HomeMy WebLinkAbout07/03/74 CITY COUNCIL MELTING
JULY 3, 1974
~he regular meeting of the City Council of the City of Bremerton, Washington, was held in the
Council Chambers of City Hall at 9:00 a.m., PDST, Wednesday, July 3, 1974. Attending were:
~vor Jarstad, presiding; Co~ssioner Stewart, Con~nissioner $chone~nn, City Clerk' Yeadon, City
~ttorney Walgren, Asst. City Attorney Jackson, and representatives of the press and radio.
Meeting opened with the Pledge of Allegiance and Invocation by Rev. Mel Unmuh of Su~mnit Avenue
PresOrt eri~n Church.
~INIrfES
~ of June 26, 1974, were approved as read.
SEPARATIONS
Richard Leavell, Extra Labor, Parks and Recreation, June 29, 1974, Resigned.
Vicente F. Delgado, Opt. III, Wastewater Treatment, July $, 1974, Resigned.
Bill Asbury, Extra Help, Engineering, June 28, lg74, Resigned.
P~nela Carlton, PT Playleader, Parks and Recreation, June 27, 1974, Did not Report.
Steve Masley, Extra Labor, Parks and Recreation, June 27, 1974, Terminated.
Rebecca Bissonnette, Billing Machine Operator,' Water Office, July 12, lg74, Resigned.
%tion by Mayor Jarstad and Cc~ssioner Stewart to approve the separations, carried unanimously.
Slenn A. Shephard, C~,,,~nication Tech. II, $895 month, July 15, 1974.
~otion by Mayor Jarstad and Cc~ssioner Schon~nan to approve the employments, carried unanimously.
C}D%NGES IN PAY STATUS
iiKenneth L. Chase, Extra Labor, Parks and Recreation, $3.23 to $3.43 hr., July 1, 1974.
l!~illiam O'Neill, Juv. Officer, $929.25 + $6.00 to $929.25 + $12.00~ July 1, 1974.
l'.~otion, by Mayor Jamstad and Co,,miss~oner Schon~nan to approve the changes in pay, carried
~['3nanlmous 1v.
I mAYROLL VOUCI~R
!l~lerk presented PayDoll Voucher for the pay period June 16-29, 1974, in the amount of ~468.76, and
il~oucher, for net salary and taxes for sa~e period in amount of $121,299.88; both appreved by
I Rlcha~d Burns, Chief Accountant.
!!'~)tion bv ConmLissioner Stewart and Mayor Jarstad to approve the payroll vouche~ carmied
]nanimous ly.
'~ALARY INCREASE SCHEDULE - DEPT. HEADS/ASST. DEPT. HEADS
2or~nissioner Schoneman explained that the Department Heads under the Public ~brks Cu~,~issioner
iJid not want to accept an increase in pay until the employees were also given an increase; however,
~the employees of the Departments have petitioned that their supervisors accept the pay increases,
~nd he felt this should be done. Clerk presented the salary schedule for the increases.
~otion bv Mayor Jarstad and Cu~,issioner Stewart that all management people not covered by the
]~Contract be granted a Five Percent increase in pay c(~mneneing July 1, 1974; carried
~nenimous !Y-
BID AWARD - PS 900 0IL
Clerk stated bids were reviewed and it is recon~nended that bid be awarded to Lofthus Oil Cempany
who offered a diseount whereas Bm~erton 0il did not; that the City requested a discount so the City
could receive some benefit frc~n lamge bulk purchases.
Motion by Mayor Jarstad and Con~nissioner Stewar~c to accept the recommendation and award bid to
;. ~----~s 0il, carried unanimously.
BID AW;d~D - AIR COMPRESSOR
i Clerk read memo dated July 2, 1974, f~om Street Supt. to C~,~ssioner Schoneman recu~,~ending.~ bid
be awarded to Cox ~onstructlon Company; that the low bidder did not meet City specifications.
