Loading...
HomeMy WebLinkAbout07/20/05 AGENDA "s: ID~~. If) - - - - - -- CITY COUNCIL 345 6th Street, Suite 603, Bremerton, WA 98337-1873 0J (360) 473-528(), ~S'.', '\ , l, ,';:t JULY 20, 2005 CITY COUNCIL MEETING AGENDA 1. PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL A. General Council Business 2. CALL TO ORDER: 5:30 P.M. in A. Pledge of Allegiance B. Invocation LOCATED ON 3. MAYOR'S REPORT 4. PUBLIC SERVICE ANNOUNCEMENTS 5. CONSENT AGENDA A. Claims & Check Register (#AB05-151) B. Minutes of Meeting - June 15, 2005 (#AB05-152) C. Minutes of Meeting - June 29, 2005 (#AB05-153) D. Minutes of Meeting - July 6,2005 (#AB05-154) E. Minutes of Meeting - July 13, 2005 (#AB05-155) F. Purchase of Vermeer BC1400XL Brush Chipper from VERMEER NORTHWEST SALES of Tacoma (#AB05-156) G. Approval of Land Lease between the City of Bremerton and Donna Hammargren for Sewage Pump Station EB-4 (#AB05-157) H. Interlocal Agreement for Professional Services between Kitsap County and the City of Bremerton for environmental assessments on Charleston Beach Road (#AB05-158) I. Amendment to Interlocal Agreement between the City of Bremerton and Kitsap County for Permitting Application Computing (#AB05-159) J. Appointments of Debra Barnes (BREMERTON HOTEL) and David Tufts (HAMPTON INN) to the Lodging Tax Advisory Committee (#AB05-160) \,~ 6. PUBLIC HEARING A. 2006 Draft CDBG/HOME Policy Plan and Application Public Hearing (#AB05-161) 7. GENERAL BUSINESS A. Ordinance No. 4940, establishing a City of Bremerton Arts Commission and One Percent (1%) Arts Program for City Funded Capital Projects (#AB05-162) CONTINUED ON BACK... II 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. 7. GENERAL BUSINESS Continued.... B. Professional Services Agreement with RDG PLANNING & DESIGN for Phase II for BUILDING SO MUSEUM and HARBORSIDE MEMORIAL PLAZA (#ABOS-148) C. Contract between the City of Bremerton and Kitsap Transit for Use of City-Owned Rights of Way for a portion of Callow Avenue and Fifth Street (#ABOS-163) D. Take Home Vehicle Policy (#ABOS-164) 8. PUBLIC RECOGNITION 9. COUNCIL MEMBER REPORTS 10. ADJOURNMENT OF CITY COUNCIL BUSINESS 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 fl'f/8 Roq;nSOb ~~ /0}/$ P-~ 11P /e;1 aa:r IV\ 'I 1:::9- t:. { I' <<.5'0 v1 (J. r j~';{ ,6 ~ cdi Un pe\' BDb Vfel2 -J1 /..-l.,- JOt\ N ~Tc? f\J Gwcnd!JliAJ AtwooD v Mt\1f~~J s;."',CPt~'6.tA ._, <.0..--.. ~-n-,-ro /~Q /n uY , I C7 ~of ~~( l l( C' f\.g~ r c:: 1/1 A 7\ A1f /tIll I ttn; "i.J~ l f, C"R (I,1/v"i If ~ I I ( ~ ,--;-,v r f-,- rCl~ 4 (, ( ) '/ t=o0 ~TS r (j}. -fd/( ARTS 1S\!:.A'T -g\;&, PLJ}',,- '\/\IHEltEAS, lGtsap Regional Librarv '. founded on J\Ug~st 1, ~~~~ CountY provided el<cellent Library service to the cItIZens of Brellle on an for f,ftV vear5~ and '\/\IHEltEAS our Ilbrarv plaYS a v.,tal role In providing IndiViduals with the resources they n~ed to live, learn and wor\<. In the 21st centurY; and '\/\IHEltEAS. our IIbrarv IS an ever-changing ?nd dynallllC ~Iace and librarians hell' people of all ages find the Inforlllat\on they need, and '\/\IHEltEAS, our librarv IS a place for opportunitY, education, self-hell' and nfe\Ong learning ~ and '\/\IHEREAS, our librarv opens the door to a worl~ of \<.nowledg<; both In person and online, as well as persona.' service and assIstance In ftndlng the inforlllatlOn we need. when we need It; and . the "d\gita\ '\/\IHEltEAS, our librarv offers equItY of access, narrowIng di\lide"j and '\/\IHEltEAS, nbrarv patrons. I~brar~ns, librarv staff and volunteers are celebrating l<.itsap Regional Librarv s SO JubIlee. ",0'\/\1, "THEltEfOltE, be it resolVed that we, the CItY Council of ~h: ~i1o~ as Brelllerton do herebY proclallll the '\/\lee\<. of AUgust 1 thrOUg , /CitsaP Regiortai Library week and encourage all citiZens to e\~bP\Oa~~t o~~~~::~ :~~I~;~ ~~~~:~~ec~~~~~~: the trelllendoUS resource our I r ., doors. PIl0c\.~t4~ 'TtON {COUNCIL 3456'" street. suite 600, ere",ertoll, VII" 98337"" l'''DIle (360) 473-5280 SIGNED thIS.;JtJ--'" daY of 2005, -y_Il~ Daren tWgr:n: ~r~Side~t 'Brelllerton CitY Council Di'" TE SUBh1ITTED: BILL # D 5' .:-/5-; AGENDA BILL CITY OF BRElvfERTON CITY COUNCIL sA ti~EGE~Gm@E~e~~ID~~E6E~E~~LIDEEE~mmEGEE~~~~E5B~~~~~B~~~~~~~D~~~~&G~D~~E~E~EmgEVEfi~~~~e-m~~~t SUBJECT: Approval of Claims and Cheeks Register Comrnittee M.eeting Date: COUNCIL JvffiETH.JG Date:' -; - ~O-O S- Depmtment: Financial Services Presenter: Cathy JolmsoIl Phone: 473-5296 SITM:MARY: Consent agencla itelIL Approval of payroll, checks and electronic fund tmIlsfers. ATTACHMENTS: FISCAL IMPACTS (Include Budgeted Amount):. APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: fISCALIBUDGET: OPERATIONS: COUNClL PRESIDENT: CONSENT AGENDA !Zl RECOMMENDED MOTION: Move to Approve: 1) Check#'s .30) ;).13 through 36/ Y'~)andEFT's ~~through Wtit in the amount of$ !, h ~027.. C, y 2) Regular Payroll for the pay period ending in the amount of $ . . 3) Retiree Payroll for the pay period ending in the amount of $ COUNCIL ACTION: ~~pprove 0 Deny 0 Table o Continue 0 No Action DATE SUBMITTED: /':'- - j' /- -) BILL # U::' ,:;> c-,.<o.., AGENDA BILL CITY OF BREMERTON CITY COUNCIL Sf) ........................................................................................ N/A ftt ~ ~ OJ ~ ooS- City ouncil Daren Nygren, Council President Phone: (360) 473-5280 SUMMARY: Attached are the minutes for the Council Meeting held, .:JZ..11G- I~ ~OOS SUBJECT: Minutes of Meeting - .....,- .JlAn<.. I~ d...oo5" I Committee Meeting Date: COUNCIL MEETING Date: Department: Presenter: ATTACHMENTS: Minutes for .tUne, I~ ;;. oaS' I FISCAL IMPACTS (Include Budgeted Amount): 0 APPRO V ALS: DEP ARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MA YOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: CONSENT AGENDA rgJ ~~ RECOMMENDED MOTION: Move to pass the Consent Agenda as presented. DIGITAL RECORDING CITY COUNCIL MEETING MINUTES Wednesday, June 15, 2005 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, June 15, 2005, at 5:30 PM, with Council President Daren Nygren presiding. Council members present were Mike Short, Will Maupin, Carol Arends, Dianne Robinson, Mike Shepherd, Wendy Priest, Cecil McConnell, and Brad Gehring. Also present were City Attorney Roger Lubovich; City Clerk Paula Johnston; and Legislative Assistant Lori Smith. The Pledge of Allegiance was led by Council Member Cecil McConnell; followed by the invocation provided by Council Member Dianne Robinson. President Nvaren made the following announcements: 1. A Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 PM; which included a 15-Minute Executive Session to discuss a "REAL ESTATE ACQUISITION" per RCW 42.30.110 (1) (b); 2. Council Members also heard a presentation from Gary Sexton, Economic Development Director on the "Professional Services Agreement with RDG PLANNING & DESIGN for Phase II for completion of construction documents, design for casework, and exhibit displays FOR BUILDING 50 MUSEUM and its' immediate surroundings and completion of construction documents for HARBORSIDE MEMORIAL PLAZA; and 3. Reminded citizens that information on upcoming Council Meetings can be found on the City's website at www.ci.bremerton.wa.us. or by calling the Council office at (360) 473-5280. MAYOR'S REPORT - Mayor Bozeman... . Believed that a construction agreement for waterfront condominiums is nearly finalized; . Announced that the City is working with the Navy on establishing joint use of the Navy Parking Garage after hours; . Informed them that Gary Sexton, Economic Development Director is currently working on access to the Maritime Park project area; . Will be bringing recommendations on the sale of the old Fire Station in the next few weeks; . Stated that about $75,000 is needed to fund the Public Links Golf Tournament; . Mentioned that Council Members are currently reviewing possible locations for the Municipal Court; . Thanked Laura Lyon, Financial Services Director for putting together a proposal to update BKAT; . Pointed out that bids for Marina improvement may go out later this year; . Hoped that construction at East Park could begin late spring or early summer 2006; . Announced that the recommendations of the Citizens' Advisory Committee regarding the proposed consolidation of the housing authorities should be presented next week; . Was pleased that the Blue Ribbon Children's Committee has been meeting to address needs of the community such as before and after school programs, and day care; . Provided updates on the Kitsap Credit Union, Anthony's Restaurant, Martin Luther King Jr. Library, Skatepark, Harborside Trail, and Elanden Gardens; and . Announced that any family who is willing to host a Japanese student from July 4 -22 as part of the Sister City Exchange Program may contact Elaine Valencia at (360) 473-5266. City Council Reg. Mtg. Minutes Wednesday, June 15, 2005 Page 2 of 6 On behalf of the Mayor, Council President Nvaren proclaimed June 18, 2005 as the "Annual Washington Juneteenth National Holiday", which was accepted by Robert Boddie, President of P.O.W.E.R., on behalf of the COMMUNITY LEADERSHIP COALITION AND ALLIANCE (CLCA). Citizens were invited to attend the Juneteenth National Holiday at Evergreen Rotary Park on Saturday, June 18, 2005. CONSENT AGENDA A. Check Numbers 300524 through 300590 and EFT-8377 through EFT-8388 in the amount of $834,892.00; Regular Payroll in the amount of $686,233.58 for the pay period ending May 31, 2005; and Retiree Payroll in the amount of $71,520.86 for the pay period ending May 31, 2005 (#AB05-132) B. Minutes of Meeting - June 1, 2005 (#AB05-133) C. Minutes of Meeting - June 8,2005 (#AB05-134) D. Purchase of New Holland LB-90B Backhoe from COASTLINE TRACTORS of Everett (#AB05- 135) E. Request to Upgrade Records Specialist I to Records Specialist II in the Police Department (#AB05-136) F. Bid Award for the Bremerton East Park Skate Park Construction Project to T.F. SAHLI CONSTRUCTION of Seahurst (#AB05-137) 5:47:40 M/S/C/U (Priest/McConnell) Move to approve the Consent Agenda as presented. 6A - RESOLUTION NO. 2964 NAMING THE NEW POLICE HEADQUARTERS THE ART MORKEN LAW ENFORCEMENT CENTER (#AB05-138): Police Chief Robert Forbes summarized that Art Morken dedicated 44 years to law enforcement in Bremerton and Kitsap County. He instilled respect for law enforcement and was devoted to the community. The proposed resolution recognizes Mr. Morken's contribution to the community and names the new police headquarters the ART MORKEN LAW ENFORCEMENT CENTER. Mel Wortman expressed his excitement at seeing this action before the Council, and thanked them for their support. Bill Mahan was proud to see the City honor Art Morken in this way, and thanked the Council for their support of this Resolution. Fond memories of Art Morken were expressed by several members of the CouncH; and Council President Nygren recognized members of the Morken famHy who were in attendance at the meeting tonight. He also noted that they would be contacted as soon as the ground- breaking ceremony was scheduled. 