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HomeMy WebLinkAbout11/19/70 ........... Nov emb 6~-'I9 ~'-I 9 7{T- .... ~ ....... [7- ................. The regular meeting of the City Council of the City of Bremerton, Washington, was held in the Coun- cil Chambers, City Hall, at 7:30 P.M., P.S.T., Thursday,.November 19, 1970. Attending were: Mayor Jarstad (presiding), Commissioner Clark, Commissioner Schoneman, City clerk Yeadon, Mr. Eddie Adams, and representative of Press. Meeting opened with Pledge of Allegiance, and Invocation by Rev. David Bellamy of the Trenton Avenue Baptist Church. Minutes of the last regular meeting, held November .t2, 1970, were read and approved as amended. BIDS Clerk announced that it was the time and place for opening of bids on: Fire Hose; Shrubs and Trees for Warren Avenue Bridge beautification area; 2nd floor Addition to City Hall. Motion by Commissioners~Clark and Schoneman that bids be opened, carried unanimously. Clerk then read the following bids: 2nd Floor Addition to City Hall Baker Construction Co., Bremerten: base bid, $8,648.00. Alternates: room air-conditioner, $271.00; roof exhaust fan and duct work, $721.00. November 19~ 1970 (Cont'd.) Cormmercial Builders, Bremerton: Base bid $8,741.00. Alternates: room air-conditioner, $291.00; roof exhaust fan and duct work, $985.00. Kotz Construction Co., Winslow: bsse bid, $6,650.00. Alternates: room air-conditioner, $396.00; roof exhaust fan and duct work, $622.00. James H. Robinson & Co., Bremerton: Base bid $7,816.90. Alternates: room air-conditioner, $380.76; roof exhaust fan and duct work, $736.44. Solie Construction Co., Bremerton: Base bid $9,995.00. Alternates: room. air-conditioner, $350.00; roof exhaust fan and duct work, $650.00. Strom Construction. Co., Tacoma: Base Bid $7,489.00. Alternates: room air-cQndltioner, $275.00; roof exhaust fan and duct work, $699.00. Motion by Mayor Jarstad and Commissioner Clark that all bids on 2nd Floor Addition to City Hall be referred to 'a Committee of the Whole, including City Clerk and others interested, carried unanimousl Fire Hose Bids (figures include State Sales Tax) American Rubber Mfg. Co~, Oakland, Cal.: $889.88 L. N. Curtis & Sons, Seattle, Wash.:· $,826.88 Fire Control Northwest, Inc., Bellevue~ $936.50 The Givens Co., Mercer island, Wash.: $900.52 Western Fire Equipment Co., Brisbane, Calif.: $648.84 Motion by Mayor Jarstad .and Co~mnissioner Schoneman that the matter be referred to the. Committee of the Whole, including Purchamtng Agent and Fire Chief Holtine, carried unanimously. Bids--Trees and Shrubs (figures do not include State Sales Tax) Malmo Wholesale Nurseries, Seattle $6,495.40 Julius Rosso Whlsl. Nurmery Co., Seattle $5,926.65 Sherwood Nursery Co., Portland, Oregon $7,233.85 Motion by Mayor Jarstad and Commissioner Clark that all bids be referred to the Committee of the Whole, including Purchasing Agent and Supt. Pendergast, carried unanimously. Mayor Jarstad comment d that these bids will have to be referred to the State also. SEPARATION Oliver M. Vanderkleed, Garage - effective November 20,.1970 - at own request. Motion by Commissioner Schoneman and Commissioner Clark to approve separation carried unanimously. EMPLOYMENTS Harry Rooney - Extra Labor, Park & Recreation - $2.50 - effective Nov. 16, 1970 John R. Wallace, Service-Partsman - Garage - $2.94 - effective Nov. 17, 1970 Motion by Commissioners Schoneman and Clark that employments be approved,carried unanimously. PAYROLL Clerk presented Payroll voucher for the period ending November 15, 1970, amount $94,443.09, signed by Auditor Fitzwater and approved by Commissioner Clark.' ' Motion by Commissioner Clark and Mayor Ja~stad that Payroll Voucher be approved, carried unanimousl RETIREMENT FUND Clerk presented City of Bremerton Employees' Retirement list for November 1970, amount $2,613.15. Motion by Commissioner Clark and Mayor Jarstad'that retirement list be approved, carried unanimously. IRRIGATION SYSTEM - WARREN AVE. BRIDGE LANDSCAPING Clerk advised that action of the Council October 15, 1970, approving call for·bids for furnishing and installing