HomeMy WebLinkAbout02/13/74 CITY COUNCIL M~i'ING MINUTES
FEBRUARY 13, 1974
The regulaP meeting of the City Council of the City of B~mne~ton, Washington, was held in the
Council ChambePs of City Hall at 9:00 a.m., PDST, Wednesday, Fe~ 13, 1974. Attending were:
Mayor JaPstad, pPesiding; Cc~ssioneP Stewa~t~ Cc~ssione~ Schoneman, City Clepk Yeadon, Asst.
Citv AttoPney Sexton~ and ~epl~esentatives of the p~ess and padio.
Meeting opened with the Pledge of Allegiance and Invocation by Bervuie Gr~enwalt, Ministe~ at
First Baptist Church.
MINUTES
~ of February S, 1974, were approved as z~ad.
Ct~d~GES IN PAY - UNIFORMED PERSONNEL
City Clerk p~esented Changes in Pay fop Fir~ and Police Depar~cment Unifuz:~md employees, effective
Januar~ 1, 197q; also, explained that these changes a~e a result of the wage negotiations recently
carried out.
Motion by Mayor Ja~stad and C~,,~cissione~ Stewar~c to approve the Changes in pay effective Januar~
~-~, caz~ied unanimously.
VACATION LEAVE CARRY-OVER REQUEST
Clerk r~ad memo dated Feb~,~t~f 13, 197~ from Bob Theroux, G~ants Admi.~$t~atoP, to City Council
~equesting authomizatlon to ~ over 7.3 excess days of annual leave into calenda~ yea~ 197q;
that due to numerous co~,~Litments and deadllnes~ he was unable to take any vacation time duping
the latter par~ of calenda~ yeaP 1973. City Clerk pointed out that this is allowable undeP City
O~dinance.
Motion by Mayor Ja~stad and Co~missioner Stewar~ to allow the leave ~-over as Pequested,
~ unanimously.
COUNCIL MINUTES - FEBRUARY 13; 197~ (CONTINUED)
APPLICATION FOR TAXICAB DRIVER LICENSE
Clerk presented Application fo~ Taxicab D~iver License fo~ l,a'r,,m] Allan Sehaum which was approved
by Captain Johnson fo~ the Chief of Police.
Motion by C~issionem Sehoneman and Mayor Ja~stad to approve the application, ca~ried unanimously.
CLAIM FOR DAMAGES - SWANSON
Clerk presented Claim for Damages fD~m Sa~ S. Swanson i~ the amount of $91,31 which has been
refer~ed to city's insurance c~,pany.
CLAIM FOR DAMAGES - KELSTRUP
Clerk p~esented Claim for Damages fop Emling C. Kelstl~up in the amount of $69.56, which has bean
~efer~ed to City's insurance company.
SURPLUS B~rt'~RY CHARGER - POLICE DEPARTMENT
Clerk read me~o dated Febl-uar~ 7, 197~, f~'~ Captain Johnson to City Clerk via Chief of Police
rec~,~,ending that UNITRON Battery Charger, Model P 100 be declared surplus as it is no longer used
by the Department. City Clerk stated that it is ree~,,~ended this battery charger be transferred
from the Police Depa~.bm~nt to the Repm~ Garage.
Motion by Mayor Jarstad and Commissioner Stewart to dec]~e the battery eha~ger surplus to be
~----~er~ed to the Municipal Repa~ Garage, carried unanimously.
BID AWARD - ELECTRONIC C0~MUNICATIONS CENTER ~UIPMENT
Clenk ~ead me~o dated February 5, 197~ fr~m ~ave Patroon, C~,,,,unications SuperVisor, %o Chief
of Police rec~,~_hding award of subject bid to only bidder, Technical Products Engineering
Company, subject to receipt of approval of the State Law and Justice Planning Office, because
equipment is to be funded in pa~t by LEAA gl~ant.
Motion by Mayor Ja~stad and C~,,~uissioner Stewar~ to award bid to Technical P~oducts Engineening
~y, only bidder, sub~eet to approval of the State Law and Justice Planning Office as
rec~,,,ended~ ca,Pied unanimously.
