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HomeMy WebLinkAbout08/08/84~009l ~0131 TAPL ~163 ~0000 UN~DPROVED DRAFT CITY COUNCIL MELT/NG M/NUTES AU~ST ~, 1984 ~0V~D The regular meeting of the City Council of the City of Bremerton, Washington, was held in the City Council Chambers, 239 Fourth Street, Br~merton, Washing- ton, Wednesday, August 8, 1984, at 9:00 a.m. with Council President ~ ~nder- son presiding. Present w~re Councilmen Sturdivant, Homing, Pachek, Mosely, Drouin and Adrian. ~J3sent were Councilmen ~mo and Johnson. Also present were Mayor Mottie Dawkins, Cit~ Attorney Broughton end City Clerk McCluskey. ~e meeting opened with the Pledge of Allegience, led by President ~nderson end invocation ~iven by Councilmen Sturdivent. CONSSWT AGE~DA Ms. McCluskey listed the Consent ~genda, items #A-E as follows; (A) Minutes of the August1, 1984~ meeting, #~884-391; (B)The Water Utility is request- ing confirmation of standard operatin~ policies, with re~ard to use of Utility facilities end resources and disposal of non-merchantable resources, #A884-392; (C) Water department is requesting the City Council to declare a 1970 4 x 4 Blazer surplus as enWine and trensmission were removed to repair a~other ve- hicle rendering it unusable, #~884-393; (D) A request for City Council to authorize a Bid Call - 7~nderson Creek ~ooster Station end related appurte- nances, ~A88~-394, and (E) a Request frc~ Water Utility for authorization from the City Council to enter into a Professional Services contract for the knder- son Creek Well Field, #M384-395. M/S/C/U/(Sturdivant/Mose17) to approve the Consent Agenda as presented by City Clerk McCluskey, items #A - E. CIAIMS/N~RPj~F REGISTER, #~884-396 Ms. McCluskey presented special warrants, #5005, #5006, #538~ & #5368, in the amount of $77,827.91, as audited and certified by Darlene Herrma~n as required by RCW 42. 2~. 090 and recorded on listings made available to the City Counci 1. ~VS/CiqJ/(Drouin/qPachek) to approve warrants as presented. Councilman Drouin questioned the Mayor about the sign still up on Warner Rd., to which the Mayor replied that the owner has been notified to contact the City Attorney's office about remmval or entering into a lease. CITY ATIDRNEY'S REPORT City Attorney Bill Broughton gave a short report noting that we recently lost LeAnn Tift who took a position with the City of Kent and he is in the process of interviewing candidates in hopes to hire enother assistant by the end of the month. MAYOR ' S REPORT Mayor Dawkins requested Mr. Joe Gero, City Planning Director, to step forward end introduce Mr. John Duhearst the new Assistant Planning Director who came fr~n Ft. Collins, Colorado. Mr. Duhearst was pleased to be appointed and was welcomed by the Council. CCUNCIL M~BERS REPORTS Councilman Sturdivant stated the Legal and Judicial Ccrmittee met Monday, regard- ing the proposed vehicle use draft end is scheduled to meet again, Monday August 13, 1984. The Golf Course Ccr~mittee meeting will be held at 4:30, Thursday, August 9, 1984. CounciLman Drouin gave a report on issues discussed at last Thursdays meeting stating the Oyster Bay Force main has had a change in construction to meet the EIS statement end will soon go out for bid. CounciLman Mosely reported a meeting of the Public Safety Ccrmittee, Thursday August 9, 1984 at 11:00 a.m. end the meeting scheduled for August 23rd has been moved to E. 31st & Olympus Fire Station. Councilman Adrian stated that the Charter Change conxnittee will have a package of 8 items to present before next weeks City Council meeting. The report will not be by resolution fore but presented to the Council, then sent to the City Attorney' s office to be drafted in resolution fore and on to the Cotmty Auditor r:[~]-tuLHnCij I~e~g. F.