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HomeMy WebLinkAbout12/29/71(MINUTES -CITY COUNCIL MEETING, DECemBER 29, 1971, Cont.) 7he regular meeting of the City Council of the City of Breme~ton, Washington, was held in the Council Chambers of City Hall, at 9:00 A.M., PST, Wednesday, December 29, 1971. Attending were: Mayor Jarstad (presiding), Conmissioner Clark, Commissioner Schoneman, City Clerk Yeadon, Assistant City Attorney Kamps, Eddie Adams, and representative of the ~ess. Meeting opened with Pledge of Allegiance and Invocation by Pastor Robert Peter~on, of Emmanuel Lutheran Church. Minutes of previous meeting of December 22, 1971, were read by City Clerk and approved as amended. SEPARATION Stephen J. DeAngelo - Clerk-Typist EEA, - Treasurer's office - 12-24-71 - resigned. Motion by Co~nissioner Clark and Mayor Ja~stad to approve the separation, caz~ied unanimously. H'IPLOYMENT Charles William Buell - Pamks and Recreation - P.T. Playleader - temporary = effective January 8, 1972. Motion by Mayor Jarstad and Conmissioner Clark to approve employment, carried unanimously. APPLICATIONS FOR LICENSES ('1) Red Rooster - 312 Naval Avenue - Dance License - Approved by Mr. Irish, Lt. Crawford and Chief Schlie. (2) Scotty's Tavern - 242 Buzwell - Dance License - Approved by Mr. Irish, Lt. Crawford and Chief Schlie. (3) Ronald Keith Galb~aith - Taxicab Driver License - Approved by Assistant Chief Henry. Motion by Mayor Jamstad and Cc~ssioner Clark to appreve the licenses, carried unanimously. RESTRO~{S - }~%LL's R~MODELING Clerk read memo dated December 28, 1971, from Mr. Pendergast, Superintendant of Parks and Recreation, which stated the t~ree restrooms constructed on City property have been completed and are satisfactory; and that he had approved and signed the General Claim for final payment. Clerk then presented Claim Voucher for final pas~nent, in the amount of $4,447.42. Commissioner Clark asked if this anmunt took into account retained percentage, and Clerk stated he believed that retainage had been made on previous vouchers, but he was quite certain the contract did not specify the City would hold hack the 10% retainage. Motion by Cc~missioner Clark and Mayor Jarstad to approve the payment, subject to double check- zng the possibility that retainage should be withheld. Carried unanimously. UAB MEL'I'~NG Clerk reported the UAB would have its next meeting on January 13, 1972, in Olympia. SALES TAX Clerk reported that distribution was in process for the final amount for 1971, and that the state share had been reduced to 1.5%, which would make about $150,000 more available for distribution to cities end counties. Commissioner Clark gave a brief run-down on the sales tax and the reason for cutting beck the state's sha~e, and stated that it was necessar~ for the state legislature at the next session to do away with the automatic termination date of 1973. PRESTON, ~t0RGR~SON - BOND ATTORNEYS Clerk presented claim voucher for $2,500, plus $2.10 travel expenses, submitted by the bond attorneys for services rendered in connection with the sale of 1967 water-sewer bonds. Clerk explained that an employing resolution had not been passed by the City Council when this fir~ was retained, and this was due to an oversi?~ht. This firm is one of two in the state of Wash- ington that is recognized when it comes to selling municipal bonds, and in checking, this fire has supplied bend services to the City of Bremerton for something like thirty years, and the fee is in line with those fees cha~ged on previous bond issues. Claim voucher was signed by Water Superintendant }kunble, audited by John Ross, and signed by the City Clerk for having received the services claimed. Motion by Con~ssioner Clark and Mayor Jarstad to approve paying the claim carried unanimously. CHANGE ORDER - WASHINGTON AVENUE, 6th St. to BRIDGE Clerk read memo dated December 28, 1971, to C~,~.