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HomeMy WebLinkAbout06/24/80 COLj~'4C~L ApPROVED , CITY COMMISSIONERS MEETING MINUTES JUL june 24, 1980 TAPE #189 Regular meeting of the City Commissioners of the City of Bremerton, l~shingtofL (A) was held in the Council Chambers at City Hall, 239 4th Street, on Tuesday, June 24, 1980 at 9:00 A.M. with Mayor Jarstad presiding. Also present were Commissioners Stewart and Swanson, City Clerk Mandio, Asst. City Attorney Conoley and representatives of the press and radio. Meeting was opened with the Pledge of Allegiance and invocation was given by RE~. Myres of Peace Lutheran Church. MINUTES OF JUNE 17, 1980 Motion by Mayor Jarstad and Commissioner Stewart to approve minutes as circulated, carried unanimously. SEPARATIONS, NOTICES OF EMPLOYMENT AND CHANGES OF PAY STATUS Separations: Cindy Ederegger, Municipal Court, resigned, June 20, 1980 Judy Bass, Peggy Starring, Wanda Brown Nyla Walsh, Geofry Hosea, Sundra Simmons, Parks and Recreation, Playleaders, end of temporary employment 6/6/80. NOTICES OF EMPLOYMENT Parks and Recreation: Richard E. Norton, Summer Bank Director $150.00 per month, 6/23/80 Rick Segger, Seasonal, $3.10, 6/18/80 Richard Osborn, Seasonal, $3.25,6/19/80 Dennis James Williams, Seasonal, $3.10, 6/18/80 Stephen James Gardner, Extra Labor (lifeguard) $3.85,6/23/80 Christine Ann Rogers, Swim instructor, $3.75,6/23/80 Christina Stolicky, Water Distribution, Report Writer, $5.50,6/23/80 Bradley Moshner, Water Distribution, summer help, $4.00, 6/17/80 Le~s Schu!tz, Traffic Engineer Helper, Engineering, $4.00, 6/23/80 Todd Gillies, Engineering, extra help, $4.00,6/23/80 Gina D. Hart, Executive, extra help, $3.50, 6/19/80 Richard Hurley, Data Processing, Data Processing Mgr., $11.20,6/23/80 Latonjia Robinson, Police, laborer matron, $4.00, 6/18/80 CHANGES OF PAY STATUS J. Scott Rappleye, Fire, fire 3rd yr to FF/Paramedic, $1594.41 to $1594.41 plus $94.16, 6/1/80 Michael K. Whittaker, Fire, Firefighter/Paramedic to Firefighter, $1688.25 + 16.68 + 94.16 to $1688.25 + 16.68, 6/9/80 Robert G. Peck, Police from Detective to 4th Yr Patrolman w/five years, from $10.44 to $9.79, 6/19/80 Lillian D. Robinson, Parks and Rec., part time Sr. rec. Center, corrected rate of pay $4.00 p/h effective 6/9/80 Eugene Scales, Water ~%~T~YT-'~i~ temporary help, from $4.50 to $4.75,6/16/80 Earl Haynes, Water Supply, Operator Senior llA to lib $7.97 to $8~.~ 6/25/80 Daniel R. Heistand, Street, Serviceman II, 98 to 9C $7.31 to $7.52,6/26/80 Motion by Mayor Jarstad and Commissioner Stewart to approve pay slips, carried unanimously. DOWNTOWN DEVELOPMENT RESOLUTION Clerk read, A RESOLUTION declaring the City of Bremerton reactivate the urban renewal redevelopment program for the CBD. Gordon Bell stated that three years ago the City was going ahead to prepare an urban renewal plan. He stated that if the property owners are not involved that will not happen. Part of the citys efforts would be to secure property owners and developers commitment to know that the plan would be implemented. Mr. Bell presented a three phase timel~ne. Phase I the urban renewal project developer selection, Phase II urban renewal plan develop- ment, phase III implementation. CITY COMMISSIONERS Mt]ETING JUNE 24, 1980 Page Two Downtown development - continued Comm. Stewart stated ~at he appreciated the schedule but that some leases with major tenents musz be secured. Gordon Bell replied that this is covered by Phase III. That the City would not develop streets etc. until _t has leases and financial commitments to go forward. C~lmm. Stewart asked where the schedule was for Phase III, he stated that there was no date to implement the plan. Mr. Bell stated that it is assumed that implementation would immediately follow the plan. Comm. Stewart stated that agreements for LIDs and leases must be signed before we vacate streets. Mr. Bell stated that he would re-write the Phase II part of the plan to indicate that the developer will secure commitments from major tenents. Comm. Stewart asked if the developer would be doing this on his own or if he would be paid. Mr. Bell stated that the City could develop the plan or private parties