HomeMy WebLinkAbout08/21/96 AGENDABREMERTON CITY COUNCIL
239 4TH STREET
BREMERTON, WA 98337
CITY COUNCIL AGENDA
AUGUST 21, 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.
1996
.~A. Minutes - August 7,
/ CLAIMS/CHECK REGISTERS
4. COUNCIL MEMBER REPORTS
#AB96-175 ~
5. MAYOR,S REPORT
6. PUBLIC RECOGNITION -- (Comments Limited to 3 Minutes)
~ 7. >~W BUSINESS
~ /A.'%Appointment Of Scott Purl To The Disability
~ ?tion Committee
X~. ~ppointment Of William Wade To The Disability
~-~iAction Committee
#AB96-176 ~
#AB96-177 ~5
C. Change Order #3 - Gold Mountain Golf Course #AB96-178 J~
Expansion - Phase I
8 o
RESOLUTION
A. Resolution #2553, Temporary Fee Waiver For
The Olympic Course At Gold Mountain
#AB96-179 ~
9. ORDINi~NCES
A. Ordinance #4565 (Second Reading) To Establish #AB96-174
Sewer Front Footage Fees For Northlake Way; Provide
Conditional Rebates of Surcharges Upon
~ Annexation; and Amending Ordinance No. 4529
~B. Ordinance (First Reading) Setting Additional
· ~1~ Compensation For Council and Council President
\
#AB96-180 37
AGENDA BILL
BREMERTON CITY COUNCIL
1. SUBJECT: MINUTES - AUGUST 7, 1996
FOR AGEND~ OF:
ORIGINATING DEPT:
ORIGINATOR:
DATE SUBMITTED:
AUGUST 21, 1996
City Counc~ ]
John E. l,aw. Prmm~dmnt
8-13-q6
2. CLEA]LANCES: (comment on back
if necessary)
3. EXHIBITS:
F~kYOR COUNCIL PP~ESIDENT
4. SLrMY~AI~y STATEMENT AND REOUIREMENT FOR'COUNCIL
8. RECOM}4ENDATION:
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICI~L:
EXPIP~ATION DATE:
REVIEW DATE:
PULLED TABLED
COUNCIL DIRECTIVE:
10. NOTICE OF ACTION
APPROVED DISAPPROVED
DATE:
AMENDED
11. AGENDA-KILL NO:
TAPE #1397 UNAPPROVED DRAFT
CITY COUNCIL MEETING MINUTES
AUGUST 7t 1996
#0019
#0035
The regular meeting of the City Council of the City of Bremerton
was called to order in the City Council Chambers, 239 4th Street,
Bremerton, Washington, Wednesday, August 7, 1996, at 5:30 P.M.,
with Council President John Law presiding. Council members present
were Bob Winters, Carlos Montgomery, Sherril Huff-Menees, David
Farr, Richard Neville, Lon Overson, Cecil McConnell, and A1 Colvin.
Also present were City Attorney Ian Sievers and City Clerk Kathleen
McCluskey.
The meeting opened with the Pledge of Allegiance led by Council
President Law and Invocation given by Councilman A1 Colvin.
President Law made the following announcement:
(1) Council will hold a Study Session immediately following the
Council meeting to discuss "Housing Rehab Loan Program".
CONSENT AGENDA
A. Minutes - July 24, 1996 #AB96-166
M/S/C/U(Overson/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 August 7, 1996, the Council does
approve for payment those vouchers included and further described
as follows: 200205 through 200404 in the amount of $765,626.47; and
Regular Payroll for the period ending 7/31/96 in the amount of
$886,397.51.
COUNCIL MEMBER REPORTS
Mr. Colvin commended a City of Bremerton Water Department employee
for his courteous handling of a citizen's problem. He did not have
the name available at this time, but will give it to the Mayor as
soon as he receives it. He announced the next District 1
Neighborhood Meeting will be held September 19, 1996, 7:00 P.M., at
Sheridan Park Recreation Center. Mayor Lynn Horton will be the
guest speaker at that meeting and will present "The State of the
City" message.
Mr. Overson thanked Street Department staff for going out of their
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Minutes
way in cleaning the streets, particularly downtown, after the
street cleaner was repaired; and a blower has even been used to
blow debris from under parked cars! He also thanked the Department
of Community Development for the outstanding work they have done in
cleaning up some undesirable places, and getting landlords to clean
up places.
Mr. Fart joked about his microphone not working, and hoped it was
just a coincidence!
Mr. Montqomer~ reported there was a threat of rain at the last
Concert on the Boardwalk, but it didn't stop a dedicated crowd from
still attending. He encouraged citizens to attend the concerts.
Mr. Winters thanked Mayor Horton and her staff for cleaning and
beautifying the "Welcome to Bremerton" signs. He asked citizens to
report any incidents of vandalism, such as garbage being dumped
into the planters. He announced on September 9, 1996, District 9
will hold its Annual Neighborhood Meeting and encouraged citizens
to attend. He also promised to pass on any written concerns to the
Mayor.
Mr. Law reported District 3 will not have a Neighborhood Meeting in
August, but will meet again September 17, 1996, 7:00 P.M., at the
Senior Center located at 13th & Nipsic.
MAYOR,S REPORT
Mayor Lynn Horton announced the official Grand Opening of the
Olympic Course at Gold Mountain will be September 13, 1996. She
showed photographs of the new course, and requested comments to
help select the one to be used for marketing. Print advertising,
and radio advertising are planned, as well as a commemorative
poster. A Budget Adjustment will be brought to Council, at a
future date, for this purpose, along with an outline of the
marketing strategies and involved costs.
USS Missouri Update: A message was received from Earl Smith that
the Technical Review Committee has finalized their recommendation
on which City should be awarded the USS Missouri, and this
recommendation has been forwarded to the Secretary of the Navy.
She has been told that the Secretary of the Navy will review the
recommendation, and possibly make a decision in the next week or
two.
INFORMATION ITEM: Sinclair Landing Update
Craig A. Norsen reported Fletcher Wright Construction will be in
existence for the next few months, then the management team of the
company is purchasing the shares of the stock, and will change the
name back to the original name of Howard S. Wright Construction
3
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Minutes
Company. He stated this will have no impact on the Sinclair
Landing Project because the company is not "disappearing", it is
only changing its name. Currently, the preliminary design of the
Bremerton Transportation Center is being completed, and also for
the commercial development and parking garage around it. A Planned
Unit Development application is planned for submittal at the end of
August, or first part of September, which will involve a formal
review process with the Planning Commission. A marketing package
is being developed to describe all of the positive aspects of the
development to attract commercial tenants. The early stages of
acquiring property has also started, starting with the largest
parcels.
