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Home My WebLink About05/04/83 Tape 22 Unapproved cxTY COUNCXL MEETINS MINUTES ~MM~ May 4, 1983 ~ % ~ ~ 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 4, 1983 at 5:33 p.m. with Council President Anderson presiding. Also present were: E. L. Sturdivant, Spencer Homing, Clyde Pachek, RoyMosely, Bill Amo, Jim Adrian, Russ Johnson, Mayor Dawkins, Attorney Broughton and Clerk McCluskey. Mr. Drouin was absent. The meeting opened with the Pledge of Allegiance and the invo- cation was given by E. L. Sturdivant. CONSENT AGENDA A. Minutes of April 27, 1983 AB83-235 B. Bid Call Request for Intersection Improvements/Kitsap Way and National Ave and Kitsap Way and Marine. Drive. AB83-236 Motion by S. Horning and C. Pachek to approve consent agenda items A and B, carried unanimously. INFORMATION ITEMS A. Lawsuit/Gary, Kay and Todd TJernell AB83-237 B. Lawsult/Alma Walker AB83-238 C. Lawsuit/Russell Taylor AB83-239 Clerk stated these have been sent to City Attorney and insurance. Mr. Amo asked for clarification of the TJernell lawsuit. Mr. Broughton explained retained fund is held for 30 days. Mr. Sturdivant inquired if the City is liable if the contractor doesn't pay? Mr. Broughton explained the purpose of a performance bond protects the City. #2948 CLAIMS/VOUCHERS AB83-240 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: Payroll in amount of $188,033.79 and FICA in amount of $9,963.16 for period 4/24/83, Retirees payroll for April, 1983 in amount of $38,851.66 and voucher 10129 in amount of $100.00, carried unanimously. MAYOR'S REPORT A. Proclamation/Small Business Week. AB83-241 B. Proclamation/National Nursing Home Week. AB83-242. Mayor Dawkins presented proclamation on National Nursing Home Week to Ms Marsea Spears of Rest Haven Nursing Home. The Mayor discussed reappointment of Tiny Collins to the Planning Commission. It was determined the application should be presented to Council for review and action. Tape 23 ~OZ07 The Mayor read letter from Jerry Mus complimenting Judge Jones on court conduct and procedures also stating court secretary Della is a delight and asset to the court office. He discussed the up- , coming golf tournament, and use of Manette Fire Station by PSNS to build a float and stated they welcome any help with the float. The Mayor congratulated four area youngsters on placing second in State for display of knowledge, and hoped to present them with certificates at s later Council meeting. PUBLIC RECOGNITION Mary Lou Long discussed a recent newspaper article regarding possible funding of city mall from utility increase. Mr. Adrian stated it is premature to discuss downtown funding. Ms. Long stated she has personal objections to this and discussed charter requirements regarding use of funds. #0199 ATTORNEY'S REPORT Mr. Broughton discussed review of sewer specification general conditions by an independent Seattle Attorney. He discussed meetings with A. Kane, K. Attebery and L. Olney regarding downtown redevelopment. Mr. Sturdivant inquired into procedures on Junk cars ordinance. Mr. Broughton stated Building Dept. will handle if on private property and give notice, and PoliCe Dept. will handle if on public property and issue c~tation. He ~scussed #0295 #0316 #0333 #0389 #0407 #0427 #O455 #0660 #0748 #0786 #0816 #O880 #0895 City Council Meeting Minutes May 4, 1983 Page Two ORDINANCE #3838 - DIAMOND PARKING REZONE AB83-227 Motion by J. Adrian and S. Homing to pass on second reading AN ORDINANCE amending the use and area maps of Ord. 1792, upon app- lication for fezone from R-2 to B-2, and subject to various re- quirements and other applicable laws and regulations, carried as follows: 7 affirmative, 1 abstention (Amo). ORDINANCE #3839 - FUND NO. 309 AB83-202 Motion by C. Pachek and J. Adrian to pass on second reading AN ORDINANCE creating a special construction fund entitled "Waste- water Facilities Construction Fund, No. 309", authorizing the design and construction of sewerage facilities, carried unanimously. RESOLUTION #1969 - EXPLORE INNOVATIVE FINANCE METHODS FOR SEWERAGE IMPROVEMENTS AB83-248 Motion by R. Johnson and C. Pachek to adopt A RESOLUTION regarding exploration of innovative financing methods for sewerage improve- ments, carried unanimously. STREET USE REQUEST/ARMED FORCES DAY PARADE AB83-243 Motion by S. Horning and E. Sturdivant to approve use of city streets for the annual Armed Forces Day Parade on Saturday, May 21, 1983, carried unanimously. AGREEMENT FOR USE OF MANETTE FIRE STATION AB83-244 Motion by R. Johnson and J. Adrian to approve agreement with Raymond Chapman to allow storage of bicycles for Youth for Work Program at the Manette Fire Station, carried unanimously. RESIDENTIAL PERMIT PARKING/1200 BLOCK 8TH STREET AB83-245 Motion by B. Amo and S. Homing to approve residential permit parking in the 1200 block of 8th St., and have resolution written, carried unanimously. ¼% REAL ESTATE TRANSFER TAX AB83-246 There was discussion regarding purpose of this tax and placement of funds generated. It was determined the City can use the funds for capital improvements, which will benefit the entire community, and build up Cumulative Reserve Fund. Motion by S. HorninS and B. Amo to direct the City Attorney to draft an ordinance establishing a ¼% Real Estate Transfer Tax in the City, carried unanimously. Mr. Broughton stated he will have the ordinance on next week's agenda. PROPOSED BUDGET CALENDAR AB83-247 Motion by R. Johnson and C. Pachek to direct the City Attorney to draft a resolution to adopt proposed budget calendar for 1984 budget preparations, carried unanimously. REPORTS R. Johnson discussed Budget and Finance Committee meeting of April. 28. He stated the May 5 meeting will be an educational session. He stated they are looking at the charter regarding budgeting. J. Adrian discussed information received from obher cities per- taining to the Budget and Finance Committee. B. Amo discussed Planning Committee meeting with K. Attebery re- garding problems with Planning being under staffed. S. Homing discussed request to K. Attebery to make available grants report to aid Council. E. Sturdivant inquired of the Mayor which school won the clean up campaign? The Mayor stated the results are not in. Mr. Sturdivant thanked Ampco Auto Parks for cleaning up and dressing up the City garage. He discussed meeting with Mr. Broughton regarding re- districtinS and charter amendments. He expressed appreciation to Ron Lamb for coverage of the Junk car ordinance. Mr. ~turdivant discussed possible open dialogue with Humane Society of their facilities by City's animal control people. The P4ayor discussed next week'~ scheduled meeting regard~-~ 2nd c~oice site for animal facilitiE #1025 city Council Meeting Minutes May 4, 1983 Page Three REPORTS CONTD B. Amo discussed recent clean up campaign and positive attitude of residents toward this effort. Meeting adjourned at 6:25 p.m. APPROVED: KATHLEEN L. McCLUSKEY, City Cie~k