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HomeMy WebLinkAbout10/18/89 TAPE t653 UNAPPROVED DP. AFT CITY COUNCIL~ETING MINUTES OCTOBER 18, 1989 The regular meeting of the City Council of the City of Bremerton was call~ to order in the City Council Chambers 239 4TH Street, BremertOn, Washington, Wednesday, October 18 19~9 at 5:30 p.m., with Council President Spencer Homing presiding. Council members present were Lon Overson, Lynn Horton, Morrie Dawkins, C. "Tiny" Collins, A1 Colvin, Russ Johnson and Hank Waibel. Councilman Shirley Marry Crutcher 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 Homing and Invocation was given by Reverend Talmage Wilson of the Charleston Baptist Church. CONS~TAGP~DA A. Minutes of Meeting - September 27, 1989, #AB89-291 B. Minutes of Meeting - October 4, 1989, #AB89-292 1044 M/S/C/U(Waibel/Horton) 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 which has been made available to the council. )057 M/S/C/U(Colvin/Dawkins) on October 18, 1989 the Council does approve for payment those vouchers included and further described as follows: 100322, 100329, 100381, 100630 through 100736 in the total amount of $525,948.29, with the exception of Check #100775. COUNCIL MEMBER REPORTS Mr. Overson noted there continues to be a lot of development activity on streets in the downtown area. He announced 1990 Budget negotiations will commence in early November and he encouraged Council members to study the budget document well in advance in order to understand what the positions are and how the City goals are supported that were passed earlier this year. Mrs. Hgrton participated in a tour, this date, of the subject property in the trade/purchase arrangement with Pope Resources, the property being considered for the proposed sports complex as well as Casad Dam. She noted how impressed she was of the dam and watershed asset and believed the City can be very proud of both the watershed and water program. In reference to the recent earthquake in San Francisco, discussion was held during the Council Operations Committee meeting to direct the Mayor to request the Fire Chief to do a presentation on Bremerton's Earthquake Readiness Program as well as some phone numbers the general public may call so that they can prepare themselves, their families and their homes in case this area experiences an earthquake. She encouraged families to initiate drills within the home so family members are prepared in the event something like this happens. Mr. Waibel reminded everyone of the H.I.V. Aids Task Force meeting Thursday, October 19, 1989, Cascade Natural Gas Company at 9:00 A.M. All of Kitsap County's State Senators and Representatives will be attending this meeting. And, he reminded everyone of the Candidate Forum sponsored by the Manette Neighborhood Association - Thursday, October 19, 7:00 p.m. Mr. Waibel congratulated the individuals in his neighborhood who put this program together. Mr. Collins attended the Council Coalition dinner/meeting on Tuesday, October 17, and noted he felt it was the best one held so TAPE #683 City Council Reg. Mtg. Minutes October 18, 1989 Page 2 of ~ far. The topic discussed was the reorganization of the Puget Sound Council Of Governments and what to expect from it. He gained a significant amount of information as to how the PSCOG works and he feels Council should continue to support the PSCOG, even though the reorganization is not what he would like to have. He urged his fellow Council members to support continuation of the City' participation in that body. Mr. Dawkins noted he had served on the PSCOG board for five years and he too hoped that City representatives to the current board will provide good information on the reorganization and whether or not the City should continue as a member. President Horning stated it has been a particular success in Kitsap County but not as successful in King County. Mr. Colvin stated he attended the Mayor's reception at the Admiral Theatre which proved to be very interesting. In reference to the San Francisco earthquake, Mr. Colvin has a daughter who lives in San Jose but it just so happened she was visiting Bremerton at the time of the quake and was happy to learn that her home had not been damaged, but some other homes in her neighborhood had not been as lucky. Also, Mr. Colvin received a request from Mr. A1 Martin, who resides at Pinewood Manor Senior Citizen Home, requesting assistance in obtaining some flower bulbs to beautify the area around Pinewood Manor. Since this was a very reasonable request and a way to help beautify Bremerton, Mr. Colvin is going to try and help Mr. Martin obtain his goal. Mr. Johnson wished everyone in Bremerton a belated Happy Birthday ...other than KIRO News Radio the passing of Bremerton's birthday (October 15) went unnoticed in Bremerton. He noted October 16 was the 89th Birthday of the first Bremerton City Council meeting. The year 2001 is not that far away at which Bremerton will be having a Centennial and felt it was not too soon to have some type of fall event keying in on Bremerton's anniversary or birthday. Earthquakes are very much on everyone's mind right now and he suggested that the two "Earthquake Preparedness" programs, directed by Kay Baer on the Cable Access Channel, be replayed for public information. He also attended the Council Coalition meeting and feels the public needs to know that King County and Seattle do not get along and have pulled out of participating in the PSCOG and they make up a good majority of membership of that entity. A study was conducted and it was determined to end the current PSCOG and reorganize into something else. Out of that reorganization came: (1) a recommendation that Kitsap County and Cities within Kitsap County go down to one representative, however, our representatives fought hard and retained two representative positions. Something that bothers him even more than the County's small representation is the fact that they become a State Legislature created organization instead of a semi-voluntary and they have several mandatory things which the City must go to them for, i.e., SEPA reviews for any kind of