BID WAIVER - TURBIDIML't'~ FOR ANDERSON CREEK
Clerk read memo dated Feb~y 6~ 197~, from Dave Patroon, C~,.unications Supervisor, to Ed Weller~
Water Supt. ~ z~x~,,~nding bid ~aivel~ be requested for purchase of ~bidimeter for Anderson Creek
in order to maintain c~,~atibility and starr~dization with existing equiFment~ to be purchased
Motion bv Co~,iuissioner S~honeman and Commissioner Stewar~ to approve the bid waiver, carried
unanimously.
CALL FOR BIDS - SEWER MATERIAL
Clerk ~ead me~ dated February 8, 197~ from City Engineer to City Council requesting authorization
to call fop bids for the materials for the following storm sew~l~s: Gillette Storm Sewer connection
to Pine%Dod~ Ivy (Wheaton Way westerly to Storm T~unk)~ B~ashem Avenue (Cascade Trail to East 23rd
St/~eet).
Motion by C~,',,'Jssioner Sehon~m~n and Co~missloner Stewsr~ to authorize the call fop bids for the
p--~se of this material~ carried unanimously.
PURCHASE UNDER STATE CONTRACT - TWQ-WAY RADIOS (WA'.'~ DIST. )
Clerk p~esented ~equisition signed by waten Supe~intendant Weller and inlt~a]]ed by Cu,,~uzicatlons
Supervisor Patroon fop the purchase of two 2-way radios and deooder~ unde~ S~ate Contract f~om
Motorola CgE, Inc.; total amount of purchase being $2,~0~.50.
Motion Mayo~ Jar~tad and C~,,,,~ssionem Stewart to approve the pu/~hase unden S~ate contract,
~edbYunanimous ly.
OUTSIDE UTILITY AGreeMENT g APPLICATION - JACK HAMAKER~ '(9525 Count~ Lane)
Clerk read memo dated Feb~y 8, 197B, fr~m City EngiD~.z~ to City Council su~tting subject
application and agreement for connecting the ten-unit apax~ment at S825 Country Lane to the
extreme nub.th end of the Kitsap Lake Interceptor Sewe~; that ~his apaxwmm~nt adjoins the forme~
sewage lagoon on the east side and it would be necessary for the applicant to extmmd the City
sewer easterly on Country Lane; f~.the~ exp!a~ned it is app~tely $20 feet to the west side
of apa~.b,~nt proper~y and about 500 feet to east side of the proper~y and ~ f~s one house
adjacant to and east of the apa~.b,~_nt which w~uld also be served by this line in the future.
Co~,uissioner Schoneman stated that based on new sewe~ construction, the City can handle additional
sewage in this a~ea; also, stated that this propemty is located at the and of the line and it will
be helpful to receive this wastewaten.
Motion by Cu~,~issioner Schoneman and C~,,~,~ssione~ Stewart to apUpove the Outside Utility AgPe~nent,
carried unanimously.
CHANGE ORDER N0f~ - LID #313 g #31g (EEMONDS-S'rLVENS CONSTRUCTION ~0MPANY)
Clerk read m~no dated Februal~y 11~ 197~ from City Engineer to City Co~nci~ sukmitting Change Order
No. B, LID #313 $ #31~, to Edmonds-Stevens Construction C~mpany stating that after review of the
it~ns on this Change Order~ it was agreed betwean the City Engineel~ and Consulting~ F~ngineers that
Items 1 through 3 be held in abeyance fop ful~ther modification and Item #g be Pecu~,~mnded fop
appmoval at this time. (Item #~ for installation of manhole at increase of $898.83)
Motion by Cu,~,Jssioner Schoneman and Mayor Ja~stad to accept r~k~,~ndation of City Engineer and
approve Item No. B of Chang~e 0~der No. ~; ear%~ied unanimously.
COUNCIL MINUTES - FEBRUARY 13~ 197~ (CONTINUED)
REQUEST TO OBTAIN APPRAISALS
Clerk ~ead memo dated February/ 11, 1974, from City Enginee~ to City Council requesting permission
for the retention of Jenks Beard fop appraisal services for a ten-foot wide si-~ip of right-of-way
on the County side of Sheridan Road between Lebo and Rickey Road; explained that contact has been
made with proper~cy owners who indicated that some of the right-of-way will be obtained at no cost
and of course no appraisals will be needed in such cases.
