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HomeMy WebLinkAbout04/03/96 AGENDABREMERTON CITY COUNCIL 239 4TH STREET BREMERTON, WA 98337 CITY COUNCIL AGENDA APRIL 3t 1996 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 - March 20, 1996 #AB96-068 3. CLAIMS/CHECK REGISTERS 4. COUNCIL MEMBER REPORTS 5. MAYOR'S REPORT 6. PUBLIC RECOGNITION -- (Comments Limited to 3 Minutes) NEW BUSINESS A. Tennis Court Renovation Work/Atlantic National Be Bid Award Recommendation For Combined Vacuum Sewer Cleaner/Ben-Ko-Matic Company Professional Services Agreement With Diamond Parking Contract With MuniCom For Cable Refranchise Services E. Franchise Extension For TCI and Falcon Cable #A, 96-069 2{ #A 96-0V027 #AB96-072 75' #AB96-073 ~7 SUBJECT: AGENDA BILL BREMERTON CITY COUNCIL M~NUTES - MARCH 20, 1996 FOR AGENDA OF: 4-3-96 ORIGINATING DEPT: City Council ORIGINATOR: John E. Law, President DATE SUBMITTED: 3-29-96 2. ~: (comment on back if necessary) 3. EXHIBITS: ENDORSEMENT__ INFOR~LATION MAYOR 4. SUMMARY STATEMENT AND REOUIREMENT FOR'COUNCIL ACTION: 8. ~ECOMMENDATION: 9. RESPONSIBLE OFFICIAL: ENFORCEMENT OFFICIAL: EXPIRATION DATE: REVIEW DATE: PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: TAPE #1367 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES MARCH 20~ 1996 #0025 #0038 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, March 20, 1996, at 5:30 P.M., with Council President John Law presiding. Council members present were Bob Winters, A1 Colvin, Cecil McConnell, Carlos Montgomery, Sherril Huff-Menees, David Farr, Richard Neville, and Lon Overson. Also present were City Attorney Ian Sievers and City Clerk Kathy McCluskey. The meeting opened with the Pledge of Allegiance led by Council President Law and Invocation given by Councilman A1 Colvin. CONSENT AGENDA A. Minutes -- February 28, 1996 #AB96-055 M/S/C/U(Neville/Farr) to approve Consent Agenda as presented. CLAIMS/CHECK REGISTERS Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing that had been made available to the Council. M/S/C/U(Colvin/Montgomery) on March 20, 1996, the Council does approve for payment those vouchers included and further described as follows: 196015, 196018 through 196212 in the amount of $252,945.87 COUNCIL MEMBER REPORTS Mr. Overson announced the Kitsap County Museum is sponsoring a Historic Tour Of Homes on March 30, 2:00 - 6:00 P.M., Admission $25.00 per person, with tour buses departing from the Washington Mutual Bank parking lot. He extended compliments to the Swing City Committee on their very successful "Swing Dance" held on March 15 at the Elks' Hall. On March 19 he attended the Council Coalition Dinner Meeting, which was hosted by the City of Poulsbo, where they learned how counties and cities strive to work out financial challenges over construction, annexations etc. He will be attending the Audit Committee meeting on March 21 and the Council Oversight Committee meeting on March 22. Mr. Neville reported on his recent trip to Carmel, California, where he attended an international conference on making cities TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 2 of 19 livable. During the conference, he had the opportunity to talk with people from variously countries and shared with them the Fletcher Wright proposal, which they concurred had the right kind of elements to produce a successful development/redevelopment of a downtown area. One of the main topics discussed at the conference was "workshop for a good city for children and youth." Europeans integrate their youth in with their elderly, resulting in their learning social interaction in public places. In his opinion, such activity does not happen in America and it is believed that is one of the reasons why there is so much social decline in our country. He is looking forward to sharing information he gained from the conference with his fellow Council members, City staff and members of the public. He announced the Sheridan District Planning Meeting will be held March 25, 7:00 P.M., at the Harrison Hospital Auditorium. Mr. Farr reported the City's Fire Boat is back in service. He has received a number of complaints and comments from constituents about the number of people running red stop lights, which concerned him as well. A few weeks back, following a storm that passed through this area, he commented about how courteous people were at intersections when confronted with non-functioning signal lights. Running red lights is more common in Southern California, and he did not want to see it become a greater problem in this area. He discussed this problem with Mayor Horton and she gave some assurances there would be some educating and emphasis given to stop this practice. If anyone has experienced this problem, he would like to hear from them and calls can be made to the City Council Office. Mrs. Huff-Menees complimented the Swing City Committee on their very successful and very enjoyable dance. She understands proceeds from that dance will go toward sponsoring another event during the Armed Forces Festival. On March 16 she did a partial tour of the new 18-hole golf course at Gold Mountain, and found it to be spectacular. Mr. Montgomery reminded residents living along Kitsap Way and Weslon Place about the meeting scheduled for March 26, 7:00 P.M., at the Oyster Bay Public Works facility, to review plans showing what the State and City plan to do in that area and to give their input into the project. Anyone with questions about this project/meeting are welcome to call Mr. Montgomery at 373-1300. Mr. Colvin thanked Councilman Neville for the comprehensive report on his recent trip. He reminded residents of the Sheridan District Planning Meeting on March 25. He thanked the Public Works Department for beginning repairs on a fence around a field adjacent to the Warren Avenue bridge. TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 3 of 19 Mr. Winters urged the youth in the community to register to vote. Mr. Law reported the District #3 Neighborhood meeting held on March 19, was well attended and Randy McGreal of Fletcher Wright gave an excellent presentation on the Sinclair Landing project, which was followed by an exchange of ideas. Mr. Law pointed out an increase in incidents of graffiti and asked for citizens cooperation to locations where graffiti has appeared. If the graffiti is on private property, he asked the property owners to please see that it gets cleaned up or call the City for assistance. MAYORe~ REPORT Mayor Horton suggested people call her office to report incidents of graffiti and a Police Officer will be dispatched to photograph it and then have the Community Service workers assist in the clean up. In regard to Mr. Farr's comment about people running red lights, during the last Legislative Session a bill was proposed to implement a pilot program in some cities that would issue automated traffic tickets for running red lights. She did not know the outcome of that bill, but she had discussed with Chief Du Fresne the possibility the City of Bremerton volunteer to be one of the cities for that project. She is very aware of the problem and she and Chief Du Fresne will have further discussions to bring about more emphasis at specific locations. Even though she has spoken against traffic enforcement quotas, she is in favor of traffic tickets for life safety issues. The week of March llth she was in Washington D.C., along with Richard Hayes of Kitsap Transit and Randy McGreal of Fletcher Wright Development Corporation, lobbying for a substantial sum of money for the downtown waterfront project. They were seeking 9 million dollars from the Federal Transit Authority and what that means is the era of discretionary funds is pretty well over where the Department of Transportation has a lump sum from Congress and they allocate according to their priorities. Now, it is primarily an earmarking process, so they called on every Congress member they could reach to try and make sure they were part of the earmarking loop and process. They were able to talk to John Horsley, who now works for the Department of Transportation, and had him introduce their group to the right entities in Department of Transportation and help them to work their way through the funding process, which she belieVes went very well. They also had the opportunity to meet with H.U.D. officials in order to get some things clarified regarding two H.U.D. loans and grants (one for the Admiral Theater and one for the downtown waterfront project). They also met with the Technical Committee working on the USS Missouri applications. Although the committee was not at liberty to divulge who might be TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 4 of 19 the front runner, they were very complimentary on the comprehensiveness of our proposal. They also indicated they hoped to get their technical review concluded by mid May and forward their recommendation on to the Secretary of Navy for the final decision. They did point out this is an election year and weren't sure if those in charge would be willing to make a decision prior to the election. Prior to their return, they took a side trip to Baltimore and Annapolis, Maryland, to look at some redevelopment projects as well as a couple in Washington D.C.. The Baltimore waterfront development has been touted as one of the finest waterfront redevelopment projects. After looking at their project and knowing what our project will look like, there is no comparison in the quality of the Sinclair Landing project. Even though there are elements of the Baltimore project that she thinks were well done overall, she felt it could have been better, but compared to what it was before, which was brown field and old industrial property that had reverted back to the City, it was truly a marvel. They also looked at a project in Union Station in Washington, D.C., a retail project that is akin to what is envisioned for the Bremerton Ferry Terminal. In their discussions with shopkeepers they learned their busiest times of day was during the peak computer runs and during the lunch hour. Mayor Horton highlighted the following: (1) the City has been awarded a grant from the Association Of Washington Cities, which will enhance the City's Wellness Program. The grant provides $1,000 per year for a period of four years and it will help provide educational information to City employees about wellness. (2) The City received a grant in the amount of $40,000 from the State Department Of Community Trade and Economic Development, which will fund the Charleston Neighborhood Plan. (3) As of March 19, 172 City employees have signed up for the YMCA Wellness program. PUBLIC RECOGNITION Charles Brown stated he has attended a number of Sinclair Landing Association meetings and heard the reference to Boston, Cleveland and Baltimore as places where developments have been very successful. He challenged the fact that Bremerton is no where near the same population as those other cities and their tax base is significantly more than the City of Bremerton or Kitsap County in general, and SLA should not be using those as comparisons. He also did not believe one could compare the Union Station in Baltimore with the Ferry Service in Bremerton, again based on the significantly lower number of people passing through this area. He again raised the issue of the Mayor attending the neighborhood meetings so that citizens can ask her questions as to how Bremerton and the Port of Bremerton are going to fund 50 million dollars. The Mayor mentioned a HUD loan, which he pointed out means it must be paid back, and he believes the City underwrites that loan. His 5 TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 5 of 19 mother-in-law attended the District #3 Neighborhood Meeting and conveyed to him that lots of questions were raised after the presentation was made on the Sinclair Landing project. Larry Eyer, Executive Director, Kitsap Community Action Program (KCAP), complimented the city on the Daddy Daughter Dance and hoped this would become an annual event. On behalf of KCAP, he thanked the City Council, Mayor and City staff for their support of projects or partnerships with the City,i.e., the location of a Head Start facility at East Park, lease extension at Smith School to remodel that facility, a property swap to enable KCAP to build duplexes to house low-income families. Gordy Byrd reported on the 1940's Swing Dance held on March 15. He asked if graffiti was an act of vandalism? Ian Sievers, City Attorney, stated yes. Mr. Byrd noted fares on Kitsap Transit and the Port Orchard Ferry had been waived today as part of an environmental awareness promotion. Based on his past experience, he encouraged those providing foster care to take care of their foster children because they will remember the treatment they receive the rest of their lives. John Wickersham, Chaplain with the Disabled American Veterans of this area and Secretary for the Kitsap County Veterans Coalition,202 Burwell (Box 415, Bremerton, WA 98337), thanked Councilman Farr for bringing up the issue of people running red lights. He strongly supports ticketing people running red lights and putting pedestrian safety at stake. He also had concern with Kitsap Transit using OPTICOM to change traffic light signals, resulting in stranding pedestrians in crosswalks. John F. McDonald, 2206 Burwell Place, asked if the condemnation area near the sewer treatment plant will always be a buffer zone and if so, would that fact be in writing? ?A - APPOINTMENT OF LIONEL COLLINSt SR. TO THE PARKS & RECREATION COMMISSION, ~AB96-056 There is a vacancy on the Parks & Recreation Commission and it is recommended Lionel Collins, Sr. be appointed to fill the vacancy. Mayor Lynn Horton reviewed Mr. Collins' work background and community involvement that involves considerable contact with youth in the Bremerton community. She first became acquainted with Mr. Collins when her daughter attended Bremerton Junior High School and learned how well he relates to youth. It is her hope to get input from that specific age group to the Parks and Recreation Commission because it has been somewhat difficult capturing the kinds of things that age group would like to see in the way of park facilities and programs. She urged Council to confirm the #1265 TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 6 of 19 appointment of Lionel Collins to the Parks and Recreation Commission. Public comment - none. M/S/C/U(Colvin/Montgomery) to confirm the appointment of Lionel Collins, Sr. to the Parks & Recreation Commission. Lionel Collins thanked the Mayor and City Council for nominating him for this position. He is very active in the community and enjoys interacting with youth and he promised to do the best that he can to help make Bremerton a better place for youth from their perspective. 7B - REAPPOINTMENT OF CAROL JOHNSON TO THE PARKS & RECREATION #1437 COMMISSION, ~AB96-057 Carol Johnson's term on the Parks & Recreation Commission is expiring, and it is recommended she be appointed to another term. Mayor Lynn Horton reported Carol has just completed one term on the Parks and Recreation Commission and is well respected within the community, the Commission, the Parks and Recreation Department staff, and the Parks and Recreation participants in the community. Carol is a business owner and has been involved in Women's soccer as well as the Pendergarst Committee and Bremerton Athletic Roundtable. She urged Council to confirm the reappointment of Carol Johnson to a second term on the Parks and Recreation Commission. Jim Spencer, Parks and Recreation Director, reported on carol's behalf, in the true tradition of a Parks Commissioner she could not be present at this meet because she was at a soccer game. He emphasized the fact Carol has done amazing things for the Parks Department and has been a very positive asset to his department. Mr. Neville pointed out comments made by Carol on her application: "I started out with soccer fields as my only goal to achieve with the Parks Board; however, I totally believe in our park system and the staff. They are the best and I'll do anything for any of them any time." Mr. Winter reported Carol had approached him to become involved in some public service activity. M/S/C/U(Winters/Colvin) to confirm the appointment of Carol Johnson to another term on the Parks & Recreation Commission. ?C - CPG COMPOSTING PARKS WASTE PILOT PROJECTt #AB96-058 The City has been awarded a $9,000 Coordinated Prevention Grant #1545 TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 7 of 19 (CPG) for a pilot project for Park yard and returned to benefit City parks and land. Three enclosures (approximately 18' x 18' and 6' high), with drainage and air holes, would be located within Stephenson Canyon, for this purpose. The action before the City Council is approval of the grant. Jim Spencer, Parks and Recreation Director, stated Kitsap County submitted the original grant request and the City piggy backed onto their submittal. The City's portion of the grant is $9,000, to be used towards a composting program, which will utilize waste (wood chips, grass, leaves, etc.) from the Parks Department only. The ultimate aim of this project will be to use the resulting product from the composting in City parks. Public comment - none. Mr. Overson asked if the Street Department would be allowed to use the composting site for applicable materials that they might pick up? Mr. Spencer stated the current plan does not include other departments, but if there is capacity within the concrete bunkers they would entertain that notion. Mr. Fart noted when this issue came before them at Council committee he thought it would be a place for citizens to dispose of yard waste. Disappointingly, that was not the case and he hoped some enterprising person would start such a facility in Bremerton. M/S/C/U(Farr/Montgomery) to authorize and direct the Mayor to accept the CPG funds for the establishment of a composting Parks yard waste projects and approve the associated budget adjustment. 