HomeMy WebLinkAbout02/22/2006 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 03 (360) 473-5280
***AMENDED***
FEBRUARY 22, 2006
CITY COUNCIL MEETING AGENDA
1. PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERENCE ROOM 603
A. General Council Business
B. 15-Minute Executive Session to discuss "labor Negotiations" per R.C.W. Chapter 42.30.140
(4) (b).
2. CALL TO ORDER: 5:30 P.M. in MEETING CHAMBERS LOCATED ON FIRST FLOOR
A. Pledge of Allegiance
B. Invocation
3. PUBLIC RECOGNITION & ANNOUNCEMENTS - "A Call to Citizens..."
4. CONSENT AGENDA
A. Claims & Check Register (#AB06-036)
B. Minutes of Meeting - February 15, 2006 (#AB06-037)
5. INFORMATION ONLY
A. Environmental Issues Surrounding the Rich Passage Wake Research Project; and
Proposed Reduction of the Transit District - Presented by Richard Hayes, Executive
Director of Kitsap Transit
6. GENERAL BUSINESS
A. Referral to Planning Commission - Highland Avenue Neighborhood Heights (#AB06-038)
7. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING
CITY COUNCIL STUDY SESSION
Immediately following the City Council Meeting, the Council Members will reconvene in COUNCIL
CONFERENCE ROOM 603 to hear presentations on the following items. Please note that no action
will be taken, and the content of these items is subject to change. . .
1. Appointment of Bill Mosiman to the Planning Commission - There will be no presentation; if you
have questions or concerns please contact Mayor Bozeman
2. Contract Award for Carpet Installation by MALLORY ENTERPRISES, INC. dba ABBEY CARPET OF
BREMERTON, in the Gold Mountain Golf Complex Clubhouse; and Approval of related Budget
Adjustment - Pat Westhoff, Parks & Recreation Department
3. Justice Assistance Grant for 2006 - Tim Sholtis, Bremerton Police Department
4. Proposed Resolution to adopt the Comprehensive Emergency Management Plan for the City of
Bremerton (The document is available for viewing in the City Council Office) - Chief AI Duke, Fire
Department
5. Bremerton Kitsap Access Television (BKAT) Service Contract with Kitsap County - laura lyon,
Financial Services
rI Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special
accommodations should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the
Council meeting.
CITY COUNCIL MEETING
SPEAKERS LIST
PLEASE NOTE THAT ALL REQUESTS FOR INFORMATION FROM THE CITY OF
BREMERTON MUST BE SUBMITTED IN WRITING.
THANK YOU.
PLEASE PRINT YOUR NAME BELOW IF YOU PLAN TO
SPEAK DURING THE COUNCIL MEETING TONIGHT
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ENGINEERING PLLC
,DIRECT 425.921.1720
CELLULAR 206.595.5638
E-MAIL ph i lo@plengr.com
Phil Osborne, Ph.D. .
Principal
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123 SECOND AVE. SOUTH
POST OFFICE BOX 1599
EDMONDS. WA 98020
TELEPHONE 425.744.7700
FACSIMILE 425.744.1400
www.piengr.com
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DATE SUBMITTED:
BILL# IJfO -0 3 ~
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
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SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date: 02-;?~ -0(;
. Department: Financial Services
Presenter: Cathy Johnson
Phone:
SUMMARY:
ATTACHMENTS:
FISCAL IMPACTS (fuclude Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAUBUDGET:
OPERATIONS:
COUNCIL PRESIDENT: /??;/ ~
RECOMMENDED MOTION: Move to approve:
1) Cbeck#'s 30(P1;2~ - '3()~ 1S-3
I CONSENT AGENDA ~ I
EFT's <68:>0 .- ~
$ 0( <f--f) 00 7, ~!?'
$ 0;;(3/c2Y~.';<~
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2) Regular Payroll for 2 - / S- - Orp
3) Retiree Payroll for
$
COUNCIL ACTION: ~ove
o Deny
o Table
o Continue 0 No Action
DA TE SUBMITTED: ;;..../ ( ~ 10 &;
BILL # /)/ ,-' f, 7 '~~/
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AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
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.............................................................................a..........
SUBJECT: Minutes of Meeting -
F~b"'\^-Qr1 IS, 200G,
Committee Meeting Date: N/A
COUNCIL !vlEETING Date: .;)..( ;)-;J-/ 0 rp
Department: City Council
Presenter: Cecil McConnell,
Council President
Phone: (360) 473-5280
SUMMARY:
Attached are the meeting minutes for the Council Meeting held Fe..J:H'-I.A..O,jry 15 f 2-0 0 ~
ATTACHMENTS: Meeting Minutes for 'nFeJori..A..a..ry I S I 2....00 r.a
FISCAL IMPACTS (Include Budgeted Amount): None
APPROV ALS:
DEP ARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAL/BUDGET:
OPERATIONS:
COUNCIL PRESIDENT:
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I CONSENT AGENDA ~ I
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RECOMMENDED MOTION: J\.-1ove to pass the CONSENT AGENDA as presented,
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DIGITAL RECORDING
CITY COUNCIL MEETING MINUTES
Wednesday, February 15, 2006
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Chambers, of the NORM DICKS GOVERNMENT CENTER 345 6th Street, Bremerton, Washington,
Wednesday, February 15, 2006, at 5:30 PM, with Council President Cecil McConnell presiding.
Council members present were Nick Wofford, Will Maupin, Carol Arends, Dianne Robinson, Mike
Shepherd, Wendy Priest, Adam Brockus, and Brad Gehring. Also present were City Attorney Roger
Lubovich, City Clerk Paula Johnston, and Council Assistant Christine Grenier.