Motion by C~,,,,~ssione~ Sehoneman and Mayor Ja~stad to authorize Jenks Beard to make appraisals on
proper~ indicated.
Cor~nissioner Stewart stated that he felt the City Council should allow the Cil7 Clerk to "shop
around" for appraisers, rather than specifying Jenks Beard to do the job; also~ eu,,~nted that he
opposed to using. Jenks Beard exclusively for appraisal services. M~. Stewal~t stated that the price
of the last appraisal made by Jenks Beard seemed mather high when considering the value of the lahd,
which was only $8~000. Cu~u,cissioner Schoneman pointed out that the last appraisal involved son~ 40
acres and comparisons related to land values had to be made; this view property being, in the
q'~acyton area. Mr. $tewar~ stated he still thought the fee of $200 was too high for appraisal of
a vacant lot. City Clerk pointed out that thel~e is only one other MAI Appraiser in the area.
M~. Parker pointed out the impor~cance of obtaining an MAI Appraiser due to the possibility of the
appraisals going to cou~-t. ConYnissioner Schonen~n stated that ever~ appraisal is differ~nt and
consideration must be given to the amount of time involved. Mayo~ Jarstad questioned whether these
prefessional people would bid against one ar~ther. Con~aissioner Schoneman stated that most
professional people in this field will not bid against one another; however, will m~ke an informal
proposal. Question not called on previous motion, and new motion made as follows:
Motion by Conraissioner Schoneman and Commissioner Stewal~t to have subject property appraised needed
f-~ the consi-puction right-of-way; the appraiser being determined by the City Clerk in the best
interest of the City; carried unanin~usly.
OUTSIDE UTILrrY AGREt~ $ APPLICATION - GR~GORY BROWN (SHERIDAN HEIGHTS AREA)
City Clerk explained that subject application and agreement were set aside waiting, for the outcome
of annexation election in Sheridan Heights a~ea, which election was never held. Conmissioner
Schoneman stated that there is a sewer line available, and the application should be approved.
Motion bV ConTmissioner Schoneman and Mayor Jarstad to appr~)ve the Outside ~%me~nent, carTied
unanimously.
EASt~ - SANIT~RY SEWERS (%~r~ "C~3AD") .
Clerk read memo dated February 8, 1974~ fr~m Assr. City Engineer to City Council submitting subject
easement by CHG International, Inc., for the Quad, which is the development of the a~ea contained
between Walruit and Callahan bounded on the west by Schley; also~ stated that CH3 International
will build the sewer line and then dedicate it to the City.
Motion bv Commissioner Schoneman and Co~missioner $tewar~c to accep~ the ease~nent and l~efel~ to the
~ttorney's Office fop checking as to forth and to City Clerk for pr~pe~ recording ~ carried
unanimously.
SALE OF RIG}U-0F-WAY PURCHASED WiTH UAB FUNDS
Clerk read memo dated Februar?; 7, 197~, frown City Engineer to Con~nissioner Schoneman advising that
State Aid Engineer reported that the State has no regulations as to the m~z~ner in which the City
disposes proper~y purchased with UAB funds; however, the State would r~ui~e the return of 90 pe~-
cent of any funds received after expenses we_re deducted. (/~his infolTnation subnii-ted related to
proposed sale of City proper~cy to Ronald Asleson on Highland Avenue).
SET }MARING DATE - FORD/LAFAYETTE AVE~3E LID
Clerk read memo dated February 11, 1974, from City Engineer to City Council requesting Council to
schedule a bearing fop a Sanitary Sewer LID on Ford Avenue no,th of 21st Street, and recommending
March 13, 197g, as hea~ing date.
Motion by Mayor Jaz~stad and Cc~unissioner Stewai~t to set hea~ing date March 13, 1974, at 10:00 a.m.,
as reccn~nended, carried unanimously.
