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HomeMy WebLinkAbout08/02/00 TAPE #1716 CITY COUNCIL MEETING MINUTES August 2, 2000 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, August 2, 2000, at 5:30 P.M., with Council President Carol Arends presiding. Council members present were Jim Reed, Conrad Esser, David Farr, Ed Rollman, John Law, Cecil McConnell, and Wayne Olsen. Council member Mike Shepherd was absent. Also present were City Attorney Glenna Malanca, 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 given by Chaplain Conrad Dodd of Kitsap Lake Baptist Church. President Arends made the following announcements: (1) Council held a Pre-Council Session in the Council Conference Room to discuss general Council business; and (2) Council will adjourn to the Council Conference Room for a Study Session immediately following the regular Council Meeting to discuss the "Sub-Area Plan; as well as the 3-Party Agreement (with Kitsap County, the City of Bremerton, & Port Blakely Properties) for Kitsap Lake Industrial Park Development". This meeting is open to the public. CONSENT AGENDA A. Minutes of Meeting - July 26, 2000 (#AB00-176) #0010 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. #0030 M/S/C/U (Law/McConnell) On August 2, 2000, the Council does approve for payment those vouchers included and further described as follows: 243622 through 243959 in the amount of $1,064,257.93; and Retiree Payroll for the pay period ending July 31, 2000 in the amount of $114,602.20. COUNCIL MEMBER REPORTS John Law reminded citizens of District 3 that there would be no Neighborhood Monthly Meeting for the month of August. The next meeting would be September 19, 2000. More details would be coming. Ed Rollman cautioned citizens to be careful regarding abandoned refrigerators; and suggested waterfront homeowners may want to obtain a copy of the new Shoreline Management Guidelines available "free" from the State Department of Ecology at 1-888-211-3641. President Arends provided information on World Changers, a group of junior high and high school age children who have arrived here from all over the United States, to repair local houses (a list of the 23 homes chosen this year is available in the Council office at 478-5280). The week will culminate in a "Celebration BBQ" beginning at 5:45 P.M. at the Bremerton High School auditorium, and everyone in welcome to attend. She discussed the "Night Out" event in Westpark last evening, which she enjoyed, and encouraged the public to attend next year. Lastly, she congratulated Council member Cecil McConnell and his wife Mae on their 50th Wedding Anniversary. TAPE #1716 City Council Reg. Mtg. Minutes August 2, 2000 Page 2 of 5 MAYOR'S REPORT - Them was no report this evening. LEGISLATIVE REPORT - Them was no report this evening. PUBLIC RECOGNITION Gordy Byrd invited the public to attend the final night of the "revival" celebration tonight at the Kitsap County Pavilion, beginning at 7:00 P.M. 9A - RESOLUTION NO. 2764. APPROVING FACILITY PLAN FOR REDUCTION OF COMBINED SEWER OVERFLOW (CSO) IN THE PINE ROAD BASIN: AND RESOLUTION NO. 2765, APPROVING FACILITY PLAN FOR REDUCTION OF COMBINED SEWER OVERFLOW (CSO) IN THE ANDERSON COVE BASIN. (#AB00-177): Gene Sampley, Director of Public Works & Utilities; and staff members Thomas Knuckey, Utilities Senior Engineer; and John Poppe, Wastewater Treatment Plant Manager, provided detailed reports on the implementation of the CSO program, which was summarized that staff has been developing plans for reduction of combined sewer overflow (CSO) events throughout the City. The current focus of this analysis is on the Anderson Cove and Callow Avenue Basins in West Bremerton and all of the basins in East Bremerton. The Facility Plans for the Anderson Cove and Pine Road Basins are complete and have been approved by the Washington State Department of Ecology. The Facility Plans for Callow Avenue and all remaining basins in the City are under development. The plan being developed for CSO reduction in East Bremerton proposes limited storage in conjunction with conveyance to a new CSO treatment facility within the Pine Road Basin. Final design of the Pine Road Basin improvements will begin in the near future, with construction of the conveyance and storage improvements to start this year and construction of the CSO treatment facility to begin in 2001. The plan for CSO reduction in the Anderson Cove Basin includes flow slippage, storm separation, pump station, and transmission improvements for conveyance for sub-basins 8 and 9 which are complete, with the remainder sub- basins, 10, 11, and 12 scheduled in 2005. It was explained that adopting this plan by resolution was no different than when the Original CSO Reduction Plan was adopted. It is a planning document that states the City's intent. The Capital Improvement Plan (CIP) and budget will still control the implementation process. This project, along with several other CSO projects are in the CIP that will be presented to Council in a Study Session scheduled August 23, 2000, immediately