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HomeMy WebLinkAbout04/24/74 CITY COUNCIL ~%um'rING APRIL 24~ 1974 The regular meeting of the City Council of the City of Bremer~cons Washington, was held in the Council Chambers of City }~11 at 9:00 a.m. s PDST~ Wednesdays April 24, 1974. Attending were: ~ayor Jarstad, p~esiding; Commissioner Stewart~ Co~mlissioner Sehoneman, Deputy City Clerk John Ross, Asst. City Attorney Jacksons and representatives of the press and radio. City Clerk attending Washington ~unicipal Clerk's Association ~eeting in Ellensburgh. !.~etinR opened with the Pledge of Allegiance and Invocation by Pastor Sehultz of Charleston Baptist Church. MI~3TES ~ n-~es of April 17~ 197~ ~a~_re read and approved as amended. SFPARATIOH Bill A~burv, Extra Help, Pngineerings April 18, 1974, Resigned. ~otion by Mayor Jarstad and Con~nissione~ Schoneman to approve the separation, carried unanimously. BID AWARD - FIRE HOSE I~puty Clerk read letter dated April 23, 1974, from Fire Chief Holtine to City Clerk recommending awamd of bid be made to lc~est a~d only bidder who complied with specifications, American Rubber ~nufact urin~ Con~. any. ' l'btion by rommissioner Stewar~c and ~yor Jarstad to award bid as recor~nended~ carried unanimously. NOTICE - BOU}.DARY REVIEW BOARD (WOODRIDG=E WATER MAIN EMrENSION) Deputv Clerk read letter from Boundary Review Boamd to City of' Bremerecon, stating the City has the right to demand that the Boundary Review Board take jurisdiction and a public hearing to be held concerning the merits of the proposed Plat of ~bod~idge Water Main }~xtension to the City of P~emer- ton Water Depal',h~_nt. ~otion by l{ayor Jarstad and Co~ssioner Schoneman that letter be sent stating the City of Bremerton ~ not wish to invoke jurisdiction and does not demand a public hearings carried unanin~usly. PURG{ASE OF 18" SOLID SI.~cVES (PACIFIC WATER WORKS SUPPLY) Deputy Clerk read memo dated April 16~ 1974, from E. R. Weller to Max Ma~angi stating that two 18-inch ?~lid Sleeves were inadvertently ordered from Pacific Water ~brks Supply ~mDany while placin~ a contract o~]er for fittings; that on their tabulation sheet the wrong pric~ per sleeve had been entered; and it is reco~nended that these two fittings he accepted and deleted from the Grinnell Contract. Deputy Clerk read memo from City Clerk to City Council reco~manding that the t~ 18-inch sleeves he purchased from Pacific Water Works Supply Company by Change Order for the reasons that Pacific Water l~brks SuPPly ordered the sleeves from the manufacturer and these are not a "stock" item; therefore, if the Ci~ returns them based on a City error, there would be a penalty because of the necessity for them to stock a "dead" item, and also freight costs involved, which two ite~ would easily make up the difference in price bei~een Grinnell and Pacific Water Works Supply w]~ch is $117.92; also, stated Mr. Weller has talked to Grinnell who have not objected to the purchase from Pacific Water Works Supply as they understand the problem encountered. Motion by Conmlissioner Schoneman and Commissioner Stewamt to approve the two 18-inch solid sleeves ~---~-~ purchased from Pacific Water Works Supply Company by Change Order, and this item he deleted from the Grinnell Contract; carried unanimously. LID #313 g #31'~ SCHEDULE "A" COMPLETION [~puty Clerk read memo dated April 23, 197~, from City }lngineer to City Council stating that on [~arch 20 the CDuncil accepted the project with minor exeeptlons; that these exceptions have now been comoleted and project is complete. Deputy Clerk presented Vouchers for payment of Retained Percentage on LID #313 Schedule "A" and LID #314 Schedule "A". ~btion by Commissioner Schoneman and Mavor Jarstad to accept the project as con~Dlete and approve %-~a[m Vouchers for