could or it could be a joint venture. He stated that he could add under Phase II that an actual contract between the city and the developer is prepared so that the developer knows that there is a specific commitment from the City. Mr. Bell stated that we are assuring the developer that we will go forward based on the number of property owners involved. If there are any property owners who are not interested, property would have to be auctioned according to the law. Discussion followed regarding LID's and the need to have the LID formed prior to any vacations. Motion by Mayor Jarstad and Commissioner Swanson to approve Resolution #1859, carried unanimously. Howard Hagger, stated that he is one of the owners of the Sears Property and that passage of the Urban Renewal Resolution will show that the public and private sectors are ready to take significant action to ensure a successful development plan. Mayor Jarstad thanked the business people in the audience for their support and hard work. He stated that Gordon Bell has worked hard and wished him continued success in his efforts. STREET LIGHT ON ROGERS STREET Clerk read memo from City Engineer stating he had received a request for a street light to be located at the alley intersection of Rogers Street between South Montgomery avenue and South Callow Ave. This site was investigated and found to be deficient in lighting. They recommend that a street light be installed as requested. Motion by Commissioner Stewart and Commissioner Swanson to approve installation of street light on Rogers Street between Montgomery and Callow, carried unanimously. OUTSIDE UTILITY AGREEMENT Clerk read memo from City Engineer regarding application for outside utility agreement for property at 112 Sunnyhill Road. He stated that the Engineering Department does not find that any of the exceptions of City Resolution No. 1767 are satisfied. Motion by Commissioners Stewart and Swanson to deny the request for outside utility agreement for property at 112 Sunnyhill Road, passed unanimously. AGREEMENT FOR AID, REAL PROPERTY ACQUISITION Clerk read memo from City Engineer stating that there are certain aspects of real property acquisition which the City is not authorized to do for Federal Highway Authority funded projects. The Agreement with the Department of Transportation and City provides the necessary assistance from DOT. It is a blanket agreement with the actual labor to be contracted by a separate letter of instruction from the City. The agreement is approved by the City Attorney. Motion by Commissioners Stewart and Swanson to approve agreement with Department of Transportation, carried unanimously. MANETTE NEIGHBORHOOD ASSN. CONCERNS RE SHORE DRIVE AND TRENTON Clerk read City Engineer's response to the concerns of the Manette Neighborhood Assn. He stated that they reviewed the request for a "no turn around" sign at the intersection of Trenton and Shore Drive. They found that there is plenty of room for private cars to u-turn within the right of way at Trenton and Shore and that there is a "dead end" sign on Shore Drive east of Trenton. CITY COMMISSIONERS MEETING June 24, 1980 Page Three Shore Drive and Trenton - continued He further stated that they will investigate ways of making the "Dead End" sign more noticeable. He stated that "School Crossing" signs have been installed in the Kegel Junior High School and the Manette School vicinities. SPEED LIMIT SIGNS ON ALMIRA Clerk'read memo from Capt. Brown stating that a change in speed limit to 10 mph on this short cul-de-sac would be difficult for offices to enforce He suggested 1)a sign indicating "Children at PIay" 2) a speed bump to slow the cars down on this short cul-de-sac. He stated he was informed that we can put speed bumps in public streets however there could be a liability problem. Mayor Jarstad asked Capt. Brown to contact the neighbors and inform them of the various options to get their feelings on the matter. TOWING CHARTES - ARLENE GORSKI Clerk read letter from Ms. Arlene Gorski stating that her car had been towed from a parking space west of Pacific Ave. adjacent to the west bound lane (leading to the first street gate at the Navy Yard). She