transportation that involves inner County transportation. He has some fears - are they just one more board that the City has to go to when the City wants to do a major transportation project. He expressed concern that the Subregional Councils will go away as part of this reorganization and he hoped something will be developed in place of it but it may not be officially tied to PSCOG. The City of Glen Ellyn, Illinois, has joined the Computer Bulletin Board System. In September the City submitted two grant applications on solid waste to the Department of Ecology and have been informed we did not receive the larger of the two. However, the smaller grant application was inadvertently lost by DOE and not included under their recent review. DOE has indicated they are giving this situation a review to see what they can do to some how compensate the City for this oversight. Mr. Horning stated even if the Council of Governments format takes TAPE #683 City Council Reg. Mtg. Minutes October 18, 1989 Page 3 of 1~ the City/County out of that procedure the local entities will still continue to work together as a community...county-wide on Board of Health, Cencom and Kitsap Transit. And, with that opportunity there will still be a forum to address other issues for input. PUBLIC ~CO~NITION Andy par~q)a, 1122 Hayward Avenue, announced the Manette Neighborhood Association will sponsor a Mayoral Candidate Forum - October 19, 1989, Manette Community Church. He also outlined parking areas available in the surrounding neighborhood. Nioma DaF, Madrona Point, expressed concern over the high cost of sewer capital recovery charges. She related her last bill was $82.68 with $24.20 water charge, capital recover $41.78 - this seemed to her to be unfair and unrealistic. President Horning questioned if Mrs. Day had talked with the Water Department? Mrs. DaF stated yes, they explained how the amount was calculated and she did understand that but she does not understand the high charge for capital recovery. Michele Holman, N. Lafayette, stated she understands if the City · is going to have a new sewer system someone has to pay for it. However, she noted the inconsistent recovery charges and cited instances where she had 1800 cu. ft. of water with a usage charge of $8.55 and the next billing she had 1700 cu. ft. of water and usage charge was $12.94. She could not understand why there couldn't be some consistency in charging. How do citizens know the charges are being done correctly? President Homing requested that Merilynn Erhart, Council Legislative Assistant, assist Mrs. Day and Ms. Holman in answering some of their concerns. 6A - P.~AL ESTATE PURCHASE/TRADE AGREEMENT BETWEEN THE CITY OF BKEM~TON AND POPE RESOURCES, %AB89-278 Kathleen McCluske¥, City Clerk, stated this issue was before Council on October 4 and was continued for two weeks for review. The Trade involves 440 acres of Pope Resources land and 384 acres of City property with a cash payment from the City, difference between the appraised amounts and amount of $69,569.00 Bill Duff¥, Utilities Director, provided a map showing the properties involved in the trade. He noted that additional information had been provided to the Council in respect to the City's Water Resources Study as well as Land Management Plan and some of the reasons why it is beneficial for the Utility to acquire these property to protect the watershed. Del Knauss, 139 Olympic Avenue, questioned if Mr. Duffy conducted a tour of the subject properties for Council members? President Homing stated the tour was offered and Councilman Horton and he did tour the properties...other Council members may have viewed the properties separately. Paul Schmidt, Manette, stressed the importance of checking the value of the land around the sports complex, current estimate of value and value it will be once the sports complex is in place and once it is rezoned to residential. Mr. Overson questioned if all the properties were within City limits? Mr. Duff¥ stated the Lake Tahuya property is outside of the City as well as the properties that Pope Resources currently own. The property that is within the City limits is the Sherman Heights property. Mr. Overson questioned if the City knows the prospective new use of the properties being traded to Pope? Mr. Duffy explained parcels in Sinclair Heights are being looked at to being rezoned as there are some conditions in the contract for the trade of properties that allow for that rezoning. Currently the land is zoned for a public use (Forest Management) which is TAPE 9683 City Council Reg. Mtg. Minutes October 18, 1989 Page 4 of 14 unacceptable to Pope. They are interested seeing it zoned as residential type property. Mr. Colvin questioned who initiated the trade of properties? Mr. Duffy explained the City initiated discussions with Pope in order to fulfill some of the conditions set forth in the City's Land Management Plan. The prime objective is to protect the City's water resources around the Union River Reservoir. This is one of several trades being discussed with Pope as the City is trying to obtain additional property to the north east of the lake to further protect the watershed. Mr. Colvin questioned should it be determined by future development that land is worth a lot more - what happens? Mr. Duffv stated this was discussed during the Operations Committee meeting and the essence was that the appraisal was done in the highest and best use and if the rezone of the properties is higher than that stated in the appraisals then the City would go back and take another look at the appraisals. Mr. Sievers stated possibly Mr. Colvin was talking about long-term appreciation based on what happens to the surrounding area - that is not accounted for in this exchange. It will not be recaptured in the future if it goes up in value, but the rezone is action Council will see very soon and there will be a contingency included so the City can come back and renegotiate the price if the value is enhanced by the rezone. And, Mr. Sievers suggested adding the following sentence to Section 3 of the contract: "Consideration under Paragraph 4 shall be renegotiated, at