payment, carried' unanimously. COMPR~%ISIVE SEWERAGE SYST~ ~PROVD~ PLAN REPORT (KRAMER, G~IN g MAYO) Deputy Clerk read memo dated April 23s 197bs from City ~gineep to City Council stating Kramer, Chin ~ Mayo desire approximately one hour at the Council Meeting~ on May 1, 197g, to make presen- tation of their repor~ in order that official action of acceptance may be recorded and the Contract closed out. Mayor Jarstad directed this item he scheduled from 11:00 to 12:00, May 1, 1974. Commissioner Stewart suggested ~ Lewis, Director Engineer/Dept. of Ecology, he invited to the meetinq. ~. Parker stated he would notify ~. I~wis. SET }{EARI~.IG DATE - SPAETH TRANSFfR REZONE (R-1 TO R-2 Deputy Clerk presented Planning Con~nission Resolution 255-A and 255-B giving their reco~rendations on the rezone matter. Deputy Clerk stated that a Council Hearing date should now be set. ~r~iedl'~°ti°n bV~manimously.Commissioner Schoneman and Mayor Jarstad to set Heaming Date May 15, 1974~ at 10:00 a.m., SET HF~%RI~IG DATE - PROPOSF~D LID/BR~STER PLACE Deputy Clerk read memo dated April 22, 197~, from City Fngineer to City Council giving report on petition for proposed LID, sho~ing 58.36% valid si_~natures. Deputy Clerk stated a Council }{earin~ should now be scheduled. ~btion by Commissioner Schoneman and ~ommissioner Stewar~c to set hearing date May 29, 197~, at 177~0-0--a.m., and o~der a resolution preps%red, ca_r~ied unanimously. COUNCIL ~NUrES CONTIII~I), ADrll 2~, 197~+ ~SE T~AL - BROWNSVILLE WILL (BULLARD) Deputy Clerk read memo dated Aoril 19 ,' i974, from City Clerk to Commissioner Sahoneman advising that the lease expires May 20, 1974; also, read note f~om City Clerk stating em~nissioner Schoneman recon~nends r~newal of the lease to Mr. Bullard, and City Attorney should be directed to prepare the necessary amendment to the present lease. Con~nissioner Schoneman gave background of lease and on question of Commissioner Stewart stated this is no expense to the City; that the City receives money for the lease. l'btion by (bmmissioner Schoneman and ~yor Jarstad to renew the Brownsville [,~11 Lease to Fir. Bullard, and direct the City Attorney to prepare the necessary amendment, carried unanimously. DI].INQU~rf LICENSE FEES - 10% PENALTY (VENDIN~ ~. AMUSD~q~T MAC~[I~fES) Deputy Clerk read memo dated April 17, 1974, from License Inspector to City Clerk advisin~ that Ordinances ~b. 347 and 2177 be amended in order to apply a ten percent to the gross license fee due if the fee is not paid 6n time; which penalty should also extend to machines placed on the pr~nlses anytime during the license yearn, if a license is not acquired at the time of placing the machine. (This ~utd apply to Vending g Amusement Licenses due to difficulty in collections) Deputy Clerk read reply from City Clerk stating that the License Inspector, when doing field checking of amusement machine licenses has found a number of machines in excess of the number licensed, and also has encountered difficulty in getting licenses renewed at the July 1st expiration period; that the recommendation of a penalty fee should be carefully considered by the City Council prior to directing the City Attorney to an~nd the ordinance. Co~missioner Stewart stated he believed there was no penalty at all at the present time. Asst. City Attorney Jackson stated this could also be made a misdemeanor. Motion by Commissioner Stewart and Mayor Jarstad that the City Attorney look at this matter and ~w up an ordinance based on the memorandt~n, also includinK, a misdemeanor clause, carried unanimously. PROCL~I~TION - "B~TON'S DAY OF HJMILIATION, FASTIM3 g PRAYER" Deputy Clerk read proclamation of the Mayor proclaiming April' 30, 1974, as "Bremerton's Day of }t~niliation, Fasting, and Pr~yer." PROCLAMATION - NATIONAL RADIO MONRI{ Deputy