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HomeMy WebLinkAbout06/01/83 Tape 30 Unapproved #0014 M~J~nutes CITY COUNCIL MEETING MINUTES ~ June 1, 1983 ~ ~ Reg~lar meeting of the City Council of the City of Bremerton, Washington, was held in the Council Chambers, 239 Fourth St., Bremerton, Washington, Wednesday, June t, 1983 at 5:30 p.m. with Council President Anderson presiding. Also present were: E. L. Sturdivant, Spencer Horning, Clyde Pachek, Roy Mosely, Phil Drouin, Bill Amo, Jim Adrian, Russ Johnson, Mayor Dawkins, City Attorney Broughton and City Clerk McCluskey. The meeting opened with the Pledge of Allegiance~ and E. L. Sturdivant led~.a~l those present in the Lords Prayer. The Little Britches Rodeo queen and princesses were present to discuss their rodeo~ which will be held June 10 through ].2 at the Kitsap County Fairgrounds and invited~veryone to join them. A. Anderson stated items 2B, 8B and 8C had~been pulled from the agenda. CONSENT AGENDA A. Minutes of May 25, 1983 AB83-290 Motion by R. Mosely and R. Johnson to approve consent agenda item A, carried unanimously. ~LAIM FOR DAMAGES AB83-292 #0096 Clerk submitted a claim for damages from Olympic Community College in amount of $46,108.50. This has been sent to appropriate de- partments and insurance. CLAIMS/VOUCHERS AB83-2~3 Claims and vouchers audited and certified by the auditing officer as required by RCW 42~24,090, have been recorded on a listing which has been made available to the Council. Motion by R. Johnson and B. Amo, as of this date, the Council does approve for payment those claims as follows: Salary Fund in amount of $196,150.11 and FICA in amount of $10,567.9~ for pay- roll period May 22, 1983, and voucher 10630 in amount of $65.20, carried unanimously. MAYOR'S REPORT #0148 Mayor Dawkins read a letter from Bruce Paquette, his counterpart for Armed Forces, thanking everyone for an enjoyable day, and the opportunity to observe and participate in government. The Mayor discussed future meeting with Ferry officials. ATTORNEY'S REPORT #0159 B. Broughton discussed interviews to he held June 10th from 9:15 a.m. until 5:00 p.m. in conference room 107, regarding downtown mall project. Mr. Broughton discussed waterfront appraisals to be received next week and intention to bring this before Council. Mr. Broughton discussed Association of Washington Cities confer- ence to be held in June, and his wish to have Council members attend if possible. A. Anderson asked Mr. Broughton to provide Council with copies of the agenda. Mr. Broughton discussed Police Department ceremonies held earlier this day for promotion of Asst. Chief, Lieutants and Sergeants. ORDINANCE #3843 - MASSAGE PARLOR AMENDMENT AB83-286 Motion by P. Drouin and R. Mosely to pass on second reading AN ORDINANCE amending Ord. #3822 ~ 9 and 10, pertaining to regulation and licensing of massage parlors and other related b~sinesses, carried unanimously. RESOLUTION #1974 - DESIGNATING POLICE CHIEF CUSTODIAN OF SIU FUND AB83-295 Motion by R. Johnson and S. Horning to pass A RESOLUTION designat- ing the Chief of Police as the custodian of the Special Investiga- tive Unit fund of the police department for the City of Bremerton, with additional language "and that the total annual expenditures for this fund will not exceed the approved budget amount for this fund unless prior approval of the Council is obtained!'. City Council Meeting Minutes June 1, 1983 Page Two RESOLUTION #1974 CONTD #0386 Chief Christensen discussed being hindered in regards to a buy if this language is included in the resolution, since the limit is $2,000. L. Olney, City Treasurer, discussed sources of funding and original figure of limit set at $5,000. Discussion followed regarding setting the limit at $5,000, with general concensus that a $2,000 limit could hinder the department. Motion by R. Mosely and J. Adrian to amend the ordinance to read "-~ to exceed $5,000", carried unanimously. Question called on the main motion as amended, carried unanimously. MODIFICATION TO: AGREEMENT TO PROVIDE PORT ORCHARD W/WATER AB83-274 #1062 Motion by C. Pachek and R. Mosely to approve modification to the agreement with Port Orchard to provide water, to run January to December with increases based upon the November index, carried unanimously. 1983 LAB©R CONTRACT/FIRE BARGAINING UNIT AB83-296 #1130 Motion by J. Adrian and C. Pachek to approve the 1983 Labor Con- tract for the Fire Bargaining Unit. Discussion followed regarding contract not stating amount of increase. B. Broughton discussed Pg. 9, Appendix "A" wages, that wages reflect a 3.5% increase. Council preferred to see the contract state the increase. Motion by E. Sturdivant and J. A~rian to table for one week and have increase stated in the contract, carried as follows: 7 affirmative, 1 opposed (Johnson), 1 abstention (Drouin). RESERVOIR #21 COMPLETION/CONTRACT #2229 AB83-297 #1515 Bill Duffy, Water Supt., discussed the two phases of construction of the 3.0 million gallon water tank. Motion by R. Mosely and B. Amo to accept this phase of the pro- ject, carried unanimously. Mayor Dawkins discussed damage to parks property due to construction of water tanks and including price of land in future b~ds, with these funds reverting to the Parks Department. Recess 6:45 until 6:50 p.m. FULLTIME GAMBLING INVESTIGATOR SECRETARY AB82-298 #1695 Motion by P. Drouin and B. Amo to approve position of secretary to the gambling investigator. Chief Christensen discussed time spent in training, and paperwork requirements which are keeping the investigator from being in the field. He outlined duties of the secretary as assisting the investigator and filling in in the absence of his secretary. B. Amo discussed gambling funds being used strictly for gambling work. E. Sturdivant discussed the possibility of part-time secretary. The Chief discussed extent of work and need for full~secretary. B. Broughton agreed with the Chief that this requires a fulltime person. Bert Gegner discussed funds from gambling, and funding of gambling investigator and secretary positions. Question called on the motion, carried unanimously. REPORTS #2703 E. Sturdivant discussed his opposition to transfer of money between funds. S. Hornin~ discussed the Planning Committee meeting to take place immediately after Council adjourns. C. Pachek reported on Public Works Committee meeting of Tuesday, and stated the next meeting will be held June 14th. R. Mosely discussed a group from Tacoma representing senior citizens using the Public Transit System to investigate setting up tours from Tacoma through Kitsap County. R. Johnson discussed meeting on June 2nd with Mr. Rice of Seattle Council. He discussed presentation by Bill Duffy at the last meeting, and the need for a proper boat ramp on Kitsap Lake. City Council Meeting Minutes June 1, 1983 Page Three REPORTS CONTD B. Amo discussed his concerns of being in violation regarding Planning Committee meetings being held at Denny's if other Council members are present, which constitutes a quorum. B. Broughton suggested their secretary notify the press they meet regularly at a specified time and place. P. Drouin stated the Sewer Committee will meet Friday at 10:00 a.m. instead of the regular time of 9:30 a.m. A. Anderson discussed a number of calls he received regarding a proper boat ramp at Kitsap Lake. Mr. Anderson asked Council members to meet with the Mayor prior to Council meetings regarding proposed appointments. Adjourned at 7:30 p.m. KATHLEEN L. McCLUSKEY, City Clerk APPROVED: ~T~DH~S~sident