~ssioner Schoneamtn from the City Engineer, which attached Change Order #~, covering work in fou~ ar~as not specifically covered by the contract documents. Mr. Parker reconmended that the change order be approved. Clerk then read the items on the change order, totaling an increase in the contract of $1,975.67. Contractor was Del-Guzzi Inc., UAB Schedule II. Motion by Commissioner~ Schonefm3n and Clark to approve. Under discussion: Commissioner Schoneman stated this should just about com~l.ete any costs involved in that portion of the construction and the money has been funded to take care of this increase. Caz~ied unanimously. BOUNDARY REVILW BOARD - SHERIDAN HEIGHTS/CEDAR GROVE ANNEXATION Clerk read letter from Boundary Review Board dated December 24, 1971, stating the hearing would be on January 27, 1972, at 7:30 p.m. in the Courthouse. Mayor Jarstad stated the conmissioners' calendars have been marked for this meeting. Co,~f~issioner Sehoneman asked what is the position of the p~oposed annexation of additional watershed land? Mayor Jarstad stated the legal description has now been made up and the City could move on the (MINUTES - CITY COUNCIL MtTLTING, DECEMBER 29, 1§71, Cont. ) applications. I~;I'rER - WASHINGTON STATE UNIVERSITY Clerk read notice of a one day conference in Seattle in connection with outdoor recreation. q]~is meeting is being arranged as a follow-up of a survey prepared by the Washington State Interagency Committee for Outdoor Recreation. Mayor Jarstad asked that this notice be for- warded to his office for action. I~:±'rE~ - PENINSULA STATIONERS (Fire) Clerk read letter dated December 20, 1971, from Peninsula Stationers, signed by S. E. War, in, thanking the City firemen for an outstanding job of preventing further water damage to his store and merchandise, and thanking the firemen for the extra work they performed in cleaning the store. ~4ayor Jarstad co.~'~mnted that he appreciated letters of this kind and that people do appreciate the clean-up work which is performed by the firemen, which is an added service to the citizens involved, but it is routine in the work of the Fir~ Depaz, h,mnt to assist the proper~y owner. 10:00 A.M. OPEN M~LTING Mr. F~]die Adams made suggestions concerning possibility of cutting down the time required for the reading of the minutes. This was discussed for several minutes and no action was taken on his suggestion. Mr. Adams asked questions conce~rLing the fish reaping, and discussion followed in which it was stated that the Fisheries Department will have to make az~angements for harvesting if the re- turn is too heavy for the streams. REDFORD ENGIN~z~S - CONSULTANT FOR IMPROVtP~NT - 15th ST. Clerk stated the contmact which had been submitted to the City Council on Decembem 16, had been set aside for obtaining approval as to form by the City Attorney, Clerk stated that John Bannon, representing Redford Engineers, had met with the C~m~issioners on December 22, and bad discussed the proposed project. Mayor Jarstad commented that the Co,missioners were fully aware of the contract which had been presented at a previous Council Meeting. Motion by Mayor Ja~stad and Commissioner Clark to approve the conl~act and authorize the Mayo~ and ~-fty Clerk to sign for the City, carried unanimously. ORDINANCE #2997 - LILE-MAYFLOWER REZONE Clerk read Ordinance #2997, second reading, An Ordinance amending the use and area maps of 0rdinanee #1792. Motion by C~,,{ssioners Clark and Sehoneman to pass Ordinance #2997 on second reading, carmied as-~lows: Mayor Jarstad - yes, Con~aissioner Clark - yes, Con,,~ssioner Schoneman - yes. BILLS Motion by C~,,missioners Clark and Schoneman to pay the bills that ape approved by a majority of the Commission, caz~ied unanimously. REPORTS: Co~nissioner Clark: (1) Announced that the garbage rates would be increased according to the contract for an adjustment under the Cons~ner P~ice Index~ which would amount to 12¢ per one can pick-up of $2.25, making a total of $2.37, and tills adjustment in rates would be applied in the proper ratio to the other charges; that the figures have been checked carefully as to accuracy by BREM-Aip Disposal Company auditor, and by the City Auditor; also checked carefully as to its connection with the price freeze regulations. (2) Budget - Commissioner Clark asked the City Clerk to read the Ordinance approving and adopting the 1972 budget. Clerk read C~dinance #2998, "An Ordinance of the City of Bremer- ton approving and adopting the financial budget for the several Funds of the City government of the City of Bremerton for the fiscal year 1972, and appropriating the amounts set forth inssaid budget to each depar, b~nt in accordance with RCW 35.33.075." Commissioner Clark conmented that the lateness of adopting the budget speaks to the fact that this has been a very difficult budget to balance. ~ by _ .............. ~ Y~ycr ~---~-~ ~ ~-~: ..... #~nno~ carried ao fcll~o: (MINUTES - CITY COUNCIL MEL'I'I~, DECEMBER 29, 1971, Cont.) Motion by Co~missioner Clark and Mayor Jarstad to pass Ordinance ~2998, carried as follows: Mayor Jarstad - yes, Oo~i,,~ssioner Clark - yes, Commissioner Schoneman - yes. Under discussion: Con~nissioner Clark discussed the size of the budget, compared it to the previous budget, and spoke of the size of the actual operating budget, and that it does in- clude a 2% salary increase for all employees; that this is one of the reasons it took so long to balance the budget, because the C~a~.