the request of either party, if the zoning assumptions of the Richards and Associates appraisal are changed by the rezone process of Paragraph 26". If the rezone down zones below the assumptions made in the appraisal, one might assume Pope might come in and ask for renegotiation but they do not have to. If there was an increased density through the rezone process, he assumed the City could request a renegotiation. Mr. Johnson pointed out the importance of obtaining properties to protect the City's water resources considering that Federal Laws on use of surface water require surface filtration unless the governmental entity has control of all the runoff going into the service water. Right now the City almost has total control, however, if the City was mandated to provide a filtration system it would cost the City as much as the cost of the new sewer plant and that expense would be passed through to the consumer. As far as the assessed valuation of the property, right now there is no income or revenue received from the property, with the exception of the liability, and if it is developed to a high intensity use it would mean revenue for the City. .077 M/S/(Johnson/Waibel) to approve the purchase/trade agreement between the City of Bremerton and Pope Resources, Inc., for the purchase of the Pope tract and trade of the Bremerton tract together with the expenditure of $69,569.00 from the Utility's Land Acquisition Fund subject to City Administrative Policies and Procedures and the addition of the following sentence to Paragraph 3:"Consideration under Paragraph 4 shall be renegotiated, at the request of either party, if the zoning assumptions of the Richards and Associates appraisal are changed by the rezone process of Paragraph 26". .099 M/$/F(Overson/Dawkins) an amendment to the motion that there be an even swap of properties and no cash exchange. Mr. Waibel felt the amendment to the motion changed the substance of the original motion and questioned if it should be a separate motion? Kathleen McCluskey, City Clerk, stated because the motion is to approve the trade at "x" dollars and the amendment is to delete any dollar consideration it can be done as an amendment. TAPE #683 City Council Reg. Mtg. Minutes October 18, 1989 Page 5 of ~ Mr. Colvin questioned if Mr. Overson's amendment was to save the City $69,570.007 Mr. Overson stated he was trying to reduce the sewer/water payers' bills. Mr. Colvin requested Mr. Duffy's opinion on this amendment. Mr. DuffF stated the City was the initiator of the discussions to acquire the property and Pope has gone along with the City's proposals - they obviously see value in it. President Hornina questioned if this amendment was approved could Pope counter back or forget the whole thing? Mr. Duffy stated they could forget the whole thing - the City is the one needing the property. ~_~~ stated one of the conditions is the rezoning of the 225 acres and Pope Resources probably would not do anything with the property for six months or more. He expressed concern if the City puts in a sports complex the lighting may bring about some objection by home owners who build close to such a complex. He questioned what impact would lighting such as that have on a residential area? Mr. Puffy stated the complex is being proposed for placement on a 40 acre parcel and the City would retain the rights to the 40 acres to the south of the sports complex. He noted the lighting issue had been discussed previously and the lighting at this point is undetermined as to height, etc., but he indicated it might be possible to put a deed restriction in the sale of the property. Mr. Sievers stated if the sports complex is build, it will go through an Environment Review which would provide Pope an opportunity to ask for mitigating conditions for glare, but he did feel it might be good to let them exercise those opportunities to speak out but also the City could preserve some kind of restriction against suits for nuisance for glare on abutting properties. So far this has not been included on the deeds so it would become a new term of the agreement as well at this point. President Homing questioned if Mr. Sievers would include it in this agreement? Mr. Sievers stated yes, the City would have to restrict the tracts being sold to Pope with that deed restriction so they will be aware of it. Mr. Dawkins questioned if the issue of "noise" should also be included? Mr. Duff¥ stated he believed it would be subject to the City's Noise Ordinance. Mr. Dully stated Pope Resources is well aware of the City's plan for a sports complex in that area. He noted he was not as concerned with the Pope property as he is to the properties to the north and across Werner Road, which the City would not have control of. President Homing questioned if wording would be included in the trade relating to potential light and noise concerns? Mr. Sievers stated it might be a little touchy upsetting the negotiations at this point as well as price change and he felt the safest thing would be to not try reducing the value of the property or encumbering the property being exchanged at this point. He believes the City is not tremendously at risk in allowing them to go through the SEPA process getting what mitigation they can and if it is permitted under some set of conditions then they would not have legal grounds to sue the City on nuisance. Mr. Overson pointed out all of this is highly conjecture and it is not known what Pope Resources has in mind for that property. Mr. Collins questioned what was the total dollar value of the total land trade? Mr. Duffy stated one parcel is valued at $2,060,818 and the other is valued at $1,991,249. Mr. Collins questioned what would it cost the City to develop that same property and building sites? Mr. Dully stated he believed the City could not legally do that - acting as our own developers and investing taxpayers money into property development. 