Motion by Co~nissioner Schoneman and Cu~,,,issioner Stewart to accept reco~nendation and award bid
~---~Construction Company, carried unanimously.
BID AWARD - ASPIDqLT
Clerk read memo dated 2 July 1974 fl-c~n City F~lgineer to City Council recc~mending bid be awarded
to only bidder~ Nomth Kitsap GPavel$ AsDhalt C(~npany.
~tion by Mayor Jarstad and Commissioner Schoneman to award bid to only bidder, North Kitsap
~ & Asphalt, carried unanimously.
CALL FOR BIDS - PRESSURE REDUCING VALVES
Clerk read memo dated 28 June 1974 from E. R. Weller to Cu~,]~ssioner Schonemen requesting
authorization to call for bids to purchase one six-inch and one three-inch pressure reducir~%~
valve; that these valves will be used to replace existing obsolete pressure reducing valves n~.~
in service on Northlake Way.
~)tion bv Comm~issioner Schoneman and Commissioner Stewart to authorize the bid call, ca/Tied
unanimously.
COUNCIL MI[~frE, S - JULY 3, 197N (COlfr.)
ACCEPTANCE OF CONTRACT PORTION OF SIX~II{ g WARREN IB~fERSECTION PROJECT
Clerk read memo dated 2 ~uly 1974 from Asst. City Engineem to City Council stating that the
Washington State Highway Depa~.~.ent and the Federal Highway Administration has accepted the
documentation of the portion of this project completed by Signal Electric, Inc., and the
traffic signals, controller and eon~£~te work have been inspeoted by the mentioned authorities
and accepted; recommended that the contract portion of the project be accepted by appropriate
action.
Motion bv Cc~missioner Schonaman and M~yor Jarstad to accept recon~ndation and accept the
contract ~ortion of the project, carried unanimously.
CT~gE ORDER #4 - LID #311 SCHEDULE "B"
Clerk read m~mo dated 2 July 1974 from City Engineem to City Council submitting Change Order
No. '~ for labor and material for extending the safety ladder climbing device at Pump Station #2?
(~SIL~ REQUIPd-~).
Motion by Commissioner Schoneman and C~n~nissioner Stewsmt to approve the Change Order, carried
unanimously.
C~F~GE 0P~)E~S - C0~P~J~ICATIONS ROOM RI~ODELI~
Clerk presented Change Orders submitted by A~chitect to C~,~,eroial Builders for Reposition
of existing lighting fixtures to avoid new wall of Storage Room No. 10~, and for the installa-
tion of 18" X 12" metal reinJrn air louver in door between C~mmications Room #102 and
Storage Room #103. Clerk stated that the Change Orders have been reviewed by City Clerk and
C~,~,~nications Supervisor and it is recom~ended they be approved.
Motion b~v Mayor Jerstad and Co~missioner Schone~mn to approve the Change Orders. C~'~,~issioner
~t~t commented that he felt projects such as this should be charged to the Depa~.b~ent's
expense and not out of the City Hall budget. Motion carried unanimously.
FIRE HYDRANT SERVICE CHARGES
Clerk read m~no dated 27 June 197~ from E. R. Weller to C~,,issioner Schoneman requesting
authorization to charge a bi-monthly rate of 2S cents to all Water Department custc~ers in
Brownsville and Silverdale Fire Districts to pay the hydrant service charge; that this is the
same rate being charged to the Westgate Fire District. C~missioner Schoneman stated that
he approved of this rate; however, felt the City Attorney's Office should give an opinion to be
certain the procedure is legal.
~-[otion by Cc~missioner Schone~nan and Comnissioner Stewart to refer the matter to the City
Attorney's Office for a legal opinion to be submitted next Council Meeting, carried unanimously.