PUBLIC RECOGNITION
Doyle Detroit, Westsound Community Access Television, stated in the
next few weeks they will be taking over management from BCAT. She
announced the Board of Directors will be meeting Monday, August 12,
at 6:00 P.M., at Canterbury Manor in the Library; and the public is
welcome. Ms. Detroit announced Nadine Price, a City employee under
the access television program, will become a Westsound employee.
She commended Nadine for the wonderful job she has done over the
past six weeks keeping the public access television program running
in Bremerton.
Ed Pietras, President, Martin Luther King Memorial Scholarship
Fund, announced the Constitution Day Luncheon will be held
September 15, 1996, 1:30 P.M., which will include the award of the
Bridge Builder Award to Kitsap County Commissioner Win Granlund.
Emily Moshay stated several months ago the City Council approved
the rezone of some property off of Wheaton Way and Broad street for
the purpose of building affordable houses. She had the pleasure of
attending the opening of that development approximately three weeks
ago, and was delighted to see a well designed project that provides
affordable housing in the City of Bremerton. In this phase, the
builder is offering veterans and military the opportunity to
purchase the homes at "0" down and $2,500 of the closing costs paid
by the builder. In addition, the builder is offering a free
refrigerator or washer and dryer to home buyers. It saddened her
to report that someone stole her flower barrel on the corner of
Pacific Avenue and Burwell Street between the hours of 11:30 AM and
7:00 PM. She asked that anyone having any information about the
whereabouts of her flower barrel to please report it to the
Bremerton Police Department.
Roy McInnis expressed his concern over an incident involving his
daughter's children locking themselves in a vehicle at his
residence on Tuesday and the slow response by Bremerton Police
Department after a call was made to 911. His daughter did not have
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a key to the locked vehicle and she was alarmed about the children
being subjected to excessive heat within the vehicle. She called
911 at approximately 12:30 P.M., reporting she did not have a key
to the locked vehicle and the fact she believed her 1-year old son
was headed toward suffocation. Mr. McInnis was under the
impression that the 911 system allowed the dispatcher to
immediately identify the location of the caller. He also
understands that 911 needs all the requested information, but he is
appalled over the fact that after the call was made and the
requested information given it still took Police Officers/emergency
personnel approximately 20-25 minutes to respond, considering his
residence is only 2-minutes away from the City's Fire station on
Olympus Drive. He was away from his home at the time the incident
took place; however his daughter was finally able to contact him
directly in order to obtain a key to the vehicle and rescue her
children. The Police Patrol arrived after the key was made
available by him driving from Sinclair Missionary Baptist Church to
his East Bremerton residence. He would like to learn what actually
took place to better understand the slow response of the Police
Department. He has heard of similar experiences of slow responses
to 911 calls and feels something needs to be done to respond in a
more timely manner to citizen emergencies. President Law assured
Mr. McInnis would be contacted.
Carol Atkinson, Bremerton Main Street Association, reminded
everyone of the two remaining Concerts on the Boardwalk scheduled
for August 9 and 16. Even though the last concert experienced
cooler weather, they still had a good crowd. She noted Councilman
Montgomery has not missed a Concert on the Boardwalk in two years.
7A - PURCHASE SCAT TRAK MODEL 1700 AND ATTACHMENTS: GRINDER, BROOM,
BUCKETt AND EXTRA SET OF GRINDER TEETH; AND APPROVAL OF BUDGET
ADJUSTMENT NO. 96-26, #AB96-167
Current equipment is on Pierce Company bid with which the City has
reciprocal agreement, no bid is required. Total price with
attachments minus rental agreement reduction is $31,582.61.
Funding available is a one time State settlement amount of
$35,854.00. Equipment will be placed in Equipment Rental Reserve
Fund.
Gene Sample¥, Public Works and Utilities Director, stated the City
received notification last year of a one-time settlement amount of
up to $40,000; however the actual amount received from the City
Hardship Assistant Account Distribution was $32,850 in a
redistribution of revenue previously collected. In addition, the
City received a Petroleum Products Antitrust Litigation amount of
approximately $3,000. Those two items total $35,850. The City, in
anticipation of the funds, leased a piece of equipment to be used
#0945
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in the City's asphalting patching program, which has contributed
significantly to the productivity in the Street Department. The
equipment has been used for approximately three months and with the
distribution of the identified monies, the City can purchase the
subject equipment. A Budget Adjustment is provided for Council's
consideration in the amount of $31,582.61. He noted also available
is a 3-year extended Warranty at a cost of approximately $900. He
recommended taking the 3-year Warranty and approving expenditure of
that amount as well; thereby amending the Budget Adjustment to
$32,500.00 to cover that amount.
Public comment none.
Mr. Montqomer~ stated he strongly supports approving this request
based on his having seen the subject equipment in operation on
Marine Drive; and when the City has the proper equipment they can
do a good repair job.
M/S/C/U(Montgomery/Huff-Menees) to approve the purchase of Scat
Trak Model 1700 and attachments to include a 3-year Warranty; and
approving Budget Adjustment No. 96-26, as amended.
7B - COMMUNITY DEVELOPMENT BLOCK GRANT ~HOME~ POLICY PLAN~ ~AB96-
168
Attached is the draft 1997 CDBG/HOME Policy Plan which was
presented to potential subrecipients at an advertised public
meeting on July 25, 1996. The Plan identifies the CDBG rules and
regulations, as well as the City's allocation process. A new
rating and ranking system is included.
Debble Peavler-Stewart, Department Of Community Development, stated
the 1997 CDBG/HOME Police Plan provides requirements and
regulations concerning Community Development Block Grant and HOME
programs. These programs are available from the Department of
Housing and Urban Development to provide funds for activities to
benefit iow income persons throughout the city of Bremerton. Some
of the activities funded in the past are: day care, health care,
food banks, housing rehabilitation, recreation facilities, and
rehabilitation of the Community Clinic. The proposed Policy Plan
is similar to the 1996 plan with the exception of a Rating System,
which will be used by the Citizens Advisory Committee in selecting
projects to be recommended to the City Council. One of the major
elements of the Rating System is the Planning Element, which
requires coordination among the agencies. The draft plan has been
available since July 16 and a meeting was held, and so far all
public comments on the plan have been favorable.
Public comment - none.
6
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Minutes
Mr. Overson noted this issue was discussed at the Fiscal and Budget
Committee and he complimented Mrs. Peavler-Stewart on her rapid
implementation of the comments made during that discussion.
Mr. Colvin echoed Mr. Overson's remarks and questioned if there are
any provisions for requiring the upkeep of properties where people
take advantage of these programs? Mrs. Pe&vler-Mtewart stated the
CDBG and HOME programs can be used for home rehabilitation and in
the deed restrictions it does have an element of maintenance of the
property and they are looking into ways to monitor that
requirement.
Mr. Colvin questioned if the City had a way to monitor the
properties? Mrs. Pearler-Stewart explained any time CDBG or HOME
money is used for an activity it has to remain eligible and
maintained for five years.