irrigation equipment should be ~escinded; that the Park Department now advises the installation can be done by its own force and bids are necessary only for furnishing the necessary equipment. Motion by Mayor Jarstad and Commissioner Clark that action of the Council on October 15, 1970 be rescinded and that bids be called for to furnish irrigation equipment for the Warren Ave. Bridge Landscaping, carried as follows: Mayor Jarstad - Y~s; Commissioner Clark - Yes; Commissioner Schoneman - Yes. Mayor Jarstad comsnented that this came about as the State had modified its requirements, and that we could apply a less costly system--one which could be utilized elsewhere also. November 19, 1970 (Cont'd.) BILL--SURVEYING Clerk presented bill of Ward C. Muller, dated November 18, 1970, professional land surveyor, amount $580.00 for surveying services at location of site for new Kitsap Lake reservoir. Motion by Commissioner Schoneman and Commissioner Clark to approve payment of bill, carried unanimo~ HOWARD GODAT & ASSOCIATES Clerk read letter dated November 18, 1970 from Howard N. Godat, Consulting Engineer, advising that Schedule A - Madrona Point sanitary sewer project had been completed by B&B Contracting Corporation, and recommended acceptance. Motion by Commissioner Schoneman and Mayor Jarstad for final acceptance of Schedule A, carried unanimously. OPEN SPACE TAXATION Clerk read letter dated November 18, 1970 from County Assessor, re land owners desiring current-use assessment under the "Open Space" act and requesting information from the City of Bremerton regardin: application fee. Motion by Commissioner Clark and Mayor Jarstad that the letter be referred to City Attorney for study and interpretation, carried unanimously. TAXICAB LICENSE--APPLICATION Clerk presented application for Taxicab Operation license of Richard D. McCorkle, of 1607 Burwell St Bremerton, to be carried on under the name of "Veterans Cab Co." Commissioner Clark commented that it would be beneficial, as stated on a previous occasion, that we have a little more investigation aid report available in order that we may properly consider this application--or any other application. Motion by Commissioner Clark and Mayor Jarstad that City Attorney be requested to prepare for next Council meeting, a Resolution setting hearing date for night meeting of Council December 17; also, that the Police Department be instructed to make the necessary investigation of all aspects, includi g the "public use, need and necessity", carried unanimously. OUTSIDE UTILITY AGREEMENT Clerk presented Outside Utility Agreememt for Mayer Built Domes, Inc., Outside Utility Application (Plat of Normandy Villa) having been approved by Council August 12, 1970. Motion by Commissioners Schoneman and Clark that Outside Utility Agreement. be approved, carried unanimously. EASEMENTS--KITSAP LAKE SEWER Clerk presented two easements to grant the City of Bremerton the right to lay, operate and maintain utilities to connect to the liitsap Lake Sewer; one executed under the names of Edward D. and Kath- leen A. Fein, and the other Louis and Dina Buecini. (For L.I~.D~ #309) Motion by Commissioner Schoneman and Mayor Jarstad that easements be accepted and referred to City Attorney for checking and filing, carried unanimously. Clerk presented Easement executed by James E. Skirving to permit City of Bremerton to lay, operate and maintain utilities by Eastlake Way at K~tsap Lake. (L.I.D. #309) Motion.by Commissioners Clark and Schoneman that Easement be accepted and referred to City Attorney for checking and recording, carried unanimously. WASHINGTON AVENUE Clerk presented Deeds and Easements in connection with the Washington Avenue Construction project, as follows: (all having been duly recorded by Jenks Beard, Realtor)' Carl A. Eckard and Edith L. Eckerd Forrest J. and Annette M. Cox Marie Burwig Donald M. and Helena Ireland Cornelius A. Ross, Jr. and Dona J. Ross Harold A. Liaset and Jessie F. Liaset Edwin J. BJork bfotion by Commissioner Schoneman and Mayor Jarstad that Deeds and Easements be accepted, carried unanimously. November 19, 1970 (Cont'd.) PUGET SOUND NAVAL SHIPYARD--MUTUAL AID AGREEMENT Clerk presented for approval Mutual Fire Fighting Assistance Agreement between the P.S.N.S. and City of Bremerton, which had been checked by Fire Chief Holtine. Motion by Mayor Jarstad and Co~m~isstoner Clark that Agreement be approved and forwarded to City Attorney for checking and comparing with previous contracts, carried unanimously. STORM SEWERS--MERIT MART AREA Clerk read letter dated November 17, 1970, from Tucci & Sons Inc.,' Tacoma, Washington, to Co~missio~ Schoneman confirming agreements regarding the storm sewers in the Clare's Marsh and Merit Mart area: wherein the City of Bremertonw-lll pay to Merit Company $15,000.00 for additional costs deriving from increase in sizes of pipe; attached to letter was verification of Property Damage Liability insurance procured by Tncci & Sons, Inc., including "Hold Harmless Coverage". Motion by Commissioners Clark and Schoneman that the matter be turned over to City Attorney for scrutiny. Under discussion, Commissioner Schoneman commented that this refers to storm sewers bein~ built by the property owners in that area and that, for this $15,000 to increase the pipe size, the City will acquire, and take over, storm-sewer requirements for itself in that area worth a great deal and which would otherwise require creation of an L.I.D. Motion carried unanimously. KITSAP LAKE INTERCEPTOR SEWER Clerk read, as information, letter of November 16, 1970 from the Federal Water Pollution Control Administration to Commissioner Schoneman advising approval of Change Order No. 4 of Schedule A of F. J. Schade, Inc. (except repair work, in which they do not participate); also approval of Change Orders Nos. 4 and 6 to Schedule B of Packard Pump Company. REZONE--HOLFORD Clerk presented Planning Commission Resolution #199 dated November 18, 1970, requesting Council to pass an ordinance to rezone property on Marion Street, between 1st and Arsenal from Residential-One to Residential-Two for nursing home, on behalf of John B. Holford. Motion by Commissioner Clark and Mayor Jarstad to set hearing date for December 17, carried unanimo~ REZONE--CURTIS BAY {FOR HEARTHSTONE MOTEL) Clerk read (second reading) Ordinance No. 2922 to amend the Use and Area Maps of Ordinance No. 1792 to reclassify from Residential-One to Business-Two, property located at 4412 Kitsap Way. Motion by Commissioners Schoneman and Clark for Passage of Ordinance No. 2922, carried as follows: Mayor Jarstad - Yes; Commissioner Clark - Yes; Commissioner Schoneman - Yes. MILLER REZONE Clerk read Ordinance No. 2924 amending the Use and Area Maps of Ordinance No. 1792 and reclassifying from Residential-One to Business-Two property located at 620, 622, 626 B~oadway (second reading). Motion by Mayor Jarstad and Commissioner Clark for passage of Ordinance No. 2924~ carried as follows: Mayor Jarstad - Yes; Commissioner Clark - Yes; Commissioner Schoneman - Yes. SKIRVING REZONE--WERNER ROAD/INDIAN HILLS Clerk read Ordinance No. 2923 (second reading), A~ ORDINANCE amending the Use and Area maps of Ordi- nance No. 1792, to reclassify property owned by James Skirving at Werner Road, to allow developer to make an application for a federally assisted project under the Housing Act. Motion by Commissioner Schoneman and Mayor Jarstad for passage of Ordinance No. 2923, carried as follows: Mayor Jarstad - Yes; Commissioner Clark - Yes; Commissioner Schoneman - Yes. ANNEXATION--ORDINANCE #2926 Council discussed the desirability of more detailed description of city-owned properties in the water shed area which are to be annexed. Clerk commented that Ordinance #2926 had not been published and therefore was not legally in effect. Motion by Mayor Jarstad and Commissioner Clark that Ordinance No. 2926 be rescinded and the matter referred to City Attorney with instructions to prepare proper description of those City-owned proper- ties within the watershed that are to be annexed, carried as follows: Mayor Jarstad - Yes; Commissic Clark - Yes; Commissioner Schoneman - Yes. GENERAL REPORTS Bills Motion by Commissioners Clark and Schoneman to pay all bills