BILL FOR PROFESSIONAL SERVICES
Clerk pre~ented bill fr~m Robinson g Noble, Inc., Ground Water Geologist, for the evalumtion
of three wellg: Me~do~ale, Brownsville, North Perry. C~,~ssioner Schon~nan stated that
negotiations are still in progress with North Perry Water District on exchanging sc~e parts
of this district, and in order to do this, an evaluation was required; also, stated that
North Perry is ~aying half the cost of the evaluation. (Bill in ~nount of $1,029.66,
representing half of cost of evaluation)
~tion by Co, missioner Schoneman and C~nissioner Stewart to pay the bill. City Clerk noted tb~t
t--~s is a professional service. Carried unanimously.
LL'i-I'~ RE: CEML'I+:RY SUPERVISION
Clerk read letter dated 1 July 197~ from James R. Otis, Cemetery Sexton, to C~issioner
Stewart, giving reasons why he felt the Cemeter~ should remain under supervision of C~,.issioner
of Finance, and not the Panks Department as previously reconmended by C~Cssioner Stewar~c.
Discussion was held and C~ssioner STewart stated his only eoncernwas availability of the
proper equipment for the eemetemy; tb~t he felt the cemetery operation should be under the
Department with the proper equipment. CQ~,~ssioner STewar~ stated that the operation could
be served better under the Finance Commissioner if the Equipment Rental System is followed
bv the City. Mayor Ja~stad ~ted that the Perks Depa~'.b~mnt does have equipment to make
available to the cemetery, and C~,~ssionar Schoneman stated that th e Sl-reet Depertment also
could provide such equipment as may be. needed. Mayor Jamstad thanked M~. Otis for his
appearance at the Council Meeting, and explained that the l-~ansfer of supervision is just a
recommendation and the Council appreciates the input.
DANCING ~ ENTERTAInmeNT LICENSE - IN 8 OUT TAVERN
Clerk presented Application for Dancing g Enter~ainmerfc License for the In $ Out Tavern, which
was approved by Chief of Police and Fire Depa~.h~mnt. Clerk noted that the lounge ar~a is to
be limited to ~6 occupants due to only having one exit in case of fir~.
Motion by Mayor Janstad and Co~',mlssioner Stewa~t to approve the application, cam~ied
unanimously.
REPORTS g PUBLIC RECOGNITION (10:00 A.M.)
COMMISSIONER STEWART:
1. As of July 1st Diamond Pa~king has been operating the City Parking Gamage; revenue has
doubled due to amount of violations and cars being ticketed. Looking into possibility of
providing pamking a~eas for mo~oroycles at a lower mate, possibly $$.00 monthly.
2. Yesterday, afterm~on spoke with Consulting Engineer Ronald M~yo, and he agmees that the
C~,~i~eroial Water/Sewer Customers amc being subsidized by the rasidential custcmer. Cc~mented
that Federal Grants can only be used to reduce rates for the residential user.
COUNCIL MINUTES - JULY 3, 1974 (CONT.)
CO~ISSIONER STEWAR REPORTS CONT.
3. ~ve met with Examlnems who are very please with the way books a~e being kept in the Water
Office. Complimented Louise Powers for the work and overtime she has put in; that she doesn't
receive any additional pay for overtime end her efforts a~e much appreciated.
4. Very pleased with Pacific National Bank handling payroll which is two days eamly; that this
was handled very well.
5. All ~uesti6nnai~es have been mailed out on the bus survey and will be using college ccmputer
to analvze the answers.
6. Commented that the City Council passed a resolution making it mandatory that all Depa~.b~Lents
post delinquent accounts and provide a list to Council; that more cooperation should be given
on this by the various Departments.
7. Equi~nent P~ental System for all City equipment is now mandatory by State Law, and feel
some checking should be done concerning the City's requirements.
Motion bv Conmissioner Stewart and Mayor Jarstad that the City Clerk study this question, and
give a recommendation on whether the City' has to set up this system by Jenuary 1st, 1975;
carried unanimously. Cu~,,,issioner Sehoneman co~nented that Equipment Rental Syst~n has been
a requirement for the Street Depamtment equipment for the last four veers.