Clerk read proclamation of the Mayor proclaiming the month of May "National Radio Fbnth". ~I'fER - EPA GRA~r AWARD (WASTE TRF~tTMENT Deputy Clerk read letter dated April i8, 1974, from U. S. Enviror~ntal Protection Agency to }layor Jarstad statin~ they are authorized to begin making interim grant awards and related pay- ments on reimbursable projects under Federal Water Pollution Control Act Amendments of 1972; also, stated they received City of t~recon application for such reimbursement and have determined that its entitlement is $88,595, and City will be receiving 50% at this time. Mfi'±'ER - STATE DEPt. SOCIAL $ [~JILTH S~RVICES (COMPRt~ENSIVE WATER PLAN) Deputy Clerk read letter Dated April 17, 1974, from Dept. of Social g Health Services to Mayor Jar~tad submitting their approval of B~emerton's Water System Comorehensive Plan. Discussion was held, and Con~nissioner Sehoneman stated he would like a cepy ~f the letter. ~t~tion by Commissioner Schoneman and }~yor Ja~stad ,that a copy of the letter be directed to Commissioner Scheneman, carried unanimously. PROPOSED PARK PROPERTY EXCHANGE - RON ~0SS (HOLLI$ STRE~I') Deputy Clerk read letter dated April 22, 1974, from City Planner to City Council stating ~he Planni~q Co~mission on April 17, 1974, unanimously passed a motion recenmending approval to trade the parcel of land dedicated to the City of Rremerton for park purposes. Memo fuz~her explained that as a consequense of plans to construct a "K-Marec'' on the property J~anecliately north of the Cloverleaf Tavern, Mr. ~oss has proposed a trade of that property (now dedicated to the City) for a parcel along the east side of Maple Street south of I~llis Street; also, stated the residents of the area have sulmitted to the Planning Con,mission a proposed update of the Comprehensive Plan, which includes a strip of park land one hundred feet wide extending from Hollis Street to Ivy Poad and the proposed trade of a parcel of land of e~. ual value would be located within this strip. ,~ir. Pleseher stated this trade would provide a bett~ park and would give the developer a better planned eo~r~e~cial facility. Mayor Jarstad stated he had a call from Mr. Ross, and he requested that this matter be continued to another we~J< because he is unable to attend the meeting today; that he wishes to Oresent his proposal. Mayor stated testimony will be taken today, and the matter will be continued to next ~dnesday. ~ir. Plescher pointed out the proposed areas for trade on a map, .and explained that the Planning Commission reco~nends exchange for "equal value" since the portion Mr. Ross would acquire in the trade is zoned Conmereial and more valuable so the City should be dedicated a larger piece of residential prepe~ty. [~yor Jarstad stated this exchange is well worth considering and the park area would be excellent for this neighborhood. Con~nissioner Stewart asked how the remainder of property along Maple would be acquired, and asked what use the small dedicated per, ion would serve. Mr. Pleseher stated the City would have to purchase the remainder of the property if they so desired; however, the portion that would be dedicated could 1~ used as a "mini" park for small children; that a park is very needed in this area. ~'~. Plescher stated that the residents in the ar~a are very much in favor of the trade. CITY OOUNCIL MINUTES CONTINUtLD, April 24, 1974 Commissioner Schoneman stated that the City should investigate to see if the memainder of proper~y on Maple co~Lld be eventually purchased befome the aetual trade is made. Mayor noted the City does have some_ priorities through condemnation proceedings. Motion b~ r~yor Jarstad and Commissioner Schoneman that this matter be continued next Council ~. at the request of Ron Ross, Owner of the proper~y, carmied unanimously. 