HomeMy WebLinkAbout05/15/79 UNAPPROVED MINUTES
CIT~ COMMISSIONERS' MEETING MINUTES
May 15, 1979
APP )VED
TAPE 15~ Regular meeting of the City Commissioners of the City of Bremerton, Washington,
ZA) 1531 was held in the City Council Shambets at City Hall, 239 Fourth Street, Tuesday,
May 15, 1979 at 9:00 a.m. with Mayor Jarstad presiding. Also present were
Commissioner Stewart, Commissioner Swanson, City Clerk Mandio, Asst. City
Attorney McCluskey and representatives of the press and radio.
Meeting was opened with the Pledge of Allegiance and invocation was given
by Rev. Joe Schneider, Peninsula Bible Fellowship.
MINUTES OF MAY 8, 1979
Motion by Mayor Jarstad and Commissioner Stewart to approve minutes as cir?ulated,
carried unanimously.
SEPARATIONS
Charles Thompson, CETA.#4772 Serv. Asst. 5/7/79, Parks & Recreation
Billy Porter, Serviceman St. 5/7/79, Parks & Recreation
Motion by Commissioners Swanson an~ Stewart to approve separations, carried
unanimously.
CHANGE OF PAY STATUS
Thomas Ellington, Fire Department, 2nd year firefighter to 3rd year,
1,313.64 to 1,374.48, effective May 16, 1979
James Quigg, Water Supply, Extra Help $3.75 to $4.75 retroacttve to 2/5/79
CH2M Hill Sinclair Inlet Facilities
Bill Dehn of CH~I Hill was present to answer any questions regarding the
contract between CH2M Hill and the City for engineering services required
in the development of the new sanitary sewage facilities. He stated that
the grant award has been made to the City. Commissioner Swanson stated
that the contract hass been reviewed by DOE and EPA and they are in
agreement with the guidelines. Terry McCluskey asked if the fixed fee had
been worked out with EPA and Mr. Dehn explained that it had not been
formally approved yet but there are new guidelines coming out soon.
Mr McCluskey also questined the clause allowing modification of the contract.
Motion by Commissioners Swanson and Stewart to approve the contract between
CH2M Hill and the City of Bremerton for engineering services for the Sinclair
Inlet Facilities subject to EPA approval of the modification provision and
approval of the City Attorney, carried unanimously.
CLAIMS FORDAMAGES .
1) Mrs. John J. McGinty - plugged sewer line 816 Ironsides $108.78
2)Mr. Richard D. Schultz, burned out heating elements in hot water heater
due to water main break $246.75
3)Holly J. Byczynski, fell down at Parks Department Building $5,105.20
4)Mrs. Irene B. White, burned out heating elements in hot water heater
due to water main break $76.28
Clerk stated that copies would be sent to the insurance company and departments
for reports.
TAXICAB DRIVER APPLICATION AND MASSEUSE LICENSE APPLICATION
Motion by Commissioners Stewart and Swanson to approve taxicab driver license
application for Steve Duane Mayer, recommendedfor approval by Captain Johnson
for Chief of Police, carried unanimously.
Motion by Commissioners Stewart and Swanson to approve application of Kwang C.
Chu for Masseuse License. Clerk stated she has her state license and health
certificate, carried unanimously.
CHANGE OF COUNCIL DATES
Motion by Mayor Jarstad and Commissioner Stewart 'to change the May 29, 1979
Council Meeting to May 30, 1979 (Wednesday) and to change the June 12, 1979
MeeTing to June 11, 1979 (monday), carried unanimously.
CITY COMMISSIONERS MINUTES
~L~Y 15, 1979
Page Two
[IFI~4 STREET LIBRARY INSPECTION
Motion by Commissioners Stewart and Swanson to accept inspection and approval
Df Building Department of the Fifth Street Library tile and lighting work
and approval of final payment, carried unanimously.
