Loading...
HomeMy WebLinkAbout01/10/96 AGENDABREMERTON CITY COUNCIL 239 4TH STREET BREMERTON, WA 98337 CITY COUNCIL AGENDA JANUARY 10, 1996 CALL TO ORDER - 5:30 P.M. A. Pledge Of Allegiance B. Invocation C. Election Of City Council Officers 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 - December 6, 1995 #AB96-003 B. Minutes - December 13, 1995 3. CLAIMS/CHECK REGISTERS #AB96-004 4. COUNCIL MEMBER REPORTS 5. MAYORmS REPORT 6. PUBLIC RECOGNITION -- (Comments Limited to 3 Minutes) NEW BUSINESS A. Warren Avenue Basin CSO Reduction Project - Change Order #4 #AB96-005 30 PUBLIC HEARING - 6:00 P.M. OR LATER A. To Consider A Comprehensive Plan Map Correction 9AB96-006 To Add An "Industrial Park" Designation To Lands In The Vicinity Of Pendergast Regional Park In West Bremerton; And Approving Ordinance AGENDA BILL BREMERTON CITY COUNCIL 1. SUBJECT: MINUTES -'DECEMBER 6, 1996 FOR AGENDA OF: January 10, 1996 ORIGINATING DEPT: City Council ORIGINATOR: 'Sherril Huff-Menees Pres. DATE SUBMITTED: 1-3-96 2. ~: (comment on back if necessary) 3. EXHIBITS: ENDORSEMENT INFORMATION APPROVED BY couNcIL PRESIDENT FOR SUBMITTAL: £11,'-- 4. SUM~Y STATEMENT AND REQUIREMENT FOR 'COUNCIL ACTION: ~ 8. RECOF94ENDATION: 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: REVIEW DATE: PULLED TABLED ~UNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: AMENDED 11. AGENDA 'KILL NO: CITY COUNCIL MEETING MINUTES DECEMBER 6, 1995 #0022 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, December 6, 1995, at 5:30 P.M., with Council President Sherril Huff-Menees presiding. Council members present were Bob Winters, A1 Colvin, Morrie Dawkins, Carlos Montgomery, John Law, David Farr,~-RS~.~!~, and Lon Overson. Councilmen Richard Neville and Bob Winters were absent. Also present were City Attorney Ian Sievers and City Clerk Kathleen McCluskey. The meeting opened with the Pledge of Allegiance led by Council President Huff-Menees and Invocation given by Pastor Sam Rachal, Jr. of Mount Zion Missionary Baptist Church. 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 December 6, 1995, the Council does approve for payment those vouchers included and further described as follows: 190049 through 190210 in the amount of $384,410.41; and Regular Payroll for the period ending 11-30-95, in the amount of $710,732.33. President Huff-Menees made the following announcement: (1) City Council Executive Session immediately following Council meeting to discuss "Real Estate". (2) Two City Council Study Sessions following the above noted Executive Session. Topics of discussion: "Waterfront Project Negotiation" and "Memorandum Of Understanding". (3) City Council Study Session on December 18, 1995, starting at 5:30 P.M., in the Council Conference Room. Topics of discussion will be Public Works and Utilities Department issues. COUNCIL MEMBER REPORTS Mr. Colvin expressed his appreciation for all cards, letters and get well wishes he has received these past few weeks. He was TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 2 of 14 pleased to report some good news - Pauline Machinski wished to thank Dave Coleman of the Parks Department for taking care of a problem that was the Parks Department responsibility. He referenced a letter he received from the Bremerton - Kitsap County Health District in which they explained the Health District can respond to unhealthy living conditions under their Solid Waste Regulations, if the garbage is located outside of the house. The Residential/Landlord Tenant Act Chapter 59.18 RCW also grants certain rights to tenants, including the right to a clean rental at the commencement of the tenancy. The tenant is required to notify the landlord the unit is not clean. Mr. D&wkins stated being the sentimental type, he is enjoying the beautiful Christmas light displays throughout the City. Mr. Montqomery announced the Forest Ridge Park restrooms are in the process of being restored. Mr. Law recognized the fact that Amy Burnett Gallery is advertising in the Seattle newspapers and encouraging people to come to Bremerton. The next District #3 Neighborhood Meeting is scheduled for January 16. He extended "Happy Holidays" to everyone. Mr. Fart stated two projects in the City caught his eye - the remodel and second story addition to the former National Bank of Bremerton at 6th and Park and the former Elks' building. Mr. Overson stated somewhat counter to a letter to the Editor some new homes are being built in District #1 and District #9. He enjoyed the weekend activities downtown, including the arrival of St. Nick. He complimented the City Street Department for their efforts keeping the Warren Avenue Bridge sanded this morning in an effort to make driving safer on icy streets. MAYORtS REPORT Mayor Lynn Horton stated it was good to be back after missing a rather lively Council meeting the prior week. She was pleased to report the "big toy", which was funded through Block Grant funds, is in place at the Warren Avenue Playfield. The Parks Department will be systematically replacing play equipment that is not up to standards. She pointed out a survey has been included on the Utility Billing seeking citizen input on what they feel are important areas of the City (20-identified areas). Citizens are being asked to rate their "top five" issues where they would like to see more emphasis placed. PUBLIC RECOGNITION John Thomas suggested that the proceeds from the sale of the Anderson Creek watershed property be placed in a special account as TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 3 of 14 seed money for building a filtration facility when needed. Also, if the shallow wells in the Anderson Creek area become polluted due to industrial uses in that area, possibly the City could provide those residents with City water for a period of time. At the previous Council meeting someone commented about the construction at the Walmart site on Wheaton Way causing environmental problems. He cautioned that the contractor should not be blamed, but rather the public officials allowing the dirt to be moved during the rainy season. He referenced two letters to the Editor, one from Mr. Pratt, Director of Community Development and Bill McKinney, the City's Forester, and felt it was a shame the local newspaper could not report issues as they happen and that City Officials have to respond in that manner. Fay M~Cl&in, owner of This That And Another representing the Downtown Business Association, reported the Treasure Hunt went very well. She invited everyone to the Christmas Music Festival on December 16. Del Knauss started he is a registered voter and hoped that gave him the right to speak during this opportunity for public input. He along with others in the community were not pleased with Mr. Montgomery's comments relating to his serving only registered voters in the City. The City Charter only requires that members of the City Council, Mayor and Civil Service Commission be registered voters, also many of the Department Heads, staff and members of commissions are not required to be registered voters. The City, State and Federal government does not ask people if they are registered voters before collecting tax dollars from them, which pays for their salaries. The City is currently working on making some changes to the City Charter, maybe we should include a section titled the "Monty Amendment" that says only registered voters have the right to speak to the City Council during Public Recognition or Agenda items. It concerned him that a few Council members were making the whole Council look bad. Carol Atkinson, Bremerton Main Street, thanked Councilman Overson and Councilman Law for attending the Christmas Tree lighting ceremony on December 1. She also thanked the Bremerton Fire Department, Police Department, Bremerton High School Choir and Bremerton High School Key Club for their help in making this event a success. Main Street is excited about working with the Port Of Bremerton on the dedication of the pedestrian shelter on the First Street dock, and the Grand Opening of the Police Resource Division on 4th Street. Both events will occur on December 14, beginning at 5:00 P.M., on the waterfront. Gordy Byr4 extended a special "thank you" to a group of Olympic High School DECA Club members for their effort in preparing a TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 4 of 14 Thanksgiving Day dinner, which was free 7A - PUBLIC DEFENDER CONTRACT -- ROVkNG & ASSOCIATES, #AB95-263 The law firm of Rovang & Associates was hired to perform public defender services under a three year contract commencing February 1, 1994. The attached proposed contract makes the following changes: The term is extended for a three year period, January 1, 1997 to December 31, 1999. Compensation for 1996, the final year of the existing contract shall be in the amount of $98,000. A reduction of $17,000 from the 1995 compensation. The reduction is based upon two factors: a) a decrease in assignments; and b) the extension of the contract assures Mr. Rovang continued cash flow on an annually negotiated basis. Carryover cases reduced from 6 months to 4 months. The court agrees that cases assigned by December 31, 1999 (the termination of the contract) could be handled within the following 4 months. Kathleen McCluske¥, City Clerk, pointed out when she brought the Agenda bill to Council Committees the amount of the proposed contract was $105,00 and now that figure has been reduced by $7,000, which was due to continued negotiations with Mr. Rovang after taking a closer look at the cost if the City took on that responsiblity in-house. The information used to evaluate the contract covered a number of different things, not just the number of cases assigned, because there is a certain level of staffing that the contractor needs to maintain and the fluctuation in cases assigned may or may not affect that staffing. Therefore, criteria used included cases assigned, comparing the cost of in-house legal services, and comparables using the city of Port Orchard Municipal Court and the District Court, who charge a per case cost. She emphasized the city's proposal is a "flat rate", which brings down the cost over a "per case" fee. Public comment - none. Mr. Colvin asked if Mr. Rovang was a citizen of Bremerton? David Rovang stated no, he resides in Mason County, but does pay Bremerton Business and Occupation Tax for the