5:57:48 M/S/C/U (Shepherd/Arends) Move to pass Resolution No. 2964 naming the new police headquarters the ART MORKEN LAW ENFORCEMENT CENTER. 68 - RESOLUTION NO. 2965 AUTHORIZING A SOLE SOURCE CONTRACT FOR THE PURCHASE AND INSTALLATION OF A PL YMOVENT DIESEL VEHICLE EXHAUST EXTRACTOR SYSTEM FOR FIRE STATION NO.1 FROM AIR EXCHANGE, INC I#AB05- 139): Fire Chief AI Duke explained that the proposed resolution waives the bidding requirement and authorizes a sole source contract for the purchase and installation of a Plymovent diesel vehicle exhaust extractor in Fire Station NO.1. The contract amount is $81,992.41, including sales tax. City Council Reg. Mtg. Minutes Wednesday, June 15,2005 Page 3 of 6 There were no comments from the public. 6:00:33 M/S/C/U (Priest/Robinson) Move to pass Resolution No. 2965 to waive the bidding requirements and authorize a sole source purchase and installation of a Plymovent diesel vehicle exhaust extractor system from AIR EXCHANGE, INC. 6C - RESOLUTION NO. 2966 APPROVING AND AUTHORIZING A SOLE SOURCE CONTRACT TO GOLF PLUS CONSTRUCTION. INC. FOR CONSTRUCTION OF A WATER POND FEATURE AT GOLD MOUNTAIN GOLF COMPLEX (#AB05-140): Ken Mickelson, Parks & Recreation Director, pointed out that the proposed resolution waives the bidding requirements and authorizes a Sole Source Contract for construction of a water pond feature at the 18th hole on the Olympic Course at Gold Mountain Complex. The contract amount is $59,597.51, including sales tax. It was also noted that this issue was discussed thoroughly during meetings of the Gold Mountain Golf Complex Board of Directors. There were no comments from the public. Mr. McConnell, Mr. Maupin, and Mr. Gehring provided comments in support of this contract. 6:05:26 M/S/C/U (McConnell/Arends) Move to pass Resolution No. 2966 waiving the bidding requirements and authorizing an award of a Sole Source Contract to GOLF PLUS CONSTRUCTION, INC. in the amount of $59,597.51, including sales tax, for construction of a water pond feature on the Olympic Course at the Gold Mountain Golf Complex. 6D - RESOLUTION NO. 2967 AUTHORIZING APPLICATION FOR FUNDING ASSISTANCE TO THE INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION (lAC) FOR THE ACQUISITION OF THE PLUMBERS AND STEAM FITTERS UNION PROPERTY (#AB05- 141): JoAnne "Jodi" Wroblewski, with Parks & Recreation, stated that the City of Bremerton Parks & Recreation Department has the opportunity to purchase the Plumbers and Steam Fitters Union property that is adjacent to Evergreen-Rotary Park. They are applying to the Interagency Committee for Outdoor Recreation (Land and Water Conservation Fund) for 50% of the purchase cost. The City's match will be derived from the proceeds of the sale of the SR-3 property in the Parks Capital Fund. There were no comments from the public. Ms. Priest suggested that if the building were ultimately planned for demolition, perhaps as an alternative, it could be used as an art studio. 6:10:00 M/S/C/U (Shepherd/Priest) Move to adopt Resolution No. 2967 authorizing the application for funding assistance to the Interagency Committee for Outdoor Recreation (lAC) for the Acquisition of the Plumbers and Steam Fitters Union Property; and further authorizing the application for an EPA Brownsfields Grant for Assessment and Removal of Hazardous Substances on the property. 6E - RESOLUTION NO. 2968 APPROVING THE FINAL RE-PLAT DRAWING OF THE OTIS AMENDMENT OF THE IVY GREEN CEMETERY (#AB05-142): Ken Mickelson, Parks & Recreation Director, mentioned that in order to optimize the number of burial plots available at Ivy Green Cemetery, the City has re-platted a portion of the cemetery. The re-plat will be known as the Otis Amendment. There were no comments from the public. City Council Reg. Mtg. Minutes Wednesday, June 15, 2005 Page 4 of 6 Ms. Arends was pleased with the recent improvements at the cemetery and hoped that the proposed changes may lead to more marketing of the area. Ms. Robinson observed that cemetery has been well kept and was supportive of the amendment. Mr. Shepherd recalled how Mr. Otis interacted with neighborhood children and how well he took care of the cemetery grounds. Mr. Nvaren thanked Mr. Mickelson for finding ways to improve the funding mechanism for the cemetery to ensure the care of the cemetery. 6:15:21 M/S/C/U (Robinson/Short) Move to pass Resolution No. 2968 approving the final re- plat drawing of the Otis Amendment of the Ivy Green Cemetery; and authorizing the City Council President, Mayor, City Clerk, and Director of Community Development, as appropriate, to sign the final re-plat drawing in preparation for recording with Kitsap County. 6F - RESOLUTION NO. 2969 ACCEPTING THE PETITION FOR ANNEXATION SUBMITTED BY THE CASH/SCHOURUP (#AB05-143): Chris Huao, Community Development Director, explained that the City received the subject annexation petition from William Palmer on behalf of Cash/Schourup on April 25, 2005. A prior petition in December 2004 was withdrawn by the applicant at the suggestion of the DCD Director, pending Council establishment of an annexation program in the 2005 budget. The subject area is situated within an "island" of unincorporated property in the Werner Road area, and an area wide annexation can be initiated by the City to incorporate the entire island. Countywide Planning Policies stipulate procedures for coordination with the County, and DCD will soon have staff to commit the process. However, an island annexation is not possible for action within the 60-day legal time limit for response to the Cash annexation. Helen Miller questioned if the County supported this action. Mr. Huao responded that the property is unincorporated County land within the City's Urban Growth Area. The County adopted its growth plan in 1998 the County recognized that incorporation was a possibility. Mr. McConnell asked if all the residents of the area have been informed. Mr. Huao answered that there has been initial discussion regarding the northern part of the property, but further action will include getting 75% of the neighborhood's support for the incorporation. Mr. Short asked what would happen if there is not enough support. Mr. Huao responded that if 75% support is not reached then the annexation does not proceed and the process could start over. Mr. Shepherd suggested that the City obtain as much of the industrial area as possible to bring in more revenue. He also asked if any sales tax activity is involved with the businesses. Mr. Huao was uncertain about what kind of activity was going on in those buildings. He added that there are plans for economic development and parking improvements. Mr. Maupin asked the Council to consider what the value would be to the City for annexing the island and how much it would affect a future action to annex the entire island. Mrs. Arends believed that this is a worthwhile step in moving the City forward and supported the annexation. Mr. McConnell agreed that this proposal would be the best way to beginning the process of annexation. City Council Reg. Mtg. Minutes Wednesday, June 15, 2005 Page 5 of 6 Mr. Gehrina believed that annexation efforts must be continued so the areas can be developed. Mr. Shepherd requested clarification of the attachments which describe the property. Mr. Huao, Ms. Johnston, and Mr. Lubovich subsequently determined that Exhibit B was the correct exhibit. Mr. Short asked if the applicants agreed with the proposed annexation. Mr. Huao responded yes. 6:47:20 M/S/C/U (Arends/Short) Move to pass Resolution No. 2969 accepting the Schourup/Cash Annexation Petition as amended. 6G - ORDINANCE NO. 4939 CREATING CHAPTER 2.82 OF THE BREMERTON MUNICIPAL CODE, ESTABLISHING CRITERIA AND PROCEDURES FOR NAMING CITY PARKS AND OTHER PUBLIC FACILITIES (#AB05-144): Roaer Lubovich, City Attorney, stated that the current provisions of the Bremerton Municipal Code (BMC) do not provide criteria or procedures for naming City parks and public facilities; therefore, this proposed ordinance establishes the criteria and procedures for naming City parks and other public facilities. There were no comments from the public. 6:51 :22 M/S/C/U (Short/Priest) Move to pass Ordinance No. 4939 creating BMC 2.82 establishing.criteria and procedures for naming City parks and public facilities. PUBLIC RECOGNITION Del Knauss passed out a copy of a utility bill from the City of Seattle as an example of a bill he would like to see used in the City of Bremerton which itemizes how the money is spent; also, he requested that the current Council members explain to the constituents why they think they "deserve" the pay raise being proposed by the Commission on Council Salaries. President Nvaren requested the City Attorney to research whether or not the Council is allowed to express their opinion of any proposals submitted by the Commission on Council Salaries. Don Larson encouraged the City to provide funds for Eagle Scout Candidate Andrew Owen for a joint project with Kitsap Trees and Public Works. Citizens who wished to donate funds may contact him at (360) 373-7593 or dolarson@qmail.com. COUNCIL MEMBER REPORTS Brad Gehrina congratulated the Class of 2005 from Bremerton High School, which includes his son Kyle Gehring and his niece Lindsey Beane. Mike Shepherd commented on the Youth Commission Meeting he attended; and discussed transportation issues like mass transit and air pollution. Dianne Robinson reiterated information about the Juneteenth Celebration to be held this Saturday at Evergreen-Rotary Park. Carol Arends congratulated Kyle Gehring and the graduating Class of 2005; and congratulated the Bremerton Central Lions Club on celebrating their 80th Anniversary which was celebrated at their installation dinner last Saturday night; and reported on several meetings she attended last week including the CENCOM Board. City Council Reg. Mtg. Minutes Wednesday, June 15, 2005 Page 6 of 6 Will Maupin also attended several meetings last week, including the Marine Transportation Committee on Monday where wake research from passenger-only ferries was the main topic of the discussion. Daren Nvgren congratulated all the high school graduates of the area; recognized the Bremerton Central Lions on their 80th Anniversary and particularly Lion member Jack Smalley for creating the model for the eye bank donating corneas for transplant; and reminded citizens that there would be no Council Meeting held on Wednesday, June 22nd because a majority of the Council Members would be attending the Association of Washington Cities Conference in the Tri-Cities that week. The next Council Meeting will be held on June 29th. With no further business, the meeting of the City Council was adjourned at 7:08 PM. Prepared and Submitted by: . 