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HomeMy WebLinkAbout09/24/97 AGENDABREMERTON CITY COUNCIL 239 4TH STREET BREMERTON, WA 98337 CITY COUNCIL AGENDA SEPTEMBER 24, 1997 CITY COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. A. General Council Business CALL TO ORDER: 5:30 P.M. A. Pledge Of Allegiance B. Invocation 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 - September 10, 1997 #AB97-212 B. Minutes - September 17, 1997 4. CLAIMS/CHECK REGISTERS 5. COUNCIL MEMBER REPORTS 6. MAYORgS REPORT 7. PUBLIC RECOGNITION -- (Comments Limited to 3 Minutes) ORDINANCES A. Ordinance #4606 (Second Reading) Adopting 1997 Amendments to The Comprehensive Plan As Amended Ordinance #4607 (Second Reading) Revising official Zoning Map Of The City Of Bremerton To Maintain Consistency With 1997 Comprehensive Plan Amendments (CONTINUED NEXT PAGE) Be Ce De Ordinance #4608 (Second Reading) Amending Litter Regulations To Establish A Separate Infraction For Throwing Cigarettes Or Other Burning Refuse Ordinance (First Reading) Amending Legislative And Administrative Controls On The Budget Ordinance (First Reading) Setting Policy for Disposal Of Personal Property Of The City #AB97-211 #AB97-214 #AB97-215 AGENDA BILL -~dREMERTON CITY COUNCIL 1. SUBJECT':. MINUTES - SEPTEMBER 10, 1997 FOR AGENDA OF: ORIGINATING DEPT: ORIGINATOR: DATE SUBMITTED: 9-24-97 City Council David Fart.President 9-26-97 2. ~: (comment on back if necessary) ENDORSEMENT MAYOR INFORMATION __ APPROVED BY COUNCIL PR~IDE~T~~MITTAL: COUNCIL PRESIDENT 4. SUMMARY STATEMENT AND REOUIREMENT FOR COUNCIL AcTION: 8. R~COMMENDATION: 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: ~EXPIRATION DATE: REVIEW DATE: PULLED TABLED COUNCIL DIRECTIVE: 10. NOTIC$ QF ACTION APPROVED .DISAPPROVED AMENDED 11. AGENDA BILL NO: 2. ~LEARANCE COM]4ENTS :. ~ ..'~LrMiOACTON NON-PASSAGE: .STAFFING, BUDGETS. FACILITIES. EOUIPMENT OR OTHER RESOURCES: TAPE #1492 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES SEPTEMBER 10. 1997 #0035 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, September 10, 1997, at 5:30 P.M., with Council President David Farr presiding. Council members present were Bob Winters, Carlos Montgomery, Sherril Huff-Menees, Lon Overson, Richard Neville, John Law, Cecil McConnell, and A1 Colvin. 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 Farr and Invocation given by Reverend Louis Sparks of Abundant Life Foursquare Church. President Farr made the following announcement: (1) The City Council will hold a Study Session immediately following the Council meeting, in the Council Conference Room. The topic of discussion - "contracts associated with the Sinclair Landing Project." CONSENT AGENDA NONE 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 September 10, 1997, the Council does approve for payment those vouchers included and further described as follows: 212469 through 212442 in the amount of $312,755.69; and Regular Payroll for the period ending 8-31-1997, in the amount of $837,008.85. COUNCIL MEMBER REPORTS Mr. Colvin reported District #1 will hold a Neighborhood Meeting on September 18, 1997, 7:00 P.M., at the Sheridan Park Recreation Center. The program for that meeting will include candidates and incumbents for the positions of Mayor and City Council. He announced Reverend Cleveland Williams of the Ebenezer A.M.E. Church, has been selected to serve as the first President of the Martin Luther King Scholarship Trustee Foundation. The formation of that foundation has been under consideration for 10 years. He congratulated Emanuel Apostolic Church and thanked Reverend Larry Robertson for his participation at the Constitution Day program. Ike Parker, one of the founders of the Admiral Theater Foundation TAPE #1492 city Council Reg. Mtg. Minutes September 10, 1997 Page 2 of 16 was presented an award for his efforts in the City of Bremerton over these many years. Mr. Colvin also thanked TCI and the volunteers for providing the equipment and manpower to telecast the Constitutions Day program. He thanks the City of Bremerton for cleaning up the northern approach to the Warren Avenue bridge. Mr. Law announced the next District #3 Neighborhood Meeting will be held September 16, 1997, 7:00 P.M., at the Senior Center. The guest speaker will be Henry Mincey, Policy Community Resource Manager, who will speak on "Crime Prevention." He announced on September 19, 1997, the Senior Center will celebrate its 25th Anniversary with dinner from 5:00 - 7:30 P.M., and dancing from 8:00 - 10:00 P.M. Information on this event can be obtained by calling 478-5357. Mr. Overson reported he enjoyed the museum and arts activities this past weekend and more activities are planned on the waterfront and 4th Street, which are being sponsored by the Swing City Committee. Mr. Nmville reminded everyone of the Park Planning meeting for the old Haddon School site on September 23, 1997, 7:30 P.M., at the Sheridan Park Recreation Center. Mr. Montqomer¥ acknowledged recent work by the City's Street Department on Sheridan Road between Wheaton Way and Perry Avenue. On the evening of September 3, he and a large delegation from the Bremerton/Kitsap County area attended the Navy's 106 Session on the USS Missouri's preservation, which was held at the Navy Undersea Museum. He was disappointed that the Navy selected a Commander rather than a Captain or Admiral to head up that meeting. In his opinion, the information presented was a "canned" message; however, considerable information was provided by members of the public. Mr. Winters reported he also attended the meeting on the preservation of the USS Missouri and the citizens that spoke on behalf of the Missouri staying on the mainland were very informative. He was hopeful that information will be forwarded to the right sources. He noted two weeks ago he voted "NO" on the approval of meeting minutes of August 20, 1997, because of a statement made by President Farr that a unanimous vote of the City Council approved funding for an Erosion Control Facility. As of October 9, 1996, a professional services agreement was approved with one opposing vote, which was cast by Mr. Winters. He asked that the meeting minutes be corrected to reflect the correct vote granting approval for that facility. Presi4ent Fart stated he stands corrected; however, he prefaced his remarks with "I believe it was unanimous." TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 3 of 16 MAYOR'S REPORT Mayor Lynn Horton stated on August 29, 1997, the City submitted an Improvement Plan to the Washington Survey and Rating Bureau as a result of their earlier review of Bremerton's Fire Department. The Washington Survey and Rating Bureau responded as follows: "In response to your letter of August 29, 1997, we are in receipt of your improvement plan and have reviewed the contents. It appears said improvements will reduce deficiency points the needed 114 points for Bremerton to retain its present Class 3 public protection classification. Of course, this entirely depends upon the degree of implementation that occurs over the next year, not just the formulation of the plan. Specifically, there are two important aspects of the improvement plan that depend on outside factors and therefore may not be implemented, i.e., 1.2 million dollars grant for water system improvements and the November EMS levy ballot. We would appreciate immediate notification if and when the fate of these proposed improvements has been finalized." In response to the recent press conference by the Puget Soundkeeper Alliance announcing their Federal Court action to impose a moratorium on sewer hookups in Bremerton, Mayor Horton asked the City Treasurer to calculate the cost to implement the existing Consent Decree, which was originally formatted in 1993. She noted at the time the original Consent decree was negotiated, the City did not have a City Engineer or Water/Wastewater/Utility Director, so the task fell to the City Attorney Ian Sievers. That was the reason why so much effort has been made to renegotiate the Consent Decree. According to the process articulated in that Consent Decree, a mediation meeting was held between the City and the Alliance, which resulted in an agreement in principle. At the end of that mediation session, the mediator stated to her "I guess my work is concluded." Now, it appears the Alliance reneged on that mediation. The City Treasurer's calculations reveal it would cost 22 million dollars to implement the original Consent Decree, which was based on 1991 figures and would need to be increased by a minimum of 10%. A more realistic cost estimate would be 25 million dollars; however, the City Treasurer doubts Bond Counsel would approve such a bond considering the City currently has one of the highest sewer rates in the State. If such a bond was approved, it would mean a 20% rate increase in 1998. She noted in 1995 there was supposed to be a 25% rate increase; however, the City imposed a single digit increase in 1996. The intent behind renegotiating the Consent Decree was to change the prioritization of some of the basin improvements to aid the City's cash flow. After the nearly 20% rate increase for 1998, future rate increases pencil out to approximately 7% - 1999, 3.5% - 20000, and 5.5% - 2001/ 2002. If the City does not prevail in the lawsuit, a moratorium would be imposed. She talked about the CSO projects that have been completed, those in progress and what is TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 4 of 16 planned in the future. It concerned her that Bremerton was being unfairly targeted by the Alliance considering the volume of CSOs occurring in Seattle exceed two billion gallons, i.e., Bremerton's entire year's worth of CSO events do not equal one of Seattle's CSO events, yet the Alliance has not taken on Seattle. Mayor Horton read the following Proclamations: (1) SEPTEMBER 9, 1997, PRISONER OF WAR AND MISSING IN ACTION REMEMBRANCE DAY, which was accepted by Bob Sauter, Retired Sergeant Major. (2) SEPTEMBER 16, BANGOR, WASHINGTON, Sergeant Major. 1997, MARINE CORPS SECURITY FORCE COMPANY which was accepted by Bob Sauter, Retired (3) SEPTEMBER 15, 1997, GOLD STAR PARENTS AND GOLD STARS WIVES AND SISTERS REMEMBRANCE DAY, which was accepted by Nancy Moen, President of Ladies Auxiliary VFW Post 3694. (4) OCTOBER 4, 1997, BARBERSHOP DAY, which was accepted by the Silver Bay Mud Flats Quartet. PUBLIC RECOGNITION Reverend Cleveland Williams, representing the Martin Luther King Jr. Scholarship fund, announced Ike Parker and Mayor Lynn Horton were the recipients of the 1997 Bridge Builder Award. He acknowledge the presence of members of the City Council at the Constitution Day Luncheon. Bob Sauter, President Kitsap County Veterans Coalition, stated he also attended the Navy 106 Session on September 3, which he did not consider to be a legal public hearing because national protocol states all public hearings must be opened with an invocation and pledge of allegiance, which was not the case at that meeting. During public testimony, he took it upon himself to represent the 80,000 prisoners of war and missing in action. Also, due to inadequate notification the more than 700,000 veterans in the State of Washington could not voice their verbal opinions about the preservation of the Missouri, so he also represented them and their 1.5 million family members. He emphasized there is not a need for to build a war memorial in Washington, D.C., or the State of Washington, since we already have one and it is called the USS Missouri. Every veteran that served in WWII, Korea, and Vietnam has a little part of ownership in the Missouri as well as every citizen in this great nation because the unconditional surrender was signed aboard that ship and that is our memorial. It also belongs to people within the international community, such as Holland, Norway, China, Canada, Australia, New Zealand, Britain, France, etc. He does not believe the Navy owns the USS Missouri TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 5 of 16 exclusively. In his opinion, the September 6 MOM Rally on the boardwalk was a great success and drew the support from Congresswoman Linda Smith, who turned down other appointments in Washington, D.C., to participate in the Rally. Roy McInnis, Bremerton resident, reported he also attended the Navy's 106 Session and was pleased that Councilman Montgomery stayed calm during the proceedings. Don Larson, President Kitsap Diving Association, identified the following four meeting sites for the Sinclair Inlet clean up event on September 20: First Street Dock, Lions Field Boat Ramp, Missouri Gate Parking Lot and Annapolis Boat Ramp. This event will take place from 11:00 A.M. - 2:00 P.M. Carol Atkinson, Bremerton Main Street Association, announced the Blackberry Festival was very successful with 5-6,000 more people on the boardwalk than the previous year. There is no charge to the public to attend this event; however, Ms. Atkinson publicly thanked the following sponsors: Parr Auto Group, Coca-cola, McDonalds, The Sun, Cascade Clear, Garguile's Red Apple, Power Aid, United Airlines, Budweiser, Port of Bremerton, City of Bremerton, Bayview Inn, West Marine, Kitsap Ready Mix, Pacific Northwest Marketing, Kitsap County Work Release Program, U.S. Coast Guard, Vessel Traffic System, Sheriff's Department, City of Bremerton Police and Fire Departments, Kitsap County Government, Applied Technical Systems, Olympic Resource Management, Seven Cedars Casino, Artistic Landscaping, Ameri Corps, Kitsap Bank, KPS Health Plans, Puget Sound Energy and Quality Inn. She extended a special "thank you" to the Blackberry Festival Committee. A1 Duke, Fire Chief, announced the need for volunteers to serve on the Pro and Con Committees for the Emergency Medical Services Levy ballot measure. He directed anyone wishing to volunteer to call the City Council Office - 478-5280. Mr. Sauter reminded everyone of the arts and crafts fair on 4th Street on September 13 and 14. Del Knauss expressed his concern that the Commission on Council Salaries has the power to implement an increase in the Council's salary without having to go before the City Council for approval. And, whatever the committee decides, the City Council will be obligated to include it in the 1998 budget. He referenced Page 1 of the City Charter, which states: "shall" means mandatory,,' and he then referenced the section that addresses the "Commission on Council Salaries" that states: "Commission shall file its initial schedule of salaries for the positions of City Council members with the City Clerk no later than May 1, 1997, and shall thereafter fil~ TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 6 of 16 schedules of May 1 of all applicable later years." It concerned him that the Commission's actions will not take place until long past that May 1 date. He suggested nothing be done to address increases in Council salaries until next year when they meet the May 1, 1998 deadline. He pointed out former Mayor Gene Lobe's salary was $49,500, former Mayor Louis Mentor's salary was $55,836 and Mayor Horton's salary is $65,790. His concern over the Mayors' salaries was the fact the public did not have any say in approving them. Ian sievers~ city Attorney~ stated Mr. Knaus~ correctly represented the discussion at the Commission's meeting on September 8. And, the City Council received a memorandum from Mr. Sievers clarifying the impact of the Salary Commission's Ordinance. During the discussions when the charter change was submitted to the voters, it was clear that the change in salaries would be in effect once the Commission acted and filed their ordinance with the City Clerk. He understands the issue of the Commission's timely action to see that any salary increases be submitted early in the budgeting process. However, his interpretation is it is better late than never and would be more noncompliance to ignore the process for 1997 rather than submit after the May 1 deadline. 