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HomeMy WebLinkAbout03/26/87TAPE ~,~436 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES MARCH 25, 1987 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, March 25, 1987, at 5:30 p.m. with Council President .Spencer Horning presiding. Council members present were Morrie Dawkins, Marry Crutcher, Hank Waibel, C. R. "Tiny" Collins, A1 Colvin, Russ Johnson, Absent was Lon Overson and Mary Lou Long. Also present were City Attorney Ian Sievers and City Clerk Kathleen McCluskey.. The meeting opened with the Pledge of Allegiance led by President Horning ' with Rev. Robert 'Reide~,o~ Manette Community Church giving the Invocafion. #0090 #0097 CONSENT AGENDA Item #A - Minutes of March 18, 1987,. #AB87-090 Item #B - Bid Award Recommendation - Lions Field Concession, #ABS?-091 Mr. Waibel raised need for having hours of operation noted in the Lions Field Concession Agreement. Ms. McCluskey stated hours of operation could be added and Council' could include that in their motion. Mr. Johnson questioned who paid for the utilities used by the Concession? Mr. Ray Foley, Park Superintendent stated the City was responsible for the utilities. M/S/C/U(Waibel/Collins) to approve Consent Agenda with modification to the Lions Field Concession Agreement to include minimum hours of operation. CLAIMS/WARRANTS 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/CU(Colvin/Crutcher) on March 25, 1987, the Council does approve for payment those vouchers included and further described as follows: Regular Warrants #28593 - #28711 in the total amount of $151,760.86. PROCLAMATION Mayor Gene Lobe read proclamation recognizing the Society for the Preservation and Encouragement of Barber Shop Quartet Singing in American, Inc., in their celebrating its 49th anniversary and proclaiming the month of April as Barbershop Harmony Month in the City of Bremerton. CERTIFICATESOF'APPRECIATION Mayor Gene Lobe presented a Certificate of Appreciation to the Bremerton High School Knights for their participation in helping to clean up the downtown area, noting 100 students volunteered to help on March 21, 1987. Students Reesie San Agustin and Melissa Mueller accepted the award. Mayor Gene Lobe presented a Certificate of Appreciation award from the Association of Washington Cities to Dave Hiestand, Director of Personnel, commending his development TAPE #436 City Council Reg. Mtg. Minutes March 25, 1987 Page 2 of 8 of a Wellness Program for employees of the City of Bremerton. Mr. Hiestand stated he was totally surprised and pleased to be recognized by AWC and he looked forward to doing more this year for benefit of the employees. COUNCIL MEMBER REPORTS Mr. Colvin received a telephone'call from Phil Drouin who commended the Bremerton High School students for their efforts in cleaning up the downtown area and also the Community Service workers who had collected 37 bags of litter in two days. He also challenged each Council member to 3oin in by monitoring their districts. Mr. Collins artended a meeting with the Street improvement Committee and progress is being made, PSCOG is preparing Environmental Impadt Statement, there Will be, a~ditionai public hearings and other thihgs happening ~rior to accomplishing something. Mr. Waibel observed the activity of the High School students and commended them for their efforts. Mr. Crutcher thanked the High School students for their wonderful 3ob in helping cleaning downtown. Mr. Dawkins explained he was a victim of the clean up .... some planrings were removed from in front of his business, however they would have had to be removed any way due to the bricks being placed around the trees. Mr. Horninq congratulated A1 Colvin for having been awarded the Chief Thunderbird award. He publicly thanked Pete F1ynn and Main Street Association for the continued tree planting program. He also stated he will be attending, along with Mr. Collins and Dawkins, the PSCOG Annual Meeting in Seattle on Thursday, March 26. PUBLIC RECOGNITION Pete F1Vnn, Interim Director of Main Street Association, publicly thanked the Bremerton High School Knights for their clean up efforts in the downtown area. Main Street will be presenting a plaque to them and will be sponsoring a dance for them on April 10. Mr. F1Vnn recognized the originator of the downtown clean up idea- Joann Posluszny, Main Street's Administrative Assistant. He publicly thanked City departments for their assistance. Next tree planting will be Sunday at 8:AM, March 29. Andrew Parypa, 1120 Hayward, expressed his disappointment in both City Council representative response and departmental response to his telephone calls. He outlined his recent involvement in volunteering his time to gather ~nd prepare data relating to street improvements. His need to contact Mr. Collins and Mr. Pratt was to confirm the time and place' of the Street Improvement Committee meetinG and if it was appropriate for him to attend. Getting no response to his telephone calls, 'he did not attend that meeting. Stu Craig, 1008 High Street, representing Chico Towing, spoke in reference to the amended ordinance relating to vehicle impound procedures, noting several areas where City procedures may place a financial burden on both the City and the towing companies. Mr. Horninq asked Mr. Craig to put TAPE #436 City Council Reg. Mtg. Minutes March 25, 1987 Page 3 of 8 his concerns in writing to him and he will have the City Attorney review and prepare a response. \ Richard Mason, Community Block Grant Manager, apologized for not being present when Council approved his contract of employment. He stated it was a pleasure for him to be serving the City of Bremerton. 