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HomeMy WebLinkAbout06/09/71 JUNE 9, 1971 The regular meeting of the City Council of the City of Bremerton, Washington, was held in the Council Chambers, City t~ll, at 9:00 A.M., P.D.T., Wednesday, June 9, 1971. Attend- ing were: Mayor Jarstad (presiding), Comissioner Clark, Comissioner Schoneman, City Attomey ~algren, City Clerk Yeadon, Mr. Eddie Adams, and representative of Press. ~eeting opened with Pledge of Allegiance, and Invocation by Ron }fnitney, Pastor of the Revival Center. Minutes of the previous meeting, June 2, 1971, were read and approved as amended. REPORT OF SEPARATION Sherfick, Louise - Senior Clerk - Water(Office) - retirement - effective June 18, 1971. Motion bM Commissioners Clark and Schoneman to approve. Comnissioner Clark expressed appreciation for Mrs. Sherfick's years of service. Motion carried unanimously. ~LOYMENTS John Austin - Extra Labor, Street Dept. - $2.25 - effective June 7, 1971. Rodger Bright - Extra Labor - Street Dept. - $2.25 - effective June 14, 1971. Michael Carrigan - Extra Labor - Water Supply - $2.25 - effective June 14, 1971. Calvin Christensen - Extra Labor, Water (Supply) - $2.2S - effective June 14, 1971. Steve IMath - Extra Labor, Street Dept. - $2.2S - effective June 14, 1971. Don Jennings - Extra Labor, Water (Dist.) - $2.25 - effective June 14, 1971. Richard Alan Kabelac - Extra Labor, 0~ater(Supply) - $2.25 - effective June 8, 1971. (cont2 next page) (June 9, 1971 - cont.) En~lo~ments ~cont. ) Larry Knapp - Extra Labor, Street Dept. - $2.2S - effective June 14, 1971. Scott Lucas - Extra Labor, Water(Dist.) - $2.25 - effective June 14, 1971. Don Richardson - Extra Labor, Water (Supply) - $2.25 - effective June 14, 1971. John Shepard - Extra Labor, Water (Dist,) - $2.25 - effective June 14, 1971. Terry Showman - Extra Labor, Water (Dist.) - $2.25 - effective June 7, 1971. Frederick R. Smith - Patrolman 1st Year - Police - $694.00 - effective June 7, 1971. Motion by Commissioner Schoneman and Mayor Jarstad to approve Employments, carried unani- C~NGE OF PAY STATUS Neal A. Gresley - Lifeguard and Maint. man, Parks ~ Recreation - from $1.85 per hour to $350.00 per month - effective June 12, 1971. Byron Karrigan - Painter-Extra Labor, Parks ~ Recreation - from $4.13 per hour to $4.37 per hour - effective June 9, 1971. Steven Phelps - from 2nd Yr. Firefighter to 3rd Year - Fire Dept. from $723.00 to $758.00 - effective June 29, 1971. llelen TracT - Extra Help(Landscape Architect), Planning Dept. - from $2~65 to $3.00 effective June 1, 1971. Motion by Commissioner Clark and Mayor Jarstad for approval, carried unanimously. '('l~ded in above motion) Gregory Brown - from Detective to Sergeant, Police - from $793.00+$5.00 to $883.00 + $5.00 - effective June 1, 1971. POWER MOWER Clerk read memo dated June 7, 1971 fx~nSupt, of Parks ~ Recreation requesting authorization to call for bids on one riding power mower, maximum 84-inch cutting width. Motion by Mayor Jarstad and Commissioner Clark to approve, carried unanimously. RUGS ~-/Ton by Commissioner Clark and Mayor Jarstad to authorize call for bids for rugs in their ec~ion/Secretarial area, carried unanimously. TI~J:~E-~][EEL VEHICLE FOR M~ COLLECTIONS Clerk stated that Council had awarded bid to Sunset Northwest, Bellevue, Washington, for one CUSI[~ vehicle, in the amount of $2,245.69 (minutes 6-2-71); but that a used one on hand had not been declared surplus; contract had not yet been signed, and bidder would allow $200 trade-in for same(trade-in not being included in bids~ Motion by Mayor Jarstad and Commissioner Clark that used vehicle on hand be declared sur- p u-~nd included in contract award--at a trade-in allowance of $200.00; carried unani- mously. WAIVER OF BIDS - GARAGE IPI~.NY Clerk presented requests from Garage for waiver of bids and authority to purchaseo-from only source: 1) i Main Hydraulic Cylinder for Backhoe; only supplier, Tool Crib To., 5701 1st Ave. Se., Seattle, Wash.,; estimated price $600.00. 