8A - CONTRACT BETWEEN CITY OF BREMERTON AND BREMERTON SCHOOL DISTRICT FOR THE CONTINUATION OF TW~ SCHOOL RESOURCE OFFICE~ PROGRAM~ ~AB97-202 The Police Community resource Division is requesting approval and authorization to enter into an agreement with the Bremerton School District 100-C to receive funds of $38,000. The funds will cover the cost of one Police Officer at 50% of the Police Department budgeted cost for 1) full-time School Resource Officer; and a part time School resource Officer as needed. The Police Officers assigned as School resource Officers will supplement school security by providing general and specialized police services to the School District for the 1997-1998 school year. We receive the Bremerton School District funds as a reimbursement from their grant award from the State of Washington for public school site security. Police chief Paul Du Fresne commented on the information presented in the Summary Statement and then introduced School Resource Officer Dan Fart, who also excels in marksmanship and firearms. Officer Fatt stated this will be his third school year as a School Resource Officer. His main goal is to provide a safe learning environment for students, teachers and staff members. He counsels students about their making poor choices and offers them better alternatives. He provided the following statistics: made 669 contracts (counseling or called in by school for violent intervention), out of those contacts he made a 59 arrests, which include warrants arrests issued from the Juvenile Court. Since he is starting his third year, he is seeing a "trickling affect" as students, who are making good choices, move from grade school to TAPE #1492 city Council Reg. Mtg. Minutes September 10, 1997 Page 7 of 16 the Middle School to Junior High and on up to High School. This is a positive step toward seeing gang activity and gang apparel declining at the Junior High level. And, there is a "zero" tolerance policy for any kind of violence. President Fart stated he has received very positive reports on Officer Fart's work at the High School. Bob Sauter, Bremerton resident, commended Chief Du Fresne for all the Department's efforts in providing juvenile education programs. He encouraged parents to become more active in the proactive programs available through the Police Resources Department. Roy McInnis stated he supports this program; however, he was interested in the type of progress being made in working with students at lower levels rather than starting at the High School level? Officer Fart pointed out most children do not have positive contacts with the Police. When he does have contact with students, such as helping them with problems at school, at home or on the street, he tries to make it a positive experience. His program is a secondary program to D.A.R.E., and as the School Resource Officer he is able to reinforce the values within those programs when he is in or out of uniform and they seek out his help. He has many success stories he could relate about students overcoming obstacles and making good behavior choices. Mr. Law questioned which level of schooling is the most effective in presenting this kind of involvement? Officer Fart stated the learning process never stops from the day we are born and any time would be a good intervention time. He sees more problems at the Middle School and Junior High School. Students in elementary schools still have respect for authority, but once they reach Middle School they are more susceptible to peer pressure and when they reach Junior High they must prove that they are on one side of the fence or the other. During his service as a Resource Officer, he has made many interventions at the elementary school level, where he has had an opportunity to counsel students about their unacceptable behavior and show them ways to handle outbursts or problems in a positive manner. Mr. Winters stated having experienced some of the D.A.R.E. program, he also believes the key point is working with students to learn how to make the right choices. Mr. McConne11 related an incident where his grandson had a disabled vehicle and Officer Fatt and another officer stopped and waited with him until his father arrived to give assistance. His grandson's remark about the support he received from the Police Officers was "those were two neat guys." #2384 TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 8 of 16 M/S/C/U(McConnell/Montgomery) Motion that Council approves agreement between the city and the Bremerton School District to continue the School Resource Officer Program and authorize the Mayor to executive same. 8B - EVERGREEN PARK PHASE I CONSTRUCTION DOCUMENT PREPARATION PROFESSIONAL SERVICES AGREEMENT WITH HOUGH BECK & BAIRD, #AB97-203 In 1994, Hough Beck and Baird, Inc., competed in the RFP for the completion of a Master Plan for Evergreen park. They were the top choice and subsequently received a Professional Service Contract to create the Master Plan. With the successful award of an IAC grant for 50% matching funds for the Phase I construction at Evergreen Park, it is now time to prepare the detailed construction documents and secure the permits needed to begin the renovation. The cost associated with this action is $64,168.00. Becky Lorber, Parks and Recreation Department, stressed the strong working relationship the City has had with Hough Beck & Baird on early projects. The next step in redevelopment of Evergreen Park is preparation of the detailed construction documents. Don Larson, President Kitsap Diving Association, commended the City for moving ahead with improvement to Smith Cove. Even though he loves trees, he is concerned that plans to plant trees in the parking area may restrict maneuverability for trailered boats and trucks. Mr. Neville explained landscaping for the parking area would come at a later phase and is still under negotiations. Mr. Larson questioned when would the City implement the plan for Phase II? Mr. Neville stated when funding becomes available Mr. Larson suggested the former Brem-Air building be retained as a "shelter" for future park use. Mayor Horton announced the project to restore the seawall has been completed, which was the precursor to Phase I. After several earlier attempts to obtain grant funding for Phase I, the City was successful in receiving an IAC grant. The City did apply for IAC grant funding to move forward on Phase II, however, that project was ranked too iow, so the City will reapply next year after looking at ways to improve the application. Mr. Overson asked Mr. Lorber to highlight what will be included under Phase I. Ms. Lorber explained the documentation included with the Agenda Bill lists what Hough Beck & Baird will prepare for the architectural and construction documents on making the components real, as outlined on the Master Plan. She noted the map provided is a pictorial of the Master Plan. Mr. Overson questioned the cost figures of $79,400, shown on one of the exhibits and $64,168 identified in the agreement? Mr. Lorber stated the larger #2705 TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 9 of 16 figure includes the cost for a Project Manager and surveys conducted by the city, which would not be paid to Hough Beck & Baird, but are part of the true cost for the construction design phase. Mr. Winters questioned when negotiations were completed with Hough Beck & Baird for this proposal? Ms. Lorber stated the City started negotiations in April and reached agreement with Hough Beck & Baird in August. She noted the marked up documentation cam~ ~irectly fro~ Hough Beck & Baird. Mr. Winters questioned the timing of receipt of the marked up exhibits? Ms. Lorber stated they arrived the third week of August. She wanted Council to see the marked up documentation because City staff felt some of the fees were high and Hough Beck & Baird wanted to reflect where they made allowances based on staff's concerns, which allowed staff to compare previous bids with their current bid on this project. President Fart asked if the documentation provided in the Agenda packet was the same presented to the Council Committees? Ms. Lorber stated yes, except for the addition of the map. M/S/C(Neville/Montgomery) That the City Council authorize and direct the Mayor to execute the Professional Services Agreement with Hough Beck and Baird, Inc., to provide the construction data and bid specifications required to complete Phase I of Evergreen park renovation. Vote on Motion: Motion carried. In Favor: Abstain: Winters, Montgomery, Huff-Menees, Neville, Farr, Law, McConnell, Colvin Overson 8C - KITSAP WAY STREET IMPROVEMENTS - CONSTRUCTION BID, #AB97-204 Bids for construction of the Kitsap Way Street Improvements were opened on August 5, 1997. the following bid was the only bid received for this project: Ace Paving $1,398,359.71. The engineer's estimate for this project was $1,175,755.44. Funds are unavailable to cover the cost increase for this project without significantly impacting other projects. We recommend rejection of the bid and rebidding at a later date when there is a more competitive environment. Randy Witt, City Engineer, stated prior to rebidding, staff will review the bid documents to see if any improvements can be made to reduce the cost of the project, as well as solicit more interest in the contract by bidders throughout the region. The last course of action will be to work with the State and other agencies to see if more funding is available to apply to this project. TAPE #1492 City Council Reg. Mtg. Minutes September 10, 1997 Page 10 of 16 Public comment - none. TAPE #1493 Mr. Montgomery asked when would the project be started once it was rebid within the City's financial capability? Mr. Witt stated he expected the project to be started in spring of 1998. #0042 M/S/C/U(Montgomery/Colvin) The City council reject the bid for Kitsap Way Street Improvements and authorize the release of Contractor's bid bonds. 9A - RESOLUTION 32626t ESTABLISHING A LODGING TAX ADVISORY COMMITTEE AND APPOINTING MEMBER8 THERETOt ~AB97-205 Action taken during the 1997 Legislative Session directs cities with a population over 5,000 to form a Lodging Tax Advisory committee. This Committee must have at least five members, appointed by the City Council. The Committee membership must include at least two representatives of businesses that are required to collect the Hotel-Motel Tax, two people who are involved in activities that are authorized to be funded by this tax, and one elected official, who serves as Chairperson of the Committee. The attached Resolution establishes the Lodging Tax Advisory Committee and appoints the following individuals to serve as Committee members: Chairman - Councilman sherril Huff-Menees; Providers of Tax Funds - Yon Kang/Oyster Bay Inn; Rowena Jongeward/Midway Inn; Chuck Higgings/Kitsap Lodging Association; Recipients of Tax Funds - Grant Griffin/Visitor & Convention Bureau; Sandra Howes/Bremerton Area Chamber of Commerce; and George Bieda/Bremerton Naval Museum. Public comment - none. Mr. McConnell asked if the above named individuals had been contacted and agreed to serve on this committee? Mrs. Huff-Menees stated yes. #0105 M/S/C/U(Colvin/Montgomery) To Pass Resolution #2626, establishing a Lodging Tax Advisory Committee and appointing members to the Committee as identified. 