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HomeMy WebLinkAbout02/24/81 CITY COMMISSIONERS' MEETING MINUTES FEBRUARY 24, 1981 ?ape 209 ~egular meeting of the City Commissioners of the City of (B) 1454 Bremerton, Washington, was held in the Council Chambers at City Hall, 239 Fourth Street, on Tuesday, February 24, 1981 at 9:10 A.M. with Mayor Jarstad presiding. Also present were Commissioners Stewart and Swanson, City Clerk Mandio, Asst. City Attorney Ryan and representatives of the press and radio. Meeting was opened with the Pledge of Allegiance and invocation was given by Pastor Robert Peterson of the Emanual Lutheran Church. MINUTES OF FEBRUARY 17, 1981 Motion by Mayor Jarstad and Commissioner Stewart to approve the minutes as presented, carried unanimously. SEPARATION Samuel "NickI' Corey, Service Specialist Sr. Retired 2-27-81 due to Disability. NOTICES OF EMPLOYMENT Michelle F. Lougheed, Parks and Recreation, Part Time Guard, $3.75 per hr., effective 2/20/81; Conrad Green, Atty., Municipal Court, $13.07 per hr., effective 2/19/81; Mary Lou Ulin, Temporary Employee City Clerks Office, $7.00 per hr., effective 2/23/81. CHANGE OF PAY STATUS Theresa Davis, Parks Department $4.40 to $4.60 per hr, effective 2-16-81. Llewellyn J.Williams, Building Department, from 14-C $11.36 per hr to 14-D, $11.70 per hr effective 2-22-81. Vicki Batterman, Executive Department, from $7.21 per hr. to $8.08 per hr (includes 1% longevity) 12% retroactive to 12-29-80. Kenneth D. Anthony, Fire Department, from $8.39 to $9.48 per hr, effective 2-23-81. Gary Larson, Fire Department, from Lieutenant to Battalion Chief, $9.67 to $10.59 per hr., effective date 2-23-81. Barbara Hornell, Fire Department, Merit level increase from Step 4-A to 4-B, $5.93 to $6.11 per hr., effective 3-1-81. Colleen Donley, Planning Department, $9.30 to $10.42 per hr; 12% retroactive to 12-29-80. Debra Brewton, Police Department, $3.61 per hr to $4.04 per hr; 12% retroactive to 12/29/80. Randall Cox, Police Department, $9.28 to $9.67 per hr., effective 1-28-81. Robert D. Waldroop, Police Department, $9.28 to $9.67 per hr, effective 2-11-81. Brian Johnson, Police Department, from $9.28 to $9.67 per hr, effective 2-25-81. Julie Gosselin, Public Works, $6.51 to $7.29 per hr, 12% retroactive to 12-29-80. Diana Lynn Miller, Parks and Recreation Department, $3.50 to $~.75 per hr, effective 2-16-81. Roger Scott VanHoover, Parks and Recreation, from $3.75 to $3.85 per hr, effective 2-16-81. Karla D. Ward, Parks and Recreation, from $3.75 to $3.85 per hr, effective 2-16-81. Michelle Carlson, Parks and Recreation, $4.00 to $4.40 per hr effective 2-16-81. William E. Phillips, Parks and Recreation, $3.75 to $3.85 per hr, effective 2-16-81. Motion by Major Jarstad and Commissioner Swanson to approve Separations, Notices of Employment and Changes of Pay Status, carried unanimously. COuMCiL / PROVED -2- CLAIMS FOR DAMAGES Clerk presented a claim for damages from Jesse A. Shaffer in the amount of $177.45. The claim has been filed as the result of damage to side of pickup when struck by a city truck which occurred at 13th and Park Avenues on February 18, 1981. Clerk stated this claim will be sent to the insurance company. Clerk presented a law suit re Mhoon vs City of Bremerton. This will be sent to the insurance company. EMPLOYEES RETIREMENT FUND FOR FEBRUARY 1981 Motion made by Commissioners Stewart and Swanson to approve the Employee's Retirement Fund in the amount of $3,011.98 for February as presented, carried unanimously. AUCTION SUMMARY Clerk read a letter from Stokes Auction Services stating the balance earned at auction held on January 31, 1981 of surplus equipment amounted to $42,304.97. VALUATION OF EMPLOYEES' RETIREMENT SYSTEM Clerk read a letter from the firm of Milliman & Robertson, Inc. regarding their propo~lto valuate the Employees' Retirement System as of 12-31-80 and to prepare a study of possible cost- of-living adjustments in the benefits paid to retirees. The cost would be $500. Motion by Commissioners Stewart and Swanson to approve the firm of~'flliman and Robertson for valuation of the system, carried unanimously. BALLOT PROPOSITION Clerk presented information that we must have our ballot at a time different