HomeMy WebLinkAbout09/02/87TAPE #479
PROVE
SEP 9 - 1987
UNAPPROVED DRAFT
CITY COUNCIL MEETING MINUTES
September 2, 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, September
2, 1987, at 5:30 p.m. with Council President Spencer
Homing presiding. Council members present were Hank
Watbel, A1 Colvin, Morris Dawkins, Shirley Marry qrutcher,
Lon Overson, C.R. "Tiny" Collins, Mary Lou Long, Russ
Johnson. Also present were City Attorney Ian Sievers
and Kathleen McCluskey, City Clerk.
The meeting opened with the Pledge of Allegiance led by
Council President Spencer Homing with Reverend Dave
Clarkson of, Gofer Baptist Community Church, giving the
Invocation.
#0034
#0049
CONSENT AGENDA
A. Minutes of Meeting held August 26,1987, #AB87-234
M/S/C/U(Watbel/Crutcher)
presented.
to approve Consent Agenda as
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/C(Crutcher/Long) on September 2, 1987, the Council does
approve for payment those vouchers included and further
described as follows: Regular Warrants numbering 31286,
31287 and 31293 through 31404 in the total amount of
8184,714.82 and Retirees Payroll in the amount of
863,741.16.
PROCLAMATION
Ms. McCluskeV read Proclamation recognizing the great
service rendered to the community by the members of many
community service organizations,. clubs and associations who
volunteer their time and talents for the betterment of our
community, with Mayor Lobe proclaiming the week of September
7 through 13 as VOLUNTEER IN ACTION WEEK. Ms. Jane Farley,
Toastmasters International, was present to accept the
Proclamation and announced that on September 12 and 13 a
demonstration show will be held at the Kitsap Mall
publicizing many of the volunteer efforts.
COUNCIL MEMBER REPORT
Mr. Johnson returned from a two week training course held in
Oakridge Tennessee and while there had the opportunity to
observe Oakrtdge's cable access channel and programming of
local City Council meetings and community programs.
Mr. Colvln announced the next Sheridan Neighborhood Meeting
is scheduled for September 17, 7:00 PM, at the Sheridan Park
Center. Former City Council members have been invited to
participate on the program along with Pete Flynn, Executive
Director of Bremerton Main Street Program, Don Atktnson of
KTIZ and other news media members.
TAPE #479
City Council Reg. Mtg. Minutes
September 2, 1987
Page 4 of 12
Mrs. Lona reported on her recent trip to Washington D.C.,
which was sponsored by the National Committee For Employers
Support of Guard and Reserves. Her itinerary included
briefings from the Military branches, tour of the Pentagon,
Laying a wreath at the Tomb of the Unknown Soldier and
visiting the Lincoln and Vtetnam Memorials.
Mr. Collins pointed out that the City was not looking quite
as clean and well kept as it was during the campaign headed
up by Phil and Mary Droutn. Mr. Collins was pleased to see
the observation tower attracting people and is be£ng used.
Also, he noted that the one-way street near the Ferry
Terminal is working well with no major problem so far. Mr.
Collins expressed a desire to have a "Saluting Battery"
located on the observation tower.
Mr. Waibel reported that Kitsap Transit has available
50,000 copies of a complete schedule of all of their service
areas available for public. Also, the Enhanced 911 system
installation is ahead of schedule and is being tested with a
target date of November 19 to go on line with the new
system.
Mr. Crutcher artended Council Public Safety Committee
meeting where they received an update from Chief Coney and a
briefing on annexation activities. Recent visitors of the
Crutcher family expressed to them how pleased they were with
Bremerton and surrounding area, enjoying the many activities
'available and the fact that it was safe to walk on the
streets and not be afraid.
Mr. Dawktns reported on a comment from an exchange student
from Norway... how impressed she was that this area looks so
much like Norway.
Mr. Hornin~ reported on attending the Sub-Regional Council
of Governments and that the Parstransit contract had been
renewed, Cencom will soon have the Enhanced 911 system in
operation and is being used more which means an increase in
the Ctty's contribution to the 911 System.
PUBLIC RECOGNITION
Robert Smttter, 1511 Park Avenue, expressed how pleased he
was to discover a mounted horse Police Patrol in Evergreen
Park and applauded the Police .Department for undertaking
such an effort.