7D - INTERLOCAL AGREEMENT BETWEEN THE CITY OF BRRMERTON AND BREMERTON HOUSING AUTHORITY FOR SUPPLEMENTAL POLICE SERVICES, ~AB96-059 Request approval for the Mayor to sign an Inter/Local Agreement for Supplemental Police Services for the Bremerton Housing Authority, and approval of a General Fund Budget Adjustment Request related to this agreement. Police Chief Paul Du Fresne stated he sees this agreement to be productive and beneficial for the City and the Housing Authority and he is looking forward to getting this project started. John Steffens, Bremerton Housing Authority Commissioner, stated on behalf of Chairman Buettenbach and the residents of the Housing Authority he urged Council's approval of the agreement. He believes it is more than just an agreement, but rather a partnership with their residents, the citizens of the City and the City's Police Department. He commended Mayor Horton and the City TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 8 of 19 Council for bringing to Bremerton a Police Chief with integrity and compassion for the citizens of Bremerton. Charlie Brown asked if any money would be exchanging as part of this agreement? Chief Du Fresne stated the agreement provides for the Housing Authority to fund one full time officer, who will be assigned 40-hours per week to the Westpark complex, to provide community police service. It also provides some overtime money to cover additional shifts at overtime rates as necessary. The sum total of the agreement is $75,500. The 1996 budget amount is for considerably less than that amount, $56,000, because the service would be started three months into the budget year. The agreement will be continued three months into 1997, because it is a year long contract. M&rk Fisher, 1404 Burwell Street, asked if regular Police patrols would be provided through the Westpark area? Chief Du Fresne stated the agreement provides for supplemental Police services and the city does provide regular Police beat coverage for that area. Mr. Overson stated this is a rerun for the City and in his opinion, it appears that an excellent contract has been developed and provides for a full time Police Department employee. By doing that, it will not involve pushing the City's present Police Officers farther to cause them to put in overtime to provide the contracted services. Mr. Colvin questioned if incidents of criminal activity within Westpark substantially exceeds the rest of the City? Chief Du Fresne stated that is not necessary true. The incidents of criminal activity in Westpark are counted as a separate zone in the City and it has not been found they "exceptional" exceed other areas. Because of the per capita population density in the park complex, it does provide for many more calls for service than some of the less densely populated areas. Mr. Colvi~ asked if there would be any incremental measurable results? Chief D~ Fresne stated they will study the number- of calls for service and the contacts between the Officers and residents. His department will be very supportive of the Residents' Patrol and crime prevention efforts. He will be reporting back to Council and the Housing Authority at least quarterly on what they see as significant factors. The contract also calls for daily reports to the Housing Authority and they have a commitment to make Westpark as safe as possible and that means those folks unable to abide by the rules or follow the laws don't have a place in that project. Mr. Colvin asked if the daily reports would be available to the Council to review? Chief Du Frense stated he saw no problem providing that information. #1963 TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 9 of 19 Mr. Montgomer~ noted as the Council representative for this area, he has been contacted by several Westpark residents and they are totally in support of this agreement and claim that it is needed desperately. M/S/C/U(Montgomery/Farr) to approve the Interlocal Agreement for Supplemental Police Services for the Bremerton Housing Authority, and approve the General Fund Budget Adjustment. 8A - RESOLUTION NO. 2542 REI~ING THE BREMERTON MUNICIPAL POOL, ~]tB96-060 In spite of all the trials and tribulations regarding the funding and building of the indoor swimming pool project (1979), it was through Mayor Glenn Jarstad's perseverance that the project was completed. Arville Ohlde, former Parks & Recreation Director, recalled that the bond issue that passed to fund the swimming pool construction was disqualified and the school district couldn't participate as anticipated. But then-Mayor Jarstad found the funding to complete the constructions. Mayor Jarstad stated that if a pool was build, he would jump off the diving board in his suit, which he did! As a tribute to Mr. Jarstad's commitment to the swimming pool project, plus his long standing and continuing dedication of the City's parks and recreation programs, a group of citizens proposed to rename the Bremerton Municipal Swimming Pool to the "Glenn Jarstad Aquatic Center". On February 27, 1996, the Parks & Recreation Commission's reviewed the proposal and concurred with the evidence of Mr. Jarstad's contributions to the park system and the City of Bremerton. The Commission voted unanimously to recommend the renaming of the Bremerton Municipal Swimming Pool to the "Glenn Jarstad Aquatic Center". Mayor Lynn Horton read the Resolution in its entirety and added that she feels this is a fitting tribute to former Mayor Jarstad. She appreciates Mayor Jarstad's efforts and believes a lot of things would not be in the Parks and Recreation system today without his contribution. This recognition is the least we can do for someone who has given us so much in the community. Elizabeth Buell, High Avenue, stated this is a fitting thing to do and urged Council to pass the Resolution. Jim Spencer, Parks and Recreation Director, stated he had the opportunity to do a fair amount of the research in preparation of the Resolution and the responses he received were only complimentary to Mayor Jarstad's contributions. He wholeheartedly /0 TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 10 of 19 endorses this proposal and urged Council to approve the Resolution as presented. Susan Leville, Glenn Jarstad's daughter, stated the Jarstad family members are pleased to be able to share in this surprise and honor of their father. They were with him all the way when he served as Mayor and know how much this honor means to him. Austin Clark, former City of Bremerton Commissioner Of Finance, stated 10 of his 13 years working for the City were working along side of Glenn Jarstad and he knows of no one who has worked harder on behalf of the City of Bremerton. Glenn Jarstad has continued to work in the community and his finger prints have been left lovingly behind in almost every aspect of City life we enjoy today. He wholeheartedly endorses the Resolution and urged Council to cast a favorable vote. Verda Miller thanked the city Council for bestowing this honor on her brother and emphasized he really deserves it. Gene Jarstad stated since he lived 18 years as the Mayor's son he wanted Council to know that his father wore clip on ties and polyester suits, so when he dove off the diving board into the newly build swimming pool it wasn't that big of an expense. June Jarstad stated she has know Glenn, her husband, for 54 years and married to him for the past 52 years. She believes he is one of the greatest men she has known and after being married that long and still able to say such a thing is a pretty good recommendation. She thanked everyone responsible for this wonderful honor. Mr. Stokes stated he lived in Bremerton before the bridges were built, before the sewer were installed, before healthful recreation was initiated and he can say he is proud to be associated with Glenn Jarstad. He commended the Mayor, City Council and City staff for the efforts they are undergoing with this honor and urged the City to continue the emphasis on good, healthful recreation. Mr. Winters asked if some kind of public celebration is planned to formalize this recognition? Mr. Spencer stated yes, a new sign will be installed and as part of that change there will be activities honoring Glenn Jarstad; however, no date has been set. Mr. Colvln stated he was present when the Municipal Pool was first opened and had always through Mayor Jarstad had been pushed off the diving board, but apparently he jumped on his own accord. He noted Glenn is a great citizen and a great person for this community. Mr. Neville stated as a life long resident in Bremerton, he has been acquainted with Mayor Jarstad for a number of years. He asked #2614 TAPE #1367 city Council Reg. Mtg. Minutes March 20, 1996 Page 11 of 19 that the list of accomplishments included in the Agenda Packet be read for the public's benefit. Kathleen McCluske¥, City Clerk, read into the record the follow: (1) Built Hal's Corner Park on the eastside. (2) Built new tennis courts on the westside. (3) Built citizens Center on eastside. (4) Built Bataan Park on eastside. (5) Leased land at city property for Kitsap Square Dance building. (6) Developed fish rearing ponds at Gorst Creek on City property. (7) Built Otto Jarstad Park at City Gorst Creek land. (8) Purchased White Blueberry land for park on eastside. (9) Established Rotary Park on westside of Warren Avenue Bridge. (10) Purchased property on south end of Kitsap Lake - established park and lake access, saved filtration system. (11) Build 18-hole Municipal Golf Course (Gold Mountain). (12) Built Olympic size swimming pool on eastside. (13) Bought property on beach from Lions's field northwest. (14) Beautified Wheaton Way off-ramps on eastside. (15) Rebuilt dock at Lion's Field and built new boat launching ramps and floating dock for boaters. (16) Build Bachman Park on eastside. (17) Bought old Smith School site on westside - developed into a community playfield and social services building. (18) Bought old Bremerton High School site on westside and developed into open space including soccer field, softball and tennis courts. (19) Acquired surplus government property at N.A.D., upland and marine waterfront on westside. (20) Built Community Theater Building on eastside. (21) Continued the large development of Lion's Field. (22) Developed seven acres of Roosevelt Field with lights and many other improvements. Mr. Neville emphasized thanks to Mayor Jarstad, Bremerton now has 9,000+ acres of open space. Mr. Colvin credited Mayor Jarstad's influence on him to become a candidate for City Council and thanked him for his encouragement. M/S/C/U(Colvin/McConnell) to adopt Resolution No. 2542, renaming the Bremerton Municipal-Swimming Pool to the "Glenn Jarstad Aquatic Center". Glenn Jarstad, former Mayor of Bremerton, stated this great honor is a total surprise to him and before he made any further comments he introduced family members in the audience i.e.,daughter- Janice, son - Dr. John Jarstad, his wife Pat and their children. He talked about is love of Bremerton from the time he was a child and along the way many fine people made contributions for the betterment of Bremerton. He emphasized we have to recognize the fact that the City of Bremerton is a support city for the greatest Naval shipyard any where in the United States and it is a very hard job because of limited funds. It is a known fact that Bremerton has the lowest tax base of any city its size in the State, but maybe other people in Bremerton and around the area aren't aware of that fact. It bothers him when people run down the operations of Bremerton City TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 12 of 19 government. He emphasized we can take pride in what has been accomplished as a City over the last 50-70 years. When he took office as Mayor, he believed it was an opportunity to see what he could contribute, along with his fellow Commissioners, and with the City staff. This honor is represented of all the people, who worked so hard during those years. He is proud of the City today and effort is being made to continue the Drogress in parka and recreation, such as the Pendergast Regional Park. Another important aspect to him is the availability of beach access for the public and he supports the effort toward acquiring properties in the Smith Code area. He is encouraged by the park and recreation facility expansion projects, but he emphasized where there is a concentration of people in the City and you do not provide open space and activity centers for them to enjoy, you have degradation of property values. And, if you provide opportunities like Lion's Field, Golf Course, and tennis courts, etc., even if people don't use it they know that it is there...it is a visual attraction creating wealth in the City and makes people happy. TAPE #1368 9A - ORDINANCE NO. 4548 (SECOND READING) SETTING WASTEWATERRATES, #AB96-054 The following individuals spoke in opposition to the proposed sewer rate increase: Verna R&e Or&ker, 623 N. Summit; Charlie Bro~, 1333 E. Hope Street; Celeste A. Griffin; 1104 8th Street; Mark Fisher, 1404 Burwell Street; John F. McDonald, 2206 Burwell Place. The following comments were made by the above noted speakers: (1) Believes the decision to approve the rate increase has already been made. (2) The City's sewer system is costing the citizens a lot of money and we need to remember they are the ones paying for the increases. (3) Question - why do we have to see such significant rate increases over the next few years? Where is the accountability for the management of this facility? (4) Question - are there specific projects to be funded out of the money generated by the sewer rate increase? (5) Question - is money being used to purchase properties in the condemnation area north of the sewer treatment plant? If so, how much of that 5% increase is being used for that purpose? (6) Question - Are there other sources of funds to purchase properties in the condemnation area besides a sewer rate increase? (7) Question - is any of this money being used to pay off lawsuits brought by people living near the sewer treatment plant, or are those funds coming from the General Fund? (8) Purchased home in Bremerton in order to be close to ferry transportation; however they were not aware of the high cost of sewer charges. (9) High sewer bills must be paid first before making any kind of home improvements. (10) High costs for sewer are TAPE #1367 City Council Reg. Mtg. Minutes March 20, 1996 Page 13 of 19 driving people out of the City. (11) Question - can't the City come up with programs to help those who what to help the City become better overall, not just in the downtown area. (12) Don't penalize people for wanting to live in the City of Bremerton. (13) Reminded Council those that pay the high sewer costs are the same people that vote on their election. (14) It is wrong when the City is asking the majority to take homes away from the minority. Such action should be put before the vote of the people and let them decide. (15) Not one penny of Utility water or wastewater rates to be used toward disrupting peoples homes. Rich manna, City Treasurer, stated in response to the question if any portion of the rate increase is used to fund: (1) property acquisition in the vicinity of the wastewater plant; (2) settlement of the lawsuit; the answer in both cases is yes. The settlement with the Westhills Association was funded along with a number of capital improvements by a Bond that was issued on behalf of the Utility in 1994. The debt service on that Bond issue is a portion of the on going expenses of the utility that requires an increase at this time. The bonds are not financing the property acquisition, that is being funded on a current basis, but the funds ultimately for all projects undertaken by the Utility are user rates. Mayor Horton stated when she took office two years ago, the 30% increase in Utility rates had already been processed. At that time, a study of the Utility identified that not only was a 30% increase necessary, but another 25% rate increase would be needed in 1995. She believes the City has done well in keeping costs as low as possible and clearly no one wants to see a rate increase, but delaying any increase for a year and making it a 5% rate increase instead of a 25% rate increase is a testimony that the staff is doing everything they can to keep costs down on the wastewater treatment plant and water operations. The City has been successful in obtaining low interest loans and grants, which have helped to keep costs down. Mr. McConnell stated for the public's benefit, since the City took over operation of the wastewater treatment plant a much better job of management is being done than when it was contracted out and the City may have ended up in worst shape if