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HomeMy WebLinkAbout12/30/91TAPE #982 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES DECEMBER 30 1991 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, Monday, December 30, 1991, at 5:30 p.m., with Council President Lynn Horton presiding. Council members present: Lon Overson, Spencer Horning, Hank Waibel, C. R. "Tiny"Collins, Morrie Dawkins, A1 Colvin and Russ Johnson. Councilman Wayne Estes 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 Horton and Invocation given by Navy Chaplain Morita of Jackson Park. President Hotton announced a "Swearing In" ceremony for continuing Council members, new City Council member and Municipal Court Judge will take place following the Council meeting. CONSENT AGENDA None #0059 CLAIMS/WARRANT 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/Waibel) on December 30, 1991, the Council does approve for payment those vouchers included and further described as follows: 141830 through 141834 and 141843 through 141978 in the amount of $132,446.06 and Retirees Payroll for the period ending December 31, 1991, in the amount of $55,886.98. COUNCIL MEMBER REPORTS Mr. Waibel stated he had a wonderful and enjoyable Christmas holiday and was looking forward to the new year. He cautioned everyone to "drive safe". Mr. Colvin wished Mayor Mentor, staff and all City employees a very prosperous new year. And, that he had enjoyed working with his fellow Council members this past year. TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 2 of 12 Mr. Dawkins wished everyone a "Happy New Year" and "Go- Washington". Mr. Collins wished a "Happy New Year" to all. note, he had a wonderful Christmas. On a personal Mrs. Hotton wished everyone a "Happy New Year" and cautioned please don't "drink and drive". And, she congratulated City Attorney Ian Sievers and his wife on the birth of their son, Brent. PUBLIC RECOGNITION Mayor Mentor wished everyone a "Happy New Year" and reflecting on 1991, he found it very "interesting". Bill Broughton, Attorney 9230 Bayshore Drive, reflected on Spencer Horning's and other past Council members service to the City. He noted Councilman Horning had always been a credit to the City and he hated to see him leave that position. He presented Mr. Horning with a parting "farewell" gift. Phil Drouin, Bremerton resident and past City Council member, stated there was only one thing that would bring him down to the City Council meeting on this night and that was the retirement of Councilman Spencer Horning from the City Council. He commended Councilman Horning on his nine years of dedicated service to the City as Councilman of District #8. Don Hansford, 182J Russell Road, read a Certificate of Appreciation honoring Spencer Horning, in appreciation for loyal and valued service to West Park and Bremerton citizens. 6A - CONTRACT FOR 8OLID WA8TE COLLECTION, RECYCLING AND DISPOSITION, #AB91-318 The City negotiating team, with our consultant, Matrix Management Inc., has spent the last nine months negotiating a ten (10) year solid waste contract with Brem-Air, Inc. The full text of the proposed agreement was distributed to Council members, SWAC members, the County and the press on 12/20/91. The City Attorney's office is currently rewriting Section 6.04 Garbage and Refuse of the Code. Those areas not addressed in this contract, such as enforcement, hearings examiner and City taxes will be contained in that ordinance, which will be before you shortly. Kathleen McCluskey, City Clerk, stated over the past 10 days, TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 3 of 12 when the contract was sent out, a number of comments had been received requesting that other aspects be looked at. A list of "other issues" was sent to Brem-Air and in a recent letter, dated December 30 from Mr. Houge, it listed items that were agreed upon to be incorporated into the new contract, at the request of the City. Those items are as follows: Paragraph 5.2.6 - has been changed to delete references to the "tipping fee". This clarified that there is a County Tax and a "tipping fee". The paragraph now speaks in terms of a County imposed tax and imposes no obligation to the City for disposal costs in 1992. Ms. McCluskey stated the previously handed out copy of the contract did include a "deferred" obligation and that obligation has been eliminated. Paragraph 5.7 - concerning drop off facilities, has now been changed to authorize the City to make its own provisions for drop off facilities should Olympic View Sanitary Landfill cease to provide such services and should the City and the contractor be unable to agree on a fair price. Ms. McCluskeV explained previous documentation stated that Brem-Air would provide drop off services and this change gives the City expanded ability to provide its own. Paragraph 6.5 - has been amended to provide for an adjustment in the recycling rate should frequency of material pick up be altered. Ms. M~Cluskey explained previously there was an adjustment for changing materials picked up but did not adjust for frequency and if frequency changed, it would be a reduction in price. Paragraph 6.6 - has been expanded to clarify that