Mr. Fart pointed out one of the stated approved uses was for day
care. He announced the following key deadlines for making
application for these fund: 5:00 P.M. September 13, 1996, City of
Bremerton Neighborhood Development Department; and assistance with
an application can be obtained by calling Mrs. Peavler-Stewart 478-
7996 or Marylyn Waibel at 478-5375; and a Pre-Application Workshop
will be held August 21, 1996, at the Public Works and Utility
Building Conference Room 327 Olympus Drive, Bremerton, WA 98310.
He reminded residents in District #6, who had some concerns about
a day care in their area. Mrs. Pearler-Stewart stated for
clarification that if a neighborhood organization wants to form a
day care, this might be a source of funding. The people served
under the CDBG and HOME funds have to have at least 51% of them be
low income. In the City of Bremerton, a family of 4 is considered
to be low income if they make less than $35,900 per year.
Mr. Winters asked when would Council be receiving the funds? Mrs.
Pearler-Stewart stated generally the funds are received in March;
however it does depend on congressional action. Even though an
activity is funded from January through December, the funds usually
arrive in March of that year. This year, the funds were not
received until last month (July) because of congressional
activities. Mr. winters asked if she could explain to the public,
the presentation she is attending tomorrow. Mrs. Peavler-Stewart
stated there are a number of different entitlement communities
within the State of Washington, and there will be a celebration of
the CDBG Program. The City of Bremerton has been an active
recipient of the CDBG Program since 1974, and quite a few different
activities have been funded that have benefited people throughout
the City. The Rehabilitation Program is one, and is also the most
noticeable. There are a lot of other activities funded as well,
such as laying carpeting and vinyl in a day care center.
7
#1255
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Minutes
Mr. Overson stated the primary benefit, in his opinion, is that it
takes subjectivity out of the scoring process, and makes it
objective. That way, the recommendations for distribution of funds
that Council will receive next year, will have a rating number,
which will eliminate a lot of discussion, and will make the
selection process easier. Mr. Colvin wanted clarification on low-
income limits. Mrs. Feavler-Stewart stated 51% of people who
benefit from any specific activity must be low-income (within the
City of Bremerton, that would mean, a four-person family with
yearly income less than $35,900).
Mrs. Huff-Menees is also pleased to see the rating system in place,
and will help the committee making the recommendations to Council,
and will certainly make it more of an objective process.
Public comment - none.
M/S/C/U(Huff-Menees/Montgomery) to approve the draft 1997 CDBG/HOME
Policy Plan as presented.
8A - ORDINANCE NO. 4563 (SECOND READING) AMENDING SIZE OF PLANNING
COMMISSION FROM 9 TO 7 MEMBERS~ #AB96-165
ROy McGinnis, questioned the reason why this is being proposed?
Don Pratt, Executive Secretary for the City of Bremerton Planning
Commission, stated the Planning Commission adopted a Resolution
that stated they found internal procedures, or their ability to
process information, and handled public debate flourished with 7
members, rather than 9. This happened initially due to 2 positions
being vacant last year. They also found they had a broader range
of points-of-view from 7 members rather than 9, due to the fact
that with 7 members, they all had a chance to speak. Based on
those issues, they are making this recommendation.
Mr. Colvln stated for clarified that this recommendation was only
for the Planning Commission, and not City Council? President Law
stated that was correct.
Mr. Winters stated he voted no on this issue last week, and will
continue to do so, because he feels that there are qualified people
in the City to serve on the Planning Commission, and although the
Commission may like to work with 7 members, there is opportunity
for additional opinions with 9 members. He also feels it is
important to have more public input, not less, and that is why he
will vote for 9 members rather than 7.
Mr. Farr stated he will also vote no, because 9 members versus 7
allows for two additional people to participate and become actively
involved in local government.
#1570
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City Council Reg. Mtg.
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Minutes
Mrs. Huff-Menees stated her reason for voting no was because the
motion included a requirement that the Commission members be
residents of the City. In the past, the Commission has allowed
Commission members to serve, even if they resided elsewhere, but
operated a business within City limits, and that has served the
City very well for a number of years. She does, however, support
the Commission recommendation to reduce the Commission from 9
members to 7 because this reco~mendation comes directly from the
Commission, and she is inclined to give that a great deal of
consideration.
Mr. Moconnell stated the requirement that members of the Commission
be city residents was included in the motion because the City
Charter required it. Mrs. Huff-Menees stated the City Attorney
pointed out, at the previous Council meeting, that the ordinance
supersedes the City Charter in this instance, so that issue was put
to rest. Council will not be violating the City Charter by leaving
it as it is currently. Mr. Colvi~ asked the City Attorney to
comment on Mrs. Huff-Menees' last statement. Ian sievers, City
Attorney, stated Councilman Huff-Menees' comment reflects
accurately what he stated at the previous Council meeting. He does
not believe the ordinance violates the provision in the Charter on
Committee and Board membership.
Mr. McConnell challenged the statement that an ordinance supersedes
the City Charter. Mr. Sievers stated Mr. McConnell was correct, an
ordinance cannot supersedes the Charter. The Charter makes
allowances for exception to the residency requirement by ordinance.
Mr. C°lvin pointed out at the previous Council meeting a statement
was made that the Planning Commission seldom had nine members in
attendance at their meetings.
M/S/C(Montgomery/McConnell) to pass Ordinance No. 4563 on second
reading, reducing the size of the Bremerton Planning Commission
from nine to seven members; including striking out " and
electorates of Kitsap County, and amending Bremerton Municipal Code
Section 2.12.010.
Vote On Motion:
Motion carried.
In Favor:
Opposed:
Montgomery, Overson, McConnell,
Colvin, Neville
Winters, Huff-Menees, Fart
Law,
8B - ORDINANCE (FIRST READING) EXTENDING INTERIM PROCEDURES FOR
L/tND USE PERMIT HEARINGS, #AB96-169
Ordinance No. 4550 established interim procedures for conducting
hearings and appeals on Land Use Permits as required by RCW Chapter
36.70(b). This ordinance was effective May 3, 1996, and was
limited to 90 days in duration. The Planning Commission and
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Mtg. Minutes
Council have deliberated on permanent procedures, but it appears
Bremerton Zoning Code test changes implementing these changes will
not take effect for at least 2 months.
Public comment - none.
M/S/C/(McConnell/Colvin) to approve ordinance on first reading,
extending interim procedures for Land Use Permit Hearings and
amending Ordinance No. 4550.
Vote On Motion:
Motion carried.
In Favor:
Opposed:
Overson, McConnell, Law, Winters,
Huff-Menees, Farr, Colvin, Neville
Montgomery
President Law thanked the TV camera crew for their services:
Stephanie James, Erin Daniels, Robert Rupe, and Martin Stohs.
With no further business meeting adjourned at 6:35 P.M.