2) Elevator Frame and Kit for Mobile Sweeper; only source, Sahlberg Equipment Co., 5950 4th Ave. So., Seattle, Washington; estimated amount $1,098.49, including tax and freight. Motion by Commissioners Schoneman and Clark to approve, carried unanimously. PACIFIC AVE. IMPROV]~S - AWARD OF BID Clerk read memo dated June 8, 1971, from Engineer Parker to Commissioner Scboneman, report- ing for Cemmittee to study bids and recommending award of contract, as recommended by Redford Engineers; to Select Contractors, Inc., low bidders, amount $196,573.75. Motion by Co~nissioner Schoneman and Mayor Jarstad to award bid to Select Contractors, nc~., carried unanimously. SIrRPLUS DIRECTORIES Clerk requested that certain out-dated CITY OF BR~TON DIRFL~rORIES be declared surplus and donated to the Kitsap County Regional Library, which has expressed an interest in some of the issues; also that they would continue to bo available for reference at the library. Motion by Commissioner Schoneman and Clark to approve, carried unanimously. PROCLA~TION h-lerk read prOClamation, signed by Mayor Jarstad, proclaiming Tuesday, June 15, 1971, as SOROPTIMIST DAY in this City, and calling upon all citizens to honor the Bremerton Sorop- timist Club and to promote the ideals for which Seroptimism stands. (Jtme 9, 1971 - cont.} SALE OF FIRE~RKS Clerk read letter dated June 4, 1971, from Kitsap County Adult Pee Wee Association to Council, requesting that ordinance regarding selling of fireworks provide that selling of fireworks be restricted to non-profit organizations only. Commissioner Clark reviewed the past practice and requirements re issuing licenses to sell fireworks, and raised the question as to whether it would be legal to so restrict the selling ot~ fireworks, b~otion by Co,missioner Clark and Mayor Jarstad that Council express itself as being in av~of such restriction if it is legal to do so; and that the matter be referred to City Attorney for study and recommendation as to so amending ordinance(to restrict sell- ing of fireworks to non-profit organizations}, carried unanimously. PUBLIC INTEREST ACTIVITIES Clerk read a letter dated June 8, 1971, fro,, }Ir, Phil Wack, Chairman of the Bremerton Business F, Professional Association, Bremerton Chamber of Commerce, advising that the Central Business District, in an effort to promote the occasion of the opening of the new parking facility, has made plans to hold a series of public-interest activities to draw attention to it, and requesting approval of: ~- Holding a carnival on Fourth St., July 28 through August 1, put on by Mr. Theodore C. Coates, of James Ross Shows, Tacoma. -- Having space on sidewalk for display and sale of merchandise. -- Offering helicopter rides using the roof of the new parking facility as a base. Details were enclosed as to the type of rides and attesting to the safety, quietness and cleanliness of the operation--using local help. List of references also was included. ~lembers of the Council eroressed their interest in having these events if permitted by the ordinance. Mr. WAck was in the audience, as well as Mr. Lou Weir of Weir Appliances, and Mr. Theodore Coates of the carnival organization. Each spoke to the desirability of holding these events, and Mr. Coates added that his organization was concerned about preserving a good image; also pointed out that this would be one of a series of events leading up to the 70th Anniversary celebrations of this City. b~ayor Jarstad stated that the matter should be taken up with the Police Dept. as to the requirements of the ordinance, and that a decision could be made by the end of the week. BI~KS REZONE Jean Griffin, of 1327 Fast Lake Drive, who said she was representing her husband and approximately 211 people who had signed a petition regarding the }~rlow Burks proposed rezone, requested that Council consider holding the hearing in the evening so that people might attend without being taken from their jobs (hearing scheduled for Council meeting July 14). Mayor Jarstad replied that there would be considerable neighborhood involvement in this issue and he felt the Council would want to do this. Motion by Mayor Jarstad and Commissioner Clark that the matter of the Burks hearing sc-Eh'~d~led for Council meeting July 14, be held that evening, at 7:00 o'clock, after recessing the regularly scheduled meeting for that purpose; carried unanimously. TREATI~ENT PLANT MODIFICATIONS Clerk read letter dated June 7, 1971, from General Construction Company, Seattle, Wash., to the City of Bremerton, quoting an additional amount of $56,500.00 for revisions to btanette Treatment Plant contract necessitated by revised criteria of the Environmental Protection Agency(see Mins. 5-19-71, P3). Under discussion, Commissioner Clark stated that this would be the equivalent of a Change Order required by the Federal Government. Co~issioner Schoneman said