from the School District because of State law. The dates mandated were April 7th or May 19th. Discussion followed regarding the cost savings if they could be run at the same time but the laws regarding elections allow only those dates for special elections and the school district could not change their date. Motion by Mayor Jarstad and Commissioner Stewart to place it on the ballot May 19, 1981, carried unanimously. STORM LINE EASEMENT AND VACATED HOUSE STREET Motion by Commissioners Swanson and Stewart that we authorize the City Engineering Department to develop an agreement with the property owners affected to cooperate in developing a solution to the improvement and/or relocation of the storm line rather than abandoning the line, carried unanimously. RIGHT-OF-WAY - OLYMPIC COLLEGE Clerk read memo regarding the purchase of a small parcel needed for R/W at which time the owner requested $200 for the purchase. Due to the increase in the assessed value of the land, he now wants $300 for the parcel. Motion by Commissioners Swanson and Stewart to pay the landowner'3~, carried unanimously. CITY/COUNTY AGREEMENT - WHEATON WAY AT LEBO/CHERRY Clerk read memo with attached City/County Agreement to construct a traffic signal at,Wheaton Way and Cherry in East Bremerton. The project appears on the City's 6 Year Transportation Improvement Plan. Funding is provided through the FAUS Program with matching monies from Fund 101. Motion by Mayor Jarstad and Commissioner Swanson to approve agreement carried as follows: Mayor Jarstad, yes; Commissioner Swanson, yes; Commissioner Stewart abstain due to ownership of property in the area. EQUIPMENT RENTAL Clerk rea~ memo from Equipment Rental Supervisor requesting authorization ho call for bids on two 1981 Four-door sedans per attached specification sheet. Motion by Commissioners Stewart and Swanson approving the call for [Yds, carried unanimously. CLARES MARSH ANNEXATION Clerk read memo from Ken Attebery, Planning Director, stating that the Boundary Review Board had met and set April 9, 1981, 7:30 P.M. at the County Courthouse as the meeting time and location for a public hearing. -3- PHYSICAL PLANT CHANGES - CITY HALL Clerk read letter from Joe Shoemaker, Bremerton Police Department, stating that plant changes in the City Jail necessary for proper fire exits were performed totaling $4,328.03. He requested funds be transferred from General Building Maintenance, since this was a building maintenance problem with fire access, etc. to cover the costs for proper fire exits and electrical lock system for the exterior door at the City Jail. Motion by Mayor Jarstad and Commissioner Swanson to approve t~transfer of the funds from CR General and work force account, carried unanimously. IN-HOUSE MEDICAL SERVICES FOR CITY JAIL Clerk read a letter from Joe Shoemaker, Bremerton Police Department, with attached proposal from the Kitsap County Health Department for providing in-house medical services as mandated by Washington State Jail Commission, on a contractual basis for health services. It was stated that previous method of providing health care services was quite costly and that this also was necessary because of lawsuits. The cost will be $ 3,868.00. Motion by Commissioners Stewart and Swanson to approve In-House M~ical Services by Kitsap County Health Department as presented, carried unanimously. CITY/COUNTY AGREEMENT - MISCELLANEOUS SIGNS FOR 1981 Clerk read memo from Ken Brees, Street Superintendent, requesting approval and execution of an attached City/County Agreement for purchase of miscellaneous signs for the year 1981. Motion by Commissioners Stewart and Swanson approving the Agreement for purchase of miscellaneous signs for the year 1981, not to exceed a total of $500, carried unanimously. WORK FORCE ACCOUNT Clerk read a letter from Don Proctor, Wastewater Facilities Superintendent, requesting authorization of A) Force Account 11516) Project B) Authorization of Fund Transfer and C) Authorization of Bid Call for Materials to provide a training room at the Charleston Treatment Plant. Mr. Don Proctor spoke concerning the necessity for this facility for a training area as well as a lunch room. Mr. Chuck Moore, Water Superintendent, spoke stating his concerns and needs also for the use of such a facility for training. He stated that his Department would be able to pay rent for use of such a facility. Discussion followed regarding the deficit position of the Wastewater fund. Mr. Proctor stated the funds are available in the Water/Sewer reserve fund. Motion by Mayor Jarstad and Commissioner Swanson to approve the project subject to the funds being available, carried unanimously. 