6A - FIRST AID TRAINING METHODS REPORT, #AB87-092 On February 18, 1987 the presiding Council official directed the Risk Manager to bring to Council a report on specified methods for certifying City employees in first aid. Peggy Lesser, Risk Manager reviewed First Aid training offered by American Red Cross, Bates Vocational-Technical Institute, Department of Labor and Industries Certified Instructors/External, Department 'of Labor and' Industries Certified Instructors/In-House, and Privately Obtained Certificates. Upon comparison the Risk Manager recommended Department of Labor and Industries/Ron -Maul at a cost of $7.50 per student. Course costs ranged from $32.50 to $7.50 per student. Ms. Lesser pointed out Chief Marks letter, included in the Council packet, stating his position on personnel qualified to instruct such a course within the City. Mr. Johnson asked how many employees would be given the proposed training. Ms. Lesser stated the need for one basic certification class per year and one recertification class per year, with total of 40 students (20 each class). Mr. Johnson pointed out employees with..~ a two minute response to medical aid are not required to have first aid training, which would leave out majority o~ City employees. Ms. Lesser stated those 'employees who'were out in the field, such as water, sewer, parks, employees would be given the training. She stated the City is required to have someone on site to provide medical treatment in event of accident if out of the two minute range. She also reported that City of Bremerton is due for an audit from Labor and Industries and the City should be in compliance. Mr. Colvin asked what is the State minimum requirement? Ms. Lesser stated the requirement is to have on hand with every City employee either a first aid trained individual or the ability to provide a first aid trained individual plus a backup within two minutes. Currently the City has 85 employees who are certified and we have 15 departments with no one certified, only a few that have to certify which is where we would start the training. .!'if City not in Mr. Collins asked what would happen, compliance? Ms. Lesser stated the City/would be cited and fined and amount of fine would depend on'degree of severity they find. Ms. McCluskeV stated that Council action is requested on this issue at this time. Mr. Homing recommended Ms. Lesser prepare an Agenda Bill for the next Council meeting and present it to the Council Public Safety Committee prior to that meeting for their review and recommendation. 6B - EMPLOYEE SUGGESTION AWARD - WAYNE HAMILTON, ~AB87-093 Ordinance #4071 sets up a committee to ~eview employee's suggestions. Mr. Wayne Hamilton submitted a suggestion which the committee felt was valid and deserved recognition. The Ordinance reGuires that recommendations go forward to TAPE #436 City Council Reg. Mtg. Minutes March 25, 1987 Page 4 of 8 #1541 #1693 City Council for authorization for appropriate commendation. a money award or Ms. McCluske¥ presented Mr. Wayne Hamilton's suggestion as follows: Section 15.04.475 of the BreWerton Municipal Code provides that whenever the occupant of a premises served by water or sewer is changed that the new occupant is to pay a $5.00 change of occupancy fee. Current Utility Billing programming and practice does not provide for charging this fee when tenants change. The fee is charged only when ownership of a piece of property changes. It is suggested that the Data Processing Department be instructed to add an additional Update Code. This code could be labeled T for Tenant Change. The addition of the T Update code will cause the automatic increase in revenue of approximately $5,400 per year or more should the City experience a~,increase in occupied rental property as may be'expected when' large ships come to PSNS. The Department supervisor reviewed the suggestion and determined that it would be beneficial to the department and could be implemented. Ms. McCluskey stated committee's recommendation is that Council approve acceptance of the committee's report and the commendation for the recommendation and award the minimal amount of $25.00, and at such time changes are implemented and savings are documented then Mr. Hamilton would be entitled to a one time percentage of the savings. This later award would be brought back before Council for their approval. MaVor Gene Lobe awarded Mr. Hamilton a Certificate' of Appreciation along with $25.00 for his suggestion. WaVne Hamilton expressed his thanks and stated he would continue to look for ways to do things better. M/S/C/U(Johnson/Colvin) to