480 Vote on the Amendment: In Favor: Overson TAPE #683 City Council Reg. Mtg. Minutes October 18, 1989 Page 6 of 14 Opposed: Waibel, Collins, Dawkins, Colvin, Johnson, Horton, Homing Motion Failed. President Homing stated with the failure of the amendment to the motion he would like to have lights and noise issues included in the trade agreement. Mr. Sievers stated it is a zoning issue initially and that will require SEPA review and even if it were zoned for that type of building development or construction it would also require SEPA review. It is safer to protect the City with a deed restriction but since there will be the opportunity for them to comment on a project the City is safer now against nuisance suits. If the sports complex project goes forward first before development on the adjacent parcel, those people who buy know what the environmental impacts are and could not bring further action against the City. .562 M/S/C(Colvin/Dawkins) an amendment to the original motion to add lights and noise deed restrictions. Vote On Amendment: In Favor: Collins, Dawkins, Colvin, Horton, Homing Opposed: Johnson, Waibel, Overson Motion passes. Vote on original Motion as amended: .592 M/S/C/U(Johnson/Waibel) to approve the purchase/trade agreement between the City of Bremerton and Pope Resources, Inc., for the purchase of the Pope tract and trade of the Bremerton tract together with the expenditure of $69,569.00 from the Utility's Land Acquisition Fund subject to City Administrative Policies and Procedures and the addition of the following sentence to Paragraph 3:"Consideration ~nder Paragraph 4 shall be reneqotiated, at the request of either part~, if the zoning assumptions of the Richard- and Associates appraisal are changed bT the rezone process of Paraaraph 26" and including noise and light deed restrictions. Mr. Sievers stated he would assume those restrictions would only apply to the parcel at the east, not the westerly parcels. President Hornina stated only the parcel near Lake Tahuya would be excluded. 6B - EXTENSION OF ANIMAL CONTROL CONTP. ACT - KEF: JACKSON PA~K, ~AB89-293 The City of Bremerton currently has a contract with the Navy to supply Animal Control services to the Navy Housing area located at Jackson Park. The attached contract outlines all requirements to the City in providing this service for an annual fee of $9,000. The current contract expires 9-30-89. Mr. OveNson questioned if the contract amount covered the actual cost of services for that area? Ian Sievers, City Attorney, stated he could not answer that due to his not knowing how many hours have been put in over the past life of the existing contract. He could not answer that but the Chief of Police stated there is adequate staff to cover the needs of this contract and it has worked well so far. .599 M/S/C/U(Colvin/Waibel) to renew the City's contract with the Navy for Animal Control services for Jackson Park at the current rate of $9,000.00. 7A - ORDINANCE (FIRST RKADING) LEVYING PROPERTY TA~RS FOR COLLECTION IN 1990, ~AB89-294 State law required that the City levy property taxes through passage of an ordinance. The figures in the attached ordinance are TAPE #683 City Council Reg. Mtg. Minutes October 18, 1989 Page 7 of 1~ based on the preliminary assessment roll. They will be adjusted upon acceptance of the final assessment roll by the County. RiC~ Heg-a, City Treasurer, noted there was a correction to the information provided and requested that the Assessed Valuation changed to $844,473,214, the correct preliminary Assessed Valuation for the City for the 1990 Property Tax. The ordinance, as presented, reflects a Property Tax Levy for next year levied at the limit imposed by what is commonly referred to as the 1064 levy limit or the statutory limit on the increase that the City can impose on its Property Tax levy rate. This reflects actually a slightly larger than 6~ increase in the Property Tax rate from the current year and the reason being the assessed valuation has decreased slightly from the $849 million to $844 million - so actual increase is just under 6.54 as it affects the tax rate. Public Comment was invited - none received. ~r. Johnson questioned how much the City spends on Emergency Medical per year? Mr. Hanna stated like so many cost accounting problems the answer is subject to a wide variety of fluxuation depending on how much of the total cost of the Fire Department is included under Emergency Medical. When he was reviewing some cost of service to some surrounding districts, the total cost of operating the department on a strictly per call basis and if one follows that train of logic approximately 3/4 of the aid calls made by the Fire Department are aid calls rather than fire calls and the total costs for Emergency Medical services would be in excess of I 1/2 million dollars. Mr. Johnson noted that the 25 cents per S1,000 only generates $200,000 per year. Mr. Overson questioned if all of the figures showing cost amounts were hard fixed figures? Mr. Hanna stated the Property Tax levy would be limited to 1064 and if the Assessed Valuation were to change the rate would likely change. New construction is not included under the 1064 lid, so a new building permit would not limit the rate and would reflect itself in revenue. Where as existing structures, when they are revalued, would be subject to the 6~ growth lid and would likely impact the rate. Mr. Overson stated he thought the City was legally bound to the 106~ multiplier? Mr. Hanna stated the City is legally bound to the 106 rate increase but there are caveats within that - those caveats include annexation and new construction. So, it becomes somewhat more complex to arrive at that 106~ calculation than simply by multiplying by 106~ of last years revenue figures. Mr. Waibel questioned what is the basis for the reduction in the assessed valuation...is it just that every house in Bremerton has gotten less valuable? Mr. Hanna stated he did not have an answer. Mr. Waibel noted the same thing happened last year and the County was questioned which caused them to do some additional checking and found they had made some errors and did increase the final assessed valuation amount. Mr. Hanna stated he recalled that assessed valuation did change and he expects this years to change as well - this is a preliminary number that will be fine tuned later. He noted he did not