9:30 SIGNING OF NON-UNIFORM COLLECTIVE BARGAINING AGREEMENT Motion by Mayor Jarstad and Commissioner Swanson that the Collective Bargaining Agreement be signed at this time, carried unanimously. This was so done by all present with the exception of Carole J. Shreeve, who was not present but will be asked to sign tomorrow. 9:30 PUBLIC RECOGNITION Jim Herdman, 630 Highland, apartment owner at 1106 Naval, requested Council put him on Planning Commission agenda for 3-17 as he had contacted them and his request was too late. Discussion followed (1754) and it was determined the City Council could make this request of the Planning Commission. Motion by Mayor Jarstad and Commissioner Stewart to put Mr. Herdman on the Planning Commission Agenda of March 17, 1981, carried unanimously. Bill Littlejohn, Olympic Ambulance presented to the City Council his rate sheet for Ambulance Services. He also requested the Council make a determination that he could return with a revised rate request later this year as he had been told he would be receiving cuts in reimbursements from DSHS later this year. Motion by Mayor Jarstad and Commissioner Swanson to accept the rates of Olympic Ambulance as presented, carried unanimously. Motion by Commissioner Swanson and Mayor Jarstad to look into whether an amendment to the Ordinance would be required if new rates were to be filed before the next year, carried unanimously. Clerk then asked Mr. Littlejohn regarding criteria of licensing of ambulance attendants and to make this information available. Bill Amo, 238 Willis Street stated that he had approached the City Council six weeks ago with a request for a progress report (1958) regarding a task force to review Charter Article 8 and report back regarding recommendations. Mayor Jarstad stated he had discussed this with a Superior Court Judge and Len Kruse, Attorney, ~\%\ and both had stated it would be most difficult to get anybody ~ in legal services to evaluate legal advise. Mr. Amo stated he had suggested we contact the Kitsap County Bar Association for candidates, and that he had also suggested retired judges and/or concerned citizens. He stated he had expected more interest from the Council and that he had put in a great deal of time and effort. Mayor Jarstad gave special recognition to Colleen Donoly, Block Grant Coordinator. It was stated that this was a competitive (2081) application and that we were 1 of 30 Washington cities competing for funds for housing rehabilitation program and that we rated first. He congratulated Ms Donoly on the application. FOREST PRACTICES APPLICATION - 1981 TIMBER SALE Clerk read a memo from William Duffy, Water Department Supervisor requesting Mayor Jarstad to sign an application for Department of Natural Resources, prior to calling for bids on the two 1981 timber sales. Motion by Commissioners Swanson and Stewart to approve application, carried unanimously. BREMERTON NORTHERN MODEL RAILROAD Clerk presented a letter from the Bremerton Northern Model Railroad stating copies had been sent to the Commissioners and that the letter was requesting use of suitable quarters through the City for the use, storage and public display of the groups model railroads. If quarters were not available, they would be interested in a piece of land upon which to construct suitable quarters, approximately 24 x 48. It was suggested this request be turned over to the Parks Department for review. LETTER FROM MARIE SELING Clerk presented a letter from Marie Seling, copies of which had been sent prior to the Commissioners. She stated Mrs. Seling lived below ~he Bayview Vet Clinic and that she wa~ bothered by the noise level from the Briarcliff. It was recommended this letter be sent on to Judge Roper in Port Orchard by next Tuesday. COMMISSIONERS REPORTS