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HomeMy WebLinkAbout02/24/71 FEBRU^RY~24, 1971 The regular meeting of the City Council of the City of Bremerton, Washington, was held in tim Council Chambers, City t~ll, at 9:00 A.M., P.S.T., Nednesday, February 24, 1971. Attending were: bhyor Jarstad (presiding), Co~issioner Clark, Comnissioner Schoneman, City Clerk Yeadon, Rev. Robert Peterson of [~nanuel Lutheran Church, Mr. Eddie Adams, and representative of Press. Meeting opened with Pledge of Allegiance, and Invocation by Rev. Robert Peterson. Minutes of previous meeting, February 18, 1971, were read and approved as amended. SEPARATION Terry L. Beedle, Firefighter 1st Year - effective 2-22-71 (own request). bbtion by Mayor Jarstad and Con~nissioner Clark to approve separation, carried unanimously. FJqPLOYB~Arrs Fred Richard tbvey, Parks ~ Rec. - $3.05 - effective 2-24-71. Laurance Rankin - 1st Yr. Firefighter - $694.00 - effective February 22, 1971. Motion by Commissioner Clark and ~ayor Jarstad for approval of employments, carried unani- CI1ANGE OF PAY STATUS John P. Grande - from Operator II to Operator I, Nater(Supply} Dept - from $662.S0 + $10.00 to $682.50 * 10.00 - effective 2-16-71. Motion by Commissioners Schoneman and Clark to approve change-of-pay status. o~L~sioner Schoneman commented that this comes as a result of passing examinations, in which he finished Number One. ~otion carried unanimously. BID AIVARD - L.I.D. #309 Clerk read memo dated Feb. 24, 1971, from Engineer Parker to City Council advising that it is recor~nended by consulting engineer and his office that contract for installation of sanitary sewers under the llarlow Drive Project be awarded to the 1°w bidder, Tu¢ci 5 Sons, Inc. of Tacoma, amount $154,544.50 (no State sales tax). Motion by Commissioner Schoneman and Clark that bid be awarded to Tucci& Sons, carried unanimously. (February 24, 1971 - cont.) BID CALLS L'l~fl~ff~sented requests to call for bids: From Garage Foreman - on a new one-half-ton pickup truck, including trade-in of one 1941 G~Z pickup (provided for in 1971 budget) From Park Supt. - on new 1-ton dump truck, less trade-in of one 19S1 (]MC dump truck (pro- vided for in 1971 budget) From Police Dept. - on paper shredder and service contract (provided for in 1971 budget). Motion by Commissioners Schoneman and Clark to authorize call for bids, carried unanimously. RE'T I RI~I~ Fb~D Clerk presented City of Bremerton Employees' Retirement Fund for the month of February 1971, amount $2,613.15. Motion by Commissioners Clark and Schoneman for approval, carried unanimously. PARKING FACILITY Clerk read letter dated Feb. 19, 1971, from Norman G. Jacobson, Seattle, Wash., proposing design modification of high exterior panels at the northeast and southwest comers to en- hance architectural appearance of the building; cost $975.00. Motion by Con~issioner Clark and Mayor Jarstad to approve. Comnissioner Clark comnented t-~is would do much to enhance the appearance and there is latitude in the contract for such changes. Motion carried unanimously. RESIGNATION - ARPAD L. MASLEY Clerk read, as information, letter dated February 18, 1971, from Dr. Masley to Mayor Jarstad, advisin~ that according to the Environmental Reorganization Act of 1970, he must resign any appointive positions other than that to the State Ecological Conmission; therefore, was resigning from the Bremerton Park and Recreation Con~nission. Mayor Jarstad expressed appreciation for Doctor Masley's services in Park programs of the City and stated his resig- nation was received with regret. PROCLbAi~T ION Clerk read procla~mtion signed by Mayor Jarstad proclaiming March S and 6, 1971, as "days of SUNSHINE FOR RETARDED CIIILDREN," urging citizens to welcome the ladies of the Kitsap County Guilds as they appear in costume for their third bright-yellow BALLOON SALE to' raise money for the retarded. APPEkL - SPAETtt Clerk read letter dated February 22, 1971, from Spaeth Transfer, Inc., 1229 Hollis Street, Bremerton, Washington, appealing the decision of the Planning Commission which denied re- classification of property from R-1 to B-5. Motion by Commissioner Clark and Mayor Jarstad that appeal be received and hearing be set ~rdY-~uncil meeting March 18, 1971, carried