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Home My WebLink About11/16/88TAPE #5 91 UNAPPROVED DRAFT 032 042 CITY COUNCIL MEETING MINUTES NOVEMBER 16, 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, Breme.rton, Washington, Wednesday, November 16, 1988 at 5:30 p.m., with Council President Hank Waibel presiding. Council members present were Lon Overson, Shirley Marty Crutcher, Lynn Horton, Spencer Horning, C. R. "Tiny" Collins, A1 Colvin, Morris Dawkins (joined in meeting 6:30 p.m.) Councilman Russ Johnson 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 Hank Waibel and Invocation was given by Reverend Jim Hill of Neighborhood Christian Center. CONSENT AGENDA A. Minutes of Meeting Held - November 2, 1988, #AB88-269 M/S/C/U(Horning/Horton) to approve Consent Agenda as presented. 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 which has been made available to the council. M/S/C/U(Colvin/Crutcher) on November 16, 1988, the Council does approve for payment those vouchers included and further described as follows: 39705, 39706, 39711 through 39814 in the total amount of $133,768.95. President Waibel announced Item 8A had heard at a later date. been pulled and would be COUNCIL MEMBER REPORTS Mr. Overson announced Winter Wonderland Kitsap Pavilion November 25, 26 and 27, and to attend and enjoy this local event. would be held at the encouraged everyone Mr. Colvin announced the Sheridan Neighborhood Association would hold their meeting on Thursday, November 17, 7:00 p.m., at the Sheridan Park Recreation Center. Guest Speaker at the meeting will be Representative Paul Zellinsky, giving an update on activities of the Legislature. Mr. Waibel announced the Manarts Neighborhood Association would hold their monthly meeting on Thursday, November 17. PUBLIC RECOGNITION JIM AND LOIS WOOTEN, 6502 Harlow Drive, announced the Washington State Dart Tournament will be held November 25, 26, 27, at the Quality Inn. They invited everyone to stop by and watch the participants. Mr. Wooten briefly outlined past activities of Bremerton area dart organization, the funds raised and anticipated dollars spent in Bremerton over the Tournament weekend. Mr. Wooten also suggested that the public come to the Council with constructive ideas not just problems. 6A - APPOINTMENT TO THE CIVIL SERVICE COMMISSION - LAWRENCE D. WALEY, #AB88-270 There is a vacancy on the Civil Service Commission. Mayor Lobe 178 287 751 TAPE City Council Reg. Mtg. Minutes October 5, 1988 Page 2 of 8 recommends the vacancy be filled by Lawrence D. W~le~ Maruery Holsather, Civil Service Office, gave a brief review of Mr. Waley's background - retired as Wholesale Automotive Parts Distributor/Management-Sales, active long time member in Bremerton Rotary Club, long time member B.P.O.E. #1181, past member of Chief Seattle Council (Boy Scouts Of America). Mr. Hornin~ stated Mr. Waley has been active in the community for many years, is a trustworthy and well thought of individual. M/S/C/U(Crutcher/Horning) to confirm appointment of Lawrence D. Waley to the Civil Service Commission. Mr. Waley thanked the City Council for their confirmation vote and stated he would do all in his power to do the job well. 6B - LIONS FIELD RESTROOM CONSTRUCTION, #AB88-271 Request for bids to renovate Lions Field Restroom were prepared, advertising distributed, invitation to bid were sent to three firms specializing in modular concrete construction. No bids were received. Parks Department then negotiated with Olympic Precast modular construction and RV Associates, Inc., for installation. Project Cost is: Not to exceed: $ 8,085 (includes tax) materials $ 3,100 (+ Tax) installation Sl1,185 Total (plus tax on labor) The project is 50~ IAC funded. Mr. Overson noted this project was included in the 1988 budget and questioned why it was coming tq Council so close to the end of the year? Arvilla Ohlde, Parks DWrec~or, explained that IAC funds remained from the 1980 Lions Field development and over the past years the City has requested extensions which they granted. Mid-year 1987 a request for an extension was submitted, which they granted, securing the funds for future use. IAC had taken quite a while to respond that the funds would be released (August 17, 1988) and the City responded on September 16, with a deadline for project completion by December 31, 1988. Due to the short deadline for completion, the modular type system was selected and once it is received can be installed within a five day period. M/S/C/U(Colvin/Crutcher) to approve awarding the contract for modular restroom at Lions Field to Olympic Precast Materials Fabrication $8,085 (including tax) and RV Associates $3,100. (plus tax). 7A - ORDINANCE #4179 (SECOND READING), RIGHT-OF-WAY VACATION MAGNUSON COURT - DR. JOHN STANLEY, #AB88-266 M/S/C/U(Horton/Colvin) to pass Ordinance #4179, on second reading, to vacate the northern 95 feet of Magnuson Court that is one lot depth north of Magnuson Way, one block west of the Magnuson Way and Fir Avenue intersection, approved per petition of John Stanley (SV-3-88). 7B - RESOLUTION #2235, ALLEY VACATION - BOUNDED BY CALLOW AVE., RODGERS ST., WYCOFF AVE., AND COONTZ ST., APPLICANT - KITSAP TRANSIT, OWNER-CITY OF BREMERTON, #AB88-272 On October 18, 1988, the Bremerton Planning Commission voted unanimously to recommend approval of the requested alley vacation to the City Council. TAPE #591 City Council Reg. Mtg. Minutes November 16, 1988 Page 3 of 3 819 859 Title 35 RCW 35.79 requires "...legislative' authority by resolution shall fix a time when the petition will be heard and determined by such authority or a committee thereof, which time shall not be more than sixty days nor less than twenty days after the date of the passage of such resolution". M/S/C/U(Collins/Colvin) to adopt Resolution #2235, setting hearing date December 14, 1988) for an Alley Vacation bounded by Callow Avenue, Rodgers Street, Wycoff Avenue, and Coontz Street (Kitsap Transit. 7C - RESOLUTION #2236, ALLEY VACATION - BOUNDED BY CALLOW AVE., FARRAGUT ST., WYCOFF AVE., AND RODGERS ST., APPLICANT - BREMERTON BOTTLING, OWNER - CITY OF BREMERTON, #AB88-273 On October 18, 1988, the Bremerton Planning Commission voted unanimously to recommend approval of the requested alley vacation to the City Council. Title 35 RCW 35.79 requires "...legislative authority by resolution shall fix a time when the petition will be heard and determined by such authority or a committee thereof, which time shall not be more than sixty days nor less than twenty days after the date of the passage of such resolution". M/S/C/U(Horning/Horton) to adopt Resolution #2236, setting hearing date (December 14, 1988) for an Alley Vacation bounded by Callow Avenue, Farragut Street, Wycoff Avenue, and Rodgers Street (Bremerton Bottling). Co~cilman Dawkins entered and p.m. joined Council members at 6: 30 8A - PUBLIC HEARING - 1989 BUDGET, #AB88-275 This hearing is mandated by State Law. The purpose is to allow the public the opportunity to comment on the proposed 1989 Budget. Notice has been given to the press, published in the newspaper, displayed on the Character Generator and copies provided to the Library, Chamber Of Commerce and made available upon request in the City Clerk's office. Public comment - none. Mr. Overson stated he felt the lack of public response at this time was a good indicator that the citizens are happy with what the City is doing. He noted that the Budget will be back on the Agenda December 7, first reading, and December 14, second reading. With no further business meeting adjourned at 6:35 p.m. APPROVED HANK WAIBEL] City of Bremerton KLM/HW/me cc: Normal Distribution Fi le/Vault