BRt~TERTON COMMUNrI~f THEATRE - CONSTRUCTION GRANT
Clerk read menno dated Febl-uar~ 13~ 197Q, from Bob Theroux, Grants Adminisi-~ator~ to City Council~
giving notJ_fication thmt sub~e-* g~ant-in-aid application which allows fop the construction of a
new co~nuniiy theatre and r~cpeational facility has been approved by the Economic Development
Administration; also~ stated that total project cost is $191,000.00~ of which FJ]A has agreed to
fund 80 percent or $152,800; the balance of $38,200.00 being, provided bv Bpemepton Cc~nmunity
Theatre ~ Incorporated. Mayor Japstad ccmplimented Bob Therous on his outstanding work in
connection with this grant; that he appreciated Mr. Theroux going to a city in 0~egon who obtained
a similar grant in order to get all the information necessary. Mayor stated that this will be a
fine addition to the r%~2reational and cultural activities of the City of Bl~on.
10:00 - RECOGNiTION OF MA~S NOT ON AGENDA
Eddie Adams asked if something could he done to prevent business people working, downtown fr~ml
"feeding" meters throughout the day; that this is a g~eat problem on the First Slreet Dock, and
is creating~ a sho~'tage of needed parking spaces. Suggested that half-houl~ meters be placed
instead of six-houm meters.
Cu,u,~ssioner Stewa~ concu~z.ed with Mr. Ad,ms that the~e should be some lSrpe of enforcement against
"feeding" meters; that this is not the purpose of the meters which ~ provided as one-hou~ zones.
Felt that persons parking all day should pa~k in a pa~king lot, and should not be allowed to feed
the meters, which are supposed to control the pa~king, situation.
EDUNCIL MINUTES - FEBRUARY 13, 1974 (CONT.)
Larr%; Lowe, citizen, asked if ther~ was a law against feeding meters. Mayor Jamstad stated that
there is a law against feeding meters. M~. Lowe stated he did not feel peOple should be allowed
to feed the meter~ for an entipe day; this law should be flexible so that if someone is tied up
for an exi-~a hour, perhaps at the doctor, he can feed his meter and not be requJ_~ed to find another
parking space. M~. howe stated that there w~uld have to be some exceptions to the law.
Cc~ssioneP Stewal~t stated he did not agree that exceptions can be made; that exceptions can cause
problems related to enforcement of the law. M~. Stewart stated that a law does exist and persons
in violation should be ticketed.
R.D. Kt]qNEDY REZONE HEARING (1010 PERRY AV~JE)
Motion by Mayor Jarstad and C~,,,{ssioner Schoneman to hold hea~ing as scheduled on agenda, carried
unanimously. Mayor Jarstad asked City Clerk to read correspondence related to the rezone.
City Clerk stated that he posted the p~oper~ and public places, advertised heaping in the news-
paper, and sent letter of notification to pr~pez.~y owners within 250 feet of the rezone, all at the
proper time as required by law.
Clerk read Planning C~,H~,~ssion Resolution No. 250 recommending approval of the rezone from R-1 to
R-2, with site plan.
Clerk read Staff Review dated January 11, 1974, reconmending approval of the rezone contingent upon
the reduction of the number of units from four to three in order to increase outdoor living area.
Clerk read excerpt of Planning C~,'mission Minutes dated January 16, 1974, at which time a motion
was passed to approve the rezones from R-1 to R-2 and "C" - R-2 as requested, subject to the site
plan.
Clerk read DeparTmental Review of Fire Depa~.b~mnt stating that Water Supply is adequate for Fire
protection and they have no objection to the rezone.
Clerk read Depa~.h~mntal Review of Water Depm~b,~ent stating that there is ample water at this
location for domestic and fire flows.
Clerk read Depaz.ti,ental Review of the Building Dep~'h.ent stating it would require a two-hour fire
wall with a three-foot return on each end, adjacent to Masonic Temple; that the Building Depa~.t,~Lent
has no objection to the rezone.
Clerk read Depa~'.b~mntal Review of the Engineering Depa~.b~Lent stating they have no objections to
proposed rezone.
Clerk read Department Review of the Police Traffic Division stating they have no objections to
proposed rezone.
Clerk read Departmental Review from Sewer Depa~b~mnt giving no comment on proposed rezone.