business he carries out in Bremerton. Mr. Dawklns stated based on the comparables for the city of Port Orchard and the County's District Court, it appears the contract with Mr. Rovang is saving the City money. He asked Mr. Rovang if he could give a percentage estimate of cost savings to the City? Mr Rovanq stated he did not have a percentage estimate, but as Ms. #0858 TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 5 of 14 McCluskey stated it is difficult to value the contract because of the different circumstances that go into it. This contract has been negotiated on a flat fee cost basis where other jurisdictions base their cost on how many cases are assigned, how many probation violations are assigned and how many appeals are assigned and each thing is priced differently. The amount he has agreed to is considerably less than comparable services for other jurisdictions. Mr. D&wkins pointed out a considerable cost savings for the City for costs for trials. Mr. Rovang noted under the District Court they pay separately for four different services that are all included in the flat rate he has agreed to under this contract. The other advantage to the City under this contract is that his office is available to give services to the Court in excess of just case assignments. An example of that is there are times when someone will come into Court, who is disabled or disadvantaged, finding it difficult to represent themselves and yet they are not entitled, under the law, appointment of an attorney, and therefore the Judge would be unable to appoint someone to represent them. But, since his firm has agreed to provide defender services to the City of Bremerton on a flat rate basis, if there is an attorney available in the Court room they will often volunteer to represent that person at no extra compensation even though they are not required to under the contract. The Municipal Court Judge has found that to be very useful and helpful to him and Court staff. President Huff-Menees stated when this issue came to Council Fiscal and Budget Committee there was high praise from Ms. McCluskey and others with respect to Mr. Rovang's work and how smoothly the contract had been administered. M/S/C/U(Montgomery/Colvin) to approve the Public Defender Contract with Rovang & Associates. 7B - LABOR AGREEMENT BY AND BETWEEN THE CITY OF BREMERTON AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 437 - JANUARY 1, 1996 THROUGH JANUARY 31t 1998t ~AB95-264 The attached Labor Agreement between the City of Bremerton and the International Association of Fire Fighters Local 437 has been negotiated pursuant to the provisions of RCW Chapter 41.56, the Public Employees Collective Bargaining Statute of the State of Washington, for the purpose of setting forth the wages, hours, and working conditions which are to be in effect during the term of the agreement for all employees included in the bargaining unit which is represented by the Union. The attached agreement replaces the existing agreement, which will expire on December 31, 1995. Jim Meith, Human Resources Manager, explained this agreement has been ratified by Fire Fighters Local 437. Funds for this agreement are included in the 1996 proposed budget. #0915 TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 6 of 14 Public comment - none. M/S/C/U(Montgomery/Farr) to approve the Labor Agreement by and between the City of Bremerton and the International Association of Fire Fighters Local 437 for the period of January 1, 1996 through December 31, 1998. Mr. Law stated during his short time on the City Council this is the second contract approved for this group; however, there has never been a representative from the Union present to say they are satisfied with the contract. He questioned if this was the normal practice? Mr. Meith stated Mr. Law's observation was noted. Fire Chief Mick McKinley pointed out the Union negotiation process has been different under Mr. Meith's direction and there is now on- going dialogue that allows the airing of concerns or issues a lot earlier than in the past. ?C - LETTER OF INTENT TO ANNEX THE TRACYTON BEACH ~REA (10~), ~AB95-265 The City Council has before them a Letter of Intent to Annex an area, designated as the Tracyton Beach Area into the City of Bremerton. This Letter of Intent is the first step in a process which is defined by RCW 35.13.125. The City Council is required by this law to determine: 1. Whether the City will accept, reject, or geographically modify the proposed annexation; and 2. Whether the City will require the simultaneous adoption of a comprehensive plan, or whether the City will allow provisional zoning to be assigned administratively according to BMC 21.02.260; and 3. Whether the City will require the assumption of a proportional share of the City's current indebtedness as a condition of any future Petition for annexation. Terrie O,Neill, Municipal Services Coordinator, explained this is the first step in the petition method of annexation, which is the most commonly used method in the State. The annexation area is comprised of 15.22 acres with approximately six houses. The applicants are looking for City utilities and desire to be annexed into the City. If this petition to annex is approved, the next step will to go before the Boundary Review Board, who will have an opportunity to review the issue and hold a public hearing for affected jurisdictions. The annexation area is contiguous to the City on three sides and it also has a City park that was donated to the City about two years ago. TAPE #1342 City Council 'Reg. Mtg. Minutes December 6, 1995 Page 7 of 14 Jack Lefcoski, Bremerton resident, asked the City Council to think hard before approving the proposed annexation because he believes the ideal placement of a third bridge across the Washington Narrows would involve the subject area, particularly the off ramp on the east side. Ms. O'Neill pointed out the base map identified an "exclusion" for Parcel #80, which is incorrect and that parcel is included in the annexation area. In response to Mr. Lefcoski's comments, the property is currently zoned in the County for development and annexation will not affect that; however, the property owner prefers developing it in the City. Dede Beckle¥ stated she owns parcel 012 and neither objects or agrees with the proposal to annex the subject area into the City. However, she wanted to make a statement to perhaps protect what goes on lots 109 and 108, which is a water run off problem and a sensitive area. Pictures were provided showing how the water problem affects her property. A small drainage line was put in by her father in the 1960's, which drains into a pond. She emphasized the maintenance of that pond and the road have been mainly her responsibility and her father's before her. However, the drain has been inadequate from the very beginning. If people build new homes and invest their money, they should be aware their homes might be flooded at Christmas time. She was not looking forward to having 78 houses built on the site and expected it would impact her property by expanding her "water drainage problem"; and she did not want to have traffic from 78 homes traveling on her road down to Tracyton Beach Road. She believed putting traffic from 78 homes on to Tracyton Beach Road would also be a traffic hazard. David Smith stated he is part of the group proposing to purchase the property from Gerald Vergeer and he is the one behind the annexation proposal being presented. As Ms. O'Neill mentioned, there are several advantages for their wanting to annex into the city of Bremerton. He believes some of Ms. Beckley's fears will be solved by the proposed development. In order to proceed with their project, they must go through a public hearing process where environmental issues will be addressed. Mr. colvin asked Ms. O'Neill if she was aware of the drainage problem as identified by Ms. Beckley? Ms. O'Neill stated when the site is annexed into the City those kinds of problems come under the City's jurisdiction. She was not familiar with Ms. Beckley's specific problem, but she did talk with her about being included in the annexation, since she was not one of the petitions, as well as availability of sewer. She also emphasized some of the issues #1817 TAPE #1342 city Council Reg. Mtg. Minutes December 6, 1995 Page $ of 14 will be addressed during the public hearing process through the Planning Commission on January 16, 1996. Plus, there will be a SEPA review process that will be handled by Jack Allingham in the Department Of Community Development. Mr. Colvin asked based on the statement by Ms. Beckley, what kind of liability is being brought into the City, if the annexation is approved? Ian Sievers, City Attorney, stated by virtue of the annexation and inclusion of Ms. Beckley's property and other properties on that private easement and natural drain through those lots, within the City it does not mean the City assumes responsiblity for that prior easement and privately maintained drainage system. The City does have a Stormwater Utility that will try to correct and fix some of the problems, but it is on a priority basis. Mr. Montgomery asked if a marsh land existed in lots 108 and 1097 David Smith stated they are not purchasing lots 108 and 109 because they are too small a developer to get involved in a critical wetlands problem. Upon their review of the site it was noted there are some grasses indicative of a wetland, but he was not sure if it was greater than 10,000 square feet. Ms. Beckley explained the pond she identified is listed on the National Field Service Map and a small portion of it is identified as a wetland. Dwight Nichols, E. 31st, which is in the County, stated he is in favor of the annexation. He is concerned about drainage of water across Tracyton Beach Road that damages the roadway. With the addition of 78 homes in that area, will it increase the water run off on Tracyton Beach Road? Mr. Fart noted the staff recommendation is to require the simultaneous adoption of the Comprehensive Plan and Land Use designations. He asked what is the current County land use designation for the subject area? Ms. O'Neill stated it was her understanding the zoning is R-4 and the Comprehensive Plan designation is R-9. M/S/C/U(Montgomery/Colvin) to accept the area as proposed; require the simultaneous adoption of a comprehensive plan and land use designations; and require the area to assume a proportional share of the City's current indebtedness upon annexation. 