~ssioners felt a reasonable adjustment was in order, and they felt the 2% was reasonable and conservative; that it is a far cry from what the employees were asking, but it is the best that could be given. Co~missione~ Clark gave com- plivmnts to the Co~missioners and the City Auditor for the good work in preparing the bud- g. et. Tie also commented that some of the employee groups have not formally accepted the 2% increase and it re~mins to be seen what they will decide; however, he stated this is the best which could be accomplished. Mayor Jarstad c~,.ented that he believed the budget is very realistic in this day of high unem- ployment; t]~t the State agencies have been asked to cut beck and are granting no increases; also pointed out that a number of other cities are not granting raises, or in the area of 2% to 3%. Mayor Jarstad c~,x~nted further, that it is common knowledge that all people who are tax supported are having to tighten their belts. With costs going up and with the income tl~t is coming in, it does not allow the cities flexibility to negotiate and come up with anything higher, ar~ in some cases no increases are being granted in the state. He commented that this budget has been as difficult to process as any in the past five or six years; however, the City is going to be able to keep its progran~ and capital impmove- ments going; also, that the Co~ssioners will be going down to the State Legislature to work towards elimination of the expiration of the sales tax, because if it was not for the one-half million dollars from that source, he didn't know what the City would do. Con, missioner Schoneman c~u,~nted that 2% wage increase was probably the best that could be accomplished; that he thought that even the 2% was accomplished indirectly through the funds from the EPA Progrem, which allowed the City additional personnel for the various depaz.b,mnts. He discussed this latter point and gave his feelings that without the EEA funding the City would have probably been looking at a decrease in personnel this next year. (3) Commissioner Clark stated he would not vote for an emergency appropriation for attorney fees and court costs to appeal the case of Wes Hmnry and the Civil Service Co~nission, to an appeal that he felt the Civil Service C~,,,~ssion should comply with Judge Bryan's order and open the examination to scrutiny as to whether there were some errors in the examination. Commissioner Clark gave his reasons for feeling the way he does and stated that this was his own personal view and not that of the City Council. (~) Gave his ~ppmeciation for the enjoyment of the Carillon Bells on Chmistmas day, and com- plimented Conmissioner Schoneman and Mr. Adams fop their efforts in raising funds. Mr. Adams c~i,~nted that in spite of the few that wrote in, their c~m~ittee didn't taken any money from food, but all contributions were voluntarily given, and he said he believed this is one of the most beautiful things done in our city. (5) Cor~ssioner Clerk spoke on p~ogress in the City in 1971: (a) Stayed within our budget. (b) The City took over the bus system. Early this coming year will be making applic- ation for federal funds for $350,000 for replacement of a number of buses, and perhaps some bus shelters and coin boxes, etc., to improve the system. (c) Construction of new parking facilities downtown. (d) Business in general in the BremerTon area has been increasing constantly over the past ten or eleven years; increased an averege of 8% ,but not quite so great this year. (e) New hotel-motel facilities on the planning board, and hopefully will be getting under way. It will be a real asset to downtown Bremerton. (f) Great improvement under Co~missioner Sehoneman's department in Public Wbrks and an improvement of street areas. (g) Improvements in Park and Public Safety. (h) Hoped that the finance end of the City has been as reasonably successful. (i) Wished evemyone a happy new year. Conlnissioner Schoneman: (1) Pointed out that the matter of hiring an attorney for Civil Service Co~ssion and making an appeal from the Superior Court is a matter which he is not familiar with and which has not been discussed prior to Mr. Clark's statement; that he was surprised to have this brought before the Council without discussion, and Commissioner Clark stated his statement was on his