10A - PUBLIC HEARING - RESOLUTION #2625, REGARDING RECOVERY OF FEES FOR THE REMOVAL OF GARBAGE AND DEBRIS FROM THE PROPERTY AT 633 ADELE AVENUE, #AB97-206 On July 10, 1997, the City removed garbage and debris from the property located at 633 Adele after the owners, Devin and Straley, failed to complete the work within the time allotted by the TAPE #1493 City Council Reg. Mtg. Minutes September 10, 1997 Page 11 of 16 building official. The cost charged to the revolving abatement fund for this action totaled $157.76. Council must now decide if the fees are just and reasonable. Judy Johnson, Department of community Development, stated the City has two separate actions happening at this property. The one before council is the recouping cost for removal of garbage. The City received a complaint in June 1997, and the City followed up with a notice to the property owner that same month. The City received a call that someone had the owner's permission to clean up the site; however, staff's response to them was that the garbage must be removed within two weeks (July 8). City crews when out to the property on July 10 and found that some of the garbage had been removed and proceeded to clean up what was left behind. The City did take action under the adoption of Resolution 2619, for the removal of a large amount of blackberry bushes and weeds on this same site; however, that project has not yet been completed by City crews. Georqe Quade, Joint Venture Properties, stated he represents the owners of the subject property. The property has been vacant for quite some time and is used as a dumping ground by other people. He referenced a receipt, dated July 7, 1997, in the amount of $150.00, for a dumping fee that was related to this property. The debris that was left on the site at the time they picked up the majority of the items was located under the windows and was full of bees, which were sprayed in order to remove the debris at a later date. When they went back to the site to complete the job, they found someone had come onto the property and removed the remaining garbage. In his opinion, the amount of garbage left behind would not have filled one garbage can and the rest of the property had been cleaned up as they were directed. He believes the cost is unjust and from the documentation he received he could not identify the basis for the charge. He also believes he showed a spirit of cooperation with the City by their clean up actions. Roy McInnis, Bremerton resident, questioned how citizens could get the same kind of cost break on getting garbage/debris cleaned up as the City's charges? He also questioned if the City's get a cost break on landfill dumping fees? Ms. Johnson identified the charges as follows: $128.00 for personnel, 1-hour fee for a 1992 GMC 1 ton pickup - $9.00, and dumping fees of $20.76. Mr. McConnell questioned whether or not the pictures given to Council reflected the condition of the site prior to any debris being removed. Ms. Johnson pointed out the pictures were taken on June 20. Mr. M~Connell questioned if the City actually picked up 20 yards of debris? Ms. Johnson stated that was what the Public Departments indicated on the billing. #0507 TAPE #1493 City Council Reg. Mtg. Minutes September 10, 1997 Page 12 of 16 Mr. Colvin stated his concern that people might interpret Mr. McInnis' comment in a way that they would let debris pile ups and then let the City come in and do the work at a lessor cost. Mr. McInnis stated that was not his intent. What surprised him was the actual low cost of the clean up, but once he understood that some of the clean up work had already been done he had a better understanding how that figure was determined. Mr. Winters asked if Mr. Quade had called the Building Department to notify them that they had strayed a bees nest and would return to clean up the remaining debris? Ms. Johnson stated she had nothing documented that such a call was made to her department. The property manager was given two extra days to complete the work since the City crew was not dispatched to the site until July 10, and up to that point the City had not been contacted. The City would have been happy to work with Mr. Quade had they known about the bee problem. Mr. Winters asked Mr. Quade if he had contacted the city to ask for an extension? Mr. Qua4e stated no; however, the remaining trash left on the site after the July 7 clean up was minute. Mr. Winters asked Mr. Quade how often he had to pick up trash from that property? Mr. Qu&de stated this was the second time, the first time was after the tenants moved out. Most of the trash on the site was from an old camper that someone had abandoned° Mr Montqomery related a recent incident where he observed someone stopping their vehicle, putting up the hood of the vehicle and then proceeded to dump trash on someone else's property. Had he been able to get the license number from that vehicle, he would have reported the illegal dumping. He pointed out it is the property owner's responsibility for the condition of their property and a bee's nest does not go away over night and must be physically removed. M/S/C(Montgomery/Huff-Menees) Council approves Resolution #2625, ordering that the fees incurred for the removal of garbage and debris from the property located at 633 Adele Avenue be collected as reasonable abatement costs and become a personal obligation of the property owner, which if not collected within 30 days shall become a lien against the property. Mr. Law questioned if the City didn't already have legislation that would cause an additional penalty or added Administrative charge for this kind of action? Ian Sievers, City Attorney, stated a meeting was held recently to discuss that issue and the City's policy that will be followed is under the Dangerous Building Code that allows the city to consider a premise, not just a structure, as unfit, which does have the Administrative overhead cost included. It will also be the City's policy to warn people on TAPE #1493 City Council Reg. Mtg. Minutes September 10, 1997 Page 13 of 16 garbage, particularly where there are rotting things that can be easily picked up and will be cited with a misdemeanor if they don't clean up their garbage. The City will collect those fines through that prosecution, which will supplement the cost to the City. Ms. Johnson stated under that policy, an Administrative fee of $775.00 would have been added to the other identified cost, which in this case would bring the actual cost of approximately $900.00, if that policy applied. Mr. Overson questioned the varying rates per hour for the personnel charges? Randy Witt, City Engineer, stated he believes the one individual with the lowest hourly rate is a temporary "summer help" employee. Mr. Overson stated he was not sure it was appropriate to "hammer" a landowner with the proposed exorbitant fees. He believes some of the manpower is city work paid for by taxpayers; however, he felt the proposed charges were probably appropriate. Mr. Colvin asked if there wasn't some kind of consideration for an out-of-town landowner when someone else dumps garbage on their property and would they be responsible for the cost of removal? Mr. Sievers stated yes, the owner is responsible and the lien does attach for the cost against the landowner, although there may be a third person involved in some criminal activity. Vote on motion: Motion carried. In Favor: Opposed: Montgomery, Huff-Menees, Neville, Farr, Overson, Law, McConnell, Colvin Winters 10B - RESOLUTION ~2624, 1998-2003 SIX YEAR TRANSPORTATION PLAN, #AB97-207 The Six-Year Transportation Improvement Plan is prepared pursuant to RCW 35.77.010 and RCW 36.81.121. The Plan is updated annually and filed with the Secretary of Transportation, Department of Transportation, Local Programs Office. It is intended as a planning tool for the local, State and Federal transportation funding entities. The attached plan has been prepared for City Council approval by Resolution and will be submitted to Washington State Department of Transportation. Randy Witt, City Engineer, highlighted the following changes to the plan: (1) llth Street Reconstruction - this project has been completed and has been deleted from the Six Year Plan. (2) Sylvan Way Street Improvements - this project has been completed and has been deleted from the Six Year Plan. /5 TAPE #1493 City Council Reg. Mtg. Minutes September 10, 1997 Page 14 of 16 (3) Kitsap Way Street Improvements - this project was bid in July. The bid came in too high and is being rejected. The project is to be re-advertised for construction in 1998. (4) Kean Street, Rodgers Street, Werner Road - these projects have all been combined into the West Hills Commercial/Werner Corridor Roadway Improvements. The Rodgers Street storm drainage project is included in this project as a UATA match. (5) Auto Center Way Street Improvements - this project has been added to the Six Year Plan. It is a continuation of the current Kitsap Way Project to the south bound on ramp of State Route 3, along Auto Center Way. (6) Sheridan Road - this project has been removed because it is included in the City wide maintenance projects and handled under the Miscellaneous Fund. Jack Lefcoski, Bremerton resident, stated traffic on Wheaton Way stinks and the Level of Service (LOS) is close to "F"; however, the City does not know its current LOS. It appears that the data coming out of the City's vehicle counter is not something that is easily interpreted. As he understands State regulations, when the LOS reaches 1 or "F," the City is to start planning for future needs. The documentation provided to Council states the City will be putting in $30,000, which he doubts will come about because the City's contribution will only be used if the State puts in funding as well. He would like to see the City start putting pressure on Olympia to get the Wheaton Way Corridor study started. Once the State gets involved with a study on this corridor, there will be a preliminary conceptional plan in place and the State will be wiser as to the final cost. Bob Sauter, Bremerton resident, stated he has worked closely with people in Olympia and suggests the City come up with a solution to the problem before presenting it to the State. He believes Representative Karen Schmitt is a good listener and has concern for transportation needs in Bremerton and Kitsap County. Roy McInnis expressed concern that the City was "lumping in" other construction projects along with the Kean Street, Rodgers Street and Werner Road project. He wanted to make sure any grant funds identified for that project were not redirected to some other use. He was particular concerned about the condition of the roadway in that area and the fact little has been done to correct the problems. Mayor Horton stated in regard to the funding issue on the Wheaton Way corridor, for the past several years the City has been very TAPE #1493 City Council Reg. Mtg. Minutes September 10, 1997 Page 15 of 16 successful in going to Olympia and asking for dollars for transportation improvements. Funds are available, at least for the City's position, for the Gorst/Connector Project and work is underway on the next leg of that project. The City has also received funding for two passenger-only boats, the first of which will arrive February/March of 1998. Funding has been allocated for the Transportation Center and the State will be replacing the Manette Bridge within the next five years. She is confident the Wheaton Way corridor Major Investment Study will be funded by the State, which will be promoted this year. Mr. Witt stated there was some discussion on being able to provide the level of Service on the Wheaton Way corridor, he has that information available and will provide Mr. Lefcoski a copy of that data. Mr. Lefcoski was correct in his comment that the City's traffic counting equipment was not functioning in a manner that provided them the need traffic data. On the issue of setting aside $30,000 for a Transportation Study, this dollar amount has been identified until the State and Kitsap County get involved with the project. The City's commitment to that study is $200,000 and the documentation could be changed to reflect that amount; however, he would leave that figure at $30,000 until the other two agencies come into negotiations. Regarding the #4 project - grouping of projects, the grant the City applied for and received for that project is specific to Werner Road from the highway to Union Street and on Rodgers Street between Auto Center and Kean, Kean down to Rodgers, Oyster and Union for connections. The reason for the Westhills title is largely how they develop grants in order to get Economic Development points. Mr. Montgomery stated two years the Wheaton Way corridor was discussed extensively during development of the Comprehensive Plan and he recommended that the level of service on Wheaton Way, once it reaches 1.06 on the sale, which is in the "F" category, the City would commence a Major Investment Study. He recalled the City Council approved a 1.08 level of service, which has not been reached. He doubts the State will put that study high on their priority list when there are 500 different streets within the West Sound region that have as high or higher level of service. Mr. Winters asked Mr. Witt to also provide the Council members a copy of the LOS report he was forwarding to Mr. Lefcoski. MT. Witt pointed out that information was included in the backup documentation given to Council as part of the Transportation Element of the Comprehensive Plan. Mr. Overson stated in regard to the level of service on the Wheaton Way Corridor, he agrees with Mr. Montgomery's concept. If that corridor needs to be recognized as an area that services a large #1363 TAPE #1493 City Council Reg. Mtg. Minutes September 10, 1997 Page 16 of 16 part of the city's business, he would personally like to see twice as many stop lights to accommodate vehicles turning into and out of shopping areas. He supports the Transportation Plan as presented; however, he does not support turning Wheaton Way into a freeway. M/S/C/U(Neville/Huff-Menees) city Council adopts Resolution #1614, approving the City's 1998-2003 Six-Year Transportation Improvement Program and direct the Mayor to forward the Resolution and Plan to the Department of Transportation, Local Programs Office. President Farr thanked the TV camera crew for their services: Bob Neal, Eva Williams and Mike Pebbles. With no further business meeting adjourned at 7:43 P.M. PAULA JOHNSTON, Deputy City Clerk DAVID FARR, City Council President City of Bremerton PJ/DF/me cc: Normal Distribution File/Vault AGENDA BILL ..