KATHLEEN L. McCLUSKEY, City Clerk
JOHN Eo LAW, Council President
City of Bremerton
KLM/JL/me/ls
cc: Normal Distribution
File/Vault
AGENDA BI'LL
BREMERTON CITY COUNCIL
SUBJECT:
Appointment to the Disability Action
Committee
FOR AGENDA OF: AuKust 21~ 1996
ORIGINATING DEPT: Executive
ORIGINATOR: M~¥Qr
DATE SUBMITTED: August
(comment on back
if necessary)
3. EXHIBITS:
Application for Appointment
4. SUMMARY STATEMENT AND REOUIREMENT FOR COUNCIL ~TION:
There are vacancies on the Disability Action Committee. It is recommended Scott
Purl be appointed to the Committee.
Motion to confirm the appointment of Scott Purl to the Disability Action Committee.
9. RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
Mayor Hor ton
PULLED TABLED
COUNCIL DIRECTIVE:
10. ~
APPROVED DISAPPROVED
DATE:
AMENDED __
APPLICATION ,_ R CITY BOARDS/COMMISS ONS 3MMITTEE
NOTE:
As an applicant for a City Board, Commission or Committee, your name, address, and
telephone number will be available to the press and public. You will be contacted before
any action is taken on your appointment.
(Please type or print clearly)
HOME ADDRESS: L.~q ~,c~-
OCCUPATION:
DATE:
PHONE: ~.¥L~:3~ _ ~¢¥'~-,S-~C~./q~(H)
(w)
J U L 1 0 1996
EDUCATION:
PROFESSIONAL/COMMUNITY ACTIVITJES:
LOCAL REFERENCES (name & phone number):
I AM
INTERESTED IN SERVING ON {please check one or more):
Disability Action Committee
Civil Service Commission (18 yrs. & older)
Urban Forest Committee
Cable Communications Advisory Committee
Community Development Block Grant
Advisory Committee
Youth Council
Safe Streets Steering Committee
Planning Commission (18 yrs. & older)
Parks & Recreation Commission
Ethics Commission
Parking Advisory Board
Solid Waste Management
Bremerton Housing Authority
Board of Appeals, Housing/Building Codes
Special Committees as needed
Is this an application for reappointment? Ck) O
If yes, how many'years have you served on this commission/committee?
PLEASE RETURN TO:
Mayor's OHice
239 4th Street
Bremerton, WA 98337
Signature
Applications be reviewed periodically to determine continued availability. Additional pertinent
information may be put on back.
AGENDA B~LL
BREMERTON CITY COUNCIL
SUBJECT:
Appointment to the Disability Action
Committee
FOR AGENDA OF:
ORIGINATING DEPT:
ORIGINATOR:
DATE SUBMITTED:
August 21, 1996
Executive
Mayor Hot'on'
.~August 15. 1996
(comment on back
if necessary)
EXHIBITS:
Application for Appointment
__ PRINT FOR SUBMITTAL:
MAYOR ~- ~- COUNCIL PRESIDENT
4. SUl~43%Ry STATEMENT AND REOUIREMENT FOR COUNCIL 4f'CTION:
There are vacancies on the Disability Action Committee. It is recommended William
Wade be appointed to the Committee.
8. ~:
Motion to confirm the appointment of William Wade to the Disability Action Committee.
RESPONSIBLE OFFICIAL: Mayor Horton
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
PULLED TABLED
COUNCIL DIRECTIVE:
10. ~
APPROVED DISAPPROVED
DATE:
AMENDED __
APPLICATION ~-OR CITY BOARDS/COMMISSIONb~COMMITTEE
NOTE:
Aa an applicant for a City Board, Commission or Committee, your name, address, and
telephone number will be available to the press and public. You will be contacted before
any action is taken on your appointment.
(Please type or print clearly}
NAME:
HOME ADDRESS: ~ ~5-~ /~/~T~IP("£
PHONE: 5 ~- Y ? ~- ~ ~/4-~ (H)
~ ~ 0 - 'f/5-- ~A~' (W)
~ qo~
OCCUPATION: ~/~.~/~/£/
PROFE881ONAL/COMMUNITY ACTIVITIES:
LOCAL REFERENCES (name & phone number):
I AM
()
()
()
()
()
()
INTERESTED IN ~E~VI~ O~ (ple~e check one or more):
Di~.biliW ~tion Committee
~ivil ~.~i~ ~mi~i~. (18 yrs. ~ ~ld~r)
Urban Forest Committee
Cable Communications Advisory Commi~ee
Community Development Block Grant
Adviso~ Committee
Youti~ Council
Safe Streets Steering Committee )
Planning Commission (18 yrs. & older)
Parks & Recreation Commission
Ethics Commission
Parking Advisory Board
Solid 'Waste Management
Board of Appeals, Bremerton Housing Code
~,oard of Appeals, Uniform Codes
Special Committees as needed
Is this an application for reappointment? /1/~
If yea, how many years have you served on this commission/committee?
PLEASE RETURN TO:
Mayor's Office
239 4th Street
Bremerton, WA
98337
Signature
Applications be reviewed periodically to determine continued availability. Additional pertinent
information may be put on back,
AGENDA BILL
BREMERTON CITY COUNCIL
SUBJECT:
Gold Mountain Golf Course'
Expansion - Phase I
Change Order No. 3
FOR AGENDA OF: August 21, 1996
ORIGINATING DEPT: PW & U ~j
:rj
ORIGINATOR: D.Miller,Proj.Mgr
DATE SUBMITTED: August 6, 1996
2. CLEARANCES: (Commentjo~k if nece
Director Parks & Rec.~
Operations Committee
Fiscal & Budget Com.
Director PW&U
City Attorney
City Treasurer
ENDORSEMENT >~ INFO TION __
3. EXHIBITS:
· Sources & Uses of Funds
· Change Order No. 3 (For
Mayor's Signature)
This
cost
SUMMARY STATEMENT A~D REOUIR~4ENT FOR COUNCIL~ON:
Change Order No. 3 is a two part change order for the overall additive
of $33,371.40.
Part I - Erosion control to
November '95 through April
Part II - Extruded concrete
channel stormwater runoff
slopes.
control site erosion through the months of
'96. Cost: $31,849.90.
curbing on the asphalt cart paths to
and control travel of golf carts on the
Cost $ 1,521.50
8. RECOMMENDATION:
That City Council approve and authorize the Mayor
No. 3, in the amount of $33,371.40,
and Procedures.
to execute Change Order
subject to City Administrative Policies
9. RESPONSIBLE OFFICIAL:
ENFORCE~4ENT OFFICIAL:
EXPIP. ATION DATB:
REVIEqq DATE:
PW&U Director
Project Mgr.