8A - ORDINANCE (FIRST READING), AMENDING THE 1995 BUDGET (BUDGET ADJUSTMENTS %24, %25, %29, %30, AND #32 THROUGH #46), #AB95-266 A number of actions have been taken by the City which need to be incorporated into the Budget in order for the document to remain an accurate projection of City financial activity. Rich Hanna, City Treasurer, stated the vast majority of the Budget Adjustments have already been reviewed and approved by Council in 1953 TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 9 of 14 the context of contracts and other similar actions. This action completes that process by actually amending the Budget as adopted by ordinance. Public comment - none. Mr. Law noted the Council Fiscal and Budget Committee reviewed each of the Budget Adjustments and were satisfied with the explanations given for each of them. M/S/C/U(Montgomery/Colvin) to approve ordinance, on first reading, amending Ordinance No. 4519 relating to the budget of the City of Bremerton for Fiscal Year 1995. 8B - ORDINANCE (FIRST READING) ADOPTING THE 1996 BUDGET AND REPE~LING ORDINANCE NO. WS 4515t 4400t 4356~ AND 4231~ #AB95-267 This ordinance adopts by reference the Preliminary 1996 Budget as presented by the Mayor and modified by the City Council. Mayor Lynn Horton stated this budget is very close to the original Preliminary Budget she submitted to the Council with the exception of some minor changes and the inclusion of taking over the operation of the Wastewater Treatment Plant. As far as staffing goes, this is a fairly flat budget and dollar wise it comes very close to cost of living increases and the majority of that is in salary increases and then increases in supplies and services. There is increased staffing levels in the Fire Department, although to bring on those new positions it is necessary to ramp down some of the overtime costs. Her reasoning behind increasing staffing levels in that department was based on the fact that it is a high stress and physically demanding job and continually running the Department on overtime was not a good use of our human resources. Under the Capital items in the Utilities (Water, Wastewater and Stormwater) there are a multitude of projects, with the most significant being the next phase of the Callow Avenue stormwater project and some carryover of projects not completed in 1995. Parks projects have been identified and funded in the amount of approximately $350,000, which are mostly coming from the Real Estate Excise Tax, as well as the Roosevelt Field Replacement Fund for Phase I of Evergreen Park expansion. She was not sure how far those funds would stretch, but it will at least include: Evergreen Park - shoreline restoration, new restrooms, parking areas and new pathways, 3-small basketball court areas and sand volleyball area; new big toy. In 1996 she anticipates acquiring the old Hadden School site as per the Roosevelt Field Replacement Fund plan has designated. The budget reflects the use of Hotel/Motel Tax funds to the Admiral Theater, Visitor and Convention Bureau, Bremerton Area Chamber Of Commerce, Kitsap County Historical Museum. There TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 10 of 14 is some residual money in that fund; however she asked that Council not make a decision at this time on allocating those funds until it is know whether or not the Bremerton/Kitsap County is successful in acquiring the U.S.S. Missouri. If that effort fails, then Council could re-look at allocating those funds. Diane Robinson, Elandan Gardens, spoke in favor of increased allocations for the visitor and Convention Bureau. She expounded on the importance of attracting people to visit Kitsap County's and Bremerton attractions. As a new business, their livelihood is dependent on getting people to stop by their establishment and promoting this area throughout the State and northwest is a positive step in that direction. Linda Miller, Visitor and Convention Bureau (VCB, read a letter from Sandy Ward, Executive Director of the VCB, in which she talked about the role of the VCB in coordinating tourism advertising, selling conventions, establishing relationships with state-wide media and travel writers, sending out visitor information, etc. She stressed the impact of not having a person specifically to serve as Convention Sales Person and how that affects the City of Bremerton and Kitsap County overall. She urged the City Council to reconsider their 1996 Hotel/Motel Tax allocation to the VCB by allocating $40,000 to complete their 1996 Marketing Plan. John Thomas pointed out the two additional fire fighter positions are in addition to current staffing. In 1983 one position was cut on each Fire shift bringing the number of fire fighters per shift to 11. As of this date, there are still 11 fire fighters per shift- 4 at Station 2, 4 at Station 3 and 3 at Station 1. Station 2 and 3 run the medic units cutting fire fighting staff down to two at each station. He, quoted NFDA standards: "no fire fiqhter will '~4 enter a burning bil~ing unless there is a team of two and there will be a back up person in case something happens." He pointed out when there is a 2-man engine company, they cannot go into a burning building. Calls for Bremerton Fire department services show that the City cannot provide coverage with two people on an engine company. The City of Seattle is eliminating 3-man engine companies and going to 4-man engine companies. He expressed concern that the citizens were not being given what they need in terms of adequate fire protection. Del Knauss asked for answers to the following questions: (1) Will there be any increase in Wastewater rates? (2) Where is the money coming from for the condemnation of property near the Wastewater Treatment Plant? And, he made the following statement: "Bremerton Main Street is down from $35,000 to about $5,000 - he hopes the Blackberry Festival and Concerts On The Dock will not be eliminated due to the TAPE #1342 City Council Reg. Mtg. Minutes December 6, 1995 Page 11 of 14 decrease in funding." Mayor Lynn Horton stated in response to Mr. Knauss's questions as it stands now she has not included a utility rate increase in the 1996 budget. At this point, she anticipates getting through all of 1996 without an increase, and that does include the condemnation area. The problem may be in 1997 because there will be some stormwater projects that come on line according to the Consent Decree the City agreed to. In January of 1996, she anticipates coming to Council with a 5-year cash flow projection and a listing of all of the projects for the next five years. She and her staff believe, if some of the phasing of the projects can be changed through the concurrence with Puget Sound Alliance, the City may be able to go without a rate increase in 1996 in total. If that fails, she and staff will be back before Council with a rate increase proposal and at this point she was not sure what that increase would amount to. In regard to Bremerton Main Street funding, although they requested $35,000 for 1996, their 1995 allocation was $13,000 and what remains in the 1996 budget for that group is $5,000. Beverly Woods, Executive Director Bremerton Area Chamber Of Commerce, stated the Chamber had requested $29,950 and Council's recommendation is for $17,000, which will require them to readjust their budget. TAPE #1343 Ms. Woods assured Council they would do the best job they could with the amount of money given to them. She also noted that the Chamber and Visitor and Convention Bureau are pooling some of their funds for advertising and working closely together for the betterment of Bremerton. She also stressed that this is a critical year to work on bringing conventions to Bremerton in order to fill the hotels/motels with people other than the military or to sit vacant. Mr. Colvin stated Mayor Horton spoke of a possible rate increase, but did not state an amount. Mayor Horton stated at this point it was not known the amount of the increase if the City is not successful in getting Puget Sound Alliance to agree to some kind of change to the Decree. If that effort is unsuccessful, she anticipates the rate increase may be around nine percent. Mr. Farr stated it was difficult dividing up the funds for non- profit organizations and he also hoped to see the continuation of the Blackberry Festival and Concerts On The Dock. He referenced the Police Department's Community Resource Division's staffing, which included a volunteer position that funding under the Block Grant program had been requested, but was not selected for funding. TAPE #1343 City Council Reg. Mtg. Minutes December 6, 1995 Page 12 of 14 He requested Mayor Horton to address that issue. Mayor Horton stated it is her understanding that the actual Block Grant allocation may come in higher than the funds approved by Council. When the City knows the exact amount of Block Grant funding it will receive and it is greater than that already addressed, the Block Grant Committee will be reconvened to make their recommendations to the City Council and at that time Council may choose to allocate funds for the Community Resources position. Originally, that position was under the forerunner of Americorp and that funding helped with volunteer staffing for the Safe Streets program. Mr. Farr stated if the City gets additional Block Grant funds, he hoped that position would be funded; and in the event it is not funded under Block Grant funds he hoped Mayor Horton could look to some other source within the 1996 Budget. Mayor Horton stated through her discussions with the City Treasurer over the 1996 budget, they both believe that 1997 could be a much more financially challenging year for a myriad of reasons: (1) there is a movement in Olympia to put a lid on property tax assessment not to exceed 102% or the inflation rate; (2) with the opening of Walmart the Wheaton Way corridor may be affected with decreased revenues. She is being conservative before moving forward with any expansion of staffing. Mr. Law stated the City's largest motel has stated they will lease out 85% of their rooms to the Navy, which means a 77% decrease in Hotel/Motel Tax income from that one source. The City is not looking at the funding for Hotel/Motel that we