~BREMERTON CITY COUNCIL 1. SUBJECT:- MINUTES - SEPTEMBER 17, 1997 FOR AGENDA OF: ORIGINATING DEPT: ORIGINATOR: DATE SUBMITTED: 9-24-97 City Council David Farr, President ~-19-97 2. ~: (comment on back if necessary) ENDORSEMENT__ INFORMATION MAYOR APPROVED BY COUNCIL COUNCIL PRESIDENT 4. SLIM14ARY STATEMENT AND REOUIREMENT FOR COUNCIL ACTION: 8. RECOMMENDATION: 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: .EXPIRATION DATE: REVIEW DATE' PULLED TABLED COUNCIL DIRECTIVE: 10. NOTIC~ QF ACTION APPROVED DISAPPROVED AMENDED 11. AGENDA BILL NO: 2. CLEARANCE COM]4ENTS: NON-PASSAGE: _STAFFING. BUDGETS, FACILITIES. EOUIPMENT OR OTHER RESOURCES: TAPE #1494 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES SEPTEMBER 17, 1997 0014 #0040 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, September 17, 1997, at 5:30 P.M., with Council President David Farr presiding. Council members present were Bob Winters, Carlos Montgomery, Sherril Huff-Menees, Richard Neville, John Law, Cecil McConnell, and A1 Colvin. Councilman Lon Overson 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 Farr and Invocation given by Ms. Diane Lightfoot of Abundant Life Foursquare Church. CONSENT AGENDA A. Minutes of Meeting -- August 27, 1997 #AB97-208 B. Minutes of Meeting -- September 3, 1997 #AB97-209 M/S/C/U(Neville/Montgomery) presented. to approve the Consent Agenda as 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/McConnell) on September 17, 1997, the Council does approve for payment those vouchers included and further described as follows: 212622 through 212821 in the amount of $226,614.87; and Regular Payroll for the period ending 9-15-1997, in the amount of $729,835.53. COUNCIL MEMBER REPORTS Mr. Colvin congratulated all the participants in the recent election. He reminded everyone of the District #1 Neighborhood Meeting on September 18, 1997, 7:00 P.M., at the Sheridan Park Recreation Center. He will be researching State of Texas legislation on zero tolerance for teenagers using tobacco and alcohol products. He would like to hear from Bremerton citizens whether or not they would support such legislation. (Note: Paula Johnston, Deputy City Clerk, read into the record a newspaper article addressing this no tolerance policy,) Mr. McConne11 announced he will hold a District #2 Neighborhood Meeting on September 25, 1997, 6:00 P.M., at Fire Station #3. The TAPE #1494 City Council Reg. Mtg. Minutes September 17, 1997 Page 2 of 7 agenda for that meeting will include guest speakers Jim Spencer, Director of Parks and Recreation, and Jim Trainer, Urban Forester. Mr. Law reported on the District #3 Neighborhood Meeting held September 16, and thanked those who attended that meeting. He extended a special "thank you" to Henry Mincey, Community Police Resource Manager, for his presentation and the outstanding ideas on how citizens can support the Police Department. Mr. Neville reminded the public of the Park Planning meeting on September 23, 7:30 P.M., at the Sheridan Park Recreation Center. If anyone needs a ride or more information, they can call 478-5305. Mr. Winters stated he was approached by Maynard Hoffman and Jim Reed about his not being among the group that toured Oyster Bay and the connecting channel aboard the City's Fire Department boat on September 13. The answer he received to that question was the Planning Commission chairman Larry Stone was the person to contact regarding that event. He and Councilman Montgomery represent the residents in that particular area. He was also asked by Leanne Kirk and Rex Brown when lighting would be installed at Pendergast Regional Park. MAYOR,S REPORT SPECIAL POLICE PRESENTATION - Police Chief Paul Du Fresne and Captain Joe Hatfield - Bremerton Municipal Court Judqe Bruce Martin administered the OATH OF OFFICE to Police Officers Martin Knott and Keith Sargent. Police Chief Du Fresne reflected on the excellence of Bremerton's Police Officers and Police Department. President Fart read the following Proclamation: (1) September 19, 1997, BREMERTON SENIOR CENTER DAY, which was accepted by Becky Lorber, Bremerton Parks Department. PUBLIC RECOGNITION Mike Shepherd, Bremerton resident, announced the Evergreen Neighborhood group will meet on September 25, 6:30 P.M., at the Smith Building on Park Avenue. Roy McInnis, Bremerton resident, expressed his concern over an Agenda item that was approved at the September 10, 1997, City Council meeting that authorized $64,168 be spent out of Roosevelt Field replacement fund and was budgeted in the 1997 budget for a project at Evergreen Park. It was his understanding that the money received from Roosevelt Field was to be spent on Pendergast Regional Park. He did talk with the Parks Director Jim Spencer, but was not satisfied with his answer on this issue. He asked that he receive a response, in writing, indicating the reasoning behind the decision to use that particular fund for the Evergreen project. TAPE #1494 city Council Reg. Mtg. Minutes September 17, 1997 Page 3 of 7 Don Larso~, President Kitsap Diving Association, reported Senator Bob Oke has recommended that funds be set aside for marine sanctuaries to protect Puget sound bottomfish. He noted Senator Oak has worked with Kitsap Diving Association over the past seven years trying to establish an underwater part for Bremerton. It appears the Department of Fish and Wildlife has conducted a number of tests and found that the Edmond's Underwater Park is one of the most successful marine protected areas within the State, which was established 30 years ago by the City of Edmonds. Mr. Larson is still hopeful that the City of Bremerton will take action to set aside an area in Bremerton as a marine protected area. He reminded everyone of the Sinclair clean Up on September 20, 1997, 11:00 A.M. - 2:00 P.M. Gord¥ Byrd expressed his gratitude to personnel at Harrison Hospital and Bremerton paramedics for their assistance when he experienced a medical emergency. He is still pursuing gathering funds to build a shelter for the homeless. 8A - THE APPOINTMENT OF TWO COMMITTEES TO WRITE STATEMENTS -FOR- AND "AGAINST" THE EMERGENCY MEDICAL CARE AND SERVICES TAX LEVY, #AB97-210 The Fire Department has solicited at two public hearings members of the community wishing to sit on a committee for the purpose of writing statements "for" and "against" the Emergency Medical Care & Services Tax Levy. Two individuals have consented to write the "for" statements, but no one has presented their names to write the "against" statements. The two names that I bring forward to write the "for" statements are Raymond Manglona and Laurence Stone, both City of Bremerton residents. A1 Duke, Fire Chief, briefly reviewed the data in the Summary Statement. Public comment - none. Mr. Neville asked Chief Duke to explain the County's responsibility if the City is unable to provide someone to write the "con" statement. Chief Duke read the following: "The authority shall appoint persons known to favor the measure to serve on the committee advocating approval and shall whenever possible appoint persons known to oppose the measure to serve on the committee advocating rejection. If the authority fails to make such appointments, the County Auditor shall, in conjunction with the local Voters Pamphlet and Advisory Committee make the appointments. The County does not have to make an appointment, if the City shows a good faith effort to solicit such members. He noted the ballot #1184 TAPE #1494 City Council Reg. Mtg. Minutes September 17, 1997 Page 4 of 7 measure statements must be to the County by September 24. M/S/C/U(Neville/Colvin) to appoint Ray Manglona and Laurence Stone to a committee that will write the "for" statement for the Emergency Medical Care & Services Tax Levy that will be plaCed in the Voters Pamphlet. 9A - ORDINANCE (FIRST READING) AMENDING LITTER REGULATIONS TO ESTABLISH A SEPARATE INFRACTION FOR THROWING CIGARETTES OR OT~_R BURNING REFUSE, #AB97-211 The 1997 legislature created an infraction for littering by discarding burning cigarettes. This infraction carries a penalty which is inconsistent with the municipal code. The proposed ordinance adopts this infraction with state penalties and expands the offense to include littering with any burning refuse. Ian Sievers stated this proposal would include a new classification of civil infraction, for discarding burning tobacco products, into the City's Municipal Code so that it can be prosecuted in Municipal Court. There was a problem with inconsistent penalties and the City must be consistent with State law penalties on local crimes. Initially, the City's penalties were too high since the State decriminalized them to civil infractions. For this particular class of civil infractions, the City's normal penalty of $250.00 was too low and the State set an extraordinary penalty for this type of littering, which can have serious consequences in terms of starting fires. The only other change made to the State act, was instead of other tobacco products, burning refuse was included because it seems more comprehensive. The intent is to focus on the consequences, which can certainly result from other burning materials and simple tobacco products. Don Larson, President Kitsap Diving Association and Chairman of a Citizen Action Committee, stated his support of the proposed ordinance based on past experiences cleaning up Sinclair Inlet and finding an extraordinary amount of cigarette butts being deposited in the Sound. He emphasized tobacco products are harmful to marine life. Mr. Winters described a scenario of someone burning on their property and a lit ash floats over to a neighbor's property. He questioned if the person doing the burning could be penalized for that kind of activity under this ordinance? Mr. Sievers stated if someone is not properly managing open burning on their property it could be a violation of the Fire Code. But, if someone cleaned up ashes that were still smoldering and discarded them in an improper manner it would be covered under the proposed ordinance. Mr. Winters agreed with Mr. Larson regarding the large numbers of cigarette butts being discarded by the public, particularly along #1336 TAPE #1494 city Council Reg. Mtg. Minutes September 17, 1997 Page 5 of 7 Pacific Avenue. Mr. Colvin questioned how would this ordinance affect someone walking down the street holding a cigarette? Mr. Sievers stated it means they should pay more attention to where they dispose the cigarette butt and not be as thoughtless as they have in the past by discarding them in an inappropriate manner. Mr. Colvin questioned like throwing the cigarette butt on the street? Mr. Sievers explained that action would be considered littering, but if it the cigarette butt continued to smolder it becomes a very serious civil infraction. M/S/C/U(McConnell/Montgomery) to approve ordinance on first reading, creating a separate infraction for disposing of burning material improperly and amending Chapter 6.28 of the Bremerton Municipal Code. 9B - RECONSIDERATION OF MERIT COMPANY PROPOSALANDCLARIFICATION OF DEPARTMENT OF TRANSPORTATION'S CONCERN RELATING TO CAPITa?. FACILITIES PROGRAM; ORDINANCES (FIRST READING), ~AB97-192 Mayor Lynn Horton stated two weeks ago when the Merit Company issue was voted down by the City Council, she asked that it be reconsidered for a more in depth discussion. Her reason to make such a request was her belief that there was a window of opportunity to look at the site in a broader liqht, which would have warranted rezoning what has been residential' property into a commercial application. She pointed out the Wheaton Way corridor is bounded by a strip mall through the entire corridor. At some point in time, the City will need to address that corridor and look at options for redevelopment or changing that strip mall atmosphere to be more aligned and integrated with the residential neighborhoods. The applicant was requested to submit site plans; however, the ones she reviewed did not fit in with the kinds of things the City had requested. A neighborhood planning meeting was held to talk about that integrated approach and the design submitted did not fall within those guidelines. It is not her intention to simply expand that commercial corridor up Riddle Road. As a result, she and m~mbers of the Administration are supportive of Council's original vote denying the change to the Comprehensive Plan. She appreciated Council giving her the extension of time to give the Merit Company issue a closer look. Public comment - none. Mr. McConne11 stated he agreed with Mayor Horton that any changes made to that particular area should blend in with the surrounding neighborhood. Kay wilson, Department of Community Development, stated the City TAPE #1494 City Council Reg. Mtg. Minutes September 17, 1997 Page 6 of 7 received a late letter from the Washington State Department of Transportation (DOT) expressing concern on the level of service for the Wheaton Way/Warren Avenue corridor, which was listed in the Capital Facilities Program. That Chapter is a summary of what is in the Transportation Element, which is more complete. When she spoke with a representative of DOT, they apologized for the late submittal due to their moving into new office facilities. Subsequent discussions were held with the City Engineer and resulted in the recommendation of some minor clarifying wording (underlined portions) as follows: Transportation Section - under 2(a) Current Level of Service - Almost all roadways in the City function at or better than LOS D. (2(b) The Transportation Element establishes the following level of service threshold standards: Arterial Streets--LOS D or better (v/c less than or equal to 0.9) with the exceDtion of the followinq: Wheaton/Warren Corridor--MaximumLOS F with V/C/threshold of 1.06. Kitsap Way corridor--Maximum LOS E or better (V/C less than or equal to 1.00. Manette Bridge--Maximum LOS E or better (V/C less than or equal to 1.00). The hiqher threshold in the above three corridors allow time to #1874 #2004 develop strateqies to address the corridor transportation needs. Transportation projects in these corridors will have a goal to obtain a LOS D. Roy M¢Innis asked if Wheaton Way corridor included lower Wheaton Way? If not, he could not understand why lower wheaton Way would not be included simply because of Harrison Hospital and the Doctor's Clinic. Ms. Wilson stated lower Wheaton Way would not be included in LOS F; however, it would be included in LOS D or better for the other arterial streets. None of this makes any change to the level of service that is already established in the Transportation Element. M/S/C/U(McConnell/Montgomery) Motion to approve the comprehensive Plan as submitted, on first reading, amending Enclosure E, Capital Facilities Element, according to Attachment II of the Staff Report. M/S/C/U(McConnell/Winters) Motion to pass the Zoning Ordinance as submitted in the Agenda packet as unchanged. TAPE #1494 City Council Reg. Mtg. Minutes September 17, 1997 Page 7 of 7 President Fart thanked the TV camera crew for their services: Bob Neal, Eva williamson and Mike Pebbles. With no further business meeting adjourned at 6:31 P.M. PAULA JOHNSTON, Deputy City Clerk DAVID FARR, City Council President City of Bremerton PJ/DF/me cc: Normal Distribution File/Vault AGENDA BILL BREMERTON CITY COUNCIL ORDINANCE ~/4606 SUBJECT: -DRnTNANC~ '~}~' 607 1997 Docket of Comprehensive Plan Amendments, related Rezones, and the adopting ordinances. FOR AGENDA OF: ORIGINATING DEPT: ORIGINATOR: DATE SUBMITTED: August 20 & 27, 1997 DCD/Planninq ~ Ron W. Houqh Auqust 14, 1997 CLEARANCES:~=~c~.. if necessary) City Attorne~ Dir. Comm. Dev. ~//~~ 3. EXHIBITS: Staff Reports Plannin9 Commission Resolution Comp. Plan Amendment Ordinance ~_~..,, ,~ z~ . /. ,/ Zoning Map Amendment Ordinance Fiscal & Budget Com~~~ '-~-~..f--. Planning Commission Minutes 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: The Bremerton Comprehensive Plan may be amended only once each year. The process begins with the April 1 deadline for applications. This year's ten amendment proposals were submitted to state agencies and other individuals and jurisdictions for review, and were processed by staff and the Planning Commission before arriving at the City Council for final public hearings. Six proposals, if approved, will require Rezones to maintain Plan/Zoning consistency. To expedite the process, the Planning Commission has considered the Rezones at public hearings and staff has scheduled both the Plan Amendments and their related Rezones for simultaneous action by the City Council. Because of the number of proposals, and the complexity of some, the public hearing has been divided into two parts. It will begin on August 20 and continue to August 27 to allow time for questions and discussion. 