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HomeMy WebLinkAbout11/28/01TAPE #1807 UNAPPROVED DRAFT APPR0 CITY COUNCIL MEETING MINUTES November 28, 2001 The weekly 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, November 28, 2001, at 5:30 P.M., with Council President John Law presiding. Council members present were Jim Reed, Will Maupin, Carol Arends, Mike Shepherd, Ed Rollman, Cecil McConnell, and Wayne Olsen. Council member Eric Younger was absent. Also present were Interim City Attorney Loren Combs; Deputy City Clerk Paula Johnston; and Legislative Assistant Lori Smith. The meeting opened with the Pledge of Allegiance led by Council Member Cecil McConnell, followed by the invocation provided by Reverend Ron Whitney of the Neighborhood Christian Center. President Law made the following announcements: (1) City Council held a Pre-Council Session to discuss general Council business in the Council Conference Room; and (2) The Study Session scheduled to immediately follow the Council Meeting tonight to discuss "ELIMINATING REGULATORY LICENSES" has been cancelled. CONSENT AGENDA A. Minutes of Meeting - November 7, 2001 (#AB01-267) B. Pay Band Adjustment for Assistant City Attorney I! Position (#AB01-268) #0035 M/S/C/U (McConnell/Olsen) Motion 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. #0055 M/S/C/U (Reed/Arends) On November 28, 2001, the Council does approve for payment those vouchers included and further described as follows: EFT 6814, and checks 258210 through 258338 in the amount of $242,280.01. COUNCIL MEMBER REPORTS Will Maupin reported on his attendance at the Bremerton Housing Authority Task Force meeting, where discussions were held regarding the future of Iow-income housing in Bremerton. Carol Arends attended the meeting at the Admiral Theater last night at 7:00 P.M. to discuss Downtown Revitalization". She also discussed the power outages after the snowstorm last night. Mike Shepherd discussed tree planting event taking place at Gorst Creek this Saturday; the meeting on Downtown Revitalization, which he also attended. He encouraged shoppers to remember downtown Bremerton, particularly in light of the current economic downtown; and lastly, he announced that Charleston Theater would be having a special showing of "Pearl Harbor" on December 6, 7, & 8. Ed Rollman also attended the meeting regarding Downtown Revitalization, and reminded the public that they have the "final say", because this was their town, and should ultimately decide its direction. Opinions can be expressed by logging onto www.kitsapgov.com or by calling 478-5280. TAPE #1807 City Council Reg. Mtg. Minutes November 28, 2001 Page 2 of 3 Wayne Olsen thanked all the citizens who attended the meeting on Downtown Revitalization. John Law was also pleased that so many citizens were interested in the future of this City, and showed their support by attending the meeting last night. He also reported on the District 3 meeting held last week, and noted that it would be the last meeting he would host, since his term will come to an end on December 31,2001. COUNCIL COMMITTEE REPORTS Carol Arends reported on her attendance at the Kitsap County Health Board Budget Committee meeting yesterday morning, and warned that public health was going to take a hit with the current tax situation. She planned to attend the Puget Sound Regional Council meeting in Seattle tomorrow. MAYOR'S REPORT Mayor Horton discussed the inaccuracies printed in a recent news article of the Bremerton Patriot regarding the land swap between the City, the Bremerton School District, and Kitsap Consolidated Housing Authority; and especially noted there is a lot of work still to be done, and nothing has been determined yet. She additionally announced that all of the pedestrian gates at Puget Sound Naval Shipyard that have been closed since September 11 would now be open beginning tomorrow. LEGISLATIVE REPORT - There was no report this evening. PUBLIC RECOGNITION - There were no questions or comments this evening 11A- PUBLIC HEARING REGARDING THE 2001-2002 BIENNIAL BUDGET MID-BIENNIUM REVIEW (#AB01-269): Rich Hanna, City Treasurer stated that State law requires that the City hold a public hearing regarding the mid-biennium review of the 2001-2002 budget. He announced that an ordinance would soon be drafted to incorporate the changes, which will be brought for Council approval on December 12th and 19% There were no comments from the pubfic. No action is required by City Council. 11B- ORDINANCE NO. 4782 (SECOND READING) REDUCING THE TAX ON GARBAGE COLLECTION (#AB01-264): The first reading of this ordinance was heard on November 14, 2001. There were no comments from the public. #0690 M/S/C/U (Reed/McConnell) Move to pass Ordinance No. 4782 on second reading, relating to occupation tax for the garbage/refuse business. 11C-ORDINANCE NO. 4783 (SECOND READING) REGARDING THE 2000-2001 DOCKET OF COMPREHENSIVE PLAN AMENDMENTS (#AB01-265): The first reading of this ordinance was heard on November 20, 2001. A letter dated November 28, 2001 from Larry & Judy Setterland was read into the record. #0860 M/S/C/U (Reed/OIsen) Move to pass Ordinance No. 4783 on second reading, amending the 2000-2001 Comprehensive Plan with Concurrent Rezones. TAPE #1807 City Council Reg. Mtg. Minutes November 28, 2001 Page 3 of 3 11D- ORDINANCE NO. 4784 (SECOND READING) AMENDING THE CITY'S OFFICIAL ZONING MAP (#AB01-266): The first reading of this ordinance was heard on November 20, 2001. There were no comments from the public. #0941 M/S/C/U (Arends/Reed) Move to pass Ordinance No. 4784 on second reading, amending the City's Official Zoning Map. At the conclusion of regular Council business, the Council meeting was adjourned at 6:10 P.M. It was reiterated that the Study Session scheduled to discuss "ELIMINATING REGULATORY LICENSES" was postponed until next week. Prepared and Submitted by: LORI SMITH, Legislative Assistant ¢~k'0i' .~,-J. ~.'~ON, Dept~t~/~ity Clerk J~-R~N LAW, Cit~' Council President City of Bremerton JL/PJ/Is/cge c: Normal Distribution File