approve the Employee Suggestion Award for Wayne Hamilton in amount of $25.00 and authorize the Mayor after a period of one year after adoption of the suggestion to pay Mr. Hamilton 10% or $1,000 whichever less. 6C - INTERLOCAL CONSIGNMENT AGREEMENT PUGET SOUND NAVAL SHIPYARD CENTENIAL TRUST, #AB87-094 In the past the. City has contracted with the Kitsap County Historical Society for operation of the museum. recently the P.S. Naval Shipyard Centenial Trust assumed control of the Museum and Naval artifacts. This agreement sets out the parties responsibilities for maintenance and operation of the museum. John Law, representing Centenial Trust, was available to answer any questions. He expressed his appreciation of all those who volunteer their time to help in the museum and noted more volupteers are always needed. Mr. Hornin~ commended the Centential Trust group for the good job they have done and are doing and stated this may be the beginning of a major museum. M/S/C/U(Dawkins/Collins) to approve contract the PSNS Centenial Trust for operation of the Bremerton Naval Museum. 7A - ORDINANCE (FIRST READING) APPROPRIATING ADDITIONAL FUNDS FOR NON-UNION MANAGER's SALARIES AND PROVIDING FOR SALARY ADJUSTMENT BASED ON PERFORMANCE, #AB87-080 TAPE #436 City Council Reg. Mtg. Minutes March 25, 1987 Page 5 of 8 MaVor Gene Lobe stated the proposed Ordinance is a result of discussions held between the Mayor and City Council. He described briefly the length of time since managers last received an increase and the results of the James Study which was conducted and included comparison of managers salaries. Dave Hiestand, Director of Personnel, outlined criteria used in determining an ob3ective and fair allocation of funds which inc]uded: (1) all new employees joining management Group would receive 90% or less of the mean value of the salary range; (2) Generally everyone is within 92~ and if they exceeded that point, they would not receive an increase at this time; (3) if an individual was employed since the last salary increase that they would receive recognition of .5~ per year up to a maximum of 1.5%, however that value was not to exceed the control point' if found below' the 92% point; (4) 5 positions were identified as critical long-term positions and those individuals were placed at 93.8~, which is still below the control point. If this proposal is adopted by Council the Department Heads will be on notice of a short-term, six months, Performance Evaluations which will close on 30th of June 1987. Art Anderson, 1712 Ohio Avenue, spoke in opposition to the proposed Non-Union Managers salary increases citing recent budget constraints which caused several emioyees to lose their positions, and two unsigned labor contracts still have to be dealt with. He expressed his concern that Council was GivinG up their authority and the public would not .have the opportunity to be informed of any proposed future increases. Harold Fitzwater, 2700 Maple, spoke in opposition to the proposed salary increases for Non-Union Managers and requested that the Ordinance in its entirety be read. MaVor Gene Lobe stated that managers were being asked to do more with less staff and supported their being given an increase at this time for their extended efforts. Mr. Collins expressed his concern that the proposed pay plan does not speak to fairness, equity or to worth of a particular position, the City Engineer, noting that the individual in that position places the City at Greater risk and must hold professional credentials to perform his function and this position is placed at the sixth level of pay rather than at a higher level. He questioned those positions that are not receiving any increase at this time even though they have been filled since the last increase was given, pointing out that the worth of that position has actually been reduced. Lastly, total salary should include benefits to be received and this plan does not provide that information. Mr. Crutcher supported the fact that the City Attorney was at the top of the pay schedule, noting amount of educational background required to serve in that position. Mr. Johnson stated that the Auditor position not be included in this ordinance as it is a separate function outside and responsible t6 the Audit Committee and is dealt with through the City Charter. He noted his concern in identifying the specific CPI Index line for consideration. Also, managers's salaries should be presented as separate item during the annual budget process. He also supported Mr. Collins TAPE #437 City Council Reg. Mtg. Minutes March 25, 1987 Page 6 of 8 TAPE #437 position regarding certain positions requiring specialized education or professional licensing and their not being at a higher salary level. Mr. Colvin asked for clarification on the issue of Council giving up authority to approve salary increases. Ms. McCluske¥ read Section 2D of the proposed ordinance which states Council will vote on allocation of funds for salary increases. He expressed his concern that Mr. Fitzwater's request to have the ordinance read aloud was being ignored. Mr. Sievers, City Attorney stated a citizen