that have been approved by a majority of the Council, carried unanimously. ' November 19~ 1970 (Cont'd.) Commissioner Clark As a member of the Liason Committee of the Association of Washington Cities, attended a meeting with Governor Evans on Tuesday, November 17, for two hours, discussing needs of the Cities and the con- tinuation of the Urban Arterial Fund. Attended in Seattle, this morning, a meeting of the Annexation Review Committee of the Assoc. of Washington Cities, which Association will recon~end to the coming session of the Legislature a new procedure for annexations; that is, recommendation of annexation by City Council subject to refer- endum by the people. Also attended today, in Spokane, a meeting of the Interim Municipal Committee, of which Senator Walgren is Chairman, studying some matters which will eventually come before the Legislature, includ a state-wide building code. Budget preparation is continuing--slowly. Re the bus contract. Treasurer Shepard is working with Price Waterhouse on details and will have a report shortly. Council should moon be able to start working out the ongoing contract; hope it will be in force by the first of the year. Re parking garage. Rapidly approaching construction. The bonds have been sold; money was picked up by City Clerk and Treasurer, and we are in process of investing surplus funds on a short-term basis so we will be in a position to proceed. (*) Mayor Jarstad and Commissioner Schoneman attendedl] a meeting regarding it yesterday. ~e the. overall Economic Development Plan to the County now being reviewed, it would open possibilitiJ~ for suostantial improvement in the Bremerton area with reference to our unemployment situation, and one of the priority items is the Bremerton Civic Center. Commissioner Schoneman (*) Re meeting of November 18, 1970, with consultant's; reviewed plans thoroughly with Fire Dept. and Police Dept. They requested a couple of changes, including covering stairway that leads to roof, which would be at additional cost; also suggested was some beautification--which we could take care of ourselves. Re sewers. Expect to have completed plans and specifications ready for L.I.D. #309 (the Brentwood area) within next two weeks, and in about three weeks will have our bid calls. On the Washington Narrows sewer construction, plans have to await the period of~low tide and expect~to call for bids in March '71. Pine Road storm sewer reached its terminal point on Pine Road; we are now swinging Over into the easement line. This is quite expensive; will eat into our half-cent gas tax money and we might havel to eliminate some work we proposed for next year. Casad Dam storing water rapidly; takes about three months to fill up. The Fisheries Dept. advised evidently no problem re retention. Building permits coming through: Sylvan Way Baptist Church $275,000; Merit Mart $80,000 for new addition. Have talked with the State Highway people today, and our recormnendation of five-laning between Sylva~ and Riddel Road on Wheaton Way presents some problems. Width of roadway is not adequate and would mean acquisition of additional property. With all the stores, etc. expected in the area, would hate to see this built as a four-laner with its potential for accidents. Mayor Jarstad We have had good local coverage regarding shortcomings of our Park system. The high cost of acquiri~ surplus lands has handicapped us, but now 17.6 acres of the former Eastpark Housing project may be available to us for $1.00 under the new law, as advised in a letter from the Real Property Division of the Property Management and Disposal Service in the Northwest areas. This would represent a savi~ of $100,000 to the City. Mr. Kenneth VanVoorhis has accepted higher paying position in Santa Clara, California, and will be leaving the Bremerton Parks Dept. Mr. Eddie Adams reported that the Christmas ship will sail again this year; on December 16, 17, 18 and 19, to allow for postponements in case Of fog as on a previous occasion. It will be accompanied by a standby ship. Meeting adjourned. ~v G. C~z~eadon, Sr., City Clerk Glenn K. Jars~a~, Mayor