N/A
N/A
PULLED TABLED
10. NOTICE OF ACTION
APPROVED DISAPPROVED
AMENDED
COUNCIL DIRECTIVE:
DATE:
tl. AGENDA BILL NO:
2. CLEARANCE COMMENTS:
5. IMPACT ON NON-PASSAGE:
No monetary transaction shall be authorized as outlined in this Change Order
No. 3.
6. IMPACT ON STAFFING, BUDGETS, FACILITIES, EOUIPMENT OR OTHER RESOURCES~
No significant impact on staffing is anticipated. Sufficient funding is
available for this expenditure as highlighted on the accompanied "Sources &
Uses of Funds."
7. RESEARCH SOURCES:
{~960821 1.ab}
CiTY OF BREMERTON
GOLD MOUNTAIN GOLF COURSE EXPANSION
SOURCES AND USES OF FUNDS
PROCEEDS OF BOND SALE
INTEREST EARNINGS (THRU 3/96)
CONTRIBUTION FROM CURRENT GOLF OPERATIONS
TOTAL SOURCES OF FUNDS
5,000;000
330,000
20.000
PRELIMINARY EXPENSES:
FEASIBILITY STUDY
DEBT ISSUE EXPENSES
10,902
108,754
119,656
DESIGN & RELATED COSTS:
JOHN HARBOTTLE - DESIGN CONTRACT
PROJECT MANAGEMENT
PAC TECH - SURVEYING
BID ADVERTISING
348,550
50,000
10,000
115
408,665
CONSTRUCTION COSTS:
FORE, INC. - CONSTRUCTION CONTRACT
BASE BID
ALTERNATES
CO #1
C0~'2
WSST
2,658,481
178,660
29,925
~ 20,374
233,883
3,171,323
17
CITY OF BREMERTON
GOLD MOUNTAIN GOLF COURSE EXPANSION
SOURCES AND USES OF FUNDS
PUMP HOUSE
SHELTERS & SEPTIC
PARKING LOT EXPANSION
MAINTENANCE BUILDING
CART STORAGE BLDG.
RMA ELECTRIC
MISC.
WSST
CONSTRUCTION CONTINGENCY
FORE
MAINTENANCE
CART STORAGE
PERMITS
UTILITY CONNECTIONS
18,000
22,000
250,000
508,000
55,000
67,000
35,000
77,355 1,032,355
20,000
50,000
5,000 75,000
21,018
47,200
OTHER DEVELOPMENT COSTS:
MAINTENANCE EQUIPMENT
COURSE GROW-IN MAINTENANCE
COURSEACCESSORIES
OTHER CONTINGENCY
TOTAL USES OF FUNDS
243,900
170,000
50,000
10,883 474,783
'=-' 5.350.00O
Gold Mountain Golf Course Expansion - Phase I, Change Order No. 3
Contract No. 3642
Contract changes as follows:
1. Description of Work:
Provide and install additional on-site erosion control measures to further control
stormwater runoff, silt, and mud on the 70 acre site to eliminate same from washing off-
site, and potentially into a tributary of Gorst Creek.
This force account work includes 2,000 lined feet of 4-ineh pipe, dewatering pump,
electric generator, construction of additional settling ponds, sand bags, straw mulch, silt
fencing, quarry rock, approximately 75,000 s.f of plastic sheeting, and associated labor.
Cost: $31,849.90
2. Description of Work:
Provide and install approximately 900 1.£ of concrete extruded curb on the cart paths to
control both the travel of golf carts and to channel stormwater runoffon the slopes.
Cost: $1,521.50
The overall additive cost of this Change Order No. 3 is $33,371.40.
This documem shall become an amendment to the comract and all provisions shall apply hereto.
Orig/nal Amount of Contract:
Change Order No. I (Debit):
Change Order No. 2 (Debit):
Change Order No. 3 (Debit):
Modified Contract Amount:
Accepted By: Fore~or~t~.x~.
Title: /fi/7~- ~f /~:~
$2,837,141.44
29,925.67
20,373.80
33,371.40
$2 920 812.31
Date: / ~ ..j- ~/~.
Page 1 of 2
Iq
Gold Mountain Golf Course Expansion - Phase I
Change Order No. 3
Contract No. 3642
Recommended for the City of Bremerton
Title:
Approved for the City of Bremerton
Title:
Lynn S. Horton, Mayor
Date:
Page 2 o£2
{~co_O03.gm}
Gold Mountain Golf Course Expansion - Phase I, Change Order No. 3
Contract No. 3642
Contract changes as follows:
1. Description of Work:
Provide and install additional on-site erosion control measures to further control
stormwater runoff, silt, and mud on the 70 acre site to eliminate same from washing off-
site, and potentially into a tributary of Gorst Creek.
This force account work includes 2,000 lined feet of 4-inch pipe, dewatering pump,
electric generator, construction of additional settling ponds, sand bags, straw mulch, silt
fencing, quarry rock, approximately 75,000 s.f. of plastic sheeting, and associated labor.
Cost: $31,849.90
2. Description of Work:
Provide and install approximately 900 1.f of concrete extruded curb on the cart paths to
control both the travel of golf carts and to channel stormwater runoff on the slopes.
Cost: $1,521.50
The overall additive cost of this Change Order No. 3 is $33,371.40.
This document shall become an amendment to the contract and all provisions shall apply hereto.
Original Amount of Contract:
Change Order No. 1 (Debit):
Change Order No. 2 (Debit):
Change Order No. 3 (Debit):
$2,837,141.44
29,925.67
20,373.80
33,371.40
Modified Contract Amount: $2,920,812.31
Accepted By: Fore, Incorporated_
Date:
Page 1 of 2
.9.1
Gold Mountain Golf Course Expansion - Phase I
Change Order No. 3
Contract No. 3642
Recommended for the City of Bremerton
Title: ~,,~a./'"'~'cJ~
Date:
Approved for the City of Bremerton
Title:
Lynn S. Horton, Mayor
Date;
Page 2 or'2
{~cco_O03.gm}
Gold Mountain Golf Course Expansion - Phase I, Change Order No. 3
Contract No. 3642
Contract changes as follows:
1. Description of Work:
Provide and install additional on-site erosion control measures to further control
stormwater runoff, silt, and mud on the 70 acre site to eliminate same fi.om washing off-
site, and potentially into a tributary of Gorst Creek.
This force account work includes 2,000 lined feet of 4-inch pipe, dewatering pump,
electric generator, construction of additional settling ponds, sand bags, straw mulch, silt
fencing, quarry rock, approximately 75,000 s.f. of plastic sheeting, and associated labor.
Cost: $31,849.90
2. Description of Work:
Provide and install approximately 900 l.f. of concrete extruded curb on the cart paths to
control both the travel of golf carts and to channel stormwater runoffon the slopes.
Cost: $1,521.50
The overall additive cost of this Change Order No. 3 is $33,371.40.
This document shall become an amendment to the contract and all provisions shall apply hereto.