Chief Lynn Coney, Bremerton Police Department, stated that
the department is involved in an R and D project with two
horses and Patrol Officers.
Stan Christensen, 419 Plum, requested Council to grant him
time to respond to a letter received from the City Attorney
regarding the legality of Don Cundtff serving as Chief of
Police. President Hornin~ stated that Mr. Christensen would
be allowed three minutes, however if a longer period of time
was needed he should put his replay in writing. Mr.
Christensen stated he would need up to 10 minutes.
6A - ANNEXATION COORDINATION PROGRAM AND RESOLUTION #2180,
#AB87-235
The Mayor proposes to expend annexation coordination
activities. A Resolution signifying Council's agreement on
a work program and general support for the project is
Included. The Resolutio~ also requires Council review of
TAPE #479
City Council Reg. Mtg. Minutes
September 2, 1987
Page 3 of 12
the brochure design/budget prior to release of printing
funds. No funds are currently budgeted to cover this
program.
Don Pratt, Director of Planning, outlined briefly that
current staffing was inadequate to carry out the necessary
functions for annexation and the Mayor is proposing to
provide additional staff through December 31, 1987. As a
part of the 1988 budget personnel will be budgeted, within
the Planning Department Long Range Planning staff to carry
out future annexation responsibilities. Adequate 'staffing
of an enlarged annexation program is necessary to assure:
1)
the City receives accurate data relative to the costs
and benefits of a proposed annexation;
2)
the legal procedural requirements of assuming
Jurisdiction are fulfilled correctly;
s)
the affected residents receive adequate and correct
information.
The Annexation Coordinator's proposed Work Proqram includes:
I. Develop tools for annexation information:
(a) City computer linked to Kitsap County Treasurer
and Assessor files in order to determine taxing
distracts, owner, assessor's number, evaluation,
etc., of properties.
(b) Develop computerAzed spread sheet showing taxing
districts and rates.
(c) Design annexation brochure listing the costs and
benefits of coming under City jurisdiction.
II. Coordinate Annexation process in specific areas.
III. Prepare Urban Services Delivery Policies for City
Council consideration.
IV. Develop Annexation Analysis Process and Format
Mr. Pratt suggested a change in the proposed Resolution,
noting the third paragraph should read: "WHEREAS
development of Urban Intensity is occurring on the outskirts
of the City limits and the City must plan for the day when
other covernmental entities cannot maintain an adequate
level of municipal services; and".
Ken Huches, City staff, stated his support for enlarging the
annexation program and from his two years experience working
on the program understands the importance of have accurate
information to proceed with annexation activities.
\
Mr. Johnson expressed how pleased he was that the
responsibilities would be carried out within the Planning
Department and not involving the Fire Department. Mr.
HornAnt stated for clarification that Ken Hughes would
continue to work with the Planning Department and would be
the person doing the public contact and presentations of
annexation.
Mr. Overson stated Bremerton had advanced in its services
and is becoming more attractive to surrounding entities.
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City Council Reg. Mtg. Minutes
September 2, 1987
Page 4 of 12
#2180
Mr. Colvin asked Mr. Pratt if he had long-range plans for
the annexation program. Mr. Pratt stated he has some draft
policies for the Comprehensive Plan which identify certain
geographic areas and density areas that could be annexed to
the City. Care has to be taken not to promote a political
cause which annexation could be if voted on, however~
Planning can view it as rounding out boundaries of the City
and speak about certain level of services in a certain area
that could be better served by the City. Mr. Colvtn
expressed concern that hiring a person for the remainder of
1987 would not accomplish what has been outlined. Mr. Pratt
explained that one long-range planning staff will be
assigned for 1/2 time to the annexation program for all of
1988.
Mrs. Lon~ questioned funding source for this request.
Pratt stated that $13,000 would come from the 1986 carry
over funds (Fund 808).
M/S/C/U(Walbel/Colvtn) to adopt Resolution No. 2180, as
revised, supporting an Annexation Coordination Program and
approve the budget amendment funding the Annexation
Coordination Program with 814,000; provided the final
approval for $8,000 to print a brochure be released only
after review/approval of the Council Operations Committee
and Council Fiscal and Budget Committee; and the proposed
Work Plan be modified to reflect the review of the two
committees.
