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HomeMy WebLinkAbout05/18/88 .- alt'ROVED 'jim - ! 1988 TAPE #545 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES MAY 18, 1988 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, May 18, 1988 at 5:30 p.m., with Council President Hank Waibel presiding. Council members present were A1 Colvin, Morrie Dawkins, C. R. "Tiny" Collins, Lynn Horton, Russ Johnson, Spencer Homing, Shirley Marry Crutcher, Lon 0verson. Also present were City Attorney Ian Sievers and City Clerk Kathleen McCluskey. The meeting opened with the Pledge of Allegiance led by Council President Hank Waibel and Invocation was given by Reverend George Brown of the First Methodist Church. President Waibel announced that Items 6B and 6D would be continued to Thursday, May 19, 1988 as a part of the City's Armed Forces Celebration and Item ?A is pulled due to advertising requirements until the June 1 City Council meeting. CONSENT AGENDA A. Minutes of Meeting Held May 4, 1988, #AB88-126 B. Bid Award Recommendation - Three (3) Dump Truck Bodies, #AB88-127 #00?5 M/S/C/U(Dawkins/Colvin) to approve Consent Agenda as presented. GLAIMS/WARRANT REGISTER 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. #008? M/S/C/U(Colvin/Horning) on May 18 1988, the Council does approve for payment those vouchers included and further described as follows: Warrants Nos. 36298, 36299, 36300 and 36306 through 36454 in the total amount of $128,337.86. COUNCIL ~RMBER REPORTS Mr. Overson reported that the Council Investment Committee had met and that under the good management of the City Treasurer the City's investments are in good hands. Mr. Overson suggested that Council members read the minutes which have been posted. Mr. Crutcher reported he attended a community meeting held Sunday which related to the "cross burning" incident" in Suquamish and was pleased to see people within the County coming together to protest a fearful and dangerous act and to work cooperatively to make the county a safe and wonderful place to live. Mr. Horninq reported, as Mayor Pro Tem today, he presented the Philippine Consul Jaime Baustista with a key to the City. Mr. Homing announced that a "Hospice Dance "will be held Friday evening and encouraged everyone to come out and support this event. Mr. Homing attended the Earthquake Table Top Management Exercise held Tuesday and noted how TAPE #545 City Council Reg. Mtg. Minutes May 18, 1988 Page 2 of 8 well the emergency services in Bremerton are prepared to meet needs in the event of a major emergency. Mr. Johnson reported that the Ad Hoc Charter Review Committee was moving ahead and would be reviewing the Civil Service section at their next meeting this Thursday. Mr. Johnson wished everyone Happy Armed Forces Week. Mr. Colvin reported on how well Mayor Pro Tem Horning represented the City in welcoming the Philippine Consul to Bremerton. Mr. Colvin noted that the Philippine Consul extended the hand of friendship and stated how important it is to his country to continue a close relationship with the U.S. Mr. Dawkins participated in the 5th annual Gold Mountain Bremerton Amateur Golf Tournament with 224 entries in the tournament. Mr. Dawkins noted that Roosevelt Field and Lions Field are being used every available minute as soft ball is in full swing. Mr. Collins attended the dedication of the Bremer/Wycoff Building, newly remodeled for PSNS Engineering facility and noted a major step in the cooperative efforts between the US Navy and the City. Mr. Collins announced Project Family is starting a fund raising drive and encouraged everyone to support this worthwhile activity. Mr. Waibel also attended the dedication of the Bremer/Wycoff Building, noting that through this project it is easier to see the potential Bremerton has for developing a beautiful downtown area. PUBLIC RECOGNITION Mayor Gene Lobe read a Proclamation in which he proclaimed May 18, 1988 as 'TRANSIT APPRECIATION DAY, recognizing the importance of public transit within the City and county. Mayor Gene Lobe read into the record a letter to the citizens of Kitsap County and Bremerton in which he condemned the senseless, ugly form of violence of the recent "cross burning" incident in Suquamish and called upon local, state and federal law enforcement agencies to bring the people responsible to justice at the earliest possible conclusion. Reverend Richard Kroll, Pastor of the Community Congregational United Church of Christ in Suquamish, briefly related the drawing together of his congregation and County officials and citizens to speak out against this fearful and dangerous act of "cross burning" at a North Kitsap residence. Reverend William M. Edwards, 439 Cottenwood, spoke of the drawing together of the people living within the County to deter any future acts such as the recent "cross burning" incident. Bert Gegner, 3040 Pawnee Drive, spoke to the Council of the possibility of their reconsideration of the Resolution which he proposed to them relating to Ray Aardal and his continuing as a County Commissioner after being convicted of an act of abuse. Laurie Morqan, 301 White Pine Drive, expressed concern over abandoned animals within the City and suggested that some TAPE #545 City Council Reg. Mtg. Minutes May 18, 1988 Page 3 of 8 type of legislation be passed to place some responsibility on the property owners in helping to rid residential areas of abandoned animals. Mike Hau~an, 1306 Perry Avenue, stated the public is saddened by the recent "cross burning" incident in North Kitsap and cautioned against getting into a reprisal situation - but instead to go through legal channels. Robert Smitter, 1511 Park Avenue, expressed concern and requested that the City adopt legislation to control congestion in the downtown area caused by Friday and Saturday night cruising. Ralph Clark, 127 Olympic Avenue, presented a petition signed by 21 residents in the 100 block of Olympic Avenue, who have expressed concern over recent events which have transpired on their block over the past several weeks. A group of six to ten young teen-agers have rifled and stolen articles from cars, vandalized yards, generally disturbed the well being of their formerly very peaceful neighborhood. Mr. Clark indicated that the petition signers were undertaking a form of "neighborhood watch", however, they did solicit support of the Bremerton City Council in promoting action through the proper channel to curb this sort of activity in their neighborhood as well as other parts of the City. Phil Drouin, 102 Olympic Avenue, announced the next meeting of the County Solid Waste Committee would be June 1, ?:00 p.m., at the Water Department Facility on E. Olympus Avenue. He encouraged anyone interested in learning about handling of solid waste in Kitsap County attend this meeting. Elizabeth Buell, protested City Council requesting the home address of those individuals speaking during Public Recognition. Mrs. Buell stated that since the meetings were being televised she felt it was an invasion of her privacy and stood on the Fifth Amendment not to give her address. 6A - APPLICATION FOR TAXICAB COMPANY LICENSEr #AB88-128 In accordance with BMC 5.54 a hearing is required on an application for a taxicab business license. The Council must consider those criteria listed in Section 5.54.060. This application is a transfer of Troll Taxi from John Amend to M. Kimball and P. Lindsay. Ail concerned departments have approved this application. Kathleen McCluskey, City Clerk, noted that the vehicles have been inspected by the Police Department and approved as well. President Waibel questioned if the applicant was in compliance with the intent of the BMC Section 5.54.210 as he noted the wording to be somewhat unclear and suggested that the first sentence under (1) be reviewed and corrected if appropriate. Ms. McCluskey acknowledged that the applicant was in compliance with the intent of the BMC section and she would review the noted sentence for clarity of understanding. #1076 M/S/C/U(Horning/Horton) to approve taxicab application for Lindsay/Kimball - new owners of Troll Taxi. TAPE #545 City Council Reg. Mtg. Minutes May 18, 1988 Page 4 of 8 6C - BID AWARD REC0~ENDATION FOR TWO FIRE DEPARTMENT RESCUE VEHICLES, #AB88-130 Calls for bids were prepared, advertised, distributed and received in accordance with accepted Call for Bid Procedures for two Fire Department Rescue vehicles. These are for replacement of one 1976 Chevrolet and one 1981 Ford. Replacement is necessitated by under-powered and over- weighted vehicles resulting in excessive down time and high maintenance costs. Three bids were received and tabulated as follows for the two vehicles: BASE Sierra $180,594 C.L. Kirk $180,062 These are custom designed vehicles built to specifications appropriate to intended use. The $25,000 down payment is provided in the 1988 budget under Capital Outlay from the General Fund. Fire Chief Leonard Marks stated that this issue had been discussed a length over the last two years and emphasized the need to provide quick response to emergencies with equipment which operates safely. Chief Marks stated that he initially suggested a short-term repayment plan, however, the Mayor had recommended a 5-6 year repayment plan which can be negotiated at a lower interest rate proportionate to the number of years. Roy McInnis, 2711 Maple Street, questioned if the vehicles would be fully equipped and also requested a description of the proposed vehicles? Chief Marks briefly described the vehicles as ambulance type allowing for transport of patients in a life-threatening situation, with fully equipped utility boxes. Radio