LEASE OF MOTOR GRADER
Memo from Street Superintendent stated that due to the unsafe condition of
the present motor grader (minimal brakes) and unavailability of parts to
correct the same, a request was being made for lease of a motor grader
from Smith Tractor & Equipment Co. for a period not to exceed three months.
Commissioner Swanson stated that this is an emergency situation in terms
of street maintenance as this is the time of year we do most of the
alley grading, shoulder work and ditch cleaning.
Motion by Mayor Jarstad and Commissioner Swanson to approve lease of motor
grader from Smith Tractor & Equipment Co. for a period not to exceed three
months, carried,-unafiimouSly.
SURPLUS EQUIPMENT
Memo from Equipment Rental Supervisor requested that Vehicle #30-15, 1968 Dodge
1968 1/2 ton pickup, which has been used by Street Dept. Sign Sh6p be
declared surplus and disposed of in the best interests of the City.
Motion by Commissioners Stewart and Swanson to approve surplus of 1968
1/2ton Dodge Pickup and dispose of in the best interests of the City,
carried unanimously.
BID AWARD SUBMERSIBLE PUM1~
Memo of Water Superintendent recommended award of bidfor submersible
pump to Byron Jackson Pumps, the only bidder, in the amount of $17,946.46.
Motion by Commissioners Swanson and Mayor Jarstad to award bid to only
bidder Byron JacksoR Pumps, carried unanimously.
BID AWARD TELEMETERING EQUIPMENT - Rejection Of Bid
Memo from Water Superintendent stated only one bid for the telemetering and
remote controls for the Vena Well was received and recommended rejection
of the bid and call for bids again.
Motion by Mayor Jarstad and Commissioner Stewart to reject bid for telemetering
and remote controls and readvertise for bids, carried unanimously.
CALL FOR BIDS
Memo of Water Superintendent requested Call for Bids on Timber Sale #2.
Motion By Commissioner Swanson and Mayor Jarstad to call for Bids on Timber
Sale #2, carried unanimously.
JANITORIAL SERVICES CONTRACT
City Clerk requested approval of an Addendum to Contract No. 1751 with
Handyman Building Maintenance Co., Inc~, for Jani~orial services for
the Fifth Street Library for the period May 15, 1979 through December 31, 1979
which is the period of the Handyman contract for City Hall janitorial services.
The amount of the Contract is $251.00 per month.
Motion by Mayor Jarstad and Commissioner Stewart to accept Addendum to Contract
No. 1751 with Handyman Building Maintenance Co., Inc. for Janitorial services
for the Fifth Street Library, carried unanimously,
FIRE STATION SOILS TEST
City Clerk requested approval for Harry Rich, architect for the Fire Station,
to recommend a Soils Test Company for the Fire Station and waiver of bid
call to enter into contract for professional services. MOTION hy Commissioners Stewart
and Swanson to approve contract for professional services and waive bid call, carried.
SEWER EASEMENT - SPIEGELBERG
City Engineer stated Easement from Spiegelberg. to the City is for a sewer pipe.
The easement is a necessity for the operation and m~intenance of the sewer line
to be installed by the Spiegelbergs to serve the several lots of their property
ownership. Motion by Commissioner Swanson and Maygr Jarstad to accept recommendation
of ~tty Engineer and accept the easement subject to approval of City Attorney,
carried unanimously.
CITY COHHISSIONERS HEETING
,MAY 15, 1979
Page Three
STATE ROFrES WITHIN CITY OF BREHERTON
Memo of City Engineer presented certification of a portion of Callcw Ave.
and Sixth Street to the City of Bremerton which previqusly was State Route.
He stated they have reviewed the asphalt overlay' and storm drainage
installed on Sixth Street from Callow Ave to Pacific Ave and found the
finished project to be acceptable.
Motion by Commissioners Swanson and Stewart to accept the Certification of
N!~j'~treet from Callow Avenue~%~to Washington Avenue and Callow Avenue
~from Burwell Street to Sixth Street as presented in the Washington
State Department of Transporaation letter of May 4, 1979~ carried unanimously.