the contractor will not charge for recycling services until the curbside program is implemented. Paragraph 6.10 - requested language change to define days as ,'calendar" days. Paragraph 7.2.6 - amends Table D to delete the increase previously set forth. There was an increase in the Table for sanitizing and washing, which was not initially reviewed closely. Ms. McCluske~ noted when this item was reviewed, Brem-Air reduced the amount back to 1991 rates. Paragraph 7.3.1 - requested changes were included, in addition a definition of Transfer Facility has been provided at paragraph 4.19. Furthermore, the requested 25% rate differential has been included. This item has to do with the place of disposal. Ms. McCluskey stated the City requested TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 4 of 12 language be included that if the City went to another disposal site, Brem-Air would transport to whatever location the City chose, which might be a transfer station for the new disposal site. Previously, this paragraph had a 30% differential if the City went to another site and the City felt this was too high. Paragraph 7.3.4.d - a new paragraph regarding tipping fees has been added. Ms. McCluskey stated this item now reads that tipping fees charged for City waste will in no way exceed those charged for other municipal controlled waste streams. Paragraph 7.4.5 - the percentage adjustment to recycling rates has been amended downward to 83%, which was previously set at 87%. Paragraph 8.5.3 - has been added to provide that the contractor will indemnify and hold the City harmless for any liability resulting from its efforts to enforce liens. Ms. McCluskey noted Brem-Air enforces liens for collection and the City simply wanted a "hold harmless" clause included. Paragraph 8.14 - requested language concerning the City's ability to verify performance of the contract. Ms. McCluskey stated previously there was language regarding verification of payment of proper tax and the City wanted to expand that to contract compliance language that allows the City to verify any of the information Brem-Air is mandated to provide the City on performance, tonnages, etc. Paragraph 8.15.1 - corrected some language that referenced a section that did not exist. Paragraph 8.16 - City requested that the words "strike and fine" be deleted. Ms. M~CluskeV stated "strike and fine" were listed in acts of Gods, wars, etc., as a reason to cease the contract rather than a default and that was removed at the City's request. Paragraph 8.16.1 - City requested this language be made mutual. Ms. McCluskey explained in the current contract it now states that if one of those kinds of catastrophic things happens and within 14 days cannot be corrected, within seven days the contractor can give the City notice of termination. The City requested the addition of a clause that the City could also provide notice of termination. Paragraph 8.16 - again, the word "strike" was removed. TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 5 of 12 MS. McCluskey pointed out all of the above listed changes are favorable to the City. The new rates will go into effect February 1, 1992, excluding "recycling", which will not go into effect until December 1992, or at such time recycling starts. Mini-cans may be used as of February 1 by those who are recycling on their own. Brem-Air will be providing information to their customers on the new rates in January and the City will also be providing some public notification on the subject changes. Mr. Johnson extended a special thanks to everyone who had been involved in development of this contract, i.e., Brem-Air Inc., members of the Bremerton Solid Waste Advisory Committee, Kitsap County Solid Waste Advisory Committee, Department Of Ecology, WUTC, etc. In the last two months they managed to work through several tough points and in the last ten days additional input was received, which was addressed and resulted in some minor changes. He re-emphasized the point on the recycling rate that the City never intended to charge a recycling rate prior to implementation of such service. There will be a transition process, including educational and information items coming from Brem-Air, the City and the Master Recyclers of Kitsap County. There has been some concern expressed about availability of a "mini-can" garbage can. It is intended to work with local retailers to promote the sales and availability of the various type cans. Russ Houge, Attorney representing Brem-Air Disposal Inc., stated the negotiation process did not end but rather tapered off. He thanked City staff for being available, over the holidays, to continue discussions on points of the contract. He was pleased with the outcome of the long negotiation process and from his professional standpoint feels it represents serious, committed negotiations on both parties parts and that it is fair from their standpoint and hoped the City would also find it fair as it goes into effect. Art Anderson, 1712 Ohio Avenue, stated his main concern was over inclusion of a "CPI", in the proposed contract, for automatic increases. In previous years, when he served on the City Council, he found having a "cost of