#1579
6B - CONSTRUCTION F. ASIg~NT/KITSAP LAICE PARE - OSBERG
CONSTRUCTION COMPANY, #AB87-236
Approve the 20' Construction License by the Osberg
Construction Company across the North end of Kitsap Lake
Park. The construction ls necessary to provide utility line
access from the Westview Plat development to the pump
station location in the center of the park area.
Arvllla Ohlde, Parks Director, explained that the utlllty
line plan that has been worked out in detail with the City's
Utility and Osberg Construction. Measures wtthln the
license provides for restoring the premises to the same or
better conditions upon completion of the utillty llne
installation. Mr. Horninu raised point as to future work to
be done in the park and how thls might affect it. Ms. Ohlde
explained she had a walk-through with Osberg Construction
company and outlined future plans proposed for the park
area.
Mr. Walbel asked if the City requires a Bond by the
Construction Company to make sure the land ls restored after
construction of the line. Me. Ohlde stated a Bond ls not
required but the leverage the City has is the acceptance or
rejection of the line installation.
M/S/C/U(Johnson/Colvin) to approve Construction
between the City and Osberg Construction Company.
Easement
Mr. Johnson raised questlon regarding formally namlng and
dedication of what is known as Kitsap Lake Park and to
request the Parks Commission to proceed with the proper
steps to accomplish this. Ms. Oh/de stated records show
it as Kitsap Lake Park but formal naming and dedication have
not taken place. .
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Clty Council Reg. Mtg. Minutes
September 2, 1987
Page 5 of 12
6C - COASTAL ZONE NANAGEMENT GRANT APPROVAL: WEST BREMERTON
WATERFRONT PUBLIC ACCESS PLANNING, #AB87-237
The City has been awarded $16,000 of Coastal Zone
Management/Department of Ecology funds to do Shoreline
Planning. The City is required to match this with 86,857 of
personnel costs.
The funds are coordinated with the Central Business District
Waterfront Development efforts. As descrlbed in the
attached Scope of Work, the product will be policies,
strategies, and sample construction design for a choreline
pathway from 1St Street Dock to Olympic College.
In order for the Grant to be accepted, Council must
authorize the Mayor to sign the Grant. City match funds
will be budgeted as a long-range Planning project with
start-up commencing An 1988.
Don Pratt, Director of Planning, gave brief history of
events leadtng up to the awarding of the grant and the City
must provide a match of funds in the amount of 86,857.00.
That amount of money will be included in the 1988 budget for
a project in the Long- Range Planning Department. If the
budgeted item is approved the project would move forwarded
in January and if not budgeted then another funding source
will be sought. Following are key products of the proposed
project:
1) Inventory of all public waterfront 13nds and easements
from 1st Street to Olympic College.
2) Review current public access laws to determine what City
liability iS attendant to public access aid how recent court
decisions have affected the Clty~s ability to acquire land
and easements.
3) Analysis of soil and slope suitability to determine
location and type of design for potential.pathways.
4) Develop alternative conceptual pathway routes.
5) Hold public workshop to discuss concepts.
6) Develop strategies to acquire public access over private
lands.
7) Develop draft construction plans and cost estimates for
pathway surface, landscaping, signs, lighting, beaches, and
other such amenities by logical construction phases.
Council has also given authorization to apply to State
agencies for over $100,000 construction funds to build
whatever is planned for this grant. This project is key to
the waterfront, accomplishment and construction of such a
pathway between 1st Street and 4th Street.
Mr. Collins stated that Council understood at the time that
approval was requested to apply for the grant that matching
funds would be required if it was awarded to the City and
encouraged Council to carry on with their original plan to
develop the waterfront area.
Mr. Waibel questioned approving matching funds out of 1988
budget when the 1988 budget has not be approved. Mr. Pratt
stated that in order to get reimbursed the City must first
expend funds.
