HomeMy WebLinkAbout01/11/95 COUNCIL
N:PROVED
JAN 5 1995
CITY COUNCIL KEETING HINUTES
JANUARY 11, 1995
#0035
#0054
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, January 11, 1995, at 5:30 P.M.,
with Council President Sherril Huff-Menees presiding. *Council
members present were Morrie Dawkins, John Law, David Farr, Carlos
Montgomery, Bob Winters, Lon Overson, and Richard Neville.
Councilman A1 Colvin was absent. Also present were City Attorney
Ian Sievers and City Clerk Kathleen McCluskey.
The meeting opened with the Pledge of Allegiance led by Council
President Huff-Menees and Invocation given by Reverend August
Lubkeman of Memorial Lutheran Church.
CONSENT AGENDA
A. Minutes of Meeting - December 21, 1994
#AB95-002
M/S/C/U(Neville/Montgomery) to approve the 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(Overson/Neville) on January 11, 1995, the Council does
approve for payment those vouchers included and further described
as follows: 181069 through 181270 in the total amount of
$449,965.56.
COUNCIL MEMBER REPORTS
Mr. Winters stated today he had the opportunity to view the
televised memorial service for the four Seattle firefighters who
lost their lives in a recent fire. He felt it was only fitting
that we pay our last respects to those firefighters who gave their
lives and service to the community. He was pleased that the
Bremerton Fire Department was represented at the memorial service.
He displayed a map showing the boundaries of the Kitsap Lake
Neighborhood Association (KLNA) and stressed the fact that anyone
living within those boundaries is welcome to attend KLNA meetings.
Police Chief Paul Du Fresne and A1 Wilkins of the Bremerton Fire
Department will be the guest speakers at the 'next KLNA meeting,
which will be held on January 18, 6:30 P.M., at the Cascade Natural
Gas building. The following KLNA meeting is scheduled for February
23, 6:30 P.M., at the same location.
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 2 of 10
Mr. Dawkins stated we've all been reading about the fire disaster
in Seattle, which brings it closer to home that such an incident
could happen in any city and at any time. He believes the citizens
of Bremerton can be proud to have a Fire Department that is always
on the upbeat doing the right thing at the right time.
Mr. MontgomezTannounced Council Districts #6, #7, and #S will hold
a joint District meeting on February 2, 1995, 7:00 P.M., at the
Bremerton School. District Administration Office, located at BuNell
and Montgomery. The agenda for that meeting will be announced next
week.
Mr. Law announced the next District #3 Neighborhood meeting will be
held on Tuesday, January l7, 1995, 7:00 P.M., at the Senior Center.
The guest speaker at that meeting will be the City's new Police
Chief Paul Du Fresne, who will answer questions and discuss topics
brought up by members of the audience.
Mr. Farr encouraged the residents of Districts #6, #7 and #8 to
attend the February 2nd meeting.
Mr. Overson reported the Neighborhood Information Network meeting,
held on Tuesday, January 10, was well attended and lots of
interesting discussion took place.
Mrs. Huff-Menees encouraged people to attend the joint meeting for
Council Districts #6, #7 and #8 on February 2.
MAYOR'S REPORT
Mayor Lynn Hotton echoed the sentiments in regard to the loss of
firefighters in the recent fire in Seattle. The City did send a
formal letter to both Mayor Norm Rice and their Fire Chief
expressing our condolences to the City and to the families who lost
a family member. The City did send a fairly large contingency to
the memorial services. After watching the media reporting on the
fire and memorial service, it is very evident that something like
that could happen any where and every time a firefighter or Police
officer goes into a situation like that, there is a chance for
something to happen. She felt the City of Bremerton has been very
fortunate in minimizing losses due to fire and hopes we can prevent
something like that happening here.
Mayor Horton read the following Proclamation:
(1) Proclaiming January 16, 1995, as Martin Luther King Jr. Day in
the City of Bremerton. The Proclamation was accepted by Deborah
Jackson, President of Blacks in Government.