unanimously. GRANT FOR~MrE TRFATMI~T ~ORKS Clerk read letter dated February 17, 1971, from the Environmental Protection Agency to Commissioner Schoneman, advising that "Approval of Grant Payment for Construction of Waste Treatment Works is enclosed," and check will be mailed within short time; that payment has been made based upon 50% of the grant pending submission of the Operation & Maintenance Manual and schedule of training as agreed to in the conditions of "Offer and Acceptance." Payment - $103,600.00. DECLARATION OF SURPLUS Clerk read letter dated February 23, 1971, from Fire Chief Holtine to Mayor Jarstad, request- ing that 8 beds with box springs and mattresses be declared surplus; also that a Fire District unit has shown interest in these items. ~tion by Mayor Jarstad and Commissioner Clark that items be declared surplus and disposed o-'f-~City Clerk in the City's best interests, carried unanimuusly. OIN~,E ORDER - MADRONA PT. Clerk read memo dated February 16, 1971, from Engineer Parker to Commissioner Schoneman, recommending approval of accompanyin~ Change Order No. 3 of Packard Pump & Pipe Co., Sched- ule "B" Madrona Pt. Sanitary Sewers project (L.I.D. #307), amount $233.68, for extra work on ladders and doors. Motion by Commissioner Schoneman and Mayor Jarstad to approve Change Order. Con~nissioner g~T6h~man commented that this was strengthening work to resist vandalism--which had already been suffered. ~otion carried unanimously. (February 24, 1971 - cent.) EASEMENT - DEPT. OF NAVY Clerk presented memo from Water Supt. Humble to Con~nissioner Schoneman dated February 23, 1971, forwarding grant of easement and permission by Dept. of Navy to install a watermain across the Navy railroad right-of-way near Twin Lakes. Motion by Commissioners Schoneman and Clark to accept and refer to City Attorney's office ~-~ecklng prior to recording, carried unanimously. PLAT APPROVAL Clerk read memo dated February 23, 1971, from Planning Director to City Council, attaching final plat of Vue West First Addition, and recommending approval. Clerk also read accom- panying letter dated February 19 from the Dept. of Public Health to Planning Department ad- vising of approval as to adequacy of proposed means of sewage disposal and water supply. Motion by Comissioners Schoneman and Clark that plat be approved. lJh-d~discussion, Cmu,dssioner Schoneman and Planning Director Plescher commented that no hearing was necessary. Motion carried unanimously. ALLEY VACATION - BRIlqERS Clerk read (first reading) AN ORDINANCE to vacate that alley between Fourth and Fifth St., Block IS, Town of Bremerton, and explained this was a portion of the alley at the IDUSE OF VALUES; that a previous ordinance had been approved on first reading but the legal descrip- tion of property was wrong and the Attorney's office had advised that ordinance be read with correct property description; also, that hearings had been held. Motion by Commissioners Clark and Schoneman to approve ordinance on first reading, carried unanimously. REZONE - SEVENTH [lAY AIJVENTIST SODOL PROPERTY Clerk read (first reading} AN ORDINANCE amending Ordinance No. 2893, to provide for land- use restriction on property at Sheridan Road and Schley Blvd. which had been reclassified from R-1 to R-2 for the purpose of building a nursing home; stated that hearings had since been held, and the pending'ordinance would amend Ordinance No. 2893 to permit building an apartment building with conditions stated. ~lotion by Co~missioner Clark and Mayor Jarstad to approve Ordinance on first reading, car- r~e~animously. 5tOTOROLA LFASE Clerk read proposed Agreement re lease to Motorola Con~,,~nications and Electronics, Inc. of property on Gold Mountain {owned by the City of Bremerton). Discussion followed regarding changes needed: 1) Locgtion should be indicated as in the County rather than ". .... in the City of Bremerton. '..." 