stated that the arrangement of signs, meters, painted curbs etc. at the northwest corner of First Street and Pacific Ave. at the time of the incident are not clear~ Capt. Brown stated that he felt the police department should pay Mr. and Ms. Gorski's towing bill of $34.65. The parking ticket cost was absorbed. He stated that they are now posting each parking meter with a Tow Away Zone sign and that it will hopefully eliminate the confusioa in ~hat area. He stated further that the city should not be obligated to pay the additional sum requested in the amount of $37.78 for expenses as the area was posted. Comm. Swanson stated that he questions the domino effect of a move to approve this, that other citizens who have been ticketed may request a refund. Capt. Brown stated that they judge each case on its merits. Motion by Commissioners Stewart and Swanson to approve payment to Mr. and Mrs. Gorski of $34.65 in reimbursement of towing charges paid., carried unanxmous~y. BID C~LL ~FSFRVOIR PAINTING Clerk read m~ir!o from Water Superintendent requesting authorization te call for bids to paint the McKenna Falls Reservoir. Motion by Con.~issioner Swanson and Mayor Jarstad to approve call for bid for painting of McKenna Falls Reservoir, carried unanimously. JENSEN AVENUE WATER DISTRICT LETTER Clerk read letter from the Jensen Ave. Water District Commissioners ststing that their water mains are all two inches in size or smaller and very old and that they wish to replace the lines. He stated that the Water District is too small to raise the money needed through the issuing of bonds and asked the City to assist with financing through formation of a limited improvement district pursuant to the resolution process found in RCW 35.43. The letter stated that they are obtaining signatures on a petition from the customers indicating their willingness to be part of a limited improvement district. They would like to present the petition and discuss the formation of the improvement district at the August 12, 1980 meeting. Comm. Stewart stated that he and one of our bond attorneys met with these people about a year and one-half ago and that he has not heard from them since. At that time they explained the process to them. Cc~nmissioner Swanson stated that they should be aware that construction costs have soared. Mayor Jarstad stated that this area could be incorporated into the City of Bremerton. Comm. Stewart stated that their water charge will be cheaper in the City. Comm. Stewart stated that he will be willing to work with them and that they should follow the recommendations of our bond counsel. He stated that he will contact the Water District Commissioners. · E 189 ].808 SEAFIRST COMPUTER SERVICES AGREEMENT FOR PAYROLL SERVICES Clerk presented agreement with Seafirst for payroll services. Conmissioner Stewart stated that they will be able to start July 25, 1980. Motion by Commissioner Stewart and ~yo~ Jarstad to approve agreement with Seaffrst Computer Services Corp. for payroll services, contingent upon attorneys approval as to f~rm, .carried un?n~r~o,,sly. CITY COMMISSIONERS i 'ETING June 24, 1980 Page Three UNITED SECURITY SERVICES AGREEMENT Clerk presented agreement with United Security Services to provide armed guard for money escort to bank, approx. 20 minutes daily. Cost will be $12.50 per month. Motion by Commissioner Stewart and Mayor Jarstad to approve agreement with United ~ecurity Services, Inc, carried unanimously. HOLD HARMLESS AGREEMENT Clerk presented Hold Harmless Agreement between George Gasperetti and Charles Thiery, partners, and the City of Bremerton. Jim Root, City Engineer, stated that there is an old sewer line on property owned by Puget Sound Beverages. The line was thought to have been abandoned. It was discovered that the sewer line is active and that the owners of the building it serviced were not paying City maintenance and operation costs or paying the Navy Yard Sewer District. Puget Sound Beverages plans to build a warehouse on the property and are holding the city harmless from any damages that may occur as a result of this sewer line. Motion by Commissioners Swanson and Stewart to accept Hold Harmless