OUTSIDE UTILITY AGRES"~ENT - SPIEGELBERG AND LIVENGOOD .
Memo: of City Engineer presented application for outside utility agreement for
property located at 4075 NW Ridgeway Place. The property owner granted the City
an easement for a sewer line and such sewer line actually crosses said property.
The sewer line to which the property owner desires to connect was built with
State and Federal Funds.
Motion by Commissioners Swanson and 'Stewart to approve Outside Utility Agreement
for Spiegelberg, carried unanimously.
Memo of City Engineer presented application for outside utility agreement
for property located at 2165 Woodland Drive NW. Property owner granted
City an easement for a sewer line and the line actually crosses said property.
Also, the sewer line to which the property owner desires to connect was
built with State and Federal Funds.
Motion by Commissioners Swanson and Stewart to approve Outside Utility
Agreement for Spiegelberg, carried unanimously.
PROJECT AGREEMENT FOR CONSTRUCTION OF UAB PROJECTS
Memo of City Engineer presented agreements for construction of the UAB
projects of Warren Avenue 15th to 16th Streets and the intersection of llth
Street and Naval Avenue.
Motion by Commissioners Swanson and Stewart to accept UAB project agreements,
eartied unanimously.
REPAVING OF PARKING LOT AT SWIMMING POOL
City Clerk stated that Mr. Foley and Mr Rich have stated that the old
parking lot by the swimming pool is in need of repaying. She suggested
we have Ace Paving Do this work as they are already contracted with the
City for the year for asphalt work.
Motion by Mayor Jarstad and Commissioner Swanson to have Ace Paving asphalt
the parking lot and that payment will be made from the Parks Department
budget, carried unanimously.
LETTER FROM DAVID TAYLOR SHIP' RESEARCH AND DEVELOPMENT CENTER
City Clerk read letter from Naval Ship R&D Center stating that the contract
N00024-69-C-0055 covering the loan of exhibition Ship models terminates on
June 4, 1979.
Motion by Mayor Jarstad and Commissioner Stewart to requested extention of
contract for one year, carried unanimously.
UNEMPLOYMENT INSURANCE
City Clerk stated that in Sepeember 1977 the City Auditor suggested to the
COuncil that we elect to handle unemployment insurance through the reimbursement
of actual benefits paid method rather than paying 1.25% of salary reported.
This method has saved the City money. In 1978 we would have paid $57,000.00
at 1.25% of payroll. The actual reimbursement costs were. S568.00. She
stated further that the September 1977 memo further requested complete documenta-
tion of all separations and terminations to reduce the probability of payments to
the minimum. This has not been done by Department heads and is costing
the city money.
Motion by Commissioner Stewart and Mayor Jarstad to Direct Department Heads
to fully document all terminations and separations and use any forms as requested
by the City Clerks Office, carried unanimously.
CITY COMiMISSIONERS MEETING
MAY 15, 1979
Page Four
RIGHT OF WAY llth & Naval and llth and Callow
City Engineer requested permission to purchase right of way at the intersection
o£ llth and Callow at the appraised amount. The' project has been approved
and ~e funds will be taken from the 1/2¢ gas Tax.
Motion by Commissioners Swanson and Stewart to purchase right of way at the
intersection of llth and Callow, mrrried unanimously.
City Engineer requested permission to purchase at the appraised amount
right of way at llth and Naval. The project has been funded by UAB. The
money can be taken from the Arterial Street Fund and reimbursed later from UAB
trust Fund.
Motion by Commissioners Stewart and Swanson to approve purchase of right of way
at llth and Naval, carried unanimously.
LETTER REGARDING WATER BILL
City Clerk read letter from James C. Martin regarding a delinquent water bill.
Commissioner Stewart stated that he would like to see these kinds of letters
referred to the City Treasurer and C~ty Auditor for a determination as to
appropriate charges.
Motion by Commissioner Stewart to refer these letters to the City Tseasurer
and Auditor. If they agree a mistake has been made they can determine whether
to waive the charges. He stated that he does not want to have to release
credit information on these people ~ the public but when they write to the
Council there needs to be a response. Commissioner Stewart stated that when
the City makes a mistake on billing it is alright to waive the charges.