equipment was deleted from the bid and would be needed to place the vehicles in operation. Mr. Dawkins stated his support of purchasing the two vehicles, however, he did question the most appropriate payment plan. Rich Hanna, City Treasurer, pointed out that the initial conclusion by the Fire Chief and himself had initially supported a 3-year payment plan, however, the total cost for acquisition of the two vehicles and related interest was some $25,000 less under a 6-year repayment plan. Mr. Hanna emphasized that the rate schedule provided in Council's packet was not a firm bid but were quotes given 1~ weeks ago. Mr. Johnson questioned if the two vehicles currently being used are used full time? Chief Marks explained that the 1976 ambulance is in reserve and the 1981 model is operational daily with the back up use of a Suburban station wagon which was modified to carry emergency equipment. Mr. Johnson questioned what happened to the funds allocated for ambulances in the 1987 budget? Chief Marks stated the budget was balanced by a last minute reduction of the Fire Department budget by $100,000. During that year the Fire Department could not keep expenditures within the limits set because of the $i00,000 reduction, however, with the consent TAPE #545 City Council Reg. Mtg. Minutes May 18, 1988 Page 5 of 8 of the Council, Fiscal and Budget Committee and Public Safety Committee, $25,000 plus $6,000 for tools, was used for maintenance of the Fire Department. The net affect avoided about $70,000 in costs and the reduction between $?0,000 and $100,000 was put in the salary and overtime account. During the 1987 budget discussions the Fire Department was encouraged to seek additional funding for the department. As a follow up, the Fire Department did pursue outside funds and negotiated several contracts with surrounding Fire Districts. Mr. Johnson stated he felt that with the current needs being met with one ambulance and a back up plus ambulance services provided by a private ambulance company, he could not support the purchase of more than one vehicle at this time. Mr. Overson stated his support of purchasing two vehicles at this time on a 6-year payment play and pointed out the additional costs of financing would amount to approximately $4,000/year. On the issue of new hardware, he felt that having quality equipment to perform needed paramedic services justified the cost. Mr. Crutcher pointed out that what the City is proposing to purchase is "emergency equipment" and if the City needs to cut spending it should look at other areas - not the emergency services area. Mr. Collins pointed out that 20~ of the Fire Department's effort is directed to fire fighting and 80~ of their efforts to rescue and supported the purchase of two vehicles at this time. Mrs. Horton did not support the proposal to purchase two vehicles at this time if it means that personnel will have to be cut due to shortage of revenue. Mrs. Horton did state she could support purchasing one vehicle at this time. President Waibel questioned how many transports are made by the Fire Department per month? Chief Marks stated one or two on a long term average. President Waibel questioned if the Fire Department rescue vehicles were a back up or primary to the private ambulance service? Chief Marks stated the private ambulance company is primary and the Fire Department does not transport unless the private ambulance vehicles are not at the scene and a medical decision is made that transport is needed immediately. President Waibel stated he did not support buying two vehicles st the same time but would support a phase in plan. Mr. Horning pointed out that the number of transports made last year was six and questioned being fiscally responsible by purchasing two vehicles at a time when revenues are on a decline and the City may be facing additional lay offs in 1989. He did not support jeopardizing jobs for a vehicle which could be purchased at a later time. rAPE #846 Mr. Colvin questioned how the City balances its budget? Rich Hanna stated the budget is balanced by taking revenues from the salary portion of the budget. Mr. Hanna stated he was not in a position to give a report on 1989 projected revenues at this time, however, the City is aware of a possible 30% increase in health insurance premiums which would have a significant impact on the budget. Mrs. Horton expressed concern that the private ambulance company needs to be more prepared to provide a first class service which would give a greater guaranteed response to emergency calls and suggested discussing this with the owner TAPE #546 City Council Reg. Mtg. Minutes May 18, 1988 Page 6 of 8 of the private service. Also, Mrs. Horton supported setting aside funds so that a second rescue vehicle could be purchased at a later date. Chief Marks explained