that contract had continued. He asked how much money from the Wastewater Fund has been spent on acquisition of properties in the condemnation area? Mr. manna stated he did not have that information in front of him, but the amount of money spent to date is on the order of 1.5 million dollars at about 60% completion. Mr. McConnell asked if the acquired properties are sold will any of those funds be refunded back to the citizens of Bremerton? Mr. manna stated any money derived from sale, rent, lease, etc., of those properties, or TAPE #1368 City Council Reg. Mtg. Minutes March 20, 1996 Page 14 of 19 any other property belonging to the Utility would go directly back into the financial support of the Wastewater Utility and would mean that much small rate increases in the future. Mr. ~cConnell asked if he understood correctly that this proposal will implement a 3% rate increase in 1997 and will continue annually for the next 10 years? Mr. Hanna referenced the presentation made by staff to Council in a Study Session showing projection of the revenues and expenses of the Wastewater Utility out to the year 2008. The extent that those predictions are accurate, it is believed rates will need to be increased by designated amounts listed in the Ordinance. Mr. McConnell asked what specific capital improvements will this rate increase fund? Mr. Hanna stated what dominates the capital improvements projected for the Wastewater Utility is the elimination of combined sewage system. As Council is aware, the City is under a Consent Decree and legally obligated to perform those capital improvements, which total in 1992 dollars approximately 11 million dollars of improvements that must be carried out in the period of years 1996-2007. Mr. Overson stated this is not an easy issue, but from his perspective as a Councilman it is the right and best thing to do. We are contributing our fair share toward keeping the waters of Puget Sound clean and is a part of the City's function. The buffer zone by the sewer treatment plant is important and he believes future generations will appreciate that effort. Mr. Fart asked how a 5% increase relates to the inflation factor for two years? Mr. Hanna stated it is equal to the change in the CPI, since the rate was last adjusted. Mr. Neville stated he was not present at first reading of the ordinance, but he did attend the Study Sessions where the issue was discussed. He also recalled the discussion at the time of the 30% rate increase and the fact that a 25% increase in rates was anticipated for 1995, which was a staggering proposal. Staff has worked hard to bring the rate increases down to a more manageable figure, which will be added to the monthly service bill rather than the "flow" bill, so it will even out in future years to where it will be more equitable in the sewer rate category. Sewer rates are strictly a user product. The City's water rates are held low mainly because there is a financial resource through harvest of timber in the watershed. There is not a separate finance resource like that for the wastewater Utility. But, staff is now looking into ways to generate revenue through marketing of the water being released from the sewer treatment plant, i.e. irrigation water. The City is already disposing biosolids from the wastewater treatment plant on forested lands, which enhances the growth of trees. Many cities throughout the State do not have the luxury of having a place to dispose of the biosolids and must pay to have #0856 TAPE #1368 City Council Reg. Mtg. Minutes March 20, 1996 Page 15 of 19 them trucked away. Mr. Montgomery noted he has been a regular visitor at the sewer treatment plant over the past few months and has observed staff working had to keep costs down as much as possible yet provide an efficient service. Mr. Colvin asked John McDonald if his questions have been answered? Mr. McDonald stated he made more of a statement than asking a question .. of all the wonderful things he has heard from Council about th~ condition of the sewer treatment plant, no one said anything about the people in the condemnation area whose lives have been disrupted. Mr. Winters stated he voted no on this issue the previous week and he is disturbed on how the City is conducting the condemnation. He received calls from people thanking him for his convictions and his vote for what he believes. He believes there are other options and the City can be more creative; therefore he will again vote no. Mr. Cclvin pointed out for clarification Council is not voting on anything to do with condemnation of property at this time. Mr. Hanna stated a member of the audience asked him what does this rate increase mean in terms of dollars on his sewer bill. To clarify that point, a single family residence would see $1.49 per month added to their sewer bill. President Law emphasized the bottom line is "you pay as you go", based on the fact costs of supplies have gone up, which he has accepted as good business judgement. Mr. McConnell stated he did not believe the City is "paying as we go sewer rate", but rather paying to condemn millions of dollars worth of property and using sewer rates to fund that action. He does not support passing on the cost of that property acquisition on to the sewer ratepayers. Mr. Montgomery pointed out of the four proposals brought to Council during a Study Session, the 5% rate increase on the base rate was the most fair to the ratepayers. M/S/C(Montgomery/Overson) to pass Ordinance No. 4548 reading, amending rates and charges for municipal services; and amending Ordinance No. 4529. on second wastewater Vote on motion: Motion carried. In Favor - Overson, Neville, Farr, Huff-Menees, Law, Montgomery Opposed - Winters, McConnell Abstain - Colvin TAPE #1368 City Council Reg. Mtg. Minutes March 20, 1996 Page 16 of 19 9B - ORDINANCE (FIRST READING) AMENDING PARKING REGULATIONS TO ENNANCE PENALTIES, REPEAL RE-PARKING, ~AB95-061 The proposed ordinance addresses complaints about the re-parking prohibition in the downtown business district, which is felt to be confusing and unfair to visitors to the City, or to others who have multiple trips downtown during the day. This provision is replaced with a more conventional approach to controlling commuter parking on the streets, with a more conventional approach to controlling commuter parking on the streets, with the aid of mobile computer units. The base fine for overtime parking has increased from $5.00 to $10.00, with second and third tickets during any rolling 30 day period costing $25.00 and $50.00, respectively. The tickets will be tracked during the 30-day period with the use of mobile computers in the field. In conjunction with these changes, the free parking zones downtown will be reduced from a 3 to 2 hour limit. With the greater likelihood of tickets and a higher cost for repeat offenses, it is intended to make it more economical for commuters to use off-street commercial parking lots. Mayor Lynn Horton stated this proposal attempts to address complaints on the re-park issue. She concurs with those who feel the re-park regulation is not fair. She held two public meetings to discuss this issue, one that involved businesses in the downtown area and one for the residential areas, primarily the westside, which is impacted by Shipyard commuters. The consensus from those meetings was in support of this proposal. The proposal is to ramp down the 3-hours to 2-hours and it is intended in any given 30-day period to give a "warning" ticket on the first offense, which will be tracked in the computer. The second instance of overtime parking will result in the first infraction, which will be $10.00. If someone has a clean record within a 30-day period, then a warning ticket would be in order and could result in 12 warnings within a year. If a commuter is parking on the street, they will have to move their vehicle 60 times per month in order to avoid getting the upper limit of parking citations. The intent of this proposal is to deal with the re-park issue and direct the long-term parkers into appropriate parking lots. Deborah Goodell, Parking Enforcement, cautioned there could still be problems with the 2-hour parking; however by using the tire stem location rather than chalking tires it will make a major change in how people respond when they see a parking regulator pass by. Mr. McConne11 asked if the hours of enforcement will remain the same - 4:00 AM to 8:00 PM? Ms. Goodell stated the intention is to leave it flexible so they can provide enforcement when problems occur. At this point, almost any parking limitation in a time zone either has specific time periods on the signs or it is a 24-hour period. In most areas of the City, for instance a 2-hour TAPE #1368 City Council Reg. Mtg. Minutes March 20, 1996 Page 17 of 19 enforcement is 24-hours, 7 days a week. There are some areas that only wished to have enforcement Mondays through Fridays. Mr. McConnell noted there was no language in the Ordinance addressing the "warning" ticket. Ms. Goodell explained that would be addressed as a Policy of the City. The written warning will be included in a folder that outlines City's parking laws and directs them to the nearest parking lots located throughout the City. Jerry Soriano, 509 4th Street, stated what he looks to is what is the purpose of the change, who will it benefit and can it be enforced. He believes the biggest problem the City will have is trying to figure out a good enforcement program. He does not believe the present system has worked. There are very few parking stalls in the downtown area that are classified as "free stalls". He hopes there will be an area where individuals can come down a couple of time in a day to do business in the downtown area. He asked will there be enforcement to stop the problem that has taken place in the past? And, why do we need each and every month a free time...if people violate the regulations, they should be ticketed. He is in favor of the 2-hour limit rather than the 3-hour, but he knows the 3-hour hasn't worked because there has not been proper enforcement and that does not reflect on the job being done by Ms. Goodell and the Parking Regulators, because they are being asked to do too much. He had no solution, but he wanted to explain the problem that he foresees. He wants to avoid creating too much of a problem for the public on not knowing what is taking place. Charlie Brown asked if the proposed ordinance applied to vehicles with a State Disability sticker? Ms. Goodell stated people with the State Disabled sticker or other permits in their windows can exceed the time limitation on any of the parking areas except for the Disabled Parking Zones themselves. Elizabeth Buell stated she was glad to see the re-park issue being eliminated. Mr. Winters asked the City Attorney if he should step down from voting on this issue because it directly affects him, his parking practices and his business. Ian Sievers, City Attorney, stated Mr. Winters could remain seated because it is a legislative matter. Mr. Winters stated he probably pays more parking tickets than anyone in the Council Chambers. When he was before Judge Martin he actually had a case - not only does he have a commercial vehicle but it is marked as a commercial vehicle. His business is located in the 100 block of Pacific Avenue and he is not able to utilize the alley behind his business to load and unload equipment; therefore, he must do his loading and unloading through the front of his business. If he gets delayed in his store, while he is in the process of unloading/loading his vehicle, he gets ticketed. He TAPE #1368 City Council Reg. Mtg. Minutes March 20, 1996 Page 18 of 19 presented the Judge a copy of the ordinance showing that commercial vehicles were exempt from time limits and the Judge ruled in his favor. Now, the proposed ordinance appears to eliminate commercial vehicles from being exempt and he wanted to know why that was being proposed. Ms. Goodell stated commercial vehicles will be a mute point because the re-parking issue will no longer be in force. State law states that someone must be "actively" loading and unloading, which includes the use of flashers. If a commercial vehicle looks like it is just parked, then the vehicle will be ticketed. Parking enforcement will be patrolling an area within 3- 7 minutes after the 2-hour period has lapsed. Again, she cited the use of the tire stem location for determining how long a vehicle has been parked in one space. One of the parking regulators will be assigned to just the downtown area and she will also be extending some hours by starting a shift at 11:30 A.M., and working until 8:00 P.M.. Mr. Winters asked if re-parking has been allowed recently? Ms. Goo4ell stated she has not been actively enforcing re-parking for 3-4 months. Mr. MaConnell stated he hoped the City would be a little lax in enforcement on Wednesday evenings during City Council meetings, he did not want to discourage people from attending City council meetings. Ms. ~oa4ell stated she generally works with the businesses in the community and if a special event is taking place in many instances the Parking Regulators are off duty by that time. Because there is some flexibility, she is able to route a Parking Regulators to Olympic College in the evenings where residents are heavily impacted by people attending evening classes. M/S/C(Huff-Menees/Montgomery) to approve ordinance on first reading, amending the parking code to remove prohibition on re- parking except in residential permit areas; increasing penalties for overtime parking and repeat offenders; and amending BMC Title 10. Vote on motion: In Favor - Neville, Huff-Menees, Law, Montgomery, McConnell, Colvin Opposed - Winters Abstain - Overson, Farr TAPE #1368 city Council Reg. Mtg. Minutes March 20, 1996 Page 19 of 19 With no further business meeting adjourned at 8:10 P.M. KATHLEEN L. McCLUSKEY, City Clerk JOHN E. LAW, Council President City of Bremerton KLM/JL/me cc: Normal Distribution File/Vault AGENDA BILL BREMERTON CITY COUNCIL SUBJECT: TENNIS COURT RENOVATION WORK FOR AGENDA OF: April 3, 1996 ORIGINATING DEPT: Parks & Recreation ORIGINATOR: Jim Spencer DATE SUBMI~ED: March 21, 1996 CLEARANCES: (Comment on back Parks if n~ss~ Purchasing ~~ City Treasurer Fiscal &Budget Operations .... 3. EXHIBITS: 1) Bid Sheet 2} Bid Proposal from Atlantic National 3) 1996 Budget Capital ~ndingDetail ENDORSEMENT X INFORMATION APPROVED BY COUNCIL PRESIDENT FOR SUBMITTAL: 4. SUMMARY STATEMENT AND REOUIREMENT FOR COUNCIL A~ON: Tennis courts at Manette and Warren Ave are scheduled to be resurfaced in 1996. No companies responded to the bid request for this project, and consequently the department is free to negotiate with whomever they feel is best suited to perform the work. Atlantic National has completed tennis court resurfacing for this Department in the past year and as a result of oversight failed to submit a bid for these projects. The negotiated cost for this project from Atlantic National including tax is $19,998.50. Money has been allocated for these projects in Parks Facility Construction Fund 112. The action before City Council is approval of this bid for work. RECOMMENDATION: That the City Council authorize acceptance of the Atlantic National cost for tennis court resurfacing at Warren Ave. and Manette. RESPONSIBLE OFFICIAL: Tom Cressman ENFORCEMENT OFFICIAL: Jim Spencer EXPIRATION DATE: Au?ust 30. 1996 REVIEW DATE: N/A PULLED T~LED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED. DATE: 11. AGENDA BILL #. 