own behalf and not that of the Council, and was his own per- sonal statement. (2) Reported on the Carillon Bells and the efforts that were made to have them available for Christmas Eve. Spoke of the fine cooperation from Frank Honsowitz in playing the bells; that they have fifty days in which to pay off the balance, and hope that people will continue contributing; stated that a New Year's Eve program has been az~anged for sounding out the old and ringing in the new. (3) Reported on the 1971 year, touching on the major improvements: (MINUTES - CITY COUNCIL M~L'£ING, DEC[;tBER 29, 1971, Cont.) (a) Completion of Gold Mountain Golf Course. (b) Washington Avenue umoject, UAB, dreamed about for fifty years, 6th to ~{anette Bridge being ccmpleted. (c) Completed improvement on Pacific Avenue, First to Sixth Street. (d) Arterial gas programs: largest sewer installation in the City is on the East side. (e) Kitsap Way lighting program. (f) Kean Street storm sewer and paving project with the one-half cent gas tax. (g) On Sanitary Sewers: completed Kitsap Lake interceptor sewer, one of the largest projects ever completed by the City; LID Charleston and Harlow Drive. (h) Modification of treatment plants 70% complete. (i) Water distribution: placed 24,000~of new mains of all sizes, making a total now t)~oughout the City of 190 miles of water mains in various sizes. With the size crews they have to take care of mains and take care of breaks, he gave that depart- ment a lot of credit for taking care of the system. (j) Eleven new hydrants this year; total fire hydrants now 863. (k) Mercury vapor lighting program which started in the early days of this Council, now have 1,832 mercury vapor lights in various sizes, and have removed incande- scent lighting; annual cost $59,278, for maintenance. (1) Maintenance money. The Public Works took car~ of twenty-one streets that were beyond the point of patching. (m) Increased the size of the City through annexation of watershed land; hope the City can continue to enlarge by getting the balance of the watershed annexed. (n) Wished everyone a happy new year and gave a big thanks to all employees throughout the City who have made these projects possible. Mayor Jarstad: (1) Gave lime report for November. Answered 56 alarms. Damage to buildings $7,475. Damage to contents $4,585; highest loss in one month for some time; that he was sure when yearly report is made that it will be found it w~s a good year fr~m standpoint of fire loss. (2) Police Depax~'b~nt. The activities report will show they have been holding a very good record regarding crim~, and have been able to reduce damage to our citizens through the efforts of the Police Depa~.b~nt. In reviewing the past year, the Mayor stated it was very satisfying to recall the activ- ities that have gone on and the p~ojects e~q~leted; that everything has been noted and documented; that he appreciated the opportunity to work with his fellow Co~ssioners in putting together long range p~ograms, securing funding and seeing them executed, and looks upon the projects as an end result of a very cooperative effort in the City Hall; thanks all employees fop their efforts in making things run; hoped in the future will not run into such extreme financial limitations that can't continue improvements in the City for all areas. (3) Looking forward to watemfront facility proposed by Mr. Bpemer. (4) Municipal Golf Course opening in 1971, and the clubhouse will be completed early in 1972. (5) Talked about expansion of City ownership of public lands as a threat to the City Council; that the City will continue to apply for and receive those sumplus federal lands, such as Frost Ps/~k, to enlarge open space fop our people. He mentioned receiving funding from federal and state to purchase the south end of Kitsap Lake. Spoke of the street improvements thmough UAB and grants. Happy to see these programs put together and successfully completed; that the City has outstanding employees who have produced very hard for the people in our area. Concerning New Year's Eve, he said he didn't want anyone to be injured on our streets or highways, and the police will have their officers out, and as many as can be made avail- able will be working during the holiday season. Recc~m,~nded those persons not able to properly drive at this time should call a cab and park their ca~; that the police are going to try to make this an accident free holiday season. Mayor Jarstad wished everyone a happy new year. Meeting adjourned at 11:17 a.m. c. SR., CfT APPROVED: JANUARY 5, 1972 (See next page)