0' ~- . /fj;/ . .. /1 J ~. / _ -,/ _.' /r-J J ) L <:::::'A 1l.(; {/ / 1/ R::J w _Yfj .,Ii LORI SMITH . "'~ . Legislative Assistant Attest: PAULA JOHNSTON, City Clerk DAREN NYGREN, City Council President DN/P Jlls/cge DATE SUBMITTED: BILL# 05-15~~ AGENDA BILL CITY OF BREMERTON CITY COUNCIL 6G ........................................................................................ N/A .Ji..~ ..J 0 J /) bS' City ouncil' Daren Nygren, Council President Phone: (360) 473-5280 SUMMARY: Attached are the minutes for the Council Meeting held. ::lien e. ~ 'l d. OO~ I Committee Meeting Date: COUNCIL MEETING Date: Department: Presenter: SUBJECT: Minutes of Meeting - .:JiA I? e- :l. ~ ,1. ooS' ATTACHMENTS: Minutes for .Jt.t.tJt:- ~ Cf :J ODS" I FISCAL IMPACTS (Include Budgeted Aniolint): 0 APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: CONSENT AGENDA ~ ~~ RECOMMENDED MOTION: Move to pass the Consent Agenda as presented. COUNCIL ACTION: n Aunrove n Denv n Tahle n ('nntimlP n 1\.1... ^ "t,...", DIGITAL RECORDING CITY COUNCIL MEETING MINUTES Wednesday, June 29, 2005 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, June 29, 2005, at 5:30 PM, with Council President Daren Nygren presiding. Council members present were Mike Short, Will Maupin, Dianne Robinson, Mike Shepherd, Wendy Priest, Cecil McConnell, and Brad Gehring. Council Member Carol Arends was absent. Also present were City Clerk Paula Johnston and Council Assistant Christine Grenier. The Pledge of Allegiance was led by Council Member Cecil McConnell; followed by the invocation provided by Reverend Ron Anderson of Manette Community Church. PUBLIC SERVICE ANNOUNCEMENTS Reverend Anderson announced that the Manette Block Party would be held on September 10, 2005. Mike Shepherd invited the public to attend the First Friday Art Walk on Friday, July 1, 2005. CONSENT AGENDA A. Check Numbers 3005914 through 301011; EFT-8389; EFT-8392 through EFT-8904; EFT-8406 through EFT-8426; EFT-8429 through EFT-8430, 8390P through 8391P; 8405P; and 8427P through 8428P in the amount of $1 ,832,840.26; and Regular Payroll for the pay period ending June 15, 2005 in the amount of $651,314.81 (#AB05-145) 5:31 :30 M/S/C/U (Priest/McConnell) Move to approve the Consent Agenda as presented. With no further business, the meeting of the City Council was adjourned at 5:32 P.M. The Council remained in the Community Chambers for a 30-Minute StUdy Session to hear a presentation on "1 % FOR THE ARTS". The Council then reconvened in Council Conference Room 603 for a Study Session to hear presentations on upcoming agenda items. Prepared and Submitted by: ~~J;L.;. CHRISTINE GRENIER Council Assistant Attest: PAULA JOHNSTON, City Clerk DAREN NYGREN, City Council President DN/PJlls/cge DATE SUBMITTED: BILL# 05- /51 AGENDA BILL CITY OF BREJ\.1ERTON CITY COUNCIL 5D ........................................................................................ Committee Meeting Date: N/ A COUNCIL MEETING Date:~':t. ao, ;}.oo5 Department: City Council Presenter: Daren Nygren, Council President Phone: (360) 473-5280 SUMMARY: Attached are the minutes for the Council Meeting held. ,JZ,,1y ", d..oo.s; SUBJECT: Minutes of Meeting - Jt.J:J t" I :;;'005" ATTACHMENTS: Minutesfor :J:...1y 10, .:lObS"' FISCAL IMPACTS (Include Budgeted Amount): 0 APPROV ALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: CONSENT AGENDA I:8J ~~ RECOMMENDED MOTION: Move to pass the Consent Agenda as presented. DIGITAL RECORDING CITY COUNCIL MEETING MINUTES Wednesday, July 6, 2005 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, July 6, 2005, at 5:30 PM, with Council Vice-President Cecil McConnell presiding. Council members present were Mike Short, Will Maupin, Carol Arends, Dianne Robinson, Mike Shepherd, Wendy Priest, and Brad Gehring. Council President Daren Nygren was absent. 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 Dianne Robinson; followed by the invocation provided by Pastor Dennis Payne II of Ebenezer African Methodist Episcopal Church. President Nvaren announced that a Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 P.M. PUBLIC SERVICE ANNOUNCEMENTS Ken Mickelson, Parks & Recreation Director, invited the public to attend the Ground Breaking Ceremony for the Skate Park to be located in Eastpark on Thursday, July 14, 2005 at 12:00 Noon. Vice-President McConnell presented the Association of Washington Cities (AWC) Award for Outstanding Service in "Opening Doors to Diversity" to Council Member Dianne Robinson for her collaborative efforts in creating the CD "The Sinclair Park Proiect", a collection of photos and stories from African-American people and families living in Sinclair Park during World War II. CONSENT AGENDA A. Check Numbers 301012 through 301169; EFT-8431 through EFT-8436; and EFT-8440 in the amount of $427,319.69 (#AB05-146) 5:32:35 M/S/C/U (Priest/Arends) Move to approve the Consent Agenda as presented. 6A - CLOSED RECORD HEARING AND RESOLUTION NO. 2970 REGARDING THE BRANDYWINE PRELIMINARY PLANNED UNIT DEVELOPMENT AND PLAT (FILE NO. BP04-00404) (#AB05-147): Robert Grumbach of the Community Development Department, explained that the Hearing Examiner recommended the approval of a preliminary Planned Unit Development and plat (File No. BP04-00404) to subdivide 9.45 acres of land into 70 individual lots for detached single-family residential development, three open space tracts, a tot lot, a covered sports court, and guest parking, to be located on the east side of Pine Road, approximately 200-feet south of Roswell Road. The recommendation includes 29 conditions to be imposed for final plat approval. Mr. Lubovich outlined the rules for a closed record hearing; and emphasized that no public testimony would be taken at this time. He instructed that Council must decide if it wishes to adopt, modify, or deny the findings of the Hearing Examiner. Vice - President McConnell read the Appearance of Fairness Doctrine and asked if any Council Members feel they have 1) demonstrated bias or prejudice for or against any party to the proceedings 2) a direct or indirect monetary interest in the outcome of the proceedings 3) a prejudgment of the issue prior to the hearing the facts on the record or 4) ex-parte contact with any individual, excluding administrative staff, with regard to an issue prior to the hearing. All Council Members were seated. Vice-President McConnell then asked if any member of the public believes any Council Member should excuse themselves due to a conflict with the Appearance of Fairness Doctrine. All Council Members remained seated. William Palmer, representing the BRANDYWINE CORPORATION, was available to answer any questions. City Council Reg. Mtg. Minutes Wednesday, July 6,2005 Page 2 of 3 Vice-President McConnell emphasized that because this was a Closed Record Hearing, there would be no public input. Mr. Gehrino asked what fees would be levied for water, sewer, and storm water fees. Mr. Grumbach answered that the fees would be based on rates set in City ordinances. Mr. Gehrino asked if parking spaces would include garage parking spaces. Mr. Grumbach answered yes. Mr. Shepherd asked who would monitor the conditions as provided by the hearing examiner. Mr. Grumbach stated that Community Development and Engineering staff would review the conditions to ensure that the applicant has met the conditions prior to final approval of the project. Ms. Robinson asked if the project would include affordable housing. Mr. Grumbach stated that there is no statement in the project description which shows there will be affordable housing included. Mr. Palmer offered that the market price for the homes would range from $225,000 to 235,000 for an individual home, but the actual price could increase by the time of project completion. Mr. Maupin asked for clarification on the "building or shelter" listed in the project description. Mr. Grumbach responded that it was a sports court that would have a roof, but no walls. Ms. Priest asked if the applicant would be required to build differerlt facades on the homes. Mr. Grumbach stated that the applicant submitted different, but consistent designs, and the project would be allowed some flexibility if the market changes. Mr. GehrinQ asked if there would be a periodic traffic survey done in the area once the project is completed. Mr. Grumbach answered that per the recommendations from the City Engineer, no additional monitoring would be required. Mr. McConnell requested more information regarding parking restrictions. Mr. Grumbach pointed out that there can not be parking within perimeter setbacks. 5:53:00 M/S/C/U (Short/Maupin) Move to pass Resolution No. 2970, approving and adopting the Findings, Conclusions, and Recommendation of the Administrative Hearing Examiner; and approve the preliminary Planned Unit Development and plat for the BRANDYWINE PUD subject to the proposed conditions. 7,.. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT '.!'.'ITH RDG PLANNING AND DESIGN FOR PHASE II OF BUILDING 50 AND HARBORSIDE MEMORIA.l PL~ PROJECT ('ItJ\S05148): Item 7A was pulled from the agenda... 