Mayor Horton reported today she acted as Master Of Ceremonies for
a "Geography Bee" at Peace Lutheran School. She was amazed at the
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 3 of 10
questions being asked the students and how astute they were from
the 5th grade to the 8th grade. She found reading some of the
questions a challenge, without having to answer them. She
emphasized many times our young people.get slammed and the older
generations tend to view them as being strictly what one reads
about them in the newspapers, but there is so much good in young
people world wide. She believes we have an obligation to the youth
and one way would be to show support for the upcoming school levy.
PUBLIC RECOGNITION
Jack Lefcoski assured the public that there are lots of "empty
seats" that could be filled at City Council meetings. He announced
on Tuesday, January 17, 1995, 6:30 P.M., the Planning Commission
will meet to discuss the City's Comprehensive Plan relative to the
Growth Management Act. One element of the Comprehensive Plan is
"transportation" and the public will have an opportunity to voice
their concerns and opinions on such topics as neighborhood
concerns, the Manette Bridge rebuilt or relocation, outside chance
of a third bridge, and the Gorst-Bremerton gateway.
Roy McInnis stated he wanted to put a plug in concerning
advertisement for the City of Bremerton. He will be traveling to
Nashville, Tennessee for the mid-winter board meeting of the
National Baptist Convention USA Inc.. Upon his return from
Tennessee, he would like to talk with City officials and anyone
else interested in placing an advertisement in a souvenir booklet
that will be published as part of a far west Baptist Church
regional workshop that will be held in the Seatac area the 4th
weekend of April. He felt it would be beneficial to the City of
Bremerton to become known by people across the United States.
GordyByrd reported he enjoyed the Neighborhood Information Network
meeting on Tuesday and the information provided on the. K-Prep
program was very helpful. He too was impressed with the televised
memorial service for the four Seattle firefighters and felt it
showed that people care about their fellow firefighters. He hoped
anyone having any information about the cause of that fire would
call Crime Watch.
Don Atkinson, Bremerton Main Street Association, presented the City
Council a plaque in recognition of their winning "FIRST PLACE" in
the 1994 Holiday Window Decorating Contest. The City Council
window was judged on being the most elaborate, colorful and
appropriate display. He hoped this tradition is carried on into
the future. Approximately 30 windows were decorated in the
downtown area by a variety of groups and individuals. In reference
to the future of Bremerton Main Street Association, there was a
dramatic announcement in today's newspaper that he is becoming
involved in getting KITZ Radio back on the air sometime in March.
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 4 of 10
He emphasized there will be a Main Street after "Don", just as
there was a Main Street after "Pete". Main Street is formulating
an aggressive program for the balance of 1995 and beyond, which
includes a 2-part retreat .planned for late January. In February,
they will be examining every aspect of Main Street and analyzing
everything they stage and support. It is anticipated that some
activities will be dropped and new ones added. They are also
working on a colorful Schedule of Events for 1995. He would like
to think that the only difference in the future is that when Main
Street and the City tie into some worthwhile program they will also
have a local radio station behind them. President Huff-Menees
stated she felt she could speak for the Council that they are
interested in participating in the window decoration program next
year. She wished Mr. Atkinson well in his endeavor and looks
forward to seeing the upcoming plans for Main Street; and it will
be nice to have a local radio station again.
Shannon Cook sent "get well" wishes to her father. She volunteered
to do sign language at City Council meetings for anyone needing
such services at Council meetings. Also, any youth interested in
volunteering at Harrison Hospital can obtain more information by
calling 792-6519.
Deborah Jackson, President of Blacks In Government, made the
following announcements of upcoming events:
(1) January 16 - Dr. Martin Luther King Jr. 1st Annual Birthday
Celebration at the Kitsap Pavilion, ll:00AM- 1:00 P.M., sponsored
by the Ebenezer AME Church of Bremerton. The keynote speaker at
that event will be The Honorable Frank Burgess, Federal Court
Judge.
(2) January 28 - 4th Annual Community Unity Banquet will be held at
the Kitsap Pavilion - Admission is $25.00 per person. The keynote
speaker for this program will be Carl Mack, an engineer, author,
lecturer, and actor.
