, the City of Bremerton, Washington received from property owners residing within the Oyster Bay Annexation Area, approximately located south ofLoxie Eagans interchange, east of Cottman Ave. West of SR3, a 75 percent petition for annexation signed by owners representing 75 percent or more of the assessed valuation of property within the annexation area; and WHEREAS, the City Council approved the 10 percent Letter of Intent on December 11, 1996 and simultaneous adoption of city comprehensive plan and land use designations and assumption of a proportional share of city indebtedness; and WHEREAS, the Bremerton City Council conducted a public hearing on April ~, 1997, following posting and publication of the hearing, as required by law, to accept public comments on the annexation petition; now, therefore, THE CITY OF BREMERTON DOES ORDAIN: OYSTER.BY.ORD - Ord. Dsk - 3/31/97 Section 1. The territory described and further depicted in Exhibit "A" and "B," respectively, and attached hereto and incorporated by reference herein shall be and constitute a part of the City of Bremerton. Section 2. In conformance with the terms of the annexation petition, all property, within the territory annexed, hereby shall be subject to all the laws of the city and ordinances including assessment or taxes in payment of any bonds issued or debts contracted prior to or existing at the date of annexation. Section 3. The Comprehensive Plan and Official Zoning Map of the City of Bremerton shall be amended according to Exhibits "C" and "D" respectively, attached hereto and incorporated by reference herein. Section 4. This ordinance shall not take effect until the final approval by the Kitsap County Boundary Review Board, but no sooner than ten days following passage and publication. The City Clerk shall certify this annexation ordinance with the Kitsap County Board of Commissioners upon its effective date. APPROVED by the City Council on the first reading this __day of ,1997. PASSED by the City Council this day of ,1997. APPROVED this day of David Farr, Council President , 1997. ATTEST: Lynn S. Horton, Mayor of Bremerton Kathleen McCluskey, City Clerk OYSTERBY.ORD - Ord. Dsk - 3/31/97 EXHIBIT NO. '* " DESCRIPTION FOR THE OLE HANSON'S 8,: SR3 & SOUTH OF TREATMENT PLANT AND GOVT LOT 1 SEC 28 ANNEXATION AREA 11/18/96. CHECKED BY NED LEVER. REVISED 12/18/96 That portion of the SE1/4 of the NE1/4 of Section 21, T24N, R1E, WM, lying easterly of the westerly margin of the Right-of-Way acquired for SR-3, and south of the south margin of Wemer Rd (Loxie Egans Blvd.) ALSO: That portion of Section 22, T24N, R1E, WM, lying westerly of the easterly right-of-way line of SR-3, and southerly of the south fight-of-way line of Werner Rd CK Street), Except the following described property; Beginning at the SW corner of Section 22, T24N, R1E, W.M4 thence S87°59'08"E, 30 feet to the east margin of Oyster Bay Road and the TPOB; thence N1 °59'33"E, 592.34 feet; thence S22°34'27"W 85.33 feet; thence N1 ° 59'33"E 449.60 feet; thence S88 °05'58"E 200.99 feet; thence N22°34'27"E 107.31 feet; thence S88°05'58"E 170.88 feet; thence N1 °51'36"E 90.0 feet; thence S88°05'58"E, 75.97 feet; thence S8°50'05"W 101.98 feet; thence S2°28'3 I"E, 300.0 feet; thence S3 ° 08'39"W, 132.77 feet; thence along the arc of a curve to the right whose point of radius bears S87°31'29"W, 1380 feet an arc distance of 276.00 feet; thence S4°52'20"E, 197.17 feet; thence S19°41'29"W, 154.21 feet; thence N87°59'08"W, 46.14 feet; thence N19°53'22"E, 4.62 feet; thence N70°06'38"W, 134.06 feet; thence S19°53'22"W, 47.86 feet; thence N87°59'08"W, 247.69 feet to The TPOB. ALSO: That portion of the NWl/4 of Section 27, T24N, R1E, W.M. lying westerly of the west margin of the State Right-of-Way for SR-3 and SR-304. Except the foiling described property; Beginning at the NW corner of said Sec. 27; thence along the noah line of said Sec. 27, S89°29'10"E 135.71 ft to the TPOB; thence continue S88°29'10"E 107 fi; thence S1 °36'40"W 150 f~; thence N89°3 l'30"W 207 fi; thence N34°56'16"E 181.98 ft to the TPOB. ALSO: That portion of the Plat of Ole Hanson's Navy Yard Addition lying between the east margin of Cottman Ave and the centerline of Oyster Bay Ave. ALSO: The noah 375.6 feet of the NE1/4 of the NE1/4 of Section 28, T24N, R1E, W.M. EXCEPT the following described parcel; That portion of Govt. Lot 1 of said Sec. 28. Beginning at the section comer common to Sections 21, 22, 27, and 28 of said Township and Range; thence S 15°51'34"W 30 feet; thence N88° 15'53"W 957.38 feet to the TPOB; thence continuing N88° 15'53"W 373.78 feet; thence S1°05'03"W 315 feet; thence running noaheastedy 485.90 feet to the TPOB. ALSO EXCEPT the west 373.78 feet of the noah 30 feet of said Govt Lot 1. CONTAINING 66.84 ACRES Oyster Bay Avenue Annexation ANNEXATION AREA MAP EXHIBIT NO. "~L.." ./ , . ill Brelnerton E~St. ~[][]mm CurrenlBremertonCityLimits ....~, .