the importance of having transport capabilities in the event the private service is unable to respond in time to meet the medical emergency. #0526 M/S/C(Dawkins/Collins) to award the contract for two (2) Fire Department emergency rescue vehicles to C. L. Kirk as to specifications and low overall bid in the amount of $168,062 and authorize the Mayor to direct the City Treasurer to negotiate a six (6) year purchase plan in the best interest of the City. Vote: In Favor: Collins, Dawkins, Colvin, Overson, Crutcher Opposed: Horton, Horning, Waibel, Johnson A recess of the City Council meeting was called for at 7:18 p.m., for the City Council to reconvene in an Executive Session for approximately 45 minutes to discuss potential litigation and personnel matters. rAPE #45? City Council meeting reconvened at 10:20 A.M., on Thursday, May 19, 1988 with the following Council members being seated: President Hank Waibel, Shirley Marry Crutcher, Lynn Morton, Spencer Homing, Morrie Dawkins. The following Councilman were absent: Russ Johnson, A1 Colvin, Lon Overson, C.R. "Tiny" Collins. Also present were City Attorney Ian Sievers and City Clerk Kathleen McCluskey. Mayor Gene Lobe welcomed the Naval personnel in the audience and proceeded with introduction of U.S. Naval personnel to their City staff counterparts commencing the City Hall Armed Forces Day Activities: HT3 Turner, EN2 Lund, ET2 Parrish, MM1 Hamrick, MS3 Herndon, MS2 Cuenco, SM3 Kernon, PN2 Fontenette, MS21 Kamensky, MS! Phipps, HM2 Thomas, PN2 Atkins, SKC Thompson, PN3 Carey,Jr., PO Delargarza, HTI(SW)Hayes, PN2 Fugate, PO Frazier, FN McNeal, PN2 Black YN1 Green, SN Wright. 6B - AMENDMENT TO FIRE DEPARTMENT BUDGET FY 88 BY DELETION OF THREE POSITIONS AND INCREASE TO OVERTIME ACCOUNTt #AB88- 129 The City Council directed an amendment to the 1988 Budget for the Fire Department which would provide an accurate reporting for the current practice of using overtime funded by three vacant positions. This amendment transfers the salaries and fringe benefit costs to the overtime account. Fire Chief Leonard Marks emphasized the cost savings to the department to utilize the extra help on a need basis rather than carry three full time persons. #0630 M/S/C/U(Horton/Dawkins) that the 1988 Fire Department budget be amended to delete three firefighter positions and to decrease $86,811 from salaries, $18,126 from Personnel Benefits and to increase $104,937 to overtime. 6D - REQUEST TO PURCHASE TWO VEHICLE HOISTS, #AB88-131 Moving the department to new facilities has made it necessary to acquire two surface mounted vehicle hoists. TAPE #547 City Council Reg. Mtg. Minutes May 18, 1988 Page ? of 8 The existing equipment is built into the floor of the garage and cannot be removed. Rich Hanna, City Treasurer, briefly outlined the reasons for moving the Equipment Rental Department to a new facility and due to the old hoist being part of the old building, request is being made for two surface mounted hoists for placement in the new leased facility. M/S/C/U(Crutcher/Dawkins) to approve the purchase of two vehicle hoists as presented. ?A - EMERGENCY ORDINANCE #4159, RELATING TO THE CONTROL AND ERADICATION OF MALACOSOMA CALIFORNICUM (WESTERN TENT CATERPILLAR) BY THE CITY OF BREMERTON, ~AB88-133 Ian Sievers, City Attorney, explained the nature of the proposed Emergency Ordinance, noting that the infestation of caterpillars is seasonal. Mayor Lobe stated he had received many complaints from citizens who have neighbors who are not doing anything to control the infestation, therefore, he strongly supported passage of this ordinance in order to provide a mechanism to help control the caterpillars during this siege. lan Slevers noted the reason the 12 ft., limit is included in the ordinance is that to apply pesticides over a 12 foot height a special state license is required. Mr. Sievers noted that the 12 ft. limit could be taken out if desired. Arvilla Ohlde, Parks Director, stated her concern of going on private property and doing eradication on vegetation over 12 feet in height without putting the City at risk. Ms. Oh/de indicated that the City does use a chemical pesticide on parks and rights-of-way. She was aware of a biological agent but was not aware of the actual cost for such a product, only that it was more expensive than the chemical agent. #2469 M/S/C/U(Dawkins/Horton) to approve Emergency Ordinance #4159, relating to the control and eradication of Malacosoma Californicum (Western .Tent Caterpillar) by the City of Bremerton or its designated agents; and declaring an emergency. With no further business meeting ad3ourned at 11:30 a.m. KA~{~EEN L. MCCLUSKEY, CIT~ CLERK TAPE #547 City Council Reg. Mtg. Minutes May 18, 1988 Page 8 of 8 APPROVED HANK WAIBEL, Council President City of Bremerton KLM/HW/me cc: Normal Distribution File/Vault