Also, on behalf of Ms. Jackson's family, she thanked Mayor Horton
and Police Chief Du Fresne for their attending the funeral of her
nephew Mascio Campbell.
A - 3027 OLYMPUS DRIVE BUILDING REMODEL CONTRACT AWARD, ~AB95-003
The City Council at its Study Session on May 11, 1994, approved a
facility plan which allocated building space to City departments.
One aspect of the plan was the consolidation of the Engineering
Division into one facility. The 3027 Olympus Drive building was
designated for this purpose. To meet the space requirements of the
engineering division, a remodel including the addition of floor
space, was required.
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 5 of 10
Bids were recently opened for a remodel of the 3027 Olympus Drive
building. Seven bids were received with. the low bidder being
Cleaver Construction in the amount of $109,268. The 1995 Water
Utility budget has $90,000 allocated for the remodel. An increase
in the project budget of $35,000 is required to complete the
project. Council action is required for award of the contract.
Tim Richard, Senior Engineer, stated the remodel proposal would
consist of the construction of additional floor space including an
additional floor for about one half of the structure. The space
created would provide room for all engineering staff currently
located at the Permit Center on 4th Street. The relocation would
combine all of the Engineering staff to improve communication,
better use of staff and allow more efficient operation of the
division. The building is owned by the Water Utility Fund. At the
May 11, 1994, Study Session, the Facility Plan was approved to
include this relocation and as a result of that the 1995 Water
Capital Fund budget included $90,000 for this project. On
completion of the plans, the Engineer's estimate for the project
was $145,000. Bids on this project were opened December 5, 1994,
and the base bids, not including sales tax, ranged from $109,000 to
$171,000. The low bidder was Clever Construction at $109,268.00,
plus sales tax and a 5% contingency construction, making the total
project cost $124,550.00. An additional $35,000 is necessary to
fund the improvements as presented. The staff recommendation is to
award the contract and that additional funds be allocated from the
Water Capital Improvement Fund for 1995. The project from which
these funds will come will be identified in the future as the 1995
budget year progresses, and a budget adjustment will be made at
that time.
Roy McInnis questioned the need for the additional $35,000 to
complete the project? Mr. Richard explained the base bid came to
$109,628.00, which does not include sales tax amounting to $9,000,
for a total project cost of $118,600. Then, a 5% contingency was
added and that amount to $5,600 for possible overruns, bringing the
total cost to $124,550. Mr. Neville noted Mr. McInnis's question
related specifically to the $35,000. He pointed out $90,000 had
already been approved in the 1995 budget and in order to make the
total come out an additional $35,000 is needed to complete the
project. Ma~or Hotton stated she interpreted Mr. McInnis's
question as being the estimate for the project was actually lower
than the low bid. She emphasized there are variances in
Engineering estimates and actual bids received on projects. This
was a project where an amount was budgeted prior to the Engineer's
estimate being determined, and when the bids were opened and the
low bidder determined the actual project cost was identified. Mr.
Overson asked if the Engineer's estimate moves to fit the
situation? Mayor Hotton stated no, she believed it depends on
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 6 of 10
where you end up at the end of the process. She noted when this
project was first reviewed by the Engineer staff, they anticipated
the cost to be lower.
Mr Winters asked Mr. Richard to explain the layout of the project,
especially the addition of the second floor. Mr. Richard explained
the existing building is a steel frame structure with half of the
structure in open bays for storming Utility trucks and the
remainder of the building is a two story structure. With the
construction of the Public Works Complex, the large equipment has
been moved to that location, thereby vacating the "bay" areas. The
expansion will include extension of the second floor through the
bay area and finishing the newly construction area on the top floor
into offices and doing some finish work downstairs. Mr. Winters
asked when the old telemetry equipment is removed, would 'that
possibly eliminate the need for this remodel job. Mr. Richard
stated no, the telemetry equipment takes up only 30-40 sq. ft., and
it is proposed to move 11-12 staff into the building. Mr. Winters
questioned the square footage that will be acquired when the second
story is completed? Mr. Richard stated the second story would
provide an additional 3,000 sq. ft. of office space. Mr. Dawkins
questioned the square footage of the Engineering Department space
in the building on 4th Street? Mr. Richard stated he felt the
space would be about equal.