7B - RESOLUTION NO. 2971 APPROVING BOUNDARY LINE ADJUSTMENTS FOR CAPITAL HILL FIRE STATION AND FOREST RIDGE PARK (#AB05-149): Ken Mickelsen, Parks & Recreation Director stated that the City performed a preliminary boundary survey of City property commonly known as Capital Hill Fire Station and Forest Ridge Park, and discovered that adjacent residential property owners have encroached onto the property. In order to resolve this issue, staff is proposing to sell to the residential property owners the City property they have encroached onto. The attached boundary line adjustments and quit claim deeds will resolve the encroachment issues and establish new boundaries for the Capital Hill Fire Station and Forest Ridge Park. There were no comments from the public. Ms. Arends emphasized that after conversations with one of the property owners and City staff, that she would support this action. Ms. Robinson asked what the total cost would be for the recipients. Mr. Mickelson responded that the amount ranged from $4,000 to $7,000. City Council Reg. Mtg. Minutes Wednesday, July 6, 2005 Page 3 of 3 Mr. Short asked if the City would be requesting a proposal for this property. Mr. Lubovich answered that the Public Works Director would be submitting a request for proposal at a later time. Mr. Gehrina would like to know where the proceeds would be going. Mr. Lubovich answered that the proceeds would be diverted to the Contingency Fund. 5:58:55 M/S/C/U (Arends/Short) Move to pass Resolution No. 2971 approving the boundary line adjustments; and authorizing the Mayor to execute quit claim deeds in favor of the residential property owners adjacent to the Capital Hill Fire Station and Forest Ridge Park properties. PUBLIC RECOGNITION Helen Miller provided a letter outlining her concerns regarding 1) televising a study session 2) possibly raising an additional tax to support the arts when the City has more pressing needs. COUNCIL MEMBER REPORTS Will Maupin commented on his observation of the stark contrast between Bremerton and Lake Chelan with regards to use of fireworks. Carol Arends commented on the difference between Richland and Bremerton regarding fireworks; and reported on her attendance at the Association of Washington Cities Conference in Kennewick last week, which she found very worthwhile. Dianne Robinson announced that there would be a Community Block Party on Saturday, July 16th from 9:00 AM. to 12:00 Noon. Invited guests would include the Police and Fire Departments who will share information on block watch programs and safety. Mike Shepherd attended the First Friday Art walk and was pleased to see the community is supporting local businesses; planned on attending the S~lmon Recovery meeting tomorrow; expressed concerns over the amount of debris left behind from the fireworks and the flagrant use of illegal fireworks; and announced that the District 4 and 5 Picnic will be held on Saturday, July 30th from Noon to 2:00 P.M. at Evergreen Park which will include presentations on traffic and possible park expansion. Brad GehrinQ was amazed by the amount of fireworks use this year; and wished his wife Patricia a happy birthday. Cecil McConnell expressed specific concerns about bottle rockets, which can end up on roofs; and the litter remaining on the streets. With no further business, the meeting of the City Council was adjourned at 6:11 P.M. prepa~d and Submitted by: ~ ~,,-- :_, CHRISTINE GRENIER Council Assistant Attest: PAULA JOHNSTON, City Clerk DAREN NYGREN, City Council President DN/PJ/ls/cge DATE SUBMITTED: BILL# 05- /S 5 AGENDA BILL CITY OF BREMERTON CITY COUNCIL 5E ........................................................................................ Committee Meeting Date: N/ A COUNCIL MEETING Date: ,10 iy :J-o l dOoS- Department: City Council Presenter: Daren Nygren, Council President Phone: (360) 473-5280 SUMMARY: Attached are the minutes for the Council Meeting held. ::r I.J ly I 3 j 2.00 S SUBJECT: Minutes of Meeting - ,July '~J-.f}O S-. ATTACHMENTS: Minutes for]lJ Iy 13 I 2-00$- FISCAL IMPACTS (Include Budgeted Amount): 0 APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: CONSENT AGENDA [8J ~~ RECOMMENDED MOTION: Move to pass the Consent Agenda as presented. r'OTT1\.Tr'TT A r''T'T01\.T. n ^ ___M._ n T'\~__. 11 'T'_Ll~ 11 ,,_ u'. r-,.....T ~ " DIGITAL RECORDING CITY COUNCIL MEETING MINUTES Wednesday, July 13, 2005 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, July 13, 2005, at 5:30 PM, with Council President Daren Nygren presiding. Council members present were Mike Short, Will Maupin, Carol Arends, Dianne Robinson, Mike Shepherd, Wendy Priest, Cecil McConnell, and Brad Gehring. Also present were City Attorney Roger Lubovich, City Clerk Paula Johnston, and Legislative Assistant Lori Smith. The Pledge of Allegiance was led by Council Member Cecil McConnell followed by the invocation provided by Deacon Jim Bemis of Our Lady Star of the Sea Church, and also announced that the Church is also celebrating it's 108th Year Anniversary President Nvaren announced that a Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 P.M. PUBLIC SERVICE ANNOUNCEMENTS Linda Henderson, President of OUTKITSAP, provided information on how their organization helps to promote the health and social welfare of the gay, lesbian, transgender, and bisexual communities of the greater Kitsap Peninsula through "building community, fostering communication, and nurturing self- esteem"; and invited the public to attend the 9th Annual Kitsap Pride Picnic would be held Saturday, July 16,2005 from 12:00 Noon to 5:00 P.M. at Evergreen Park. Mike Short announced that he would host a "Kitsap Lake Safety Meeting" on Tuesday, July 19, 2005 from 7:00 to 8:30 PM in the Conference Room of the Oyster Bay Public Works & Facilities Building located at 100 Oyster Bay. He indicated that members of the Kitsap Lake Neighborhood Association would be in attendance; along with Capt. Toni Wolfe of the Bremerton Police Department; and Ken Mickelsen, Director of the Parks & Recreation Department. All the public is invited to attend. CONSENT AGENDA A. Check Numbers 301170 through 301212; EFT-8437 through EFT-8439, EFT-8441 through EFT- 8447; EFT-8449 through EFT-8454; and 8448P in the amount of $2,311,773.76; and Regular Payroll for the pay period ending June 30,2005 in the amount of $650,389.56 (#AB05-150) 5:38:25 M/S/C/U (Priest/McConnell) Move to approve the Consent Agenda as presented. With no further business, the meeting of the City Council was adjourned at 5:40 P.M. The Council then reconvened in Council Conference Room 603 for a Study Session to hear presentations on upcoming agenda items. Prep?)ed and Submitted by: \j) '~ /i> ~f}Z() . /) LORrSMITH Legislative Assistant Attest: PAULA JOHNSTON, City Clerk DAREN NYGREN, City Council President DAfE SUBMITTED: AGENDA BILL CITY OF BREMERTON CITY COUNCIL BILL # }f 05 -/~G SF ........................................................................................ SUBJECT: Purchase of brush chipper. Committee Meeting Date: July 13, 2005 COUNCIL MEETING Date: July 20, 2005 Department: PW &U Presenter: Jim Orton, Fleet Manager Phone: 5356 SUMMARY: ER&R has a brush chipper which is due for replacement. Due to the age and condition of the current chipper, replacement is necessary as soon as possible. Staff recommends the purchase of a 2005 Vermeer BC l400XL from Vermeer Northwest utilizing an existing bid from King County. The purchase price is $26,137.02 including trade in and sales tax. Funding for this purchase is in the approved 2005 budget. ATTACHMENTS: Copy oflnterlocal Purchasing Agreement with King County FISCAL IMPACTS (Include Budgeted Amount): $26,137.02 including trade in and sales tax. APPROVALS: ~ DEPARTMENTDIRECTOR~_)" ' CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: CONSENT AGENDA. X. / OPERATIONS: f )/ COUNCIL PRESIDENT: RECOMMENDED MOTION: That the City Council a horize the purchase of a Vermeer BC l400XL Brush Chipper from Vermeer Northwest Sales of Tacoma utilizing King County bid IT 12801. COUNCIL ACTION: D Approve D Deny D Table D Continue 0 No Action Cooperative Purchasing. . Agreement 8 King C6tuily Department of Executive Services Finance and Business Operations Division Procurement and Contract Services Section Exchange Building, EXC-ES-0862 821 Second Avenue, 8th Floor 206-684-1681 TTY Relay: 711 In accordance with Chapter 39.34 RCW, King County and the City of Bremerton agree to a cooperative. governmental purchasing agreement for various equipment and supplies using King County's competitively awarded contracts. King County therefore extends the use of its contracts to the City ofBremerton to the extent provided by law and upon the following terms: (1) The vendor(s) agree to extend to the City of Bremerton the terms and conditions of King County's contract(s). (2) The City of Bremerton accepts responsibility for compliance with any additional or varying laws and regulations governing its purchases. Any purchases by the City of Bremerton shall be effected by a purchase orderJrom the City of Bremerton and directed to the vendor. (3) King County accepts no responsibility for the performance of any of the purchasing contracts by the vendor. (4) King County accepts no responsibility for payment of the purchase price by the City of Bremerton. This agreement may be revoked at any time in writing by eitherparty. Accepted for King County Accepted for: City of Bremerton Dale: 6;;~S- I .. · . G Title #t11~1'L- Dale: i-17j/?S-- David Leach. ~~hit Procuremen anager . 4/27/20054:44 PM, Coopagr1 AGENDA Bll..L CITY OF BREMERTON CITY COUNCil. BILL # ~ 05-/57 5~ DATE SUBMIlTED: ............................................................................................ SUBJECT: Approval of land lease between the City ofBremerton and Donna Hammargren for Sewage Pump Station EB-4 Committee Meeting Date: 7-13-05 COUNCIL MEETING Date: 7-20-05 Department: Public Works & Utilities Presenter: Pat Coxon, WW Mgr. Phone: 473-5448 SUMMARY: Due to the changing ofthe lease holder from Palma C. Hammargren to her daughter Donna Hammargren, a new land lease must be approved for the Pump Station EB..:4 located at 1369 Jacobsen Blvd. The existing lease is through 2008 and this will remain the same, except for the name change. ATTACHMENTS: New and exisiting lease. FISCAL IMPACTS (Include Budgeted Amount): This is budgeted through the Wastewater Operations and Maintenance :Budget, Bars # 535.8032-54510-58200. The monthly rent is $60.00, and is paid on an annual basis every October in the amount of $720.00. yea.rly APPROVALS: " DEPARTMENT DIRECTOR1 CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: ~:=:~ET: ~tt~' · CONSENT AGEND~___ COUNCil. PRESIDENT: y~ ~. ,5..eW(J..