10: 0Q - REPORTS COMMISSIONER STEWART: 1. Less than one percent of water customers have not paid bills, and water will be turned off tomorrow as planned. 2. Proposin~ to sell some LID Ponds and tax-free bonds to the residents of Bremerton; that the City has no advantage in owning, tax-free bonds, and would like to put these out to people in the community. Stated the City in turn could lump the funds together to obtain a yield of about 8.6 percent. Stated this transaction would provide a better return for the City and he a benefit to the citizens. 3. Advised City of Port Orchard by letter that the City agrees to provide them with one million gallons of water a day if they so desire. 4. Discovered that Donworth will not be evaluating jobs of Asst. Supervisors or Supervisors, bringing cost per employee up to about $100. COI.~ISSIONER SCHOND%~ - REPORTS 1. Completed paving on alley between Naval and Olympic off llth Street; concrete work to be done when weather permits. 2. Water Distribution er~ completed installation of water main on Hollis Stmeet, and will be ~rking in this area getting rid of all problems encountered with the installation. 3. Proposed }btel/Motel Facility on Washington seems to be a certain thing according to letter rsceived from developers. Should become a reality in three or four months. REPORTS - ~-IAYOR JARSTAD 1. Plan to attend and make statements at the Naw's Meeting bein~ held at Central Kitsap High School at which time they will make Environmental Assessment Report on the Trident Project. 2. Pleased that Red C~oss Award was given last night to Police Officer Jim Leyde as a result of his actions saving a man's life on Tracvton Poulevard when the victim's car went over a bank. Stated ~{r. Ieyde performed an excellent service and should be co~nded. ~. Plan to meet with Park Superintendent to discuss concession booths at opening at Roosevelt Field when large crowds are in attendance; that concessions should be opened at these times, and perhaps something else should be worked out. '~. Will ]m attending Legislative Policy Advisory Meeting in Seattle as Chairrm3n. 5. Thursday, will ~ flying to Denver, Colorado, to attend Natior~l Safety C/3n~aittee Meeting dealing with writir~q of AWC Policy concerning safety. This will be a work session. PETITION - ~,DBILE IDME PARK (WESTPARK AREA) [~puty Clerk read petition signed by residents of the Holgerson Property on Qualheim }{ill (19 Sig- nature, s) petitioning the City Council to grant them ownership of their properties inasmuch as they are considered homeowners and have been paying property taxes for over ten years; that they feel they should be released f~om the present lease agreement (with Holgerson) and given complete owner- ship; also, stated that this is a m6bile home section on a different basis than single lots; there- fore, they would like a special ordinance adopted that would enable them to have deeds issued to them individually. Co~missioner Schoneman explained that according to existing City Ordinances this section has to be called a "Trailer Park" and be under one ownership. STated this ordinance was adopted to eliminate any mobile homes on single lots in the City of Bremerton. Further explained that ~. ~blgerson, in order to give people the feeling of "ownership", granted 99-year leases on the properties. ~. Curtis Schwaab, resident of Mobile }brae Park, stated that one main concern is inheritance rights; that most of the residences have clot of money put into them for improvements. Bill ;k~lse, resident in the area, stated that most of the mobile homes are set up as permanent homes, and the people would like ownership of the piece of land they are on; also, brought out the fact that they all pay property taxes. STated this is a very well-kept section and the people have spent some