Loading...
HomeMy WebLinkAbout04/21/81 . PR0VED APR 2 8 lg l CIT~ CO?4M~SSIO~ERS" ~P.'~.~ING APRIL 21, 1981 '['ape 213 Regular meeting of the City Commissioners of the City of Bremerton, ~c|e 2 Washington, was held in the Council Chambers at City Hall, 239 Fourth 1545 Street, on Tuesday, April 21~ 1981 at 9:05.A.M. wiLh Mayor Glenn Jarstad presiding. Also present were Commissioners Tom Swanson and Bob Stewart, City Attorney Terry McCluskey, City Clerk Kathleen Mandio, and members of the press and radio. Meeting was opened with the Pledge of Allegiance and the invocation was given by Kenneth Hegtvedt of the First Church. MINUTES OF SPECIAL MEETING APRIL 13, 1981 Motion by Mayor Jarstad and Commissioner Swanson to approve the minutes of the special meeting April 13, 1981, as presented, carried unanimously. MINUTES OF REGULAR MEETING APRIL 14, 1981 Motion by Mayor Jarstad and Commissioner Swanson to approve the minutes of the regular meeting of April 14, 1981, as presented, carried unanimous~ CHANGE OF PAY STATUS REQUESTS George B. DeMello, Auto Srvcman Sr.; 13B to 13C, $10.61 to $10.92 per hr. effective 4-16-81. Dale Vogltanz, Operator II, From 9C to 9D; $8.54 to $8.80 per hr., effective 2-20-81, retroactive. James Cobb, Auto Serviceman Sr.; From $10.71 to $11.03 per hr., effective 4-16-81. Lowell Castle, Well Driller, From 12C to 12D, $10.10 to $10.40 per hr., effective 4-24-81. Earl Varner, From Sr. Serviceman to Serviceman II, llA to 9B, $8.97 to $8.21 per hr., effective 4-17-81. LAWSUIT BAY AREA NEIGHBORHOOD COUNCIL VS CITY OF BREMERTON Clerk presented to Council for information purposes, a Copy of lawsuit filed by the Bay Area Neighborhood Council against the City of Bremerton, stating this will be on file in the Clerk's office and that a copy had been forwarded to the Attorney and the Insurance Co. INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT-RENTON &WHATCOM CO. C'~rk presented two copies of an Intergovernmental Cooperative Purchasing Agreement for signature to allow the City of Bremerton to purchase through other governments purchasing cooperative units. Motion by Mayor Jarstad and Commissioner Stewart to approve the signing o~ these agreements, carried unanimously. AMENDED KITSAP SUBREGIONAL DEVELOPMENT PLAN C'~erk read to Council a letter from the Chairman of the Kitsap Sub- Regional Council requestion an endorsement of approval from the Council to the amended Kitsap Subregional Development Plan. Motion by Commissioners Stewart and Swanson to approve the amendeded proposal contingent on approval from Ken Attebery, carried unanimously. REQUEST FOR BID - DATA PROCESSING FORMS Clerk read memo from Data Processing requesting permission to issue specs for most of major forms that are currently used, with acceptance of bid being set for May 5, 10 A.M. Motion by Commissioners Stewart and Swanson to approve the request for~'i~for various forms, subject to review by Commissioner Stewart, carried unanimously. OLYMPIC COLLEGE BY-PASS BID AWARD Clerk read memo from Engineering Department recommending Bid award for the Olympic College By-pass go to Ryan Built Inc., based on Council's acceptance of the basic bid plus Alternate #1 add Alternate #2. Motion by Commissioner Swanson and Mayor Jarstad to accept the recommendation and award the bid to Ryan Built Inc., carried unanimously. City Commissioners Meeting April 21, 1981 Page Two CONTRACT #2017 - CHANGE ORDER #4 - MARION AVENUE STREET & DRAINAGE IMPROVEMENTS ' Clerk read memo from Engineering Department recommending approval of the Change Order #4 for the subject job in the amount of $15,507.10. This change order authorizes limited force account work as detailed, 3 each 18" x 12" concrete tees the installation of one new septic tank drainfield to replace a field destroyed because of having to place the pipeline embankment over it, and increases item #6D to 2700 cubic yards which was placed in the pipeline embankment and underestimated in the material takeoffs. Motion by Commissioners Swanson and Stewart to approve this change order No. 4, carried unanimously. TRIDENT IMPACT FUNDS - STREET IMPROVEMENT Clerk read memo from Engineering Department requestin~ approval Of City/County/Supplementary Agreements for the following three T~ident Impact Funded projects: 1. Wheaton Way & Sheridan Road 2. Eleventh Street and Callow Avenue 3. Eleventh Street and Kitsap Way. Motion by Commissioners Swanson and Stewart to recommend approval of these supplements, carried unanimously. (1704) MEMO RE FIRE PERMITS Clerk read to Council