~~ RECOMMENDED MOTION: Move to approve the land lease fo'Pump Station EB-4 between the City ofBremerton and Donna Hammargren and authorize the Mayor to execute this lease in substantially the same form as presented. COUNCIL ACTION: D Approve D Deny D Table D Continue D No Action LEASE THIS INDENTURE, made the day of , 2005, between Donna C. Hammargren ("Lessor") and the City of Bremerton ("Lesee"), WITNESSETH: That the Lessor does by these presents lease and demise unto the said Lessee the following described real property and premises, situated in the County of Kitsap and State of Washington, to wit: That portion of Lot 9, McTeigh's Garden Tracts in the northwest quarter pf the northwest quarter of section 18, township 24 North, Range 2 East, W.M., described as follows: Beginning at the intersection of the south line of said Lot 9 and the westerly margin of J acobsen Avenue and running thence westerly along said south line 20 feet; thence northeasterly, parallel to said westerly line of J acobsen Avenue 20 feet; thence easterly parallel to said south line of Lot 9, to said westerly margin of Jacobsen Avenue; thence southwesterly along said westerly margin to the point of beginning. With the appurtenances, for the term of three years, and thence renewable for a period of one to ten years at the option of the Lessee from the first day of October 2005, at the rent sum of Sixty and no/lOO dollars ($60.00) per year, payable in lawful money of the United States of America, in advance, on the first day of October, each and every year during said term of this lease. It is hereby agreed, that if any rent shall be due and unpaid, or if default shall be made in any of the covenants herein contained, then it shall be lawful for the said Lessor to re-enter the said premises and remove all persons therefrom; and the said Lessee does hereby covenant, promise and agree to pay the said rent in the manner hereinbefore specified; and not to let or underlet the whole or any part of the said premises nor assign this Lease, or any interest therein, without the written consent of Lessor. At the expiration of said term, Lessee will quit and surrender the premises in as good state and condition as they are now, ordinary wear and damage by the elements or fire excepted. Lease Page 1 of3 Lessor represents that she has legal title to the premises and will hold harmless, indemnify and defend Lessee from any claims made relating to Lessor's interest in the premises as represented herein. IN WITNESS WHEREOF, the parties have set their hands and seal on the dates as indicated below. LESSOR: DONNA C. HAMMARGREN Date: LESSEE: CITY OF BREMERTON By: Cary Bozeman, Mayor Date: . STATE OF WASHINGTON COUNTY OF KITSAP ) ) ss. ) On this day of ,2005, before me a Notary Public in and for the State of Washington, personally appeared DONNA C. HAMMARGREN to me known to be the individual that executed the foregoing instrument, and acknowledged it to be the free and voluntary act, for the uses and purposes mentioned in this instrument, and on oath stated that she were authorized to execute said instrument. -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. NOTARY PUBLIC, in and for the State of Washington, residing at My appointment expires Lease Page 2 of3 STATE OF W ASHlNGTON ) ) ss. ) COUNTY OF KITSAP On this day of ,2005, before me a Notary Public in and for the State of Washington, personally appeared CARY BOZEMAN to me known to be the Mayor of the City of Bremerton, a Washington municipal corporation that executed the foregoing instrument, and acknowledged it to be the free and voluntary act and deed of the corporation, for the uses and purposes mentioned in this instrument, and on oath stated that he was authorized to execute said instrument. -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. NOTARY PUBLIC, in and for the State of Washington, residing at My appointment expires APPROVED AS TO FORM: ROGER A. LUBOVICH, City Attorney Lease Page 3 of3 MAR-10-2005(THU) 10:29 PW&U ADMIN (FAX)350 d73 5018 P.001/002 .- LEASE . ~ .. ;, THIS' nroENTORE, . ~de the ~.i.:r:st day of Oi::tobex> ~99a; BE'.rimm PaJ.m.a. c. 'B"'",,","~gx:en, he1:e:in'll:fter desi.gnated the lessor, and :the City of B:reme:rton, he:r:e3.nafte:r dElsignat.ed. th~!l ~essea, . ..~ WIT NE SSE ~ B: -. ':hat the ~es:sordoes by these presents ~eaSE! and demise unto the sa:id i~ssie the fo.liowi.nt.J-~ desC%'ibed :real property and prem:ises, . s.:i.euat.ed .in the County of Ki1:sap and. S1::~;f;:e of WasMng-ton, to-wi. t : ~.a.t portion of Lot 9 r Mc:Te:i.gh':s GaJ:'c::U3n ~racts. in the northwest qa;u:o:-bilir of the northwest qwu:tQ;I; of sQct.ion 1.8, to'llm5~p 24 North, Range 2 Ea:st, W.M., c1e$=:-il::Ied as follows; l3eqiml:i.nq a1:. the intersecti.on o:E the SQuth tine of sud Lot. 9 and the westerly margin of: Jll=cl:;J$$n AV$nuQ and :ru.nning thll!U'1C$ t(QStaJ:~ly .along sud south ~$ 20 feet; thence northe~t$rJ.y~ para.U.eJ. to sud w$::!rt:e~.J.y line of Jacobsen AV$1V-$ .<0 feet; thence 6~$t.&:z:ly pa3:a1~Ql to said south J.in", oE too'!:. 9 r to said we:st;~I;z;;'J.y l'ILt'L%'g:in of Jacobsen Avenue; thence 5ou1:hVQ$terl.y along 38id wu~t.er~y Dl.lU'g:Ln to the po:int; of b$~.l'\"":i.""9'. W;. th the appurtenances,. for the te:cn of ten years, and. '!:hence renew8l::ll.e for a pe~j.od of one -Co t.en yeaJ:s at the optiot1of 1:he ~ezaee f~~ the ~~s~ day of October, 1998, at the :rent of S~ o~ suty ~d no/1.00 ($60.00) do11..~$ per year, pay~J.e ~ 1,awfuJ. 'money of the Uni:ted States of Amer.i.c:::a, :in ad.vance, on the fi.r3~ day of Octobe:r, each and. eve:r:y :year dur:i.ng said 'te:cn of this lEl8.se. AND I!r is HEREBY AGREED I 'J]b.at:if any rent shaJ.1 he due and unpaid, or if de:fau:t.t sha.1.~ be made :ion any of 1:he covenan~ he%'e:i.n conta..ined, 1:hen .it shaJ.J. be ~awf11l. :for the s~L.i..d 1essor 1:0 re-enter the said p:eJn,:i.ses and .rem~ve 8J.~ persons i:llerefrQm; and the suo. ~esBee does hereby covenant, pro1tcl.seand a.~eeto pay the said ~ent ~ the manner here~nbefore speci~;.ed; and not 1:0 ~et or UIlderr~et 'Cbe whole or any pa.rt of the :sa:i.d prendses nor ass~gn this lease, or any in~eres~ there:in, without the ,~:i.~~en consent of said ~e:S:SQ~. AND , a t the exp.:ira tion of sai.d te:cn the sud. lease W;..11 quit . and sur:render 'the said prena.ses :i.n .as good state and eondition as they are I'lOW, (Q~d.:i.na.:ry VEla,,:: and ~l.ma9'e by "the e~emen~s C~ ~;..~e excepted) . EXHIBIT A MAR-l0-2005(THU) 10:29 PW&U ADMIN (FAX)360 473 5018 P.002l002 :IN WJ:TNESS WHEREOF, '1'he sa.:l.d parties have bereun1:o 'set their hands and. SlaaJ.s the day and year fi.:r:st .above wr;i't-een. .,' ~ J~'.E:SSOR: ... ; BY: ffgJ~ (!. ~7u..J PALMA C. ~,::tU:N i :LESSEE: BY:~,j). tt.!::.-_, L.. . S _ HORTON', ~OR DEP~ APPROVJ\L: M!=~: ~ . . ax: ~~~ ~'RT.'J:!Q HCo:.trSl\EY CJ:'rY CLERX W.~Y' 11.1:. n:nu:CTOR PUBLIC WORKS & OTiL:t!riES "{i \~. . BY: GI CA CZTY MTORNE!' ~&~, STATll: OF WASRmGTON) ) CO~7 OF. KJ:~SAP - ) ss g.~ D On 't:h:is day of . fC.5h18 E~ , 199.1.., the undersigned, a Not:ax:y Publ.ic .in and for the S1:a1:e of Wash.:i.nqton, d.ul.:r eommi.:ss.i.oned .and sworn, pe:rsonaJ.~y appeaxcd Paaa C. B~gren, to me known 1:0, 1)8 the i..ncH. vi..dual. deac:z:i.bed :tn and who exec:uted the w:i.tb.i.n and ;,fo:r:ego;ing :i.nstrt:z.ment, and ackno1lt~edged th.a.t. they s~.gned ~e same as the.:i.J:: free and VO~'lm.ta::r:y a.ct and d.eed';for the uses and. p'W:)?of~es there:in m~tioned. GIVEN D/!G~'rn e Fat!. under my hand. ~d. off.icia~ seal. thi.s , 199~_ q ../.1, -- day of' t~~~!:d~ St:a~ of" Washington, :r:e.:sic1.i.ng' At., ~~ ~~ lJ/4 . -'-~ ~~ rQ-- ~~ _. _ ~.. _'::-:4t.v~~,.,.s _ ..... 'L)}Q-~ ...... A'N"'6 ~ -0I1-?~~9:'>'~ ............ """"------- .>t1 ~Oll~t.~...... ~- - -'.,...... I ~ ~Lt "0. ...... ~. G I I -I ....7 'f'b. ~ )) '~~.~~ -.../ //) . il I;. ~~- ~-,..........~ I I". I I , ~ ~ -"--- Ii I ~ -----. (" --.,~ , t t ~ -....::(t~~ ~\........ I c::l :~/') "'_. I , ~ I \r " IOl."'-'-J... I tr ~ \ 'Y ,-::y ~~ ..,. .....\( ,.--- ~ ~.t. 11" - ~ I""(f~'~"." _ 0_ v""' .",,~'y J. :-;./- . o-.C7)----C) -GI ~,... '. -- ~> lr) ~~ ~. C)LJ ~~ l'--i (' ~i ~ ~~ (j p: ~ r--- . ) CJ ~~. 0r\ ~ - V\.J ~ \--- '" I ~ -~~ ' j j ~\ ~ ~ /I~I --/ ~ < ~ l-~ ~ / 1\J ---1 ~ ^ ~/r- ~----- ~,' V 1___ m3/i-t;l-..-.-., - - -. '-N&iN3C:1.f _.__. _ .. _~ _ 1::\ - -~'-'*",~- - - ._~ - ""'~ ~ e j ~ J 2 (1 .... ) \J0 .~ tj f " '" ... t;) I g 0) ~ ~. j J <( :2 ~ J ~ () ;,.) ',-, r\ , I I 9121/EI2I 3Ell;1d ElI~33NIElN3 NOl~3W3~a r---. ~ ~ "0,> ~ .J>.,.~ "-J ft.-,fo".> ~ 86E9-ELP-12I9E Lt:tt 9121121l 1121 1 19121 Property Report Tax Account No. Process No. ~949-000-007-0506 l~482009 ~.rty Class;. 1111- Single family residence Situs Address 'I KII :n.lllllil 1111 - Parcel Information Tax Code Area.: Jurisdiction: See- Twp-Rng: 'Ne.jg.hhQ.rb.QQQ;, 1# of Buildings: I Acres: I ZQl..ll1;lg;. I Account Status: ~ j3:38 IUL I:! - Active 11260 IUNINCORP . 118 24N 2:E 17100542 1111 I - I 1 JIll Ii I I I I Taxpayer Information Name: Mailing Address: IHAMMARGREN DONNA C ~21 JACOBSON BLVD IBREMERTON . IlwA ~~310 :Jr I J ~ http://kCWPpub2.co.kitsap.Wa.uslpIS/ilisWllis.onlinelisinfoukQ:.acctinfn?ninmMl'tiA=lL1.2'')(\1)0t::./ll\l'll\{V~ 90/P0 39~d 9I~33NI9N3 N01~3W3~H . 86E9-ELP-09E Ll:ll 900Z/01/90 Tax Description Tax Account No. ~949-000..007-0506 Process No. 111482009 Situs Address JL L - ml ill 1M MCTEIGH'S GARD:EN TRACTS A PORTION OF LOTS 7, 8 AND 9 OF THE PLAT OF MCTEIGH'S GARDEN TRACTS, RECORDED IN VOLUME 2 OF PLATS, PAGE 44, RECORDS OF KlTSAP COUNTY, WASHINGTON, DESCRIBED FOR TAX PURPOSES AS FOLLOWS: BEGINNING 517 FEET EAST AND 180 FEET SOUTH OF THE NORTHWEST CORNER OF TRACT 6 OF MCTEIGH'S GARDEN TRACTS; THENCE SOUTH 354.13 FEET TO THE SOUTH LINE OF TRACT 9 OF SAID PLAT; ; THENCE EAST ALONG HE SOUTH LINE OF SAID TRACT 9, 393.86 FEET, MORE OR LESS, TO THE CENTER OF WEYNARD A VENU:E; THENCE NORTHEASTERLY ALONG TIlE CENTER OF SAID ROAD TO ITS INTERSECTION WITH A LINE DRAWN DUE NORTH AND SOUTH 980.5 FE:ET FROM THE WEST LINE OF SAID MCTEIGH'S GARDEN TRACTS; THENCE NORTH ALONG SAID LAST MENTIONED L~ TO A POINT WHICH IS 438.5 FEET DUE EAST OF THE POINT OF BEGINNING; THENCE WEST 438.5 FEET TO THE POINT OF BEGINNING; EXCEPT THAT PORTION LYING IN SAID WEYNARD AVENUE AND EXCEPT A STRIP 12 FEET WIDE ON THE EAST SIDE OF SAID TRACT EXTENDING .FROM THE NORTH LINE OF SAID TRACT TO CONNECT WITH SAID WEYNARD AVENUE. http://kcwppub2.co.kitsap.waus/pls/ilisw/oniinelisinfonka.taxdf':r;:~?n;n1'n''''''t;rt=1AO'lI\I\t\ it /. ^''''''''....... 90/90 39~d 9I~33NI9N3 N01~3W3~H 86E9-ELP-09E L1:11 9006/01/90 AGENDA BILL CITY OF BREMERTON CITY COUNCIL BILL # ,# OS- - 158 DATE SUBMITTED: July 1,2005 - ---- 5/1 .R.m............Ha.g.....Ha.u.a~...