-..mm,mm Annexation Area Boundary Oyster Bay Avenue Annexation ~ EXHIBIT NO. "__.~,~.~" Proposed COMPREHENSIVE PLAN ............................. Werner Road MDR: Medium Density Residential C-G: General & Highway Commercial U: Utilities ,. '~ ~tvd W ' City of Bremerton C-G .W Zircon Ln. MDR : / UNINCORPORATED 12 Sewage Treatment Plant (in City) .I Oyster Bay Avenue Annexation Proposed ZONING EXHIBIT NO. "....1~~" MF: ,~ -~ ~- ..... WernerRoad Multi-unit Residential (8-18 DU/Acre) SF-3' Single-unit Residential (3-8 DU/Acre) IG: Industrial General I City of Bremerton ,W Zircon Ln, UNINCORPORATED 13 SF-3 r~St. 'SF-3 ..~_-~..~. ! Sewage Treatment Plant (in City) EXHIBIT "E" ADDITIONAL ASSESSOR'S PROPERTY TAX PARCEL/ACCOUNT NUMBERS: 9000-005-007-0008 4502-014-012-0101 4502-020-007-0006 4502-020-030-0106 4502-021-001-0000 4502-021-006-0005 4502-021-031-0004 4502-024-003-0002 4502-024-008-0007 4502-024-025-0204 4502-024-034-0005 4502-025-003-0009 4502-025-007-0005 4502-025-012-0008 4502-025-026-0002 4502-025-027-0001 4502-025-031-0005 4502-028-003-0003 4502-028-005-0001 4502-028-010-0004 4502-028-025-0007 4502-028-031-0009 4603-004-012-0001 4600-018-034-0008 222401-3-001-2004 222401-3-004-2001 4546-001-001-0000 4546-001-008-0003 4546-002-001-0008 4546-002-009-0000 4546-002-014-0003 4546-002-017-0000 4546-002-021-0004 4546-004-001-0004 4546-003-004-0003 4546-003-009-0008 4546-003-016-0009 4546-005-001-0100 4546-005-006-0006 4502-014-010-0004 4502-020-001-0002 4502-020-009-0004 4502-020-032-0005 4502-021-003-0008 4502-021-008-0003 4502-021-033-0002 4502-024-005-0000 4502-024-010-0003 4502-024-027-0004 4502-025-001-0004 4502-025-004-0008 4502-025-008-0004 4502-025-024-0004 282401-1-021-2008 4502-025-028-0000 4502-025-032-0004 4502-028-001-0005 4502-028-006-0000 4502-028-011-0003 4502-028-027-0005 4603-002-020-0005 272401-2-003-2009 4600-018-033-0009 222401-3-002-2003 222401-3-008-2007 4546-00t-005-0006 4546-001-009-0002 4546-002-002-0007 4546-002-012-0005 4546-002-015-0002 4546-002-018-0009 4546-002-022-0003 4546-003-001-0006 4546-003-006-0001 4546-003-010-0005 4546-003-018-0007 4546-005-004-0008 4546-005-007-0005 4502-014-010-0202 4502-020-003-0000 4502-020-028-0001 4502-020-035-0002 4502-021-005-0006 4502-021-028-0009 4502-024-001-0004 4502-024-007-0008 4502-024-024-0007 4502-024-032-0007 4502-025-002-0000 4502-025-005-0007 4502-025-009-0003 4502-025-025-0003 282401-1-059-2003 4502-025-029-0009 4502-025-034-0002 4502-028-004-0002 4502-028-009-0007 4502-028-022-0000 4502-028-029-0003 4603-003-001-0006 4600-018-001-0007 4600-018-038-0004 222401-3-003-2002 222401-3-006-2009 4546-001-006-0005 4546-001-010-0009 4546-002-005-0004 4546-002-013-0004 4546-002-016-0001 4546-002-019-0008 4546-002-023-0002 4546-003-002-0005 4546-003-007-0000 4546-003-013-0002 4546-003-019-0006 4546-005-005-0007 4546-005-008-0004 OYSTERBY.ORD - Ord. Dsk - 3/31/97 4546-005-010-0000 4546-005-015-0104 4546-005-023-0005 282401-1-062-2008 282401-1-067-2003 4546-005-011-0009 4546-005-018-0002 282401-1-003-2000 282401-1-069-2001 4546-005-012-0206 4546-005-021-0007 282401-1-002-2001 282401-1-068-2002 OYSTERBY.ORD - Ord. Dsk - 3/31/97 1 OYSTER BAY ANNEXATION PETITION April 14, 1997 4502-014-007.-0009 CITY 2450 2450 9000.005-007.0008 CITY 12710 12710 4502-014-.010-0004 CITY 18290 18290 4502--014-010-0103 CITY 48690 48690 4502-014-010-0202 CITY ~.a.~.$O ~.~.~.80 4502.014-011-0003 CITY 64550 64550 4502-014-012-0002 CITY 22860 22860 4502-014-012-0101 CITY 4080 4080 4502-020--001-0002 CITY 22120 22120 4502-020-003-0000 CITY 63450 63450 4502-020-007-0006 CITY 49370 49370 4502-020-009-0004 CITY 71000 71000 4502.020-028.0001 CITY 16330 16330 4502-020-030-0106 CITY 20660 20660 4502-020-032-0005 CITY 51970 51970 4502-020-035.0002 CITY 11430 11430 4502-021.001-0000 CITY 82700 82700 4502.021-003-0008 CITY 54100 54100 4502-021.005.0006 CITY 7350 7350 4502-021--006-0005 CITY 34720 34720 4502-021-008.0003 City 1170 SW Bay Street 32670 32670 4502-021-028.0009 CITY 80880 80880 4502.021-031.-0004 CITY 44000 44000 4502-021-033..0002 CITY 43390 43390 4502-024-001-0004 CITY 58140 58140 4502-024-003-0002 C1TY 62410 62410 4502-024-005-0000 CITY- 69940 69940 4502-024-007-0008 CITY 35840 35840 4502-024-008-0007 City 4313 F Street 52120 52120 4502-024-010-0003 CITY 60290 60290 4502-024-024-000? CITY 4080 4080 4502-024-025-0204 CITY 16330 16330 4502-024-027-0004 CITY 499?0 499?0 4502-024-032-0007 Draper 4325 E Street 31680 4502-024-034-0005 Draper 4325 E Street 11430 4502-025-001-0004 Grimes 11029 Bartlett NE 18590 4502-025-002-0000 Draper 4325 E Street 66560 4502-025-003-0009 Draper 4325 E Street 24400 4502-025-004-0008 CITY 29810 29810 4502-025-005-0007 CITY 39960 39960 4502-025-00?