a memo from Fire Chief Meigs stating the Fire Department issues approximately 600 permits annually to allow small fires outside, along with his recommendation that these permits should be charged for at a small fee to at least offset the costs involved. Motion by Commissioners Stewart and Swanson to approve this recommenda- tion and requesting an Ordinance be drawn up, carried unanimously. MEMO RE SURPLUS PROPERTY ARSENAL& KITSAP WAY Clerk read memo from Grants Administrator regarding property located at the S.W. corner of Arsenal Way and Kitsap Way which the City may reacquire said property for location of a new fire station. It was requested that.the City Clerk and the Grants Administrator make the necessary arrangements for appraisal of this property. Motion by Mayor Jarstad and Commissioner Stewart to authorize the City Clerk and Grants Administrator to make necessary arrangements for appraisal of the property stated above, carried unanimously. APPROVAL OF REQUISITION FOR BACKHOE TRACTOR REPAIR Clerk presented an invoice for repairs to Case 380B tractor in the amount of $2,384.37 from Parks Foreman for approval for payment. It was stated that originally the estimated figure of repair had been $1,500,,that the Parks Foreman had never been called by the Company regarding the higher additional costs of repair, no purchase order had been obtained from this vendor. It was the opinion of the City Attorney that this figure exceeded the limitations quoted in the City Charter, $2,000 and it was his recommendation that he be paid that figure plus sales tax, and a letter written explaining the legalities in this matter. Motion by Commissioner Swanson and Mayor Jarstad to approve the recommendation of the City Attorney and pay the vendor $2,000 plus sales tax only, carried unanimously.- 9:30 A.M. PUBLIC RECOGNITION NO one from the audience came forward at this time. HANDICAPPED PARKING SPACES DOWNTOWN Clerk read a memo from Captain Greg Brown regarding additional parking spaces in the downtown area for handicapped persons, stating at present there was only one available downtown, on 5th Street by the Library. It was recommended that 2 additional spaces be added at this time, one on Fourth Street near the Theater and the other on Burwell just east of Pacific Avenue. These areas are on the level to utilize rear loading vehicles. Motion by Mayor Jarstad and Commission~ Swanson to approve these additional parking spaces, carried unanimously. City Commissioners Meeting April 21, 1981 Page Three AUTHORIZATION FOR mID CALL - RESERVOIR NO. 4 FLOATING COVER C'~erk read memo fDnm Water Superintendent requesting approval to call for bids for a floating cover for Reservoir #4, subject to DSHS approval of p~ans and specs; and that the department has appropriated funds for this project in the 1981 Budget. State Grant Monites of 4~% of total project $48,000) will be received. Motion by Co~nissi~ners Swanson and Stewart to approve the calling for~'fds for the f~oating cover for reservoir No. 4, carried unanimously. AWARD OF BID - TRACTOR BACKHOE Clerk read to Council a memo from Water Superintendent recommending awarding of bid for tractor backhoe to the second lowest bidder, Cascade Tractor aslthey met most of the specs. The lower bidder was Smith Tractor and Equipment Company. Motion by Commissioners Swanson and Stewart to follow this recommendation, carried unanimously. PROCLAMATIONS Clerk read Proclamation stating April 19 - 25, 1981 as National Coin Week. Clerk read Proclamation stating April 19 - 25 as Professional Secretaries Week, paying special attention to Professional Secretaries Day on April 22, 1981. ORDINANCE NO. 3633 - RE ELECTRICAL CODE Clerk read for second reading, AN ORDINANCE amending Ordinance No. 2946 relating to the Electrical Code and adopting the 1981 National Electrical Code and repealing Ordinance No. 3466 and Ordinance No. 3265. Motion by Mayor Jarstad and Commissioner Stewart to pass the Or'~nce as read carried as follows: Mayor Jarstad, yes; Commissioner Stewart, yes; Commissioner Swanson, yes. AW.~.RD OF BID - MATERIALS FOR TRAINING ADDITION - WATER DEPARTMENT Clerk read memo from Commissioner of Public Works recommending the award to the low bidder, Parker Lumber, charging to account 534-33-6500 or other appropriate fund as designated by Water Superintendent for the Training room addition. Motion by Commissioner Swanson and Stewart to accept the recommendation as presented, carried unanimously. (2228) LID 323 EDGEWOOD DRIVE Clerk read memo from City Engineer with the following attachments: 1. Assessment Roll 2. Resolution setting Date for the hearing. 