had in the past. He too is disappointed about the funding level for Main Street and believed it should have had a larger allocation. One of the solutions to this problem is for the City of Bremerton to be able to tax the same as King, Pierce and Snohomish Counties for their hotels and motels. Hopefully, the City will get the backing of the VCB to recognize the fact they would benefit from that increased tax as well. While we want to have the attractions of Kitsap County and Bremerton advertised there is only so much funding available. Because the VCB and Chamber Of Commerce have the same objective, and that funding allocation comes out to $39,000, they are each taking a share of attracting people to Bremerton. Some funds have to be spent locally in order to have something here for people to see once they get here. He hoped the VCB would support the City if the Council should decide to encourage the Legislature to give Kitsap County the authority to increase the Hotel/Motel Tax. Mr. Colvin asked Mr. Law to further explain what he meant about the City seeing a 77% decrease in Hotel/Motel Tax from one facility. Mr. Law explained the City's largest motel announced they are renting out or leasing 85% of their rooms to the military. Therefore, after 30 days that is no longer a motel type tax income. #3192 TAPE #1343 city Council Reg. Mtg. Minutes December 6, 1995 Page 13 of 14 Mr. Knauss stated he wished to correct a statement made about his earlier comment. He referenced the decrease in funding to Bremerton Main Street, which covered a number of years, in which it went from $35,000 to $5,000. He did get one of his questions answered by the Mayor following her comments...the City is taking a short term loan from the Water Utility and lending it to the Wastewater Utility to fund the purchase of properties in the condemnation area. President Huff-Menees stated the development of the 1996 budget was a very smooth process overall and she complimented Mayor Horton, Mr. Hanna, City Treasurer, and staff on a process that was very smooth and direct. Again this year, the most painful part for her was the issue of funding the non-profit organizations. The City Council certainly recognizes the activities they perform within the community are worth lots more dollars than what is available for what they all do so very well. Mr. Overson stated even though it is only $100,000 in a $68,000,000, over 30% of this years Hotel/motel Tax allocation goes to museums. He did not think museums provide that much return on the investment and possibly something could be done to reduce that investment and give more to the organizations that can provide a better return. Mayor Horton stated one of the things discussed during Council's deliberations was to talk to the Naval Museum about the possibility of relocating on the Missouri, if efforts were successful in getting it to remain in Bremerton. There was also discussion that if the Missouri did not come to Bremerton that the Naval Museum needs to come up with a marketing plan on how they can attract more visitors, and how they can become a more competitive museum and to phase in an Admission fee. President Huff-Menees stated she agrees with Mr. Overson's comments and she feels the need to look closely and tie results to the decisions with all of the other agencies, which has not been done for the Naval Museum. In view of that being the largest funding allocation, it is only fair that those discussions begin to take place and that there are some requirements placed on those allocations as well with respect to results. M/S/C/U(Law/Farr) to approve ordinance on first reading, with an amendment to Professional and Management Employee Group to include the Legislative Assistant and Executive Secretary at Band 13, approving and adopting the financial budget for the several funds of the City of Bremerton for the fiscal year 1996, and appropriating the amounts set forth in each budget to each fund in accordance with RCW 35.33.075; and repealing Ordinance No.'s 4515, 4400, 4356, 4231, 4160 and BMC 2.50.020(c). With no further business meeting adjourned at 7:40 TAPE #1343 city Council Reg. Mtg. Minutes December 6, 1995 Page 14 of 14 KATHLEEN L. McCLUSKEY, City Clerk SHERRIL HUFF-MENEES, Council President City of Bremerton KLM/SH-M/me cc: Normal Distribution File/Vault AGENDA BILL BREMERTON CITY COUNCIL 1. SUBJECT: MINUTES - DECEMBER 13, 1995 FOR AGENDA OF: 1-10-96 ORIGINATING DEPT: C~ty Co,,nn~] ORIGINATOR: .qh~rr~] ~4,,~ f--~4~n ~ ~ DATE SUBMITTED: 1-&-96 2. C__~NCES: (comment on back if necessary) 3. EXHIBITS: ENDORSEMENT__ INFORMATION MAYOR _ APPROVED aY CO~CI~, {~SID?T FO~ SOBMITT~: CO~CIn P~SID~NT'3/~ 4. $IIMMARY STATEMENT kND REQUIREMENT FOR'COUNCI~ ACTION: 8. RECOMMENDATION: 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: REVIEW DATE: PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: :NDED 11. AGENDA'~ILL NO: TAPE #1344 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES DECEMBER 13~ 1995 #0006 #0014 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, December 13, 1995, at 5:30 P.M., with Council President Sherril Huff-Menees presiding. Council members present were Bob Winters, A1 Colvin, Morrie Dawkins, Carlos Montgomery, John Law, David Farr, Richard, and Lon Overson. Also present were City Attorney Ian Sievers and City Clerk Kathleen McCluskey. The meeting opened with the Pledge of Allegiance led by Council President Huff-Menees and Invocation given by Pastor Ron Anderson of Manette Community Church. CONSENT A~ENDA A. Minutes -- November 8, 1995 #AB95-268 M/S/C/U(Neville/Colvin) to approve the Consent Agenda as presented. CLAIMS/CHECK REGISTERS Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing that had been made available to the Council. M/S/C/U(Colvin/Dawkins) on December 13, 1995, the Council does approve for payment those vouchers included and further described as follows: 190237 through 190311 in the amount of $546,491.04. COUNCIL MEMBER REPORTS Mr. Overson reminded everyone of the activities planned for downtown Bremerton on December 16. He was also glad to see that the City made it though the "terrible winds" of 1995, without any major problems. Mr. Fart thanked Mr. Brittian of Britt Signs, for picking up some of the political signs that remained in the area long after the election. He was happy to report his political signs were picked up within two days of the election. He was glad that Mr. Neville and Overson did not suffer any damage from the wind storm and wished he could say the same. The wind storm knocked down half of his fence into his neighbors yard and he and others in District #6 were still without power. The wind storm knocked out some of the traffic lights and while he was driving around the City he observed people were being very cautious and courteous to one another as TAPE #1344 City Council ~Reg. Mtg. Minutes December 13, 1995 Page 2 of 13 they travel through intersections. Mr. Law announced the next District # 3 Neighborhood Meeting will be held on January 16. He wished everyone a Happy Holiday. Mr. Montgomery reported as of 3:30 P.M. today his neighborhood was also without power; however, Puget Power workers were in their area trying to fix the problem. He hoped those without power were finding ways to keep warm. He noticed local restaurants were full earlier this morning. Mr. Dawkins reported today the Bremerton Central Lions Club hosted residents from local nursing homes at their luncheon meeting, and one of the ladies, Mrs. Shine McGowan, who is 99, served as Bremerton's City Clerk for many years. Mr. Colvin stated he was amazed how alert and interested the seniors were during the lunch meeting. Mr. Winters reported the wind storm blew down his fence, which he plans to replace with a cyclone fence. He also was impressed by the courtesy shown by members of the public as they traveled through intersections that had no functioning signal light. He commended the Police and Fire personnel for their efforts helping the public during the storm. He was pleased to report that Billie Middleton, a Kitsap Lake Resident, expressed her appreciation for the efforts by Tim Richard, Senior Engineer, Tim Hughes, Engineering Tech III and Maryellen Babbitt, Engineer Tech III on the Kitsap Lake Sewer construction project. She especially appreciated their being so nice during a difficult period of having their road torn up during construction. He extended his appreciation to those City staff members as well. MAYOR'S REPORT Mayor Lynn Horton reported A1 Duke, Assistant Fire Chief, has prepared a preliminary report assessing the December 12 wind storm. She passed out several photographs showing downed trees and power lines throughout the City. She felt the City was fortunate in that it seemed the storm went around the City. The strongest winds report in Bremerton were gusts of 60 miles per hour; however, other areas experienced well in excess of that and up to 95 miles per hour. She felt the advance warning the Bremerton area and Kitsap County received about the storm was very beneficial. When the storm alert was received,she talked with staff about non-essential employees having the opportunity to leave their work early by either taking vacation time or making up the time sometime during the next few days. The intent was to not have employees driving home in the storm, so the administrative policy was implemented. Puget Sound Naval Shipyard allowed for early leave and the TAPE #1344 City Council 'Reg. Mtg. Minutes December 13, 1995 Page 3 of 13 Bremerton School District dismissed schools at noon, which she felt was a real help. At her Department Head meeting on Tuesday afternoon they discussed their readiness for the storm and whether or not to man the Emergency Operations Center. At that point, they decided not to activate the center, but would keep their options open. A generator was put in place at the Public Works Complex for the emergency Operations Center, A1 Duke stood watch at CENCOM until 2:00 AM and throughout that night he gave her update reports on the damage around the City and Kitsap County. Each Department prepared their vehicles, generators and necessary equipment to meet the emergency and for the most part the City was well prepared. She felt this was a good opportunity to evaluate the City's procedures for an emergency and Mr. Duke will include in his report some suggestions