2. CLEARANCE COMMENTS: o IMPACT OF NON-PASSAGE: These tennis courts have received basicmaintenance but need upgrading to remove cracks, weeds, remediate slippery, pebbly surfaces, and provide players a better, safer surface for play. Delay of passage will elongate the resurfacing project and restrict quality surfaces for tennis players. o IMPACT ON STAFFING. BUDGETS. FACILITIES. EOUIPMENT OR OTHER RESOURCES No impact on staff, facilities, or equipment. This project is funded by Facility Construction Fund 112. o RESEARCH SOURCES: N/A CITYOF BREMERTON: BID TABULATION FORM BID OPENING DATE: ~ //-*-I /~, TIME: OPENED BY RECORDED BY ************************************* " :BID BIC NE'r TAX TOTAL' ' .... !, os' /~c~'~ ANALYSIS NET REMARKS/REFER ENC E,~/vERIFIC,~TIONS, ETC, LOW BID ~ENDOR: " SECOND LOW BID: THIRD LOW BID: 0~-15-1996 1~: 56PM FROM ATLANTIC NATIONAL BID PROPOSAL TO: CITY OF BREMERTON ATTENTION: Tom Cressman DATE: 3/15/96 RI~: TENNIS COURT RE~OVATION WORK SPECIFICATIONS: As per the spedfications set forth on pages 1 and 2 of City of Brem~on request for bids document requesting bids on or before March 4th, 1996 CITY PREPARATION: As with the previous courts. C~y is to use strong water pressure to wash debris from the courts and water blast soil, debris, plant growth, etc. from existing cra~ks and leave thc court surfaces reasonably clean. City to remove any nets. Courts to have available adjacent waze~ source. CITY FINISmNG WORK: City to reinstall nets. TIME FOR WORK TO BE PERFORMED: At, er City requests start ofwork, subject to weather, Atlantic National will endeavor to complete the project within tho following 30 days. It should be noted, however, that the window of weather that would appear ~o be most ideal is into the Juno-July ~ period to get tim temperatures noc, e~ary for the surfacing materials to correctly cure. Part of the desired window of weather is that overnight temp~ not go below 55 degrees, ~s thc slabs will be to cold the following day for application of the product and still m~inmn the manuf~tum~s guarantee. SPECIFIC COURTS INVOLVED: 3 COURTS LOCATED AT WARREN AVENUE TOTAL PRICE FOR WORK TO BE PERFORMED: $9,250.00 + sales tax with TOTAL P.02 ATLANTIC NATIONAl. Bm PROPOSAL TO: CITY OF BREMERTON ATr'E-NTION: Tom Crewman DATE: 3/15/96 RE: TENNIS COURT RENOVATION WORK SPECIFICATIONS: As per the specifications set forth on pages 2 and 3 of Cky of Breton'ton request for bids document requesting bids on or before March 4th, 1996 CITY PREPARATION: As with tho previous courts, City is to us~ strong water pr~szur¢ w wash debris from the courts and waIer blast soil, debris, plant growth, etc. from existing cracks and leave the court ~ reasonably clea~ City to remove any nets. Courts to have available adjacent water source. CITY FINIS~G WORK: City to reinstall nets. TIME FOR WORK TO BE PERFORMED: After City requests start ofwork, subject W weather, Aflamic National will endeavor to compl~te the projecm within the following 30 days, It should be noted, however, that the window of w~Uher thai would appear m be most ideal is into the June-July time period to get the temperatures necessary for thc surfacing materials to correctly cure. Pan of the desired window of weather is that overnight temperatures not go below $5 degrees, as the slabs will be to cold the following day for application of the product and still maintain the manures guarantee. SPECIFIC COURTS INVOLVED: 2 COURTS LOCATED AT SENIOR CENTER TOTAL PRICE FOR WORK TO BE PERFORMED: $9,250.00 + sales tax with paym~ as per Cip~fBremenon normal r, andards. I - CITY OF BREMERTON 1996 BUDGET CAPITAL FUNDING FUNDE[ DEPARTMENT AMOUI~ DESCRIPTION TRANSPORTATION 17,500 EQUIPMENT FOR 4 POMCE CARS GENERAL FAClMTIES 17,5(X) UNDERGROUND STORAGE TANKS . REMOVAL 9,0(X} KITSAP LAKE HOUSE ROOF 5,000 FIRE STATION CONVERSION 10,000 SENIOR CENTER ELECTRICAL 10,000 CiTY HALL SECURITY 5,000 PARKS PHONE SYSTEM 17.000 CITY HALL PBX DATA PROCESSING 53,0(X) COMPUTER SYSTEM MISC. NON-DEPARTMENTAL 12~000 POSTAGE MACHINE TOTAL GENERAL FUND 156,000 ARTERIAL STREET 2,085,640 SEE ATTACHED WORKSHEET STREET FUND 3,800 STORAGE YARD MGHTING 1,200 ALARM AT PUBMC WORKS COMPLEX 7,500 TELEPHONE/CLOSET AT PUBUC WORKS COMPLEX :2S.130 TRAFFIC SAFETY DEVICES 37,630 REAL ESTATE EXCISE TAX FUND 100,000 EVERGREEN PARK SHOREENE 150,000 EVERGREEN PARK- PHASE I 50,000 INFRASTRUCTURE DEVELOPMENT/INFILL 25,0(X) ADMIRAL THEATER 10,000 14TH STREET RELOCATION gO.O00 PARKS AT NAVAL AND ARVON 425,000 PARKS FACILITY CONSTRUCTION 5,000 REPAIR/REPLACE STAIRWAY AT KIWANIS )10,000 RESURFACE TENNIS COURTS AT MANETrE 5,000 INSTALL EXTERIOR MGHTING AT THE SWIMMING POOL ~,25,0(X) RESURFACE THE TENNIS COURTS AT WARREN & INSTALL NEW FENCE 15,000 INSTALL SIDEWALKS AND ENTRY SIGHT AT IVY GREEN 10,000 IRRIGATION PROJECTS - CITY WIDE 10,000 CONSTRUCT SKATEBOARD PARK 6,000 BALLFIELD IMPROVEMENTS 10.000 UNIDENTIFIED PROJECTS/IMPROVEMENTS WATERFRONT PARKS CONSTRUCTION 19,200 MITIGATION FIRE DEPARTMENT CAPITAL 314,570 TRAINING TOWER PENDERGAST PARK CONSTRUCTION 12,000 DEVELOPMENT OF FIELDS 4,5 & 6 7.000 PORTABLE TOILET 19,000 ..WATER UTIMTY 4,663,217 SEE AT~ACHED WORKSHEET 101 AGENDA BILL BREMERTON CITY COUNCIL SUBJECT: BID AWARD RECOMMENDATION - COMBINATION VACUUM SEWER CLEANER FOR AGENDA OF: April 3, 1996 % _ ORIGINATING DEPT: Public Works & Utils .~ ORIGINATOR: W. Hamilton, Utils Opn~qr DATE SUBMITTED: March 11, 1996 CLEARANCES! (Comment~n b~k if neces~~ ~ Director, PW & Utils City Treasur~r.~~_~' City Attorney Purchasing Man~ag~~,__~_ Fin & Budget Comm Operations Comm ~.~. EXHIBITS: Bid Proposals from Ben-Ko-matic Brush & Equipment Company and North American Crane & Equipment Company Low Bid Specs Failures and Reasons Trade-in Quote Reference Check 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: Bid were opened for one (1) combination vacuum sewer cleaner on February 20, 1996. Two (2) bids were received for this unit, the low bidder was North American Crane and Equipment but failed on many specifications (see attached list). The other bidder, Ben-Ko-Matic Brush and Equipment Company, of (Continuation on Page 2) RECOMMENDATION: The city Council authorize and direct the Mayor to execute the contract for purchase of one (1) combination vacuum sewer cleaner from Ben-Ko-Matic Co., for the contract amount of $101,274.88, including Washington State Sales tax, subject to City Administrative Policies and Procedures. RESPONSIBLE OFFICIAL: Public Works and Utilities Director ENFORCEMENT OFFICIAL: Utilities Operations Manaqer EXPIRATION DATE: REVIEW DATE: PULLED [] TABLED [] COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED [] DISAPPROVED [] AMENDED [ ] AGENDA EILL NO.: q -'070 2. CLEARANCE COMMENTS: SUMMARY STATEMENT ~ND REQUIREMENT FOR COUNCIL ACTION - Continuation Seattle, Washington. The truck and chassis which the vactor will be mounted on was ordered separately from the Washington State Bid List. The cost of mounting the vactor on the truck is included in the purchase price of the vactor unit. Cost of New Vactor Unit $163,274.88 (WA Sales Tax included) Less: Trade-in Value of Old Vactor Truck #336 62,000.00 Net Cost of New Vactor Unit $101,274.88 Add: Truck and Chassis 85,673.56 (WA Sales Tax included; from WA State Bid List) Total Cost of Combination Unit $186,948.44 The recommendation before Council is approval of Ben-Ko-Matic Brush and Equipment Company's bid amount of $163,274.88, including Washington State Sales tax. Also recommended with this bid amount is the trade-in amount on the City of Bremerton's used vactor vehicle of $62,000.00 offered by Ben-Ko- Matic. The net cost of the new Vactor unit will be $101,274.88. IMPACT ON NON-PASSAGE: The City's Utilities (Sanitary Sewer) Division will have to continue to use Vactor Truck #336, a 1989 model, whose deteriorating mechanical performance and unreliability are affecting the Divisions's ability to effectively perform its functions. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT AND OTHER RESOURCES: Staffing: Budget: Facilities: Equipment: N/A Funds in the amount of $200,000 are budgeted in the 1996 Public Works and Utilities Budget. N/A N/A e RESEARCH SOURCES: References and Recent "Vactor" Brand Combination Vacuum Sewer Cleaner Purchases by other agencies. PROPOSAL DATE: 2/20/96 TO THE CITY COUNCIL AND CITY CLERK, CITY OF BREMERTON: In accordance with your advertisement, plans and specifications on file in the office of the Ci~ Clerk the undersigned hereby agree(s) to provide: One (1) COMBINATION VACUUM SEWER CLEANER Delivered To Owner for A Total Cost of: Sales Tax: TOTAL PRICE BID: 150,901.00 12,373.88 163,274.88 ONE HUNDRED SIXTY THREE THOUSAND TWO HUNDRED SEVENTY FOUR DOLLARS TOTAL COST WRITTEN & EICHTY EICHT CENTS. BID BOND ENCLOSED YES Delivery Will Be 180 DAYS Contractor Firm Name Address Telephone Number Signature of Preparer: Bremerton Business License # BEN-KO-MATI C GLENN IRWIN BEN-KO-MATIC 11(~22 E. MARGINAL WAY SO. SEATTLE, WA 98168 1-800-422-2059 ..... ) Days After Receipt of Order. VACTOR ESTIMATES BETWEEN 45-60 DAYS DELIVERY OF TRUCK. ./~ Signature IRS TIN/SS #. 93-0666853 . All Proposals Must Be Ink or Typewritten. No Erasures Permitted TECHNICAL SPECIFICATIONS COMBINATION VACUUM SEWER CLEANER GENERAL The combination sewer cleaner shall be designed to perform cleaning and removal of sand, stone, bottles, cans, grease sludge and other debris from both sanitary sewer or storm sewer drain lines. The design of the combination vacuum sewer cleaner shall incorporate two engines. The chassis engine shall power the hydraulically driven water pump, and the auxiliary diesel engine shall power the vacuum system. Please check whether proposed is: As Attach spec. if Specified Exception DEBRIS BODY The debris storage body shall be constructed of a minimum 3/16" corrosion and abrasion resistant steel with a minimum yield point of 50,000 PSI and a minimum tensile strength of 70,000 PSI. The body shall be round for maximum strength and have a minimum usable liquid capacity of 15 cubic yards or 2,800 gallons. The debris body shall be totally separate from the water tank, vacuum boom and other components. The body shall have a full size rear door that is hinged at the top and is equipped with a replaceable neoprene type seal to prevent leakage. The door shall be manually latched and open when the debris body is raised. The body shall be supplied with a load level indicator to show when the body is loaded to capacity. The rear door shall be equipped with a body drain hose which allows operator to drain off excess liquids while retaining solids. Debris body shall be dumped by raising the body to a 50 degree angle utilizing a forward mounted, double acting hydraulic dump cylinder. To achieve best possible material separation and minimize material being discharged to atmosphere, the centrifugal compressor shall draw air from 2 separate ports in the debris body. Dump controls and accessory controls shall be provided at a central curb side location directly behind the truck cab. Hydraulic controls to lock, unlock and close the rear door shall be supplied curbside, well forward of the rear door discharge area. System shall be activated using two hydraulic cylinders. The tn-st cylinder shall operate four locking pins, dead bolt type. Independently adjustable. The second hydraulic cylinder shall operate a rear door grabber to close and hold the rear door in place during locking pin activity. Any manual latching or unlatching is hazardous to the operator and is not itcceptable. A certified particle separation system, capable of removing particles larger than 50 microns, shall be supplied to provide additional protection of the vacuum system when operating in dry, dusty conditions and to limit dust discharge into the atmosphere. The system shall consist of a centrifugal dust separator of the tapered cone (cyclone) design, mounted in-line between the debris body and vacuum compressor/pump, separate from fan housing to prevent the ingestion of large particles into the vacuum system. A dust box with access door shall be provided for clean- out of centrifugal separator. The debris body shall incorporate two (2) 8" knife valves. One located mid point in the rear door and one forward curbside mid point of the debris body. The debris body will include a 10" inspection portal with 2 railing. The inspection portal shall be able to be opened. The inspection portal will be located on top of the debris tank; with air tight seal. The debris body will include a flush out system. 12 cubic feet of aluminum tool boxes shall be included. WATER TANKS Water tanks must have a certified metered capacity of 1,200 gallons. The 1,200 gallon capacity shall be achieved via 4 separate aluminum cylindrical cells. The aluminum water cells shall not require internal coatings and shall be easily repaired or patched if necessary. The water tanks shall be totally separate from the debris tanks and provide no structural support or common walls. The water cells shall be located beginning directly behind the truck cab and end at the very rear of the unit, thus providing the best possible weight distribution. All water cells shall be positioned at or below the frame of the unit thus providing the best possible and lowest available center of gravity. The water tank shall come equipped with an anti-siphon device and 25' of hydrant fill hose and fittings. A water level sight gauge shall also be provided. The water tank shall come supplied with a "Y"-pattern stainless steel strainer to filter the water before it enters the tank. The tank shall have a 10 year warranty against corrosion or cracking. The water tanks shall incorporate a continuous fill system and a low water warning light located at the operator's control panel. VACUUM SYSTEM Vacuum shall be created by a minimum of two (2) 38" diameter tapered aluminum centrifugal compressors. The aluminum centrifugal compressors shall be of riveted type design. Compressor body shall be protected by dual stainless steel float balls mounted in the debris body. The centrifugal compressors shall be capable of air flows from 0 to 8,000 CFM's and pressures from 0 to 218" negative water pressure. The outer housings shall be manufactured out of 1/4" spun steel and have a 5 year warranty. For cleaning of drying beds, vacuuming leaves and debris along curbs, unity shall have capability of maintaining a full, constant vacuum while unit is in motion. Compressors shall be able to vacuum wet or dry material without damaging vacuum system. Compressors shall also] have a non~prorated 5 year warranty. VACUUM SYSTEM DRIVE The centrifugal compressor should be driven direct through a step-up transmission. Belt and hydrostatic drives are not acceptable. The compressor shall be engaged and disengaged from the auxiliary engine via a 12" heavy duty, over center clutch. VACUUM SYSTEM DRIVE ENGINE The shrouded auxiliary engine used to drive the vacuum system shall be liquid cooled, diesel powered, turbo- charged, 6 cylinder, heavy duty industrial engine. The engine shall have a minimum displacement of 359' and come equipped with high temperature, low oil pressure shutdown system as well as an exhaust silencer. The auxiliary engine shall be mounted on its own subframe and insulated in a noise deadening shroud. Minimum 1" suppressing insulation. The shroud shall be on roller tracks allowing it to be easily pulled away from the engine providing complete engine access. The auxiliary engine control panel shall be curbside and located directly behind the cab and be no more than 5 feet off the ground. The control panel shall consist of the following: Water temperature gauge, oil pressure gauge, voltmeter, hourmeter. VACUUM SYSTEM PICKUP HOSE Shall be designed for front end operation with hose stored at front mounted work station. Vacuum hose will remain stationary and not raise with debris body in order to minimize possibility of running vacuum hose into power lines and low hanging branches. The upper debris tube shall consist of an anchored steel tube and elbow for additional lift. The lift and swing movements shall be accomplished by hydraulic cylinder actuated means. Gear type rotations are not preferred due to maintenance considerations. The boom shall be operated by an electric over hydraulic system. The boom shall be 6 way, hydraulically driven up, down, left, right, extend and retract. Boom shall be controlled by a remote push button control station by cable to the hydraulic power swing, lift and extend cylinders. Pipe extensions will be included to allow operator to clean to depths of 40 feet. A cab protection device will be provided. The vacuum hose will be mounted on a boom which will rotate a minimum 180 degrees and provide a full rotation of 90 degrees to each side of the unit. The boom shall extend and retract a minimum of 8', provide a minimum of 227" of reach off center line of chassis. The boom shall include a true telescoping suction tube which will extend and retract without effecfing the steel elbow or lower debris hose vertical position. For greater storage capacity and operator ease, two fold down pipe rack(s) shall be provided, constructed of tubular steel. Pipe rack shall have a storage capacity of three (3) - 7' lengths of debris tubing. Rack(s) shall be positioned on the side(s) of debris body and fold down to operator for convenient removal or replacement of debris tubes. An under water debris snorkel kit will be included. The high pressure water pump shall be double acting, single piston pump hydraulically driven. Belt systems are not acceptable. The pump is to be 60 GPM @ 2000 PSI. The hydraulic flow to drive the water pump will be from a hydraulic oil pump driven by the truck engine via a heavy duty air shift power take off. A power take-off shall engage the hydraulic pump but not the water pump to eliminate unnecessary high pressure ball valve by-pass and water pump wear. The rated design capacity of the high pressure water pump shall be 100 GPM @ 2500 PSI. This capacity shall insure long pump life. A certification by the pump manufacturer for continuous duty shall be provided. Operator shall be able to adjust water pressure from 0 - 2500 PSI via a control mounted dial, without effecfing the gallons per minute rating through the cleaning nozzle. Additionally, operator shall be able to adjust GPM through the cleaning nozzle without effecting water pressure performance. This will allow the operator to adjust flow and pressure independently relative to the requirements of each job. Water pump flow and pressure settings shall not effect vacuum system. The water pump shall cycle approximately every 4 1/2 seconds. This pump cycle shall provide an automatic "Jack Hammer" action in the hose to assist the nozzle in breaking through obstructions. The water pump location shall provide a flooded suction inlet to eliminate potential cavitation damage. The water pump location shall be certified by the pump manufacturer. The high pressure water pump will be designed so no damage will occur if run at normal operating pressure without water for 30 minutes. A certification by the original water pump manufacturer to operate in such a manner shall be provided. An additional water filter shall be located at the pump. The water pump will be used to purge residual water out of the water system