Commissioner Stewart stated that the NCR machine is obsolete and cannot get rid of it. The City of Port Orchard is interested in it, that possibly it could be rented out to them. Motion by Mayor Jarstad and Commissioner Stewart that the Clerk contact the City of Port Orchard for disposition of this machine, carried unanimously. BILLS Mo'~n by Commissioner Stewart and Mayor Jarstad to approve Vouchers 21771 through 21773 in the amount of $3469.01; and Vouchers 21778 through 21894 in the amount of $197,994.78, audited by John Ross, carried unanimously. C21/LARKIN REALTY - REZONE R-1 to B-2 Clerk stated this hearing has been advertised, posted and letters of notification sent as required by law. She read Planning Commission Resolution recommending denial of the rezone request. The request is to construct a 16,000 sq. foot office building at the above location and rezone R-1 to B-2. She read a letter from Ben Lorenz of C21 regarding proposed modifications they would be willing to make. He asked that the hearing be tabled in order to work with the neighbors and Planning staff. -5- Commissioner Swanson asked the Attorney if it was legal to advertise the hearing notice on the original rezone issue than deviate and discuss the letter from C21 which had been received after the posting of the notice. Motion by Commissioner Stewart and Mayor Jarstad to proceed with the~aring as posted in order to give the public present a chance for their discussion and presentation, carried unanimously. Bob Mitchell, C21/Larkin Realty, stated that the letter written ha~ indicated their scaled down version of the original request giving site design, location proximity to existing property, and road access. They do not want to destroy protection to the neighbors. The Planning Commission had based its decision upon the ~indings of Facts, Conclusions and Exhibits "A" through "E" included in the report on file. They recommended a study of the general area of Kitsap Way west of Marine Drive and east of SR 3 should be conducted to determine the optimal land use in this area; also recommended if the application is approved, conditions to minimize the adverse impacts on the safety and traffic carrying capacity of Kitsap Way and the neighboring residential properties should be developed. Charles Warner, 4616 Kitsap Way, stated his property is 117 feet from t~ piece of property proposed for rezone. He stated he appreciated something would have to be done with the property in question, but he opposed a business fezone. He had reviewed the Bremerton Area Comprehensive Plan, noting 25 pages and 29 different items that were contrary to rezone request. He stated that if rezone passed~ it could be tested in court action. Jim Shank, 4604 Kitsap Way, stated he lived next door to Mr. Warner a'~e requested the Council to disapprove the rezone request. He felt the area should be developed, but hoped it would follow proper channels, as it was now in the Comprehensive Plan as a residential zone. MikeGawenka, 939 Weslon Place, stated he was disturbed about the nearness ~f the proposed rezoning to the water of the Bay. He stated the runoff from the parking area would pollute the natural water and that he also disapproved the rezone. Paul Hoskings, 919 Weslon Place, stated he was also speaking on behalf of'K~ father who lived next door, in that he approved of the rezone as the development would improve sewer and water to the area. That the cost of the property, size of land in question, proximity to the highway, is inhibitive for residential use. He stated he did not want multiple use dwellings. Greg Schilmyer, 905 Weslon Place, agreed with Mr. Hoskings statements. He would like to have something done about the traffic and accidents in the area. RECESSED FOR BID OPENINGS - 11:00 A.M. bffice Furniture - Police Department Al's Office Machine, bid check, total bid price $4,568.24 Rainier Copy Products, bid check, partial bid price $1,393.25 Peninsula Stationers, Inc., bid check, total bid price $4,405.54 Boise Cascade Office Products, bid check, bid for chairs $445.00; bid for cabinets $576.00 Tri-County Business Equipment Co., bid check, total bid $4,192.79 Motion by Commissioners Stewart and Swanson to refer to committee for