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Home My WebLink About05/11/83~!1!! #1622 Ir~o.e 23 #1073 CITY COUNCIL MEETING MINUTE2 May 11, 1983 Unapproved Minutes Regular meeting of the City Council of the City of Bremerton, Washington, was held in the Council Chambers, 239 Fourth St., Bremerton, Washington, Wednesday, May 11, 1983'at 5:35 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, Attorney Broughton and Clerk McCluskey. The meeting opened with the Pledge of Allegiance. The invocation was given by Spencer Horning with special tribute to Dorothy Smith. CONSENT AGENDA A. Minutes of May 4, 1983 AB83-249 B. Bid Call request for fire hose with request from Fircrest, Washington to be included in the bid call. AB83-250 Motion by R. Mosely and C. Pachek to approve consent agenda items A and B, carried unanimously. CLAIMS/VOUCHERS AB83-251 Vouchers audited and certified by the auditing officer as requir- ed by RCW 42.24.090, have been recorded on a listing which has been made available to the Council. Motion by Ro Johnson and R. Mosely as of this date, the Council does approve for payment those vouchers as follows: vouchers 10132 through 103~7 inclusive in amount of $691,084.30, carried unanimously. MAYOR'S REPORT Proclamation/Bremerton Bicycle Week AB83-252 proclaiming the week of May 8th through May 15, 1983 as bicycle week. Mayor Dawkins presented certificates to Kelly Keenan, Lowell Magneson and Mike Becker for placing second in State for display of knowledge. The Mayor discussed wood cutting on watershed for weeks of May 16th through May 29th. Approximately 200 permits will be available at a cost of $2.00; a sanican will be furnished. F. Drouin requested progress report on elevator for City Hall. A. Kane, City Engineer, discussed two possible elevator locations ~nd the necessity to install ramps between levels to aid the handicapped. Mayor Dawkins discussed meeting to be held at a church close to the site under consideration for the animal shelter. In answer to an inquiry, Mr. Kane stated May 27th is the final day for Field Services Manager applications. Mr. Drouin inquired about discussions between the Mayor and PSNS officials regarding Navy parking. Mayor Dawkins discussed a survey regarding parking space needs and possibility of additional buses. Mr. Anderson stated item 8C has been pulled from the agenda. ATTORNEY'S REPORT Mr. Broughton discussed necessity to hire another part-time attorney as Allen White has accepted a full time position in ~oise, Idaho. ORDINANCE, !st Reading - ~% REAL ESTATE TRANSFER TAX AB83-246 E. Sturdivant discussed his concerns regarding imposing another tax on the residents and not having this money earmarked for specific use. R. Mosely agreed that stipulation for use of this money should be made. P. Drouin expressed possibility of these monies be earmarked for capital improvement for downtown re- development. Discussion followed regarding the need to build up the cumulative reserve fund account. #2378 #2657 #27a2 ~29o8 Tape 2 iI #0037 #oaa6 City Council Meeting Minutes r~ay 11, 1983 Page Two ORDINANCE, 1st Reading - CONTD Motion by R. johnson and S. Horning to approve on first reading, AN ORDINANCE of the City of Bremerton, WA adding a new chapter 3.8~, Excise Tax on Real Property, to the Bremerton Municipal Code; imposing a one-quarter percent excise tax.on real estate sales as authorized by Sec. 11 (1), Chapter 49, First Ex. Sess., Laws of 1982; providing for the use of such revenue; specifying a date of imposition and an affectire date; creating a lien on subject property; prescribing procedures for collection, forfeiture and refund; and adopting Chapter 82.45 RCW by reference, carried as follows: 6 affirmative, 3 opposed, (Sturdivant, Mosely, Drouin). 