TAPE #479
Clty Councll Reg. Mtg. Mlnutes
September 2, 1987
Page 6 of 12
#1917
M/S/C/U(Overson/Collins) to authorize Mayor Lobe to slgn
Washington Department of Ecology Grant No. 00088037
Mr. Johnson pointed out that the grant was from National
Oceanographtc and Atmospheric Association appropriated in
1972. Mr. Pratt stated that the grant funds were allocated
in the 1986-87 flscal year (Federal funds).
6D - AUTHORIZATION TO PURCHASE COMPU-SEETCH (COMPOSITE
MAKE/DESIGN), #ABSY-238
Compu-Sketch (computer aided composite designer) allows
Police Department to use advanced technology to interview
witnesses and victims, providing a clear, concise picture of
suspects, missing persons, etc.
Officer Mox, Police Department, stated the Compu-Sketch is
state- of-the- art equipment, easy to use, will save time
and overtime, more available programs will making it easier
to update. The equipment has been in use on a trail basis
and working well for the department.
Rich Hanna, City Treasurer, explained that after reviewing
the option to purchase on contract or buy on cash basis it
was determined that it would be more cost the City
approximately $1,500 more to purchase on a contract. The
budget adjustment request identifies $6,695.00 which is
above the $1,000.00 which is included in the 1987 budget.
President Horninq expressed his concern about using the
Ending Fund Balance. Mr. Hanna stated that the balance of
the Ending Fund is approximately $125,000.
Mr. Johnson questioned if the new equipment would be
compatible with the proposed computer equipment. Mr. EleV,
Information Services Manager, stated that it is IBM
compatible and that the equipment was designed to run on a
Macintosh computer.
Mrs. Long stated that if the Compu-Sketch was such state-
of-the-art equipment then the City could possibly provide
services to other agencies and Cities for a nominal fee,
thereby off setting the cost of the equipment. Officer Mox
stated the law enforcement agencies have mutual aid
agreements and these services would fall under that
designation.
Mr. Overson asked how many times the Police Department has
used the equipment. Officer Mox stated that the first two
months they used it about 10 times each month. Since that
time it has been 8 or 4 times each month.
Lynn Coney, Chief of Police, pointed out that the old
equipment was on a lease only basis and was costing the city
approximately $400.00 per year. Also, that it is possible
to transport the equipment easily to crime scenes and can be
used for public relations.
#2576
M/S/C/U(Colvin/Collins) to approve purchase of Compu-Sketch
(Compute= Aided Composite Designer) and approve budget
adjustment request in the amount of 88.895.00.
6E - REVISED PERSONAL SERVICES CONTRACT, #AB87-239
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City Council Reg. Mtg. Minutes
September 2, 1987
Page 7 of 12
#2809
Exempt non-union management personnel must sign a contract
providing, at a minimum, termination without cause. Council
approval of individual contracts is not required after the
form of non-union management contract has received Council
approval (B.M.C. 2.49.050)
Ian Sievers, City Attorney, stated Ordinance #4005 requires
that management employees sign a contract. Some of the
provisions in the current contract were ambiguous and need
revision, particularly after the Management Salary Ordinance
was passed by Council earlier this year. This would allow
new management employees to be hired on this basic contract
without Council action. There are three instances where a
new hire would come to Council for action: (1) where the
salary exceeds 90~ of the mean; (2) if any of the language
of the basic contract are changed or benefits changed; (3)
those management positions that require Council
confirmation.
Mr. Johnson expressed concern that Council should be
knowledgeable of all contracts, even if they came as an
information item or possibly reviewed by Council Committee.
Ian Sievers stated that what is being done is to reflect the
procedure that has been passed by the ordinance and an
amendment to that to go to a Council Committee would be
appropriate.
M/S/C/U(Crutcher/Dawkins) to approve the revised Personal
Services Contract and to include management contracts will
be reviewed by the Council Fiscal and Budget Committee.
Councilman Collins left the meeting.
8A - POBLIC HEARING - 10~ ANNEXATION PETITION NOTICE OF
INTENT: ANDERSON CREEK OTILITY LAND AND GOLD MOONTAIN GOLF
COORSE AND ADJACENT BREMERTON UTILITY IJtND, #AB87--242
The City, represented by Mayor Lob~'s signature, is
petitioning the City Council for Water Utility owned lands
south of the Clty's boundaries. A 75~ hearing will follow
if the 10~ petition is accepted.