~tcf. F,~nutes Auqust 8, 39~4 Page 2 of 3 tr~p[}p,(~Vt~ [jt~,i'~']I ~0376 ~0388 ~050] 45 days before the election to be eligible for the ballot. ORDINANCE #3922 - DAVE JE~qELL REZONE B-1 to B-2, #AB84-382 City Clerk McCluskey read Ordinance #3922, second readihg, for request for rezone (Dave Jewell) from B-1 to B-2, approved by the Planning Ccamission by Resolution #711 and approved by City Council on April 25, 1984. M/S/C/~/(Adrian/Horning) to approve Ordinance #3922, second reading, amending the use and area maps of Ordinance 1792 upon application of rezone from B-1 to B-2 and subject to various requirements and other applicable laws and regula- tions (Dave Jewell). ORDINANCE ~3923 - KERRY INVESTMENT CO. REZONE R-2 to B-3, #AB84-383 ~. McCluskey read Ordinance #3923, second ~ehdih~, ~o~ request for rezone (Kerry Investment Co.) fr~nR-2 to B-3, approved by the Planning Conmission by Resolution #720 and approved by City Council on June 6, 1984. M/S/C/U/(Mosely/Adrian) to approve Ordinance #3923, second reading, amending the use aid area maps of Ordinance 1792 upon application of rezone from R-2 to B-3 and subject to various requirements and other applicable laws and regula- tions (Kerry Investm~ent Co.). RESOLUTION #2042 - NEW FEE STRUCTURE & CREDIT/CITY JAIL, #AB84-397 ~. McCluskey read a request from the City Attorney's office fbf a Resolution repealing Resolution No. 2012 which previously provided charges for inmates incarcerated in certain cells of the jail and providing new fees and a daily credit of 20% of an inmates income, according to information provided to the Treastmer and based upon all income for the family not in excess of $15,000.00 City Attorney Broughton said ~s Resolution provides for a sliding scale with a minimum charge and refines the old resolution. It was modeled after the water/ sewer rate Ordinance. Chief Cundiff stated the new resolution can be adminis- tered by the Staff. Councilman Anderson did not understand why those breaking the law would be allowed credit of any kind. M/S/C/(Pachek/Adrian) to approve Resolution #2042 repealing Resolution #2012 which previously provided dmrges for inmates incarcerated in jail and provi- ding a daily credit of 20% (sliding scale) based on annual family income, not to exceed $15,000.00. VOTE: In Favor; Sturdivant, Homing, Pachek, Mosely, Drouin a~x~ Adrian. Abstain; Anderson In response to Councilman Adrian's question, City Attorney Broughton estimated the City has received approximately $9,000.00 in additional revenues over a 3 - 4 month period under the old resolutionby having the ability to charge while occupying jail space. Further, Acting Chief Cundiff said it helps to offset the jail budget because the city provides food, linens, additional time on maintenance, etc. KITSAP COUNTY FAIR AND RODEO ROYALTY PRESENTATION, AB84-402 Anita Sanford, Coordinator of Queen candidates, had the three candidates intro- duce themselves to include Kim Scott, Carolyn Jones and KimAlfredwith each giving a short information speech about the Fair activities for 1984. The girls presented Mayor Dawkins and the three Sister City students with hats, pennants and buttons from this years event. KUP£, JAPAN/SISTERCITYDEIFf=ATIONCEI,EHRATINGTHE 15THYEARANNIVERSARY PARTICI- PATING IN THE SISTER CITY PROGRAM B~TH THE CITY OF BREF~E~TON The City of Brenerton had present at Council meeting a delegation of 28 indivi- duals, celebrating the 15th year Anniversary of City of Kure/City of Bremerton Sister City Program. Dignitaries included the Mayor, Council President and Secretary of Kure, Japan along with the three students spending their summer in Bremerton. Mayor Dawkins, Council President Anderson, and Lion's Sister City Coordinator Emil Reynolds presented Kure dignitaries with engraved wood clocks with the City of Kure'sMayor presenting Mayor Dawkins with a plaque ccmrm~norating the event of the 15th;unniversary. l~e City gave a schedule of events in honor of the guests which included an excursion to the Mariner's baseball game. Kure Mayor noted that he admired the size of Bremerton's Legislative l,~u~cil stating Kure's Council seats 40 individuals. He said the delegation sih~8~if appreciated the welcome and all were enjoying the beautiful Country and local hospitality. ~e delegation's tour will include traveling to Los Angeles for the closing days