does have the right to request that it be read aloud in its entirety. Ms. McCluske~, City Clerk, read the ordinance into the record. Mr. Waibel questioned the use of the word"'shallV i~ Section 2A,. which implies that after evaluations the Council shall make adjustments by applying increment and merit increase to current salary. He pointed out that in the future there may not be funds to make increases after an evaluation process. Mr. Hiestand responded that Section 2D should cover that concern. Mr. Waibel asked for clarification of Section 2B. Mr. Hiestand stated that annually in July a survey will be taken of the cities used in the original study and if increases are shown, then the ranges would change. Mr. Waibel questioned contradiction of wording between Section 2B and 2C referencing words increment and percentage increase. Mr. Sievers suggested deleting the word "Increment" from column 3 heading and including the words "Merit Adjustment" under the designation "Increment +8%" and "Increment +6%" and "Increment +4%". Mr. Waibe~ questioned Mr. Hiestand's use of the James Study as a critical factor in salary increases determination when the ordinance states the CPI Index will be the driving force in making the increases and the City of Bremerton cannot be compared with other cities with higher tax bases who can better afford such higher salaries. Ian Sievers, City Attorney, stated additional changes need to be addressed, which were included in the copy of the ordinance handed out prior to the meeting, such as Auditor and City Attorney positions inclusion in ordinance, addition of a paragraph to Section 2A, giving Mayor and City Council equal input regarding evaluation of City Attorney' and City Auditor shall be evaluated by the Audit Committee. Mr. johnson explained importance of keeping Auditor position out of control of both the Mayor and Council, keeping the function in a totally objective position. Mr. Hiestand stated that the Auditor was not-part of the James StudV but was handled separately. Mr. Hornin~ requested that the word "shall" be changed to "may" in Section 2A. Mr. Homing pointed out that the managers were receiving what amounted to just a little over 1% per year for the past three years. And, that the Council does retain the ability to evaluate the positions and in the event they feel that a position deserves a high range that they then can make that change. Mr. Collins made the statement that five positions which are not getting increases.at this time are degradating by 4%. Mr. Hiestand explained that by this process they were just being brought "'in line" to the market range. Mr. Waibel expressed, for the record, his position that since the Non-Uniformed employees requested the Wage TAPE #437 City Council Reg. Mtg. Minutes March 25, 1987 Page 7 of 8 #0833 Classification Study, they should be responded to first regarding wage increases and that the Managers takinG a bite first is very self serving and they should have been willing to wait until the issue with the non-uniform employees was completed. M/S/C(Dawkins/Johnson) to approve Ordinance establishing Non-Union Managers salary ranges, providing for salary adjustments, setting 1987 pay levels and appropriating additional funds for 1987 salaries with the following amendments: (1) remove City Auditor from Ordinance; (2) specify the particular CPI Index that should be stated; (3) look at the application and computation of the CPI Index on annual CPI increases; (4) make the CPI increase subject to Council approval during annual budget process; (5) manager salaries broken our separately in annual budGet;'~ (6) new people coming on board would be a{ 90% of' the control point level as general policy; (7) referenced paragraphs 2-D and 2-A. Vote: In Favor: Oppose: Dawkins, Crutcher, HorninG, Johnson Waibel, Colvin, Collins #1076 7B - ORDINANCE (FIRST READING) FLOOD PLAINS, #AB878-O95 An Ordinance amending Bremerton's Flood Plain Management Program and Chapter 17.60 of the Bremerton Municipal Code. Ian Sievers, City Attorney, stated the language used in the proposed ordinance reflects regulations required by Federal Emergency Management AGency. Mr. Johnson expressed his concern that the Planning Department or Planning Commission have opportunity to view this document and to make sure it is in agreement with the Zoning Ordinance and Comprehensive Plan. Mr. Horninq requested Mr. Sievers, City Attorney, to follow up on this concern. Mr. Johnson asked what is the change in terms of either dollars or responsibility for the City in terms of flood plains management or flood plains insurance? Mr. Horning restated there were only two outside of the tidal areas. flood plains Mr. Waibel pointed out old paragraph 7 was not included on the ordinance as presented and requested it be included. M/S/C/U(Crutcher/Colvin) to approve Flood Plains Ordinance on first reading. With no further business, meeting adjourned at 7:40 p.m. KATHLEEN L. MCCLUSKEY, CITY CLERK Director of Administrative Services APPROVED TAPE #437 City Council Reg. Mtg. Minutes March 2 , 1 87 Page 8 ~ to President KLM/SH/me ccs: Normal Distribution File/Vault