review, carried unanimously. -6- Airless Paint Sprayer Preservative Paint Co., bid check, total bid $2,463.71. Error in figure noted by Max Marangi; should have been $2365.95 plus tax, totaling $2493.71 ABC Rentals, bid check, total bid $2,910.69 Star Machinery, No Bid. Motor Parts Service, bid check, total bid $2,659.13 Parker Paint Sales Co., bid check, total bid $2,486.38 Motion by Commissioners Stewart and Swanson to refer to committee for r~view, carried unanimously. Traffic Signal Controller - llth & Warren Signals and Control Systems, Inc., bid check, total bid $11,697.78 Econolite Control ~roducts, Inc., bid check, total bid $9,870.00 Motion by Mayor Jarstad and Commissioner Stewart to refer to committee for review, carried unanimously. (Safety Signal Systems, Inc., bid check, total bid $9,233.00. This bid was inadvertently left in the file but had been received prior to the due date. It was opened and read in the presence of Max Marangi and Kathleen L. Mandio and will be referred to the committee with the other bids.) HEARING CONTINUED: 'ape 209 Mr. Drake, 261__5 Eastview Drive, representing the Bay Area 0000 Neighborhood Assoc., expressed concern about this rezone and the traffic in the area now. Mr. Lorenz, Owner/Broker of Larkin Realty, stated his company had made previous attempts to meet with the property owners in the area. tie was willing to submit a scaled down version of the original plan in hopes of meeting their approval. He wished to discuss the situation today to avoid being turned down and having to wait another year before the request could be submitted again. He stated that his business, a real estate/escrow office, would not be generating a great deal of noise level or traffic level, as compared to the possibility of a multiple dwelling use. He would be willing to have restrictions placed on the property regarding hours, architecture, landscaping, adhering to natural environment and blending into the environment. Commissioner Stewart stated that if this were turned down, that it could be developed into lots and multiple dwellings built. Mayor Jarstad recommended that the residents might be able to go back to the developer and see what they can work out. Discussion followed regarding possible uses of the property. It was pointed out that the owner could clear cut all the trees and that duplexes could be built all over the area. Working with commercial builders on an acceptable design could be preferable to having multiple family use. Mr. Attebery stated the planning staff reconnnended denial based on the policy in the Bremerton area plan and suggested further study of the area might resolve the use. If approved, they want time to develop conditions. Examples of areas where developers and residents did not work together were given. The commissioners encouraged the neighborhood and C21/Larkin Realty to try to work out a solution to the use of this land. Mr. Warher stated that he has not discussed Mr. Lorenz letter or new proposal with the neighbors and would like time to do so. It was agreed that 45 days was acceptable to work with all parties involved. Mr. Shank stated he would like to hear what Mr. Lorenz had to propose and work together. Motion by Mayor Jarstad and Commissioner Stewart to continue the hearing to April 21, 1981, carried unanimously. Mr. Attebery stated that if you look at the area and property it is on a stretch of property that is not at the point of transition for the next 15-20 years. He asked that the Planning Commission, because of their unanimoulus decision to deny, be involved in any new proposals and hearings. Mayor Jarstad stated that would be done. Mr. Gawenka discussed spot zoning and commercial, and reiterated his opposition. COMMISSIONERS REPORTS CONTINUED: Clerk introduced Mary Lou Ulin, Temporary Secretary in the City Clerks office. Clerk urged departments to work with Bill Mullins on the records conversion. Mayor Jarstad stated we had been notified of the approval of grant money for the Kitsap Lake Water Quality Study. The amounts are: $50,000 EPA; $40,000 DOE; $10,000 City. The Mayor discussed putting the Sr. Citizens/Civic Auditorium on the special ballot. Meeting adjourned at 12:20 P.M. Kathleen L. Mandio, City Clerk