recall that an error was committed by the County last year. Mr. Waibel noted the City had several annexation in recent months and questioned why the assessed valuation was still dropping. Mr. Hanna s~ated it was his understanding that the recent annexations finalized later than the end of May of this year would not be included in the 1990 Assessment Roll. Mr. Daw~ins questioned if it wouldn't be advisable for the City to have someone work with the County to make sure the assessed valuations are done correctly? Mr. Hanna stated it would really be to the County's advantage if Bremerton's assessment valuations went up and he offered to make inquiries with the County relating TAPE 9683 City Council Reg. Mtg. Minutes October 18, 1989 Page 8 of 14 to this issue. Mr. joh-aon questioned if the USS Turner Joy is taxable once it becomes owned by a private organization? Mrs. Horton stated it would fall under the "tax exempt" category. :296 M/S/C/U(Waibel/Overson) to approve ordinance, on first reading, levying Municipal Taxes against all the taxable property within the City limits of Bremerton for the year 1989 and approving the assessment roll made by the Assessor of Kitsap County, therefore to be collected in the year 1990. 7B - ODINANCE (FIRST READING) NORTHNEST ENEKGY CODE, ~AB89-295 The City of Bremerton, in unison with Kitsap County and with other cities in Kitsap County, has investigated the benefits of adoption of the Northwest Energy Code (NWEC) as the standard for energy conservation with regard to electric space conditioned buildings within the City. Adoption of the Northwest Energy code will enable effective use of energy within the City and benefit our citizens overall while providing incentive payments to homeowners and builders for the cost of upgrade to higher standards. The adoption of the NWEC is part of a region-wide effort to conserve our energy resources. Richard ~,na, Building Official, stated energy conservation has been in the limelight for several years. During the past decade it has been realized, in the Northwest, we could no longer enjoy an abundance of energy resources because of rapid growth. Studies were conducted to determine what was the best method providing energy resources for our future. As a result of these studies, it was determined that energy conservation was the best method of providing resources for future growth in our region. It was further determined that paying incentives would be the best method achieving energy conservation. Out of that, the Northwest Energy Code was authored which set higher standards for energy conservation, and this only applies to electric resistance heated homes. Since the purpose of the study was to determine how best to conserve our electric energy in the region, the Code was authored to apply only to electric use. The Bonneville Power Administration (BPA) offered incentives to those jurisdictions that would adopt the Northwest Energy Code as the standard for energy in their jurisdiction. Originally, these grants were rejected by many jurisdictions because of problems that were perceived with the Northwest Energy Code's original volume and BPA. Some of those problems included: (1) record keeping that was necessary by the jurisdictions to receive the incentive payments and to get such payments to the builders; (2) some of the methods used in the energy code were untested and some were felt to be actually detrimental to the construction of the house; (3) many builders felt because of the very strict requirements of the original document that the incentives would not cover the cost of the increased code requirements. Since the original documents was published and over the past three years, things have changed with the Code as well as politically. Many of the methods originally felt were untested and detrimental to the building have been revised or removed from the code. The code is now very comparable to the existing Washington State Energy Code (WSEC) that the City complies with. Record keeping that was required by BPA has been streamlined because of complaints from jurisdictions. Mr. Mumma was very close to this issue during the last Legislative Session due to the fact that he serves on the Board of Directors of the Washington Association Of Building Officials and acts as their Energy Chairman. At that time, there was a bill introduced in the House and Senate that would have required a mandatory Northwest Energy Code equivalent Energy Code in the State of Washington...initially very close to what is being presented at TAPE #683 City Council Reg. Mtg. Minutes October 18, 1989 Page 9 of i 4 this time and over a three year period would have been equal to the Northwest Energy Code. The bill passed the House with no problem but died in Committee on the Senate level. Those close to this issue believe next year a Northwest Energy Code equivalent to the State Energy Code will be passed into law, which will become mandatory. If this happens, the incentive would be less than that to have been paid by early adoption grants offered by BPA - which is what he is presenting at this time. The proposed bill offered last Session offered a 40 cent per square foot builder incentive for houses up to 1800 sq. ft. If a house was built of 1801 sq. ft. no incentive was paid - no incentive was paid for any portion of the construction of the house. The reasoning was that a person who could afford to build a 1800+ sq. ft. house could afford the increased cost of the Energy Standards. There was no incentives guaranteed by the proposed State Law that would pay for any additional training of local jurisdiction, no guarantees for repayment of costs for technical assistance to the public or for technical assistance for the builders. Since this Legislation, Mr. Mumma discussed with Kitsap County's Building Official the option of adopting the Northwest Energy Code as the Energy Code Standard in the City of Bremerton and Kitsap County. Puget Power, who is part of this adoption process, voiced their desire to have the County, as a region, adopt the Northwest Energy Code as a standard. Discussions have been held with other Cities in Kitsap County - so far all are in support of the proposal to adopt the Northwest Energy Code as the standard. Discussion was held with the Kitsap County Home Builders Association and they too support this action. Mr.Mu~ discussed differences between the existing Washington State Energy Code and the Northwest Energy Code. In both cases R- 38 attic insulation is required: Vaulted Ceiling Insulation - WSEC requires R-30 and the NWEC requires R-38~ walls are the same on both - R-19. Under the NWEC Advance Framing Techniques are required and provides for less solid wood members are used (headers are constructed - instead of being solid wood there is a piece of insulation between them): the window requirement is increased from a U=.60 in the WSEC to a more heat resistive window of U=.40~ door - there was no standard in the WSEC and there is a standard established in the NWEC; insulation for floors increased from R- 19 to R-30 (in some cases R-2§ is allowed if the floor joyce cannot accept the R-30 insulation)~ there are other minor changes in below grade wall installation and slab installation. The only additional changes that he is aware of is a requirement that all houses built with a concrete floor as their floor are required to have a four inch gravel base under the concrete slab to mitigate radon gas. There is a requirement that a bath fan be connected to the light switch so that each time the light switch is turned on in the bathroom the fan will provide ventilation for the house. And, there is a requirement for a mechanical ventilation system in a house that provides 10 cubic feet per minute of air into the bedroom areas. What will the City of Bremerton receive if the Northwest Energy Code is adopted as an energy standard? First of all, the City would receive a more efficient resistive electric heated home for the citizens~ receive an incentive payment from the Bonneville Administration for start up cost of adopting a new code and implementing it: receive reimbursement for training of staff~ receive reimbursement for the cost of technical assistance to the builders and public; receive incentives for the inspections that are conducted under this energy code. The City could receive $8,000 for start up costs and additional monies for technical assistance, receive $125.00 for each inspection conducted and receive a $50.00 payment if the City wishes to distribute checks to the builders. The builders or home owners will receive $1,250 average for their part in implementing the NWEC. TAPE %683 City Council Reg. Mtg. Minutes October 18, 1989 Page 10 of 14 Mr. ~a stressed this is an opportunity for City staff receiving funding/training for implementation of a code and he urged the Council to approve the proposal as presented. Public comment invited - none received. Mr. Overson questioned if this would apply to new homes only? Mr. M~a stated it applies to new homes that are electric resisted heated and other buildings that are converted from other fuel sources to electric resistive heat after the ordinance goes into effect. Existing structures do not have to comply with this. Mr. Overson noted as an owner of an older home it would be very difficult for him to meet such standards if he were to change his heating system to electric resistive. And, he questioned if he built a log home would that meet those standards as proposed? Mr. Mumma stated in most cases they can meet the standards and there is an alternative approach to meeting the prescript requirements. There are three paths, one a prescriptive path called "cookbook method" that sets down wall/ceiling insulation, etc., then there is a "component approach method" that allow trade offs. If it is desired to have more windows than prescriptive path allows, then possibly more insulation can be placed in the attic area or provide more wall insulation to off set the heat loss. Mr. Overson questioned if a mobile home would meet the requirements? Mr. Mumma stated mobile homes do not fall under this code. They are built and inspected under HUD requirements, not UBC or WSEC requirements. Mrs. Horton questioned if Mr. Mumma had calculated what the total increase to cost of building a home under the NWEC? Mr. ~a stated he had calculated about a $600.00 increase to overall cost - additional cost of window and insulation requirements. Mr. Waibel questioned what was meant by electric resistant heated building and electric space conditioned building - are these similar? Mr. Mumma stated when dealing with a single family residence they call it electric resistance heating because they are dealing with electric furnaces and baseboard heaters. In commercial applications the air conditioning units also fall under these requirements so it is called space conditioning because it is either heating or cooling. Mr. Overson questioned if anyone has calculated a home built by the Washington State Energy Code now and compared it to a home built under the Northwest Energy Code, then over a years normal operation determined how many dollars will be saved by going with the NWEC? Mr. Mum~a stated he was sure it has been calculated but he did not have those figures available but did have the information in his office to be provided later. Mr. Overson questioned how many kilowatt hours would he save for the other citizens? Mr. Mumma stated he was not sure. Mrs. HOFton questioned how long will the incentive program be available? Mr. ~!mma stated currently they are guaranteeing them through 1991. He added that the adoption of this code will only take affect if the City receives the grants from Bonneville Power Administration and this is written into the language of the ordinance. M/S/C/U(Waibel/Colvin) to approve ordinance, on first reading, adopting the Northwest Energy Code as the standard for electric space conditioned building in the City. 7C - OKDINANCE (FIRST READING) VACATING RIGHTS-OF-WAY WITHIN BR~M~KTON GARDENS P.U.D., APPLICANT: JOHN STEPHANUS, ~AB89-296 On May 10, 1989, the Council approved the Bremerton Gardens right- of-way vacations, subject to reservation of necessary easements for utilities and payment of appropriate compensation. The proposed TAPE %683 City