-0005 Hastings 3756 Belfair Vly 4900 4502-025-008-0004 CITY 20080 20080 4502-025-009-0003 City 3059 Opdahl Rd E 53970 53970 4502-025-012-0008 CITY 5710 5710 4502-025-024-0004 CITY 17780 17780 4502-025-025-0003 CITY 9980 9980 4502-025-026-0002 CITY 37590 37590 4502-025-027-0001 Draper 4325 E Street 57380 4502-025-028-0000 CITY 26240 26240 4502-025-029-0009 CITY 31980 31980 4502-025-031-0005 CITY 29630 29630 4502-025-032-0004 CITY 41800 41800 4502-025-034-0002 Draper 4325 E Street 13880 4502-028-001-0005 CITY 81360 81360 4502-028-003-0003 CITY 32100 32100 4502-028-004-0002 CITY 44030 44030 4502-028-005-0001 CITY 32500 32500 4502-028-006-0000 Faith Temple 3114 13th St 38000 Church 4502-028-009-0007 City 8980 8980 4502-028-010-0004 City 53480 53480 4502-028-011-0003 Nichols PO Box 491 94230 4502-028-022-0000 City 320 320 4502-028-025-0007 City 55450 55450 4502-028-027-0005 Faith Temple 3114 13th Street 45930 Church 4502-028-029-0003 City 39280 39280 4502-028-031-0009 City 86880 86880 4603-002-020-0005 State DOT PO Box 47440 17320 17320 4603-003-001-0006 State DOT 600 Capital Way N 100000 100000 4603-004-012-0001 State Agency Lands 600 Capital Way N. 340 340 272401-2-003-2009 State Dept of PO Box 47440 178900 178900 Transportion 4600-018-001-0007 City 4080 4080 4600-018-034-0008 City 72400 72400 4600-018-033-0009 City 56470 56470 4600-018-038-0004 City 6530 6530 222401-3-001-2004 City 61860 618.60 222401-3-002-2003 City 39150 39150 222401-3-003-2002 Ketchum 4321 C St 96670 222401-3-004-2001 City 6530 6530 222401-3-008-2007 City 50650 50650 222401-3-006-2009 City 49830 49830 4546-001-001-0000 Houghton 275 Broad Hollow 73090 4546-001-005-0006 City 39460 39460 4546-001-006-0005 City 95370 95370 4546-001-008-0003 City 55720 55920 4546-001-009-0002 HMI In¢ PO Box 4999 2450 2450 4546-001-010-0009 Houghton 275 Broad Hollow 13880 4546-002-001-0008 City 9800 9800 4546-002-002-0007 City 24500 24500 4546-002-005-0004 City 32670 32670 4546-002-009-0000 City 67850 67850 4546-002-012-0005 City 6530 6530 4546-002-013-0004 City 51090 51090 4546-002-014-0003 City 68090 68090 4546-002-015-0002 City 1400 Cottman Ave 93550 93550 4546-002-016-0001 HMI Inc. PO Box 4999 13880 13880 4546-002-017-0000 City 13880 13880 4546-002-018-0009 City 13880 13880 4546-002-019-0008 City 48330 48330 4546-002-021-0004 Preus 9151 Tracyton Blvd. 9800 4546-002-022-0003 Jarstad 2823 Hefner 8160 8160 4546-002-023-0002 Wright 1622 Cottman Ave 45090 4546-004-001-0004 Haselwood PO Box 4999 32670 32670 4546-003-001-0006 City 50070 50070 4546-003-002-0005 City 54110 54110 4546-003-004-0003 City 71500 71500 4546-003-006-0001 City 57560 57560 4546-003-007-0000 City 117510 117510 4546-003-009-0008 City 8160 8160 4546-003-010-0005 Dahl E 940 St Hwy 302 20220 4546-003-013-0002 City 80650 80650 4546-003-016-0009 City 66910 66910 4546-003-018-0007 City 11350 11350 4546-003-019-0006 City 97110 97110 4546-005-001-0100 Haselwood PO box 4999 54250 54250 4546-005-004-0008 Thomes 915 Oyster Bay Ave 40610 S 4546-005-005-0007 City 63220 63220 4546-005-006-0006 Hastings 3756 Be~lfair Vly 16330 4546-005-007-0005 City 49580 49580 4546-005-008-0004 Ross 901 Oyster Bay 16330 4546-005-010-0000 Ross 901 Oyster Bay 8160 4546-005-011-0009 Sarstad 2823 Hefner 8160 8160 4546-005-012-0206 Ross 901 Oyster Bay Ave 18000 4546-005-015-0104 Ross 901 Oyster Bay 96000 Avenue 4546-005-018-0002 Casad 16020 NE 2nd St 17150 4546-005-021-0007 Ross 901 Oyster Bay 50630 4546-005-023-0005 Jarstad 2823 Hefner 13880 13880 282401 1 003 2000 Meigs 1711 Bayview Drive 40830 282401 1 002 2001 Meigs 1711 Bay View Drive 184760 282401 1 0022001 Meigs 1711 Bay View Drive 95140 282401 1 062 2008 Haselwood PO Box 4999 3590 3590 282401 1 069 2001 Lauth 8712 Magnolia #196 24500 24500 282401 I 068 2002 Lauth 8712 N Magnolia 24500 24500 282401 1 067 2003 Lauth 8712 Magnolia #196 40830 40830 282401 1 021 2008 Lauth 8712 N Magnolia 56430 56430 #196 282401 1 059 2003 Haselwood PO Box 4999 21250 21250 TOTALS (77.8%) 4389340 5639010 FINDE GS OF FACT CONCLUSIONS OF LAW of the BREMERTON PLANNING COMMISSION Oyster Bay Avenue Annexation Area PRE-ANNEXATION PLAN & ZONING File No: PAZ-01-97 Prepared by: Ron W. Hough, Planning Manager --- Department of Community Development --- Feb. 10, 1997 SUMMARY The City of Bremerton is considering the annexation of approximately 67 acres, known as the Oyster Bay Avenue Annexation Area. The area is a portion of an unincorporated area in the vicinity of, and surrounding, Bremerton's sewage treatment plant. The accompanying maps show the extent and location of the proposed annexation. Prior to the final annexation decision by the City Council and Boundary Review Board, the City's process calls for Planning Commission review and recommendation for the most appropriate Comprehensive Plan designation and City zoning, both of which will take effect upon annexation. FINDINGS OF FACT 1. APPLICANT: LOCATION: Owners of properties within the Annexation Area have submitted Letters of Intent to Annex their properties into the City, or have entered into agreements with the City whereby they would receive City utility services while remaining in the County until such time as annexation is most appropriate. The