time and money improving their homes. Motion by Commissioner Schoneman and Mayor Jarstad to take this matter under consideration and have an answer within two weeks to the residents; also, to meet with the City Attorney's Office to discuss the or~iinance and see what can be accomplished. Conmissioner Scheneman noted that a repre- sentative of the residents in the area should also meet with the Council. Motion carried unani- mously. CITY COUNCIL MI~JTF~ CONTINUED, April 24, 1974 ~Iotion by Mayor Ja~tad and Co~nissioner Schoneman to hold bea~inKs as scheduled on agenda, carried unanimously. S~{ORELI~ MG~fF. S~B. DEV. PERMIT - CITY OF BRt}~RTON I~puty Clerk stated that Notice of }~aring was published in the newspaper as required bv law, and that proposed is the oonstruction or development of an addition to Sewage Pump Station No. 13 and installation of an auxilliary power unit located at the end of Oyster Bay Avenue. Asst. City Engineer James Root gave presentation to the Council and showed location of the Sewage Pump station on comprehensive plan map. F~Dlained that Council gave permission for Kramer, Chin g ~yo to proceed with the construction plans for an addition to the existin~ Dump station; that they have developed the plans and now are waiting for the Shoreline Management Substantial Develop- ment Permit to Ko through. Stated that the Shoreline Application is good for a four-year period, and hopefully funds will be available during this time. Stated that with the new installation, there would be no overflow into the hay if there is a power outage. Stated thev are in no way violatlnq the "high water line" and do not have to go before the Corps of Engineers. ~[r. Root read City of Bremerton Envimonmental Statement. M~. Root stated that there would be a critical- type silencer mounted on the diesel exhaust, which will be tested monthly. CDmmissioner Stewart asked what costs are involved. Mr. Root stated the estimated cost of the project is $106,400. Mr. Stewart stated he felt this is very needed, and he has no objections. City I.%%l. ineer Parker stated that this is the only station that can't be taken care of by truck- mortared generators for stand-by power. Co~miss~oner Schoneman Stated this is a very crucial station and is the main station for all future development on ~L3rine Drive, Oyster Bay, and Phinney Bay. ~btion by Commissioner Sehoneman and Commissioner Stewart that the Shoreline Management Substantial DeveloDment Permit be issued, carried unanimously. Motion by Commissioner Schoneman and Mayor Ja~stad to accept the City of Bremerton Environmental Statement, caruied unanimously. I~r, ARI~ - PAR~JRST VACATION RIGf{F-0F-WAY Deputy Clerk stated that Notice of Hearing was posted at proper time as required by law, and that letters were sent to those persons showing interest and the applicant, as well as the Utility Companies. (City of Breme~ton Environmental Impact Assessment Negative Declaration part of the record) I~puty Clerk read Depal~t~nt Responses from the FiDe De~nt, Building Department, Water Depart- ment, Police Traffic Division: Engineering Depai~b~nt~ Sewer Departrm~nt; none of which had any objections to the proposed vacation. Deputy Clerk read excerpt of Planning Conmission Minutes dated January 16 ~ 1974, at which time a motion was ca~ed unanimously to pos ~tpone the requested vacation to the next regular meeting on February 20, 1974. Deputy Clerk read excerpt of Planning Con~ssion Minutes dated March 6, 197~, at which time a motion was carried unanin~usly to forward the request for vacation to the City Cotmcil for review and action, as it seems to be a legal question. City Planner showed the Parkhurst properly on a map and pointed out the alley in question. Explained that vacation of a two-foot strip along the alley is requested. Stated