=B.g....BmBRm.m.....B..............................B! SUBJECT: Interlocal Agreement for Professional Services between Kitsap County and the City of Bremerton for environmental assessments on Charleston Beach Road. Committee Meeting Date: July 13, 2005 COUNCIL MEETING Date: July 20, 2005 Department: Public Works & Utilities Presenter: Phil Williams Phone: 473-5315 SUMMARY: Kitsap County received a $200,000 grant fi-om the United States Environmental Protection Agency (EP A) under the National Brownsfield Economic Redevelopment Initiative. The . grant will be used to perform environmental assessments of properties located within the Charleston Beach Road segment of the SR 304 Transportation Improvement Project. The InterIocal agreement with Kitsap County identifies the professional services to be provided by the City of Bremerton for meeting the requirements of the grant. ATTACHMENTS: 1.) Interlocal Agreement for Professional Services between Kitsap County and the City of Bremerton 2) Final Brownsfield Assessment Grant Proposal 3) Work Plan FISCAL IMPACTS (Include Budgeted Amount): These services are reimbursable from federal funds provided by EP A through Kitsap County. APPROV ALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: RECOMMENDED MOTION: Move to approve the Interlocal Agreement for Professional Services between Kitsap County and the City of Bremerton for environmental assessments on Charleston Beach Road and authorize the Mayor to finalize and execute the necessary contract documents for the agreement and to approve a 2005 budget adjustment for the additional receipts and expenditures anticipated in the agreement. CONSENT AGENDA Ji @ FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: COUNCIL ACTION: D Approve D Deny D Table D Continue D No Action INTERLOCAL AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN KITSAP COUNTY AND THE CITY OF BREMERTON I. PREAMBLE This Interlocal Agreement (hereafter "AGREEMENT") is by and between Kitsap County (hereafter "COUNTY") whose principal offices are located at 614 Division Street, Port Orchard, WA, 98366 and the City of Bremerton (hereafter "CITY") whose principal offices are located at 3027 Olympus Drive, Bremerton, WA 98337. II. RECITALS Kitsap County has successfully applied and been awarded an environmental assessment grant of $200,000 by the United States Environmental Protection Agency under the national brownfields economic redevelopment initiative. Kitsap County has entered a co-operative agreement with the United States Environmental Protection Agency, Region 10, (Exhibit A) to perform environmental assessments of properties located within the Charleston Beach Road segment of the State Route 304 Transportation Improvement Project (PROJECT) as specified in the grant proposal. The COUNTY does not have adequate staff available to accomplish the work under the co-operative agreement (Exhibit A). The CITY, in addition to having available resources, is the lead agency for the assessment, acquisition, and redevelopment of properties within the PROJECT boundaries. Therefore, the COUNTY has requested that the CITY complete the project administration, environmental assessment, community involvement, and cleanup redevelopment planning requirements of the co-operative agreement and the CITY is committed to providing these requirements. The United States Environmental Protection Agency defines Brownfields as real property where the expansion, redevelopment, or reuse of which may be complicated by the presence or potential presence of a hazardous substance, pollutant, or contaminant. Cleaning up and reinvesting in these properties takes development pressures off of undeveloped, open land, and both improves and protects the environment. The CITY and COUNTY desire to enter into an AGREEMENT for performing the requirements of the co-operative agreement. The COUNTY will receive and submit for reimbursement from the United States Environmental Protection Agency any eligible costs incurred by the CITY in performance of work specified in the co-operative agreement between the COUNTY and the United States Environmental Protection Agency. The Interlocal Cooperation Act, R.C.W.39.34, further authOiizes the parties hereto to enter into this AGREEMENT. ACCORDINGLY, THE PARTIES AGREE AS FOLLOWS: III. AGREEMENT 1. Purpose The purpose of this AGREEMENT is to provide a mechanism for the CITY to provide reimbursable environmental assessment seNices as specified in the co- operative between Kitsap County and the United States Environmental Protection Agency. 2. Scope of Work The CITY shall provide the COUNTY with all environmental assessment, sampling and analysis, property access, redevelopment planning, and reporting necessary for the COUNTY to meet the requirements and expectations set forth in the co-operative agreement between the COUNTY and the United States Environmental Protection Agency. SeNices performed under this AGREEMENT include: Project Administration . Site Investigation . Remediation Planning Community Involvement . Redevelopment Planning The scope of work for each of these tasks is set forth in the following documents: "Charleston Beach Road Segment of the State Route 304 Transportation Improvement Project; Kitsap County Brownfields Target Site KCB 500; Brownfields Assessment Grant Proposal, December 3, 2003." Co-operative Agreement . Kitsap County Work Plan for Brownfields Assessment The CITY shall complete the requirements of the co-operative agreement and submit final close out documentation to the COUNTY by December 31,2006. 3. County Representative Cris Gears, County Administrator Kitsap County 614 Division Street, MS-4 Port Orchard, WA 98366-4699 360-337-7146 4. City Representative Phil Williams Director of Public Works and Utilities City of Bremerton 3027 Olympus Drive Bremerton, WA 98310 360-473-5315 5. Reimbursement COUNTY shall submit CITY invoices for actual eligible incurred costs to the United States Environmental Protection Agency for reimbursement. COUNTY will forward payment from the United States Protection Agency to the CITY as reimbursement for services performed under this AGREEMENT. COUNTY shall approve CITY invoices and submit reimbursement requests to the United States Environmental Protection Agency within 10 days of receipt. Invoices not approved by the COUNTY will be returned to the CITY. COUNTY will reimburse CITY within 30 days of receipt of reimbursement from the United States Environmental Protection Agency. CITY shall submit reimbursement requests to COUNTY monthly, unless otherwise approved in advance by the COUNTY. 6. Documentation of Costs & Maintenance Records CITY shall maintain all books, documents, receipts, invoices and records including payroll records necessary to sufficiently and properly reflect the expenditure of grant funds. The accounting records must provide for a separate recording and reporting of all receipts and expenditures related to this AGREEMENT. Financial records pertaining to matters authorized by this AGREEMENT are subject to inspection and audit by representatives of COUNTY or the State Auditor upon request. Financial records shall be preserved and made available to COUNTY, the United States Environmental Protection Agency, or their agents for a period of six (6) years after the end of this AGREEMENT or, in the event of an audit, records shall be kept until the audit is completely resolved. 7. Nondiscrimination CITY and COUNTY agree to comply with all applicable local, state, and/or federal laws and ordinances, and agree that they shall not discriminate in their employment practices or delivery of services or other activities on the grounds of race, color, religion, national origin, age, sex, marital status, veteran status, sexual orientation, or the presence of any sensory, mental or physical handicap. CITY and COUNTY shall ensure that any subcontractor shall fully comply with this paragraph. 8. Compliance with Laws CITY shall comply with all federal, state, and local laws, statutes, ordinances, rules, and regulations applicable to the performance of this AGREEMENT. CITY agrees to comply with all the provisions of the Americans With Disabilities Act and all regulations interpreting or enforcing such act. 9. Indemnity It is understood and agreed that this AGREEMENT is solely for the benefit of the parties hereto and gives no right to any other party. No joint venture or partnership is formed as a result of this AGREEMENT. Each party hereto agrees to be responsible and assumes liability for its own negligent acts or omissions, or those of its officers, agents, or employees to the fullest extent required by law and agrees to save, indemnify, defend, and hold the other party harmless from any such liability. In the case of negligence of both COUNTY and CITY, any damages allowed shall be levied in proportion to the percentage of negligence attributable to each party, and each party shall have the right to seek contribution from the other party in proportion to the percentage of negligence attributable to the other party. This indemnification clause shall also apply to any and all.causes of action arising out of the performance of work activities under this AGREEMENT. 10. Insurance - Workers Compensation CITY agrees to comply with all State requirements to Workers Compensation Insurance. 11. Amendments to Aqreement The parties hereby further agree that this AGREEMENT cannot be amended or modified without the written concurrence of both parties. 12. Termination Either party to this Agreement may elect to terminate this Agreement for any reason by delivering a thirty (30) day written notice of intent to terminate to the other party. In the event of such termination, the CITY shall be compensated for the actual costs incurred prior to the time of notification of contract termination. 13. Duration of Aqreement This Agreement is in effect from the date of approval through December 31, 2006. DATED this day of ,2005. BOARD OF COMMISSIONERS KITSAP COUNTY CITY OF BREMERTON CARY BOZEMAN, Mayor CHRIS ENDRESEN, Chair APPROVED AS TO FORM: JAN ANGEL, Commissioner ROGER A. LUBOVICH, City Attorney PATTY LENT, Commissioner ATTEST: Opal Robertson Clerk of the Board Exhibit A ;f.D .,., . ft. IS) x: PH:? · __: ~] e .1095901 - 0 ASSISTANCE 10 NO. PRG I DOC ID IAMEND# SF. 97095901 . 0 TYPE OF ACTION New PAYMENT METHOD: Page 1 .j , . -'. Cooperative Agreement DATE OF AWMQ o 2 SEP -c>>t rb'~~04 ACH# U.S. ENVIRONMENTAL PROTECTION AGENCY RECIPIENT TYPE: County Send Payment Request to: EPA Finance Unit, OMP-146 FAX # 206-553.6525 PAYEE: Kitsap County 614 Division St., MS-36 Port Orchard, WA 98366 RECIPIENT: Kltsap County 614 Division St., MS.36 Port Orchard, WA 98366 EIN: 91-6001348 PROJECT MANAGER Eric Baker 614"Oivlslon St., MS.36 Port Orchard, WA 98366 E-Mail: ebaker@co.kitsap.wa.us Phone: (360) 337-4495 PROJECT TITLE AND DESCRIPTION Kitsap County BF Assessment 05/06 Brownfields environmental assessment of hazardous contaminants and petroleum on the Charleston Beach Road site. EPA GRANT SPECIALIST Bob Phillips Grants Administration Unit, OMP-145 E-Mail: Philllps.Bob@epa.gov Phone: 206-553-6367 EPA PROJECT OFFICER Susan Morales 1200 Sixth Avenue Seattle, WA 98101 E-Mail: Morales.Susan@epamail.epa.gov Phone: 206-553-7299 This award approves the proposed Work Plan and budget, and provides full funding for the approved project and budget periods. BUDGET PERIOD 11/01/2004 - 10/31/2006 PROJECT PERIOD 11/01/2004 - 10/31/2006 TOTAl BUDGET PERIOD COST $200,000.00 TOTAl PROJECT PERIOD COST $200,000.00 NOTE: The Agreement must be completed In duplicate and the Original returned to the appropriate Grants Management Office listed below, within 3 calendar weeks after receipt or within any extension of time as may be granted by EPA. Receipt of a written refusal or failure to return the properly executed document within the prescribed time, may result in the withdrawal of the offer by the Agency. Any change to the Agreement by the Recipient subsequent to the document being signed by the EPA Award Official, which the Award OffIcial determines to