Council Reg. Mtg. Minutes October 18, 1989 Page 11 of 14 ordinance does not reserve pass through easements for utilities since all utilities only serve the applicant's property. The developer will take title to all utilities improvements within the rights-of-way and a sewer pump station outside the right-of-way serving the development. As conditions to the project's Shoreline Permit, a public access stairway will be constructed at the termination of East 16th Street to the shoreline and a 12-foot public access easement was to be deeded along the tidelands or top of the bank. To provide greater utility for the street and access and to advance the Park Plan goal for increased shoreline access, the developer will deed 3.3 acres of tidelands within his project to the City for the $15,223.00 payment for the street vacation. The tidelands have been valued at $17,250.00, but the developer will be credited with $2,332.00, the value of the 12-foot access easement which will merge in the new deed. Ian Sigvers, City Attorney, stated usually the ordinance is presented for passage when the public hearing occurred, however this one was unusual because the City is taking a land exchange instead of a cash compensation for the easement. He noted the dollar figures do not match up exactly and the developer was not thrilled about taking on the maintenance responsibilities for the pump station, sewer lines and easements so he believes it is a fair consideration. Also, the acquisition of the tidelands was included as a goal in the Park Comprehensive Plan. Since the City did require as part of the Shoreline Permit that the access stairway be built at the end of 16th Street, this would add to the usability of that since otherwise there would be limited land to walk upon once the stairway was descended...this will provide a nice beach walk. ~PE %684 PresideDt Hornina asked the "Appearance Of Fairness/Conflict of Interest" question with Mr. Waibel stepping down and all remaining Council members being seated. Public comment was invited - none received. Mr. Dawkins questioned if the City maintains the streets now in that area? Mr. Sievers stated it is a responsibility of the Street Department. Mr. Ore,son stated he could not support the proposal - he did not feel the three acres were worth the dollar value and expressed concern over the amount of maintenance and liability it would bring to the City. Mr. Johnson noted Mr. Overson had a good logical point but in this case he felt acquisition of the tidelands would be of more benefit to the citizens and would require little if any maintenance. Mrs. HQrton stated the City is currently responsible for the maintenance and liability of rights-of-way in the development - therefore are trading one liability and maintenance for another. )211 M/S/C(Dawkins/Collins) to approve ordinance, on first reading, vacating rights-of-way within Bremerton Gardens PUD. Vote: In Favor: Horton, Collins, Dawkins, Colvin, Johnson Horning Opposed: Overson 7D - RESOLUTION %2276, RKF~RING PARKS PROTECTION ORDINANCE TO Bm P~AC~D ON THE BALI~OT FOR THE FEBRUARY 6, 1990 ~LECTION, ~AB89-289 TAPE #684 City Council Reg. Mtg. Minutes October 18, 1989 Page 12 of 14 Thi's item was heard by the City Council on October 11, 1989, and tabled for further review for one week. Jim ~rian, 621 Washington Avenue, representing Friends Of Parks And Open Spaces Committee, stated they had an opportunity to have discussions with the City Council on this matter. During Council meeting of October 11 there was some discussion about whether or not utility owned lands should be deleted from the ordinance. The Committee agreed to delete the two Utility owned properties from the original draft of the ordinance: (1) Otto Jarstad Park; ((2) Gold Mountain Golf Course. They also revised new item %17 to have it state: "SR-3 Park", instead of SR-3. During the Study Session, on Monday, October 16, there was some concern expressed about including a provision for other park lands to be added at a later date, if so desired by the City Council. Based on the advise of the City Attorney, an enabling clause was included under new paragraph 2.1, reading: The City Council may, by a simple majority of those present add any harks lands to the list above. Any additions made bY the council would fall under the full provisions of this ordinance". Mr. Dully, Utilities Director, and several Council members expressed concern relative to providing utility improvements on parks property, if necessary. Mr. Adrian did not think this issue was adequately addressed during the October 16 Study Session, but the Committee feels paragraph 3.4 does address that issue. If a corner of a piece of parks property is needed for a Utility asset that would clearly not be a recreational use but would be a significant change as allowable by this ordinance. It would require that the Parks Board be advised of such action and a findings of fact provided to the Council relative to that and Council would then have to render a findings of fact concluding that the significant change in use was for the best interest of the community; and this would require a unanimous vote. Paragraph 6 has been revised to read: This ordinance shall become effective upon passage and certification of the ballot results by the County Canvasing Board. Mr. Adrian stated the Committee is not asking that Council take action to approve the Resolution at this time as this proposal will be reviewed by the Parks Board on Tuesday, October 24, 1989. It is his understanding that the Parks Board will be coming before the City Council at the October 25 City Council meeting with their recommendation relating to sale of Roosevelt Field. Therefore, he requested the City Council to continue this item for one week, October 25, when both issues can be addressed. Public comment invited - none received. Mr. Collins questioned if "general election" was desired due to the fact a "general election" is held every two years? Mr. Adrian stated their intent was to provide some other options, such as a special election, however, maybe the question should be referred to the City Attorney. Mr. Collins