by pumping air through the entire water system. Drain plugs will be provided in the bottom section of the water pump for complete cold weather draining. RPM of the water pump is (state fi_cure here) Water pump shall have capability of being engaged or disengaged from driving mechanism at one front control panel by turning on or off an electric switch to provide added control and safety. For continuous smooth water flow, a nitrogen filled accumulator shall be furnished. FRONT MOUNTED HOSE REEL A hose reel assembly will be mounted on an independent frame which can be removed from brackets attached 2 permanently to main truck frame members. Hose reel will be manufactured out of 1/4" spun steel for added structural strength. The spun steel will require no internal or external reinforcements which could damage rodder hose. Hose reel will have a minimum capacity of 600' of 1" ID rodder hose, and be driven either forward or in reverse by means of a hydraulic motor. The front mounted hose reel shall telescope a minimum of 15" on heavy duty bronze bushing. This extension will allow operator to check fluid levels on tilt type cabs without tilting reel. The extension function permits a minimum extension for driver visibility. Power from the extension shall be by hydraulic pump. Entire hose reel assembly will rotate on a large diameter ball bearing a minimum of 270 degrees. The 270 degrees will consist of 135 degrees on each side of center line of the reel. The hose reel will rotate about the reel assembly center line so the reel shall never extend beyond the truck width. Controls will be provided on each side of hose reel allowing operator to work from either side of unit for safety purposes. A lateral cleaning system with 150' of 1/2" ID hose with nozzle shall be mounted on driver's side of front bumper. The high pressure water pump will be utilized to supply 20GPM at 600 PSI (relieved to protect operator) to handgun system. A handgun will be provided with 25' of 1/2" wire reinforced hose. The handgun should come equipped with manual hose reel located at midships. Handgun system will include a front and rear mounted quick coupler that allows operator to deliver water to area served by pick-up hose and to the inside of the debris body for cleanout. The handgun should allow for changing the flow pattern from fine mist to steady stream. ELECTRICAL The entire electrical system shall be vapor sealed to eliminate moisture damage. NEMA 4 (National Electrical Manufacturer's Association) standards. All electrical connections will be free of exposed wires or terminals. All light bulbs shall be shock mounted to eliminate bulb failure. All wiring shall be color coded and run in sealed terminal boxes. Directional flashing arrowboard Boom lights located on vacuum boom Handlight with bumper plug HYDRAULIC SYSTEM The hydraulic reservoir shall be 67 gallon capacity. Tank shall be a totally modular component and easily removed from its storage area. There shall be two (3) separate hydraulic systems on the unit. One system will be run by the chassis engine. One system shall be powered by the auxiliary engine. Jet hose supplied shall be 1" ID with operating pressure of 2,500 PSI and a burst pressure of 6,250 PSI. 600 ' will be supplied with the unit. Two jet nozzles will come furnished with the unit A 15 degree sand nozzle A 30 degree sanitary nozzle Both nozzles shall be equipped with tungsten carbide orifices. A flexible hose guide will be provided with restraining rope for protection of rodder hose and to provide help in locating nozzles in sewer lines. FRONT OPERATING STATION AND CONTROLS Control and Gauges to Include: Truck engine throttle High pressure water pump on-off Hose reel forward/reverse valve Adjustable hose reel speed control Overspeed warning light for water pump Oil dampened water pressure gauge Boom controls Handgun control valves Hose reel t~ control MOUNTING Unit will be mounted on approved truck chassis at the factory of body manufacturer. PAINT All metal surfaces will be shot or sand blasted prior to painting. All metal surfaces shall be primed with red oxide primer prior to painting. All hoses, fittings and electrical wires and connectors shall not be painted. MISCELLANEOUS Two sets of manuals included. 8 hours of training at no cost to owner. Delivery after award shall be 180 days. VACTOA* Manufacturi ., Inc. Sulnddlary of Pede~al Signal 1621 South l]linoh Street ~orporat~onSfrentor, lJllnois 613~4 TP. Jqdaone 81~72-~71 81.~672-2779 RUNNING WATER PUMP wrrHOUT WATER CERTIFICATION Va=tot Manufacturing certifies that our patented, double piston, reciprocating water pump =an be run without water at full rated power for a period of at least 30 minutes without damage to the water pump, Sincerely, Steve Baker Marketing Manager SB/jaw R-96% 672 2779 02-20-96 08:36AM POOl ~23 VFICT Ol~ HFG. gub~ldlary of Fedmd I D :8.1.5-672-2779 FEB 20'96 10:18 No.O09 P.~2 ...... VACTOg' Manufaetu,.rlnl{, Inc. 1621 South lllln~ts 8lr~t $1S-672~2779 WATER PUMP CONTINUOUI~ DUTY CERTIFICATION Vaotor® Manufacturing, Ina. certifies that our patented, double piston, reciprocating water pump can produce 100 GPM at 2600 Pgl continuous duty. In addition, vaotor~ Manufacturing, Inc, codifies that this pump Is designed to meet the city's specification with continuous duty. Sincerely, Steve Baker Marketing Manager Sa/kl R=96% 815 672 2'779 02-20-96 08:36AM PO02 :~23 VHL. I Ul~ Fir ~1. Sul~idlary of Pedeml Sign~J Corporation VACTOi * ..M. ufacturinl ,. Inc. 1621 ~ou2 ~llaol~ Street Streator, Illinois 61~64 Telephone 815-672-3171 815-672-2779 LOCATION OF WATER PUMP Vac~ore Manufacturing, inc. 0roduces the Vector Jot. Rodder with the water pump located at the rear of the chassis and below the frame. The water pump suction line will be located below the water tank discharge outlet. This system Insures a constant flooded Inlet, insuring no cavitation in the operation of the pump system. Vsctor~ Manufacturing, Inc. certifies this location for every Jet-Rodder system manufactured. Sincerely, Steve Baker Marketing Manager SB/ki R-96% 815 672 2779 02-20-96 08:36AM P003 ~23 CITY OF BREMERTON "COMBINATION VACUUM SEWER CLEANER" VACTOR OPTIONS NOTE: THE FOLLOWING ARE OPTIONS WHICH CAN BE DEDUCTED FROM THE PRIMARY BID PRICE ON PAGE ONE (1) "PROPOSAL/COST OF". DEDUCTIONS 1. 12 CUBIC YARD DEBRIS BODY IN LIEU OF 15 YARD 2. 10 CUBIC YARD DEBRIS BODY IN LIEU OF 15 YARD 3. CONTINUOUS FILL SYSTEM 4. ACCUMULATOR SYSTEM 5. MULTI-FLOW SYSTEM 6. LATERAL CLEANING SYSTEM 7. DIRECTIONAL FLASHING ARROWBOARD PRICE 3,300.00 6,600.00 944.00 1,480.00 2,952.00 1,676.00 732.00 NOTE: THE FOLLOWING ARE OPTIONS WHICH CAN BE ADDED TO THE PRIMARY BID PRICE ON PAGE ONE (1) "PROPOSAL/COST". ADDITIONS 1. BODY LOAD LIMIT ALARM 2. VACUUM RELIEF SYSTEM 3. SUBMERSIBLE TRASH PUMP 4. TRASH PUMPED PLUMBED TO FRT. BUMPER 5. DEBRIS AND WATER TANKS JOINED 6. SPLASH SHIELD 7. JOY STICK BOOM CONTROL 8. 80 GPM WATER PUMP 9. HOSE LEVEL WIND GUIDE 10. HOSE FOOTAGE COUNTER 11. TOW HOOKS PRICE 850.00 1,700.00 4,995.00 1,550.00 1,575.00 500.00 550.00 1,250.00 280.00 250.00 410.00 44- TECHNICAL SPECIFICATION FAILURES OF PROPOSAL FOR COMBINATION VACUUM SEWER CLEANER, SUBMITTED BY NORTH AMERICAN CRANE AND EQUIPMENT COMPANY. $121,375.63 pg.1 DEBRIS. BODY: #1 Full size rear door specified, 3/4 door proposed. WATER TANKS: #1 Four separate aluminum cylindrical cells specified. Two cells proposed. VACUUM S¥S'FEM: #1 Minimum of (2) 38" dia. tapered aluminum centrifical compressors specified, P. D. blower proposed. #2 Aluminum compressors to be of riveted type design specified, cast iron type proposed. #3 Compressor body to be protected by dual stainless steel float balls specified, single ball proposed. #4 Outer i'~ousing to be manufactured out of 1/4" spun steel specified, ! 1/2" cast iron proposed. #5 Unit to have capibility of maintaining a full, constant vacuum while unit is in motion specified, NOT AVAILABLE proposed. VACUUM SYSTEM DRIVE: #1 Belt and hydrostatic drives are not acceptable, kevlar power band proposed. #2 Auxiliary engine specified, NOT AVAILABLE proposed. VACUUM SYSTEM PICKUP HOSE: #1 Hydraulic flow to drive the water pump will be from a hyd. oil pump driven by the truck engine via a heavy duty air shift power take off specified, NOT AVAILABLE PROPOSED. #2 Operator to be able to adjust water pressure from 0-2500 psi via a control mounted dial specified, 2000 psi MAX proposed. #3 Operator to be able to adjust GPM through the cleaning nozzle without effecting water pressure performance specified, must change nozzle proposed. #4 The water pump will cycle approx, every 4 1/2 seconds, to provide an automatic "jack hammer" action in the hose to assist the nozzle in breaking through obstructions specified, smooth flow system proposed. #5 The water pump to be used to purge residual water out of the water system by pumping air through entire water system specified, chassis air proposed. #6 Water pump to have capability of being engaged or dis- engaged from driving mechanism at one front control panel to provide added control and safety specified, cab air shift proposed. pg.2 FRONT ~IOUNTED [{()SE REEL: ~1 A [lateral clean~ng system to be mounted on driver's side of front bumper specified, located midship proposed. HYDRAULIC SYSTEM: #1 The hydraulic reservoir to be 67 gallon capacity specified, 24 gal±on reservoir proposed. FRONT OPERATING STATION AND C£)NTROLS: #1 Overspeed warning light for water pump specified, NOT AVAILABLE proposed. Please see page #3 for the reasons these specifications do not meet the CiTY (3F BREMERq'£)N'S requirements ~or a combination vacuum sewer cleaner. !~g.3 A DEBRIS BODY: #1 A full size rear door is important to insure proper cleaning of debris body to prevent corrosion and for debris body inspections. WATER TANKS: ~1 Four separate cylindrical cells are needed for equal weight distribution around vehicle chassis to insure control and safety. VACUUM SYSTEM: #1 Aluminum centrifical compressors have been proven to be the best available, most reliable and low maintenance. #2 Aluminum compressors are better than cast iron for weight considerations. ~3 Compressor body to have two s.s. float balls for added protection of compressor components against fluid entry. #4 Outer housing to be spun steel instead of cast iron for better strength and less vehicle weight. #5 This unit must be able to have capability of maintaining a full, constant vacuum while unit is in motion for the purpose of street gutter clean up, or clean up of any area that has a large surface. Stopping operation of vacuum cleaner to relocate is not practical, in city use. VACUUM SYSTEM DRIVE: ~1 Direct driven centrifical compressors have been proven to be the best available, most reliable, easier to maintain than belt or hydrostatic drives. #2 Auxiliary engine for this unit is important because of it's ability to run tile vacuum independently from the main vehicle engine. Making the vehicle mobile while in vacuuming mode. VACUUM SYSTEM PICKUP HOSE: #1 The hydraulic oil pump used to power the water pump, driven by the truck engine is the best design and proven to be very dependable. #2 Operator must have the ability to adjust water pressure from 0-2500 psi, this higher pressure is needed for jobs where lower pressure will not suffice. #3 Operator must be able to adjust gpm through cleaning nozzle without needing to stop operation to change the nozzle to achieve the increase in gpm. ~4 The "jack hammer" action on the jet hose has been proven to burst through tough plugs when other smooth flow systems have failed. ~5 The water pump to be used to purge residual water from water system is tile best design and best available, so that chassis air is not used for anything other than the vehicle. #6 The water pump must be capable of being engaged or dis- engaged at the front control panel for safety issues in- cludin~ quick shut down instead of having to enter the truck cab to achieve shut down. pg.3B FRONT MOUNTED HOSE REEL: ~1 The purpose of needing the lateral cleaning system located at the front of the vehicle is that almost all man hole, clean out and lateral cleaning will be conducted there, utilizing the front controls making it more practical. HYDRAULIC SYSTEM: #1 The large capacity hydraulic reservoir is a good design to ensure proper operation. FRONT OPERATING STATION AND CONTROLS: #1 The overspeed warning light for the water pump is required for safety considerations and a mechanical safe guard for the equipment. B£N"If (x) Brush and Equipment Co. FACSIMILE TRANSMITTAL FORM PLEASE REPLY TO: Corporate: Toll Free 1-8OD-992-3656 t2715 N.E. Whilakei Wa), (P.O. B0x 30959) Po~land, OR 97294 Sale$~Service [503)255-9055 FAX (503) 256-3880 Seattle: Toll Free 1-800-422-2069 ~ [1022 E. Ma~gina! Way So., Sea,lie, WA 98168 / Sales,'Service (206) 767-6784 FAX (206) 763-3835 FAX NUMBER: SEND TO: COMPANY: FROM: SUBJECT: 1-360-¢78-5018 CHRIS MOITNER CITv OF BREMERTDN JIM'II-IEDA TRADE IN VALUE DATE: 3/1/96 COPY TO: CITY: PAGES BEING SENT: STATE: THIS W1LL CONFIRM OUR COMVERSATION THAT WE WILL OFFER A TRADE:IN VALUE OF $62,0G0.00 (SIXTY TWO THOUSAND DDLLARS) FOR YOUR USED VACIOR S/N 89-5-365t REFERENCES ~INI) Rt,,~ENi "VACTOR" BRAND COMBINATION VACUUM SEWER CLEANER PURCHASES; CITY OP' SP(PKANE, Vactor model 2110-C 1992 S165,000.00 (unit only) WASHINGTON STATE DEPT. OF TRANSPORTATION, Vactor model[ 2110-C 1994 $1'70,000.00 (truck and unit) 1995 $151,000.00 (truck and unit) Both of these are much smaller, 9 cu. yd. instead of 15. CITY OF BELLINGHAM, Vactor model 2112-C 1992 $148,093.00 (unit only) $22!,228.00 (truck and unit) This Vactor is the closest match to the one bidded ,~)y BEN-KO-MATIC, '.['here are some exceptions such as a i[2 cu. yd. instead of 15 cu. yd. debris body. Also the truck and chassis are a close match. 67096 PURCHASE REQUISITION'" THIS IS NOT A PURCHASE ORDER DEPARTMENT ~'~)'- ~'0. ~ ~ ~ ~ .<_..~ ......... AUTHORIZED BY '(DEPARTMENT HEAD) ' P.O., (ASSIGNED BY PURCHASING DEPT.) MARK FOR { Ob O1'(~'"['{7-~~- ~A"-( ~., ........ i[~Tl'~j ............ (INOiVIDUAL~ ' - DATE !-23-~ QUAN DESCRIPTION INTENDED USE UNIT PRICE TOTAL PRICE ITEM UNITS ORDERED SUB- BARS CODE AMOUNT SUGGESTED VENDOR TOTAL , FREIGHT oTHE~ :TOTAL' PURCHASING DEPARTMENT DATE 31 PA('I~~I~('K (iEN'I'~R - OFFERS TIlE FOi,I.{IWING ~nt ~V~t~nLt ON ~tl. DEStGN~Ttt) ('ON~GI!MTION~: FIL~MR LENf~'TII f.'IIAN(;EN OFFF. RI~D BEI.OW: · NOTE: 2674 CONFIGIJR~TION WILL IL~VE A 14' SIIORTER ~ POR Ii'ME ~=~ DIMENSION OTilERWISE SAME ALL FIL~blE5 ARE SAME SECTION MODIJLI}S AS BID ('ttANt;i:, I'All TI) AXI.E Ei't'tlF. tt t't)NFII;IiRA'i'It)N 'l't) Hli.lit;' WI EXTENSION t 'IIANt;E (~AB TO AXI.E ti'fliER t ~NFIt;iIMTR)N TO 122-1~* WI EXTtNSlON ("REQ. OVtR ('IIANt;E CAI; 1'O AXI.E EITIIEK t N)N~It:tI~TIt)N TO IS2-1~4' W~) EX'TENSION ('11ANt;E t'All 1'O ASI.E EITIIEll ~ I)flFR;IIRATIOX TO 1~&-212' W~) EXTENHIt)N I)EI,F;I'E FIIt)N'I' I:RAME EXTENSION tIN AIIOVE: INt:l.tll)k~q I)EI,YtlON OF: EXTENSION. EXTENSION FIXED (;Rll`l,E FRONT Fro EFFE{'I'S. (FROM TIIOSE ABOVE {Ni~I.IIDIN(; EXTENSION) · '1~ }fAF It~lAl~ bit)RE THAN 2~*(25~4)t)R 249'~6~4) ~;INE~RIN(; APPROVAl` 1~ BOI ~}' ON )'RON'f FRAME EXTENSION . ~IN{;I.I~ PIII.I. I}E~II ~11. WITII ~'O No _~'I!.XRt;E NO Ss21 ~fi~ll orl'llJ~i oi~EEifl~ l{E! J)w: I;'l'.'OlI Jt#l/Ith'dffOl(Ot;F~(I.'.l,E(:fltONl{;) IIA.qEI) ON UNITS 911) WITll M, 11330 INCI,tlDI~i ~-I13'/0 ILO b111-330 INCI.UI)I.;S ¢llt II.ql.: { X)N'I'ROI.,EI,E¢~, IIAND TIIROTTI,E. N.t4 J J#,.170 II.O MIi-,lJO N-I-1.110 415 II.O blt I.lJ0 ,~,,, OPTIONS OFFERED BEt.OW: ~l.lt. R(R :KWEI.I` PIIMPEI) REAR AXI.E V/IRS;4~O IIENI}III¢ ~KSt}N SIISI'ENSION II.O 52~ll.t Rt~R ~LK ~'fll RT-~B II,BRItON MIISfENBION li~ 4it BID A S{~ I.B. Rt~R AXI.E WI'FI{ RT~ RENDRICK~N S{i~EN~ION: IN{~LUDE~ t litml,lt. I.ltOn't' .xXt.E It.O ISUtmt.B. I~( 'l .tit)ES tM" WfEERIN{; WiIEEI. (:ODE 5WA( rO' ~ 25~4-SlIEfPARI) ON 26~4-A~) I~SX5 ~ONT B~ I~ IKSX~- lZt ~ (;~ tINt,FEEl, Il TIRF~ T'IIRNISIIEI) MTII TIlE ABON~ i4~{I,~ ~%I.E WITll .... lO~li,lk I"ltONT .%Xl.l~ II.O l~O I,h. IN( ~LUI)E$ FRON~ SIIOt~S AI~O INCI.UB~ 42~5~Z.5 TIR~ I I R24.5 TIRES ANI) %%]IEEI.S SAblE l'Ri~ll) TO GO WITI118X7 RF.%R BLITZES RTI.OI271JA JlA) RTXI471fi (FOR DT-530) RTI,O-14~IM iI.O RTXI4715 Ai.[ .ISON WORI`D II.O RTX 14715-1NCI .! IDEIi COOLER-ENGINEERING APPROVAl. REQUIRED INCLUDES IJW.%W AUX. (.'OOl`Ki~ TEMFERATUR~ GAUGE AND EXTERNAL FILTER ADD: SI I,O(I4.0O ~ ANY NA¥114TAR PREMIblIIbl OR ffl'lkitlNGl`E CX}I.OR (PROVIDE #) ¢~)bltS wrrll Y, IIITE WIIF. Rt.~ AND UI`M.'K FRAME Alii) Alit ('ONI)ITI()NIN(;-FA(.'I'OIIY INb'fAI.I.ED; .qOME RI'~I'RK :rloN.q APPl`Y 'Z 0 ,,00o }775.00 · ~IIPPI.¥ h'l'D. ?-TYA¥ PI.U(-' II.O 4-W.~¥ SPEC :1AL I)I'~I.E'I'E IIE.~llEIt I~I(IIIN'I'EII T¥11'EIIS .~NII ,~illi'Pl,¥ (-~)T¥I. I~ITli. IN'IEIU~I fI'i'&NT EI,E(.'TRI{: WIPEII,q (.qlNlll,!t. I~IOT(}R}-- AI~iO AVAII~III.E ,~S AN ADD IH':i.i':TE IIE.%IIEIt I~IOIINTEI) WIIq'~lt.q .~ND NIIPI'I.¥ ('OWl. I~IOUNTED Alii IiIN(~I.E MOl'OR I.()¥¥ IIA('K Si.:.~'i'.'i s.~,I~IE 'l'lill~l I.EVEI,--Ii. Jl~I£ UIIAND/MODEI. TT¥O MAN I'A,~iSANt]I~.Ii 131L%'f (I~'TORA(~E UNDER}- ILO %'l.~llql.£r¥ TVINIX)W IN P.%.q.NF.N(;EIt DOOIt.l,IMrrs WINDOW TRAYEI, #¥ IL%i.F &l).l~ $329.011 $329.fl0 Piti(l,'. TIIE¥ ,XI.~¥ RE (:(I,~IBIHEI){IF .qIZE AND ~¥EI(;IIT PERMIT) REDII¢:IN(; TIlE (:II.