HomeMy WebLinkAbout09/28/04
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DIGITAL RECORDING IfIIJWED
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CITY COUNCIL MEETING MINUTES ~T . 5 2805
September 28, 2005
The weekly meeting of the City Council of the City of Bremerton was called to order in the
Meeting Chambers, Norm Dicks Government Center, 345 6th Street, Bremerton, Washington,
Wednesday, September 28, 2005, at 5:30 P.M., with Council President Daren Nygren
presiding. Council members present were Mike Short, Will Maupin, Carol Arends, Dianne
Robinson, Mike Shepherd, Wendy Priest, Cecil McConnell, and Brad Gehring. Also present
were City Attorney Roger Lubovich; City Clerk Paula Johnston; and Council Assistant Christine
Grenier.
The meeting opened with the Pledge of Allegiance led by Council Member Cecil McConnell,
followed by the invocation provided by Pastor Orin Covinaton of Central Kitsap Christian
Church.
President Nvaren made the following announcements:
1. A Pre-Council session was held in the Council Conference Room to discuss updates to the
meeting agenda; and a 15-Minute EXECUTIVE SESSION was held to "Review the
Performance of a Public Employee" per RCW 42.30.110 (1) (g);
2. Invited the public to attend the Study Session immediately following the Council Meeting
and reminded the public that if anyone wishes to receive a copy of the agenda, feel free to
contact the Council Office at (360) 473-5280 or visit the City's website at
http://www.ci.bremerton.wa.us.
3. Commented that it has been some time since a full Council has been in attendance due to
extended absences by Council Members Wendy Priest and Carol Arends, and welcomed
them back.
PUBLIC SERVICE ANNOUNCEMENTS
Dale Buraener, Fraternal Order of Eagles, announced that the Annual Poker Run and Walk to
benefit Neurofibromatosis research will be held on October 8th at 10:00 AM beginning at the
corner at the Eagles Hall located at 6th & Washington, at a cost of $5 per person which will
include hotdogs provided after the event; and a breakfast will also be offered preceding the
event at 9:00 AM which will cost $3 per person.
CONSENT AGENDA
A. Checks 302830 through 303008; and EFT-8588 through EFT-8600 for the period ending
September 28,2005 in the amount of $878,274.05; and Regular Payroll for the period
ending September 15, 2005 in the amount of $646,695.47 (#AB05-224)
5:35:15 M/S/C/U (Priest/McConnell) Move to approve Consent Agenda as presented.
PUBLIC HEARINGS
5A - RESOLUTION NO. 2973 REAFFIRMING AND RATIFYING RESOLUTION NO. 2971
APPROVING BOUNDARY LINE ADJUSTMENT; AND AUTHORIZING QUIT CLAIM DEEDS
TO PROPERTY OWNERS ADJACENT TO THE CITY PROPERTY (CAPITAL HILL FIRE
STATION AND FOREST RIDGE PARK) (#AB03.173): Ken Mickelson, Parks and Recreation
Director explained that the City approved Resolution No. 2971 approving boundary line
adjustment and authorizing quit claim deeds to property owners adjacent to City property on
July 6, 2005. Pursuant to BMC 13.12.020, following submission of a reporter recommending
the sale by the Parks and Recreation Board, two public hearings and unanimous approval by
City Council is required, in order to sell portions of the subject property. Proceeds from the sale
of the park property will be placed in the Contingency Fund and designated for Parks and
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City Council Reg. Mtg. Minutes
September 28, 2005
Page 2 of 2
Recreation purposes. Public hearings were scheduled August 3, 2005 and September 28,
2005. Roaer Lubovich, City Attorney summarized that this is the second reading of this
resolution and Council will need to take action at this time.
There were no comments from the public.
Mr. Shepherd asked where proceeds of the sale would be directed. Mr. Lubovich responded
that the proceeds of the sale would first be placed in the Contingency Fund and then dedicated
back to the Parks Fund.
Mr. GehrinQ requested for clarification regarding structures on the south side of the property,
specifically if the structures are located on parks or fire property. Mr. Lubovich answered that
it could not be determined at the time of the hearing.
Mrs. Arends was satisfied that details between property owners and the City have been worked
out, and would support the boundary line adjustments.
Mr. McConnell emphasized that these adjustments are necessary because initially the street
and property line do not line up and was an inadvertent encroachment. Mr. Lubovich affirmed
that the property owners would pay for property at fair value to correct this encroachment.
5:41 :45 M/S/C/U (Arends/McConnell) Move to pass Resolution No. 2973 reaffirming and
ratifying Resolution No. 2971 approving boundary line adjustments, and authorizing the Mayor
to execute quit claim deeds in favor of the residential property owners adjacent to the Capital
Hill Fire Station and Forest Ridge Park properties.
With no further business, the regular meeting of the City Council was adjourned at 5:43 P.M.
Council then reconvened in Council Conference Room 603 for a STUDY SESSION to hear
presentations on upcoming agenda items.
Prepared and Submitted by:
!L~ -~ ;;:t~~_
Christine Grenier
Council Assistant
Attest:
DA N NYGREN, City Coun
City of Bremerton
CA/PJ/ls/cge
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