suggested the wording "next election". Mr. Adrian stated he had no object to that if the City Attorney had no objection. Mr. Sievers stated that would be fine and if desired a special election could be scheduled. Mr. Collins questioned what would they do if a piece of property were proposed for a 99- year lease? Mr. Adrian stated the City Charter would exclude that possibility without going to the vote of the people not allowing a contract or lease longer than 10 years. Mr. Collins suggested adding the word lease in sections 3.3 and 3.4 as follows: (3.3) "In case of a proposed sale, lease, the City Council .... ";and (3.4) "In the case of significant change or lease, the City council at a minimum shall .... ". Mr. Adrian felt this was a good TAPE #684 City Council Reg. Mtg. Minutes October 18, 1989 Page 13 of 14 suggestion. President Homing noted that in the event the lease would be to one user to another he was concerned that it would be too restrictive and be a handicap to enhancing properties. Mr. Adria~ stated the way the ordinance would still read if the "and/or lease" language was added would be that the Parks Board advisory report would be provided relative to the proposed lease and as long as it was not a significant change in use a unanimous vote would not be needed. Mr. Johnson questioned if the City were to lease some parks property to someone who wanted to develop indoor/outdoor play recreation facility for children between the ages of 3 - 12 what would the City have to do? Mr. Adrian explained under the provisions of this ordinance the City would go to the Parks Board and they would probably come to the conclusion that use would be an activity that compliments recreational use. Mr. Johnson stated he agreed with Mr. Adrian but someone else might interpret that as a "day care" facility. Many of the parks program, particularly in the summer, are day care centers and he feels that is good. There is a fine line but it could be operated by someone in the day care business community - there may a place for such a function within the City Parks programs or maybe dealing with the special populations. Mr. Adrian stated it would be impossible to nail down every scenario and that is why there is some subjectivity left for elected official. President Horninu requested that some thought be given to the possibility there could be a lease that would be very beneficial that may require s corner of parks property that would be taken for exchange for a much bigger piece and he wanted to be sure that possibility was available. Mr. Dpw~ins questioned what happened on the issue of smaller parks, like Rhode Vista Park, not being included? Mr. Adrian explained that 1/2 of Rhode Vista Park is on State right-of-way and the City has an agreement to maintain that space. The committee did provide a new paragraph 2.1, which enables the Council to add any parks at any time based on a simple majority of the Council. Mr. Overson noted the approval to build a new sewer treatment plant had a tremendous impact on the citizens and questioned if a majority vote was required to approve it? Mr. Adrian stated it required a majority vote and it was a unanimous vote. Mr. Overson pointed out they, as a Council, did not give 11~ of the citizens the right to veto the entire Council effort. As he remembers it was also not placed before the vote of the people even though it is now costing everyone in the City. Based on the complexity of the issue - that is what a Council is for to learn the issue, understand impacts, etc., and then make the right decision representing the people. If all of the voters could be educated as to the complexities and ramifications of decisions, there wouldn't be a need for a Council. The unanimous vote gives one Council member total veto power on potentially anything - that is more power than 11~ of the people of Bremerton should have. He believed if 60~ say "let's do it" then let's do it. Mr. Adrian noted the converse of that is if Council chooses to place this item on the ballot it can be done by a 3 to 2 vote which is a simple majority and the decision can then be made by 51~ of the people. Mr. Overson pointed out then it becomes the problem of educating the people of all the complexities, ramifications and every thing needed to make an accurate decision plus the problem of presenting in a short statement so it is understandable. Mr. Adrian stated the Committee feels parks is such a sacred issue to the community and so critical to the viability of the issue they should be treated special. If the City were part of a Multiple Park District a unanimous vote would be required and would not provide the option to go back to the citizens as does the proposed ordinance. TAPE 9684 City Council Reg. Mtg. Minutes October 18, 1989 Page 14 of 14 Mr. Naibel stated the State law does not require more than a majority to pass a bond to build a secondary treatment plant. It does require a unanimous vote of the same kind of board as the Council for this kind of activity. The precedence is there and it is reasonable. Under Paragraph 4 of the ordinance - Mr. Waibel desired to ask the Parks Board that they make a recommendation on whether or not they would recommend that the Council pass this ordinance or establish a moratorium in exchange for eliminating paragraph 4 from the ordinance, if agreeable to the Friends Of Parks And Open Spaces Mr. Johg$on suggested that maybe parks should titled "park", not play field, etc. Mr. A~r~an pointed out one additional change made by the Committee: under Paragraph 3, first sentence, changing the word "asset" to "lands" ~831 M/S/C/U(Waibel/Collins) to continue this item for one week so that the Parks Board can review it and make a recommendation: and ask them to look at the possibility of either the Council passing this same ordinance to cover the period between now and the election or place a moratorium on parks sales between now and the election in exchange for removal of paragraph 4 of the proposed initiative ordinance. With no further business the meeting was adjourned at 7:45 p.m. KATHLEEN~L. MCCLUSKEY, CI~CLERK KLM/SH/me cc: Normal Distribution File/Vault