annexation area consists of approximately 67 acres and about 125 individual parcels. It is located in the "West Hills" area of West Bremerton, generally west of and including SR-3, south of Werner Road, east of Cottman Avenue, north of the Sunn Fjord development, and surrounding the City's sewage treatment plant, which is already within the City limits. (SEE: "General Location" map and "Annexation Area Map") 75 o DESCRIPTION: (a) Size: Approximately 67.38 acres. (b) Lots: Approximately 125 lots of various shapes and sizes. (c) Development: Most of the proposed annexation area consists of small vacant parcels and older residences on relatively small lots in an urban-like setting along the west side of the freeway (SR-3) and generally north of the sewage treatment plant. The area also contains some small business uses, a church, and a small park. With the exception of a couple dwellings, the areas south of the treatment plant are undeveloped. (d) Access: Werner Road provides direct access from the freeway (SR-3). Oyster Bay Avenue, south of Werner Road, provides access into the Annexation Area from the AUto Center commercial district to the north. Roosevelt Street provides access from Union Avenue on the west. (c) Topography: The Annexation area consists of some steep terrain (up to 25% slopes) as well as some relatively flat areas. The primary residential neighborhood lies in a narrow valley between SR-3 to the east and hillside residential areas to the west. (d) Utilities: Sewer: The annexation area surrounds the Bremerton sewage treatment plant and lies within the City's sewer service area. Future growth and development, as proposed in the City's Comprehensive Plan, can be adequately and conveniently served. Water: The area is within the City's water service area and planned future growth can be adequately served with City water. police: The area is currently within the jurisdiction of Kitsap County and served by the County Sheriff's office. Upon annexation the Bremerton Police Department will have primary responsibility for law enforcement. 2 DESCRIPTION: (a) Size: Approximately 67.38 acres. (b) Lots: Approximately 125 lots of various shapes and sizes. (c) Development: Most of the proposed annexation area consists of small vacant parcels and older residences on relatively small lots in an urban-like setting along the west side of the freeway (SR-3) and generally north of the sewage treatment plant. The area also contains some small business uses, a church, and a small park. With the exception of a couple dwellings, the areas south of the treatment plant are undeveloped. (d) Access: Werner Road provides direct access from the freeway (SR-3). Oyster Bay Avenue, south of Werner Road, provides access into the Annexation Area from the AUto Center commercial district to the north. Roosevelt Street provides access from Union Avenue on the west. (c) Topography: The Annexation area consists of some steep terrain (up to 25% slopes) as well as some relatively flat areas. The primary residential neighborhood lies in a narrow valley between SR-3 to the east and hillside residential areas to the west. (d) Utilities: Sewer: The annexation area surrounds the Bremerton sewage treatment plant and lies within the City's sewer service area. Future growth and development, as proposed in the City's Comprehensive Plan, can be adequately and conveniently served. Water: The area is within the City's water service area and planned future growtli can be adequately served with City water. Police: The area is currently within the jurisdiction of Kitsap County and served by the County Sheriff's office. Upon annexation the Bremerton Police Department will have primary responsibility for law enforcement. 2 77 The City's Police Department has a higher ratio of officers to population and has the ability to serve the area adequately. Fire; The Annexation Area is presently served by a rural fire district. Upon annexation, it will be served by the Bremerton Fire Department, which has the equipment and the full time professional fire and medical personnel needed to serve the area adequately. The nearest City fire station is located at the southwest comer of Arsenal and Kitsap Way. COMPREHENSIVE PLANS: (a) Kitsap County_: Kitsap County's most recent Comprehensive Plan was adopted in December 1996 but is subject to review and approval by the Growth Management Hearings Board, which declared the previous Plan invalid. The newly adopted Plan has placed all of the annexation area within the Urban Growth Area, making it subject to annexation. The Plan also designates the area "Urban Low Residential (6-9 DU/acre)". This designation is not consistent with Bremerton's long-range plans for the area following annexation, as adopted in the "West Hills Area Plan". (b) City_ of Bremerton: Bremerton revised its Comprehensive Plan in 1986. In 1990, the City adopted the "West Hills Area Plan" as an amendment