8. Have s~ne City Departments that are overspending their budgeted amounts, and this should'
be looked int~
9. Council will be meeting with Sc~ol Board tonight regarding proposed acquisition of Smith
School Property; do not feel the City should purchase this property at the appraised price which
does not seem reasonable; that the property should go out to publio bid so the City can obtain
it at a lower cost than the appraisal. Stated it is very unlikely the City would be out-bid
because no developer would want to pay $20,000 an acre fop the complex and acreage.
10. Very surprised that more water was consumed in the month of January as opposed to the
month of ~4av.
REPORTS - COP~ISSIONER SCHONTMAN
~. Gave Building Depa~'hLmnt Report for the last 15 days ink.June showing 33 permits taken out;
one was for reconstruction of Soriano Buildings in amount of $99,000 and one was for the
~andstands at Memorial Field for $53,000.
2. Helieooter service patrolling watershed has been successful so far apprehending four
trespassers over the weekend.
3. Jack Reimer has been preparing s~ne profiles and recommendations for a nine-hole golf
course at Gold Mountain; his recommendations will be brought before the City Council.
~. Presented letter from Kramem, Chin ~ Mayo providing some figures cc~parabl~ to those
developed in the sewage master plen for som~ of the options which involve joint City-County
activities, and stated they believe the City should participate in ar~ lead the comple~ facility
~lanning effort which will assure the City of receiving reimbursement for previous planning work
and it .wil? ens. u/~. that the City's knowledge of this area's sewage facility is best used.
Motion Dy ~c~,~,,ssmoner Sehoneman and C~,~ssioner Stewart that copies of the letter be sent
to the followings: Chsriman of the Board of Kitsap Co. C~,¥~issioners, All sewer districts in
the County, and Depsx'.b.ent of Ecology. City Engineer stated he would provide list of the
various ~ sewer districts to the City Clerk ~ho could send the copies. CarTied unanimously.
5. Ur~ed all residents on Port Washington Narrows to connect to the c~.pleted sewer system.
On west side~ 42 are left to connect, and 13 have connected so far; on East Side, ~2 mine left
to connect, end 27 have connected so far.
6. Plans and Specifications on the Redford Engineers proposal for Improvements to Sheridan
Road were subnitted to the City Attorney's Office ten days ago, and would iappreeiate a quick
response so the job isn't held up.
REPORTS - CITY CLERK
1.. Reported that the last day to obtain Dog g Cat Licenses without penalty is July 31, 197~
and last day for use of F~ee bus tickets received with %¥ansit Questi6nnaire is 31 August 1974.
John Jackson, Asst. City Attorney left 10:21 a.m.
REPORTS - ~iAYOR JARSTAD
1. Umged everyone to drive safely over the Fourth of July Holiday.
C0674CIL MINUTES - JULY 3, 1974 (CONT.)
i(MAYOR REPORTS CONT. A~-fER FOLLOWING DISCUSSION)
Discussion was held, and the ~l~yor and Commissioner Schoneman concurred that the City should
i negotiate with the School District for acquisition of this property based on the appraisal. Mayor
i Jarstad stated that the City of Bremerton has priority for the proper~ as a Governmental Agency
, and could obtain it possibly at ten percent less than the appraised price. Stated this should
be negotiated with the School Board.
I Uotion bv Mayor Jarstad and Commissioner Schoneman to instruct the School Boeaxl that the City
~1 o-~merton is interested in negotiating the purchase of the Smith School ProperTy'.
i Commissioner Stewart stated he felt the City should allow the property to go out to public
~ bid; that they would be able to purchase it at a lower price. Mavor Jarstad conmented t~mt if
i the City is out-bid, this would take the complex away from the citizenry of Bremerton, who very
i much want the Citv to acquire the property. Motion carried as follows: Mayor Jarstad ,yes;
~, Cu,~,tissioner Stewart, NO; C~',~issioner Schoneman, yes.