Clerk read note received from C~roline Kimbal, 2312 East llth Street, stating no objections to the
rezone.
Clerk read letter dated January 4, 1974, from Elmer Lince, in favor of the rezone and stating that
this rezone is close to the Navy Yard and downtown area and is well within public intepest.
Clerk read note received from Mr. VePgeer (Jr.) stating they have no objections to the rezone.
(RepresentinK members of Steadfast Lodge #216)
Clerk read Environmental Impact Assessment Negative Declaration stating that proposed action will
be minor and that the potential environmental effects a~e insignificant, and making a negative
declerat ion.
George Plescher, City Plannep, showed site plan of p~oposed develo~nent; also~ showed a~ea on
zoning map. Stated that site plan shows four units and the Planning Dep~.;.,,ent recc~mends only
three units in order to provide mo~e outdoor living space.
Mayor Japstad questioned the requirement of a site plan when a rezone is fr~m "C" to R-2, a lesser
zoning,. C~.~ssioner Schoneman stated that there a~e no problems relating to utilities.
Mr. Kennedy, Applicant, stated that they plan to make some changes to provide a green belt and
larger patio area.
Motion bv ODnmissionem Stewart and Con~nissioneP Sehoneman to approve the rezone from R-1 to R-2 and
frown ~rc" to R-2. Under discussion it was pointed out that this motion is not contingent on the
site plan. Motion carried unanimouslv.
PROCLAMATION - VOCATIONAL EEUCATION WEEK
Clerk read proclamation of the Mayor p~laiming Feb~_a~y 10 through 1G, 1974, as "Vocational
Education ~eek".
OOUNCIL MINUTES - FEBRUARY 13 ~ 1974 (CONT.)
PROCLAMATION - NATIONAL ENGIN~:~:~S WEEK
Clerk read p~ocl~nation of the Mayor proclaiming February 17-23, 1974, as ~"National Engineers Week".
NOTICE OF MtT~FING - URBAN ARTERIAL BOARD
Clerk presented Notice of UAB Meeting to be held 9:30 a.m., Thursday, February 21, 1974, and
agenda for same. On file in City Clerk's office.
NOTICE OF M~uI'ING - TRIDENT COORDINATING COl~l£rr~
presented Notice of Meeting of the Trident Coordinating Conmittee to be held Wednesday,
February 13~ 1974, at 2:00 p.m., at the Poplars Restaurant in Silverdale.
ME~0 RE: OBIB2TIVES $ FUNCTIONS OF TRIDINT COORDINATING CO~rrrEE
Clerk presented memor~nd~ dated February 7, 1974, from T~ident Coordinator to Trident Coordinating
Cor~nittee ~iving objectives and functions of subject corm~ittee. On File in Citv Clerk's Office.
L~l'rE~ - HOME BUILDERS ASSOCIATION
Clerk read letter dated Februar~y 8, 1974, from Home Builders Association to Kitsap County, Inc.,
to City Council requesting the City Council to rejuvenate, redevelop and reeontinue the program
· of a complete civic center in the area to the east of Olympic College, and encouraging the
~ Council to make the necessary application to retain or acquire the ~ith School site as part of
! the complex, and asking tb~it City not allow any of the agencies to build in any other location.
Lri'I'~R - R0N ROSS RE: LAND EXCHANGE (HOLLIS ST. )
i Clerk read letter dated February 9, 1974, from Ronald R. Ross to City Couneil stating he is
desirous of regaining ownership of land conveyed to the City for park purposes in August, 1972,
when his rezone south of the Merit Mart complex was granted; also, stated that they propose a
trade for a nicer piece of land on Maple Street that could better serve as a park. Letter further
stated such a trade seems to be acceptable to most everyone involved. Mayor Jarstad stated that
a meeting will be seheduled with Mr. Ross to more fully discuss the matter. Ronald Ross was
present and agreed to this action.