it is re~onmaen- dation of Planning Depaz. b,ent that vaeatlon request be approved. City Engineer Parker explained that this vacation would cormeet an eprom made in the platting procedure; that according to the Parkhurst property description, their land extends two feet into the alley, and according to the alley description, this is a full 14-foot right-of-way. Stated there is no way of determining where the erTor may be because both the for~er owner and surveyor are passed away. Stated the Council could vacate the two-foot strip on the alley, and this could be a method of oor~ection. Irvin Parkhurst spoke in favor of the vacation and explained that the alley appeared to be 12-foot for a long time. Stated Mm. William Ca~d, who has contract to the proper~cy serviced by the drive- way was opposed to the vacation; hog.myer, they have agreed not to out off his driveway, and he would have access across the corner of the propel~ty to get into his garage. Mr. Card stated he would have no objections as long as he had proper access across the proper~zy to use. the driveway into his gamage. Mr. Parkhurst agreed that this would be done, and stated they are willing to have written agreement with ?{p. Card which had already been prepared. l~btion bv Con~nissioner Schoneman and Conm~issioner Stewart that the all~y be vacated to reduce the alley right-of-way from 14 feet to 12 feet, and to direct the City Attorney to prepare the proper ordinance, carried unanimously. CITY COUNCIL Mt:n'rI~ - APRIL ~4, 197~ (r~nt.) BID OPENING~S - FLOODLIG~ING=/PARKS DEPI'. 8 SIRENS/BF~CONS (COM~3NICATIONS) ~tion ~ ~p J~[~d ~d C~ssion~ Se~n~ to o~n bids a~ seh~l~ on a~enda, ~ied unan~uslv. Deity Cl~k o~ follow~ blds~ F~DLI~: Pacific Elec~ic C~y~ Bid ~ Enclos~ .................... ~u~ion if P~ks ~pt. ~es ~ne~ ......... 1,000 Se~ice Elec~ie ~m~y, Bid ~ ~clos~ .................... 3S~800 ~uctlon if P~ks ~pt. d~s ~c~ ......... 900 ~nt ' s, Inc. , Bid ~nd ~clos~ . ........... ~1 ~ 91~ ~ion if P~ks ~pt. does ~nehi~ ......... 550 ~dv Pende~ast~ P~k ~in~e~t~ was ~s~t, ~ stated 1~ bid is within $1~000 of the estate. ~tion bv Mawr J~ad ~d ~,,~ssio~p ~n~ t~t Pacific El~tz.lc bid ~ a~ as l~est ~s~nsible bidd~ ~id~ ~1 s~ifi~iions ~ ~t, ~i~ un~ouslv. Biddep in the audience ~e~ion~ whethem Pacific Elec~ic ~id~ ~e ~ of pl~ as s~cifi~. g~u~isslonep St~/ ~t~ t~t t~ bid ~s a~ ~OV~ ~1 sp~ifi~tions we~ met. S~S ~ B~CON LIG~S (~~ONS) L.N. ~m/is, Inc., Cashi~'s ~ck FnCtos~ $50 . $ 1,g7g.20 G~e F. C~e C~y - ~ Bid ~fe~ g ~DD1v ~y - No Bid Motion bv Ma~p J~stad ~d ~,,~issionep ~n~ to ~fe~ bid to ~,~nications Su~isoP, ~le~k ~ ~ ~i/tee fop ~uatlon ~ ~,,e~a/ion of aw~, ~ied ~n~usly. O~I~E - ~I~ R~ ~ (~IC VI0~0~)~. ~ief Schlie ~s p~s~/ ~d ~pla~ the ~cF of the ~ce; t~t D~s~t la~ ~ve ~en ~e~ed and Ci~ of ~on ~st adoDt the ~e~/s. ~at~ il is a ~ D~bl~ ~t ~vi~ the la~ on the ~ks, ~ t~s ~uld ~ adoD/~ la~ t~t ~e ~P~dy effective in the State of Washi~ton. ~,,,,ission~ Sc~n~ ask~ ~ thee ~ld ~ a ~sslb~i~ of ~opt~ a "bi,et" o~nce which ~uld au/~atic~lV adopt any Slate ~e~/s. ~st. City A~or.~,ey Jackson stat~ t~t at the o~sent t~e, t~s is not 1~; ~v~, thee is a bill befo~ the ~isla~e which ~uld all~ such ~ o~i~ce. ~. Jacks~ al~ s~ke of ~cv fop the o~i~e. ~putv Clerk ~d ~i~ce ~. 312g adooti~ e~afn sections of Title ~ of the Revised C~e of Washi~ton bv ~fe~nee p~vidi~ f~ ~ltles f~ the v~la/ion ~en~. ~ission~ ~ ~ent~ t~t the o~t~ce s~uld ~ve ~en p~sent~ e~li~, el~i~ti~ ~e~e~v ~ause. ~tion bv Ma~p J~stad ~d Co~issioneP St~ to ~ss ~ce ~. 312~ on f~st ~di~ c~ied as folly: Ma~p J~stad, ves; C~,'~issionem Et~, ~s; Cu,,~ssion~ ~hon~, ~s. O~eE - F~ RF~I~ (~OPR~T~ ~S/~O~SI0~ S~VI~E) ~outv Clemk ~d, fi~t ~di~, ~ ~ce ~e~ ~ce No. 3103 ~lat~ to the Wa/em ~z~ent budKet ~ addi~ a section thoro ap~ia/i~ addi/io~ fu~s. Motion by C~,u,~] ssioneP Sc~n~ ~d Ma~P J~stad to approve o~i~e on fimst ~adi~ c~i~ ~lows: Ma~ J~ad, yes; C~{~ission~ St~ ~s; ~,,,,lss~oneP Schon~n, yes. ORDI~ICE ~. 