to its Comprehensive Plan. That plan provided the official recommendations for pre- annexation Plan and Zoning designations' as the area annexed to the City. About two-thirds of the West Hills area has already annexed. In April 1995, the City adopted its newly revised "GMA" Comprehensive Plan. Following an appeal, the new Plan was revised and re-adopted in February 1996. Prior to the Growth Management Act of 1990, Bremerton's Comprehensive Plan included unincorporated areas surrounding the City. Because this particular area was nearly surrounded by the City, and because the City had done an "area plan" several years ago, the new 1995 Comprehensive Plan designated the Oyster Bay Avenue area "C-G" (General & Highway Commercial), which was consistent with the earlier area plan. For this review, the earlier "West Hills Area Plan" will serve as the primary guide. The "West Hills Area Plan" proposed that the Oyster Bay Avenue portion of the annexation area be designated "Commercial" north of the treatment plant, 3 "Residential 7-15 DU/Acre" west of Oyster Bay Avenue and south of Jones Street, and "Residential 15-30 DU/Acre southwest of the treatment plant. The area directly south of the treatment plant was proposed for a "Public" designation, allowing for future expansion in that direction. This staff report proposes to retain the general concepts adopted in the "West Hills Area Plan" while adjusting the designations to align with those in the current citywide Comprehensive Plan. The designations will be adjusted as follow: (See: Exhibit"A": Proposed Comprehensive Plan) Designations West Hills Area Plan Residential 7-15 Units per acre Residential 15-30 Units per acre Commercial Public Adjusted Designations To be consistent with the current Bremerton Comprehensive Plan LDR: Low Density Residential MDR: Medium Density Residential C-G: General & Highway Comc'l. U: Utilities ZONING: (a) Kitsap County_: Without a valid Comprehensive Plan or Zoning Ordinance, Kitsap County is currently operating under an "interim" zoning ordinance. That Zoning Map designates the Oyster Bay Avenue area "Urban Residential 9 (UR-9)". The southern portion of the annexation area (south of the treatment plant) is currently zoned "Urban Residential 6 (UR-6)". These zones allow residential development to densities of 9 and 6 units per acre respectively and are consistent with the County's Comprehensive Plan designation but inconsistent with the City's plan for this area. (b) City_ of Bremerton: City zoning does not extend .beyond the City limits but will be applied upon annexation. Whatever zoning is applied must be consistent with the Comprehensive Plan designation that is also applied. It should be noted that the Bremerton Zoning Ordinance provides for the "phasing" of growth, whereby an area may retain a lower intensity zoning designation until such time as it is ready 4 for a rezone and development consistent with its Comprehensive Plan designation. This situation was envisioned in the "West Hills Area Plan" which designated most of the residential neighborhood "Commercial", but recommended that the zoning remain low-density residential until such time as the area is ready for redevelopment. The proposal is to preserve that concept in the area north of the treatment plant by applying a commercial Plan designation and the SF-3 residential zone. (c) Zoning Options: The "West Hills Area Plan" recommended SF-3 zoning for this entire annexation area, including the area southwest of the treatment plant that is planned for "Medium Density Residential". Since the SF-3 zone is very similar to the present County zoning of UR-9, it is the recommended zoning for the northern portion of the annexation area, as shown in Exhibit "B". Although this appears to be inconsistent with the commercial Plan designation in that area, the objective is to phase-in the zoning over time, in accordance with market demands. Zoning Ordinance section 21.02.255 allows for this method of phasing. Since SF-3 falls into the low-density category of zones, it would be inconsistent to apply it to an area planned for medium densities. Therefore, the MF (Multiple-unit Residential) zone is being recommended in the southwest portion of the annexation area. This is the only appropriate medium density zone available. The MF zone allows a density of 8-18 units per acre. Higher densities would not be compatible with the environment and terrain and are not recommended for this location. The area directly south of the sewage treatment plant was designated on the "West Hills Area Plan" as '~Public" and'should be changed to "Utilities" to be consistent with the current Comprehensive Plan. Since Bremerton has no "Utilities" zone, the treatment plant is currently zoned "IG" (Industrial General). It is proposed that the "IG" designation be extended to the south as shown on the Proposed Zoning Map (Exhibit "B"). PROCEDURES FOR APPROVAL This annexation is being processed in accordance with the 75% Petition Method as outlined in RCW 35.13.125. The final annexation proposal and 75% petition will be considered by the City Council for approval by ordinance. 