The Pledge of Allegiance was led by Council Member Brad Gehring, followed by the invocation
provided by Council Member Mike Shepherd.
President McConnell announced the following:
. A Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 PM; and
. Citizens were informed that they could receive information on upcoming Council meetings on the
City's website at ~~~yv'\N,.ci.bremerton,wa,us, or by calling the Council Office at (360) 473-5280.
MAYOR'S REPORT - Mayor Bozeman...
. Presented the "Employee of the Month" award for the Month of February 2006 to Pam Ransier
of the Planning Department in appreciation for her positive attitude while working with citizens, the
Planning Commission, and soon to be 1 % for the Arts Commission. Ms. Ransier thanked the
Mayor for the award, and Community Development Director Chris Hugo and co-workers for their
support;
. Mentioned that he is hoping to gain support in a public-private partnership for passenger ferry
service, and was concerned over the increasing cost in ferry service;
. Announced that a new rendition of the "future Bremerton" will be available, and will include
condominiums and Maritime Park;
. Has had discussions with Olympic College regarding the J.C. Penney's site for possible
development; and
. Was pleased to point out that a District 5 resident was featured in the SUNSET magazine for an
extreme yard make-over.
PUBLIC RECOGNITION & SERVICE ANNOUNCEMENTS - itA Call to Citizens... 11
Dianne Robinson announced that George & Rhonda Gage will be hosting a Block Watch meeting at
their home located at 1558 Pennsylvania Avenue on Friday beginning at 7:00 PM to discuss
neighborhood drug activity.
Justin Zeigler expressed concerns over proposed projects in the Highland neighborhood that will
reduce property value and increase traffic; and asked the Council to reconsider the zoning changes
since the community was not entirely informed of the proposed zoning changes which would result in
radical changes in the historic neighborhood's character.
Donald Smith Heissler asked to make a brief correction to the Council Meeting Minutes from
February 1, 2006, clarifying that the original development height was set at 120-feet, and then was
reduced from 120-feet to 60-feet, not raised from 35-feet to 60-feet as was incorrectly noted.
CONSENT AGENDA
A. Check Numbers 305946 through 306121; and EFT-8825 through EFT-8830; EFT-8832 through
EFT-8840; and 8831 P in the amount of $1,570,427.25; and Regular Payroll in the amount of
$687,583.t1 for pay period ending January 31,2006 (#AB06-031)
B. Minutes of Meeting - February 8, 2006 (#AB06-032)
City Council Reg. Mtg. Minutes
Wednesday, February 15, 2006
Page 2 of 2
C. Professional Services Agreement with TWIss ANALYTICAL LABORATORIES (#AB06-033)
D. Release of Utility Easement established by Ordinance 2082 (#AB06-034)
E. Budget Adjustment for Reassignment of the Fire Chief and Director of Financial Services to Pay
Band 22 on the Management Salary Plan (#AB06-035)
There were no comments from the public.
5:42:55 M/S/C/U (PriesUArends) Move to approve the Consent Agenda as presented.
COUNCil MEMBER REPORTS
Mike Shepherd attended One Church, One Family Committee meeting; and encouraged residents to
attend local events and to support local businesses.
Dianne Robinson was pleased to present the Sinclair Park Project to approx. 900 students at
Ridgetop Junior High as part of Black History Month events; and informed the public that she would
be attending the NAACP Freedom Fund Banquet, and invited citizens to join her. The event begins
at 6:00 PM at the Olympic Lodge, at Naval Base Kitsap, and tickets can be purchased for $40 by
calling (360) 405-1450, or paying at the door.
Carol Arends was pleased with the Library renovation project at 5th Street and the Kitsap Credit
Union construction.
Will Maupin attended a tour of the Kitsap Credit Union building and looking forward to its completion.
Nick Wofford thanked Laura Lyon, Director of Financial Services and the remaining Department
heads for offering to provide a tour of the City; and encouraged people to visit Habitat for Humanity's
Builders Bargains for remodeling supplies or to provide donations.
Cecil McConnell invited the public to attend the Police Department Promotional & Swearing-In
Ceremony to be held in the Chambers tomorrow at 3:00 PM.
With no further business, the meeting of the City Council was adjourned at 5:50 PM.
Prepared and Submitted by:
CHRISTINE GRENIER
Council Assistant
Attest:
PAULA JOHNSTON, City Clerk
Cecil McConnell, City Council President
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Mitsap Transit
Proposed Transit
District Boundary
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DATE SUBMITTED: 2-22-06
BILL # 06-038
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
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........................................................................................
SUBJECT: Referral to Planning
Commission - Highland Avenue
Neighborhood Heights
Committee Meeting Date:
COUNCIL MEETING Date: 2-22-06
Department: City Council
Presenter: Wendy Priest
Phone: 473-5280
SUMMARY: It is being recommended to remand the Highland Avenue neighborhood height
restriction back to the Planning Commission for further re-consideration.
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR: ~_------_.__ .',. _,____._
( ~-::--:;:;;-' -.--.------::>
CITY ATTORNEY' \ ~ ""=~--'-'----, -,.-...---.-----
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FINANCE DIRECTOR: .' '-===--_
MAYOR:
FISCALIBUDGET: I CONSENT AGENDA D I
OPERATIONS: /) 1
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COUNCIL PRESIDENT. :c;::~-/4-<4 'v-?,// ~/>L/-z:-nf# JV
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RECOMMENDED MOTION: i
Move to send to the Planning Commission for re-consideration the issue of the height restriction
in the Highland Avenue neighborhood and to direct the Department of Community
Development to suspend all action on design standards until Council has acted on this issue.
COUNCIL ACTION: 0 Approve 0 Deny 0 Table
o Continue 0 No Action