materially alter the Agreement, shall void the Agreement. OFFER AND ACCEPTANCE The United States, acting by and through the U.S. Environmental Protection Agency (EPA), hereby offers Assistance/Amendment to the Kitsao County for 100.00 % of all approved costs incurred up to and not exceeding $200.000 for the support of approved budget period effort described In application (including all application modifications) cited in the Project Title and Description above, signed 07/20/2004 included herein by reference. ISSUING OFFICE (GRANTS MANAGEMENT OFFICE) AWARD APPROVAL OFFICE ORGANIZATION I ADDRESS ORGANIZATION / ADDRESS EPA Region to U.S. EPA, Region 10 Mail Code: OMP-145 Office of Environmental Cleanup 1200 Sixth Avenue 1200 Sixth Avenue SeatUe, WA 98101 SeatUe. WA 98101 THE UNITED STATES OF AMERICA BY THE U~S. ENVIRONMENTAL PROTECTION AGENCY TYPED NAME AND TITLE DATE Daniel D. OpalskI, Director - Office of Environmental Cleanup This agreement Is subject to applicable U.S. Environmental Protection Agency statutory provisions and assistance regulations. In accepting this award or amendment and any payments made pursuant thereto, (1) the undersigned represents that he Is duly authorized to act on behalf of the recipient organization, and (2) the recipient agrees (a) that the award is subject to the applicable provisions of 40 CFR Chapter 1, Subchapter B and of the provisions of this agreement (and all attachments), and (b) that acceptance of any payments constitutes an agreement by the payee that the amounts, if any found by EPA to have been overpaid will be refunded or credited in full to EPA. BY AND ON BEHALF OF THE DESIGNATED RECIPIENT ORGANIZATION TYPED NAME AND TITLE Malcolm Fleming, County Administrator EPA Funding Information BF - 97095901 - 0 Page 2 FUNDS FORMER AWARD THIS ACTION AMENDED TOTAL EPA Amount This Action $ $ 200,000 $ 200,000 EPA In-Kind Amount $ $ $ 0 Unexpended Prior Year Balance $ $ $0 Other Federal Funds $ $ $0 Recipient Contribution $ $ $0 State Contribution $ $ $0 Local Contribution $ $ $0 Other Contribution $ $ $0 Allowable Project Cost $0 $ 200,000 $ 200,000 Assistance Program (CFDA) 66.81 B - Brownfields Assessment and Cleanup Cooperative Agreements Statutory Authority CERCLA: Sec. 101(39) CERCLA: Sec. 104(k)(2) Regulatory Authority 40 CFR PART 31 Fiscal Site Name DCN FY Approp. Budget PRC Object Site/Project Cost Obligation / Code Organization Class Organization Deobllgation NEG437 04 E4 iON 402D79E 41.14 GOOONYOO 50,000 NEG438 04 E4 iON 402D79EBP 41.14 GOOOOROO 150,000 200,000 {1 ~~ ~ '1:': " :..'~ {.... ',tr.v ...~ :~ . .. f!:" ~lli;J i'~ . , . .J ~. ~; e. .~ .. . 1 BF - 97095901 - 0 Page 3 " Budget Summary Page Table A . Object Class Category (Non-constructlon) 1. P.ersonnel 2. Fringe Benefits 3. Travel 4. Equlpillent 5. Supplies 6. Contractual 7. Construction 8. Other 9. Total Direct Charges 10. Indirect Costs: % Ba~e 11. Total (Share: Recipient 0.00.% Federal 100.000/..) 12. Total Approved Assistance Amount 13. Program Income . Total Approved Allowable Budget Period Cost $3,750 $0 $475 $0 $2,320 $182,700 $0 $10,755 $200,000 $0 $200,000 $200,000 $0 '. EP A Cooperative Agreement (KC 459-04) Brownfields Assessment Grant - Charleston Beach Rd. ,. APPROVED AND ADOPTED this I:> III day of November 2004. BOARD OF COUNTY COMMISSIONERS KlTSAP COUNTY, W ASIDNGTON ~ BF - 97095901 - 0 Page 4 Administrative Conditions 1. Payment Information a. Electronic Funds Transfer (EFT) systems: There are two EFT payment systems available to recipients.. whereby payments are sent directly to the recipient's financial institution within 3-5 business days. Recipients may use either EPA's EFT-IFMS system or ASAP, as follows: Under EPA's EFT-IFMS, your payment request must be made on the EPA Region 10 EFT-Payment Request Form. Under the Automated Standard Aoolication for Payment (ASAP), the recipient follows Department of Treasury ASAP instructions. To enroll in either system (if not currently enrolled), or if you have questions, please call Linda Donahue at 206-553-6388 or Jean Alexander (206) 553-2114. b. Treasury checkbv mail: Recipients not receiving electronic funds transfer payments will be paid by Treasury check. Recipients must suobmit a "Request for Advance or Reimbursement," Standard Form-270, via FAX to EPA Region 10 Finance Unit at FAX # 206-553-6525, OR mail to EPA Region 10 Finance Unit, 1200 Sixth AYe, OMP-146, Seatue, WA 98101. R~ipients will normally receive payment within 30 days of EPA's receipt of a correct SF-270. 0 0 Under any of the above payment mechanisms, recipients may request/draw down advances for their immediate cash needs, provided the recipient meets the requirements of 40 CFR 30.22(b) or 40 CFR 31.21 (c), as applicable. AdditionallY,lecipients must liquidate all obligations incurred within 90 calendar days of the project period end date. THerefore, recipients must submit tHe final request for payment, and refund to EPA any balance of unobligated cash advanced' within 90 calendar days after the end of the project period. 0 2. Cost Principles/Indirect Costs Not Included (All Organizations) The cost principles of OMS Circular A-21 (Educational Institutions), A-'87 (State, Local or Indi~n Tribal Governments), or A-122 (Non-Profit Organizations) are applicable, as appropriate, to this award. Since there are no indirect costs h;cluded in the assistance budget, they are not allowaQle under this Assistance Agreement. 0 3~ Financial Status Reports (FSRs) - Yearly The Financial Status Report (FSR), Standard Form 2~9, for this award shall be submitted to the Grants Administration Unit,OMP-145, within 90 days after the end of the budget period. If the budget period is longer than one year, or if the agreement is revised to extend the budget period beyond one year, the recipient must submit an annual FSR within 90 days after the end of each anniversary of the agreement. For agreements with multiploe budget activities, separate FSRs must be provided for each of the activities, sites, or budgets, as applicable. 4. Audit Requirements The recipient agrees to comply with the requirements of OMS Circular A-133, "Audits of States, Local Governments, and Non-Profit Organizations." 5. Hotel and Motel Fire Safety Act Effective October 1, 1994. the recipient agrees to ensure that all conference, meeting, convention, or training space funded in whole or in part with Federal funds, complies with the Hotel and Motel Fire Safety Act of 1990. 6. Recycled Paper ALL APPLICANTS: . In accordance with EPA Order 1000.25 and Executive Order 13101, Greening the Government Through Waste Prevention, Recycling, and Federal Acquisition, the recipient agrees to use recycled paper for all reports which are prepared as' a part of this agreement and delivered to EPA. This requirement does not apply to reports prepared on forms supplied by EPA, or to ~tandard Forms, which are printed on recycled paper and are available through the General Services Administration. Please note that Section 901 of E.O. 13101, dated September 14,1998, revoked E.O. 12873, Federal Acquisition, Recycling, and Waste Prev~ntion in its entirety. STA TE A(3ENCIES AND POLITICAL SUBDIVISIONS: Any State agency or agency of a political subdivision of a State which is USing appropriated Federal funds shall comply with the requirements set forth in Section 6002 of the Resource Conservation and Recovery Act (RCRA) (42 V.S.C. 6962). Regulations issued under RCRA Section 6002 apply to any acquisition of an item where the purchase price exceeds $10,000 or where the quantity of such items acquired in the course of the preceding fiscal year was $10,000 or more. RCRA Section 6002 requires that preference be given in procurement programs to the purchase of specific products containing recycled materials . identified in guidelines developed by EPA. These guidelines are listed in 40 CFR 247. STA TE AND LOCAL INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, AND NON-PROFIT ORGANIZATIONS: Pursuant to 40 CFR 30.16, State and local institutions of higher education, hospitals. and non-profit organizations that receive direct Federal funds shall give preference in their procurement programs funded with Federal funds to the purchase of recycled produCts pursuant to EPA's guidelines. . 7. . Lobbying ALL RECIPIENTS: , The recipient agrees to comply with Title 40 CFR Part 34, New Restrictions on Lobbying; The recipient shall include ,the language of this provision in award documents for all subawards exceeding $100,000, and require that sut?recipients submit certification and disclosure forms accordingly. In accordance with the Byrd Anti~Lobbying Amendment, any recipient who makes a prohibited expenditure under Title 40 CFR Part 34 or fails ~o file the required certification or lobbying form~ shall be subject to a civil penalty of not less than $1 0,000 and not more than $100,000 for each such expenditure. PART 30 RECIPIENTS: All contracts awarded by a recipient shall contain, when applicable, the anti-lobbying provision as. stipulated in the Appendix at Title 40 CFR Part 30. Pursuant to Section 18 of the Lobbying Disclosure Act, the recipient affirms that it is ,not a nonprofit organization described in Section 501 (c)(4) of the Internal Revenue Code of 1986; or that it is a nonprofit organization described in Section 501 (c)(4) ofths Code but does not and will not engage in lobbying activities as defined in Section 3 of the Lobbying Disclosure Act. 8. Lobbying and Litigation ALL RECIPIENTS: . Pursuant to EPA's annual Appropriations Act, the chief executive officer of this recipient agency shall require that no grant funds have been used to engage in lobbying of the Federal Government or in litigation against the United State~ unless authorized under existing law. As mandated by this Act, the recipient agrees to provide certification to the award official via EPA Form 5700-53, Lobbying and Litigation Certificate, within 90 days after the end of project period. Recipient shall abide by its respective OMB Circular (A-21 , A-8?, or A-122), which prohibits the use of federal grant funds for litigation against the United States. Any Part 30 recipient shall abide by its respective OMB Circular (A~21 or A-122), which prohipits the use,of Federal grant funds to participate in various forms of lobbying or other political activities. 