2) that renegotiation after ten years be based on a reappraisal of the property at that time; and 3) that the standard clause be included to cover pro- cedures in the event of disagreement on renegotiation (including an arbitration clause). Motion by Commissio~r-~' 'Schoneman and Clark that lease agreement with Motorola Comnunica- ~o]fi~and ElectroniCs, Inc. be approved subject to changes recommended by Council and City Attorney' s office, .carried unanimously. PETITION - L.I.D. ~r. Carl Miller, Jr., of 2148 E. Phinney Bay, presented a petition for a Local Improvement District in the area North of 19th Street, east of Phinney Bay ..... , by the construction of sanitary sewers and app~qr, tenances. Motion by Commissionergr Schuneman and Clark that petition be referred to Engineer's office ~idation of sign~t6res, carried unanimously. 10:00 A.M. Mayor Jarstad invited members of the audience to speak on any matter not before the Coun- cil. Mrs. Sisk of 3611 Pine Cone Drive, said she had heard something had been passed last week regarding a rezone on Pinewood Drive, Council did not know of anything in this regard. Mr. R. A. Norton, of 131 North Callow Avenue, raised the question as to when corrective action would begin on th~ drainage problem he related before Council on February 3, 1971. Commissioner Schoneman stated that although the State admitted full responsibility, rather than wait for the State ~o go through its regular procedures, the 'City would do the work if the State would put up the money; also that he had been in touch with Mr. Kerslake(of the State Engineering Dept. ), and approval was expected within a few days. (February 24, 1971 - cont.) PAYMHVr OF BILLS ~tion by Co~missioner Clark and Mayor Jarstad to pay all bills that have been approved by a majority of the Co"mission, carried unanimously. Co,missioner Clark:- Bus operation for the month of January, the first full month of operation, indicates an "in the black" figure of $2925.00 (fare-box revenue and household tax vs. expenses), but capital fund for purchase of busgs to be acctmmlated. Re Senate Bill #194: Attended hearing in Olympia of Committee considering the bill, and the matter was tabled indefinitely (on motion of Senator Gordon Walgren). City there- fore does not face the threat of loss of about $86,000 a year (from the Gasoline excise tax) for the busses. Re measuves before the Senate relating to sharing of revenues (with counties, states and cities), although a long way from reality, would return to Bremerton approximately $174,000 from revenues goin~%o the Federal government and being returned back. Co"missioner Schoneman:- As stated last week, one million fish will be placed at Gorst Creek pumping station-- date expected to be Msrch 8. Golf course will open officially March 6. Two preliminary copies of the TOPICS report have been received as prepared by Redford engineers and are being reviewed by the Engineer's office for comments. Some areas need corrections and copies will be available to all. Boundary Review Board will have another hearing on the watershed annexation April 1. It appears this is the third instance of annexation where they have invoked jurisdiction. The new VACTOR is so large it is about impossible to work the central business district during the day, so the crew comes in about 4:00 A.M., when they can have the streets clear of traffic. Will cover downtown area in about four days. On Phase IV - %~ashington Ave.: Panels are going up for concrete pouring; reinforcing pilings have been put in to prevent slippage of buildings. Increased street lighting is going in continually. Mayor Jarstad:- Referring to hearings before the Boundary Review Board on annexations, expressed sur- prise that a recent newspaper article said the Board was going to issue subpoenas to force people to testify; that the City of Bremerton had been represented by all possible staff, including Co"missioners, and would be glad to do so again. The mention of subpoenas raised the question as to what jurisdictions were not appearing. Mentioned the announcements via radio and press, and from Senator Jackson's office, that the East Park property the City had applied for as part of our Parks resources, has been turned over to the Bureau of Outdoor Recreation by the GSA and Bremerton can pick that up as surplus--although official notice has not yet been received. Evidently the City of Bremerton is the first jurisdiction to receive such property under the new legislation. Official opening of golf course, with ceremony (first nine holes), will be Saturday, March 6, at 10:00 A.M., so that working people having Saturday off will be able to