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HomeMy WebLinkAbout05/04/88TAPE #542 MAY UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES MAY 4, in°° 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 4, 1988 at 5:30 p.m., with Council Vice President Lon Overson presiding. Council members present were A1 Colvin, Morrie Dawkins, C. R. "Tiny" Collins, Lynn Hotton, Russ Johnson, Spencer Horning, Shirley Marry Crutcher. Council President Hank Waibel 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 Vice President Lon Overson and Invocation was given by Reverend Rod Smith of First Christian Church. #0051 CONSENT AGENDA A. Minutes of Meeting Held April 13, 1988, #AB88-111 B. Bid Award Recommendation Forest Ridge Park Boy Scout Hall/Restroom Foundation, #AB88-116 M/S/C/U(Horning/Horton) to approve Consent Agenda as presented #0071 CLAIMS/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. M/S/C/U(Colvin/Crutcher) on May 4 1988, the Council does approve for payment those vouchers included and further described as follows: Warrants Nos. 36058 through 36177 in the total amount of $190,138.94 and Retiree Payroll in the total amount of $47,204.39. COUNCIL MEMBER REPORTS Mr. Crutcher reported he artended a meeting on Saturday which concerned the youth of Bremerton and the important role they play in our community. As a result of the meeting, a youth committee is being organized which will then provide some recommendations as to types of activities the youth would like to see in Bremerton. The chairman of the youth committee will be named by next week and will be announced at the next Council meeting. Mrs. Horton reported that the clean up effort in her neighborhood was a great success 3udging by the accumulation of extra items to be picked up by the garbage company and Street Department. Mr. Hornin~ agreed that Phase I of the clean up campaign was successful and now it is time to look to Phase II. Louie and Paulette Mentor are chairing Phase II, and are planning a city-wide event so stay tuned to Channel 29 for information on Phase II. Mr. Collins announced he is still looking for more individuals to volunteer for the Citizens Parking Committee. TAPE #542 City Council Rag. Mtg. Minutes May 4, 1988 Page 2 of 8 Anyone wishing to volunteer may do so by calling Merilynn Erhart, Council Legislative Assistant, at 478-5280. Mr. Dawkins announced the Bremerton Central Lions Club will be having i~ "White Cane Days" this weekend and encouraged everyone to support this event by their donations. Mr. Dawkins noted that many people with sight problems have been helped through this program. Mr. Colvin announced that not only is Phase II of the Clean Up Campaign coming up, but Phase III is also being planned. Mr. Johnson announced that selection had been made completing the membership of the Ad Hoc Charter Change Committee. The following citizens will serve as Citizen Advisors on the AD Hoc Committee: Louie Soriano, Scott Wetzel, E. L. Sturdivant, Jim Adrian, Carl Rhodes, Wanda Mosbarger, Marvin Willjams, Andrew Parypa, Robert Moore, Terry Bow, Victor U1sh, Arron Howard. Mr. Johnson stated he was very pleased with the response, having more applicants than positions. Mr. Overson reported that while entertaining out-of--town guests and showing them around Bremerton, he noted from their reaction that some big changes had taken place in the area, such as the new Ferry Terminal, new High School, Silverdale shopping area expansion. Vice President Overson announced that Item 7B had been pulled and would be heard at the June i Council meeting. PUBLIC RECOGNITION Lt. Plumb, Police Department, introduced Officer Greg Rawlings, his wife and two children and Police Dog Blaze. Lt. Plumb explained that Blaze is the newest member of the canine unit and is currently being trained for police work and has become a member of the Rawlings family. Lt. Plumb announced that Blaze was generously donated ~-- Robert and Beverly Davis. Lt. Plumb called the Davis's forward and presented them with a Certificate Of Appreciation on behalf of Mayor Lobe, City Council and Chief Lynn Coney, expressing the City's thanks for the donation of Blaze. Lt. Plumb presented Animal Control Officer Melissa Anderson with a Certification Of Appreciation and Unit Citation on behalf of Mayor Lobe, City Council and Chief Lynn Coney, for her dedication and commitment to carrying out the duties and responsibility of the Animal Control Department without help for more than a year. Ma¥or Gene Lobe proclaimed May 6, 1988 as NATIONAL NURSES DAY, in recognition of the contributions of registered nurses in the delivery of quality, affordable health care for the nation's citizens. Mayor Gene Lobe proclaimed the week of May 8 through 14 as NURSING HOME WEEK, acknowledging the need to remember nursing home patients with visits, flowers, or small gifts during the observance of Nursing Home Week. Reverend John Eichmann, 206 Burwell - Bremerton Serviceman's Center, read a letter from the 1988 Former Prisoner Of War Memorial Day Service Committee thanking Mayor Lobe and City Council for the fact that the City had created the only park in the United States to commemorate the heroic defense of the TAPE #542 City Council Rag. Mtg. Minutes May 4, 1988 Page 3 of 8 #0875 Philippines and to remembering those courageous men who were captured on Bataan. The Committee also recognized contributions from City Departments who assisted in preparation and carrying out of the memorial service activities. 