3127 - ~ VA~TION/~O~ B~ 0F ~CE ~tv Clepk pe~ ~ Se~ R~d~ ~ ~ce to va~te ~ley peque~ bv National ~ of C~,,e~e. ~tion bV Ox~,u~ssionep ~hon~n ~d Ma~p J~stad to ~ss O~nce No. 3127, c~ied as foll~s: Ma~p J~stad, ~s; ~ission~ S~t, yes; ~miissione~ Sc~n~n, ~s. ~Dutv Cl~k ~esent~ ~ual ~tion Re~ which is on file in City ~epk's Office fop ~iew. PAY BI~S ~on by C~xu~{issionep Siew~t ~ ~isslone~ ~hon~ to give a bla~e/ ap~val of Vouches No. 1591 t~h lSS8 fop ~ent ~ the ~un/~of ~gS,S00.78~ c~ied u~uslv. ~,,~iss~on~ Se~n~n ~d 1~ f~ Li~t. Jack ~on of the F~e Deo~b',{enl, ~d le/te~ f~m the ~ildi~ ~ent ~i~ Vi~ ~st C~en A~.b~nt c~Di~ f~ stud, s. ~ildi~ ~pt. let/~ su~i//~ ~est~ m~U~ents conce~ ~ ~its, w~eh ~uld ~vide eve~ sleep~ ~ to ~ve at l~st one w~ op ~tepioP d~m fo~ ~ency ~it. ~tion ~ Cu,,,%isslo~ ~n~ ~ ~p J~stad t~t lhe ~s of this ~ild~ ~ ~tifi~ to ~atelv ~vlde a~/he~ ~it in these ~s, e~i~ ~n~usly. CITY COUNCIL M~31'I~ - APRIL 24, 1974 (Oont.) CONSULTANT - BRt~t~TON REDEVELOPMFA~ Mayor Ja~stad explained that the Council has been asked to eonside~ makl-r~ ~ application for funds for redevelo~nent of s~e aPeas in Bmeme~ton~ that they Peviewed the medevelo~ment in Santa Ma~ia, California, and the same consultant could be acquired. Motion by MavoP Ja~stad and Co,missioneP Schoneman to engage services of Tcm Weldon (who was ~--]-~t DipeetoP in SAnta MaPia) as a consultant on a peru diem basis to be established at a meetinK with him, and to assume the cost Pesponsibillties fop the expenses incurred by him in coming to B~emePton and ~klng with the City staff who will handle most of the woPk in ppeoa~inK a pPeliminar~ application fop fundinz. Undep Discussion: MavoP Japstad stated that the cost involved (exeludinK City Staff costs) will be paid by the B~ener~on Tcmo~row Gnoup who ape concerned with the downtown apea; that theyhave ~teed a ce~taln amount of monev that will covep the expenses involved fop the consultant; also ~ stated he is ver~ app~eeiatlve of the basiness people in the apea who have put this money on deposit. Stated at o~esent ~ will not be pelyinK on any City funds, except fop the womk City staff people will be aeecmplishin~. Cu,,,isslonel~ Stewar~ asked that the motion be amended so that the money would be in the City Tmeasupv before any contmaet is siKned with M~. Weldon. Co~missionep Sehoneman stated he didn't feel this was necessary; that the Citvhas the assuPanee of the~people who have sutmitted this, and the sum of $20~000 is to be made available; that theiP wor~ is Kood enough fop him. Co~issioneP $tew~Pt stated this was not good enough fop him~ that he would not eu,u,lt City funds to anybody unless the money w~s in the City Tmeasur~;.. MavoP Japstad sukmitted lette~ from the Bpe~e~ton Tomoz~9ow ~roup fop the files, which stated they have 520,000 on deposit to be made to City of Bmemer~on fop this purpose. MayoP also sulmitted letteP f~om National Bank of C~,,,er~e certifying this deposit. C~issioneP stated he would be mope than happv to Ko along with this p~oposal if money w~s put into the City Tr~asur~. Motion carried as follows: Mayom JaPstad, yes; Cx~,,,issioneP Stewar~, no; Cu,,'aissloneP Schonenan~ yes. PROPOSID TAXI RATE INCREASE g St~IOR CITIZEN SPECIA5 RATE. Mayo~ stated he peeeived a call fr~m Glen Hobbs of Miehlo CoPpopation, who advised that they would like to upesent p~opo~al fop a SenloP Citizen Discount Rate at the same time discussion is held or the pmoposed Taxi Rate Increase; that they want the Rate Increase matte~ set aside until SenloP Citizen Discount Pate proposal is Peadv. Mayom stated the mattap ~uld be set aside until such time. MEnTI~ ADJel%NED 11: 55 a.m. · · YEADO~ SR. , ' CITY CLERK