Mr. Farr stated when this proposal was discussed in mid 1994, a
number of details were reviewed for reorganization of the space for
the different departments. He asked Mr. Richard to summarize which
services will be moved from their present location to the new
location. Mr. Richard stated currently one half of the
Engineering Division that deals with transportation issues is
located on the second floor of the Permit Center, along with the
City Engineer and survey crew, and all of them will be moved to the
new location.
Mr. Neville asked if this proposal would bring the building into
ADA requirements? Mr. Richard state there is no handicap access to
the second floor. If one was proposed, it would require
installation of an elevator, however, the first floor is in
compliance. The proposed plans have been reviewed by the Building
Department. Mr. Neville stated he could not support this proposal
without meeting ADA standards, and felt City facilities have to
meet such requirements. Mayor Hotton emphasized the lower floor of
the building is currently handicap accessible. A conference room
and several offices are located on the upper floor and they are not
handicap accessible. Mr. Neville asked if he understood correctly
the planned use for the second story will be for offices? Mayor
Hotton stated it will be used for both uses, offices and a
conference room. She pointed out ADA requires that reasonable
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 7 of 10
accommodations be made available for disabled employees, which
could be provided on the lower level of the building. There is'no
requirement to make such accommodations for the general public.
Ian Sievers, City Attorney, stated the rules are more stringent
where public access is needed. He felt that an exception may have
been made based on the value of the remodel compared with the
existing building, however, he did not know the precise
requirements. Mr. Neville stated he foresees a change order or
another bid proposal coming back in a couple of years for
installation and preferred to address the problem now thereby
saving the taxpayers money. Mayor Herton indicated there are no
plans to install an elevator, however, if such access is needed the
City might consider installing a chair lift like the one to be
installed on the second floor of the City Hall building.
Mr. Law asked if there would be any public services on the second
floor that could not be delivered to a handicapped person on the
first floor? Mayor Hotton stated she knew of none, based on the
fact the ground level floor is handicap accessible.
Mr. Winters stated he walked through the building, asked questions,
and looked around and observed that surplus materials were being
stored in the bay area. He questioned where will the extra surplus
material be housed if the bay area is to be converted to office
space? Mr. Richard explained the proposed project includes
finishing off the bay area to a point where it will be insulated
and used to archive files. The inventory of pip fittings, etc.,
will be located in that same area. Mr. Winters questioned the
additional cost of $35,000 to complete the work that is to be done
to the building and was finding it hard to support due to that
inconsistency. Mr. Richard emphasized the project would also
include electrical, heating and ventilation of the newly
constructed area and there is no place to structurally place the
floor beams on the outside of the building, so there is the
requirement for a structural wall.
Mr. Farr stated he is not an expert on ADA requirements and in his
understanding the ADA Act goes the extra mile and certainly
provides requirements to cover almost all situations for any type
of public buildings. In recognizing that, he suggested Council
rely on staff's assurance that the City would be meeting ADA
requirements.
Mayor Hotton pointed out Jack A11ingham, staff support from the
Planning Department, was present and could substantiate her earlier
comment about meeting ADA requirements on this proposal. She also
pointed out currently the City's Municipal Court Room and
Attorney's Office are not handicap accessible. If the City hired
a disabled person, it is required that the City provide
#1812
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 8 of 10
accommodations for that individual.
Mr. Dawktns reflected on the original cost of installing an
elevator in the City Hall building. He also supported the comment
that information available on the second floor could be brought
down to the public area on the ground level, which is handicap
accessible.
President Huff-Menees stated with concern voiced regarding the
cost of this project, she reminded Council that the lowest bid,
which is the recommended bid, is $109,000 and six other bids were
above $125,000, which substantiates the fact that this project is
greater than the City's original estimate. She felt comfortable
accepting the lowest bid.