1983 LABOR CONTRACT SETTLEMENTS FOR POLICE & NON-UNIFORM AB83-253 Motion by P. Drouin and C. Pachek to approve the 1983 Labor Con- tract Settlements for Police Bargaining Unit and Non-Uniform Bargaining Unit, carried unanimously. BLOCK GRANT FUNDING/ADDITIONAL PLANNING STAFF AND EQUIPMErIT FOR ZONING MAP AND ORDINANCE PROJECT AB83-254 Mr. Amo and Mr. Horning discussed Cities' need to be progressive and move forward and urged Council approval. Mr. Johnson expressed concern that the word processing equipment may be premature. Motion by B. Amo and S. HorninS that up to $35,000 of the FY 81, FY B~ Block Grant Funds already budgeted for Planning and Adminis- tration be authorized for additional staff requested by the Planning Director. The purpose of this would be for zoning ordinances and map project. Further decision on the word pro- cessing be researched by the staff and they will return to Council after that research for funding, carried unanimously. PURCHASE OF LAND FOR CONSTRUCTION OF PUMP STATION #4 AB83-256 Motion by P. Drouin and C. Paehek to approve the expenditure of ~'i~,000 of Wastewater Facilities Construction Fund 309 to cover purchase of the property and easement and $400 of these funds for Escrow Service, carried unanimously. SERVICE AGREEMENT/KITSAP COUNTY PTBA AB83-257 Motion by S. HorninS and B. Amo to approve agreement for the City to pick up fareboxes from Bremerton-Charleston Transportation Co. 3 times weekly, deliver to the bank, remain at bank until money is counted and deposited to Kitsap Transit Account, carried unanimously. CONTRACT AMENDMENT NO.11/STEP II ENGINEERING SERVICES AB82-258 A. Kane discussed purpose of the amendment to redistribute costs within existing budget amount. Total budget cost, fixed fee and total price will not be affected. Motion by P. Drouin and E. Sturdivant to authorize the Mayor to execute Contract Amendment No. 11 to the Step II Engineering Ser- vice Contract with CH2M-Hill, carried unanimously. FINAL ACCEPTANCE OF CONTRACT NO. 2136 AB83-259 Motion R. Johnson and C. Pachek to approve the work performed under Contract No. 2136 as satisfactory and the City accepts the job, carried unanimously. Recess 6:35 until 6:45 p.m. RESOLUTION #1970 - HEARING/TAXICAB LICENSE APPLICATION AB83-260 On advise of City Attorney, Mr. Pachek excused himself for this pertion of the meeting as he is acquainted with the applicant. ;4otion by J. Adrian and S. Horning to adopt A RESOLUTION setting date of June 8, 1983 at 6:30 p.m. for public hearing on applica- tion for taxicab license and providing for publishing of notice thereof, carried unanimously, Mr. Pachek returned to the meeting. #0212 ~060T #O7O9 #07~3 ~0795 ~09~9 City Council Meetin~ inutes May 11, 1983 Page Three ANNUAL HYDROPLANE RACES ON KITSAP LAKE AB83-261 There was extensive discussion regarding noise generated due to the race and necessity of all day closure of lake to the public. Motion by C. Pachek and B. Amo to approve Seattle Outboard Assoc- iation's request to close Kitsap Lake to public use July 10, 1983 for annual hydroplane races, carried as follows: 6 affirmative, 2 opposed (Sturdivant, Johnson), 1 abstention (Drouin). STREET USE REQUEST/RUN TO KEEP ALIVE AB83-262 Motion by E. Sturdivant and C. Pachek to approve street use re- quest 'by Alive Shelter for "Run to Keep Alive" contingent upon Nolice Department approval of route and receipt of insurance certificate. carried unanimously. REPORTS R. Johnson, Finance Committee, discussed claims and vouchers pro- cedures to enable Council time to review bills. B. Amo, Planning Committee, discussed additions to Planning staff and future meetings with the Mayor and Grants Administrator. P. Drouin, Sewer Committee, discussed recent tour of Spokane's wastewater treatment plant, and stated Spokane's officials spoke very highly of Wastewater Facilities Supt. Don Proctor. R. Mosely, Public Safety Committee, discussed meetings with the Fire Chief and Fire Marshal, and Chief of Police. C. Pachek, Public Works Committee stated they will meet Monday, May 16, 1983. E. Sturdivant, Charter Amendment Committee, stated their meeting is set for Monday, May 16, 1983 at 4:00 p.m. A. Anderson discussed the recent Town Meeting. Meeting adjourned at 7:20 p.m. ATTEST: KATHLEEN L. McCLUSKEY, City Clerk