LEFI'~ - OLYMPIC COLLtEE RE: TRAFFIC LIGHT CONTROL
Clerk read let'ter dated February ~ ~ 1974, from Olympic College Business Manager to City Council
~ stating there is a traffic problem at llth Street and Chester Avenue and another major problem
at 16th and Warren; also, asking if there is any way the oollege can help the City in obtaining a
~ traffic light for the intersection of 16th and Warren, this being a State Highway. Co~missioner
Schone~kln stated that Jim Root, Asst. City F~ngineer has applied for a signal in this area which
'requires approval of the State; also, stated it would be helpful if the College contacted the
~ State on this matter, and discuss this further with him. Mr. $ehoneman stated that the college
should be relayed this information.
RESOLUTION NO. 1581 - AUTHORIZING P.W. COMMISSIDNER TO SIGN GRANT APPLICATION
Clerk read m~no dated Februar~ 13, 197~, from Bob Theroux, to City Council requesting passage of
. subject resolution which w~uld authorize Public Works Cu,,,u[ssioner to sign the preliminary grant-
in-aid applications for sewerage systems improvements to be presented to Depal~Lment of Eeolop~v
this week.
Clerk read Resolution No. 1581 authorizing the filing of a joint application with the Environ-
[ mental Protection Agency of the U.S.A., and State of Washington for Planning and Constmuction
~, Grants under the Federal Water Pollution Contix)l Act of 1972, as ~nended.
i Motion by Mayor Jarstad and Co~missioner Stewart to pass Resolution No. 1581, carried as follows:
!Mayor Jarstad, yes; Cu,mHssionep Stewart, yes; C(z~,iu[ssioner Schoneman, yes.
Ii ORDINANCE NO. 3104 - SHOP RATES g PARTS PRICING (REPAIR GARAGE)
i Clerk read, second reading, An Ordinance amending Ordinance No. 1591 as amended by Ordinance No.
1700, 1879, 2198, and 2719, to provide for Shop Rates and Parts pricing in the Municipal Repair
i GaraKe in accordance with regulations established by. the 0ffiee of the State Auditor as published
in the Intergovernmental Services Manual released September 28, 1973.
~I Motion by Co~missioner Schoneman and Conmtissioner Stewart to pass Ordinance No. 3104, cai-pied as
i follows: Mavor Jarstad, yes; Co~ssioner Stewart~ yes; Co~rlissioner Schoneman, yes.
I RESOLUTION NO. 1582 - tDNGEvrrY PAY (UNIFO~MtD PERSONNEL)
i Clerk read Resolution No. 1582 setting forth longevity benefits to be paid~co all regular full-time
unifor~ed officers as follows: Five continuous years, $6.00 month, Ten continuous years, $12.00
month; Fifteen continuous years, $18.00 menth; Twenty continuous yearns, $2q.00 month.
Motion by Mayor Jarstad and C~,,~ssioner Stewai-t to pass Resolution No. 1582 carried as follows:
. ~yor Jarstad ~ yes; Co~nissioner Stewart, yes; Cu~issioner $chonenan, yes.
i RESOLUTION NO. 1583 - DECLARING PROPERTY ON HIGH~ AVE. SURPLUS
i Clemk read Resolution No. 1583, declaring ppOl~_pty located at 930, 932, 934, and 936 Highland
! Avenue surplus. (Related to proposed sale to Ronald Asleson)
i Motion by Ccmmissioner Schoneman and Commissioner Stewart to pass Resolution No. 1583, carmied as
ifollows: Mayor Jarstad, yes; Commissioner $tewart~ yes; Con~ssioner Schoneman, yes.
I RESOLUTION NO. 158~ - RULES g REGULATIONS FOR OPERATION OF IVY GREEN CIMZTARY
Clerk read Resolution No. 1584 of the City of Bremerton rescinding Resolution No. 1129 as relates
to rules and regulations for the operation of Ivy Gmeen Cemetery.
COUNCIL MINUTES - FEBRUARY 13, 1974 (CONT.)
Discussion followed and Cc~missioner Stewart stated that the Change in Rates is well justified and
past charges were out-dated. C~m,Lented that the cemetery is supported by taxpayers, and these
chang, es will make it mor~ of an efficient opemation. Stated that Head Stones will now he placed
at ground level for easier maintenance. Stated rates are still ver~ low and that the cemeter~7 is
not full at the present time.