Commissioners Stewarts motion died for lack of a second.
Motion by Mayor Jarstad and Commissioner Stewart to continue processing these
claims as we have in the past through the Commissioner of Finance and Treasurer
and also add the evaluation of the City Auditor, prior to coming to City Council,
passed unanimously,
COLD WATER METER BID AWARD
Memo. from Water Superintendent stated that four bids were received for the
water meters. The two low bids did not meet the advertised specifications.
The bid of Pacific Water Works ~pply Co. met all the specifications. A copy
of letter stating where the two bidders did not meet specs is on file with
the city Clerk. Water Superintendent recommended bid award to Pacific
Water Works Supply Co.
Motion by Commissioners Swanson and Stewart to award water meter bid to
Pacific Water Works Supply Co. as the bidder meeting specifications, less trade-in,
carried unanimously.
SURPLUS EQUIPMENT
Memo from Water Superintendent requested surplus and disposal in the best interest
of the City of the following: 1 each 30 X 78 inch §reel equipment mounting
cabinet (used telemetry cabinet) and 1 each 22 X 78 inch steel equipment
mounting cabinet (used telemetry cabinet).
Motion by Commissioners Stewart and Swanson to surplus 30X78" steel equipment
mounting cabinet and 22X78" steel equipment mounting cabinet and dispose of
in the best interest of the City, carried unanimously.
HOLLAND ROAD WATERMAIN EXTENSION
Memo from Water Superintendent stated the City has an existing water main On a
portion of Holland Road. There are several new service applications for water
north of the end of this existing water main and it is necessary to extend the
main approximately 450 L.F. The City will charge front footage fees to these new
services so as to reimburse our costs.
Motion by Co~nnissioner Swanson and Mayor Jarstad to authorize the Water Department
to install this water main for the estimated cost of $3,450.58. and advertise
as a Work Force Account, carried unanimously.
CITY CO~LMISSIONERS MEETING
MAY 15, 1979 '4
Page Five
ALLEY 205 HIGH Avenue
Memc from City Engineer stated that Terry McCluskey, Wait Alloway and Jim Root
met in the alley with Mr. Leichtman and Mr. Alford to discuss the clearing
of the shrubs and trees from overhanging the Alley by Mr. Leichtman's property.
Mr. Alford stated with a 10'6" clearance he could maneuver his vehicles through
the alley. Mr. Leichtman agreed to trim back to that width. Walt Alloway
checked the situation and found the trimming satisfactory.
~APE 157 RESIDENTIAL PARKING
.536 (A) City Clerk read letter from William A. Woods II who lives at 212 6th Street.
He has parking for only one vehicle in his garage on 6th Street. He would
like permission to be considered as part of the Highland Avenue residential
parking area and purchase a parking sticker (he lives around the corner).
MOTION by Commissioner Stewart and Mayor Jarstad to allow purchase of residential
parking sticker by Mr. Woods, passed unanimously.
'PROCLAMATION NATIONAL TRANSPORTATION WEEK/DAY
Clerk read National Defense Transportation Day Proclamation May 18, 1979
and National Transportation Week Proclamation beginning May 13, 1979.
Mr. F.R. Pettygrove of the National Defense Transportation Association
was present to accept the Proclamation along with Officers of the Kitsap Chapter.
PUBLIC RECOGNITION
Mr. Harry Penor of HB Towing Services requested that he'be put on the City
towing list to tow city impounded vehicles and accident vehicles. Mayor
Jarstad stated that according to the Ordinance, that request should go to
the Chief of Police. He stated that if we put every towing company on the
list we will have some problems.
COMMISSIONERS REPORTS
Commissioner Swanson: Stated that the Department of Natural Resources has asked
for an extension of cutting rights on 45 acres. They have asked for an extension
from April 15, 1980 to October 15, 1980.