on how to be better prepared in the future. Fourteen wastewater pump stations were on emergency generators, with two stations having to be pumped by vactor and two that had some overflow. There was a temporary loss of commercial power at the Wastewater Treatment Plant, but there was back up generator power. A traffic light arm was damaged at Burwell and Callow and a traffic head was lost at 6th and Warren as well as losing 24 of the smaller traffic heads. Power was out at Casad Dam and at this point they were still having some problems reconnecting power. No water is being used from Casad Dam because of the tribidity of the water. There have been many power outages throughout Kitsap County and at present Puget Power reported approximately 45,000 customers were still without power. Power crews from British Columbia have come to assist with the restoration and the hardest area hit was Central Kitsap from Olympic View Drive to Seabeck. The estimated return of service in that area will be Saturday. Power outages were experienced in East and West Bremerton and some areas may be without power for 24 hours. There appears to be three areas with road closures due to downed trees - Arsenal and Marion, Harlow Drive and Corbet from 17th to 19th. Kitsap Lake Elementary School was the only Bremerton school that did not open due to power outage. There were 36 requests for assistance for downed trees and power lines and County wide there were reported 17 structures damaged by falling trees. There were three structure fires, one being in Bremerton, which was caused by improper handling of a candle. She urged the public to be more prepared for future storm events, especially having available a supply of water, extra flashlights for light rather than using candles and someone to check on them to make sure they are ok. The City received several calls from residents complaining the City did not know when power would be restored. She wanted the public to be aware the best the City can do is call up the County Emergency Department and try to interface with Puget Power. Mayor Horton offered her thanks to Merilynn Erhart, Council Legislative Assistance, for her willingness to be the City's TAPE #1344 City Council'Reg. Mtg. Minutes December 13, 1995 Page 4 of 13 coordinator for the United Way Campaign. PUBLIC RECOGNITION cecil McConne11 announced the first District #2 Neighborhood Meeting will be held January 9, 1996, 6:30 P.M., at Fire Station #3 on Olympus Drive. Domee Dosso, 1563 Marine Drive, reminded everyone of the Festival of Music in downtown Bremerton on Saturday, December 16, which will include a Christmas Tree lighting at 4:30 P.M. ?A - PURCHASE OF TRAFFIC COUNTING EQUIPMENT AND SUPPLIESt ~AB95-269 city Council authorized acquisition of traffic counting equipment in Budget Amendment No. 95-26 approved on August 2, 1995. The Engineering Division has evaluated similar devices and found the traffic counters and classifiers manufactured by Nu-Metrics will best serve the needs of the City· Benefits associated with this specific device are listed below. 1. Ail movements can be recorded in large intersections. Installation time reduced, no road tubes needed, safety for installer is enhanced. 3. Less possibility of being vandalized, as they sit completely in the center of travel lane. 4. Speed survey capability. The new traffic counters will provide data for pavement management, signal timing, traffic studies and neighborhood traffic control. The funds will allow for purchase of 14 units at a total price of $13,796.80. The remaining funds will be used to separately purchase a computer to download and process the data. Mark Souza, Senior Engineer, stated the Engineering staff recommends the VMI type equipment and the only manufacturer of VMI is Nu-Metrics. Public comment - none Mr. Dawkins questioned if this type of equipment would wear out and have to be replaced in the future? Mr. Souza explained the equipment should not wear out; however the batteries may need to be changed. Mr. Dawkins asked if the recommended equipment is an improvement over what the City is currently using? Mr. Souza stated yes, due to the fact the new equipment can be installed one lane at a time rather than tieing up both lanes. #0839 #0879 #0927 TAPE #1344 City Council Reg. Mtg. Minutes December 13, 1995 Page 5 of 13 Mr. Overson asked why do we need traffic counters? Mr. Souza stated they are needed in order to upgrade the signalization, timing of the lights; and this type of equipment will be used for speed counts, classify traffic, i.e. different kinds of trucks and vehicles. M/S/C/U(Farr/Montgomery) to request that City Council waive the call for bid requirement and authorize the Mayor to approve contract with McCain Traffic Supply to provide 6 Hi-Star Model NC- 40 Traffic Counters, and 8 Hi-Star NC-90A Traffic Classifiers and pertinent equipment as shown on Attachment A as manufactured by Nu- Metrics. 8A - ORDINANCE NO. 4538 (SECOND READING), AMENDING THE 1995 BUDGET (BUDGET ADJUSTMENTS ~24, ~25, ~29, ~30, AND ~32 THROUGH ~46), #AB95-266 Public comment - none. M/S/C(Montgomery/Colvin) to pass Ordinance No. 4538, on second reading, amending Ordinance No. 4519 relating to the budget of the City of Bremerton for Fiscal Year 1995. Vote on motion: Motion carried. In Favor: Law, Montgomery, Dawkins, Colvin, Overson, Neville, Farr, Huff-Menees Abstain: Winters 8B - ORDINANCE NO. 4539 (SECOND READING) ADOPTING THE 1996 BUDGET AND REPEALING ORDINANCE NO.~S 4515, 4400, 4356, AND 4231t ~AB95-267 Rich Hanna, City Treasurer, stated the budget has been amended following first reading to make the adjustment that was included in the motion to approve the Budget Ordinance on first reading. Secondly, in a Study Session immediately prior to this meeting the issue of removing the position of Payroll Specialist from the Management and Professional group into the Teamsters represented group, was discussed and agreed to. Public comment - none. M/S/C/U(Montgomery/Dawkins) to pass Ordinance No. 4539, on second reading, as amended, approving and adopting the financial budget for the several funds of the City of Bremerton for the fiscal year 1996, and appropriating the amounts set forth in each budget to each fund in accordance with RCW 35.33.075; and repealing Ordinance No.'s 4515, 4400, 4356, 4231, 4160 and BMC 2.50.020(c). Vote on Motion: In Favor: Montgomery, Dawkins, Colvin, Overson, Neville, Farr, Law, Huff-Menees Abstain: Winters TAPE #1344 City Council 'Reg. Mtg. Minutes December 13, 1995 Page 6 of 13 Motion carried. 9A - PUBLIC HEARING ON APPEAL OF PLANNING COMMISSIONtS DECISION TO UPHOLD THE DENIAL OF A SPECIAL EXCEPTION APPLICATION; APPELLANT: TODD & TERESA TENNYSONt ~AB95-270 The appellant's application is for front and side-yard setback reductions for two retaining walls on the subject property. At the Planning Commission hearing of August 15, 1995, the application was denied. BMC 21.02.930 (2b) designates the City Council as the hearing body for appeals of Planning Commission decisions. When hearing an appeal, the City Council may take any of the following actions: UPHOLD the Planning Commission's decision, DENYING the Special Exception; OVERTURN the decision, APPROVING the Special Exception. (The City Council must make specific findings and conclusions for approval); MODIFY the decision by adding or deleting conditions; REMAND the decision to the Planning Commission for further review of circumstances or impacts identified by the Council. (The Council should include specific issues to be considered). President Huff-Menees asked the "Appearance Of Fairness/Conflict Of Interest" question. Mr. Montqomer¥ asked to step down due to his being involved in discussions and recommendations to the Tennysons on this issue. President Huff-Menees announced all remaining Council members would be seated. Shane Jensen, Planner, provided a view graph showing the location of the subject property - on the east side of Marine Drive, which is a "flag lot". The exceptions being requested are for portions of retaining walls to be within the front yard setback and the side yard setback. Flag Lot setback issues - typically on most lots, the front yard setback is noted where the property has frontage on some type of street (public, private, or easement, private right-of-way or an extension of a driveway) that goes on the person's own lot out to the street. To be as close to that definition of a front yard as possible, they take a radius from wherever a street is located. Typically, Council will not see this type of application because these type of setback issues are handled through a "Special Exception" and normally handled administratively or through a Planning Commission hearing. Administrative processing requires the adjoining property owners affected provide the City with a statement that they have no objection with a proposed setback TAPE #1344 City Council Reg. Mtg. Minutes December 13, 1995 Page 7 of 13 issue. If the request is reasonable and there are no life safety issues or great nuisance problems and the most affected people give their concurrence, administratively they have a tendency to look upon that favorable. In this case, the applicants were not able to obtain the adjoining property owners' signatures until just recently, which he provided to Council just prior to this meeting, to support this Special Exception. However, his report this evening is the Planning Commission's findings. The Commission found that the applicant's request did not meet three criteria: (C) if the Exception will be applied in a manner that does not result in any health or public safety issues (staff had questions on those issues and asked that an Engineer inspect the retaining walls and provide a letter stating they meet the intent of the design. He noted that is new information and was not heard at the Planning Commission hearing as well as the letter that was submitted earlier. Criteria (E) talks about the proposal being compatible with surrounding areas and with developments already permitted under the General Provisions of the Zoning Ordinance. The original staff finding was there are similar retaining walls in the Marine Drive area. The Commission found that was not the case. Criteria (F), possibly the most pivotal criteria regarding special circumstances warrant this Exception and must be proved by the applicant. The