Motion by Co~nissioner Stewart and Mayor Jarstad to pass Resolution No. 1584, carmied as follows:
ayav~Jarstad, yes; Conmlissioner Stewart, yes; Con*missioner Schoneman, yes.
ORDINANCE - FIRST RFADING: Pt~PHrUAL CARE/IVY GRL~7~ ChMETARY
Clerk read, first reading, an Ordinance amending Ordinance No. 804 by changing Sections 2, 3, 4,
and 5 thereof and mepealing 0mdinanee No. 2441 all ~elating to Perpetual Care of Ivy Green
Cemeterv.
Motion bV Co~nissioner Stewart and Oonmlissioner Schoneman to approve omdinance on fimst reading,
carried as follows: Mayor Jarstad, yes; fbmmissionem Stewart, yes; Commissioner Sehoneman, yes.
11:00 - BID OPENINGS: REPOWER FIRE I~GINE g DOG~ CAT LIC~SE TAGS
Motion by Mayor Ja~stad and C~l,~Jssioner Sehoneman to open bids as seheduled on the agenda, carried
unanimously.
Clerk opened the following bids:
REPOWER FIRE ENGINE:
Emerson GM Diesel, Inc., Check Enclosed $438.25 ................. $9,229.55 with tax
International Harvester Company, Bid Bond for 5% Enclosed ....... 10,484.25 with tax
Auton~tive Equipment Company, Bid Bond 5% Enclosed .............. 9,?92.90 with tax
ALTERNATE BID .................... 8,742.00 w/o tax
Motion by Mayor Jarstad and Con, missioner Schoneman to refer bids to the proper committee for
study and recommendation of award to City CouncJ_l; carried unanimously.
DOG g CAT LICENSE TAGS:
Puget Sound Stamp WOrks, Bid Deposit $45 ............................. $937.25 with tax
Motion bv C~,L~[ssioner Stewa~t and Mayor Jarstad to refer bid to proper eo~mittee for study ar~
recommendation of award, carmied unanimously.
MEEI'ING RECESSED 11:10 A.M. CALL~ TO ORDER 11:25 A.M.
ORDINANCE ~ FIRST READING: IVY GRE~ C~tffERY P~RPETUAL CARE #2
Clerk read, first r~ading, An Ordinance amending Ordinance No. 1475, Section 2, thereof, relating
to Perpetual ~are of Ivy Green Cenetery Perpetual Care No. 2, except Block 1, thereof.
Motion by Commissioner Stewart and O~u~ssioner Sehoneman to approve Ordinance on first reading
carried as follows: Mayor Jamstad, yes; C~u~,~ssioner StewarT, yes; C~,~dssioner Schone~an, yes.
ORDINANCE - SC~'4IIT g O'DAY R~ON~
Clerk read, first reading, An Ordinance amending the use of a~ea maps according to Ordinance
No. 1792, (Sebmidt g 0'Day Rezone).
Motion by Commissioner Scboneman and Co~tissioner Stewa!-t to approve 0rdinanee on first reading,
carried as follows: Mayor Jarstad, yes; Commissioner Stew~mt, yes; C~issioner Sehoneman, yes.
ORDINANCE - FIRST READING: RELATING TO PROTECTION OF PUBLIC WATER SUPPLY
Clerk read, first reading, An Ordinance relat/ng to the protection of p/blic water supply and
amending~ Ordinance No. 2288, Section ~6 thereof.
Motion by O~,~nissioner Schoneman and Con, missioner Stewar~ to approve ordinance on first reading.
Mr. Weller stated this is requir~mant of the State involving eross-conneotions by hospital and
nursing homes. Carmied as follows; Mayo~ Jar~tad, yes; Co~ssionem Stewa~t, yes, Co,~missioner
Schoneman, yes.
ORDINANCE - FIRST RE~DING: WATER SimPLY g SEWAGE DISPOSAL SYSTt~
Clerk read, f'i~t reading, An 0rdinanee relating to the Municipal Water Supply and Sewage Disposal
System of the City of Bmemerton; regulating the use of water theref~; providing for the sale of
water and sewage disposal services; fixing the pr-ice or rate thereof and providing a method of
collecting rates; providing penalties fora the violation of this ordinance; and amending Ordinance
No. 2288, Section 5, as ~m~_~nded by Ordinance No. 2965~ Section 1.