Original Amount of Contract:
Change Order No. 1 (Debit):
Change Order No. 2 (Debit):
Change Order No. 3 (Debit):
$2,837,141.44
29,925.67
20,373.80
33,371.40
Modified Contract Amount: $2,920,812.31
Accepted By: Fore, Incorporated
Date:
Page 1 of 2
Gold Mountain Golf Course Expansion - Phase I
Change Order No. 3
Contract No. 3642
Recommended for the City of Bremerton
Title:
Date:
Approved for the City of Bremerton
Title:
Lynn S. Horton, Mayor
Date:
Page 2 of 2
{~cco_O03.gm}
AGENDA BILL
BREMERTON CI~"f COUNCIL
SUBJECT:RESOLUTION NO. ~$3
T~MPORARY FEE WAIVER FOR
THE OLYMPIC COURSE AT GOLD
MOUNTAIN
FOR AGENDA OF:August 21, 1996
ORIGINATING DEPT:Parks & Recreation
ORIGINATOR:Jim Spencer, Director
DATE SUBMl'rr~u:August 14, 1996
2. ~EARANCES: (Cormuent on back 3. ~:
if n c~ ~ssa~y) / 1) Proposed TemtDorary Fee Waiver
Parks
2) Resolution 2532
City Treasurer-~F~~
City Attorney ~ ~
**Note: Presented at~Stud~ Session on August 14, 1996
~ ~' ~ COUNCIL PRESID~NT~-'~.~"~.-~
MAYOR
4. SU~9~kRY STATEMENT AND REOUIREMENT FOR COUNCIL~-TION:
As a marketing tool to promote the opening of the new Olympic Course at Gold
Mountain, the Parks and Recreation Departu~nt, with unanimous approval of the
Golf Co,,~lex Board of Directors, recummends a temporary waiver of fees for
the Ol!n~pic Course at Gold Moualtain as defined in Exhibit (1). This
reco,~aendation deviates from the fee requirements defined byResolution 2532.
RECO~gNDATIQN:
Motion to pass Resolution
as presented.
9.RESPONSIBLE OFFICIAL:Jim Spencer, Dir
ENFORCEMENT OFFICIAL:Jim Spencer. Dir
EXIRATION DATE: Dece~Der 31, 1996
REVIEW DATE: N/A
P~LED T~L~
CO~CIL DIRE~I~:
10. NT F I
AP PROVED _D I SAPPRO¥ ~m
DATE:
11. AGENDA BILL
2. CLEARANCE CO~ENTS:
5. IMPACT OF NON-PASSAGE:
Will impede marketing efforts and promotion of the new Oly,upic Course.
6. IMPACT ON STAFFING. BUDGETS. FACILITIES. EOUIPMENT OR 0~R RESOURCES
No revenue was budgeted for the Ol~,,~ic Course at Gold Mountain in 1996.
7. RE E :
N/A
RESOLUTION NO.
A RESOLUTION setting forth for marketing purposes a temporary
waiver of the fee structure for the Olympic Course at Gold Mountain
as defined in Resolution No. 2532.
WHEREAS, the City Council established the operating procedures for the Gold
Golf Complex; and
WHEREAS, the operating procedures require that any changes to the fee structure
at Gold Mountain Golf Complex be approved by the City Council; and
WHEREAS, the Board of directors of Gold Moun~'ain Golf Complex has
unanimously recommended a temporary deviation from the fee structure defined in
Resolution 2532 for marketing purposes of the new Olympic Course, now, therefore
BE IT RESOLVED BY THE BREMERTON CITY COUNCIL that the deviation
from the fee structure defined in Resolution 2532 attached here as Exhibit "A"; and
incorporated herein by this reference is approved and shall take effect Septemberal~,
1996.
PASSED by the City Council of the City of Bremerton this __
_,19
day of
John Law, President
ATTEST:
KATHLEEN L. McCLUSKEY, City Clerk
EXHIBT A
GOLD MOUNTAIN
BOARD OF DIRECTORS
THE OLYMPIC COURSE AT GOLD MOUNTAIN PROPOSED
FREE PLAY FOR MARKETING.
THU. 9-.~-96
FRI. 9-13-96
SAT. 9-14-96
SUN. 9-15-96
MON. 9-16-96
MEDIA DAY
OPENING, TOURNEY, SHOTGUN START, BY INVITATION
OPEN TO GENERAL PUBLIC, FIRST COME/FIRST SERVED
OPEN TO GENERAL PUBLIC, FIRST COME/FIRST SERVED
OPEN TO GENERAL PUBLIC, FIRST COME/FIRST SERVED
THE TEE TIME RESERVATION POLICY WILL BE USED FOR ALL PLAY.
COMP 1 ROUND OF GOLF. OFFER EXPIRES 12-31-96 AND IS
GOOD FOR ONLY THE PERSON WHOSE NAME APPEARS ON
THE COUPON (I.E. NOT TRANSFERABLE). GOOD FOR
WEEKDAY ONLY AND CANNOT BE USED FOR TOURNAMENT
PLAY. PROPOSED LIST INCLUDES BUT NOT LIMITED TO:
MEN'S CLUB MEMBERS
LADIES' CLUB MEMBERS
1996 TOURNAMENT COORDINATORS (32 OR MORE PLAYERS)
LOCAL GOLF COURSE MANAGERS
GOLF PROFESSIONALS
GREEN SUPERINTENDENTS
CITY EMPLOYEES
TOURNAMENT SPONSORS
NOTE: 1 FREE PLA Y PER PERSON ONLY.
APPROVED UNANIMOUSLY BY GOLD MOUNTAIN BOARD OF DIRECTORS
8-9-96
3.8
RESOLUTION NO. ~3~,,.~
A RESOLUTION setting forth a fee structure for Gold Mountain Goff
Course and repealing Resolution No. 2480.
WHEREAS, the City Council established the operating procedures for the Gold Mountain
Golf Course; and
WHEREAS, the operating procedures require that any changes to the fee structure at
Gold Mountain Goff Course be approved by the City Council; and
WHEREAS, the Board of Directors of Gold Mountain Goff Course has recommended the
proposed fee structure which provides a reasonable increase of all fee categories; now, therefore
BE IT RESOLVED BY THE BREMERTON CITY COUNCIL that Resolution No. 2480 is
repealed; and
BE IT FURTHER RESOLVED that the fee structure attached hereto as Exhibit 'A' and
incorporated herein by this reference is approved and shall take effect January 1, 1996.
PASSED by the City Council of the City of Bremerton this day of ~)~,~.~,'.~.