applicant submitted a list of special circumstances and the Planning Commission did not agree with those reasons. Based on this, the Planning Commission recommended denial of the application. Mr. Neville referenced the first item under SIDE Wall, on page 66 of the Agenda Packet (Misunderstanding of setback and permit requirements - though wall could be placed near property line.), and asked if this was miss information given to the Tennysons by staff. Mr. Jensen stated the Tennysons claim there was misinformation either by staff or misunderstanding from them as to the City's setback requirements. Mr. Neville stated he thought plans were reviewed at the Permit Center in order to answer all kinds ofquestions and prevent misinformation or misunderstandings. Mr. Jensen explained the retaining walls were put in prior to Planning staff's review of the plan. The City did an enforcement action on the site and to rectify that problem the Tennysons submitted engineering plans for the wall in order to prove they were installed correctly. Steve Dickson, Attorney representing Todd and Teresa Tennyson, explained there have been some significant changes in circumstances since this issue was heard by the Planning Commission. It was clear from the Planning Commission Hearing record that one of the foremost objections of the participants was that the wall had some characteristics that led some of the neighbors to believe it might not have been structurally sound. While the Tennyson's disagreed with that, they did admit the wall had never been engineered. As Mr. Jensen pointed out, since that hearing the wall has been TAPE #1344 City Council Reg. Mtg. Minutes December 13, 1995 Page 8 of 13 engineered and the Engineer has stamped a set of plans and written to the City informing the planning staff that the wall does meet the intent of the plans; and the wall has been properly permitted at this point in time. Mr. Law called for a point of order and asked if he understood correctly that Council could only hear what was heard by the Planning Commission? Ian Sievers, City Attorney, stated yes, according to Council's procedures only exhibits, drawings, pictures, etc., presented to the Planning Commission are to be presented to Council. It appears that the applicant wishes to change part of that testimony at this time. If that new testimony is relevant to the decision, Council can either go forward or it can be remanded back to the Planning Commission to hear that different testimony. As far as the argument of the parties or testimony from the public, we have not tried to control that because we don't have an exact record of those things. Mr. Di~kson stated what he understood Mr. Sievers to say was Council does not have to accept new evidence and if they want to, in light of new evidence, they have the options to remanding back to the Planning Commission for further proceedings, or in the interest of expediency Council could determine the matter denoble and save the applicant one level of hearings. He urged Council to either consider it denoble and grant the Special Except in the interest of expediency or in the least remand it back to the Planning Commission so that the applicant can show the change of circumstance. Mr. Sievers added there is an element of good cause for a later presentation, which is similar to what is done in Court, if the parties were working on an agreement, but unable to conclude the agreement for the Planning Commission. Mr. Dickson stated one change of circumstance they would ask Council to exercise their discretion is the fact there is no question about the structural integrity of the retaining walls. The second major change of circumstance is that at the time the matter originally came before the Planning Commission the two neighbors,who were involved on either side of the retaining walls, were definitely against the granting of the Special Exception. The Tennysons, Bushnells and Williams were involved in some other legal disputes at the time, which resulted in some litigation that was pending over some fairly minor matters, but their attorney and he met at length on this date and entered into a written agreement that settled all the disputes between the three parties. At the current time, the Bushnells and Williams have dispatched their attorney to speak to Council at this hearing stating they no longer have any objections to the granting of the Special Exception. In fact, they are affirmatively asking that the Special Exception be granted in order that they can settle their neighborhood dispute. He emphasized there are no other neighbors to the Tennysons that would be affected by the setback requirements. The granting of the Special Exception would not violate the intent TAPE #1344 City Council Reg. Mtg. Minutes December 13, 1995 Page 9 of 13 of the Setback Ordinances or any of the policy reasons behind the Setback Ordinances. The Front Setback Ordinances, for instances, are generally set so there is a minimum of distance between structures and the street. The subject lot is not a typical lot, so it already sets well back from the street. The purposes of setback are to provide for an open neighborhood appearance. The record shows that open neighborhood appearance continues, there is plenty of room for trees and landscaping on either side of the retaining walls. In fact, the Williams and Bushnells have already done a nice job of landscaping around the retaining wall. One reason for setback requirements is to provide for visibility and what the flat map does not show is that the property slopes gently from a high point to a low point and there is no point where there is a loss of visibility from one end of the lot to the other due to the height of the retaining wall. He also pointed out this area of is comprised of small cul-de-sacs on either side of Marine Drive. He believed it was arguable that with respect to the front setback requirement that the front retaining wall is not violating the existing code. Section 60(c) (e) of the Ordinance says that free standing walls do not violate front yard setback requirements. Mr. Pratt and he discussed that point and Mr. Pratt disagrees with his interpretation, but he did acknowledge that it is ambiguous in this sense and maybe even conflict. He saw no reason from a health standpoint or policy standpoint in the Planning Staff recommendation that would seriously prohibit the City Council, in light of changed circumstances, from granting this Special Exception. David West, Attorney representing the Williams and Bushnells, stated he was asked by his clients to give Council their input. At the time this issue came before the Planning Commission there were various disputes among these parties and a lot of them involving their real estate. It was attempted to settle all of the disputes between the parties before this issue came before the Planning Commission, but they were unable to achieve that goal. However, he and Mr. Dickson have been working very diligently trying to resolve all of the differences among the parties without resorting to litigation. He was pleased to report they arrived at such an agreement earlier today. His clients would very much like to resolve all of their differences with the Tennysons without any need for litigation and the agreement made is conditioned on the Tennysons being granted a Special Exception for their rock walls. Mr. Dickson stated he was not present at the Planning Commission hearing, but Mr. West was and he heard all of the testimony, discussion and the voting and he could state his firm opinion that the decision would have been different had the neighbors not objected to the Special Exception being granted. One of his client's main concern was for safety and at that time the walls had not been examined by an engineer, now they have. In summary, he TAPE #1344 City Council'Reg. Mtg. Minutes December 13, 1995 Page 10 of 13 asked Council not to say "no" tonight. If they do not feel comfortable in over ruling the decision of the Planning Commission, then he urged them to remand the issue back to them and have them look at it with the new evidence and possibly letting them remand it back to Mr. Pratt, if he feels it is appropriate for an Administrative determination. Mr. Colvin asked if there was any possibility that the City could be involved in a lawsuit if Council approved the Special Exception? Mr. Sievers stated no, the decision having to do with land use is in this case quasi-judicial because it affects a single party. The safety issues are not really involved since the walls would be permitted and he assumes they have been engineered and approved by the Building Department, which is were the liability may come from. The aesthetics is the issue to be dealt with on this decision. Kathleen McCluske¥, City Clerk, read into the record a letter dated December 13, 1995: "Dear Madam Chairman and City Council Members, Since the Planning Commission meeting the Tennyson's engineer has guaranteed the safety of the walls, therefore we have signed the Special Exception. In addition, all of the neighbors involved in various disputes have reached an agreement that at the Tennyson's request it is contingent upon approval of the Special Exception by the city Council; therefore, to end the neighborhood conflict we respectfully ask that you approve the Special Exception. Sincerely, Mr. & Mrs. John Bushnell and Mr. & Mrs. Thomas Williams." Mr. Overson stated the Planning Commission identified three points to deny the Special Exception and he believed Council should remand the issue back to them to see if the new information would settle their concerns. Mr. Fart stated he had a question for Mr. Pratt... with the agreement of the two parties most affected over placement of the retaining walls and with the engineering aspects completed on the structures themselves, if this were to come to him today for a Zoning Exception could he approve it administratively? Don Pratt, Director Of Community Development, stated yes, and just for clarification their role this evening is to represent the Planning Commission's decision, but the documentation provided included staff's recommendation for approval, which the Planning Commission did not agree with. This is very similar to the application they saw, except for the neighbor's agreement and is similar to others they have approved. Mr. Fart