MAYOR JARSTAD REPORTS CONT.
2. Very Anxious to up-date and continue Student Exchange Progrsm with Sister City, Kure, Japan;
they are originating a T~ans-Paciflc Phone conversation with City of Bremer~con.
3. Gave Parks and Recreation Report for June, and noted that the Swimming Pool usage has
been greater this year as compared to previous ye=mrs.
4. Gave Police Report for the month of June showing a total arrest figure of 465 of which
were for traffic violations. On File, Clark's Office.
(Gordon Walgren, City Atty. Present
5. Complimented Police g Fire Dept. ~nergency Services on quick respons time 10:35 a.m)
for accident on Warren Avenue Bridge. C~¥,missioner Schoneman stated that KBRO should also
be co~nended for providingiumediate broadcasts and warning of the traffic conditions due to
i the accidents.
i6. Gave Fire Report for the month of June, 93 total alarms. On file in Citv Clerk's Office.
i SERVICES - PACIFIC NATIONAL BANK (PAYROLL ~ REPOR?S)
IDiscussion was held and Richard Burns, Chief Accountant, was present, and spoke of the
i advantages of the Pacific National Bank's services for preparing the payroll and public works
i labor distribution reports. The C~,issioners conmended Mr. Burns for his efforts in this area.
PRESENTATION OF TROPHIES - RACQUET BALL TOURNAMENT
Br~]ce C~llowav~ Athletic Dept., YMCA, presented two trophies won by City employees in the Racquet
I?~. ll3o.urnam.ent,~Fi_rs.t Pl.ace..c~ ampions_. Co,,,issl.'onar Schonenan presented Gerry Thornburgh of
,~ne nng~neerzng ~pa~.u~en~ wz~n one or the trophies, and C~.issioner Stewart presented the
iother to ~ichard Burns, Chief Accountant. Council members congratulated Mr. Thornburgh and
'DISCUSSION - PROPOSED SEWER RATE ORDINANCE
!Austin Clark, Washington Avenue, was present and asked that the Council consider retaining
iservices of formar City Auditor Wendell Vaa for doing a study on what the effects of an increase
is.OU.ld.b~, t?, the user? of the system. Furthar d.zscusszon was held, and C~,,uissioner Schoneman
[~are~.ne_r.~pu. gh..t t.h.l.S ,was an excellent sugges.tzon, and should be looked into. Co~missioner
? rewarr s~a~e~ zt wz±, De necessary to ascertazn how much water is coming into the distribution
Isvstem[c~n and how much sewage is going into wastewater prior rca study being made.
.C issioner Schoneman noted that a building permit was issued for the proposed K-Mart Complex;
?oral valuation, $1,500,000.00.
i[LID #313 ~ #314 - HEARING - FINAL ASSESSMENT ROLL
[!~otion by Ma~or Jarstad and Cu,,~Jssionar Sehoneman to hold hearing at this time, carried
'urk~nimous 1¥.
~Ioward Godat, designer of the project, and Gerry Thornburgh ~ho drafted the Assessment Roll,
!~ere present. Mr. Pabker, City Engineer and Asst. City Engineer Root were also present.
~.ity Clerk stated he received no written protests regarding the Assessment Roi1.
Commissioner Stewart stated he felt the $2.00 Construction Fee should be reviewed; that the
cost of construction has increased. '
! Fmerson ~itchell, I~pwer Shore Drive, as]ced general questions concerning the proparties to
be served and the rates, which were answered by City staff personnel.
Motion by Mayor Jarstad ar~t Cc~missioner Cchoneman to adopt the Assessment ~.oll and clirect the
C.~v Clerk to read the proper ordinances, carried unanimously.
City Clerk explained that he would like to first read two emergency ordinances which would increase
the interest rates on the LID Bonds for these projects. It was the consensus of the Co,moil
that these ordinances should also be read.