Motion by Ou,~,{ssioner Sehone~n and C~,,~ssione~ $tewa~-t to approve oral/nonce on Yirst reading,
e~,~-~i~sioner Stewart asked who would pay the maitenance charge on Fire Hydrants. Cc~ssioner
Scheneman stated that Fire Hydrants a~e not placed unless someone agrees to pay the maintenance
charge. M~. Weller stated that this provision may be included in another ordinance and, if not,
it can be included in this ordinance.
Co~nissioner Stewamt rec~Lended the interest rate figure be left out of the ordinance so this rate
can remain current and up-to-date.
It was the consensus of the Council that the amendments discussed be incorporated in the proposed
ordinance for the next legal reading.
COUNCIL MINUTES - FEB. 13, 1974 (CONT~)
Motion carmied as follows: Mayor Ja~stad, yes; C~m~ssioner Stewart, yes; Oa~.,'missioneP Schoneman,
yes.
PAY BILLS
~ Co~nissioner Stewart and Mavo~ JaPstad to give a blanket approval of Vouchers No. 725
~ 820 in the amount of $59,281.6B for payment~ carried unanimously.
REPORTS - C0MMISSIONER STEWART
1. Spoke of problem with slugs being used in pa~king meters resulting in costly ~epaims. Stated
this is a violation of the law and violators will be picked up by the Police Depar. b~ent.
2. SOoke of vandali~n taking place at City Parking Facility and suggested that perhaps the Police
Dep~.h.ent could have this a~ea under surveillance 24 hour~ a day through means .~f closed circuit
television.
REPORTS - COP~ISSIONER SCHONEMAN
i. Reported on water~ain br~zlk which occurred Saturday across fr~m KBR0 Radio Station building
on ll/h St-Peet. Repaim='was made by 1:00 p.m. that day by public works crew.
2. Today, will be crowning King and Queen for Valentines Day at the Convelescent Center.
3. Bill passed by legislature which will bring rates up on asphalt; this will cut down the amount
of work City is able to do within budget allocation.
4. Congratulated Puget Sound Naval Shipyard on new C~edit Union Building on Burwell Street; that
this is a gmeat addition to Bremerton.
5. Received request from Cable Television fop location on top of C~ld Mountain (75 ft. X 75 ft.
site) to be used to place an antenna in o~der to pick up Canadian s~nals. Will sit down and
discuss this further with the Council.
CITY AITORNEY
No report
CITY CLERK - REPORT $ CALL FOR BIDS ON TIRES (GENERAL CITY USE)
~1. Will be meeting again with Ti_~e Dealems this aftez~on and as a mesult may be raady to go to
a bid call. Proposed specifications will be raviewed by the Time Dealers.
Motion by C~,m[ssioner Schoneman and Mayop Janstad to authorize the call fo~ bidsm carried
unanimously.
REPORT - COMMISSIONER SCHOBFf~L~q (CONT.)
6. A Seattle Finm adgised that ther~ will be a new development at Wheaton Way and Hollis and
received lettem asking if sewer service is available. Stated that sewer service has been made
available just recently in this a~ea.
REPORT - MAYOR JARSTAD
1. Gave mepu~.t of Puget Sound GovePi,,~ental Conference Meeting and stated that the matte~ of the
Pierce County C~,,,~issione~s non-payment of dues for 1973 and thei~/~llingness to serve with PSGC
was the prime topic of discussion. Another meeting will be held next Thtu-~day in Tacc~a with a
full PSGC Board and r~p~esentation of Pierce County Cc~mtissioners to try to convince Pierce County
to stay in the PSGC because certain federal and state matching funds ~ only given when you have
a Regional Planning such as what has been conducted through Pug~i~ Sound Goverrsnental Conference.
2. Encouraged everyone to vote on school levy and u~ged people to be inforraed about the need for
a good educational system.
MEETING ADJOURNED 12:05 P.M.
G. ¢. YEAI~I~ SR. ~ cl.'iT Cl..~-'RK
; APF~OVED:
: =LENN K. JARSTAD~AYOR
TP:
TAPE 18 B