~,R(~E BY ONE ilALF. PROPOSAL DATE: ,.February 19, 1996 TO THE CITY COUNCIL AND CITY CLERK, CITY OF BREMERTON: In accordance with your advertisement, plans and specifications on file in the office of the City. Clerk the undersigned hereby agree(s) to provide: One (I) COMBINATION VACUUM SEWER CLEANER Delivered To Owner for A Total Cost of: Sales Tax: $ 112,489.00 $ 8,886.63 TOTAL PRICE BID: BID BOND ENCLOSED 5% $ 121,375.63 TOTAL COST WRITTEN Delivery Will Be Contractor Firm Name Address 180 Dayff ~ Days After Receipt of Order. Delivery 60 days after receipt of chassis. Signature North American Crane & 405 Porter Woy Equipment COAlI Proposals Must Be Ink or Typewritten. No Erasures Permitted Milton, WA 98354 Telephone Number (206) 922-5550 -Signature of Preparer: Bremerton Business License # N/A IRS TIN/SS//. 91-1663662 TECHNICAL SPECIFICATIONS COMBINATION VACUUM SEWER CLEANER GENERAL The combination sewer cleaner shall be designed to perform cleaning and removal of sand, stone, bottles, cans, grease sludge and other debris from both sanitary sewer or storm sewer drain lines. The design of the combination vacuum sewer cleaner shall incorporate two engines. The chassis engine shall power the hydraulically driven water pump, and the auxiliary diesel engine shall power the vacuum system. Please check whether proposed is: As Attach spec. if Specified Exception DEBRIS BODY The debris storage body shall be constructed of a minimum 3/16" corrosion and abrasion resistant steel with a minimum yield point of 50,000 PSI and a minimum tensile strength of 70,000 PSI. Upgrade to 1/4", X The body shall be round for maximum strength and have a minimum usable liquid capacity of 15 cubic yards or 2,800 gallons. X The debris body shall be totally separate from the water tank, vacuum boom and other components. X The body shall have a full size rear door that is hinged at the top and is equipped with a replaceable neoprene type seal to prevent leakage. The door shall be manually latched and open when the debris body is raised. Hydraulic Locks 3/4 Rear door X The body shall be supplied with a load level indicator to show when the body is loaded to capacity. The rear door shall be equipped with a body drain hose which allows operator to drain off excess liquids while retaining solids. X 3/8", 1/2" Debris body shall be dumped by raising the body to a 50 degree angle utilizing a forward mounted, double acting hydraulic dump cylinder. To achieve best possible material separation and minimize material being discharged to atmosphere, the centrifugal compressor shall draw air from 2 separate ports in the debris body. Dump controls and accessory controls shall be provided at a central curb side location directly behind the u'uck cab. Hydraulic controls to lock, unlock and close the rear door shall be supplied curbside, well forward of the rear door discharge area. System shall be activated using two hydraulic cylinders. The first cylinder shall operate four locking pins, dead bolt type. Independently adjustable. The second hydraulic cylinder shall operate a rear door grabber to close and hold the rear door in place during locking pin activity. Any manual latching or unlatching is hazardous to the operator and is not acceptable. A certified particle separation system, capable of removing particles larger than 50 microns, shall be supplied to provide additional protection of the vacuum system when operating in dry, dusty conditions and to limit dust discharge into the atmosphere. The system shall consist of a centrifugal dust separator of the tapered cone (cyclone) design, mounted in-fine between the debris body and vacuum compressor/pump, separate from fan housing to prevent the ingestion of large particles into the vacuum system. A dust box with access door shall be provided for clean- out Of centrifugal separator. The debris body shall incorporate two (2) 8~ knife valves. One located mid point in the rear door and one forward curbside mid point of the debris body. The debris body will include a 10" inspection portal with X Upgrade to single large Port with air scrubber X All controls located direct] behind cab - drivers side X Upgrade to 1/2" steel door with dual reverse. "HAZ-MAT" locks and fail safe hydraulic check valves X X X X 2 railing. The inspection portal shall be able to be opened. The inspection portal will be located on top of the debris tank; with air tight seal. The debris body will include a flush out system. 12 cubic feet of aluminum tool boxes shall be included. X X WATER TANKS Water tanks must have a certified metered capacity of 1,200 gallons. The 1,200 gallon capacity shall be achieved via 4 separate aluminum cylindrical cells. The aluminum water cells shall not require internal coatings and shall be easily repaired or patched if necessary. The water tanks shall be totally separate from the debris tanks and provide no structural support or common walls. The water cells shall be located beginning directly behind the truck cab and end at the very rear of the unit, thus providing the best possible weight distribution. All water cells shall be positioned at or below the frame of the unit thus providing the best possible and lowest available center of gravity. The water tank shall come equipped with an anti-siphon device and 25' of hydrant fill hose and fittings. A water level sight gauge shall also be provided. The water tank shall come supplied with ;i "Y' pattern stainless steel strainer to filter the water before it enters the tank. The tank shall have a 10 year warranty against corrosion or crac 'king. The water tanks shall incorporate a continuous fill system X Upgrade X X X X X X X to 1500 gallons Two Cells and a low water warning light located at the operator's control panel. VACUUM SYSTEM Vacuum shall be created by a minimum of two (2) 38" diameter tapered aluminum centrifugal compressors. The aluminum centrifugal compressors shall be of riveted type design. Compressor body shall be protected by dual stainless steel float bails mounted in the debris body. The centrifugal compressors shall be capable of air flows from 0 to 8,000 CFM's and pressures from 0 to 218" negative water pressure. The outer housings shall be manufactured out of 1/4" spun steel and have a 5 year warranty. For cleaning of drying beds, vacuuming leaves and debris along curbs, unity shall have capability of maintaining a full, constant vacuum while unit is in motion. Compressors shall be able to vacuum wet or dry material without damaging vacuum system. Compressors shall also] have a non-prorated 5 year warranty. p.D. Blower Cast Iron Single Large ball X X 1 1/2" Nominal cast iron X X X VACUUM SYSTEM DRIVE The centrifugal compressor should be driven direct through a step-up transmission. Belt and hydrostatic ~lrive5 are not acceptable. The compressor shall be engaged and disengaged from the auxiliary engine via a 12" heavy duty, over center clutch. Direct drive via spicer 794 transfer case and kevlar power band N/A VACUUM SYSTEM DRIVE ENGINE The shrouded auxiliary engine used to drive the vacuum system shall be liquid cooled, diesel powered, turbo- charged, 6 cylinder, heavy duty industrial engine. The engine shall have a minimum displacement of 359" and come equipped with high temperature, low oil pressure shutdown system as well as an exhaust silencer. The auxiliary engine shall be mounted on its own subframe and insulated in a noise deadening shroud. Minimum 1' suppressing insulation. The shroud shall be on roller tracks allowing it to be easily pulled away from the engine providing complete engine access. The auxiliary engine control panel shall be curbside and located.directly behind the cab and be no more than 5 feet off the ground. The control panel shall consist of the following: Water temperature gauge, oil pressure gauge, voltmeter, hourmeter. N/A N/A N/A VACUUM SYSTEM PICKUP HOSE Shall be designed for front end operation with hose stored at front mounted work station. Vacuum hose will remain stationary and not raise with debris body in order to minimize possibility Of running vacuum hose into power lines and low hanging branches. The upper debris tube shall consist of an anchored steel tube and elbow for additional lift. The lift and swing movements shall be accomplished by hydraulic cylinder actuated means. Gear type rotations are not preferred due to maintenance considerations. The boom shall be operated by an electric over hydraulic system. The boom shall be 6 way, hydraulically driven up, down, left, right, extend and retract. Boom shall be controlled by a remote push button control station by cable to the hydraulic power swing, lift and extend cylinders. Pipe extensions will be included to allow operator to clean to depths of 40 feet. A cab protection device will be provided. X X X The vacuum hose will be mounted on a boom which will rotate a minimum 180 degrees and provide a full rotation of 90 degrees to each side of the unit. The boom shall extend and retract a minimum of 8', provide a minimum of 227" of reach off center line of chassis. Upgrade to 300" The boom shall include a true telescoping suction tube which wilI extend and retract without effecting the steel elbow or lower debris hose vertical position. For greater storage capacity and operator ease, two fold down pipe rack(s) shall be provided, constructed of tubular steel. Pipe rack shall have a storage capacity of three (3) - 7' lengths of debris tubing. Rack(s) shall be positioned on the side(s) of debris body and fold down to operator for convenient removal or replacement of debris tubes. An under water debris snorkel kit will be included. The high pressure water pump shall be double acting, single piston pump hydraulically driven. Belt systems are not acceptable. The pump is to be 60 GPM @ 2000 PSI. The hydraulic flow to drive the water pump will be from a hydraulic oil pump driven by the track engine via a heavy duty air shift power take off. A power take-off shall engage the hydraulic pump but not the water pump to eliminate unnecessary high pressure ball valve by-pass and water pump wear. The rated design capacity of the high pressure water pump shall be 100 GPM (~ 2500pSI. This capacity shall insure long pump life. A certification by the pump manufacturer for continuous duty shall be provided. Operator shall be able to adjust water pressure from 0 - 2500 PSI via a control mounted dial, without effecfing the gallons per minute rating through the cleaning nozzle. Additionally, operator shall be able to adjust X X X TRI-PLEX smooth flow 65 GPM @ 2000 PSI N/A Transf~_r._Case N/A If the pump is hydraulical driven, the hydraulic syst powering the pump must als be sized at 100 GPM @2500 ~EO--assure %-O~g life 2000 PSI - MAX 6 GPM through the cleaning nozzle without effecting water pressure performance. This will allow the operator to adjust flow and pressure independently relative to the requirements of each job. Water pump flow and pressure settings shall not effect vacuum system. The water pump shall cycle approximately every 4 1/2 seconds. This pump cycle shall provide an automatic ~Jack Hammer~ action in the hose to assist the nozzle in breaking through obstructions. The water pump location shall provide a flooded suction inlet to eliminate potential cavitation damage. The water pump location .shall be certified by the pump manufacturer. The high pressure water pump will be designed so no damage will occur if run at normal operating pressure without water for 30 minutes. A certification by the original water pump manufacturer to operate in such a manner shall be provided. An additional water filter shall be located at the pump. The water pump will be used to purge residual water out of the water system by pumping air through the entire water system. Drain plugs will be provided in the bottom section of the water pump for complete cold weather draining. RPM of the water pump is (state figure here) 1800 Must change nozzle X Smooth flow system X .× Chassis Air × (Pinion Shaft) Water pump shall have capability of being engaged or disengaged from driving mechanism at one front control panel by turning on or off an electric switch to provide added control and safety. For continuous smooth water flow, a nitrogen filled accumulator shall be furnished. FRONT MOUNTED HOSE REEL A hose reel assembly will be mounted on an independent frame which can be removed from brackets attached _7 Cab air shift X Not Required permanently to main truck frame members. Hose reel will be manufactured out of 1/4" spun steel for added structural strength. The spun steel will require no internal or external reinforcements which could damage rodder hose. Hose reel will have a minimum capacity of 600' of 1" ID rodder hose, and be driven either forward or in reverse by means of a hydraulic motor. The front mounted hose reel shall telescope a minimum of 15" on heavy duty bronze bushing. This extension will allow operator to check fluid levels on tilt type cabs without tilting reel. The extension function permits a minimum extension for driver visibility. Power from the extension shall be by hydraulic pump. Entire hose reel assembly will rotate on a large diameter ball bearing a minimum of 270 degrees. The 270 degrees will consist of 135 degrees on each side of center line of the reel. The hose reel will rotate about the reel assembly center line so the reel shall never extend beyond the truck width. Controls will be provided on each side of hose reel allowing operator to work fi'om either side of unit for safety purposes. A lateral cleaning system with 150' of 1/2" ID hose with nozzle shall be mounted on driver's side of front bumper. The high pressure water pump will be utilized to supply 20GPM at 600 PSI (relieved to protect operator) to handgun system. A handgun will be provided with 25' of 1/2" wire reinforced hose. The handgun should come equipped with manual hose reel located at midships. Handgun system will include a front and rear mounted quick coupler that allows operator to deliver water to area served by pick-up hose and to the inside of the debris body for cleanout. The handgun should allow for X Tilt reel - does not require sliding to pivot - Eliminates possibility of sliding reel back into radiator X X X Located midship, ,X interferes w/hose X X otherwise pivot changing the flow pattern fi.om fine mist to steady stream. ELECTRICAL The entire electrical system shall be vapor sealed to eliminate moisture damage. NEMA 4 (National Electrical Manufacturer's Association) standards. All electrical connections will be free of exposed wires or terminals. All light bulbs shall be shock mounted to eliminate bulb failure. All wiring shall be color coded and run in sealed terminal boxes. Directional flashing arrowboard Boom lights located on vacuum boom Handlight with bumper plug X X X X X X X HYDRAULIC SYSTEM The hydraulic reservoir shall be 67 gallon capacity. Tank shall be a totally modular component and easily removed from its storage area. There shall be two (3) separate hydraulic systems on the unit. One system will be run by the chassis engine. One system shall be powered by the auxiliary engine. Jet hose supplied shall be 1" ID with operating pressure of 2,500 PSI and a burst pressure of 6,250 PSI. 600 ' will be supplied with the unit. 24 X X N/A X Gallon X Two .jet nozzles will come furnished with the unit A 15 degree sand nozzle A 30 degree sanitary nozzle Both nozzles shall be equipped with tungsten carbide orifices. A flexible hose guide will be provided with restxaining rope for protection of rodder hose and to provide help in locating nozzles in sewer lines. FRONT OPERATING STATION AND CONTROLS Control and Gauges to Include: Truck engine throttle High pressure water pump on-off Hose reel forward/reverse valve Adjustable hose reel speed control ' Overspeed warning light for water pump Oil dampened water pressure gauge Boom controls Handgun control valves Hose reel tilt control X X X X X X X X Not Required X X × X X MOUNTING Unit will be mounted on approved truck chassis at the factory of body manufacturer. X PAINT All metal surfaces will be shot or sand blasted prior to painting. All metal surfaces shall be primed with red oxide primer prior to painting. All hoses, fittings and electrical wires and connectors shall not be painted. X MISCELLANEOUS Two sets of manuals included. 8 hours of training at no cost to owner. Delivery after award shall be 180 days. X BREMERTON CITY COUNCIL 1. SUBJECT: Professional Services Diamond Parking AGENDA BILL FOR AGENDA OF: z/_ ~. ~ ORIGINATING DEPARTMENT: Purchasi~ ORIGINATOR: G. Johns~- DATE SUBMITTED: 03/08/96 2. CLEARANCES: (comment on back if necessary) ~ Administrative Services Legal City Treasurer Council Fiscal & Budget Council Operations ENDORSEMENT ~ INFORMATION 3. EXHIBITS: Agreement APPROVED BY COUNCIL~P~ESIDENT FOR COUNCIL PRESIDENTy - 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION: In 1986, the City entered into a contract with Diamond Parking to operate and manage City owned parking facilities. The current extension ends March 30, 1996. Staff consensus is to extend the contract through December 31, 1997. This request for contact extension is based on several factors. 1). Operating costs are such that self- operation is not economically feasible. 2) Re-bidding would require a minimum three year contract to allow any potential contractor to recover capital investment. 3). The planned redevelopment of the waterfront anticipated in late 1997 does not permit accurate revenue forecasting for preparing bid requests or for contractor response. 