that sheeting or shoring, if necessary, should be included, without extra charge. Motion by Commissioner Schoneman and C~,,,. Clark that Change Order in the amount of $S6,S00.00, to-~,eneral Construction Co., be approved, making total amount of contract $321,500.00 including any necessary sheeting or shoring, carried unanimously. Motion by Co~nissioner Schoneman and Mayor Jarstad to authorize Kramer, Chin ~ ~ayo to prepare necessary instruments of contract to be executed by ~ayor Jarstad, as soon as possible, carried unanimously. (June 9, 1971 - cont.) WATERFRONT DEVELOPMENT Clerk read, as information, copy of letter dated June 4, 1971, from Larry Smith & Company, Inc., San Francisco, Cal., to Bremerton Chamber of C~,,,,erce, suggesting how they might assist in moving the program ahead, and stating they would be most interested in utiliz- ing the background information being gathered for Bremers, Inc. in connection with the motor hotel study--to assist the community in realizing this '~nost ambitious program." (copy of letter addressed to Messrs. Sam Kahn, Bob Jennings, Bob Meyer, M. Frohardt) OYSTER BAY INTERCHANGE MODIFICATION Clerk read letter dated June 2, 1971, from R. }~. Kerslake, District Engineer, State High- way Conmission--Department of ltighways, advising that the Department intends to hold a Design Public Hearing regarding the modification, attaching a copy of the Hearing Notice with the time and location of the meeting (2:00 P.M., Thursday, July 8, 1971, at the Navy Yard Elementary School), and enclosing a copy of the proposed modification interchange plan that was explained to Comnissioners Schoneman and Clark at a meeting May 26, 1971. DAMAGE 113 SEWER LINE Clerk read memorandtnn dated April 50, 1971, to Comissioner Schoneman, from Asst. Attorney Kamps, suggesting a claim be prepared against Foss Cv,,pany for damage caused to sewer line at end of Pacific Avenue, by one of their tugs--at which time a Pacific Northwest Bell cable was also damaged. Motion by Co~missioners Schoneman and Clark that Attorney's office be directed to prepare c a~against Foss Cm,wany, carried unanimously. MOTOROLA LEASE - GOLD MOUNTAIN Clerk reported that Motorola Communications and Electronics, Inc. had notified City of exercise of option to take lease and requested that effective date of lease be August 1, 1971. Clerk stated that the agreement was that the effective date of the lease would be the date of exercising the option, but Mr. Borgltnn had telephoned, requesting the effective date he August 1, as it would take until that time for site-use plans to be completed and he(Clerk) had asked that a letter be written to that effect. Motion by Comissioners Schoneman and Clark that lease contract be amended to provide for a s--fi~ting date of At,gust 1, 1971, carried unanimously. HIGIMAY CONSTRIICTION - SINCLAIR INLET TO ARSENAL WAY Clerk read letter dated June 2, 1971, from Dept. of tlighways--State Highway Con~nission, to Conmissioner Schoneman, requesting "Right of Entry" to construct on lands designated, enclosing a proposed form of Resolution to be approved by Council and enclosing voucher in the amount of $10.00; these to assist the Highway Department to advertise on schedule for contractor bids to construct highway. Letter also stated they were in process of obtaining a second appraisal of City's property(for lands being taken for the construc- tion). Motion by Comissioner Schoneman and Conm. Clark that "Right of Entry" be approved, sub- ject to a review by the Attorney's office. Coranissioner Schoneman stated that they wanted to get started on the project this year and the City doesn't want to delay them; also that the matter of evaluating the lands can be taken up at a later date. Motion carried unanimously. GAGING STATIONS Clerk read letter dated June 3, 1971, from United States Dept. of Interior to City Coun- cil advising that estimate of costs to complete field work at Hamme Hamm River and Jefferson Creek gaging stations and computing the records, will be $1280.00, one-half to be provided by the Geological Survey--making City's share $640.00. Motion by Comissioners Schoneman and Clark that City Clerk be instructed to notify the proper authorities that City wishes to discontinue the gaging procedures. Commissioner Schoneman stated that City has been involved in gathering this data for the last fifteen years and it does not appear it will be active in any construction program requiring further participation.. Motion carried unanimously. (June 9. 