living increase" happening automatically each year was not in the best interest of the citizens of Bremerton. And, he had hoped that after the previous 10 year contract had expired, a different approach would be taken. He believed Brem-Air could afford to be as good as they are in helping the public mostly due to the cost of living increases they received over the past 10 years. He also was not in favor of the section of the proposed contract that relates to uncollected garbage collection liens TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 6 of 12 against "homeowners". He questioned where was any mention of the tenant relationship and their being responsible for garbage collection fees. He did not like the idea of "babysitting adults" and did not feel this section was fair to the rental industry. Mr. Houg~ stated it should be known that the proposed rates represent an across- the- board reduction from current rates. Brem-Air has cut 3 1/2% from all collection/hauling rate components (commercial and residential). Moreover, they are foregoing the CPI increase on the single family residential rates and those are defined as customers providing their own garbage cans and would include some duplexes and other small multi-family units for 1992. Customers using containers provided by Brem-Air, commercial customers, residential and non-residential, will have no increase at all until 1994. Moreover, the CPI Index itself was the subject of much discussion in the negotiations and the City's financial consultant of CCA proposed the Index that is incorporated in the proposed contract. This Index is specifically targeted for cities of this size in the West Coast region and is the most closely tailored to fit this municipality. The Index is capped at 6% and there is provision for Brem-Air to petition the City if costs for service exceeded the CPI cap. They would be required to have 2 or 3 years exceeding the 6% before they could even come to the City and ask for some escape from that. The virtue for having a CPI for a hauler and for the City is that things like cost of transportation, labor, and simple overhead items will be adjusted annually in a fair way without taking the City's time or the contractor's time to present annual petitions. The negotiation team ventilated quite well Council's and citizens' dissatisfaction with the old system and it was his opinion that the proposed document meets that concern. Contrary to Mr. Anderson's interpretation, the garbage hauler does not get "two bites of the apple", there are alternative ways to address the concerns that are inherent in the disposal of solid waste. They are in a heavily regulated environment and that regulatory environment changes every time the Legislature comes into session (State and Federal). The contract provides two ways they may come before Council to adjust those fees as it may be necessary to respond to changes within the environment. First, they will simply come before Council and request an amendment; and moreover, in the contract they have agreed to pay the cost of the City's consultant in verifying the information used to base their request. Secondly, as an alternative, if one of the other Brem-Air companies, which are subject to the Utilities #1320 TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 7 of 12 Transportation Commission (UTC), receives a rate increase through the UTC, then the City is agreeing to abide by that. That will pursuant to a UTC audit of all questions asked and answered before the increase would be implemented. He stressed Brem-Air had examined the document and they have given considerable concessions and did reduce their rates. In reference to the "lien" component of the contract, that is a provision of State law, which was reiterated in the contract so that there will be no questions they are reserving the option to proceed pursuant to State law if someone does not pay their garbage collection fees. He recalled the only instance where this component was used was where a commercial enterprize (restaurant) went bankrupt and left a bill of approximately $10,000 and they needed to do something to collect that outstanding debt through a legal procedure. Practically speaking, they will not be invoking this provision to force garbage bills of the kind Mr. Anderson was concerned about. Mr. Overson thanked Councilman Johnson, Ms. McCluskey and members of the negotiating team for their effort in developing this contract. He felt it was an excellent contract without destroying the contractor. M/S/C/U(Johnson/Colvin) to approve the contract with Brem-Air Disposal Inc., for solid waste collection, recycling and disposal with the changes as indicated/referenced in Mr. Hauge's letter dated December 30, 1991, including setting up "public information" programming with TCI Cable Access. Mr. Collins stated he believed the proposed document was an excellent proposal, however, he felt there was quite a bit lacking from the standpoint of what does the community know about its content and how it effects every household in the City. He proposed that, as a part of the motion to adopt this contract, the City use the facilities of TCI to put on a definitive 