6A - KITSAP SQUARE DANCE ASSOCIATION LEASE, #AB88-117 In 1969 The City entered into a lease with the KSDA. The City gave KSDA property (Utility land near Jarstad Park), KSDA built the facility and the City required it to be open to the public and function with volunteers as an arm v~ the Parks Department. In 1974 a lease termination was executed and a Recreational Facilities Agreement entered into. The intent was an attempt to remove KSDA from the requirements of payment of leasehold tax to the State. However, the statue is very specific and they continue to pay the leasehold tax. The Facilities Agreement does not clearly document allowable uses and activities. Bill Dully, Utilities Director and Kathleen McCluskey, Director Of Administrative Services/City Clerk, met with the president and board members and inspected the facility. The facility and grounds were well maintained, security was in place and use by the Square Dance Association appears to be heavy. There have been no complaints that we are aware of from neighbors. Kathleen McCluskeV, City Clerk, noted on Exhibit D, relating to cleaning and restoration of the hall by outside users, KSDA is requesting the deposit be raised from $100.00 to $250.00. Their reasoning for the higher deposit fee was that $100.00 would barely cover repairing any damages. Bruce Pearson, Chairman Square Dance Association, briefly reported on the uses of the facility, noting it is used by approximately 600 people per week - using the facility 7 days a week. Mr. Dawkins commended the Square Dance Association for the excellent 3oh they have done with the maintenance and running of the facility. M/S/C/U(Dawkins/Collins) to approve lease with KSDA for a ten year period commencing May, 1988. 6B - FACILITIES LEASE - FLEET MAINTENANCE, #AB88-118 Fleet Maintenance is presently located in a City owned building at 915 ITth Street. Due to hazardous and continuing deterioration of the building, City Council previously approved vacating of this facility and lease of another facility. Due to excessive costs of remodeling the' building to City program needs, the lease was not consummated. The City has recently negotiated a two (2) year lease with Fox Bros., Warehousing for a 5000 square feet facility located at 5217 Ist Street, Bremerton. The building is available for occupancy pendinG City Council approval. Monthly lease amount is $1,650.00 plus tax and insurance. Mr. Crutcher questioned what would be done with the building that would be vacated? Gil Johnson, Purchasing Agency, explained that due to the deterioration it is considered a dangerous building and will be demolished. Mr. Johnson questioned how soon could the City get rid of the old building? Mr. Johnson stated the plan is to move Fleet TAPE ~542 City Council Reg. Mtg. Minutes May 4, 1988 Page 4 of 8 #1032 Maintenance out of the building before it falls down and presently have an active contract with the firm that provided demolishing services for the Manette treatment plant that can under take demolition of this facility. twent---f (24) M/S/C/U/Horning/Horton) to approve a y our month lease with Fox Bros. Warehouses. 6C - PUGET POKIER EASEMENT AT EVERGREEN PAR.K, #AB88-119 Puget Power has been requested to relocate underground and overhead electrical facilities within Evergreen Park. The easement is part of the development of the Evergreen Park Boat Ramp pro3ect funded by the Interagency Committee in Outdoor Recreation the Port of Bremerton. Puget Power lines across the existing parking lot (from point A to B on the map) will be put underground with the proposed easement. #1132 Arvilla Ohlde, Parks Director, briefly outlined the needs as presented by Puget Power. Ms. Ohlde noted that there is another underground line installation which is not part of this easement, but part of the pro3ect being funded by the Port of Bremerton, being from point C to the fire tower (as shown on the map which was included). Mrs. Horton questioned when the work would begin and if the undergrounding of the line work would go into the summer? Ms. Ohlde stated the project was in final stage of design and should go out for bid within 30 days; and the actual installation of the line underground should not take more than one or two days. M/S/C/U(Crutcher/Horning) to grant easement to Puget Power. 