3. Notices and envelopes to be mailed to owners. Also stated that an Ordinance would be prepared by the Engineers office to be passed on May 26, 1981 at the hearing. Discussion followed and a concern was expressed at the ability to sell the bonds for this project at such a low interest bearing rate. It was recommended this be postponed for another week. AWARD OF BID - LAWNMOWER Clerk read memo from General Facilities recommending awarding of bid for lawn mowers to the lowest bidder, John Deere as they also met the specs. Motion by Commissioner Stewart and Mayor Jarstad to award bid to John Deere, carried unanimously. CALL FOR BIDS ONE 1981 1/2 TON PICKUP ENGR. DEPT. Clerk read memo from Equipment Rental Supervisor requesting authoriza- tion to call for bids for one 1981 1/2 Ton Pickup, per attached specs., for the Engineering Department. Motion by Commissioners Swanson and Stewart to authorize request for 51ds as stated, carried unanimously. City Commissioners Meeting April 21, 1981 Page Four LICENSE RENEWAL - YOUNG H. THOMPSON Clerk presented request for license renewal, owner of Pearl Sauna, Young H. Thompson. Motion by Commissioner. Stewart and Mayor Jarstad to approve request for license renewal, carried unanimously. 9:~55 - 10:00 A.M. - RECESS 10:00 A.M. - BID OPENING Timber Sales 1-81 and 2-81 Weyerhaeuser Co., Bid Check, Sales #1 - $365,840.00 Simpson Timber Co., Bid Check, Sales #1 - $323,000.00 Murray Pacific Corp., Bid Check, Sales #1 - $329,151.00 Burley Creek Trkg., Inc., Bid Check, Sale #2 - $91,333.00 Taylor Bay Corp., Bid Check, Sale #1 $350,217.82 Two 1/2 Ton Pickup Trucks Grey Chevrolet, Inc., Bid Check, $15,816.04; $700 trade-in on Datsun and $750 on 3/4 Truck Kluge Chevrolet, Inc., Bid Check, $15,754.73, $700 a piece on trade-ins Haselwood Buick-Pontiac Co., Bid Check, $16,301.15, $900 a piece trade- in Bennett Ford, Inc., Bid Check, $15,690.11, $400 trade-in on Datsun; $500 on 3/4 Truck. Motion by Commissioner Swanson and Mayor Jarstad to refer the bids to the Purchasing Agent and Water Superintendent for evaluation and recommendation, carried unanimously. BILLS ~pecial Vouch~p. No. 22947 and 22948, in the amount of $31,756,67, audited by Darlene Hermann and Regular Vouchers No. 22954 - 23075, ~2504) in the amount of $236,692.82, audited by Darlene Hermann were presented by Clerk. Motion by Commissioners Stewart and Swanson to approve Vouchers as presented, carried unanimously. COMMISSIONERS REPORTS: Commissioner Swanson stated he had been reviewing the sewer fees and rates and asked Council to consider and move toward a ten percent rate increase in order to break even with all the expenses. He felt this should be seriously considered. The Commissioners asked the City Attorney to prepare an ordinance raising sewer fees 10% for next council meeting. City Attorney reported re fire pumpers, advising that Seagrave had declared bankruptcy and this should speed up our recovery from the Gordon Company. 10:20 - 10:30 RECESS (2608) 10:30 A.M.' REHEARING ON C-21, LARKIN REZONE ~erk reported there had been no further correspondence received regarding this hearing within the past sixty days. Clerk reread letter of March 12th from Century 21 written to the neighbors, and it was reiterated that the Council felt that there should have been a meeting between the neighbors and developers prior to coming into Council. Charles Warner, 4616 Kitsap way stated that five of the neighbors had met a week ago amongst themselves and stated that they were all waiting for the developer to contact them for a meeting. City Commissioners Meeting April 21, 1981 Page Five Mayor Jarstad stated there was no question in his mind but that it had been given to the developer to contact the neighbors and arrange a meeting with them and return with a mutual proposal. Mrs. Norma Moon, 4622 Kitsap Way, stated she has 2 1/2 acres of land adjacent to this property in question and she favored this land being rezoned commercial and a 9 5 business being established there. Tape 214 Mr. Lorenz, Broker Larkin Realty stated he was willing to cut down Side 1 The size of his building so that it was compatible with the size of 0003 a home, with approximately 4000 sq. feet on each floor, leaving trees surrounding the structure to shield it from the neighbors, but he has had no input from the neighbors. He stated the heighth of the building would be 18 feet from ground level and that it was to be a two level