19
SHERRIL HUFF-~S, Pr{~..~ident
ATTEST:
KATHLEEN L. MCCLU~KEY, City Clerk
CITY OF BREMERTON
GOLD MOUNTAIN GOLF COURSE
PROPOSED GREEN FEES EFFECTIVE JANUARY 1, 1996
18 HOLES WEEKDAY
18 HOLES WEEKEND
9 HOLES WEEKDAY
CONTINUATION WEEKDAY
CONTINUATION WEEKEND
SENIOR 18 **
JUNIOR 18
ANNUAL PASS SINGLE
ANNUAL PASS COUPLE
ANNUAL PASS SENIOR SINGLE **
ANNUAL PASS SENIOR COUPLE **
SEMI-ANNUAL PASS SINGLE
SEMI-ANNUAL PASS COUPLE
SEMI-ANNUAL PASS SENIOR SINGLE **
SEMI-ANNUAL PASS SENIOR COUPLE **
SENIOR PUNCH CARD (10)**
SENIOR PUNCH CARD LOW INCOME(10) ***
REGULAR PUNCH CARD (20)
PSNS/BANGOR PASS (500) **
TWILIGHT WEEKDAY
TWILIGHT WEEKEND
PRIVATE DALLY CART
EXISTING NEW
$19
23
13
6
7
OLD COURSE + $5
OLD COURSE + $5
OLD COURSE + $5
18 RATE-9 RATE
18 RATE-9 RATE
$16 SAME RATE + $5 PER ROUND
7.5 "
1,100 "
1,650 "
735 "
1,100 "
550/600 "
825/875 "
367/417 "
550/600 "
140 "
60
320 "
8,000 "
13 9 HOLE RATE
16 9 HOLE RATE
13 9 HOLE RATE
** N~ fa- ;;=c.,~,,~d u~e.
"° NC~ ftx';;~,,.~__.and,u~e. RCW71.38.070;age>62and ~ ~:x3nm<$18,000
CITY OF BREMERTON
GOLD MOUNTAIN GOLF COURSE
ANALYSIS OF GREEN FEES 1995 and 1996
1994 1995 1996 PROPOSED CHANGE
FUE~:..PRiGERO~NDS::.::? = :~:62%~)PLAYERS RATE REVENUE RATE REVENUE RATE REVENUE PERCEN1
18 HOLES WEEKDAY 15,318 18 275,724 19 291,042 1 15~318 5.6%
18 HOLES WEEKEND 18,604 22 409,288 23 427,892 1 18,604 4.5%
9 HOLES WEEKDAY 10,262 12 123,144 13 133,406~ 1 10,262 8.3%
CONTINUATION WEEKDAY 1,200 6 7,200 6 7,200 0 0 0.0%
CONTINUATION WEEKEND 0 7 0 7 0i 0 0 0.0%
DIS~OUNTED~ROUNDS: :: 38~
SENIOR 18 *** 3,586 15 53,790 16 57,376 1 3,586 6.7%
JUNIOR 18 *** 2,442 7 17,094 7.5 18,315 0.5 1,221 7.1%
ANNUAL PASS SINGLE 1,050 1,100 50 4.8%
ANNUAL PASS COUPLE 3,715 1,575 36,232 1,650 37,971 75 1,739 4.8%
ANNUAL PASS SENIOR SINGLE *** 700 735 35 5.0%
,ANNUAL PASS SENIOR COUPLE *** 5~805 1~050 38,450 1~100 40~296 50 1,846 4.8%
SEMI-ANNUAL PASS SINGLE 525/575 550/600 50 4.5%
SEMI-ANNUAL PASS COUPLE 787/837 825/87! 76 4.7%
SEMI-ANNUAL PASS SENIOR SINGLE **' 350/41(] 367/41i 24 3.2%
SEMI-ANNUAL PASS SENIOR COUPLE * '* 525/585 550/60( 40 3.6%
SENIOR PUNCH CARD (10) *** 2,813 130 36,569 140 39,382 10 2,813 7.7%
SENIOR PUNCH CARD LOW INCOME** ( 10) *** 60 60 0 0 0.0%
REGULAR PUNCH CARD (20) 4,748 300 71,220i 320 75,968 20 4,748 6.7%
PSNSIBANGOR PASS (500) *** 4,455 7,500 66,825 8,000 71,280 500 4,455 6.7%
TWILIGHT WEEKDAY 12 13
TWILIGHT WEEKEND 15 16
TOTAL
AVERAGE REVENUE PER PLAYER
72,948 1,135,536
*** Not for weekend use
**RCW 74.38.070; age>62, household Income<S18,000
$15.57
1,200,128 64,592
$16.45 $0.89
1994Avemge Revenue/Round:
AnnualPass 9.75
Sr. AnnualPass 6.62
5.7%
5.7%
AOENDA BILL
BREMERTON CItY COUNCIL
1. SUBJECT: Amendment to ordinence FOR AGENDA OF:
NO. 4529 ORIGINATING DEPT:
a) Establishes sewer front footaEe fees for ORIGINATOR:
Northlake Way; DATE SU~4ITTED:
b/ Provides conditional rebates of surchar~_es upon
2. CT,V. ARANCES: (Comment on
Director PW&U if nece~
City Attorney ~ ~
Fiscal & Budget Co~
Operations Committee ~
ENDOi~E~4ENT / ~TTION __
August 14 1996
Public Works/Util
W. E. San~le~{ ~ Dir.
July 26, 1996
3. EXHIBITS:
Proposed Amended Ordinance
i~PPROv~D BY COUNCIL ~ FOR SU~dITTAL:
COUNCIL PRE S I~
4. SUb~WO%RY STATEMENT AND REQUIREMENT FOR COUNCIL ACTION:
This request for an ordinance amendment adds two new sections:
(1) New Article II.(a) (2) (c) for a change to the Assessment Rates under
"Front Footage Fees." This would only affect those properties not included
.in Utility Local Improvement District (ULID) #327 and assesses a $64.30
charge per foot.
(2) New Section 2 for a conditional rebate of surcharges paid by owners
outside City limits who have applied for and are receiving City utility
services. The rebate would be made if annexation into the City limits
occurred within 12 months from the date fees were paid. Method of rebate
would be as outlined in the Outside Utilities Agreement.
Bo
~XJ~LL=~ ..... nt ~
and pas~ oidi~m~c~ ..... ~
RESPONSIBLE OFFICIAL: Dir of Pub Wks
ENFORCEMENT OFFICIAL: City Treasurer
EXPIRATION DATE: N/A
REVIEW DATE: N/A
TABLED
COUNCIL DIRECTIVE:
10. NOTICE OF ACTION
APPROVED DISAPPROVED
DATE:
AMENDED
11. A~ENDA BILL NO:
9A
2. CT.V..ARANCE C(D~",iENTS:
5. IMPACT ON NON-PASSAGE:
This amendment will simplify and encourage annexation into the City.
Financial reimbursement whatever the form as an incentive for annexation is a
good management tool. If this amendment is not adopted, annexation will be
difficult at the least. Further, the City will not realize additional
revenues from ULID #327.
6. IMPACT ON STAFFING! BUDGETS, FACILITIES, EQUIPMENT OR OTHER RESOURCES:
NONE.