3971 - cont.) SIDEWALK LIABILITY AND RESPONSIBILITY Clerk presented memo to Council and City Attorney advising that local insurance agent has forwarded co,,D,~mication he has received from Great American Ins. Co., advising that the City ordinance does not make abutting property owners responsible for the upkeep and maintenance of sidewa3ks; that, therefore, the City assumes all responsibilities and liability arising out of the sidewalks--which creates a jeopardy; and enclosing a proposed form of ordinance putting responsibility on abutting property owners. Clerk further recommended that City Attorney be directed to prepare such an ordinance at an early date. Motion by Commissioner Clark and Mayor Jarstad that the matter be referred to City Attor- ney }~r review and, if necessary, preparation of appropriate ordinance, carried unanimously. (Commissioner Schoneman withdrew from the meeting) REZONE--JAME, S SKIRVING Clerk presented, as information, proposed form of ordinance accepting and incorporating into the limits of the City certain land lying outside the limits of the City, on which lands 5~. James E. Skirving had petitioned for a reclassification. Clerk explained that Council had set a hearing date of June 16 on the proposed re- classification, with the understanding that the lands would be deemed annexed to the City if the Boundary Review Board did not invoke jurisdiction by May 7, 1971; however, it has since been found that an annexing ordinance must be passed by Council, and this will re- quire setting another date for the hearing on the rezone. Clerk also stated that Planning Commission had held a hearing on the proposed rezone, and this could be accepted as part of the norma] procedureas;such hearings are preliminary in nature. (No action taken pending attendance of all Commissioners for passage of ordinance) MADRONA POINT L.I.D. (Reading of ordinance deferred pending attendance of all Commissioners) OPERATIONS MANUAL Clerk stated that Engineer Parker had forwarded to Council three copies of the Operations Manual submitted by tk~eard Godat ~ Associates as required by the Federal Water Pollution Control Agency for funding of the Kitsap Lake Interceptor project, recommending these manuals be accepted subject to approval of the Federal Water Pollution Control Agency of their copy of the abbreviated manual. Motion by ~fayor Jarstad and Commissioner Clark to postpone, carried unanimeusly(t~o present). BILLS Pb'~T~n by Conmissioner Clark and Mayor Jarstad to pay all bills that have been approved by a majority of the C~,,,,ission, carried unanimously. GENERAl. REPORTS Co~issioner Clark mentioned that the conference of the Association of Washington Cities starting June 22nd has been moved to Spokane due to labor problems at the Richland con- ference site, and he will be serving as Chairman of one of the several werkshops--relating to services ~rovided by the Washington State Municipal Research Council. Attorney lValgren:- Preparing for suit concerning the Butler construction project; took depositions all day yesterday; trial set for 14th or 15th in Superior Court; should last six or seven days. The case has required a large amount of pre-trial preparation. The Municipal Cor~nittee, of which he has been Chairman, will be reorganized at the conference of the Association of Washington Cities--Comnissioner Clark acting as reorganiz- in~ Chairman. City Clerk:- Will also attend the Conference of the Association of Washington Cities, and the regular ~eekly meeting of the Council will be beld Monday, June 21; cards will be sent to news media as required by law, advising of the change of meeting date. Mr, Eddie Adams:- Suggested a monthly "Progress Report" be made on the, approaching termination of tolls on the bridges, as a matter of public interest. Inquired whether any conclusion as to a~rarding fuel-oil bids. Clerk advised the award ~ould probably be made next Wednesday. (cont. next page) (June 9, 1971 - cont.) ~tr. Adams {cont. ) ' ~ ~ ~ .... ~"'~-- ~s te ~:=rdi~ ......................... lie had r~orted to Engineer's office a hazard in the water, at the Manette bridge, resemblin~ a SOO-gal. tank and a barrel, and ~s ~nderin~ ~ether it ~s placed there for so~ pu~ose. Mayor Jarstad advised that the matter ~uld be looked into. ~eeting adjourned at 11:08 A.M, APPROVED: , ~~-~'~s~. ~, G. C. Y~don, Sr., City Clerk ~Gle~ K. Jarstad,{~yor