7A - ORDINANCE (FIRST READING) AMENDING. THE ZONING MAP OF THE CITY OF BREMERTON FROM R-1 TO B-2 ON THREE LOTS ON EAST CHERRY AVENUE, SOUTH OF CALLAHAN (HARRISON GROUP REZONE), AND ADOPTING FI}rDINGS AND APPROVING CONCOMITANT AGREEME},"~, #AB88-109 On march 2, 1988, the City Council conducted a public hearing to consider a request for a fezone from R-1 to B-2 for three lots on the east side of Cherry Avenue. That fezone request was approved by the City Council, but with conditions that land uses and development be governed by the requirements of the proposed Professional Office (P0) zoning district until such time as the new Zoning Ordinance is adopted. The findings and conclusions that provided the basis for the decision was contained in Appendix "2" and a Concomitant Agreement signed by the applicant is Appendix Ron Houqh, Manager, Long Range Planning, briefly commented regarding the memo he wrote to Council dated April 2° 198~ to refresh the Council on previous Council action. Roy McInnis, 2711 Maple Street, questioned availability of information to the public, i.e. Council members are provided documentation but public does not have same information available? Also, he could not recall the types of complaints previously made and hoped that this information could be repeated for the general public. Mr. Overson pointed out that there is a copy of the Council Agenda packet available, in the hallway, prior to Council with TAPE #542 C~'' Counci~ Re~ Mtg Minutes May ~, 19°8 Page 5 of 8 copies also available at both Bremerton branches of the Kitsap REgional Library. Mr. Hough explained that the Concomitant Agreement requires that all permitted land uses on the site be limited to those included in Exhibit A, which are the uses being proposed for the new proposed Professional Office zone district, being less intense than the B-.2 commercial district. Also, there is a height limit of 30 feet, which is the same height requirement for the residential zoning district. One concern voiced by a neighbor on Ash Street had to do with the possibility of a high rise building on the site and that will not happen. Another requirement is that only development be in compliance with the site development requirements set forth which are those included in the Professional Office zone which are tailored to be compatible with residential zoning - that zoning is to be a buffer between commercial and residential zoning. In addition, the uses and site development requirements applying to the property will be superseded when the new ordinance comes on line. Mr. McInnis expressed concern that the issue of "traffic impact" had not be addressed. Mr. Houqh explained the public testimony relating to traffic referred mainly to traffic generated by the hospital, primarily up and down Cherry and Ash and on street parking on Ash Street and overflow parking from the hospital. Most of the concerns were not on off-street parking. When and if the buildings are converted to a business type use then the required parking for those uses will have to be provided on--site. The additional traffic generated on Cherry is very slight because of the size of the property and potential size of the business that could be accommodated. Mr. Crutcher stated for clarification that the Harrison Group was not part of Harrison Hospital. Mr. Horninq responded that it was meant for medical support facilities which are needed. David Olson, Planner for Harrison Memorial Hospital and staff assistance to Harrison Group, explained Harrison Group is a separate corporation created by the Board of Directors of Harrison Memorial Hospital to provide support services to the hospital. And, there are a number of office functions that occur in the Hospital, such as in- patient care areas, the proposed facilities would create accessible and affordable office space within a reasonable distance from the hospital. Vice President Overson questioned notification requirement for this item? Ian Sievers, City Attorney, stated this is a public hearing on an ordinance, not a public hearing for a quasi judicial land use hearing and the notice for these two types of hearings are different. Mr. Collins expressed concern that the residential area is being encroached upon and was against the proposal. Mr. Dawkins stated the area had already stepped into a commercial atmosphere and looked to the Planning staff in the Community Development Department to provide the protection, through the Concomitant Agreement, for the residential area. Mr. Colvin expressed concern that proper notification had been made, noting that there was no opposition in attendance and felt this may be due to lack of being informed that this was before the Counci~ TAPE #542 City Council Reg. Mtg. Minutes 19o8 May 4, Page 6 of 8 #1538 M'ezC/(Horning/Johnson) to approve ordinance, on first /~/ reading, amending the zoning map of the City of Bremerton to incorporate a change in zoning from R-I to B-2 on property on the east s~= o Cherry Avenue between Ash and Callahan Vote: In Favor: Oppose: Abstain: 