8. RECOMMENDATION: [for August 27] (1) City Council passas O~[N~CE .~f4606 on second r&ading, adopting Bremerton Comprehensive Plan as amended. (2) City Council Passes O~IN~CE ~f4607,9' RESPONSIBLE OFFICIAL: on second readmng~ revmszng the ENFORCEMENT OFFICIAL: Official Zoning Map Of The City Of EXPIATION DATE: Bremerton to 'Maintain Consistency With REVIEW DATE: 1997 Comprehensive Plan ~endments 1997 amendments to the Donald L. Pratt 10. NOTICE OF ACTION: PULLED TABLED APPROVED COUNCIL DIRECTIVE: DISAPPROVED DATE: AGENDA BILL NO: AMENDED 2. CLEARANCE COMMENTS: 5. IMPACT ON NON-PASSAGE: Most of the proposed amendments are development-related. The applicants are attempting to change the City's Plan and Zoning in ways that they feel are positive and that will allow new homes, apartments, commercial and industrial development. They are awaiting the City's decisions. Non-passage will uphold the current Comprehensive Plan and Zoning for the affected properties and the applicants will not be able to carry out their development plans. Denial will not seriously affect most of the proposals. Exceptions are the annual Capital Facilities Element updates, which are directly related to the City's CIP and Budget, and the Smith Cove proposals which will affect the expansion of Evergreen Park and the future use of contaminated former industrial areas. 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EC~UIPMENT OR OTHER RESOURCES: Approval of these changes may slightly inci'ease the re~,iew and permit processing demands of staff if new development occurs as a result. This would be considered a positive impact on the City. None of the proposed amendments or rezones are expected to significantly impact departmental budgets, staffing, facilities or equipment needs. 7. RESEARCH SOURCES: Supplement to Agenda Bill Ordinances --- 2nd readin~l: Ron W. Hough, Plannin~ Manager -- Department of Community Development Ordinance 4606: 1997 Comprehensive Plan Amendments Ordinance 4607: Related Rezones Previous Actions: August 27: The City Council made decisions on 10 proposed amendments to the City's Comprehensive Plan and passed adopting Ordinance 4606 on first reading. Five Plan-related Rezones, contained in Ordinance 4607, were also approved on first reading. September 3: The City Council agreed to delay second reading to reconsider its denial of a Plan/Rezone request by Merit Company and to consider late- arriving comments from the State Dept. of Transportation. September 17: 1. The Council reconsidered the Merit Company proposal and upheld its earlier decision to deny. 2. The Council heard a staff report on the DOT issues related to transportation Levels of Service and agreed to add some clarifying language to pages 61 and 62 of the Capital Facilities Program. September 24: Both ordinances are now ready for 2nd reading. ORDINANCE NO. AN ORDINANCE adopting 1997 amendments to the Bremerton Comprehensive Plan. · WHEREAS, the City of Bremerton adopted its revised Comprehensive Plan by Ordinance No. 4545 in February 1996; and WHEREAS, requested and proposed amendments to the Plan were docketed in accordance with an adopted procedure for amending the Plan once per year, were processed through the Planning Commission public hearings in May and June, and were submitted for a mandatory 60-day review by state agencies on June 11, 1996; and WHEREAS, the Bremerton Pla.nning Commission, following its public study sessions and hearings during May and June 1996, recommended City Council adoption of the proposed amendments, as presented, subject to any adjustments that may be necessary as a result of public testimony and comments from state agencies; and WHEREAS, the Bremerton City Council conducted public hearings on these proposed amendments on August 20 and 27, 1997 to accept additional public comments and to consider the recommendations of the Planning Commission and state agencies; now therefore THE CITY OF BREMERTON DOES HEREBY ORDAIN Section 1. The Bremerton Comprehensive Plan Map is hereby amended in the West Hills neighborhood south of Roosevelt Avenue to change the designation from "Utility (U)" to "Medium Density Residential (MDR)", as shown in attached Exhibit "A", on a small portion of a City reservoir site that has been surplussed and may be sold for residential development. Section 2. The Comprehensive Plan Map is hereby amended on the east side of Wheaton Way, north of Dibb Street, to change the designation of two lots from "School (S)" to "General & Highway Commercial (C-G)", as shown in attached Exhibit "B". Section 3. The Comprehensive Plan Map is hereby amended in the vicinity of the Auto Center district to change the designation of four lots, consisting of about 22 acres, from "General and Professional Office (C-P)" to "Industrial Park (IP)", as shown in attached Exhibit "C". Section 4. The Comprehensive Plan Map is hereby amended to change the designation of two small lots, comprising about one-third acre total area and located on the south side of Broad Street from "General & Highway Commercial (C-G)" to "Medium Density Residential (MDR)", as shown on attached Exhibit "D". 1997 Plan Amend. Ord. -- Page 1 Section 5. The text of the Comprehensive Plan is hereby amended to incorporated the annual update of the Capital Facilities Program portion of the Capital Facilities Element, as attached hereto as Exhibit "E". Section 6. The Comprehensive Plan Map is hereby amended to expand the "Parks (P)" designation north of Sheldon Boulevard and Thirteenth Street, south of Smith Cove, and to expand the "High' Density Residential (ItDR)'" designation to include two additional lots on the east side of Highland Avenue, as shown in attached Exhibit "F". Section 7. The Land Use Plan maps contained within the Comprehensive Plan are hereby amended to eliminate the designation "Cemetery (C)" and change all areas currently designated "C" to "Low Density Residential (LDR)", as shown in attached Exhibit "G". Section 8. The text of the Comprehensive Plan is hereby amended to add descriptions of the land use designations used on Plan map, as contained in attached Exhibit "H". APPROVED by the City Council on the first reading this day of August ,1997. 27th PASSED by the Bremerton City Council this ,1997. day of DAVID FARR, President Bremerton City Council APPROVED this day of ,1997. ATTEST: LYNN HORTON, Mayor KATHLEEN McCLUSKEY, City Clerk Published: Effective: 1997 Plan Amend. Ord. -- Page 2 Exhibit "A" HARBOR HEIGHTS APARTMENTS --- Plan Amendment; This amendment changes the designation of the area shown below from "Utility (U)" to "Medium Density Residential (MDR)". All other portions of the site proposed for the Harbor Heights Apartments development are currently designated "MDR". This amendment brings the entire site under that designation and allows the surplus Utility land to become part of the development. Map Amendment: Area to be amended from "U" (Utility) to "MDR" (Medium Density Residential) r-~ I Area recently annexed to the City. Designated "MDR". Zoned "MF" (MUlti-family Residential) 1997 Plan Amend. Ord. -- Page 3 Exhibit "B" BREMERTON SCHOOL DISTRICT--- Plan Amendment: This Plan Map amendment will allow the School District to sell two lots of surplus property for commercial development. The lots front on Wheaton Way and are adjacent to other commercial properties to the north and south. The Plan designations of the two lots are changed from "School (S)" to "General & Highway Commercial (C-G)'. Change the Plan designation on the subject property from "S" to "C-G". C-G MDR C:P' LDR - LDR MU U LDR 1997 Plan Amend. Ord. -- Page 4 Exhibit ggC~ AUTO CENTER AREA INDUSTRIAL -- Plan Amendment: This amendment applies to four lots (about 22 acres) located on the hillside above and to the west of the Auto Center district. The property is currently planned and zoned for office development. The amendment will change the designations of these lots from "General & Professional Offices (C-P)" to "Industrial Park (IP)". H! The Plan designation of the shaded area is changed from "C-P" to "IP" rRd. HI P C-G 1997 Plan Amend. Ord. -- Page 5 Exhibit "D" BROAD STREET RESIDENTIAL--- Plan Amendment: This amendment changes the designation of two small lots from "General & Highway Commercial (C-G)" to "Medium Density Residential (MDR)". The lots are too small and too far removed from Wheaton Way to be suitable for commercial development. With the recent development of Broadmore Village, the west end of Broad Street has become a viable residential neighborhood. This change is consistent with that trend. E. Broad Street LDR C-G 1997 Plan Amend. Oral. -- Page 6 Exhibit "E" CAPITAL FACILITIES ELEMENT AMENDMENTS; Breme[ton Comprehensive P/an CAPITAL FACILITIES ELEMENT Part 2 of 2' Capital Facilities Program Prepared by: BREMERTON PI_~NNING Adopted: April 5. 1995 Revised: October 23, 1996 1997 Plan Amend. Ord. -- Page 7 Exhibit "F" SOUTH SMITH COVE --- Plan Amendment: o This amendment changes the designation of lands along the north side of Sheldon Boulevard and Thirteenth Street from "Mixed Use/PUD (MU)" to "Parks (P)". This will achieve consistency with the master plan for the expansion of Evergreen Park and prevent commercial or industrial development t¥om disturbing documented soil contamination areas immediately south of Smith Cove and north of Sheldon/Thirteenth. ° The Plan designations on two lots on the east side of Highland Avenue are changed from "Mixed Use/PUD (MU)" to "High Density Residential (HDR)". P MU PROPOSED Park Mixed Use Nci~_hbo[hood Convenience Low Densify Residential Medium Densily Residential High Density Residential Current __HDR__ 1997 Plan Amend. Ord. -- Page 8 Exhibit ggG REMOVAL OF "Cemetery" DESIGNATION --- Plan Amendment: This amendment eliminates the designation "Cemetery (C)" from all Comprehensive Plan maps to remove the potential for confusion and conflicts with zoning. This change affects only two areas of the City, as shown below, and will have no effect on the ability of an existing cemetery to expand in the future in accordance with the provisions of underlying zoning. The Plan designation of all areas currently designated "Cemetery (C)" are hereby changed to "Low Density Residential (LDR). P Location Maps: A: West Bremerton Land Use Plan HDR Oyster Bay C-P B: Central Bremerton Land Use Plan 1997 Plan Amend. Ord. -- Page 9 Exhibit ¢,H Land Use Designations Land Use DESIGNATION DESCRIPTION LDR Low Density Residential: This designation includes existing and proposed residential neighborhoods at densities of 8 dwellings per acre or less. It is applied to areas that don't have the levels of urban services needed for higher densily development, or that have terrain, sensitive areas (wetlands, creeks or shorelines), poor access, or special amenities (views) .that are best prgtected through Iow density development. Large lots are allowed in LDR zones, especially in areas without sewer service. Developers are encouraged to cluster development on smaller tots in exchange for open space through thc PUD process to make thc best possible use of the site. Four Pr/mary Residential Zones are directly consislent with this Plan designation (SI:- I, SF-2, SF-3, and DR). The Limited Parking Overlay (LPO) and Parks & Schools (PS) zones are also consistent with all residential Plan designations. Small "secondary zones" may be approved within larger residential developments to serve local needs for convenience shopping, employment, education or recreation. MDR Medium Density' Residential:' This designation is applied Io lhe older higher- density residential neighborhoods &Central Bremerton where lots are small and mixed development is common or desirable. Other areas may be designated MDR when found to be suitable for the 8-18 units per acre density level. Such areas are generally near transportation corriddrs and sh0ppJn~/employment concentrations, and have adequate availability of urban services and facilities. MF and CBR are the primary zones in tiffs designation. They allow virtually all types of residential 'development, including single-unit homes and duplexes on small lots, multi-unit developments, townhouses, and boarding