stated he appreciated the comments regarding the ambiguousness of the zoning requirements for retaining walls and setback areas and he is hopeful that someday that ambiguity can be corrected. Mr. Pratt stated that change along with other changes, including recycling centers, will be addressed in the proposed new Zoning Code that is being developed. #2183 #2254 TAPE #1344 City Council 'Reg. Mtg. Minutes December 13, 1995 Page 11 of 13 Mr. Fart stated this is one of the rare occasions he disagrees with Mr. Overson on his belief that it should be remanded back to the Planning Commission. He believes the taxpayers would get a better break if Council moved forward and approved the Special Exception. Mr. Law acknowledged the letter signed by the Williams and Bushnells; however, there are three other letters from a Mr. Holland, Mr. Rackley and Mr. Waldorf, who have not said they rescind their objection. He supports the proposal to give the Planning Commission the respect of having them get the same information Council has been given, which was not presented to them. Mr. Dawkins stated he supported Council moving forward and making the decision at this time based on the information presented. Mr. Colvin agreed with Mr. Dawkins that it could save the City money by Council approving the Special Exception. Mr. Law pointed out there should not be any additional expense to the City and Council will be showing respect to the Planning Commission, if they approve it. If the Planning Commission does not approve it, then they in their study, expertise and knowledge would have found a reason not to approve it. President Huff-Menees asked if there would be additional staff time required if the issue was remanded back to the Commission? Mr. Pratt explained there would be a public hearing and public notice would be given again. Public notice was given to everyone about this hearing as well; therefore there would be replication of that cost. Mr. Overson explained the reasoning why Council has set a policy that requires that they be presented the same information as the Planning Commission. M/S/F(Overson/Law) that the City Council remand this item back to the Planning Commission for proper dispensation. Vote On Motion: Motion failed. In Favor: Opposed: Winters, Overson, Neville, Law Dawkins, Colvin, Farr, Huff-Menees M/S/F(Farr/Dawkins) the City Council respectfully over turns the Findings Of Fact and Conclusions by the Planning Commission and award this Special Exception. Mr. Pratt explained a "no" action by Council leaves the Planning Commission's decision in tact, which was to deny. #2779 TAPE #1344 City Council Reg. Mtg. Minutes December 13, 1995 Page 12 of 13 Vote on Motion: Motion failed. In Favor: Opposed: Colvin, Farr, Dawkins, Huff-Menees Winters, Overson, Neville, Law Mr. Colvin stated he believed Council needed to come up with a recommendation that they could support. Mr. Neville stated it seemed to him Council was in question over the Engineer report as to the retaining walls. Council has not seen any documentation that the retaining walls are sound. He could not vote on hearsay and that is one of the reasons why he felt it should be remanded back to the Planning Commission. Mr. Pratt stated he had in his possession the Engineering document in which the Engineer takes full liability for the design, as required by the City, to make it legal. Mr. Neville asked if the Planning Commission had seen that document? Mr. Pratt stated no, and the reason it was not provided to Council was whether or not it met the Building Code was not legal criteria for approving a land use issue, it happens in a different code. The rock walls were constructed according to the Building Code and the City is in possession of that certification, but it was not available to the Planning Commission. He was willing to share that information with Council; however from a very technical and legal standpoint it was not part of the record under which any decisions were made and cannot be considered part of the record. Mr. Colvin asked if Council approved remanding the issue back to the Planning Commission, would it have to come back to Council? Mr. Pratt stated no, only if the issue was appealed. The next available Planning Commission meeting would be January 16 and the only way it can get to the Commission is by an affirmative vote by this Council. President Huff-Menees recommended to Council that since they are seeing documentation that the Planning Commission did not see, that the appropriate action at this time would be to remand the issue back to the Planning Commission. M/S/C(Overson/Neville) to remand this item back to the Planning Commission for proper dispensation. Vote on motion: Motion carried. In Favor: Opposed: Winters, Overson, Neville, Farr, Law, Huff-Menees Dawkins, Colvin With no further business meeting adjourned at 6:48 P.M. TAPE #1344 City Council 'Reg. Mtg. Minutes December 13, 1995 Page 13 of 13 KATHLEEN L. McCLUSKEY, City Clerk SHERRIL HUFF-MENEES, Council President city of Bremerton KLM/SH-M/me cc: Normal Distribution File/Vault AGENDA BILL BREMERTON CITY COUNCIL 1. SUBJECT: FOR AGENDA OF: January 10, 1996 WARREN AVENUE BASIN CSO REDUCTION ORIGINATING DEPT: Public Works & U~ils PROJECT CHANGE ORDER #4 ORIGINATOR: Randy Witt~~ December 29, ~995-- - DATE SUBMITTED: 2. ~~(Comment on back 3. EXHIBITS: //~'~u--~~ necessary) ~ -- ~-.~ ~__._ Change Order #4 P~_~s & Ut~i-t-I~ e s D i re c t or City Treasu~ Council F-i~cal & Budget Committee Committee reviewed item on 1-3-96 Operations Committee ENDORSEMENT ~ INFORMATION [] APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL: 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: Change Order %4 includes extra work items, and an increase in the asphalt concrete pavement and reconnect existing side sewer items. The cost for extra work is $84,194.69. A summary of the extra work is attached to the change order. The increased cost in asphalt concrete pavement is $173,125.00. This increase is a result of an error in the amount included in the bid proposal. The increased quantity of side sewer reconnection could not be anticipated and resulted in a cost increase of $28,900. The total cost of Change Order %4 is $286,219.69. This would increase the total contract amount to $3,588,041.72. This amount is within the project budget. 5. RECOMMENDATION: The City Council approve Change Order #4 to the Warren Avenue Basin CSO Reduction Project Contract and authorized the Mayor to execute the same subject to City Administrative Policies and Procedures. PULLED [ ] TABLED [ ] COUNCIL DIRECTIVE: RESPONSIBLE OFFICIAL: Director Pub Wks & Util ENFORCEMENT OFFICIAL: Director Pub Wks & Util 10. APPROVED [] EXPIRATION DATE: REVIEW DATE: NOTICE OF ACTION DISAPPROVED [] AMENDED [] 11. AGENDA BILL NO.: 7A 2. CLEARANCE COMMENTS: 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION - Continuation 5. IMPACT ON NON-PASSAGE: Final payment to the Contractor for this would not be made. 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT AND OTHER RESOURCES: Staffing: No Impact Budget: Expenditure of $ from the Wastewater Utilities Capital Construction Fund. Iq~. Facilities/Equipment: No Impact 7. RESEARCH SOURCES: CHANGE ORDER No. 4 WARREN AVENUE BASIN C.S.O. Page 1 of 2 DESCRIPTION OF WORK: This Change Order includes the following: 1. Adjust the unit for Bid Item 40 (Asphalt Concrete Paving, Class B) from $12.50 per square yard to $72.00 per ton and increase the total quantity to 2,500 tons. 2. Charges for additional work invoiced to date, as detailed in Attachment A. 3. Increase the quantity of work to be performed under Bid Item 86 .(Reconnect Existing Side Sewer) from 40 Ea. to 108 Ea. The unit price for this item ($425.00 Ea.) shall remain unchanged. IMPACTS TO CONTRACT Cost: The total cost of Item 1 is: The total cost of Item 2 is: The total cost of Item 3 is: The total cost impact to the Contract is: $173,125.00 84,194.69 28,900.00 $286,219.69 Time: There shall be no change in the Time for Completion of the Contract. CHANGE ORDER No. 4 WARREN AVENUE BASIN C.S.O. Page 2 of 2 This document shall become an amendment to the Contract and all provisions shall apply hereto. Pape & Sons Construction, Inc. By: Title: Date: City of Bremerton By: Date: Project Manager By: Date: City Engineer Authorized for City of Bremerton this~ day of .,1995. By: Mayor Attest: City Clerk ATTACHMENT A ~CHANGE ORDER No. 4 - ADDITIONAL WORK SUMMARY WARREN AVENUE BASIN C.S.O. - V42'13106 CONTRACTOR: PAPE & SONS CONSTRUCTION, INC. Date: 12/29/95 Page 1 of 2 IITEM I NO I DESCRIPTION WORK DATE Highland Avenue - Standby & removal of contaminated soil 9thNVarren - Remove excess concrete for connection to manhole Excavate water main for service line repair by City Grade Park Ave. - Gas MainNVater Main Grade Park Ave. 10th & Chester- Fill void under concrete, repair 8-inch sanitary seWer Grade Park Avenue Install Temporary Outfall Re-plumb Pump Station CE-5 Repair force main Grade Park Avenue Replace hooded casting with standard frame and grate Replace frame & grate on existing manhole (existing slab into concrete roadway) 13th & Park - Standby to resolve grade conflict Grade Park Avenue 17th - Change storm drain matedal from HDPE to ductile iron Reconnect 8" sanitary sewer in conflict with 42" storm drain 11th & Park - Install 8" drop connection in manhole Load & haul contaminated material to Kitsap County Sanitary Landfill Grade Park Avenue Grade Park Avenue Standby while existing side sewer cleaned out 13th & Warren - expose, backfill exist, telephone duct bank Grade Park Avenue 8th - St. Connect 6" sanitary sewer through 42" storm drain (grade conflict) 8th & Warren - Standby for 16" water main shutdown 8th & Warren - re-excavate 16" water main 8th Street - Connect 6" side sewer through 42" storm drain (grade conflict) 8th & Warren - install repair bands on 16" water main 8th & Warren - standby for 16" watermain shutdown 8th & Warren -.Complete temp. bypass on 27" storm drain Standby for broken water service 8th & Warren - Re-mobilize to Lay 42" storm drain (After 16" W.M. Conflict) 13th & Broadway - remove curb/sidewalk on 13th 12th & McKenzie - Raise invert of 15" storm drain to clear san. sewer at MH 12D-3 1/19/95 1/24195 1/27/95 1/31/95 2/22/95 2/23/95 3/22/95 3/13/95 3/14/95 3/14/95 3/16/95 3/23/95 3/25/95 3/27/95 3/28/95 4/10/95 4/3/95 4/4/95 4/10/95 4/10/95 4/11/95 