Motion by Commissioners Swanson and Stewart to approve extension of cutting
rights, carried unanimously.
Mayor Jarstad: Stated that City Hall Armed Forces Day is on Thursday, May 17, 1979.
There will be a picnic and tour of the Dam. He stated that the Norwegian Flag
will be flown below the U.S. Flag on May 17th in honor of Norwegian Independence
Day. Mayor Jarstad stated that he would like to appoint Dick Feek to the
vacancy on the Planning Commission. He gave a summary of Mr. Feek's background.
'APE 157 M~tion by Mayor Jarstad and Commissioner Stewart to appoint Dick Feek to the
A) 1783 planning Commission, carried unanimously.
Mayor Jarstad stated that he has received the , Agreement between the City and
the Non-Uniform Employees. He would like approval of the agreement subject to
review of Appendix A by the City Treasurer. He stated that the contract
contains the option to make adjustments within the pay ranges within the life
of the contract and that when the new Civil Service Rules are adopted the
section dealing with grievance procedures shall prevail as the method used.
Motion by Mayor Jarstad and Commissioner Swanson that we accept the Agreement
with Washington State Council of County and City Employees, Local No. 2052,
American Federation of State, County and Municipal Employees subject to
verification of;Appendix A by the City Treasurer. Under discussion Commissioner
Stewart felt Rat the other two commissioners should have consulted him before
they went to the Union with this Contract. Mayor Jarstad explained that that
contract was the same as the one Commissioner Stewart had-previously seen, that
there were no changes. Commissioner Stewart stated that in the future when
retroactive pay is given it should be retroactive to the pay period.
Motion carried unanimously.
CITY CO~IISSIONERS ~EETING.
HAY 15, 1979 -
Page Six
HEARINGS - HoUsing Authority Preliminary Plat Decision, Denend Decision
(Harkins Place) and Mentor Rezone
Motion by ~ayor Jarstad and Commissioner Swanson to hold hearings in order
listed, carried unanimously.
BRI~4ERTON HOUSING AUTHORITY PRELIMINARY PLAT DECISION
City Clerk read letter from Mrs. Margaret Carey, Secretary Sheridan Neighborhood
Association requesting a night hearing and from Vernon W. Bouton requesting a
night hearing and from Mr. and Mrs. Jack Connet requesting denial. Copies of
correspondence are on file with the City Clerk.
Motion by Commissioner Stewart to hold a night hearing. Under discussion
The City Attorney stated that it was up to the Commissioners but this hearing
was Just for decision so they did not have to hold a night hearing. Those
who are present should be allowed to testify. Mayor Jarstad asked Mr. Bouton
the reason for his request for a night hearing. Mr. Vernon Bouton, 2960 Ricky
Road, stated the request was to allow for public imput and to answer several
questions raised on May 8, 1979 at the hearing. He wanted to know how much
of the property is taken up by roads and if the density if computed on
net rather than gross acreage. He stated that Commissioner Swanson had raised
the issue that the County has approved lots of 8,000 square feet and he wants
to know how many of these lots are 8,000. He staeed that if that information
was available from City officials today he would be willing to hold the hearing
today. Mayor Jarstad asked for any objection to holding the bearing today
as sdheduled. No objection was stated. Commissioner Stewarts motion died
for lack of a second.
City Clerk read planning commission memo stating there is space available near
each propose~ recreation area to enlarge them. The Bremerton Housing Authority
is explowing the possibility of developing a home ownership program for this
plat in the future. It would contain a provision for permanent care of
the recreation areas. Ken Attebery stated the dedicated streets comprise about
6/10th of an acre leaving 2.9 acres undedicated. He stated that from his
research he has determined that the density is calculated on the gross.
There is no direct guidance in this area other than past procedure. Based
on net there would be allowed between 12 - 18 units. Re stated the minimum
lot is 5,390 and the largest is 10,680
BID OPENING - Theodolite Instrument with Tri-pod
Motion by Mayor Jarstad and Commissioner Stewart to open bids, carried unanimously.