4) There has been no serious inquiry for contracting. There are no substantive changes in the Agreement. 8. RECOMMENDATION: That City Council approve the contract extension with Diamond Parking through December 31, 1997. 9. RESPONSIBLE OFFICIAL: G. Johnson ENFORCEMENT OFFICIAL:G. Johnson EXPIRATION DATE:12/31/97 REVIEW DATE: 10/01/97 PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED__ DISAPPROVED DATE: 11. AMENDED 2. CLEARANCE COMMENTS: 5. IMPACT OF NON-PASSAGE: Re-bid 6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES: Net Contracted Parking Revenue to the City 1990 $148,145.45 1991 159,298.14 1992 211,167.04 1993 230,683.40 1994 236,855.52 1995 266,862.47 1996 Estimated LOCATION Waterfront Parking Garage Park Ave. Lots TOTAL Gross Contracted Parking Revenue 1995 $183,287.09 71,419.42 107,963.65 $362,670.16 1994 $138,184.77 77,668.49 109,038.87 $324,892.13 1993 $110,569.63 93,188.76 113,914.31 $317,672.70 7. RESEARCH SOURCES: PROFESSIONAL SERVICES AGREEMENT Parking Facilities Management THIS AGREEMENT between the CITY OF BREMERTON, A municipal corporation (hereinafter referred to as "City") and DIAMOND PARKING, Inc., a duly organized corporation, (hereinafter referred to as "Diamond"), WITNESSETH: 1. SCOPE: In exchange for compensation as described below, Diamond shall manage City owned parking facilities as follows: Lot 583 Located at 507 Park Avenue, consisting of 17 stalls, including 1 ADA stall. Lot 585 Located at 2nd & Washington, consisting of 16 stalls, including 1 ADA stall. Lot 586 Located at Waterfront Park, consisting of 122 stalls, including 5 ADA stalls. LOt 590 Garage at 4th & Washington, consisting of 291 stalls, including 6 ADA stalls. Lot 598 Located at 300 Park Avenue, consisting of 47 stalls, including 2 ADA stalls and 10 motorcycle stalls. Lot 599 Located at 301 Park Avenue, consisting of 64 stalls, including 3 ADA stalls and 16 motorcycle stalls. City's and Diamond's duties and responsibilities under this Agreement are more fully described in Exhibit "A", as attached hereto and incorporated by reference. 2. TERM: This agreement shall commence April 1, 1996 and end December 31, 1997. Thereafter, this Agreement will be continued on a month-to-month basis. 3. COMPENSATION: For services provided under this Agreement, City shall pay Diamond, on a monthly basis, an amount equal to fifteen percent (15%) of the net parking revenue. City agrees to pay said monthly fee on or before the 15th day of each month for services provided through the last day of the preceding month. Diamond shall, on a daily basis, remit and deposit all revenues collected pursuant to this Agreement into designated City accounts. 4. RELATIONSHIP OF PARTIES: The parties understand and agree that Diamond is a finn skilled in matters pertaining to parking facility management and will perform independent functions and responsibilities in the areas of its particular field of expertise. Diamond and its personnel shall act as independent contractors and not employees of the City. As such, they have no authority to bind the City or control City employees, contractors or other entities. In the performance of its duties and obligations of this Agreement Diamond shall work under the direction of the Administrative Services Director of the City or her designee. 5. LICENSE AND TAXES: Diamond shall possess a current Bremerton Business License and any regulatory license(s) required to fulfill parking facility management obligations under this Agreement. Business and Occupation Taxes shall be paid when due and Diamond, by the Agreement, assigns any payments due under this Agreement to the City Clerk for payment of such taxes which have been, or may in the future, be declared delinquent. 6. INSURANCE AND HOLD HARMLESS: Prior to and during the performance of the work covered by this Agreement, Diamond shall provide the Risk Manager for the City of Bremerton with evidence that it has obtained and maintains in full force and effect during the term of this Agreement comprehensive general liability insurance of at least $1,000,000.00 per occurrence. The City shall be named as additional insured. The Risk Manager shall be provided thirty (30) days' written notice of any cancellation of said comprehensive general liability insurance. Diamond agrees to defend, indemnify and save harmless the City, its appointed and elected officers and employees, from and against any and all liability, loss, costs, damage and expense, including costs and attorney fees in defense thereof because of actions, claims or lawsuits for damages resulting from personal or bodily injury, including death at any time resulting therefrom, sustained or alleged to have been sustained by any person or persons and on account of damage to property, arising or alleged to have arisen directly or indirectly out of or in consequence of or the performance of this Agreement, whether such injuries to persons or damage to property is due to the negligence of Diamond, its subcontractors, agents, successors or assigns. This provision shall be inapplicable to the extent the City is judicially found solely negligent for such damage or injury. 7. GENERAL CONDITIONS: a. Assignability - Diamond shall not assign any interest in this Agreement and shall not transfer any interest in same (either by assignment or novation) without the prior written consent of the City thereto, which consent shall not be unreasonably withheld; provided, however, that claims for payment under this Agreement may be assigned. b. Entire Agreement - This Agreement constitutes the entire agreement between the parties and both parties acknowledge that there are no other agreements, written or oral, that have not been fully set forth in the text of this of this Agreement. There is attached hereto and incorporated by reference, as part of this Agreement, Exhibit "A'. c. Amendments - The parties hereby further agree that this Agreement cannot be amended or modified without the written concurrence of both parties. d. Notices - Any notices required to be given by the City to Diamond or by Diamond to the City shall be in writing and delivered to the following parties at the following addresses: Kathleen McCluskey Administrative Services Director City of Bremerton 239 4th Street Bremerton, WA 98337 Jon Diamond Diamond Parking, Inc. 3161 Elliot Avenue Seattle, WA 98121 e. Waiver - Failure to insist upon strict compliance with any terms, covenants or conditions of this Agreement shall not be deemed a waiver of such, nor shall any waiver or relinquishment of such right or power at any time be taken to be a waiver of any other breach. f. Compliance with Federal, State and Local Laws - Diamond agrees to comply with all applicable local, state and federal laws in performance of all services under this Agreement. g. Applicable Law; Venue - This Agreement shall be construed and interpreted in accordance with the laws of the State of Washington and, in the event of dispute, the venue of any action brought hereunder shall be in Kitsap County Superior Court. 8. NONDISCRIMINATION: Diamond shall not discriminate in employment or services to the public on the basis of sex, race, color, creed, national origin, age, marital status, physical, mental or sensory handicap except an employment action based on a bona fide occupational qualification. 9. TERMINATION: This Agreement may be terminated by either party for convenience upon ninety (90) days's written notice to the other party, or for cause if either party fails substantially to perform through no fault of the other and does not commence correction within five (5) days of written notice and diligently completes the correction thereafter. Upon such termination, City will be entitled to reports showing the status of all matters upon which Diamond is advising the City as of the effective date of termination. IN WITNESS WHEREOF the parties hereto have executed this Agreement the date and year indicated. DIAMOND PARKING, INC. Date: BY: President 3 By: Secretary CITY OF BREMERTON APPROVED AS TO FORM: BY: LYNN HORTON, Mayor ATTEST: IAN SIEVERS, City Attorney BY: KATHLEEN McCLUSKEY, City Clerk EXHIBIT THE CITY AGREES TO: A. Give Diamond the right to manage and maintain City-owned parking facilities as follows: Lot 583 Located at 507 Park Ave., consisting of 17 stalls including 1 ADA stall. Lot 585 Located at 2nd & Washington Ave., consisting of 16 stalls, including 1 ADA stall. Lot 586 Located at Waterfront Park, consisting of 122 stalls, including 5 ADA stalls. Lot 590 Garage at 4th & Washington, consisting of 291 stalls, including 6 ADA stalls. Lot 598 Located at 300 Park Ave., consisting of 47 stalls, including 2 ADA stalls and 10 motorcycle stalls. Lot 599 Located at 301 Park Ave., consisting of 64 stalls, including 3 ADA stalls and 16 motorcycle stalls. B. Maintain the structural components of the parking facilities. C. Provid~and hls~all pal4ring pay box pipe support poles necessary for completion~ of any newly e°nStmct~i City ~owaed parking facility, or reimburse Diamond for installation of pipe .supt~om~e in an amount not to exceed $500.0Oper pole installation. D. Pay applicable sales, leasehold and Business and Occupation Taxes and bond obligations with respect to the premises. E. Sell and issue monthly parking permits to the public. F. Approve inspection and collection schedules. G. Recommend and or approve rate recommendations. H. Receive all revenues. I. Pay for security services provided by contractor as approved by City. 5 IN CONSIDERATION FOR THE FEE PAID BY CITY, DIAMOND AGREES TO: A. Manage, operate and promote City owned self parking facilities located at: Location 583. 507 Park Avenue Location 585. 2nd & Washington Location 586. Waterfront Park Location 590. 4th & Washington Avenue Location 598. 300 Park Avenue Location 599. 301 Park Avenue B. Pay all direct operating expenses, including but not limited to, costs for labor, supervision, bookkeeping, janitorial services, equipment repair and maintenance. C. Furnish collection meter boxes for self-parking at centralized locations in all City owned parking facilities. D. Assist City in completion of any new parking facility(ies) as may be directed by City. E. Collect all meter box revenue and deposit in City designated accounts on a daily basis. F. Provide the City, by the 20th of each month for the preceding month, a statement reporting income by location, by day. Diamond specifically agrees to provide City with a separate accounting of all revenues received from Ix)cation 585 and 586. G. Turn in bank deposit receipt to the City of Bremerton Treasurer no later than 3:00 p.m. for the preceding days' collections. H. Provide access, at all reasonable times, to records, data, correspondence and any other information pertinent to its Agreement with City, and permit City to participate and accompany Diamond representatives on fee collection routes of City contracted parking facilities. I. Keep parking facilities open and available for parking 24 hours per day, seven (7) days per week unless otherwise excepted, directed and approved by City. J. Recommend rate schedules to City. K. Post City approved rates and regulations prominently. L. Inspect all parkingtaeilit~= oxt.a, go~dent and as. neceasm3/basis t~ ensure that ali parking has been paid and all parking regulations are followed. In~qpecfions and collections will be conducted seven (7) days per week. Checking s~hedules will be based on usage patterns and approved by City. 6 M. Provide periodic security monitoring of Location 590 to ensure adequate security and protection of personal property. N. Report all acts of vandalism and all irregularities and nuisances occurring in City parking facilities to City of Bremerton Police. O. Diamond shall, on a quarterly basis, submit a summary report of reported acts of vandalism and all irregularities and nuisances occurring in City parking facilities. P. Be responsible for numbering stalls, painting stall lines and pedestrian lanes, maintaining markings; provide, install and maintain signage requested by City; keep drains clear and provide general cleanup and routine maintenance. Q. Be responsible for marketing to insure maximum utilization of parking facilities. S. Provide fidelity bond coverage for its employees assigned to City parking facilities in the amount of $50,000.00. To Notify City of any structural repair needs. Assist City with special event parking when requested. Provide City staff parking as directed. 7 ~END~ BILL BREI~ERTON C~TY COUNCIL SUBJECT: Contract with MuniCom for cable refranchise services FOR AGENDA OF: M~, 1996 ORIGINATING DEPT: Admin. Services l~A~ ORIGINATOR: K. McCluskey DATE SUBMITTED: March 7, 1996 2. CLEARANCES_: .(c~/e~/t on back 3. EXHIBITS: Attorney ~<~lvv.~ , ' Contract Treasurer ~ MAYOR --,~- .~. COUNCIL PRESIDENT 4. SUMMARY STATEMENT AND REQUIREMENT FOR COUNCII',_,~ION: It is recommended that Stephen Jolin of MuniCom be hired to complete negotiations for cable franchise agreements with TCI and Falcon. Mr. Jolin proposes to meet with staff to develop strategy for negotiations; revise draft franchises; complete negotiations and prepare final documents. He comes highly recommended in the industry and is prepared to schedule negotiations sessions immediately following initial staff meetings. RECOMMENDATION: Motion to approve contract with Stephen Jolin, MuniCom, for the period 4/1/96 to 3/31/97. RESPONSIBLE OFFICIAL: Admin. Services ENFORCEMENT OFFICIAL: Admin. Services EXPIRATION DATE: REVIEW DATE: PULLED TABLED COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: AMENDED 11. AGENDA BILL NO: D ® CLEARANCE COMMENTS ¢cont.): 4. SUMMARY STATEMENT (cont.): Se IMPACT ON NON-PASSAGE: Negotiations will not proceed. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OT~FR RESOURCES The cost of services specified in the contract and Mr. Jolin's letter of March 14, 1996 is $15,600. 7. RESEARCH SOURCES: AGREEMENT FOR CONSULTANT SERVICES THIS AGREEMENT made and entered into this ~ day of ,19 by and between MUNICOM (hereinafter 'Consultant") and the City of Bremerton, a municipal corporation organized and existing under and by virtue of the laws of the State of Washington (hereinafter 'City'). CONSULTANT AND CITY, FOR THE CONSIDERATION HEREINAFTER SET FORTH, PROMISE, COVENANT AND AGREE AS FOLLOWS: I. Scope of Work: Consultant shall provide the following described work in a manner consistent with accepted practices in the field of cable communications consultancy. Meet with City staff to review the process and develop a strategy for efficient and successful completion of franchise negotiations; inform the cable companies of our new direction. Revise drafts of the ordinance and franchise, incorporating City's originally intended changes, any suggestions we have received from the cable companies and find acceptable, and additional changes MuniCom will wish to propose; forward the documents to the cable companies for response, and invite them to initial negotiations. Plan a series of negotiation meetings (we can tentatively plan for 6 meetings) with associated document draft revisions, aimed at completing the process through the informal negotiation process. D. Meet with City staff and elected officials as necessary. II. Term: The Consultant shall begin work April 1, 1996 and shall terminate March 31, 1997. III. Compensation: The City shall pay Consultant a total sum not to exceed Fifteen Thousand Six Hundred and No/100 Dollars ($15,600). IV. Payment Schedule: Invoices shall be presented to the City by the Consultant not more than once every thirty days. Payment to be made within 2 weeks following receipt of invoice. V. Termination by the City: This Agreement may be terminated by the City for convenience upon thirty (30) days written notice to Consultant, or for cause if the Consultant fails substantially to perform and does not commence corrective action within five (5) days thereafter. Upon such termination, the City shall take possession of all of Consultant's records and data pertaining to performance under this contract. The City will pay Consultant for services rendered up until the date of termination upon receipt of invoices substantiating the extent of satisfactory services rendered. AGREEMENT FOR CONSULTANT SERVICES -1- '77 VI. Successors and Assigns: The City and the Consultant each binds himself to the other party hereto in respect to all covenants, agreements, and obligations contained in this contract. Neither party to the contract shall assign the contract in part or as a whole, without the written consent of the other. VII. Relationship of Parties: The parties understand and agree that Consultant is a firm skilled in matters pertaining to cable communications consultancy, and will perform independent functions and responsibilities in the area of its particular field of expertise. Consultant and its personnel shall act as independent contractors and not employees of the City. As such, they have no authority to bind the City nor control employees of the City, contractors, or other entities. Within the performance of these duties, Consultant shall work under the direction of the Administrative Services Director. VIII. Industrial Insurance and Other Coverage: Consultant shall secure at its expense and be responsible for all payment of income tax, social security, State industrial insurance, and unemployment compensation for its employees as is required by federal and State law. IX. License