Agreement, carried unanimously. LETTER FROM BREMERTON CHARLESTON TRANSPORTATION COMPANY Clerk read letter from Manager of BCT stating that of 19 gasoline powered twin coaches, 16 are operational, 3 are being cannibalized for parts. The balance of the fleet is made up of 7 - 1973 Flexble Coaches powered by diesel engines. Parts availability is a problem for the Twin Coaches. He stated that Section Three grants can take from 2 to 3 years and that an interim program of replacing Twin Coaches with used diesel transit coaches should be given consideration. Used buses range from $17,000 to $20,000. Comm. Stewart stated that he has given Bob Theroux a copy of the letter and asked him to continue looking for grants. He agreed with John Olson, ~nager of BCT, and stated that we should follow his recommendation. BICYCLE GRANT Clerk presented memo from Bob Duffy, Planning Asst. requesting determination funding source of matching funds for BICYCLE grant. Mayor Jarstad asked that this request be held for one week. PUGET SOUND AIR POLLUTION CONTROL AGENCY Clerk read letter stating the City's 1981 proportionate share of support will be $7,812.00. She stated that she will forward copies of the letter to the City Treasurer and Auditor. CITY PROPERTY ADJACENT TO 949 WASHINGTON AVE. Clerk read memo from City Engineer stating that further review of the appraised value and sale price of the property adjacent to 949 Washinton Ave. indicates that the $1,000 stated in the memo of June 6, 1980 was too high. The parcel sold to Mr. Gegner upgrades the value of the apartment property owned by him when used for parking. The parcel proposed to be sold to Ms. Moore upgrades the value of her property due to the fact it enlarges the lot upon which her house is built. Both parcels standing alone are not large enough to build upon. Using similar criteria for reducing the appraised value as was used for the parcel sold Mr. Gegner and considering the portion desired by Ms. Moore contains only about one-half the area of the one sold Mr. Gegner, the sale value of the property desired by Ms. Moore would be $500.00. Motion by Commissioner Stewart and Mayor Jarstad to authorize sale for $500.00, carried unanimously. CHANGE ORDER # 2 - CONTRACT #1965 Clerk read memo from City Engineer presenting a no cost change order for the alley improvements 10th street to Warren Ave. The change is required due to a changed site condition between the time the job was designed and the time it moved to construction. Motion by Commissioners Swanson and StewaI~t to approve Change Order, carried CITY COb~ISSIONERS MEETING June 24, 1980 Page Four CttANGE ORDER #1 - CONTRACT NO. 1888 Clerk read memo from City Engineer presenting change order No. 1 in the amount of $640.00 for the project at 4th & Pacific/Park. This increase will provide signal controllers which are easier adapted to progression and time base operation. Motion by Commissioners Swanson and Stewart to approve Change Order No. 1, carried unanimously. ORDINANCE 3594 CIVIC IMPROVEMENT FUND Clerk read, second reading, AN ORDINANCE amending Section 1 (E) (2) of Ordinance No. 3119 regarding Civic Improvement Fund. Motion by Mayor Jarstad and Commisioner Stewart to pass ordinance on second reading, carried as follows: Mayor Jarstad, Yes; Commissioner Stewart, Yes; Commissioner Swanso~ Yes. RESOLUTION NO. 1860 Clerk read, A RESOLUTION Designating a residential parking permit area (Zone 23) Motion by Commissioner Stewart and Mayor Jarstad to approve Resolution 1860, carried as follows: Mayor Jarstad Yes, Conm. Stewart Yes, Comm. Swanson Yes. RESOLUTION NO. 1861 Clerk read, A RESOLUTION designating a residential parking permit area (Zone 24) Motion by Mayor Jarstad and Co~issioner Stewart to approve Resolution No. 1861, carried as follows: Mayor Jarstad Yes, Conm~. Stewart Yes, Comm. Swanson Yes. ALLEY IMPROVEMENT BETWEEN 8th St. and 10th St. Clerk read memo from City Engineer stating that due to additional requirements imposed on the Contractor by the City for the subject job it is requested that a ten (10) day extension be granted for the project. The new completion date for this job would then become Friday June 27, 1980. Motion by