of the 1984 Olympic Games. City Council Reg. Mtg. Minutes August 8, 1984 Page 3 of 3 UNAPPROVED DPA[r'T ~1986 ~2021 ~2309 9:45 Resessed 9:50 Meeting Reconvened PUBLIC RECOGNITION Ms. Walterine Taylor, 2708 Callahan Drive, inqudmed as to when something will be done at Warren & bell with signalization. Councilman Pachek responded that a signal light is due to be installed in the fall and Councilman Drouin suggested Me. Taylor call either the Engineering office or Mayor's office until results are obtained. DRAFT LIST OF PROPOSED ACTIVITIES TO REFUNDED WITH BLOCK GRANT FUNDS/FISCAL YEAR 1984, #AB84-398 Me. McCluskey noted that Council was provided with a list of proposed activities suhnitted for City Council consideration which included a surm~mry of all activi- ties sukrnitted to Council during the July 16, 1984,Block Grant Hearing. After extensive review by City staff proposed activities, including amount to be fund- ed, must have Council authorization to publish list for Public review and conment. Counci]mm~ Sturdivant was concemedwith the title of Business Manager. Mr. " Joe Gero, Planning Director, noting that the City has never had the necessary funding to do any ccrmlmity development and it is nc~ necessary to get the water- front property developed. Mr. Sturdivant suggested the job be entitled project manager. V~en questioned by Councilmml Adrian on unused funds from previous years ($48,750.00), Ms. Donley, CoFmunity DeveloF~nent Planner, responded that throe projects, (1) clearance of dangerous buildings, (2) Evergreen strrner patrol, and (3) s~rm water improvements in the Charleston area, funding was not utilized, leaving ~e surplus ~onies. M/S/C/U/(Drouin/Mosely) to approve authorization to publish list of proposed activities for Block Grant Funds/Fiscal Year 1984, for public review and con~nent to be formally accepted at August 20th public hearing, scheduled for 6:30 p.m. PUGET POWER EASEMIINTS, #AB84-399 Ms. McCluskey read a request from the Water Utility that the Council approve easements for Puget Power and grant authorization for the Mayor to sign said easements. Puget Power has requested two easewents along an existing power line located along the west boundary of the watershed, along Minard Road. The first easement is for the location of a transformer and custcrner service drop and the second easement is for only a custcmer service drop. Councilman Drouin inquired whether the City Attorney had reviewed with bir. BrOughton responding yes and that file request included the Hold Harmless Agreemet. M/S/C/U/(Pachk/Sturdivant) to approve the requested easetents for Puget P~wer, as presented, and grant authorization for the Mayor to sign for the City of Bremerton. Council President Anderson stated that Agenda Bill #9-C was pulled slier. REVIEW OF PORT OF BREMERIDNWATERFRONT PLAN, #AB84-401 Ms. McCluskey stated that the Port of Bremerton has filed a letter with the City Council requesting a review of it's plan for Waterfront Development between First and Second Streets. The Park's Confission met in emergency session on. August 7, 1984 to prepare a re~dation to the City Council noting the Confission does not feel that there is a conflict with the Ports intentions for development of a Downtown Marine Park and the City's Open Space Plan. Councilmen Adrian and Sturdivant were concerned whether there was anything adverse frown the Parks Con~nission with Councilman Anderson stating the Parks Ccmssion has approved "' the Plan and the recon~ndation is signed by the Park's Superintendent and Vice C~sirmmh Mr. Gero said the Parks Ccranission can only advise the Council and ~e Council will have to make the staternent in support, again noting the Conmission states the Plan is not inconsistant with the City 's Open Space Plan. M/S/C/U/(Adrian/Horning) to draft a letter, in support of the Port of Bremerton's Waterfront DeveloFxnent, noting it is not inconsistant with the Park' s and Recrea- tion Plan, and autj~orizing Council President Art Anderson to sign. With no further business meeting adjourned at 10:19 a.m.