houses. Limited mixed uses are permitted in these zones to provide convenient services to neighborhoods without causing land use conflicts. IIDR lligh Density Residential: This designation allows the City's highest densities (more than 18 units per agre) and is dire.ctly consistent with the "MR" zone which allows up to 44 units per acre. HDR areas are intended primarily for locations along major transportation corridors, within and around the Central Business District and smaller business districts, and where such development can take advantage oF unique views or such amenities as shorelines, recreational facilities, or access to ferries or buses. Utilities, services and transportation must be adequate to serve HDR development. C-G General & Highway Commercial: This is the City's most intense commercial designation. It provides for the "GB (General Business)" and "SC (Shopping Center)" zones, both of which are automobile oriented and designed for application along highways and major arterial streets having high traffic volumes, direct auto access, and maximum drive-by visibility. These locations are suitable for such "heavy commercial" uses as shopping centers, major grocery stores, auto services, auto repairs, motels, taverns, restaurants, adult enterlainment, fast food, and large scale retailers that require very large structures'and expansive parking. Most types of businesses are permitted in these areas, along with office uses. Residential is permitted as a secondary use. 1997 Plan Amend. Ord. ~ Page 10 Land Use DESIGNATION DESCRIPTION C-P General & Professional Offices: This designation supports thc "1'0 (Professional Office)" zone. It's applied in locations that are uniquely suitable l'or off'ice development, areas that have physical or Iocational features that might be less suitable for higher intensity uses, or areas in which office development might provide a buffer or transition between two zones that might otherwise conflict. Of'rice districts may consist o£ a mixture of offices and support services such as copy and computer services, office machine repairs, or mail services. Light retail, such as a restaurant, book or stationery store, art supplies store, delicatessen, or newspaper/magazine shop are usually compatible with this district. CBD Central Business District: This is downtown Bremerton. This desi~ation supports a number of zones, including BC..(Business Core), GB (General Business), PO (Professional Office), and the medium and high density residential zones MF and MR. The URD (Urban Renewal District) is on the CBD waterfront. The CBD is intended to provide a mix of uses that includes ~:etail at the street level of the primary pedestrian streets, with offices, apartments, studio lofts, and other uses on the upper levels. Tile downtown zones allow the highest resident/a/densities in the City with the Fewest development limitations. Residential zones (MF and MR) may be permitted on side streets at densities up to 44 units per acre where it can be demonstrated that pedeslrian retail is less important tha.n close proximity of full time downtoxvn residents. CBD development should be designed to encourage walking, shopping, browsing, and the use of public transit, bicycles and the ferry system to reduce the importance of the private automobile in this compact downtown environment. NC Neighborhood Convenience: This designation suppor(s tile "NB (Neighborhood Business)" Zone and is intended to provide small scale convenience services and retail goods within small neighborhood service areas. This dislrict is often centrally located within neighborhoods and should minimize vehicular traffic and encourage short-distance walking. It should not include businesses with regional markets that bring traffic from other areas. Neighborhood Convenience centers often consist of small "Mom & Pop" markets and may also include such personal services as a barber/beauty salon, day care center, neighborhood or senior center, and other activities that might benefit thc surrounding neighborhood. MU Mixed Use/PUD: Tl~is designation'is intended for areas ~hat are in transition, usually from residential Io commercial or industrial, or lhat are in a transitional location, such as between a residential neigh§orhood and a commercial district.' The "MX (Mixed Use)" zone is the primary zone and leans toward commercial development with residential allowed as a secondary use. In cases where tile MX zone doesn't provide tile needed flexibility, tile MU Plan designation promotes mixed use developments through the PUD process. Single purpose developments that don't require a PUD and cau't be built within the parameters of the MX zo. ne should not be designated MU. 1997 Plan Amend. Ord. ~ Page 11 Land Use DESIGNATION DESCRIPTION HI ltcavy Industrial: This designation is applied lo Ibc City's least sensitive areas and areas most suitable for. large-scale ind.ustrial uses. It supports the "IG (Industrial General)" and "MX (Mixed Use with industrial emphasis)" zones. Such uses include manufacturing, warehousing, truckin, g operations, motor vehicle sales and service, large open display lots, and are often accompanied by extensive outdoor storage of supplies, vehicles, heavy equipment, products, or other materials. Businesses lhat typically generate noise, dust, odors, operate at late or odd hours, or that otherwise might not be pleasant neighbors could expect to find a home in the HI district. This district is placed as close as possible to major highways, freeways, airports and rail lines, and as far as possible from residential neighborhoods and other sensitive rand uses. IP Industrial Park: This designation supports thc "IP (Industrial ['.ark)" and "MX (Mixed Use with light industrial emphasis)" zones. It is intended to provide areas for a mix of office, wholesale, trade and distribution, bulk retailing, and light manufacturing in a Iow-density, campus-like environment. The district should be designed to minimize adverse impacts on adjacent areas and to present an attractive well-landscaped appearance. Businesses located within an Industrial Park should be contained within buildings and have very little, if any, outdoor storage other than business-related vehicle parking. All areas of the Indus(rial Park should be landscaped with grass, shrubs, trees, etc., and all roads, driveways and parking areas should be paved. Preserved open space areas might include such employee amenities as walking/jogging paths or bike paths to encourage exercise or alternative commuting. BP Business Park: Tills designation was designed for very unique situations. It allows small and very unol3trusive busine~ises to locate within or adjacent to residential neighborhoods. The primary zones are "BP (Business Park)", "PO (Professional Office)", and "MX (Mixed Use witli business emphasis)". These zones allow a limited variety of Iow-intensity commercial, office and manufacturing businesses that are most compatible with residential neighbors. Care should be taken to ensure that development within the BP district is attractive, well-landscaped and an asset to tile neighborhood in which it is located. This designation may also serve as a buffer or transitional district. RE Resource Extraction: This designation is reserved for possible application to areas that may be identified as mineral resource sites of commercial s!gnificance that should be protected from other types of development. The City has not used this designation because all known mineral/gravel resource extraction sites within tile City are already permitted, are in operation, and are zoned appropriately for industrial use. The liE designation could be applied'as the long-range intent on lands that are in a different short-term use. A phased zoning approach may work well in such a situation. T Transportation Facilities: This designation has been applied to major transportation facilities of regional significance, such as the ferry terminal and Kitsap Transit's bus maintenance and storage facilities. It might also be applied to locations found to be uniquely suited for commuter parking lots, heliports, etc. There is no zone that is specifically related to this Plan designation, but all commercial and industrial zones are considered appropriate. 1997 Plan Amend. Ord. -- Page 12 Land Use . DESIGNATION DESCRIPTION P or OS Parks or Open Space: All active public parks and recreation areas and major passive open space areas are designated either "P (Park)" or "OS (Open Space)" on the Comprehensive Plan maps. The primary zone is "PS (Parks & Schools)" S Schooh All public schools are designated "S' on the Comprehensive Plan and are zoned "PS (Parks & Schools)". Private schools are not so designated but are included -, within their host zone. H ltospital: Harrison Hospital and the Naval Hospital in Jackson Park are designated "Fi" on the Plan maps. This designation is intended to show the locations oflhese facilities and not to determine their physical size. Hospitals are allowed in the "HC (Health Care)", "GB (General Business)" and "BC (Business Core)" zones. PW Public WoFks: This designation is intended to show the location ofthe City's major public works facility on Oyster Bay Avenue. It does not determine the physical size of that facility. Public Works facilities are allowed in the "IG (Industrial General)" and "IP (Industrial Park)" zones. U & UL Utilities & Utility Lands: The "U (Utilities)" designation shows the location of the City's main UtilitiEs and Engineering offices on Olympus Drive in East Bremerton. Most utilities and their offices are permitted in other zones and don't require designation on the Plan maps. The designation "UL (Utility Lands)" is applied to major areas that are owned and operated by the City's Utility, primarily in areas west of Gorst. WS Watershed: This designation is applied only to tile City's Union'River Watershed that surrounds and protects the reservoir behind Casad Dam. 'Fhe related zone is "WS (Water Supply)" which is a very restrictive zone intended to protect tile water resource. Military This is a Iocationai designation intended only to identify major military facilities such as Puget Sound Naval Shipyard, Jackson Park and the Naval ltospital at Jackson Park. These facilities are also designated according to their primary uses. Only PSNS has a Plan designation but remains unzoned. 1997 Plan Amend. Ord. -- Page 13 ORDINANCE NO. 7 AN ORDINANCE revising the Official Zoning Map of the City of Bremerton, Washington to Maintain Consistency with 1997 Comprehensive Plan Amendments. WHEREAS, the City of Bremerton may amend its Comprehensive Plan once each year and the City Council has completed action on the 1997 docket of Amendments; and WHEREAS, the City of Brcmerton maintains development codes that are consistent with its Comprehensive Plan and with the requirements of the Growth Management Act, and which include the Zoning Code and Official Zoning Map, which were both re-adopted on April 9, 1997 following major text revisions; and WHEREAS, some of the 1997 Comprehensive Plan Amendments were site specific and require related zoning adjustments to maintain Plan/Zoning consistency; and WHEREAS, public hearings were conducted by the Bremerton Planning Commission on July 15 and August 19, 1997 to consider Plan-related zoning adjustments prior to making formal recommendations to the City Council; and VOtEREAS, the Bremerton City Council conducted public hearings on August 20 and August 27, 1997 fo accept public comments pertaining to the proposed zoning adjustments and to consider the Planning Commission's recommendation; now, therefore THE CITY OF BREMERTON DOES HEREBY ORDAIN Section 1. The Official Zoning Map of the City of Bremerton is hereby amended to change the zoning of specific portions of the proposed Harbor Heights Apartments development site from the present designations of"FM (Forest Management)" and "SF-3 (Residential, Low- density)" to "MF (Residential, Medium-density)", as described in attached Exhibit "A". Section 2. The Official Zoning Map is hereby amended to change the designations of two lots, located on the east side of Wheaton Way, north of Dibb Street, from "PS (Parks & Schools)" to "GB (General Business)", as described in attached Exhibit "B". Section 3. The Official Zoning Map is hereby amended to change the designation of four lots, consisting of approximately 22 acres, in the Auto Center area from "PO (Professional Office)" to "IP (Industrial Park)", with conditions, as described in attached Exhibit "C". 1997 Zoning Map Amendment Ord. -- Page 1 Section 4. The Official Zoning Map is hereby amended to change the designation of two lots on the south side of Broad Street, west of Wheaton Way, from "GB (General Business)" to "MF (Residential, Medium-density)", and approving a Special Zoning Ordinance Exception for the abutting commercial lot, as described in Exhibit "D". Section 5. The Official Zoning Map is hereby amended southeast of Smith Cove by expanding the "MR (Residential, High-density)" zone northward to include two additional lots on the east side of Highland Avenue, as described in Exhibit "E". APPROVED by the City Council on the first reading this 27th day of August ,1997. PASSED by the Bremerton City Council this ,1997. day of DAVID FARR, President Bremerton City Council APPROVED this day of ,1997. ATTEST: LYNN HORTON, Mayor KATHLEEN McCLUSKEY, City Clerk Published: Effective: CPA-97:zma-97.ord 1997 Zoning Map Amendment Ord. -- Page 2 Exhibit "A" REZONE: Harbor Heights Apartments' The area described and shown on the map below are hereby changed from "FM (Forest Management)" and "SF-3 (Residential, Low-density)" to "MF (Residential, Medium-density)". REZONE: Change from "FM (Forest Man; to "MF (Residential, Medium-density)". FM IG Change from "SF-3 (Residential, Low-density)" to "MF (Residential, Medium-density)". MF IG LEGAL DESCRIPTION: That portion of the Northeast quarter of the Northeast quarter of Section 28, Township 24 North, Range I East, W.M., in Kitsap County, Washington AND that portion of block 1 I, Ole Hanson's Navy Yard Addition, as per Plat recorded in Volume 4 of Plats, page 56, records of Kitsap County, Washington, described as follows: Commencing at the Northeast comer of said Section 28; thence North 88032'06'' West along the North line of said Section 28 a distance of 539.97 feet to the Point of Beginning; thence North 7008'25'' east 93.99 feet to the beginning ora 50 foot radius curve; thence along said curve to the left through a central angle of 50010'30" for an arc distance of 43.79 feet; thence North 43002'05'' West 44.52 feet to the center line of Jones Street being a point on a curve whose radius point bears North 43 °02'05" West 475.00 feet; thence southwesterly along said center line being a curve to the right through a central angle of 16036'53'' for an arc distance of 137.74 feet; thence South 26°25'12'' East 38.08 feet to the beginning ora 50 foot radius curve; thence along said curve to the right through a central angle of 33 °33'37" for an arc distance of 29.29 feet; thence South 7008'25'' West 37.41 feet; thence South 88032'06'' East 125.62 feet; thence North 7008' 25" East 15.07 feet to the Point of Beginning. 