5 o The annexation area was reviewed by City staff, who made both Comprehensive Plan and Zoning recommendations. The Bremerton Planning Commission conducted a public hearing on February 18, 1997, accepted public comments on the staff proposals, deliberated, and formulated its Plan and Zoning recommendations to the City Council. The Commission considered only the Plan and Zoning issues and did not consider or discuss the merits of the annexation itself. In most situations, the City's Comprehensive Plan can be amended only once each year. However, there are exemptions for emergencies and for annexations. This allows the Plan Amendment that is needed to complete this annexation to be approved as part of the annexation package without a delay in the annexation process. Environmental Review (SEPA) is not required for annexations, but is required when Comprehensive Plans and Zoning Maps are amended. The required SEPA Checklist was completed for these amendments on February 10, 1997, and a Determination of Nonsignificance (DNS) has been issued by the City's SEPA Official. CONCLUSIONS & RECOMMENDATIONS 1. CONCLUSIONS: (a) This unincorporated area has an extensive planning history. The "West Hills Area Plan" of 1990 was Bremerton's only neighborhood plan that was prepared for an unincorporated area in order to coordinate streets, utilities and land use designations in advance of annexation. Approximately two-thirds of the adopted Plan for West Hills has already been implemented through previous annexations. Minor adjustments to the Plan and zoning designations are now in order to make them consistent with the City's Comprehensive Plan. The final step is to apply those designations as the area is annexed. (b) The Bremerton Comprehensive Plan is not consistent with the County's Plan for this area. Since Bremerton's designations were recommended in 1990 following an extensive planning effort, there is no basis for a change to the Bremerton Plan to make it consistent with a County Comprehensive Plan which may not be a valid plan. It's likely that this annexation will be completed prior to a final Growth Hearings Board decision on the County Plan's validity. (c) Bremerton's water and sewer service areas include this unincorporated area and those services are or will be available, to serve future proposed developments. 6 (d) (c) Access to and from the area via Oyster Bay Avenue and Wcrner Road is direct and short. Good freeway access will enhance the area's ability to grow as a future business center, consistent with tile proposed Plan designation. Tile proposed interim residential zoning is consistent with existing development, is permitted by the Zoning Ordinance, and will give those property owners the additional time needed before a change to commercial zoning is warranted. RECOMMENDATIONS It is hereby recommended that the following Comprehensive Plan designations and Zones, as shown in attached Exhibits "A" and "B" respectively, be applied to the Oyster Bay Avenue Annexation Area upon annexation: II Location, I,,, ComprehensivePian I Zonin~ ' I Southwest of sewage MDR: Medium-density Res. MF: Multi-unit Res. treatment plant (8-18 DU/Acre) (8-18 DU/Acre) West of sewage MDR: Medium-density Res. MF: Multi-unit Res. treatment plant (8-18 DU/Acre) (8-18 DU/Acre) North of sewage C-G: General & tlighway SF-3: Single-unit Res. treatment plant Commercial (3-8 DU/Acre) South of sewage U: Utilities IG: Industrial General treatment plant Recommended by the Bremerton Planning Commission on February 18, 1997. Donald L. Pratt, DCD Director Planning Commission Secretary Laurence Stone, Chair Bremerton Planning Commission 7 Oyster Bay Avenue Annexation ANNEXATION AREA MAP City of Bremerton ~°OSevelt vd City Limits .W Zircon / UnincorPorated Area Werner Road Area (Navy,. Yard City), ~ ~ 9 -~: Unincorp~orated film Current Bremerton City Limits Annexation Area Boundary West Hills Area Plan 1990 Proposed Land Use Plan Werne~' Rd ' COMMERCtAL' COMMERCLAL' RESIDENTIAL BREMERTON CITY UMITS PUBLIC l0 RESIDENTIAL West Hills Area Plan 1990 Proposed Zoning PROPOSED ZONING W~ner Rd ' SF-3 - Single-family Residential GB - General Business IG - General Industry CiTY ZOI~ING TO BE APPLIED CNLY UPCN ANNEXATICN. SF-3 GB SF-3 GENERAL BUSINESS SINGLE FAMILY RESIDENTIAL (SMALL LOTS) PLAN AREA BOUNDARY .............. BREMERTON CITY LIMITS ........... ~ SF- 3 ,G IG Oyster Bay Avenue Annexation Exhibit "A" Proposed COMPREHENSIVE PLAN ......... ;"'-~~-- MDR: Medium Density Residential C-G: General & Highway Commercial Utilities U: ,w :n Ln. .......... MDR: Werner Road C-G :-1 12 , / UNINCORPORATED..... ' . Sewage Treatment Plant (in city) JL~ Oyster Bay Avenue Annexation Exhibit "B" Proposed ZONING MF: Multi-unit Residential (8-18 DU/^cre) SF-3: Single-unit Residential (3-8 DU/Acre) IG: Industrial General Werner Road °OSevelt Si~~W Breme,rton Sewage ,Treatment Plant (in City) , I .W Zirco ; UNINCORPORATED 13 .... .