attend. Mr. Adams:- Reported on the new facilities for the elderly available April lst; will have entire west end of Professional Building, with elevator service, where elderly people can drop in for sociability or to get bus passes. This was made possible by a grant under Parks Recreation program; and expressed appreciation to Mr. Andrew Pendergast for his assistance, as well as for the cooperation of Mr. Soriano. Suggested the School and City bus systems might be combined; the drivers in the City system are professionals, and certain times might be set aside for the runs for the School children. Co"missioner Clark commented that this is being considered and City Treasurer Shepard is making a study of it. FASI~4ENT - NAVY R.R. Clerk read memo dated February 24, 1971, from City Engineer to Council in connection with easement required across the Bremerton branch of the Navy railroad for installation and maintenance of two outfall sewer5 lines, and reco"mending acceptance; also read letter from Department of the Navy, San Bruno, Cal., with which was enclosed draft of grant of easement. 5btion by Commissioner Schoneman and Mayor Jarstad to accept easement and forward to City tt~ey for review. Co"missioner Schoneman con~nented that easement is required, due to freeway construction, when storm sewers and sanitary sewers will have to go out to Sinclair inlet. Motion carried unanimously. (February 24, 1971- cont.) Mayor Jarstad reported highlights of: tlousing Authority; total occupancy S68; 12 units vacant Fire Dept., month of January; total 70 fire calls; 2 First-Aid calls Police activities;492 arrests in January (a little higher than normal)(copy of report was sent to Commissioners) Mayor Jarstad recessed the meeting at 10:S0 until time to open bids. Moeting reconvened at 11:00, the time set for opening bids. Clerk announced that it was the time and place set for opening of bids on: Motorcycle for the Police Dept Used tractor for the Water (Supply-Forestry) Dept. Six Police cars Sanitary Sewer project. Motion by ~fayor Jarstad and Comnissioner Schoneman that bids be opened, carried unanimously. BIDS (Used Tractor) lbward Cooper, Seattle, Wash. (only bidder) - $37,999. S0 (inc. S.S.T.) (Cashier's check for $1900.00 enclosed) Motion by Cormnissioner Schoneman and Mayor Jarstad that bid on Used Tractor be referred to L~tee for checking, and that award be made at next Council meeting if found satisfactory; carried unanimously. (Motorcycle) Harley-Davidson of Tacoma, Inc. (only bidder) - $2,399.2S (less trade-in; including S.S.T.) {Cashier's check enclosed for $S0.00) Motion by Mayor Jarstad and Clark that bid on motorcycle be referred to Committee for check- ing and recommendation as to award, carried unanimously. (Six Police Cars less Trade-ins) Bennett Ford, Inc., Bremerton, Wash. - $19,516.71 (inc. S.S.T.) (Manager's check $S0.00 enc.) Kluge Chevrolet Co., .... - $18,5§4.S8 (inc. S.S.T.) (Certif. chck. $50.00) Crawford Motors, Inc., .... - $20,5S4.44 {inc. S.S.T.) (Cashier's chk. $50.00) Motion by Mayor Jarstad and Commissioner Schoneman that bids be referred to Committee for stu-~and evaluation and recon~nendation as to award, carried unanimously. (L.I.D. #510) Coulee Construction, Inc., Seattle, Wash. (bid Bond) $58,345.16 Morris Construction, Inc., Tacoma " " 58,804.10 E. J. Redy & Sons, Tacoma " " 6S,011.00 C. J. Rockey Co., Inc., Tacoma " " · 69,474.11 Keith Petersen ~ Sen, Inc., Tacoma " " 68;613.00 Byron Rockstad Construction, Inc., Tacoma " " 96,500.40 Jack Thorburn, Inc., Seattle, Wash. " " . 69,12~.S0 Sound Construction, Inc., Bothell, Wash. " " 80,918.74 ~IcBonough Construction, Inc., Bellvue" " " 79,018.80 biotion by Commissioner Schoneman and Mayor Jarstad that bids be referred to Committee for stu-~and recommendation as to award, carried unanimously. Hr. "Barney" Thompson addressed the Council regarding the transit subsidy tax as applied to a business unit, and stated that according to State law, a business should not be taxed as a household unit--but on a B~O basis. Commissioner Clark commented that our Attorney's office did not interpret the law that way; that he knew Mr. Thompson had written the Attorney's office about it and he (Mr. Clark) would ask them to reply to Mr. Thompson. Moeting adjourned. ~ G~~ity~lerk