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HomeMy WebLinkAbout01/15/03TAPE #1874 JAN 2 2 ~00~ CITY COUNCIL MEETING MINUTES January 15, 2003 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, January 15, 2003, at 5:30 P.M., with Council President Carol Arends presiding. Council members present were Mike Short, Eric Younger, Mike Shepherd, Ed Rollman, Daren Nygren, Cecil McConnell, and Wayne Olsen. Council member Will Maupin was absent. Also present were Assistant City Attorney Simon Stoker; 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 Paul Meeker of Our Savior's Lutheran Church. President Arends made the following announcements: 1. A Pre-Council session was held in the Council Conference Room to discuss updates to the meeting Agenda; 2. A Study Session will take place in the Council Conference Room immediately following the regular business meeting to discuss "GENERAL COUNCIL BUSINESS"; and 3. Item 9A - RESOLUTION NO. 2884 SUPPORTING THE PLACING OFA COUNTYVVIDE 1/10%-OF- 1% SALES TAX MEASURE ON THE BALLOT TO PROVIDE CONSISTENT FUNDING FOR 911 SERVICE was added to the Agenda. CONSENT AGENDA A. Minutes of Meeting - January 8, 2003 (#AB03-004) B. Purchase of a Fairway Mower for Gold Mountain Golf Complex (#AB03-005) #0025 M/S/C/U (McConnell/Olsen) Move 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. #0040 M/SIC/U (Younger/McConnell) On January 15, 2003 the Council approved payment for Check Numbers 277535 through 277833 in the amount of $798,091.48. COUNCIL MEMBER REPORTS Daren Ny~lren encouraged any citizen who was inconvenienced during the construction work on the pump station and supply lines in the Manette area to call 478-5315; and also referred to a recent article in The SUN regarding Eastpark, and reiterated that the public will have a chance to participate and provide input on how Eastpark is developed. Ed Rollman thanked Pamela Buckingham for expressing her concern about the damage to sidewalks and curbs caused by skateboarders at a previous Council meeting, and indicated that Risk Management reseamhed her idea for a solution. He was pleased to report that sample "flat bars" have been purchased by the City to test their use, and that he would provide a progress report on their effectiveness next week. TAPE #1874 City Council Reg. Mtg. Minutes January 15, 2003 Page 2 of 3 Mike Shepherd congratulated the Admiral Theater for their efforts in scheduling successful events, such as their recent sold out concert with Ado Guthrie; announced the annual Martin Luther King Memorial Scholarship Foundation Luncheon would be held Saturday, January 18; and lastly discussed the changes proposed by the State for the Passenger Only ferries, and encouraged citizens to express their support for continued funding for the ferry system to their State Legislators. Mike Short announced the next District 8 & 9 Neighborhood meeting would be held Thursday, January 23, 2003 from 6:30 to 8:00 P.M. in the Conference Room of the Oyster Bay Public Works & Facilities Building to discuss "RECENT CHANGES IN CODE ENFORCEMENT". Carol Arends reported that she would be attending the Kitsap Regional Coordinating Council Transportation Policy Board meeting tomorrow in Silverdale, and noted that the Passenger Only Ferries was a probable topic for discussion. MAYOR'S REPORT - There was no report tonight. PUBLIC RECOGNITION Allen Shute expressed his concern that a citizen has not been appointed as a member of the newly formed Parking Committee, and asked why the Council web page is not updated. Paula Johnston, Deputy City Clerk reported that new Adobe software has been ordered, and the site will soon be up to date. Mark Caputo, Operations Manager for Kitsap Disposal Company, presented a copy of a Press Release Notice informing City refuse customers that effective February 1, 2003, a 1.1% rate increase based on the Consumer Price index (CPI) would be implemented. He also provided a brief update on the service provided by the company, and informed citizens that they may call (360) 674-7151 with any questions. Gordy Byrd reported that he had collected 32,335 pencils, which he donated to the Bremerton School District, and noted that he was next going to collect toothbrushes to donate to nursing homes. 9A - RESOLUTION NO, 2884 SUPPORTING THE PLACING OF A COUNTYWIDE 1/10TH-oF- 1% SALES TAX MEASURE ON THE BALLOT TO PROVIDE CONSISTENT FUNDING FOR 9ti SERVICE (#AB03-006): Fire Chief Al Duke and Police Chief Rob Forbes explained that the City of Bremerton is asking the Kitsap County Board of Commissioners to place the 911 2 nd . . . Replacement Tax Proposition on the April 2 countywide ballot. Th~s propos~t on wdl change the current way in which the countywide dispatch center (CenCom) is funded. The funding of the dispatch center will be shifted from a property tax to a sale tax increase of 1/10th-of-l%. Ron McAffee, Director of CenCom, was also available to answer any questions. The Resolution in full was read into the record. Gordy Byrd provided comments in support of this Resolution. #0950 M/S/C/U (McConnell/Olsen) Move to pass Resolution No. 2884. TAPE #1874 City Council Reg. Mtg. Minutes Janua~ t5,2003 Page 3 of 3 With no further regular business, the meeting adjourned at 6:05 P.M. The Council then reconvened in the Council Conference Room for a Study Session to discuss "GENERAL COUNCIL BUSINESS". PAt~LA JOHI~I ~ b~pu~y~;ity Clerk/ -/ CAROL ARENDS, City Council President City of Bremerton Prepafjed and Submitted by: LORKSMITH Legislative Assistant CA/P J/Islcge c: Normal Distribution; File