Ken Huches, City staff, stated the Gold Mountain Golf
Course and adjacent utility lands covers 1,066 acres or
1.665 square miles. The Anderson Creek areas covers 689
acres or 1.076 square mile piece of property which is Water
Utility property. There is a population designation of 3
people. Mr. Hughes reviewed the supporting documentation
which included a letter from the Street Superintendent
stating the estimated cost of maintenance of the Old Belfair
Valley Road (2.75 miles) for 1988 in the amount of $10,000,
the majority of which is for snow and ice control. Future
annual overall maintenance costs are estimated at $3,500.00.
The Bremerton Police Department has contacted the State
Patrol to see if they will continue to investigate accidents
on the 2.75 miles of Old Belfair Valley Road and are
awaiting a reply from the Olympia office of the State
Patrol. The SEPAs and Determination of Nonsignificance
cover the two areas independently with no anticipated affect
to the environment. The City has a fire protection
agreement with the Washington State Department of Natural
Resources which is required by RCW 76.04.360 pertaining to
large forest land areas.
Bill Dully, Utilities Director, stated that an amendment to
the Safe Drinking Water ~ct resulted in increased water
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September 2, 1987
Page 8 of 12
'APE #480
TAPE #480
#3279
quality rules and regulations in relation to domestic water
supplies. This necessitated the Utility to take some steps
to protect the water supply. As a result of this action the
Utility put together a Utility Land Management Plan which
outlined the steps proposed. One of the difficulties
encountered putting this plan together was determining the
3urlsdiction of a number of government agencies have over
the City's property. The intent, through annexation, is to
get the 3urtsdlction and control of the property under
control of one governmental agency.
Georae Bogges. Port Orchard, inquired what affect the
annexation'wi~l have on the Square Dancers facility use.
Also, would the City Business Tax be imposed on the
organization which is non-profit. Ms. McCluskey, City
Clerk, stated there would be no B&O Tax because they are a
non-profit organization and the City is in the process of
rewriting the lease but the annexation will not have an
impact on them. Don Pratt, Director of Planning stated that
a ma3or affect would be that they would be sub3ect to City
ordinances and laws, not County. Ms. McCluskey raised
question as to zoning. Don Pratt stated that the zoning
proposed is Resource Management to allow it to stay in the
forestry use. Mr. Pratt stated that other affects to the
Square Dance Association may be additional surcharges on
lights, phones and a different garbage fee.
Ms. McCluskeV, City Clerk, read a letter into the record
from Jim Strait, President of the Kitsap Lake Neighborhood
Association, noting his not non- support of the annexation
citing shortage of funds to support Police, Fire and Street
Departments. with the added responsibility for protection and
maintenance.
Ken Hushes, City Staff, stated the purpose of the annexation
is to expand City boundaries and provide opportunities for
future expansion.
Mrs. Lona questioned the advantages versus costs to the City
to annex these properties. Also, the City has the option
to do island annexation which would accomplish the same
thing plus having mutual aid agreements with other agencies
providing protection. Ken Hushes stated the advantages seen
by the Administration is the opportunity for future
expansion, gives the City better control of the water
facility. Bill DuffV, Utilities Director, stated there is
some confusion as to who has jurisdiction over the
properties and the amendment to the Water Quality Act has
imposed regulations and restrictions which can greatly
affect the utlity and ultimately the users through possible
increased fees. It is the City's intent to do everything
possible to protect the watershed lands and try to put off
the long-term costs.
M/S/C(Waibel Dawkins) to accept annexation petition from
the owners of 10~ of the valuation of the property described
on this annexation actin - commonly known as Anderson Creek
Lands and Gold Mountain Golf Course and ad3acent lands.
Vote:
In Favor:
Oppose:
Overson, Dawkins, Crutcher, Waibel
Homing, Colvin, Johnson
Long
8B - PUBLIC HEARING - 75~ HEARING ON ANNEXATION OF: ANDERSON
CREEK UTILITY LAND AND' GOLD MOUNTAIN GOLF COURSE AND
ADJACENT BRENERTON UTILITY LAND, #AB87-243
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City Council Reg. Mtg. Minutes
September 2, 1987
Page 9 of 12
#0681
The City, represented by Mayor Lobe's signature, is
petttionlng the City Council for annexation of water utility
owned lands south of the City boundaries.