-. / ~ Oyster Bay Avenue Annexation Exhibit "C" LEGAL DESCRIPTION THE OLE HANSON'S & SR3 & SOUTH OF TREATMENT PLANT AND GOVT LOT 1 SEC 28 ANNEXATION AREA 11/18/96. CHECKED BY NED LEVER. That portion of the SEl/4 of the NEll4 of Section 21, T24N, R1 E, WM, lying easterly of the westerly margin of the Right. of-Way acquired for SR-3, and south of the south margin of Werner Rd (LOxie Egans Blvd.) ALSO: That portion of Section 22, T24N, R1E, WM, lying westerly of the easterly right-of-way line of SR-3, and southerly of the south right-of-way line of Werner Rd (K Street), Except the following described properly; Beginning at the SW corner of Section 22, T24N, R1 E, W.M.; thence S87°59'08"E, 30 feet to the east margin of Oyster Bay Road and the TPOB; thence N1 °59'33"E, 592.34 feet; thence S22°34'27"W 85.33 feet; thence N1 °59'33"E 449.60 feet; thence S88°05'58"E 200.99 feet; thence N22°34'27"E 107.31 feet; thence S88005'58"E 170.88 feet; thence N1 °51'36"E 90.0 feet; thence S88°05'58"E, 75.97 feet; thence S8°50'05"W 101.98 feet; thence S2°28'31"E, 300.0 feet; thence S3°08'39"W, 132.77 feet; thence along the arc of a curve to the right whose point of radius bears S87°31'29"W, 1380 feet an arc distance of 276.00 feet; thence S4°52'20"E, 197.17 feet; thence S19°41'29"W, 154.21 feet; thence N87°59'08"W, 46.14 feet; thence N19°53'22"E, 4.62 feet; thence N70°06'38"W, 134.06 feet; thence S19°53'22"W, 47.86 feet; thence N87°59'08"W, 247.69 feet to The TPOB. ALSO: That portion of the NWl/4 of Section 27, T24N, R1 E, W.M. lying westerly of the west margin of the State Right-of-Way for SR-3 and SR-304. ALSO: That portion of the Plat of Ole Hanson's Navy Yard Addition lying between the east margin of Cottman Ave and the centerline of Oyster Bay Ave. ALSO: The north 375.6 feet of the NEll4 of the NEll4 of Section 28, T24N, R1E, W.M. EXCEPT the following described parcel; That portion of Govt. Lot 1 of said Sec. 28. Beginning at the section corner common to Sections 21,22, 27, and 28 of said Township and Range; thence S 15°51'34"W 30 feet; thence N88°15'53"W 957.38 feet to the TPOB; thence continuing N88° 15'53"W 373.78 feet; thence S1 °05'03"W 315 feet; thence running northeasterly 485.90 feet to the TPOB. ALSO EXCEPT the west 373.78 feet of the nodh 30 feet of said Govt Lot 1. CONTAINING 67.38 ACRES 14 STAFF REPORT: ANNE ON Oyster Bay Avenue Annexation Prepared by Te~e O'Neill, Mun. icipai Services Coordinator November 26, 1996 Cities use annexation to expand their boundaries and to provide land for new development. As Bremerton faces the turning of the century, many new venues for re- vit~dization are on the horizon, but resources and services are finite. The City Council is charged by state statute to determine what annexations are best for the city. The following report is provided to give the City Council necessary data for the evaluation of a request to annex to the City of Bremertorc Section 1: A Review of City Policy on Annexation: The city seeks to annex areas that will enhance the economy and livability of the City of Bremertorc According to polices adopted for annexation by City Council, the City of Bremerton considers annexation a means of meeting community n~-'cds. This includes both the service and capital needs of the applicant and the needs of existing city To evaluate the suitability of a site proposed for annexation, short- and long-term community impacts on aH residents should be studied. The area should have the ability to provide the resources necessary to accommodate their own service and capital needs. Only annexations which do not diminish the current level of services, over time, should be accepted. In some cases, annexation brings about a reduction in costs to the city. This is accomplished through the collection of taxes from an area where the city is already providing many services, either through mutual aid or otherwise. Section 2: Services to the Proposed Area The Oyster Bay Avenue is a slender corridor between the state highway and an exis[~ng city neighborhood, which was annexed last year. The following comments were received from departments regarding service provision to the annexation area: Parks and Recreation: November 18, 1996 1 The effect of the Oyster Bay Annexation is very minimal to the department inasmuch as the region is already served by several local parks (3), including Pendergast off of Union Avenue. Utillty Services: Water Water service to the area is provided by the City of Bremerton. Water storage for the area comes from Reservoir 4, with an eleven-million gallon capacity, locat~l at Union and 3rd Avenues. Water lxansmission to and through the area is conveyed by a 24" main in Oyster Bay Avenue and