1997 Zoning Map Amendment Ord. --- Page 3 Exhibit REZONE: Bremerton School District --- Wheaton Way The two lots described below are hereby changed from "PS (Parks & Schools)" to (General Business)". "GB GB. GB PO [33R0Sq'. PS Legal Description: Parcel "A": The West 225.00 feet of Lot 3, Plat of Sylvan Park according to the plat recorded in Volume 6 of Plats page 45 and located in a portion of the SW quarter of the SW quarter of Section 1, Township 24 N, Range 1 E, W.M., EXCEPT the West 6.00 feet thereof deeded to City of Bremerton under Auditor's File Number 8611260137 records of Kitsap County, Washington. Parcel "C": The West 225.00 feet of Lot 2, Plat of Sylvan Park according to the plat recorded in Volume 6 of Plats, page 45 and located in a portion of the SW quarter of the SW quarter of Section l, Township 24 N, Range I E, W.M., EXCEPT the West 6.00 feet thereof deeded to City of Bremerton under Auditor's File Number 8611260137 records of Kitsap County, Washington. PS E. 30III F-3 1997 Zoning Map Amendmeht Ord. -- Page 4 Exhibit REZONE: Auto Center Area Industrial The four lots shown on the map below are hereby changed from "PO (Professional Office)" "IP (Industrial Park)", with the following conditions to be applied to Lots A, B; and C only: Co Do to New Development shall be designed to encourage a campus-like arrangement of buildings, parking, pedestrian walkways and open space. All areas not paved or built upon shall be landscaped or left in natural vegetation to minimize dust, mud and erosion. Development projects shall be designed to include a minimum of 15 percent open space, exclusive of required setbacks. When such open space is used primarily for hillside stabilization, visual enhancement, or sensitive area protection, the City shall consider waiving or reducing the requirement that 60 percent or more of the open space be used for active recreation. Outdoor storage of equipment, materials, products, etc., shall be placed toward the uphill side of buildings (not the view side) whenever feasible and/or effectively screened from view with landscaping or a combination of fences and landscaping. Assessor's I.D: Lot "A": 212401-2-145 Lot "B": 212401-2-146 Lot "C": 212401-1-082 Lot "D": 212401-1-074 PS Pendergast )otis Complex IP 1997 Zoning Map Amendment Ord. -- Page 5 Exhibit "D" REZONE: Broad Street Residential (2 lots) The area described and shown on the map below is hereby changed from "GB (General Business)" to "MF (Residential, Medium-density)" for the following two lots: Assessor's Account No: (~) 4574-000-010-0204 (~) 4574-000-011-0104 A Zoning Ordinance Special Exception is hereby granted for the adjacent commercially-zoned lot (Assessor's Acct. No. 4574-000-012-00) to relieve future development on that lot from the required setback from the abutting residential zone that would have otherwise resulted from this Rezone. Two lots Rezoned from "GB" to "MF". MF GB Broad Street GB SF-3 The Special Exception allows development to occur on this lot with no required setback from its west property line. 1997 Zoning Map Amendment .Ord. M Page 6 Exhibit "E" REZONE: South Smith Cove Zoning Adjustments As shown on the map below, the zoning of two lots on the east side of Highland Avenue is changed from "BP (Business Park)" to "MR (Residential, High-density)". Current Zoning: 14 sq'. 'BP MR I DI ST. Pt Amended Zoning Map: Assessor's hlentification; (~) 3709-001-002-0103:0.27 ac. (~) 3709-001-003-0102: 1.40 ac. PS 1997 Zoning Map Amendment Ord. -- Page 7 1. SUBJECT' - -, O rd~nance/4amen~r~g~tter regulations to establish a separate infraction for throwing cigarettes or other burning refuse AGENDA BILL BREMERTON CITY COUNCIl. 7- FOR AGENDA OF: SepwT'1997 ORIGINATING DEPT: Legal ORIGINATOR: I. Sievers, City Attorn DATE SUBMITTED: Sept 10, 1997 2. CLEARANCES: (Comment on back if necessary) 3. EXHIBITS: - Proposed Ordinancc Police Chief ~dO(JNC IL COMMITTEES EN DTRSEMEN~/~INFOR~ATION [ l APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL: COUNCIL PRESIDENT ~~ 4. SUMblARY STATEMENT AND REQUIREMENT FOR COIINCIL ACTION: The 1997 legislature created an infraction for littering by discarding burning cigarettes, This infraction carryics a penalty which is inconsistent with the municipal code. The proposed ordinance adopts this infraction with state penalties and expands the offense to include littering with any burning refuse. 8. RECOMMENDATION: ~d oroinance on first re~i~,g 2nd p~ss _.~-. second reading. 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: REVIEW DATE: 10. NOTICE OF ACTION PULLED [] TABLED [] APPROVED [] DISAPPROVED [] AMENDED Il DATE: COUN(:IL DIRECTIVE: 11. AGENDA BILL NO.: q7- l I 2. CLEARANCE COMMENTS: - - 5. IMPACT OF NON-PASSAGE: 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES: 7, RESEARCH SOURCES: - ORDINANCE z//~' O ~ - AN ORDINANCE creating a separate infraction for disposing of burning material improperly and amending Chapter 6.28 of the Bremerton Municipal Code. THE CITY OF BREMERTON DOES HEREBY ORDAIN: Section 1. Amendment. Section 6.28.050 of the Bremerton Municipal Code shall be amended to read as follows: 6.28.050 LITTER IN GENEKAL. (a) No person shall throw, drop, deposit, discard or otherwise dispose of litter upon any public place in the city or upon any private property not owned by him, or in any waters within the jurisdiction of the City whether from a vehicle or otherwise, except: (1) When such property is designated by the state or by any of its agencies or the city for disposal or garbage and refuse, and such person is authorized by the proper public authority to so use such property; or (2) Into a litter receptacle or other container in such manner that the litter will be prevented from being carried away or deposited by the elements upon any part of said 6-9 public place or any private property: or (3) When such person is the owner or does have control or custody of the property, or has prior consent of the owner or tenant, and provided said litter will not cause a public nuisance or be in violation of any other state or local laws, rules or regulations (b) It is a cMl infraction for a person to discard in violation of this section, a cigarette, cigar, or other burning refuse that is 'capable of startin~ a fire. The maximum fine not includin~ statutory, assessments, is Five Hundred Dollars ($500.00) f_q) Penalty. Any person violating the provisions of this section is guilty of a ~ civil infraction and in addition to or in lieu of any other penalty, such person may, in the sound discretion of the court, be directed by the court to pick up and remove from any public place or any private property, with permission ~)fthe owner or the person in possession ~"f the property upon which it is established that such person has deposited liner, any and all litter deposited thereon by anyone prior to the date of the execution of sentence. Section 2. Effective Date. This ordinance shall take effect ten (10) days from passage and publication. APPROVED by the City Council of the City of Bremerton this PASSED by the City Council of the City of Bremerton this __ day of~, 1997. .day of , 1997. DAVID FARR, Council President APPROVED this __ day' of , t997 ATTEST: LYNN HORTON, Mayor KATHLEEN M'cCLUSKEY, City Clerk 2 AGENDA BILL BREMERTON CITY COUNCIL 1. SUBJECT: ORDINANCE NO. Amending legislative and administrative controls on the budget. FOR AGENDA OF: Sept. 17, 1997 ORIGINATING DEPT: Treas_ur_er__ ,...~ ORIGINATOR: R. H~nna DATE SUBMI'I-I'ED: Sept. 4, 1997 2. CLEARANCES: Comment of back if necessary) Dir. Admin. Ser. ~ City Attorne ~y._.~~Sc.-----~ .~- ~.~ / Council Fiscal & Budget~ ~J,~"~//,-c'~z-~ ENDORSEMENTS MAYOR ~ 3. EXHIBITS: Proposed Ordinance Text of Current BMC 3.02.030 ~-'/~"~O RMATI ON COUNCIL PRESIDENTAPPROVED BY COUNCILQ.~~ ~PRESIDENT FOR SUBMITTA 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: Due to an editing error, the portion of Ordinance No. 4601 which changed BMC 3.02.030 did not properly reflect the language prior to the proposed changes. This correcting ordinance will eliminate that error and properly state BMC 3.02.030. 8. RECOMMENDATION: Motion to approve the proposed ordinance on first reading. Motion to pass Ordinance No. ~ on second reading. 9. RESPONSIBLE OFFICIAL: Treasurer ENFORCEMENT OFFICIAL: Mayor EXPIRATION DATE: N/A REVIEW DATE: N/A PULLED COUNCIL DIRECTIVE: TABLED 10. NOTICE OF ACTION APPROVED DISAPPROVED 11. AGENDA BILL NO: AMENDED 2. CLEARANCE COMMENTS: 5. IMPACT ON NON-PASSAGE: The current ordinance will remain in effect with inconsistent terms. 6. IMPACT ON STAFFING. BUDGETS. FACILITIES. EQUIPMENT OR OTHER RESOURCES: None 7. RESEARCH SOURCES: Ordinance No. 4601 BMC 3.02 AN ORDINANCE repealing portions of Ordinance 4601 and BMC 3.02 and setting forth legislative and administrative controls on the budget of the City of Bremerton. The City of Bremerton does ordain: Section 1. Repeal, New Section. Ordinance No. 4601, Section 3 and BMC 3.02.030 are hereby repealed and a new section 3.02.030 adopted to read as ~'ollows: 3.02.030 ADMINISTRATIVE BUDGET ADJUSTMENTS - The Mayor may authorize the transfer of appropriations between Category Groups within Departments. Each authorization is limited to $10,000 except authorizations made to correct technical errors in classification of projects or tasks to a Category Group which can be in any amount. Only one such adjustment may be applied to any Category Group within a department in a fiscal year. These authorizations may not result in the addition or deletion of capital projects or items and shall be accomplished in a manner which provides for audit review. Further, the Mayor is empowered to authorize recruitment for and filling of a permanent position at a level lower than that approved in the adopted budget. Section 2. Effective I)ate. This ordinance shall become effective ten (10) days at~er passage and publication. Approved by the City Council of the City o£Bremerton this day of ,. 1997. Passed by the City Council of the City of Bremerton this · 1997. day of Approved this day of DAVID FARR, Council Presidem , 1997. ATTEST: LYNN HORTON, Mayor KATHLEEN L. McCLUSKEY, City Clerk Chapter 3.02 BUDGET STRUCTURE AND POLICY Sections: 3.02.010 3.02.020 3.02.030 .3.02.040 3.02.050 3.02.060 BUDGET STRUCTURE. GENERAL BUDGET POLICY. EXCEPTIONS TO GENERAL BUDGET POLICY - MAYOR. EXCEPTIONS TO GENERAL BUDGET POLICY - FISCAL AND BUDGET COMMITTEE. RETENTION OF ULTIMATE BUDGET AUTHORITY BY THE CITY COUNCIL ORDINANCE INIPLEMENTATION. 3.02.010 BUDGET STRUCTURE. The adopted annual budget of the City of Bremerton shall consist of various Funds and Departments within those Funds as provided in the chart of accounts pursuant to statute. Each Department shall contain four (4) distinct Category. Groups, ~vhich shall be classified as Personnel, Supplies, Services and Taxes, Debt Service and Capital Expenditures. (Ord. 4332 § 1, 1991; Ord. 3964 ~1, 1985). 3.02.020 GENERAL BUDGET POLICY. Except as specifically authorized in subsequent sections of this Ordinance, no aciminisu'ator or legislator shall expend or authorize expenditure of monies that would cause or result in the overex'penditure of any budget Category group. Further, no administrator shall employ or authorize the employment of a person into a permanent position not specdically authorized in the adopted budget. (Ord. 4332 ~2, 1991; Ord. 3964 §2, 1985). 3.02.030 EXCEPTIONS TO GENE tL4_L BUDGET 3-1 POLICY - MAYOR. The Mayor is empowered to authorizexx the transfer and expenditure of budgeted appropriations between Category Groups within Departments. Such transfer and expenditure- authorizations shall be accomplished in a manner which prov/des for audit review. Individual authorizations may not exceed $5,000 or ten (lO) percent of the Category Group from which funds are transferred, whichever amount is less. Only one such adjustment may be applied to any Category Group in a fiscal yea~..)'~e Mayor my'X/ authorize reappropriation or' surplus funds budgeted for capital ex'penditures, provided that such authorization does not result in the depletion of approved capital outlay projects or items. Thc Mayor shall not authorize any transfer which adds a capital outlay project or item to the adopted budget unless such addition has the prior approval of the City Council Fiscal and Budget Committee. Further, the Mayor is empowered to authorize recruitment for and filling of a permanent position at a level lower than approved in the adopted budget. (Ord. 4332 ~3, 1991; Ord. 3964 §3, 1985). 3.02.040 EXCEPTIONS TO GENERAL BUDGET POLICY - FISCAL AND BUDGET COMMITTEE. The Civ,.' Council Fiscal and Budget Committee is empowered to authorize the addition or deletion of capital outlay projects and items, provided that individual deletions or additions do not exceed a cost of $5,000. Further, the Committee is empowered to authorize the transfer and expenditure of appropriations between Category Groups to accomplish capital outlay additions and/or to reappropriate surplus funds generated by capital outlay deletions. Such transfer and expenditure authorizations shall be accomplished in a manner which provides for audit review. In exercising this exception authoriD', the Committee shall not deviate from the policy, outlined in the adopted budget, nor shall it authorize any budget adjustment that exceeds the total Department appropriation. Denials of requests for authorizations allowed in this section may be appealed to the City Council. All adjustments related to capital expenditures AGENDA BILL BREMERTON CITY COUNCIL ~ ORDINANCE NO. Setting policy for the disposal of personal property of the City. FOR AGENDA OF: Sept. 17, 1997 ORIGINATING DEPT: Treasurer . . ORIGINATOR: R. Hanna DATE SUBMI3-1'ED: Sept. 4, 1997 2. CLEARANCES: Comment of back if necessa~) Dir. Admin. Ser.