COUNCIL MISArfES - JULY 3, 1974 (CONT.)
ORDINANCE NO. 3141 - INCREASING INTEREST RATE ON BONDS (LID #313)
Clerk read An Ordinance amending Section 6 of Ordinance No. 3005 regarding the improvament of
an area known as Port Washington Narrows West Side~ and declaring an emergendy.
.~otlon by Mayor Jarstad and Commissioner Stewart to pass Ordin~mnce No. 3141, eazmied as
}'6~fl-~s: Mayor Jarstad, yes; Commissioner Stewart, yes; C~m.~ssioner Schone~an, yes.
ORDINANCE NO. 3142 - INCREASING INTKKEST RATE ON BONDS (LID !/314)
Clerk read An Ordinance amending Ordinance No. 3006 Section 6 re~arding the improvement of
an area along Shore Drive and Marlow Drive, and declaring an emergency.
Motion bV Co~,~Jssioner Schonenan and Commissioner Stewart to pass Ordinance No. 3142, carried
as-~s: Mayor Jarstad, yes; C~,,,issioner Stewart, yes; C~,,m[ssioner Schoneman, yes.~
ORDInanCE NO. 3143 - ADOPTING ASSESSMENT ROLL (LID #313)
Clerk read An 0rdiannce adopting and confirming the assessment roll for Local Improvement
District No. 313~ providing for the improvement of the Point Washington Narrows West Side between
First Street and Highland Avenue as described in Ordinance No. 3005 providing for the levying
and assessing for the costs and expenses thereof against the parcels and lots of land within ~
the boundaries of said improvement district; providing for the collection thereof; creating
and establishing a special fund therefore; and fixing the date for the issuance of bonds~
warrants, or installment notes in payment thereof.
Motion by C~wnissioner Stewart and Cu~,~issioner Schon~m~nn to Pass Ordinance No. 3143, ca,Pied
as-~ows: Mayor Jarstad, yes; C~,*,issioner Stewart~ yes; commissioner Schoneman, yes.
ORDINANCE NO. $144 - ADOPTING ASSESSMENT ROLL (LID #314)
Clerk ~ead An .Ordinance adopting and confirnuing the assessment roll for Local Improvement
District No. 314, providing for the improvement of the Port Washington Narrowm East Side between
East 16th Street and Trenton Avenue as described in O~dinance No. 300S, providing for the
levying and assessing for the costs and expenses thereof against the parcels and lots of land
within the l~undaries of said improvement district; providing for the collection thereof;
creating and establishing a special fund therefore, and fixing the date for the issuance of
bonds, warrants, or installment notes in payment thereof.
~otion by C~mlss~oner Stewart and Mayor Jarstad to pass Ordinance No. 3144, carried as follows:
ayav~Jarstad, ves; Commissioner Stew~art, yes; Cc~ssioner Schoneman, yes.
BID OPENING - FAREBOXES
!~otion by ~avor Jarstad and Commissioner Schoneman to open bids on the fareboxes, carried
~manimously. Clerk opened the following bid:
Keene Corporation, Bid Bond Enclosed ....................................... $7,430.00 w/o Tax
I~otion by Commissioner Stewart and C~issioner Schoneman to refer bid to proper committee
~-----~tinK of City Clerk, CitT; Treasurer, and Bus Company, for review and recc~m~ndation to
the Council, carried unanimously.
CO~MUNICATIONS PL~ING STUDY - KITSAP CO. CIVIL DEFENSE
~lerk read letter dated 20 June 1974 from Kitsap County Civil Defense Depar.~,~mnt to all members
of Kitsap County Emergency Services Council, submitting copy of Co~,~nications Planning Study
conducted by the Communications and Warning Officers of Defense Civil Preparedness Agency Region
8, and asking for si.gned return receipt. Mayor Jarstad directed Clerk to distribute copies'
to the Commissioners, and bring the matter up next week.