Commissioners Swanson and Stewart to approve 10 day extension, carried unanimously. [APE 189 Meeting recessed 10:40 a.m. until 10:45 a.m. (A) 1959 BLOCK GRANT HEARING Clerk read memo from Block Grant Coordinator requesting that the Council act on the recommendations concerning the third year block grant projects and reallocation of $9,000 in second year pool operation funds. It also suggested that a summer security guard be hired for Evergreen Park. The Housing action program proposes rehabiliation of 39 homes using block grant and section 312 money. Construction of 45 units family rental housing, rehab of 74 units rental family housing, 70 units of rent subsidy be incorporated into the annual goal for housing assistance. This one year action program and the numbers it represents are a minimum to comply with HUD regulations and Block Grant rehabilitation goals. Jeff Hosea president of the Smith Neighborhood Assoc. stated that the neighbors want to be able to use Evergeen Park again and that ~hey encourage the idea of a security guard. Motion by Commissioner Stewart and Mayor Jarstad to approve recommendations concerning 3rd year Block Grant, reallocation. of $9,000 in second year Pool Operation Funds and hiring of a security guard service at Evergreen Pool and the Housing Assistance Plan and rent subsidy plan, carried unanimously. Copies are on file in the City Clerks office. SHERIDAN PLAZA AMENDMENT - ZONING ORDINANCES Clerk stated the hearing had been advertised, posted and letters'of notification sent as required by law. She read planning commission Resolution No. 567 which reconmended approval with conditions. CITY COMMISSIONERS MEETING JuDe 24, 1980 Page Five Sheridan Plaza Hearing - continued Ken Attebery stated that the intent of amending the Ordinances was to clarify the intent of the Planning Commission in approving Ordinance 3421. He stated that Ordinance 2304 rezoned the bulk of Sheridan Plaza in October 1958. Ordinance 3421 rezoned the remainder of the Sheridan Plaza, specifically a smaller portion of the property at the northwest corner of the site with conditions. An appeal was received from S.P. Carey requesting a review of the approval of the building permit for Godfather Pizza stating this was ' a change in site plan which indicated a bank. This appeal resulted in an interpretation by Planning Commission and attachment of new restrictions on the total Sheridan Plaza site to li~it development to development already on the sit~. This is to clarify the two rezones. Comm. Stewart asked if the Pizza restaurant moved and a bank wanted to come in what they would have to do. Ken Attebery stated they would have to go through the planning department and Council. Planning commissi,.a was under the impression that the conditions on the rezone of the smaller parcel controlled the entire site. He stated that the property o~mers have stated no objection. Mayor Jarstad stated that he hates to put restrictions on a persons ability to do something in 5 or 6 years. We create more encumbrances on a piece of property. Motion by Mayor Jarstad and Commissioner Swanson to deny the amendment to Bremerton Zoning Ordinances 2304 and 3421, carried unanimously. BID OPENINGS Asphalt Materials Tucci & Sons, Inc., No Bid North Kitsap Gravel & Asphalt Company, Bid Bond enclosed~ $95,225.00 Motion by Commissioner Swanson and Mayor Jarstad to refer bids to Street Department Superintendent and Asst. Purchasing Agent for review and award, carried unanimously. Ductile Iron Pipe Pacific Water Works Supply Co. Inc., No Bid Tsubota Steel & Pipe Co. Inc., No Bid ITT Grinnell Corp., Bid Check enclosed, $20,973.23 Motion to refer bids to Water Department Superintendent and Asst. Purchasing Agent for review and award, carried as follows: Mayor Jarstad Yes, Commissioner Stewart, abstain due to a minute interest in ITT Grinnell, Commissioner Swanson, Yes. BILLS VOUCHERS 17284 THROUGH 17285 inclusive in the amount of $20,225.30 and VOUCHERS 17290 through 17395 inclusive in the amount of $51,909.27 'APE 189 Motion by Connnissioner Stewart and Mayor Jarstad to approve for payment as ]A) 2309 of June 24, 1980, carried unanimously. Kathleen L. Mandio, City Clerk