7. RESEARCH SOURCES:
ORDINANCE x7/ff~ ~"
AN ORDINANCE establishing a conditional rebate for utility services provided to
individuals outside the City limits upon annexation into the City of Bremerton within a
prescribed period of time and amending "Front Footage Fees" for those properties not
included in Utility Local Improvement District (ULID) #327; and amending Ordinance
No. 4529.
THE CITY OF BREMERTON DOES HEREBY ORDAIN:
Section 1. Araendrnent. Ordinance Nos. 4529 Section I, II(a) is hereby amended to read
as follows:
PURPOSE. The ordinance codified in this section establishes assessments, rates and
charges for municipal waste, wastewater and stormwater services.
II. WASTEWATER
(a) ASSESSMENTS:
(1) General Facility Fee.
(a) Within City limits
(b) Outside City limits
(2) Front Footage Fee.
(a) Within City limits
(b) Outside City limits
(c) Properties not included in ULID
#327 fronting the sewer main in
Northlake Way installed as part
of the Kitsap Lake Sewer Extension
$150.00/ERU
$225.00/ERU
$8.00 per foot
$12.00 per foot
$64.30 per foot
STORM.IRS - Ordh~nce Disk 2 - 7/30/96
3'/
(3) Inspection Fee.
Lateral connection at P/L
Lateral connection at main
Conveyance Facility Ext.
Pump Station
Miscellaneous
Within Outside
City Limits City Limits
$ 40.00 $ 60.00
$250.00 $375.00
$1.25/Ft. $1.90/Ft.
but not but not
less than less than
$300.00 $450.00
$500.00 $750.0O
$40.00/Hr. $60.00/Hr.
Section 2. New Section. A new subsection V is added to Section 1 of Ordinance No.
4529 to read as follows:
V. REBATE. Properties within Kitsap County provided with water, w~istewater or
stormwater services by the City of Bremerton are required to pay an additional fee. In the interest
of fairness and to recognize potential annexation of these sites into the City, a rebate of the
surcharge portion of the front footage and facilities fees would be made to any owner(s) whose
property becomes annexed into the City of Bremerton within twelve (12) months from the date
of payment of such fees.
Section 3. Effective Date. This ordinance shall become effective ten (10) days from
passage and publication.
APPROVED by the City Council of the City of Bremerton this __ day of ,
1996.
STORM.IRS - Ordinance Disk 2 - 7/30/96
2
PASSED by the City Council of the City of Bremerton this __ day of ,
1996.
JOHN E. LAW, Council President
APPROVED this day of
., 1996.
ATTEST:
LYNN HORTON, Mayor
KATHLEEN McCLUSKEY, City Clerk
STORM.IRS - Ordinance Disk 2 - 7/30/96
3
AGENDA BILL
Ordinance Setting Additional
Compensation for Council and
Council President
BREMERTON CITY COUNCIL
FOR AGENDA OF:
ORIGINATING DEPT:
ORIGINATOR:
DATE SUBMITTED:
City Council
Ian R. Siever~-~'
City Attorney
Augusta 1996
2. ~: (Comment on back if necessary)
COUNCIL COMMITTEE
3. EXHIBITS:
Proposed Ordinance
ENDORSEMENT [] INFORMATION [] APPROVED BY COUNCI~_DENT F. OR~q~TTAL:
MAYOR COUNCIL PRESIDENT~/~
4. SUM/4/%RY STATEMENT AND REOUIREMENT FOR COUNCIL ACTION:
The proposed ordinance increases the salary of council members by $2,190.00 pel
year and the council member appointed by the City Council as Council President b5
$100.00 per month as compensation for additional responsibilities enumerated ir
the Council Rules and Procedures. An annual cost of living adjustment is include¢
beginning January 1, 1997.
Article XI, Sec. 8 of the Washington Constitution prohibits an increase in thc
salary of any county, city, town or municipal officer after his election or durin~
his term of office. The increase approved in this ordinance can be paid only t(
councilmembers filling the next term for each district council seat, beginning fo]
some in 1998, and extending to all council positions in 2000. This ordinance i!
inoperative as to incumbent councilmembers during their present terms of office
Approve ordinance providing additional compensation to councilmembers and to th~
Council President on first reading. Pass ordinance on second reading
RESPONSIBLE OFFICIAL:
ENFORCEMENT OFFICIAL:
EXPIRATION DATE:
REVIEW DATE:
lO. NOTICE OF ACTION
PULLED [] TABLED [] APPROVED [] DISAPPROVED [] AMENDED [] DATE:
COUNCIL DIRECTIVE:
11. AGENDA BILL NO.:
(OVER)
2. CLEi~NCE COMMENTS:
5. IMPACT OF NON-PASSAGE:
None.
6. IMPACT ON STAFFING. BUDGETS. FACILITIES. EOUIPMENT OR OTHER RESOURCES=
Increase of $
per year in Council budget, possibly beginning a~
early as 1996.
COUNCIL.AB - Agendas - 8/14/9E
ORDINANCE NO.
AN ORDINANCE setting additional compensation for the City Council President.
WHEREAS, the compensation for City Council members has not been increased for
several years; and
WHEREAS, the Council should have a cost of living adjustment established by ordinance,
to retain the value of salaries and prevent gross disparity between active council members when
adjustments are made infrequently; and
WHEREAS, the City Council President's administrative responsibility for managing the
Council office and the business of the City Council demands an extraordinary commitment of time
and effort, and should be compensated by a stipend in addition to the Council member salary;
now, therefore,
THE CITY OF BREMERTON DOES HEREBY ORDAIN:
Section 1. Amendment. Section 1 of Ordinance 4009 is hereby amended to read as
follows:
COUNCIL MEMBERS SALARY: Each Council member of the City of Bremerton shall
receive a salary of $ I,~,.,~, $136.50 per Council meeting attended by the Council member,
not to exceed an annual amount of $6,¢,00.P,0 $8.190.00. Council members shall receive
no medical or dental benefits. The Council President shall receive an additional stipend
of $100.00 per month during his or her ap.tx)inted term as President. Beginning January.
1. 1997. the salary rates for Council members, including the Couneil President stipend.
shall be ad_iusted annually on January. 1st by ninety percent (90%) of the July CPI-W
Seattle Index. (1982-84 = 100) as published by the United States Department of Labor.
provided the adjustment shall not exceed five percent (5%).
APPROVED by the City Council of the City of Bremerton this day of
, 1996.
PASSED by the City Council of the City of Bremerton this __ day of
, 1996.
JOHN E. LAW, Council President
COUNCIL.IRS - Disk 2 - 8/13/96
3_
APPROVED this __ day of ., 1996.
ATI'EST:
LYNN HORTON, Mayor
KATHLEEN McCLUSKEY, City Clerk
COUNCIL.IRS - Disk 2 - 8/13/96