M/S/C(Law/Farr) to authorize and direct the Mayor to execute the
contract with Cleaver Construction in the amount of $109,268 for
the remodel of the 3027 Olympus Drive building.
Vote on motion:
Motion carried.
In Favor: Overson, Farr, Law, Huff-Menees,
Montgomery, Dawkins,
Opposed: Winters, Neville
7B - BREMERTON COMMUNITY ACCESS TELEVISION RULES, #AB95-004
On June 23, 1994, City Council adopted Bremerton Community Access
Television Rules & Procedures. Subsequently, it was determined by
staff that clarification of intent in rules application required
changes in the procedures. The Cable Communications Advisory
Committee, working with staff, proposes the following changes:
scheduling of playback requests to provide equitable time
allocation of Public, Education, and Government programming; and
addition of a "Safe Harbor" provision to facilitate airing
programming intended for more "mature" audiences at hours when more
sensitive viewers are less likely to be watching. Other changes
include provision for suspending playback in the event BCAT
determines that any materials may be in violation of BCAT rules and
provides an appeal process for'producers of such programming.
Public comment - none.
Mr. Neville thanked the Cable Communications Advisory Committee for
their effort in developing this plan, especially Patrick Hirsch,
Bremerton Cable Access Manager, which tightens up the governing of
community access television. Also, this will provide more ways of
helping the public become more user friendly as well as protecting
the City's interest.
President Huff-Menees echoed Mr. Neville's comments and noted that
#1973
#2119
#2227
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 9 of 10
the City has an immensely dedicated group of people working with
BCAT and are fortunate to have their expertise and dedication.
M/S/C/U(Neville/Montgomery) to approve and adopt Bremerton
Community Access Television Rules & Procedures as presented.
8A - RESOLUTION NO. 2492, SETTING THE HEKRING DATE FOR VACATION OF
M~DISON 8TREETKNDA PORTION OF THE ALLEY WITHIN THE MONROE STREET
ANNEXATION AREA, #AB95-005
The City Council is being requested to hear an application for the
vacation of Madison Street and a portion of the alley within the
recent Monroe Street annexation area.
Title 35 R.C.W., Chapter 35.79 requires "...legislative authority
by resolution shall fix a time when the petition will be heard and
determined by such authority for a committee thereof, which time
shall not be more than sixty days nor less than twenty days after
the date of the passage of such resolution".
Jack A11ingham, Current Planning, provided a view graph showing the
location of the subject site...north of Werner Road about 100 feet
to the west of Kean Street at the intersection of Werner Road and
Kean Street. By passing the Resolution, Council will set a Public
Hearing date of February 1.
Public comment - none.
M/S/C/U(Montgomery/Dawkins) to adopt proposed Resolution No. 2492
to set date for public hearing (proposed public hearing February 1,
1995 -- 21 days after Resolution adopted).
Mr. Montgomery asked if the City could investigate the possibility
of another Resolution to vacate the remainder of the alley? Mr.
Allingham states yes, the City could advertise vacation...
reviewing the whole alley to see if it is warranted.
8B - RESOLUTION #2493, AMENDING THE DATE OF THE ROCKY POINT
ANNEXATION ELECTION, #AB95-006
Public Comment - none.
Mr. Winters stated he could not support this proposal as presented
due to the fact that it was an add on item to the Agenda and the
public was not given prior notice that the action would be before
Council at this meeting.
M/S/C(Law/Farr) to approve Resolution #2493, amending the date of
the Rocky Point Annexation Election to May 16, 1995, for said
proposition by mail in ballot.
TAPE #1258
City Council Reg. Mtg. Minutes
January 11, 1995
Page 10 of 10
Vote on motion:
In Favor: Overson, Neville, Farr,
Huff-Menees, Montgomery, Dawkins
Opposed: Winters
With no further business meeting adjourned at 6:45 P.M.
KA McCLUSK~Y, City Clerk
KLM/SH-M/me
cc: Normal Distribution
File/Vault