[~H'I'ER - HIGI~AY COMMISSION - FAM FUNDING
21erk read letter dated 7 June 1974 from Washington State Highway C~m~ssion to Mayor Jarstad
;taring that the City of Bremerton is authorized to proceed Ln the development of FAM Projects
in conformance with proper procedures; also, stated that the City will soon receive the
~dministrative procedures required for submitting a prospectus for approva. C~ssioner STewart
~_xplained that this funding can be used for either transit purposes or streets and road
~provement s.
i{a Co s.ioner Stew and ?or arstad that the bus c. y and mblic Works Co,, ,issioner
ogether to discuss the FAM Prosects, carried unan/mously.
L~'I'/~JR - HIG]{WAY SArL'I¥ ACT
~lerk read letter dated 11 June 1974 from Highway Commission to City Council regarding the 1973
Highway Safety Act, and stating that the Cities are requested to su~mlt accident data for the
final priority listing for funding to correct high hazard locations. Mayor Jarstad directed
the letter referred to Chief of Police.
OFFICIAL POPULATION OF CITIES/TOWNS
Clerk presented Official population sheet produeed through State Offices showing Beemerton's
official Copulation at 35,260. Mayor Jarstad commented that the City may do their own poll (census)
next spring.
PETITION - LID - AjS~y BETWEEN ELIZABLT~ ~ WARREN
-~lerk presented Petition for Local Improvement District for the Alley ru3ming frcm 12th to 19th
Btmeet between Elizabeth g Warren Avenue, said alley to be improved by paving and necessary
]r~inage structures, and to be paid for on a front footage basis.
~otion by Cc~nissioner Schone~an and Commissioner Stewart to refer the petition to the City
]ngineer's Office for checking, carried unanimously.
COUHCIL MI~ZfES - JULY 3, 1974 (CO~.)
REIMBURS~iiNT OF .rU}.~S - KITSAP LAKE INTERCEPTOR PROJECT
Clerk presented letter dated 25 June 1974 from Nationwide Cablevision requesting renewal of
CATV Franchise. Discussion was held and City Clerk was directed to circulate copies of the
~,request for the Co~nissioner's review, and to provide a copy to the City Attorney.
RUSSELL CHILDERS PJ~QUEST TO PURC~IASE CITY PROPERTY
Clerk presented map p~epared by the Engineer's Office showing location of land refer~ed to in
Mp. Childer's request. Clerk was directed to furnish map to Conrmiss~oner Sohon~nan.
ORDINANCE - TRANSt-'E~ OF FUNDS - COF~MUNITY ~ATRE
Clerk read, first meading, An Omdinanee providing for the establishment of a special fund
to be k~vn as the Theatre Construction Fund and appropriating funds therefore.
Motion by Mayor Jarstad and C~,,issioner Stewapt to approve the ordinance on first reading,
carri~l as follows: Mayor Jars~ad, yes; Commissioner Stewart, yes; Conmissioner Schoneman,
V~-S ·
RESOLUTION-NO. 1604 - SLTrING HEARING - RIGIIF-0F-WAY VACATION
Clerk read Resolution No. 160~ setting date of hearing for the right-of-way vacation on Coontz
Street upon petition of Kinderman ar~ Howe.
Motion by Mayor Jarstad and C~,~gssioner Sehoneman to pass Resolution No. 1604~ earmied as
~: Mayor Jarstad, yes; Cc~missioner Stewart, yes; Cc~mlssioner Schoneman~ yes.
· *NATIONWIDE CABLEVISION - REQUEST FOR Pd~YEWAL OF FRANCHISE
Clerk presented letter dated 25 June 1974 from Nationwide Cablevision requesting renewal of fran-
chise. Discussion held and City Clerk ~s directed to circulate copies of the request for the
Cu,,,Rssioners review, and to p~ov~e a copy to the City Attorney.
G. C. I~)OI~R., CITif CLERK
APPROV ED:
TP: KR
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TAPE NO. 28 "A"