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Home My WebLink About11/26/84TAPE #207 UNAPPROVETO ~tlNUTES ~0026 ~0482 Decenber 26, 1984 The re~m]~r meeting of the City Council of the City of Bremerton, was held in the Sr. Citizen Center, 13th & Nipsic, Brewerton, Washington, Wed- nesday Decenker 26, 1984, at 5:30 p.m. with Council President Art Ander- son presiding. Present were Roy Mosely, Phil DrOLLin, Bill Amo and Jim Aarian. Also present were Mayor Morrie Dawkins, City Attorney Bill Brough- ton and City.. Clerk Kathleen McCluskey. Absent were E. Sturdivant, Spencer Homing, Clyde Pachek, ard Russ Johnson. The meeting was opened with the Pledge of Allegiance, led by President Anderson with Councilman Drouin giving the invocation. CONSENT ~SENDA Ms. McCiuskey presented the minutes of Decenber 19, 1984, for Council approval, #AB84-616. M/S/C/(Aarian/~sely) to approve minutes of Decenber 19, 1984, as distributed. VOTE: In favor; Mosely, ~n~D, Adrian & Anderson Abstain; Drouin MAYOR'S REPORT Mayor Dawkins reported that the meter hoodswere removed this morning at 9:00 a.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, Ccr~nunity DeveloFment 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 ccmplete the other needed repairs. Mayor Dawkins was asked to research whether or not the covering of the mete, benefitted the dewntown 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 k~ February. U. S .Supreme 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 scheduled signing of the petition for Annexa- tion of the Puget Sound Naval Shipyard with Shipyard Cc~mand, and will later he a Hearing before the Council. Councilman Ano stated the Street Lights for Olongapo program was a success and all they are waiting for is the bulbs. Council President Anderson ccFmBnded Mr. Areo's efforts in prcmoting the program stated without Mr. Amo spear-heading the drive it would never have been completed. Councilman Drouin gave a report of the last Wastewater Facilities cc~mittee meeting held on December 20th and asked special attention be paid to itens #1 and 12. He stated Change orders have amounted to 3.97% for the month of November. Councilman Mosely stated that the Public Safety meetingwill be held/~sday. Councilman Anderson noted a letter received by the City Council and Councilman Pachsk frnm Kathleen Gibson, praising City Hall courtesies and professionalism. PUBLIC RECOGNITION Council President announced Public Recognition with no one speaking. man Drouin took the opportunity to introduce out of State relatives. Council- ORDINANCES #3944 - RELATING TO FINANCIAL ~JDGET FOR THE FISCAL YEAR 1984, #AB84-609 Ma. McCluskey presented Ordinance #3944, seccmd reading, airending Ordinance #3882, as amended by Ordinance #3928, relating to financial budget for the Fiscal year 1984. ~0688 ~0703 ~0822 City Council Reg. Mtg. Minutes UNAPPROVEDDRA[T December 26, 1984 Page 2 Of 2 · M/S/C/U/~irian/Mosely) to approve (trdinance #3944, second reading, anendingOrdinanceNo. 3882, as amended byOrdinanceNo. 3928, relating to the financialbudget for the fiscal year 1984. ORDINANCE #3945, SECC~D READING, - 1985 BUDGET ORDINANCE, #AB84-608 Ms. McCluskey presented Ordinance #3945 appropriating funds for the several funds of the City of Bre~rton for 1985. These numbers reflect the Mayor's Budget wiht amendments requestedby the Council. · M/S/C/U/~4osely/~drian) to approveOrdinance #3945, second reading, of the City of Brem~_rton 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 ~CW 35.33.075. NEW ~USINESS - ~ C[ KCAP MEDICAL R~'~/~RAL PROGRAM CCNTRACTf, #AB84-618 City Clerk McCluskey presented a request frcm the Planning department to amend KCAP Medical Referral Program Contract. Ms. McCluskey summarized the request to include; (1) Current KCAP cc~tract to utilize Jobs Bill Funds for Medical Referral Progrin for low-income citizens expires 12/31/84; (2) KCAP projects,approximately $11,033, will not be spent at 12/31/84; (3) Underexpenditure due to te~rary 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 departn~_nt reccrm~ended amending the contract, extending current time and funds for 3 months which will allow full expenditure of funds frcm Jobs Bill, increased delivery of medical services and a full year program in 1985. Mr. Don Pratt stated that the 1985 Budget is distributed to support the ccntract amendment and Ms. McCluskey responded to Councilman Anderson, stating that the monies are frc~ the Block Grant Funding and merely extending the contract~ 3 months. M/S/C/U/(Drouin/Mosely) to aprove the request frcm the Planning department, a~ending the KCAP Medical Referral Program Contract. With no further business meeting adjourned at 5:43 p.m. City of Brenerton APPROVED: City Council ~A:m~Vcjs cc: Normal Distribution File/Vault