Kuke-Ranken Inc. bid check enclosed $4,980.15 with optional trade-in amount of
$500.00
Keu~fel & Esser Co. - No Bid
Motion by Commissioner Swanson and Mayor Jarstad to refer bids to committe,
carried unanimously.
Mrs. Vernon Bouton, Ricky Road, stated that she worked with Mr. Attebery on the
density figures and that they had made an error in calculation. 7/10th is dedicated
leaving 2.8 acres.
Mary Waggoner, 3125 Ricky Road is concerned about the size of the childrens
play area. She stated the neighborhood plan calls for 10% of acreage set aside
for play areas. Mre. Short stated that she would like to see a covenant for
a fence for the protection of the people in the area. Pat Carey asked the City
Clerk to read the Sheridan Neighborhood Association letter of May 7, 1979. This
is on file in the City Clerks Office. He would like to see the requirments of
the comprehensive plan apply. Ruth Pratt, 538 David Drive questioned the
sizes of lots given and stated that it does not compute out correctly.
Nancy Wood Mahan, Bremerton Housing Authority stated that there are 18 lots and
21 units some are duplexeS. Margaret Connoly, 4110 Westview Drive was
concerned about the exits being adequate. Mr. Attebery responded that the
engineering department had found them adequate. Mr, Attebery stated that Sylvan
Meadows has 8 lots 1.4 acres. The Branch development is 5 acres and 16 lots.
Jim Root, City Engineer gave a run down of various lot dizes in the area
ranging from 6,300 to 38,000. Jim Root, City engineer explained that the dedicated
streets are- the required width, it depends on utilization what the requirement
will be. This is 40 feet. Mrs. Bouton requested compliance with the Sheridan
CITY COMMISSIONERS MEETING
MAY 15, 1979
Page Seven
Neighborhood Plan which would be 5 units per acre. Jean Brewer, 2900 McClain
stated that the density is too high and the number of low income people is
g~owing. Paul Pazooki, Engineer for Bremerton Housing Authority, stated that
in 20 years he has never seen density determined by net ~creage it is always
gross. He stated that the plan meets the requirements of the ordinance.
The ordinance does not call for a play area that was done voluntarily.
He stated that the difference between 18 and 21 units will not affect the
neighborhood but will affect the Housing Authority Budget. Owen Tripp,
3030 Pine Road asked hhe commissioners to honor the concerns of the
neighborhood and deny this request. Nancy Wood Mahan discussed development
on the East Side and the City of Bremerton as a urban center of greater
density. The property was bought based on building 42 units and they are ·
now down to 21. She stated that there does not seem to be any compromise
between the neighborhood and the Housing authority and that she would like
to work it out to everyones satisfaction. Margaret Connolly stated that
the streets and walkways are unsafe for children. Mayor Jarstad stated
that there are lots of parks and play areas in the area and that the
Sheridan Park Neighborhood is a beautiful area. He stated he understands
the ~rustration here. Young couples cannot afford new homes but we must
look at the surrounding area and homes. Commissioner Stewart stated that
you do not take a piece of property as expensive as this and divide it into
these size lots. He felt this is not the place for low income housing.
Commissioner Swanson questioned the continued maintenance of the play area
should these homes be sold. Mayor Jarstad commended the Housing Authority
for their work and the excellent people who live in subsidized housing and
struggle to make ends meet. He requested the Housing Authority work on
further designs and work with the Sheridan Neighborhood Association.
Motion by Mayor Jarstad and Commissioner Stewart to deny the preliminary
plat, carried unanimously.
DENEND DECISION (HARKINS PLACE)
Mr. Denend requested a continuance of the hearing as he had to be in Court
within.the hour. Mayor Jarstad asked if anyone present objected. Hearing
no objection Motion by Mayor Jarstad and Commissioner Stewart to continue
hearing to Wednesday May 30, 1979 at 10:30 a.m. and that this item be first
on the agenda, carried unanimously.