building. Paul Hockinson, 919'Weslon Place, stated he was in support of the project and he recommended leaving trees across the front, with no parking of cars in the rear, and no rear exterior lighting. He felt that ingress should be from Kitsap Way with egress onto Weslon PlaCe. Mrs. Betty Uhl, 4610 Kitsap Way, stated she was in sympathy with the taxes levied to those on waterfront property, but did not feel that they had to have a commercial rezone to help them out in paying their taxes. Mayor Jarstad stated council has had opportunity to follow the reco- mmendation of the Planning Commission to deny request for rezone, but did not do so because people would like to have a low keyed use of that land rather than development of high density. He felt it was wise to look at the possible uses of the land and have some input into that by the neighbors. It would be his desire to schedule a mepting and go over the property tc see what can be worked out with some time limitations written into it. Michael Gawenka, 929 Weslon Place, asked if it was necessary to classify this land B-2 in order to have a business on it or could it be a lesser zone. She felt that 8000 sq. feet was a lot for two businesses and thought there might be more than that going to go in there and a higher use of the area could be possible. Charles Warner stated he felt the Council had the material necessary now to make a decision and he referred to his letter of March with a review of the Comprehensive Plan in relationship to this case. (1237) Jim Shank, 4604 Kitsap Way felt it would be wise to have a meeting with the developer. Ken Attebery stated a copy of Resolution No. 586 can be made available to anyone who wishes it. He also stated that he felt this matter should go back before the Planning Commission. There needs to be communication between Planning and Council when the Council goes against the Planning Commission recommendation. The Planning Commission is attempting ~o follow the Comprehensive Plan. Mrs. Betty Uhl felt the residents need protection and is in favor of a meeting to get in touch with the developer. Commissioner Stewart asked if a two week time frame would be adequate to get together with the developer and recommended coming before the Council again on May 19. Motion by Commissioners Stewart and Swanson to recess this hearing until May 19th at 10:30 a.m., carried unanimously. Ci~.y Conunissioners Meeting April 21, 1981 Page Six Mary L. Long, Phinney Bay Drive asked at what time was the City going to have a map to go with the Comprehensive Plan. ~2204) 12:40 P.M. - QUAD 4000 HEARING Clerk stated this hearing was posted and published as required by law. The condition in question involves four small stands of larger trees on the west side or development side of a solid fence erected along the Maple Avenue end of the proposed commercial development. The intent of the original condition to retain these stands of trees was to provide additional visual screening between the project, the Wheaton Way traffic, activity and light and the residences along and east of Maple. The trees will be affected by construction activity. Planning Department suggests the planting of evergreen trees at various locations along the west side of the fence line and the south group of trees at the south east corner of the site be retained. Mr. Manchester, 3920 Maple stated he was in favor of the trees being taken down. Mr. Ferguson, Quad 4000 Corp.stated a fence would be ~xtended along the south line where necessary to keep the building out of the neighbors view. Motion by Mayor Jarstad and Commissioner Swanson to approve the request and change the conditions of the rezone granted by the City Commissioners on January 20, 1981, as follows: 1. New Condition, 5C: "In addition to b. above, the stand of large trees marked on the topographic and vegetation survey attached as Exhibit B shall be retained and so marked for retention prior to any earth work being undertaken in the area." .. New Condition, 5E: "The developer shall plant and maintain grouping of evergreen trees along the west side of the solid fence mentioned ind. above. These groupings of trees shall be approved by the Planning Director." 3. New Condition, 16: "The solid fence along the south line described in 5D above, shall be extended to the west to a point which will prevent line of sight visibility of the project buildings from the residents at 3919 Maple Street, carried unanimously. Adjourned at 12:45 P.M. KATHLEEN L. MANDIO, City Clerk APPROVED: ~ JA~S~