4/18/95 4/18/95 4/20/95 4/27/95 5/2/95 5/2/95 4/24/95 5/3/95 5/3/95 5/10/95 5/15/95 5/23/95 5/25/95 5/31/95 TOTAL COST $2,028.35 817.92 114.13 222.21 172.67 1,569.84 79.31 4,899.82 999.74 2,438.48 151.40 53.60 1,189.88 259.52 75.69 2,007.85 1,448.52 2,433.87 3,820.15 164.02 79.05 99.21 1,441.89 84.86 906.36 818.89 925.79 1,123.78 7,383.08 586.56 264.50 287.89 394.68 293.91 50.01 ATTACHMENT A CHANGE ORDER No. 4 - ADDITIONAL WORK SUMMARY WARREN AVENUE BASIN C.S.O. - V4213106 CONTRACTOR: PAPE & SONS CONSTRUCTION, INC. Date: 12/29/95 Page 2 of 2 IITEM I NO I DESCRIPTION Manhole HD-2 Stand by for repair of unmarked water service Manhole HD-2 Connect to new 8" SD Excavate unmarked water service for repair by City Haul asbestos-contaminated soil to Kitsap County Sanitary Landfill Remove temporary Outfall Structure Make temporary connection to 27" storm drain (for 16" water main conflict) Excavate & backfill for 15" storm drain Haul asbestos contaminated soil to Kitsap County Sanitary Landfill Stand by for repair of unmarked water service (8D-5 to 8D-6) Park Ave & 17th Re-set 48" storm drain manhole Additional work to complete permanent strorm drain outfall (Pape) !A.H. Powers' additional cost for outfall construction Repair unlocated water service (1610 Park Ave.) Install 54-inch manhole in lieu of 48-inch (mat'l cost increase) Install 4-inch force main connection at Manhole P-4 1216 Park Ave. - Additional excavation for side sewer 12th St. Park to Mckenzie - Replace 8-inch water main Park Ave. 12th to 13th: Additional Excavation for side sewers Demolish/Remove City Quonset Hut WORK DATE 6/5/95 6/5/95 6/6/95 6/12/95 6/21/95 5/9/95 5/25/95 TOTAL COST 143.45 124.57 443.06 1,233.50 1,432.88 1,237.87 2,019.61 6/1 2/95 6/14/95 4/18/95 8/11/95 Jun.-95 7/1/95 5/20/95 7/27/95 9/8/95 Sept. - 95 9/19/95 12/10/95 1,523.08 287.54 757.63 5,693.06 9,856.90 303.83 610.70 469.53 1,679.18 8,933.38 325.61 7,431.88 FORCE ACCOUNT TOTAL: $84,194.69 AGENDA BILL BREMERTON CITY COUNCIL 1. SUBJECT: FOR AGENDA OF: January 10, 1996 ~UBLIC HEARING: TO consider a ComprehensiveORIGINATING DEPT: DCD/Planning Plan Map correction to add an "Industrial ORIGINATOR: Ron W. Hough Park" designation to lands in the DATE SUBMIT/ED: December 29, 199 vicinity of Penderqast Park in W. Bremerton..- and ..... :. ~ _~..~ 2. CLEARANCES: (Use backi~i~ City At torn ey ~-r~--_/~/~//~ Dept. of Comm. Dev: ~ Pub. Works & Util: f Operations Committee: ~ ~\ ENOORSEMENT___X I N FOR' ~A~"~ sau) 3. EXHIBITS: ~/ · Staff Report ~ ~ · Resolution ~.---~® Planning Commission Minutes DN v APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL: COUNCIL PRESIDENTs ~,~ 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: A 1990 Rezone for 236 acres of Pope Resources property included a combination of zones to be integrated into a Planned Unit Development (PUD). Ten percent of the area was to be "Industrial Park". The exact location would be determined later as the master plan was developed. The City's new Comprehensive Plan did not show the industrial designation. That oversight caused an inconsistency between the Plan and Zoning Maps. The proposed correction will designate approximately 25 acres "Industri~ Park (IP)" as originally intended. 8. RECOMMENDATION: The Bremerton Planning Commission conducted a public hearing on this matter and recommends City Council approval. MOTION: I0 APPROVE ORDINANCE FIRST READING CORRECTING A MAPPING ERROR ON'THE COMPREHENSIVE PLAN. ON 9. RESPONSIBLE OFFICIAL: Donald L. Pratt ENFORCEMENT OFFICIAL: N/A EXPIRATION DATE: N/A REVIEW DATE: N/A 10. NOTICE OF ACTION: PULLED TABLED COUNCIL DIRECTIVE: APPROVED DISAPPROVED DATE: AMENDED 11. AGENDA BILL NO: 8A 2. CLEARANCE COMMENTS: 5. IMPACT ON NON-PASSAGE: This is a "correction of error" proposal to make the Comprehensive Plan and Zoning Maps consistent with each other. Non-passage will continue the inconsistency problem and may weaken the effect of the zoning on the Pope property. Pope Resources is developing a master plan for this property and needs the City's assurrance that the Plan and Zoning both include the industrial component. 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES: No anticipated impacts in these areas. 7. RESEARCH SOURCES: N/A Pope Resources A Limited Partnership 19245 Tenth Avenue Northeast RO. Box 1780 Poulsbo, Washington 98370-0239 (360) 697-6626 (360) 697-1156 FAX January 10, 1996 Honorable City Council Bremerton City Hall 239 Fourth Street Bremerton WA 98310 Re: Comprehensive Plan Correction - West Hills Dear Council Members: In 1991, Pope Resources assisted the City in gaining control of all land uses within its Bremerton watershed in order to assure long-term domestic water quality. In exchange for property we owned in the watershed, we acquired a tract of City-owned land west of Loxie Egans interchange adjoining the new Pendergast Park. Since that trade, the subject p,a~_cel has been designated and zoned for a combination of residential and industrial uses. For several years, we have worked with City staff to install, at our expense, corresponding infrastructure and to attract prospective users for the site. However, during deliberations on your new GMA Comprehensive Plan in the Spring of 1995, the longstanding land use designations were, we believe, inadvertently modified. We respectfully request that you concur with the Planning Commission and correct the City's Comprehensive Plan after f'mding such action to be consistent with the goals and requirements of the Growth Management Act and regulations. David Cunningham Vice President, Land Use ph C: Donald Pratt, Director of Community Development Ron Hough, Planning Manager ORDINANCE NO. AN ORDINANCE OF THE BREMERTON CITY COUNCIL CORRECTING A MAPPING ERROR ON THE COMPREHENSIVE PLAN WI~EREAS, the City of Bremerton adopted a revised Comprehensive Plan on April 5, 1995, in compliance with the Growth Management Act of 1990; and WHEREAS, a minor mapping error was discovered in an area of West Bremerton south of Pendergast Regional Park, which overlooked a Plan and Zoning designation approved in 1990 for an "industrial park" site; and WHEREAS, this mapping error has resulted in an inconsistency between the City's Comprehensive Plan and Zoning Maps; and WHEREAS, the Bremerton Planning Commission reviewed a staff proposal to correct this error and, following a public hearing on July 18, 1995, recommended that the Comprehensive Plan Map be corrected to designate the subject site "IP, Industrial Park"; and WHEREAS, the Bremerton City Council conducted a public hearing on January 10, 1996, to accept additional public testimony and to consider the recommendation of the Planning Commission; now therefore THE CITY OF BREMERTON DOES HEREBY ORDAIN that the West Bremerton Land Use Plan map, contained in the Land Use Element of the Comprehensive Plan, be amended to add the "IP, Industrial Park" site, as delineated in attached Exhibit "A'. APPROVED by the City Council of the City of Bremerton this ,1996. day of PASSED by the City Council of the City of Bremerton this ,, 1996. day of SHERRII, HUFF-MENEES City Council President APPROVED this day of .,1996. ATTEST: LYNN S. HORTON, Mayor KATHLEEN McCLUSKEY City Clerk Published: Effective: BREMERTON pLANNING COMMISSION DRAFT MINUTES JULY 18. 1995 REGULAR MEETING MEMBERS PRESENT: MEMBERS ABSENT: Commissioners Olsen, Boyd, Robinson, Hancock, and Dingfield Jackson, Goetze (Note: Goetze later and noted in the minutes) Stone, arrived Vice-Chairman Olsen called the meeting to order at 6:05 p.m. The roll was called and a quorum was present. Please note: Complete notes destroyed due to equipment failure. Verbatim tapes available at the City of Bremerton's Community Development office located at 286 4th Street. Chairman Goetze arrived at 6:17 p.m. and Commissioner 01sen turned the Chair over to him. PUBLIC HEARINGS: 1. LES FOWLER, Denial of Short Plat to create three lots. City Staff, Shane Jensen gave the staff report. Written and oral testimony was presented by the applicant, adjoining property owners and City staff. A motion was made by Commissioner Robinson to uphold the Director's denial of the short plat. Seconded by Commissioner Olsen. Unanimous vote in support of the motion.  2. WEST HILLS/POPERESOURCES: Comprehensive Plan Correction City Staff, Ron Hough. gave the staff report. Oral testimony was presented by David Cunningham, Pope Resources. Draft #1 August 7, 1995 P.C. Minutes July 18, 1995 Commissioner Stone made a motion to recommend City Council approval of a Comprehensive Plan Amendment. The motion was seconded by Commissioner Olsen. Unanimous vote in support of the motion. FPH MANAGEMENT CONSTRUCTION, INC.: Amendment and Rezone Comprehensive Plan Shane Jensen, City Staff, qave the staff report. Oral and written testimony was presented bythe applicant and adjoininq neighbors. Commissioner Stone made a motion to recommend City Council approval of a Comprehensive Plan Amendment, and also to recommend a rezoning of the subject property from "GB" to "MF". The motion was seconded by Commissioner Hancock. Unanimous vote in support of the motion. 4. APPEAL of WILLIAM SESKO for a Cease and Desist Order issued May 16, 1995. Shane Jensen, city Staff, introduced the issue. Oral and written testimony was presented by the appellant. Commissioner Stone made a motion to uphold the City's Cease and Desist Order on the Sesko property. The motion was seconded by Commissioner Hancock. Unanimous vote in support of the motion. Chairman Goetze continued the meeting at 11:15 p.m. The meeting will be reconvened at August 1, 1995, at 4:00 p.m. at City Council Chambers. August 1, 1995 - Continuation of July 18, 1995 regular meeting: Vice-Chairman Olsen opened the meeting at 4:06 p.m.. MEMBERS PRESENT: Commissioners Boyd, Stone, Robinson, Hancock and Jackson. Draft #1 August 7, 1995 Exhibit "A" LEGAL DESCRIPTION Area to he designated "IP"; The W ½ of the SW 1/4 of Section 21, Township 24 North, Range 1 East, W.M. The N ½ of the NW 1/4 together with that portion of the NW 1/4 of the NE 1/4 lying west of Third Street and situated in Section 28, Township 24 North, Range I East, W.M. The N 3/4 of the SE 1/4 of the NE 1/4 of the NE 1/4; the NE 1/4 of the NE 1/4 of the NE 1/4; the W ½ of the NE 1/4 of Section 29, Township 24 North, Range I East, W.M. LOCATION MAP Kitsap La~e OS C-P MDR __ C.G~- West Park PW I_DR -- LDR IP Wemer Rd. i LDR P IP