following the Council meeting that evening. Aside from the environmental benefits, CSO treatment is the most cost-effective solution and will be the backbone of the system for all of East Bremerton. Storage and other improvements for Pine Road are in the 2000 budget. The CSO treatment plant will not be constructed until next year, and will be in the 2001 budget. The estimated cost for the treatment plant has gone up because our hydraulic modeling shows the plant capacity must be greater than originally estimated, However, considering the original estimated costs for all the East Bremerton basins, the overall cost with CSO treatment will be considerably less. A spreadsheet of costs for all remaining CSO work is available for review. Council previously voiced their concern that no cost estimates or alternatives that address fixing the collection system were included since according to the plan, 60% of the overflow is surcharged from the beach main, and 40% from rain induced infiltration, of which only 5% is from roof drains and sumps. Therefore 95% of the infiltration is due to leaking collection system. It was explained that concerning the inflow and infiltration (l&l), the plan looked at the feasibility of reducing the I&l as an TAPE #1716 City Council Reg. Mtg. Minutes August 2, 2000 Page 3 of 5 alternative, and determined separation of inflow as cost-effective, but separation alone would not achieve the needed reduction. Inflow separation is considered as an element in all the alternatives. City crews have been separating inflow from the streets and will ask property owners to separate their private systems from the sanitary sewer as well, but there needs to be significantly more to achieve the needed reduction. Infiltration (leaky pipes) is a much more difficult issue and most of the sewer system in East Bremerton needs to be replaced at a cost of many millions of dollars to solve the infiltration issue. The Department did apply for a State Revolving Fund loan to do an I&l study to see if significant areas of infiltration for spot improvements could be located, However, funding for that program was not received. The study alone is estimated at approximately $160,000. Cost to replace the sewer system in East Bremerton to eliminate infiltration is estimated to be $46 million; therefore, it is not a cost- effective solution. Time limits for implementation are definitely a factor, but should not affect the final recommendation. Regarding the general condition of the eastside collection system, and the cost and scheduling plans, it was reiterated that the Pine Road improvements are the backbone of the East Bremerton CSO Reduction program, and this solution is being recommended because of the condition of the entire East Bremerton system. It was noted that prior to 1985, all East Bremerton flows used to go to the wastewater treatment plant located at the proposed site. ANDERSON COVE COMBINED SEWER SYSTEM (CSO): Maps and visuals were shown, including the "Existing System for the Anderson Cove CSO Reduction Project"; the "Anderson Cove Existing Flow Profile"; "Proposed Improvements for Anderson Cove"; and the "Proposed Conveyance System for Anderson Cove". Details of the following were discussed: · Review of System Hydraulics · Facility Plan Evaluation · Project Status EAST BREMERTON & PINE ROAD CSO REDUCTION IMPROVEMENTS: Maps and visuals were shown for the "East Bremerton CSO Basins"; the "East Bremerton Existing Flow Profile"; the "East Bremerton Beach Main Profile"; and specifically the "Pine Road CSO Basin". Details of the following were discussed: · Overview of System Hydraulics for the East Bremerton System · Overview of Proposed Improvements for the East Bremerton System · Pine Road Facility Plan Evaluation · Status of Pine Road Project · Private Property Separation & Inflow Reduction · Funding Issues It was further commented that the City is bound by Consent Decree to meet compliance guidelines for CSO reduction and these projects improve the City's level of compliance. The Engineering Department came up with several options, which were presented along with their estimated costs: 1) To do nothing; 2) To store, pump, and treat at a cost of $15 million; 3) To pump and treat at existing facility at a cost of $10 million; or proposed treatment at a cost of $4 million. TAPE #1716 City Council Reg. Mtg. Minutes August 2, 2000 Page 4 of 5 The Agencies responsible for or that affect the regulation of Combined Sewer Overflows were contacted and listed as follows: Department of Ecology, Bremerton/Kitsap County Health Dept, Department of Natural Resources, Department of Health - Shellfish Division. Following supportive contact with regulatory agencies, the treatment plant costs were elaborated as follows: Conventional Treatment Facility ($30 million); Physical/Chemical Treatment ($4 million); Operation (15 times per year); Standby Costs & Operations Costs (minimal with physical/chemical treatment process as compared to conventional treatment). Lastly, Treatment Plant Requirements were discussed, which included