and Taxes: Consultant shall possess a current Bremerton Business License and any regulatory license required to fulfill Consultant's obligations under this Agreement. B & O taxes shall be paid when due and Consultant, by this Agreement, assigns any payments due under this Agreement to the City Clerk for payment of such taxes which have been declared delinquent. X. Insurance and Hold Harmless: Prior to and during the performance of the work covered by this Agreement, Consultant shall provide the Risk Manager for the City of Bremerton with evidence that it has obtained and maintains in full force and effect during the term of this Agreement a policy of professional liability insurance, providing coverage of at least $500,000.00 against professional liability or errors and omissions in connection with the work to be pedormed by Consultant under this Agreement. Risk Manager shall be provided thirty (30) days' written notice of any cancellation of said professional liability insurance. Consultant agrees to defend, indemnify and save harmless the City, its appointed and elected officers and employees, from and against any and all liability, loss, costs, damage and expense, including costs and attorney fees in defense thereof because of actions, claims or lawsuits for damages resulting from personal or bodily injury, including death at any time resulting therefrom, sustained or alleged to have been sustained by any person or persons and on account of damage to property, arising or alleged to have arisen directly or indirectly out of or in consequence of or the performance of this Agreement, whether such injuries to persons or damage to property is due to the negligence of Consultant, its subcontractors, agents, successors or assigns. This provision shall be inapplicable to the extent the City is judicially found solely negligent for such damage or injury. XI. Ownership of Reports and Documents: Original documents, drawings, designs, and reports developed under this contract shall belong and become the property of the City. AGREEMENT FOR CONSULTANT SERVICES -2- XII. General Conditions: A. Reports and Information - Consultant, at such times and in such forms as the City may require, shall furnish the City such reasonable periodic reports and documents as it may request pertaining to the work or services undertaken pursuant to this Agreement, the costs and obligations incurred or to be incurred in connection therewith, and any other matters covered by this Agreement. Consultant will maintain accounting records in accordance with generally accepted accounting principals and practices to substantiate all invoiced amounts. B. Entire Agreement - This Agreement constitutes the entire agreement between the parties and both parties acknowledge that there are no other agreements, written or oral, that have not been fully set forth in the text of this Agreement. C. Amendments - The parties hereby further agree that this Agreement cannot be amended or modified without the written concurrence of both parties. D. Notices - Any notices required to be given by the City to Consultant or by Consultant to the City shall be in writing and delivered to the parties at the following addresses: Bremerton City Clerk 239 Fourth Street Bremerton, WA 98337 Stephen Jolin MuniCom 4820 SW Barbur Boulevard, #34 Portland, OR 97201 E. Waiver - Failure to insist upon strict compliance with any terms, covenants or conditions of this Agreement shall not be deemed a waiver of such, nor shall any waiver or relinquishment of such right or power at any time be taken to be a waiver of any other breach. F. Compliance with State, Local and Federal Laws - Consultant agrees to comply with all applicable local, state and federal laws in performance of all services under this Agreement. G. Applicable Law; Venue - This Agreement shall be construed and interpreted in accordance with the laws of the State of Washington and, in the event of dispute, the venue of any action brought hereunder shall be in Kitsap County Superior Court. H. Attorney Fees - The substantially prevailing party in any litigation arising hereunder shall be entitled to its reasonable attorney's fees and court costs, including appeals, if any. XIII. Nondiscrimination: Consultant shall not discriminate in employment or services to the public on the basis of race, color, national origin, sex, religion, age, marital status or disability, except employment actions based on a bona fide occupational qualification. AGREEMENT FOR CONSULTANT SERVICES -3- IN WITNESS WHEREOF the parties hereto have executed this Agreement the date and year indicated. MUNICOM Date: By: CITY OF BREMERTON Date: By: LYNN HORTON, Mayor ATTEST: KATHLEEN L. MCCLUSKEY, City Clerk APPROVED AS TO FORM: lAN SIEVERS, City Attorney AGREEMENT FOR CONSULTANT SERVICES -4- Stephen Jolin, Ph.D. 4820 SW Barbur Blvd. t~34 PorUsnd, OR g7201 PHONE 503 · 227 ~ 0422 FAX 503 · 227 · 3104 E-MmL · sdolin~teleport, com March 14, 1996 Kathleen McCluskey, Director Administrative Services City of Brernerton 239 4th St. Bremerton, WA 98337 RE: CABLE TV FRANCHISE RENEWAL: CONSULTING SERVICES Via Fax / Original by Post Dear Kathleen: In accordance, with 'our discussions, I have reviewed the package of materials you sent me on the City's cable franchise renewal with TCi and Falcon. I see the work now necessary to include the following: · Meet to review the process and develop a strategy for efficient and successful completion; inform the cable companies of our new direction. . · Revise drafts of the ordinance and franchise, incorporating your originally intended changes, any suggestions we have received from the cable companies and find acceptable, and'additional changes MuniCom will wish to propose; forwardthe documents to the cable companies for response, and invite them to initial negotiations. · Plan a series of negotiation meetings (we can tentatively plan for 6 meetings) with associated document draft revisions, aimed at completing the process through the informal negOtiati0¢ process. I estimate this work will take 6 t° 8 months to Complete. My consulting rate is $95 per hour. Direct expenses include postage, printing long distance phone, food, lodging, and travel, with mileage at $ .30 per mile. I assume that negotiation meetings will involve Falcon and TCI seParately but on the same day. I have estimated the costs in the table below. Summary of Estimated Costs Task Hours Fees [ Direct Costs] Tottd lnitial meeting, strategy, 12 $1,140 $150 $1,290 preliminaries First revision of documents 12 $1,140 $1,140 Negotiations with document 114 $10,830 $900 $11,730 rev~smn, mtg. prep & followup (6 mtgs) Miscellaneous phone 12 $1,140 $1,140 consultation q( Mis~llanoous direct $0 $300 $300 ¢~ TOTAL $14,250 $1,350 $15,600 If it turns out that we come to an impasse with the cable companies over critical issues such as the public benefit package, rebuild schedules, or the like, it may be that we are pushed over into the formal process under the Cable Act. I regard this as unlikely. However, if~t happens, you will probably want to do some additional work to formally complete your ascertainment, and you will have to issue formal Requests for Renewal Proposals, then analyze the companies' formal proposals, possibly negotiate, then come to .a formal dec!sion on renewal. Administrative hearings and judicial review must I>e anticipated. Iftlaese eventualities develop, we will have to develop a new strategy, workplart, and budget. Please call me if you wish to discuss this material. I look forward to working with you. MuniCom, page __ 2 March ~, 1~i 1:o4 PM From; Stephen JoWn ax : a · o · · MuniCom · MANAOEI~EN'r · Stephen Jolin, Ph.D. 4820 S~/ Barbur Blvd. *134 Portland,. OR g7201 PHONE 503 · 227 · 0422 F~x 503 · 227 · 3f04 E.M, atL· sJoli,~teleport, com March 22, 1996 EXPERIENCE AND RECENT CLIENTS Stephen Jolin, o~aaer of MuniCom and fbrmer Director of the Portland, Oregon Office of Cable Comanunications, has provided consulting assistance to public jurisdictions in all areas of cable franehisin& franchise renewal, and franchise administration, since 1981. bix. Jolin has led or been significantly involved as part of a team in more than twenty cable franchise projects over the past three years, performing all aspects of renewal and related consulting work. Recent MuniCom cable clients include the following: · · · · · · · · · · · · · · · · · · · · · · · · · · · · · Clackarrms County, OR (principal consultant) Curry Count)', OR (principal consultant) E~nston, IL Farmer's Branch (Dallas suburb), TX Hood River, OR (principal consultant) Housto~ T,X--7 Houston area cities consortium Issaquak, WA (principal consultam) Kelso and Kalama, OR (principal consultant) Klamath Co., OR (principal consultant) Novato, CA Phoenix, AZ (principal consultant) Pierce Co., WA Portland, OR (principal consultant) Rockwall, TX Santa Rosa, CA Seattle, WA (principal eonsuhant) Skamania Coumy, WA (principal consultant) St. Helens, OR (principal consultant) Tacoma, WA (prinicipal consultant) Thurston County, WA (principal consultant) Topeka. KS Tumwater, WA (principal consultant) Vancouver, WA, City-County Cable Office (principal consultant) Washington County, OR (principal consultant) West Linn, OR (principal consultant) West Sacramento, CA Woodburn, OR (principal consultant) Woodland, OR (principal consultant) Yuma, Arizona References available upon request. March 22, 1996 1:03 PM From: Stephen Jolin Fax #: 227-,3104 Page 2 of 4 RESUME FOR STEPHEN JOLIN 4820 SW Barbur Blvd. ~34, Portland OR 97201, Tel. 503-227-0422 ACCOMPLISHMENTS, RESPONSIBILITIES, EXPERIENCE COMMUNICATIONS MANAGEMENT CONSULTING. February, 1981 to fl~c present. Owner and sole principal of MuniCom. ,assisting Cities and Coumies planning, negotiating and administering cable communications franchises in many States, including Oregon, Washington, California, Arizona, Texas and others. Major projects have included assisting in design and implementation of franchising processes, negotiations for initial franchises, franchise renewals, and transfers of cable system ownership, feasibility studies and ascertainments for municipal and educational telecommunications, evaluation of cable system construction and technical pertbrmance, evaluation of annual cable company reports, budget planning for local programming, verification of franchise fee amounls, rule review, evaluation of proposals for interconnection of area cable systems, evaluation of cable data transmission feasibili .ty, development of PEG access programs, municipal cable ~'stem ownership study. Conducting information seminars, brainstorming, performing organizational analysis, doing feasibility studies and ca~.'ing out other work to identify, communications needs and goals for organizations, and evaluate potential uses of communications technologies, including cable, satellite, telephone, audio and video production. Conducting financial and managemem planning for local government emergency. communications and other agencies. Teaching the course "Cable Television in the Cities" in the Urban Studies graduate program at Portland Stat~ University; writing; and participation in professional organizations, including the Oregon and the National Association of Telecommunications Officers and Advisors. PUBLIC ADMINISTRATION AND POLITICS. 1975-1981. Director cfCitv of Portland, Oregon Office of Cable Communications; Aide to Portland Mayor and City Commissioner Comfie McCready. Planning and directing the City of Portland's cable corrununications franchising process, including preparing RFP, draR ordinance and evaluation procedure, designing Jo/in Resume, Pa~e-- 1 march z.z, 1~ l:U;a PM From: ~tepnen Jolln Fax ~: 227-~104 Page 3 of 4 regulatory process, sta~ng citizens' committee, evaluating cable industry, proposals, holding public hearings, coordinating political pro,ss, negotiating franchise agreement. Administering Portland cable franchises. Planning, system design and project manasement for development of Portlan&,:Mulmomah County Emergency Medical Services system. Planning for Portland/Multnomah County 911 emergency telephone system. Serving as management liaison with Portland Fire Bureau, Public Works Departm~t, other agencies. Writing speeches, assisting in draining various city legislation. BUSINESS AND FINANCE. Intermittently, 1961 to 1987. 1983-1987--Principal and President of corporation raising capital for start-up and developing businesses. Raising capital an&/or serving as principal in varlet3' of businesses--including energy, electronics, agriculture, timber. Major projects included raising ~nds for drilling more than 200 oil and gas wells in Pennsylvania. Illinois, Kansas and Texas. Performing financial analysis, long-range planning, market analysis, marketing, business plan preparation,, return-on-investment analysis, both for o~xm and for client businesses. Authoring Articles: "Comrarian View of Oil and Gas Investment Opportunities," The ~ May 22, 1986; "Careful Contrarians Like Oil and Gas," Financial Services Times. June, 1986. Serving as partner, broker and manager in real estate development firm 1961-1964: Negotiating real estate sales; Producing promotional and advertising literature. Producing television commercials. COLLEGE AND UNIVERSITY TEACHING. 1969 ~.o Present..'Lssistant Professor at University of Portland (full-time 1969-1975), Instructor and Adjunct Professor at Portland Community College (part-time 1973-present) and Portland Slate University (part-time 1984-1985) in Oregon. dol:n Resume, Page-.2 March 22, 1996 1:03 PM From: Stephen Jolln Fax #: 227-3104 Page 4 of 4 Teaching courses in Critical Thinking, Public Finance, Cable Television, Philosophy, Political Thought. · Researching, writing, publishing~ DEGREES, STUDIES, HONORS Earning Ph.D. (1970) and M.A. (1967)degrees, Philosophy, Marquette University, Milwaukee, Wisconsin. Earning B. A. (1963), English, Lawrence University, Appleton. Wisconsin. Winning Fulbright Grant for study at University of Paris, France (1968- 1969); National Defense Educational Act Title IV Fellowship (1964-1968); National Endowmem for the Humanities Younger Hmnanist Grant (1973) Studies in Public Administration, Lewis attd Clark College (1978). do~n Resume. Page--3 ~END~ BILL BREHERTON C~TY COUNCIL SUBJECT: Franchise Extension TCI & Falcon Cable ORIGINATING DEPT: Admin. Services ORIGINATOR: K. McCluskev DATE SUBMITTED: March 7, 1996 ~3~ment on back · ry) Attorney. ~ v ~_ 3. EXHIBITS: EN~RSEMENT ~' INF?~'~TION APPROVED B~ COU. CIL ~S~.m,N~FOR SUB~,ITTAL: - 4. S~Y STAT~,IRNT J~ID REQUII:~I~NT FOR COIINCIL"5~TION: Attached is an extension of franchise to 4/1/97 or completion of negotiations, whichever is sooner. This will assure continuation of cable services and payment of franchise fees as we proceed with negotiations. RECOMMENDATION: Motion to approve franchise extension for TCI & Falcon Cable. RESPONSIBLE OFFICIAL: K. McCluskey ENFORCEMENT OFFICIAL: K. McCluskey EXPIRATION DATE: 4/1/97 REVIEW DATE: PULLED TABLED__ COUNCIL DIRECTIVE: 10. NOTICE OF ACTION APPROVED DISAPPROVED DATE: AMENDED 11. AGENDA BILL NO: ~& - ~ ~ C?.RARANCE COMMENTS (cont.): 4. SUMMARY STATEMENT (cont.): Se IMPACT ON NON-PASSAGE: Services will likely continue however City loses franchise control. IMPACT ON STAFFING, BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES Franchise fees generate $200,000 annually. 7. RESEARCH SOURCES: EXTENSION OF FRANCHISE AGREEMENT Ordinance #3981 WHEREAS, the CITY OF BREMERTON, a municipal corporation, and FALCON VIDEO COMMUNICATIONS, LP., a duly organized corporation, accepted Franchise Ordinance #3981 for the period 4/2/85 through 4/1/95 and WHEREAS, the parties desire to extend the franchise until completion of negotiations. NOW, THEREFORE, in consideration for the mutual covenants set forth below, the parties agree as follows: The term of Franchise Ordinance #3981 shall be extended to April 1, 1997 or completion of franchise negotiations, whichever is sooner. II. The franchise fee shall be reduced to -0- during the term of the extension. III. The CITY OF BREMERTON and FALCON VIDEO COMMUNICATIONS, L.P. agree that all other provisions of the original franchise which are not in conflict with this franchise extension, shall remain in full force and effect. FALCON VIDEO COMMUNICATIONS, L.P. By: ~ _ CITY OF BREMERTON Date: By: LYNN S. HORTON, Mayor ATTEST: By: KATHLEEN MCCLUSKEY, City Clerk EXTENSION OF FRANCHISE AGREEMENT Ordinance #3957 WI. IEREAS, the CITY OF BREMERTON, a municipal corporation, and TCl CABLEVISION OF WASHINGTON, INC., a duly organized corporation, accepted Franchise Ordinance #3957 for the period 4/2/85 through 4/1/95 and WHEREAS, the parties desire to extend the franchise until completion of negotiations. NOW, THEREFORE, in consideration for the mutual covenants set forth below, the parties agree as follows: I. The term of Franchise Ordinance #3957 shall be extended to April 1, 1997 or completion of franchise negotiations, whichever is sooner. !1. The franchise fee shall be reduced to -0- during the term of the extension. III. The CITY OF BREMERTON and TCI CABLEVISION OF WASHINGTON, INC. agree that all other provisions of the original franchise which are not in conflict with this franchise extension, shall remain in full force and effect. TCl CABLEVlSION OF WASHINGTON, INC. Date: By: CITY OF BREMERTON Date: By: LYNN S. HORTON, Mayor ATTEST: By: KATHLEEN MCCLUSKEY, City Clerk