1-2-3 hour program that explains the various parts of this contract. Ms. McCluskey stated she would look into the possibility of setting something up with TCI. Mr. Johnson stated he would accept adding such language to his motion, which was also concurred in by Mr. Colvin, who seconded the motion. Also, he emphasized the need to look at somewhere in the City to identify "solid waste management and environmental issues. Mr. Walbel stated he viewed this document as fair and hoped everyone realized it was not a "reasonable" document...there is nothing reasonable about garbage. If we don't change how TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 8 of 12 we deal with it, we'll be buried in it and the intent of this document is to make it "unreasonable" to continue to generate garbage the way we have. President Hotton stated this is not simply a continuation of the old garbage contract, but rather a solid waste contract. She had the opportunity to sit in on one of the rounds of negotiations and found it to be "tough". If people compare the prices of garbage collection in other areas, this is a very fair contract and does provide incentives to do what we must do to meet those challenges. She stressed that it will be incumbent upon each individual to reduce their own garbage collection bill, not the City and not Brem-Air. Vote on motion: Motion carried. a unanimous vote was cast. 6B - LABOR AGREEMENT BY AND BETWEEN THE CITY OF BREMERTONAND GENERAL TEAMSTERS LOCALUNION NO. 589, JANUARY 1, 1992 THROUGH DECEMBER 31, 1994, #AB91-319 The attached Labor Agreement between the City of Bremerton and the General Teamsters Local Union No. 589 has been negotiated pursuant to the provisions of RCW Chapter 41.56, the public employees collective bargaining statute of the State of Washington, for the purpose of setting forth the wages, hours and working conditions which are to be in effect during the term of the agreement for all employees included in the general employees bargaining unit which is represented by the Union. The agreement replaces the existing agreement, expiring on December 31, 1991 and provides for changes as listed in detail on the Agenda Bill. Mayor Mentor stated work on this contract had been underway for several months and felt it was a good contract. He noted it was based on 90% of the C.P.I. this year and covering a three year period. This settlement is on the low end of other settlements in other cities. The Teamster's Union has agreed, this year, to defer 2% of that raise for the next two years, i.e., 4% 1992, 1% 1993 and 1% in 1994, which will be a cost savings to the City. He pointed out that if this contract is approved at this time, it will be the first time in the history of the Teamsters's Union affiliation with the City that a settlement will have been reached that was not retroactive. He urged Council to act favorably on this proposal. Public Comment - none. TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 9 of 12 Mr. Overson stated he was uncomfortable with some of the statements in the contract and being a Federal worker they look at less than 4% increase every year and felt this proposal was very generous. He wondered if the City was being "to nice" considering the long term impact this contract will have on the City's budget. Mr. Collins stated it was his understanding that the anticipated C.P.I. for our area is 3%, which would be very reasonable with this particular formula. He felt the City had many advantages with this 3-year contract, both from the standpoint of staff, the people it covers and the citizens who are having the work done for them. He felt this was a "good contract" and that Council should honor it. Mr. Colvin stated he agreed with Mr. Collins and had one question - would our projected income support the increase and was he correct that the City had a way to deal with the situation if it does not? President Hotton stated when expenditures exceed revenues generally what happens is cutting of personnel. President Hotton stated she would reluctantly support this contract based on information provided to her just prior to the Council meeting. She stated her confidence in the City Treasurer's abilities and conservative projection that the 1993 CPI would be favorable for the City. However, she emphasized if expenditures exceed revenues then personnel would need to be cut. #1893 M/S/C(Collins/Colvin) to approve the agreement by and between the City of Bremerton and the General Teamsters Local Union No. 589 for the period January 1, 1992 through December 31, 1994. Vote: In Favor: Horning, Horton, Collins, Dawkins, Colvin Opposed: Johnson, Overson Abstained: Waibel 6C - ADDENDUM TO EXISTING CONTRACT WITH KITSAP COUNTY/SHERIFF'S DEPARTMENT FOR THE INCARCERATION OF PRISONERS, #AB91-320 The City of Bremerton/Police Department has been contracting with the Kitsap County Sheriff's Department, specifically the Corrections Division, for the incarceration of those arrested/detained by this department. This is merely an addendum to the existing agreement, reflecting the 1991 increase in Jail Services from the present TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 10 of 12 $42.00/day