TAPE 157 MENTOR REZONE
(B) 4405 (Mayor Jarstad left the meeting at this time 12:45 p.m. due to a speaking
engagement)
Motion by Commissioners Swanson and Stewart to continue the Mentor Rezone
Hearing' to Wednesday May 30, 1979 at 10:30 as there was no one present to
speak for or against the rezone, carried unanimously.
BILLS
Motion by Commissioners Stewart and Swanson to pay vouchers 10,132 through 10,135
inclusive in the amount of $6,459.29 and vouchers 10,139 through 10,285 inclusive
in the amount of $220,018.20 with the exception of the ITT Grinnel voucher in the
amount of $1,757.91 as he has a minute interest, carried unanimously
PROCLAMATION
City Clerk read MEMORIAL AND BUDDY POPPIES DAYS proclamation May 18 and 19, 1979
and FORCES FOR PEACE proclamation May 13 - 19, 1979 as Bremerton's 31st Annual
Armed Forces Week and City of Bremereon 24th Annual Armed Forces Day.
ORDINANCE, NO. 3531, CITY OF BRE~IRTON FIRE STATION
Clerk read, second reading, "AN ORDINANCE amending the use and area maps of
Ordinance No. 1792 (City of Bremerton Fire Station)".
Motion by Commissioners Stewart and Swaeson to pass Ordinance No. 3531, on
second reading by title only, carried as follows: Mayor Jarstad:absent;
Commissioner Stewart: yes; Commissioner Swanson: yes.
ORDINANCE NO. 3532 CITY OF BREMERTON WATER DEPARTMENT WAREHOUSE
Clerk read, second reading, "AN ORDINANCE amending the use and area maps of
Ordinance No. 1792 {City of Bremerton Water Department Warehouse)".
CITY COMMISSIONERS MEETING
MAY 15, 1979
Page Eight
Ordinance No. 3532 - continued
MOTION by Commissioners Stewart and Swanson to pass Ordinance No. 3532 on
second reading by title only, carried as follows: Mayor Jarstad: absent;
Commissioner Stewart: yes; Commissioner Swanson: yes.
ORDINANCE NO. 3533 APPROPRIATING ADDITIONAL FUNDS 1979
Clerk read, second reading "AN ORDINANCE of the City of Bremerton amending
Ordinance 3481 as amended by Ordinance 3527 and appropriating additional funds
for the year 1979".
Motion by Commissioners Swanson and Stewart to pass Ordinance No. 3533 on second
reading by title only, carried as follows: Mayor Jarstad: absent; Commissioner
Swanson: yes; Commissioner Stewart: yes.
RESOLUTION NO. 1811 AUTHORIZING APPLICATION FOR OUTDOOR RECREATION PROJECT FUNDING
Clerk read, "A RESOLUTION authorizing application for funding assistance for
an outdoor recreation project to the Interagency Committee for Outdoor Recreation
as provided by the Marine Recreation Land Act and the $40,000,000 Outdoor
'Recreation Bond Issue of 1972."
Motion by Commissioners Swanson and Stewart to pass Resolution No. 1811, carried
as follows: Mayor Jarstad, absent; Commissioner Swanson, yes; Commissioner
Stewart, yes.
Motion by Commissioners Stewart and Swanson to recess meeting to Wednesday
May 16, 1979 at 9:00 a.m. for approval of ITT Grinnell voucher, carried
unanimously.
Meeting · Recessed 1:10 p.m.
Recessed meeting of the City Commissioners of the City of Bremerton, Washington
was held in the Mayors Office at 9:00 a.m. Wednesday May 16, 1979, with Mayor
Jars~ad presiding. Also present were Commissioner Swanson and City Clerk Mandio.
Motion ~y Mayor Jarstad and Commissioner Swanson to approve payment of voucher
No. 10166 in the amount of $1,757.91 to ITT Grinnell, carried unanimously.
.Meeting adjourned 9:10 a.m.
~ -
Kathleen L. Mandio, City Clerk
Approved:
Glenn K. Jarstad, Mayor