0vetson, Crutcher, Horton, Homing, Dawkins, Johnson Collins Colvin ?C - ORDINANCE (FIRST READING) A-MENDING THE CITY OF BREMERTON 1988 BUDGET ORDINANCE #4138, #AB88-120 Actions taken by the City during the first months of 1988, together with circumstances not foreseen at the time of preparation of the budget require certain additions and corrections in order that the budget continues to accurately reflect the financial operating plan of the City· Rich Hanna, City Treasurer, stated ~he changes listed do not represent any fundamental change in revenues assumptions or goals and objectives which were a part of that document at the time of its preparation. Mr. Johnson pointed out that these items have been before Council before but requested the City Treasurer to explain where approximately $600,000 of revenues came from at this point in time. Mr. Hanna stated the largest of the adjustments represents the financing that was obtained late 1987 by issuance of a Geners] Obligation Bond in the amount of $625,000, to finance a n.~ computer system plus software for the City. The largest change that is being made to the General Fund is making th? first years payment on those bonds by transferring those funds from the General Fund into the Capital Reserve Account. Mr. Johnson also questioned if the City closed out 1997 better than anticipated? Mr. Hanna stated yes - actually the overage in beginning cash balance in the General Fund have not been budgeted so those funds are still available. Mr. Colvin requested clarification... that the net adjustment of $877,145 did not necessitate a budget increase. Mr. Hanna stated yes, it does increase the bottom line of the collective budget of the City by $877,145. There are items contained in the detail of all the adjustments, both adding and deleting to the budget - with the $877,145 representing the net affect of all the changes. #2068 M/S/C/U(Johnson/Colvin) to approve ordinance, on first reading, amending Ordinance #4138, relating to the budget of the City of Bremerton for fiscal year 1988. 8A - PUBLIC HEARING - A REQUEST FOR VACATION OF A PORTION OF BLAINE STREET AND ADJACENT RIGHTS--OF-WAY, BEATRICE STEVENSON: ORDINANCE (FIRST READING), #AB88-121 Beatrice Stevenson has petitioned the City for vacation of a portion of Blaine Street and adjacent rights-of-way ("unnamed street") to Ms. Stevenson. This action is requested as a vacation by operation of law by Ms. Stevenson TAPE #542 City Council Reg. Mtg. Minutes May 4 ~988 Page 7 of 8 and has not been referred to the Planning Commission. A Resolution was passed on April 13, 1988, setting May 4, 1988 as the date for a public hearing for this vacation (Resolution #2214). Ian Sievers, City Attorney, gave background information relating to the Vacation By Operation of Law and how it came about and how it can be used If a~ conditions have been met as out lined in the vacation by operation of law, then removing the defect in title by passage of a Vacation Ordinance is an appropriate function of the City Council. Mr. Sievers explained the three essential elements:(1) the road had to be dedicated by 1904 or earlier. Both of the rights-of--way, north portion of Blaine Street and an unnamed street on the east side of the parcel owned ~-- Ms Stevenson, were dedicated as part of the Plat of National City in 1892; (2) the dedication remained in the County during the five year window period...the plat, including these two rights-of-way were not annexed into a city (in this case the City of Charleston) until 1917, with Charleston incorporated into the City of Bremerton in 1927; (3) that no improvements were made by the County when it was part of the County during that five year period - first improvements made in the vicinity of the rights-of-way was made in approximately 1925. Having met all the criteria, Mr. Sievers recommended the rights -of--way by operation of law by ordinance be approved. #2434 Vice President Overson asked the "Appearance of Fairness/Conflict of Interest" question with all Council members being seated. GarV Kucinski, Land Use Consultant, 411 Kitsap Way and representing Mrs. Stevenson, stated that Mr. Sievers had covered the necessary information and was available for any questions Council might have. Mr. Johnson questioned if there are any requirements for easements for various types of utilities? Dave Baker, City Engineer, pointed out that the City's right-of-way is sufficient for the new construction needs and the existing sewer and water lines are within the portion that will remain under the ownership of the public. M 'S 'C ~U ( Horning/Colvin ) to approve ordinance, on first & / / I reading, vacating a portion of Blaine Street and adjacent rights-of-way. With no further business meeting adjourned at 6:45 p.m. KATHLEEN L. MCCLUSKEY,~ITY CLERK ~Ao~ #54~ City Council Reg. Mtg. Minutes May 4, 1988 Page 8 of 8 APP~~j_~ HANK WAIBEL, Council President City of Bremerton KLM/HW/me cc: Normal Distribution File/Vault