Ken Huqhes, City Staff, stated this is the second portion of
an annexation procedure in a 75~ method, discussing items
covered in the 10~ method.
M/S/C/U(Walbel/Crutcher) to approve the annexation petition
from the owners of ?SJ of the valuation of the property
described on this annexation action - commonly known as
Anderson Creek Utility Lands and Gold Mountain Golf Course
and Adjacent Lands.
8C - PUBLIC HEARING - ORDINANCE (FIRST READING) ANNEXING
UTILITY OWNED LANDS - ANDERSON CREEK, GOLD MOUNTAIN GOLF
COURSE AND ADJACFa~T PROPERTIES, #AB87-244
In order to annex properties, the City Council must adopt
the implementing ordinance. This is the public hearing and
first reading of the annexation ordinance for the Anderson
Creek, Gold Mountain Golf Course and adjacent properties
annexation·
Don Pratt, Director of Planning, stated that in an open
meeting the City Council has approved a 75~ petition for
annexation of the Anderson Creek and Gold Mountain Golf
Course and adjacent properties and an Ordinance (for first
reading) is before Council to implement that annexation.
The approval of the ordinance will be followed by a
presentation to the Boundary Review Board and subsequent
second reading prior to the ordinance taking affect.
Mr. Overson asked what percentage of the City would the
acreage comprise. Don Pratt stated it would increase the
property volume about 10~.
Mr. Waibel questioned the section of the ordinance
indicating zoning the properties R-1. Mr. Pratt explained
that the current Zoning Ordinance states that any property
not previously zoned and comes into the City through
annexation is zone R-1. R-1 is the least dense development
zone under the current Zoning Ordinance and as such
recommendation is being made that no action be taken,
therefore by default it comes in as R-1. For your
information, the new Zoning Ordinance does have a Resource
Management Zone specifically designed to manage forestry,
water and other types of natural resources. Mr. Watbel
questioned if the Council could leave it unzoned. Mr. Pratt
stated that technically there can be no unzoned property·
If there is not a zone designation a Court of Law would look
to some implied zoning through formal discussion or debate.
Mr. Johnson raised point that we currently have areas in the
City that have Conservtctes Zones, Natural Resources
Protection Zones, also am concerned with R-1 for the Golf
Course tavern and restaurant and Square Dancers - would
these require a special use permit. Mr. Pratt stated there
are many non-conformlttes in the City, public lands and
private lands alike. Until recently Water Utility
properties were not under the considerations of the Cttyts
planning efforts - in common term unzoned. This is part of
the steps in the Utilities Land Management Plan and with the
adoption of the Comprehensive Plan and new Zoning Ordinance
we are bringing all of those lands under zoning control and
applying zones to them.
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City Council Reg, Mtg. Minutes
September 2, 1987
Page 10 of 12
#0924
Mr. Collins questioned if the Square Dance burned down would
they be able to rebuild as a dance hall on the property.
Mr. Duffv stated that two different zoning designations are
being proposed...(1) has to do with forestry as it relates
to water quality, (2) forestry application as it relates to
recreation, such as Jarstad Park, Golf Mountain Golf Course.
M/S/C/U(Overson/Crutcher) to approve Ordinance on first
reading providing for annexation of certain territory to the
City of Bremerton and incorporation the same within the
corporate limits. '
7A - ORDINANCE {FIRST READING) REVISING COMPOSITION OF THE CITY
INVESTMENT COMMITTEE, ~AB87-2&O
The Fiscal and Budget Committee has regularly scheduled
meetings on the second and fourth Thursdays of the month.
Because Fiscal and Budget handles matters closely related to
Investments, it was felt that the composition of the two
committees should be the same. The investment meeting will
be held once a month immediately following Fiscal and
Budget. This appears to be a more efficient use of time and
knowledge gained by the members of the Fiscal and Budget
Committee.
Ms. McCluskev, City Clerk, stated only one section of the
ordinance would change... that the Mayor would not be part
of the Committee, deletion of the Budget Analyst position
and three Council members would be appointed by the Council.