to $46.00/day. Further, during the 1992 budget process, the City Council was made aware of this proposed increase to allow adequate funding be placed into the account responsible for housing prisoners. Justification by the County is contained in the attached cover letter. All other provisions as set forth in the Interlocal Agreement, shall remain the same and in full force and effect. Police Chief Del McNeal stated this is the contract the City has with Kitsap County for housing prisoners and each year the City faces increased costs. Public comment - none. Mr. Johnson stated he did not doubt costs were going up in this area, however his main concern was that the County was asked to provide some justification. What was received from the County reflected that their salary\benefits were increasing, a substantial cost increases in food and substances in daily preparation of meals, increase in prisoner medical area and increase in replacement of inmate uniforms, shoes, towels, sheets and blankets. He pointed out the projected increase was greater than the C.P.I., and if he did not get a description of a better justification for such cost increases, he would not support this proposal. Mr. Homing stated in this instance he wished there was an automatic C.P.I, which would have better served the City than the County dictating an overall higher cost much above a C.P.I. He emphasized the City had no choice on this issue due to the State closing down the City's jail several years ago. He challenged the citizens of Bremerton and fellow Council members to look to other places to house prisoners in the future. Mr. Colvin questioned what would happen if Council did not pass the agreement as presented? Chief McNeal stated if that happened, the County could refuse accepting Bremerton prisoners, or charge the City any amount they wanted to. He emphasized the County had assured him they were giving the City a "good deal" and that they do not charge the City for all of the things they could. He noted Mr. Johnson had a point that there were not specific items going up in cost. Approximately one year ago, the City Auditor was tasked with reviewing jail costs and that review option is open this year, if desired. The County's 1991 budget for the jail was $2,960,000 and their 1992 budget is $3,200,000, reflecting a TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 11 of 12 $300,000 increase in costs in those items listed by the County. Mr. Waibel noted the County's 1992 jail budget had an 8% increase over 1991, however, they have requested the City to pay a 9.6% increase in fees for services in 1992. He pointed out the original contract talked about "as the cost goes up the City's cost would increase". He could not understand the County's justification for the higher percentage. He felt the City needed to receive justification or the contract was not being followed. Mr. Dawkins pointed out the solution to such a problem as this was for the City to work toward getting its own jail. Mr. Overson stated he felt the City should follow on with further review by the City Auditor because costs were raising rapidly and may be near one million dollars annually. Chief McNeal stated for clarification that the cost for jail services for 1992 amounted to approximately $340,000. #2254 M/S/C(Overson/Dawkins) to approve the contract between the City of Bremerton and Kitsap County Sheriff's Department for jail services, including a review by the City Auditor. Vote: In Favor: Overson, Horning, Collins, Dawkins, Colvin Opposed: Johnson, Waibel, Horton President Hotton noted this issue will be discussed at a City Council Study Session. 7A - ORDINANCE NO. 4352 (SECOND READING) AMENDING THE CITY'S 1991 BUDGET, #AB91-309 Public comment - none. #2304 M/S/C/U(Waibel/Horning) to pass Ordinance #4352, on second reading, amending Ordinance #4336 relating to the budget of the City of Bremerton for Fiscal Year 1991. 7B - ORDINANCE NO. 4353 (SECOND READING) AMENDING THE LAND USE TABLES OF THE ZONING ORDINANCE TO ADD EIGHT USES TO THE "PROFESSIONAL OFFICE (PO)" ZONE, #AB91-317 Public comment - none. #2340 M/S/C/U(Horning/Colvin) to pass Ordinance #4353, on second reading, amending the Land Use Tables of Chapter V of the Bremerton Zoning Ordinance to add specific uses to the "Professional Office (PO)" zoning district. TAPE #982 City Council Reg. Mtg. Minutes December 30, 1991 Page 12 of 12 With no further business meeting adjourned at 6:49 p.m. Following the Council meeting, President Horton presented Councilman Horning with an Appreciation Plaque for his nine years of service as a member of the Bremerton City Council. Each Council member then bid Mr. Horning farewell. Councilman Horning reflected on his nine years as District 8 representative and expressed his thanks to City staff - managers/employees for their assistance during his terms of office. Swearing-In Ceremony: District Court Judge Steve Alexander gave the Oath Of Office to Mr. Overson, Mr. Dawkins, Mrs. Horton, who were reelected to their Council positions and to Eileen Fitz, newly elected Councilman for District 8. city clerk HORTON, Council President City of Bremerton KLM/LH/me cc: Normal Distribution File/Vault