~~.----'~ City Attorn~ Council Fisc.ai & B ~ ENDORSEMENTS X' INFORMATION 3. EXHIBITS: Proposed Ordinance Fixed Asset Policy APPROVED BY C NCIL SIDE~b[.T FOR SUBMITTA 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: The City does not presently have a policy governing the disposal of ils personal property. The proposed policy would delegate portions of the Council's authority in this area to the administration and to the Fiscal and Budget Committee. Authority to surplus items with value greater than $10,000 is reserved to the Council. 8. RECOMMENDATION: Motion to approve the proposed ordinance on first reading. Motion to pass Ordinance No. ~ on second reading. 9. RESPONSIBLE OFFICIAL: Dir. Admin. Serv. ENFORCEMENT OFFICIAL: Mayor EXPIRATION DATE: N/A REVIEW DATE: N/A PULLED COUNCIL DIRECTIVE: TABLED 10. NOTICE OF ACTION APPROVED DISAPPROVED AMENDED 11. AGENDA BILL NO: C['7_.~_1 5 2. CLEARANCE COMMENTS: 5. IMPACT ON NON-PASSAGE: The City will continue to lack a formal written policy in this area. 6. IMPACT ON STAFFING. BUDGETS. FACILITIES. EQUIPMENT OR OTHER RESOURCES: None 7. RESEARCH SOURCES: RCW 3-~les 35, 39, 42, 46 and 63. Ordinances and or policies from the cities of SeaTac, Mill Creek, Tumwater and Bellingham. Setting policy and prescribing procedures for disposition of personal property which is surplus to the needs of the City and adding Chapter 2.79 to the Bremerton Municipal Code. CITY OF BREMERTON DOES FI~REBY ORDAIN: Section 1. New Chapter. A new chapter, 2.79 PERSONAL PROPERTY DISPOSAL, is hereby added to the Bremerton Municipal Code to read as follows: 2.79.010 POLICY. The City of Bremerton shall utilize to the maximum extent practical all personal property before declaring it to be surplus. Once declared surplus, the property will be disposed of in the manner most advantageous to the citizens of the City. 2.79.020 DEFINITION. For the purposes of this Ordinance surplus personal property is anything that is subject to ownership by the City, is tangible and is moveable (not permanently affixed) and for which the City has no foreseeable use or need to continue ownership. 2.79.030 ADMINISTRATION. Under the direction of the Mayor, the Purchasing Supervisor, or such other officer as may from time to time be appointed, is responsible for the administration of this policy. 2.79.040 INITIAL PROCEDURE. A City department responsible for property which it wishes to declare surplus shall provide the Purchasing Supervisor with a detailed description of the property, its location and condition, and its estimated value in "as is, where is" condition. If the department is unable to make the estimate, the Purchasing Supervisor shall determine the reasonable market value. The Purchasing Supervisor shall then: a. Determine if any other department of the City has use for the property. If such a use is found, the Purchasing Supervisor shall carry out the transfer of ownership and shall ensure that, if necessary, the fund disposing of the property is reimbursed for its reasonable market value. b. If the property is not needed by the City, the Purchasing Supervisor may dispose &the property by one of the approved methods listed herein. 2.79.050 SURPLUS PROPERTY OF FIVE THOUSAND DOLLARS OR LESS IN VALUE. Approval of the City Council is not required for the sale or disposition of any City- owned surplus property with an estimated value of five thousand dollars or less. When such property has been certified for disposition by a department director, sale or disposition shall be made by the Purchasing Supervisor in accordance with methods described in section 2.79.080. 1 Items having a nominal value may be disposed of in any reasonable and prudent manner or the Mayor may donate the item to a specific bona fide charitable organization which is tax exempt pursuant to Internal Revenue Code Sec. 501(c)(3). 2.79.060 SURPLUS PROPERTY BETWEEN FIVE THOUSAND DOLLARS AND TEN THOUSAND DOLLARS IN VALUE. The Council Fiscal and Budget Committee has authority to direct disposition of surplus property with an estimated value between $5,000 and $10,000. The procedure is as follows: a. Fiscal and Budget Committee shall examine a report of the Purchasing Supervisor at a public meeting, and shall direct the Purchasing Supervisor to dispose of the property in one or more specified ways. The Fiscal and Budget Committee may also impose such reasonable conditions of disposition as shall be in the best interests of the City. b. The Purchasing Supervisor shall then dispose of the property in the manner specified, and shall ensure that the proper fund is credited with any resulting proceeds. Any cost incurred in the sale shall then be paid fi.om the receiving fund. (i.e. auctioneer commission, advertising etc.) c. If the Purchasing Supervisor cannot dispose of the property in the manner specified, he shall report to the Fiscal and Budget Committee and make recommendations for further action. 2.79.070 SURPLUS PROPERTY WITH AN ESTIMATED VALUE OVER TEN THOUSAND DOLLARS. Disposition of surplus property with an estimated value over ten thousand dollars must be approved by a majority of the City Council. The procedure is as follows: a. The Fiscal and Budget Committee shall consider the report of the Purchasing Supervisor and shall then either make its recommendations to the full Council, or give further directions to the Purchasing Supervisor. b. The full Council shall consider the recommendations of its Fiscal and Budget Committee, and may then: 1. Approve the disposition; 2. Approve the disposition with additional special conditions; or 3. Disapprove the proposed disposition, whereupon it shall give the Purchasing Supervisor directions for further action. 2.79.080 METHODS OF DISPOSITION. Permissible methods of disposition of surplus property include, but are not limited to: 2 Public auction; Solicitation of written bids; Negotiated sale for approximate fair market value; or Transfer to another agency of government at or below reasonable market value in accordance with RCW 39.33. 2.79.090 UNCLAIMED PROPERTY. In addition to the provisions of RCW 63.32, unclaimed property in the possession of the police department will be itemized and declared surplus through the City Council each calendar year. Unclaimed bicycles and toys will be donated to non-profit charitable organizations for use by needy persons. The Purchasing Supervisor shall notify local non-profit charitable organizations that they may petition the City for bicycles and toys for distribution to the needy. Such notification shall include a statement that the property may not be resold. The Purchasing Supervisor shall determine the distribution of the property between all eligible organizations on an equitable basis and notify the Mayor of the determination. Upon final approval by the Mayor, a letter advising each affected organization of the determination will be sent with a copy to the City Police Chief. In the event that no non-profit charitable organization requests the property, it will be disposed of as provided elsewhere herein. 2.79.100 CITY EMPLOYEES. City employees shall not directly or indirectly take or dispose of city property other than in their official duties. This includes but is not limited to articles of clothing, supplies, tools and vehicles. Items owned by the City found to be unfit for further service on the job shall be turned in to a designated point within the department. As the number of items turned in justify, they will be declared surplus and sold as directed by the Purchasing Supervisor. No City owned item shall be turned over to an individual (employee or other person) for their personal use other than items purchased by employee clothing allotments. Items found by City employees in the course of their duties and not falling into one of the following areas shall be turned in to the department head as a "lost and found" item: a. Those that are perishable; b. Those that would create a health or safety problem if stored; or c. Those items that would reasonably be considered garbage. Items found and fitting into one of the above categories may be disposed of as seems reasonable. Other Rems will be turned in as "lost and found" items and disposed of as provided elsewhere herein. RCW 63.21.070 specifically disallows employees fi-om personally keeping any property found in the course of employment. 3 Employees shall not request and will not receive any preferential treatment in the disposal or sale of City surplus material. Likewise employee and retired employee orgapiT~tions shall receive no special prices on the sale of surplus. Exception: The City has a significant investment in computers being used for ongoing and daily business operations. It is the policy of the City to promote and foster a growing knowledge and skill level in the understanding and operation of computers among employees. To this end, it is in the City's best interest to permit City employees to purchase surplus computer equipment for their personal use. Therefore, surplus computer equipment may fi-om time to time be declared surplus and offered for sale to City employees prior to being sold by other means. The price charged the employees for the items must meet or exceed the estimated net income fi-om an auction sale. Certain City employees are excluded fi-om purchasing items fi'om the City by Washington State law. These include those directly involved in declaring items surplus, elected officials, and those administering the sale. RCW 42.23.030(6). 2.79.110 STATUTORY EXCEPTIONS. Certain provisions of the Revised Code of Washington impose special conditions for the disposition of municipal property. Where necessary, City officials shall comply with those laws, treating them as limited exceptions to this policy. Exceptions include, but are not limited to, the following as they may from time to time be amended: a. RCW 35.21.088 - equipment rental; b. RCW 35.21.660 through .690, .725 through .755 - transfers to municipally chartered corporations; c. RCW 35.94 - surplus utility property; d. RCW 39.33 and .34 - intergovernmental agreements; alternate method for intergovernmental disposition of property; e. RCW 46.52 - disposition of abandoned junk motor vehicles; and f. RCW 63.21 and 63.32 - unclaimed property. APPROVED by the City Council of the City of Bremerton this ,19 day of 4 PASSED by the City Council of the City of Bremerton this · 19 day of APPROVED this day of DAVID FARR, Council President ,19__ ATTEST: LYNN HORTON, Mayor KATHLEEN McCLUSKEY, City Clerk 5 INDEX EFFECTIVE DATE: 11/15/88 ] Real Prop~'ty/Assets I APPROVED 1-20-01 REVISED DATE: 9/9/97 ~ POLICY The City of Bremerton will maimain accountability for all real and personal property acquir~ and disposed of by the City. Accouming and inventory of fixed assets will be coordinated by Administrative Services. Each respective Director will be responsible for the physical control of departmemal fixed assets. DEFINITION For purposes of this policy, an asset is defined as any real or personal property acquired by the City having an extended life, is not consumed by use and, either, has an initial cost of $2,500 or more, or is a computer hardware system. A computer hardware system is defined as 1) a personal computer including processor, keyboard and monitor and any nominal peripheral component; 2) printers; 3) scanners; 4) computer peripherals that are not nominal in value. Fixed Assets do not include 1) depletable resources such as minerals and timber; 2) public domain infi'astructure (e.g. roads, bridges, sidewalks and other assets that are immovable and of value only to the City); 3) the cost of normal maintenance and repairs that do not add to the value of the asset or materially extend the asset's life. PURPOSE The purpose of the asset inventory system is to 1) maintain continuing accountability; 2) fix stewardship responsibility; 3) provide a basis for repair and maintenance programs; 4) provide a basis for capital improvement and capital budgeting activities; 5) prepare financial reports and insurance information. PROCEDURE A. Acquisition All acquired fixed assets will be authorized in the current budget. Administrative Services will be responsible for processing and maintaining all accouming and inventory records including the following steps: Verifying Purchase Orders for correct bars codes, project numbers and proper departmental and budgetary authorization for fixed assets. 1 Do Upon Claim Payment, prepati~ asse~ sheets for data. entry and issuing inventory ta~s for distribution as follows: eo Transfer All Computer Equipment - Information Services Manager Vehicles - Fleet via Treasurer Land, Buildings, Improvements - Deputy City Clerk All other fixed assets will be tagged by desilpmted personnel to verify receipt and identifying information in conjunction with the receiving department. Assets tied to projects will be accumulated until project is complete, then tagged - Treasurer Ail departments that are party to a fixed asset transfer will advise Administrative Services expeditiously. Disposal Real and Personal Property will be disposed of pursuant to BMC 2.78 and 2.79 and related Policy and Procedures. Inventory Administrative Services will coordinate periodic verification of fixed assets through a staggered departmental inventory confirmation. The City Auditor will complete at least one departmental inventory audit per year. E. Loss of Assets In the event an asset is stolen, vandalized, destroyed or lost, the affected department must report the loss to Administrative Services expeditiously. 2