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Home My WebLink About12/26/84 TAPE #207 ~ UNAPPROVED MINUTES I~ CITY COUNCIL M~TING MINUTES December 26, 1984 The regular meeting of the City Council of the City of Bremerton, was held in the Sr. Citizen Center, 13th & Nipsic, Bremerton, Washington, Wed- nesday December 26, 1984, at 5:30 p.m. with Council President Art Ander- son presiding. Present ~ere Roy Mosely, Phil Drouin, Bill Amo and Jim Adrian. Also present were Mayor Morrie Dawkins, City Attorney Bill Brough- ton and City Clerk Kathleen McCluskey. Absent were E. Sturdivant, Spencer Horning, Clyde Pachek, and Russ Johnson. The meeting was opened with the Pledge of Allegiance, led by President Anderson with Councilman Drouin giving the invocation. CONSENT AC~NDA Ms. McCluskey presented the minutes of December 19, 1984, for Council approval, #AB84-616. #0026 · M/S/C/(Adrian/Mosely) to approve minutes of December 19, 1984, as distributed. VOTE: In favor; Mosely, Amo, A~rian & Anderson Abstain; Drouin MAYOR' S REPORT Mayor Dawkins reported that the meter hoods were removed this morning at 9:00 '~.m. but the Parking Regulators did not start ticketing until 11:00 a.m. When questioned on the status of the elevator installation Mayor Dawkins asked Don Pratt, C~-~L~unity Development Coordinator to respond. Mr. Pratt said construction is schedule to start the first of March with cc~pletion the end of April. In response to the status of the Boy Scount Hall repairs, Mr. Pratt stated that there is sufficient funding for replacing the roof and that Mike Hudson, Boy Scout Leader, has sufficient volunteer help and material contributions to cc~plete the other needed repairs. Mayor Dawkins was asked to research whether or not the covering of the meters benefitted the downtown businesses as it did cost the City to hood President Anderson was advised by Treasurer Olney that the revenue will be projected by the B & O receipts for the 4th quarter with figures available by February. ATTORNEY'S REPORT City Attorney Bill Broughton advised the Council of an anticipated decision in January, by the U.S.Supr~e Court regarding the extent to which a City would be liable for losses of a developer, due to delays by a City, necessitated by license and Zoning requirements. He said January 2, 1985, is the schedul~t signing of the petition for Annexa- tion of the Puget Sound Naval Shipyard with Shipyard Ccm~mnd, and will later be a Hearing before the Council. COUNCIL MS~BERS REPORTS Councilman Amo stated the Street Lights for Olongapo program was a success and all they are waiting for is the bulbs. Council President Anderson cc~mended Mr. Amo's efforts in prc~oting the program stated without Mr. Arno spear-heading the drive it ~Duld never have been cu,~leted. Councilman Drouin gave a report of the last Wastewater Facilities con,~ittee ~ccting held on December 20th and asked special attention be paid to items #1 and 12. He stated Change orders have amounted to 3.97% for the month of November. this's Councilman Mosely stated that the Public Safety meeting will be held/Thursday. Councilman Anderson noted a letter received by the City Council and Cour~ilman Pachek frcm Kathleen Gibson, praising City Hall courtesies and professionalism. PUBLIC RECOGNITION #0482 Council President announced Public Recognition with no one speaking. Council- man Drouin took the opportunity to introduce out of State relatives. ORDINANCES #3944 - RmTATING TO FINANCIAL BUDGET FOR THE FISCAL YEAR 1984, #AB84-609 Ms. McCluskey presented Ordinance #3944, second reading, amending Ordinance #3882, as amended by Ordinance #3928, relating to financial budget for the Fiscal year 1984. City Council Reg~. Mtg. Minutes ~m~APPROVED DRAFT December 26, Page 2 of 2 #0688 · M/S/C/U/(A~lrian/Mosely) to approve Ordinance # 3944, second reading, amending Ordinance No. 3882, as amended by Ordinance No. 3928, relating to the financial budget for the fiscal year 1984. ORDINANCE #3945, SECOND READING, - 1985 BUDGET ORDINANCE, #AB84-608 Ms. McCluskey presented Ordinance #3945 appropriating funds for the several funds of the City of Br~erton for 1985. These numbers reflect the Mayor's Budget wiht amendments requested by the Council. #0703 · M/S/C/U/(Mosely/Adrian) to approve Ordinance #3945, second reading, of the City of Bremerton approving and adopting the financial budget for the several funds of the City of Bremerton for the fiscal year 1985, and appropriating the amounts set forth in said budget to each fund in accordance with RCW 35.33.075. NEW BUSINESS - AMENIX4ENT ~F KCAP MEDICAL REFERRAL PROGRAM CON~I~AC~, #AB84-618 City Clerk McCluskey presented a request frcm the Planning department to amend KCAP Medical Referral Program Contract. Ms. McCluskey s~L~rized the request to include; (1) Current KCAP contract to utilize Jobs Bill Funds for Medical Referral Program for low-inccme citizens expires 12/31/84; (2) KCAP projects,approximately $11,033, will not be spent at 12/31/84; (3) Underexpenditure due to t~orary closure of clinic and cost control and solicitation of other funds has decreased; (4) Proposed 1985 Medical Referral Program is funded for a 9-month operation, and (5) the program appears to be meeting it's projected service goals. The Planning depaz~ent reco~/~nded amending the contract, extending current time and funds for 3 months which will allow full expenditure of funds frc~ Jobs Bill, increased delivery of m~dical services and a full year program in 1985. Mr. Don Pratt stated that the 1985 Budget is distributed to support tb~ contract amendment and Ms. McCluskey responded to Councilman Anderson, stating that the monies are from the Block Grant Funding and merely extemd~ng the contract 3 months. #0822 · M/S/C/u/(Drouin/Mosely) to aprove the request frc~ the Planning department, amending the KCAP Medical Referral Program Contract. With no further business ~cting adjourned at 5:43 p.m. City of Bre~erton APPROVED: City Council AA:KIM/cjs cc: Normal Distribution File/Vault