to meet regulatory mandates or requirements; small footprint; low visibility (mostly below ground, maximum 4 feet above ground); and no odors (UV Lights rather than chlorination are being recommended for disinfection). Elizabeth Buell asked what was wrong with the old treatment plant, and voiced her concern over the possibility of odor. Mr. Sampley clarified that this system will only operate during storms to treat storm water overflow. He further explained that all over-flow is currently going into the water "untreated". CSO treatment regulations requires at least 50% removal of solids, but the City will implement a system to accomplish a much greater treated discharge efficiency to the Port Washington Narrows, in the prior location of the old treatment plant. Merle Pribbenow a resident near the old treatment plant, was concerned about now another treatment plant because of prior problems with odor and abandoned holding tanks. He further stated the additional concern over access to their properties during construction, and that he and other residents would probably consider relocating if the City approved this plan. Mr. Sampley pointed out several changes from the old treatment plant including advanced technology today that was not available during the construction of the previous plant, and that this plant would be a covered facility. Regarding access concerns, if construction were required, all steps to accommodate the residents would occur. There was no "odor control" in the first facility, but technology is available today to eliminate odor entirely, he assured the public and the Council this technology would be current and effective and will maintain the facility to the standards to eliminate odor. Mr. Olsen voiced his concern that the proposed $4 million amount was an accurate estimate, and further suggested a public meeting for the neighbors of the proposed area. Mr. Sampley responded that technology will accomplish treatment close to drinking water quality, and the cost estimate figures were a "conservative" estimate, which he was comfortable with. It was clarified that notices of this meeting were hand-delivered to all residents of the area. Mr. Reed clarified that Council was only approving the "concept" of this facility, and stressed it was prudent to "do this right the first time". Mr. Sampley discussed a recent application for a grant to assist with funding. Mr. Law commented that he was confident in the expertise of the staff making the presentation, as their past record has proved. Mr. Rollman questioned the estimated life span for this facility. Mr. Sampley answered approximately 30 years. #236~' M/S/C/U (Law/Reed) Move to pass Resolution No, 2764, which approving the Facility Plan for the reduction of combined sewer overflow in the Pine Road Basin, #2527 M/S/C/U (Reed/McConnell) Move to pass Resolution No. 2765, approving the Facility Plan for the reduction of combined sewer overflow in the Anderson Cove Basin. TAPE #1716 City Council Reg. Mtg. Minutes August 2, 2000 Page 5 of 5 9B - RESOLUTION NO. 2766. APPROVING STATE REVOLVING FUND (SRF) LOAN FOR THE BREMERTON COMBINED SEWER OVERFLOW (CS0) REDUCTION PLAN UPDATE; RESOLUTION NO. 2767, APPROVING THE CENTENNIAL CLEAN WATER FUND (CCWF) GRANT FOR THE BREMERTON COMBINED SEWER OVERFLOW (CSO) REDUCTION PLAN UPDATE: AND RESOLUTION NO. 2768. APPROVING STATE REVOLVING FUND (SRF) LOAN FOR THE CALLOW COMBINED SEWER OVERFLOW (CSO) DESIGN-FINAL PRIORITIES, (#AB00-178}: Gene Sampley, Director of Public Works & Utilities, and Thomas Knuckey, Utilities Senior Engineer discussed funding for the proposed projects. It was reported that the City applied for and received grant and loan funding for development of an Update to the CSO Reduction Plan (Grant No. FP00098 and Loan No. FP00098). This loan and grant will fund approximately 87% of the total cost of this project. The City additionally applied for and received loan funding for design of the final priorities for the Callow Avenue CSO Basin (Loan No. FP00099). This loan will fund 100% of the total design cost for this project. $63,000 will be matching funds from the City. There were no questions or comments from the public. #2681 M/S/C/U (Reed/McConnell) Move to pass Resolution No. 2766, approving State Revolving Fund Loan No. FP000-96 for the Bremerton CSO Reduction Plan Update. #2715 M/S/C/U (Reed/McConnell) Move to pass Resolution No. 2767, approving Centennial Clean Water Fund Grant No. FP000-98 for the Bremerton CSO Reduction Plan Update. #2742 M/S/C/U (Reed/McConnell) Move to pass Resolution No. 2768, approving State Revolving Fund Loan No. FP000-99 for the Callow CSO Design - Final Priorities. With no further business, meeting concluded at 7:00 P.M. City Council then adjourned to the Council Conference Room for a Study Session to discuss the "SUB AREA PLAN; and 3-PARTY AGREEMENT with Kitsap County, the City of Bremerton, & Port Blakely Properties, for the Kitsap Lake Industrial Park Development". CAROL ARENDS, City Council President City of Bremerton PJ/CA/Is/cg c: Normal Distribution File