Administrative Services Director and City Treasurer were
already designated to serve on the Committee.
Mr. Johnson stated he felt it was a mistake for the
Investment Committee and Fiscal and Budget Committee to meet
simultaneously. However, the Council membership on the
Investment Committee is not restricted to those on Fiscal
and Budget Committee. The intent of the Investment
Committee is a policy making committee and believe that the
Mayor should be a part of this committee, as an elected
official, to give direction on those policies. Mr. Overson
stated that the Investment Committee was established on the
basis of what it was suppose to do not on what it is doing -
an Investment Policy was enacted and accomplished by the
current composition of the Committee and requires no change
at this time. Effort should be made to obtain a public
representative (non-voting) participant on the Committee.
#1183
M/S/C/U(Johnson/Colvin) to table this issue for one week.
7B - ORDINANCE {FIRST READING) ESTABLISHING NEW PROCEDURES
FOR TERMINATION OF WATER SERVICE AND REPFa~ING B.M.C.
SECTION 15.04.18&, 15.04.188 AND 15.04.410, ~AB8~-241
This Ordinance would establish first the City Water
Department'$ authority to terminate a customer's water
service; and second, new procedures for water termination.
The major difference between the proposed and the current
ordinance is that the latter does not provide procedures for
appeal of water utility decisions. Under the new ordinance,
the uttllty's decision may be appealed to Bremerton
Municipal Court and then Kitsap County Superior Court.
However, Municipal Court may assign the appeal to the Office
of the Hearing Examiner. The City Council would hear no
appeals relating to B.M.C. Sections 15.04.184, 15.04.188 and
15.04.410.
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City Council Reg. Mtg. Minutes
September 2, 1987
Page 11 of 12
#1449
#1653
Ian Stevers, City Attorney, stated the unique feature of
this ordinance is the appeal procedure and the grounds for
termination are not particularly new and are outlined in
State statute. The Hearing Examiner Ordinance indicates
this as a general area of Jurisdiction but only if a
particular ordinance surpassed in title. In discussing what
administrative .appeal process to use with the Utilities
Director, review of costs of the Hearing Examiner and
research into the potential jurisdiction of the Municipal
Court it was decided we could use that as a preferred form
and go to the Hearing Examiner if there was a prbblem In
holding a quick hearing within SO days.
Sue Morgan, 327 S. Charlotte, questioned who would pay the
cost for the appeal if it is going into the Municipal Court
System. Ian Sievere stated when this was presented in draft
form there was a filing fee of 815.00 which was a reduction
of the 875.00 filing fee. It was felt that $15.00 was too
low and raised it to $25.00. It may not cover all
administrative costs but there are advantages to the City
allowing this type of appeal. The filing fee would be
refunded if the person won the appeal.
Mr. Long expressed concern that the City was placing another
stumbling block for the citizen when trying to resolve an
issue - first they have the Hearing Examiner and then the
Olty Councll...now they are being asked to pay $25.00 to go
to Municipal Court to have an appeal heard when currently
they have the option, at no cost, to come before the
Council.
M/(Johnson) to pass Ordinance on first reading,
establishing new procedures for termination of water
services and repealing B.M.C. Sections 15.04.184, 15.04.188
and 15.94.410 and that on second reading section 15.04.185
be revised to delete all reference to Municipal Court, allow
first appeals to Hearings Examiner then Council.
Motion died for lack second.
Ms. McCluskeV, pointed out that the appeals fee of $25.00 is
more reasonable considering the amounts of the water bills
being questioned are in many instances less than the $75.00
Hearings Examiner fee. Mr. Johnson questioned a lesser
amount due to costs to the City. Ian Sievers stated that
Municipal Court has everything in place to undertake this
type of action.
M/S/C/U(Waibel/Colvin) to table this Ordinance
additional information can be provided Council.
until
With no further business meeting adjourned at 8:02 p.m
KAT~EN'~. MCCLUSKEY, CITY CLERK
APPROVED
TAPE #480
City Council Reg. Mtg. Minutes
September 2, 1987
Page 12 of 12
S R HORNING, resident
KLM/SH/me
ccss: Normal Distribution
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