crossing Hwy. 3 at H Street. Distxibution mains in F, G, and H Stxeets consist of I V2" to 2" galvanized lines. Distxibution mains in C, D, E and Bayview consist of 4" ductile iron lines constxu~ in 1981. Water pressure on the 24" main in Oyster Bay AvenUe is between 50 and 60 psi. Fire hydrants are locat~l at three intersections along the 24" Oyster Bay Avenue main. It is anticipated that water storage and pressure for the area is adequate for most land uses. Distxibution mains of substandard size, i.e. 1 ~" and 2", are included in the city substandard main upgrade list. These mains are not scheduled for replacement within the next five years due to their short lengths and limited number of services. Substandard main replacement is scheduled based on priority in the list and street overlay coordinatiorc Additional fire hydrants will likely be necessary if any new development occurs within the area. Sewer. Wastewater service to this area is provided by the City of Bremerton. Being locat~l directly north of the city treatment plant, two interceptor sewers cross the area. One serves Oyster Bay and Sinclair Park sewer basins and is located along the west margin of Hwy. 3. This main is at capacity and an alternative to provide addildonal flow is under investigation. The other interceptor sewer serves the Kitsap Lake basin and is located in Jones Stxeet, C Street and Bayview Avenue. Local streets within this area are served by standard 8" sewers. It is anticipat~l that an upgrade of the Oyster Bay interceptor line will be needed and is included in the city Wastewater Comprehensive Plan. If the system modifications currently under consideration are as effective as anticipated, replacement will not be necessary in the immediate future. Provisions for the upgrade will need to November 18, 1996 2 be considered in the planning efforts for this area. No upgrades of h~ local sewers are antidpated. No combined sewer separation is scheduled for this area. Some minor stoti~iwah~r inflow to the sewer system appears to occur in Oyster Bay Avenue and C Street. A minor stormwater separation project my be undertaken at some point in h~ future to eliminate ~ block of combined sewers wifl~in h~ area. Storm drainage: A major drainage draw parallels Hwy. 3 on h~ east margin ot: ~ area. Runoff from the Sinclair Park basin (auto center) flows through this drain~ There are not storm drains within the local streets of the area and stormwater is carried as surface flow to the drainage draw. The city owns a detention basin at the nor~ end of httis area. This basin serves to improve water quality and limit peak discharge from ~ area west of Oyster Bay Avenue an south of Werner Road. There are no storm drainage improvements anticipated for the area. Public Works: Roads: The roads in the area to be annexed are asphalt construction and are substandard when compared to current city street standards. The roads have no curbs and no sidewalk which make it difficult for pedestrian traffic. Oyster Bay Avenue needs to be widened from Jones Street south to the end, for the traffic entering the treatment plant. The overall roadway condition of the roads will place them in the lower Overall Condition Index (OCI) in the city Pavement Management System. The OCI of these roads is relatively low when compared with the existing roadway system of the city. This will cause them to be placed higher in priority than some of our existing dry streets. Additionally, a guard rail may be needed alone the roadway at Roosevelt and Cottman Avenue. The project to widen Oyster Bay Avenue to accommodate plant traffic will be accomplished through the Wastewater division~ The project is list~ in the city Capital Improvements Plan (CIP). Department of Community Dewelopmenl: This department has developed a comprehensive document for the area, which was November 18. 1996 3 adopt~d by the City Council in 1990. The West Hills Area Plan identifies Land Use Planing, circulation, public services and utilities, and future city zoning. The plan includes ~wo other areas which were earlier annexed into the ci~,. In h~e body of the plan, the writer explains tha~, due to fhe advantageous central location of the si~e and proximity to Stat~ Rout~ 3, growth pressures in the area axe expected to continue. The area topography and accessability combine to provide excellent "visibility, which may prove to be an important asset for the futurev'. Emergency Services: Police: Due to the small population of the area, no negligible impact to police services is expected. Fire: Services to the area will be provided within five minutes from station two, on Kitsap Way, or from the downtown station one. ~ "West Hills Area P/an." City_ of Bremerton. Adopted February 7, 1990 by the Bremerton City Council, resolution #2287 and was amended to the Bremerton Comprehensive Plan. Donald L. Pratt, Director, Department of Community Development. November 18, 1996 4