9. Suspension and Debarment Recipient shall fully comply with Subpart C of 40 CFR Part 32, entitled "Responsibilities of Participants Regarding Transactions." Recipient is responsible for ensuring that any lower tier covered transaction, as described in Subpart B of 40 CFR Part 32, entitled "Covered Transactions," includes a term or condition requiring compliance with Subpart C. Recipient is responsible for further requiring the inclusion of a similar term or condition in any subsequent lower tier covered transactions. Recipient acknowledges that failing to disclose the information required under 40 CFR 32.335 may result in the delay or negation of this assistance agreement, or pursuance of legal remedies, including suspension and debarment. Recipient may access the Excluded Parties List System at htto://www.eDls.aov.This term and condition supersedes EPA Form 5700-49, "Certification Regarding Debarment, Suspension,' and Other Responsibility Matters." 10. Small and Disadvantaged Business Utilization Requirements (Non-SRF Recipients) The recipient agrees to comply with the requirements of EPA's Program for Utilization of Small, Minority and Women's Business Enterprises in procuremerit under assistance agreem'ents: . (a) The recip'ient accepts the applicable FY99 Minority Business Enterprise (MBE)/Womens' Business EnterprIse (WBE) "fair share" goals/objectives negotiated with EPA by your organization or the WaShington Office of Minority and Women's Business Enterprises as follows: Purchased Goods: 8% MBE Purchased SelVIces: 10% MBE Professional SelVicas: 10% MBE 4% WBE 4% WBE 4% WBE (b) The recipient agrees to ensure, to the fullest extent possible, that at least the applicable "fair share" objectives of Federal funds for prime contracts or subcontracts for supplies, construction, equipment or selVices are made availeble to organizations owned ,or controlled by socially and economically disadvantaged indIviduals, women and Historically Black Colleges and UniversIties. (c) 'The recipIent agrees to Include in its bid documents the applicable "fair share" objectives and require all of its prime contractors to Include in their bid documents for subcontracts the negotiated "fair share" percentages. (d) The recipient agrees to follow the six affirmative steps or positive efforts stated in 40 CFR 30.44(b), 40 CFR 31.36(e}, or 40 CFR 35.6580, as appropriate, and retain records documentIng compliance. (e) The recipient agrees to submit an EPA form 5700-52A, "MBElWBE Utilization Under Federal Grants, Cooperative Agreements and Interagency Agreements" as follows: . For grants awarded under 40 CFR Part 35, Subpart A (refer to the Regulatory Authority box shown in the middle of Page 2 of the Assistance Agreement/Amendment), reports are due annually by October 30 of each year (covers the Federal Fiscal Year October 1 - September 30). For Assistance Agreements/Amendments with institutions of higher education, hospitals and other non-profll organiz3tions awarded under the Regulatory Authority of 40 CFR Pa~ 30, reports are due annually by October 30 of each year (covers the Federal Fiscal Year October 1 - September 30). Grants awarded under any other Regulatory AuthorIty are due Quarterly. These reports are due beginning with the Federal 'Fiscal Year quarter the recipient receives the award and , continuIng until the project perIod ends. These reports must be submitted wIthin 30 days of the end of the Federal FIscal Quarter (due dates are January 30, April 30, July 30, and October 30). All reports must be submitted to the Grants Administration Unit, OMP-145, 1200 Sixth Avenue, , Seattle, WA 98101. For further information, please contact Marie McPeak at (206) 553-2894, em ail: mcceak.marie((ileoa.90v. (f) If race and/or gender neutral efforts prove inadequate to achieve a "fair share" objective, the recipient agrees to notify EPA in advance of any race and/or gender conscious action it plans to take to more closely achieve the "fair share" objective. EPA may take corrective action under 40 CFR Parts 30, 31, and 35, as appropriate, if the recipient fails to comply with these term and conditions. ' 11. Small Business in Rural Areas (SBRA) . .y ',' If a contract is awarded under this assistance agreement, the recipient is also required to utilize the following affirmative steps: (a) Place SBRAs On solicitation lists. (b) Make sure that SBRAs are solicited whenever there are potential sources. (c) Divide total requirements, when economically feasible, into small tasks or quantities to permit maximum participation by SBRAs. (d) Establish delivery schedules, where the requirements of work permit, which would encourage partiCipation by SBRAs. (e) Use the. services of the Small Business Administration and the Minority Business Development Agency of the U.S. Department of Commerce, as appropriate. (f) Require the contractor to comply with the affirmative steps outlined above. There is no fOrmal reporting requirement for SBRAs at this time; it is recommended that the recipient keep records of SBRA partiCipation. 12. Payment to Consultants EPA participation in. the salary rate (excluding overhead and travel) paid to individual consultants retained by recipients or by a recipient's contractors or subcontractors shall be limited to the maximum daily rate for Level IV of the Executive Schedule, to be adjusted annually. This limit applies to consultation services of designated individuals with specialized skills who are paid at a daily or hourly rate. As of January 1, 2004, the limit is $524.77 per day ($65.59 per hour), This rate does not include overhead or travel costs and the recipient may pay these in accordance with its normal travel practices. Subagreements with firms for services which are awarded using the procurement requirements in 40 CFR Parts 30 or 31, as applicable, are not affected by this limitation unless the terms of the contract provide the recipient with responsibility for the selection, direction,. and control of the individuals who will be providing services under the contract at an hourly or dally rate of compensation. See 40 CFR 30.27(b) or 40 CFR 31.36(j)(2), as applicable, for additional information. NOTE: For future years' limits, the recipient may find the annual salary for Level IV of the Executive Schedule on the following Internet site: http://www.opm.gov/oca. Select "Salary and Wages", and select "Executive Schedule". The annual salary is divided by 2087 hours to determine the maximum hourly rate, which is then multiplied by 8 to determine the maximum daily rate. Proarammatic Conditions The attached Programmatic Conditions are hereby incorporated into this agreement. END OF ASSISTANCE AGREEMENT BF-97095901-0 " Programmatic Terms and CO':lditions for Brownfields Assessment Cooperative Agreements -2004 I. GENERAL FEDERAL REQUIREMENTS NOTE: For the purposes of these Terms and Conditions the term "assessment" includes, eligible activities under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) 104(k)(2)(A)(i) such as activities involvIng the inventory, characterization, assessment, and planning relating to brownfield sites as described in .the EP A approved scope of wom. .. A. Federal Policy and Guidance 1. a. .... Cooperative Agreement Recipients: In implementing.t4is agreement, the cooperative agreement recipien~ (CAR) shall insure that work done with cooperative agreement funds complies with the requirements of the . Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) 104(k). The CAR shall also ensure that assessment activities supported with cooperative agreement ~ding comply with all applicable Federal and State laws and regulations. b. CERCLA 104(g) requires tliat recipients comply with the prevailing wage rate requirements under the Davis-Bacon Act of 1931 for construction, repair or alteration contracts "fun~ed in whole or in part" with funds provided under this agreement If the CAR uses funds awarded under this agreement to contract for construction, repair or alteration work, it must obtain recent and applicable wage rates from the U.S. Department of Labol and incorporate them into the' construction, alteration or repair contract. c. The recipient agrees to comply with E~ecutive Order 13202 (Feb. 22, 2001, 66 Fed. Reg. 11225) ofFebroary 17, 2001-, entitled "Preservation. of Open Competition and Government Neutrality Towards Government Contractors' Labor Relations on Federal and Federillly Funded Construction Projects," as amended by Executive Order 13208 (April 11, 2001, 66 Fed. Reg. 18717) of April 6, 2001, entitled "~endment to Executive Order 13202, Preservation of Open Competition and Government Neutrality Towards Govenurient Contractors' Labor Relations on Federal and Federally Funded Construction Projects. d. The recipient must comply with Federal cross-cutting requirements. These r~quirements include but are not limited to, MBEfWBE requjrements found at 40 CFR 31.36(e) or 40 CFR 30.44(b) (see administrative condition, "S~an and Disadvantage Business UtDization Requirements (Non-SRF Recipient)" for details); OSHA Worker Health & Safety Standard 29 CFR 1910.120; the Uniform Relocation Act; Historic Preserv~tion Act; Endangered Species Act; and Permits required by Section 404 oBhe Clean Water Act; Executive Order 11246, Equal Employment Opportunity, arid imph:~menting regulations at 41 CFR 60-4; Contr~ct Work Hours and Safety Standards Act, as amended (40.USC 327-333) Final RIO BF Assessment T &C 07/28/2004 the Anti Kickback Act (40 USC 276c) and Section 504 of the Rehabilitation Act of 1973 as implemented by Executive Orders 11914 and 11250. B. Eligible Brownfields Site Determinations 1. 2. a. , The CAR must provide information to the EP A Project Officer about proposed site-specific work and receive EP A approval to work on the site prior to incurring any costs under this cooperative agreement, for sites not pre-approved in the CAR.'s work plan. The infoimation that must be provided includes the basis for determining that the site meets the definition ofa brownfield as defmedin ~101(39) ofCERCLA or is eligible 'for a property-specific determination, the identity of the owner, and the date of acquisition. b. If the site is ,excluded from the general definition of a brownfield, but is eligible for a property-specific funding detennination, then the CAR must provide information sufficient for EP A to make a property-speCific ' funding determin~tion. The CAR must prqvide sufficient information on how financial assistance will protect human health and the environment, and either promQte economic development or eIiable the creation of, preservation of, or addition to parks, greenways, undeyeloped property, other recreational property, or other property used for nonprofit purposes. The CAR must not incur costs for assessing sites requiring a property.' . specific funding determination by EP A until the EP A Project Officer has advised the CAR that the Agency has determined the site is eligible for funding. a. For any petroleum contaminated brownfield site that is not included in the CAR's EP A approved work pl.an, the CAR shall provide sufficient docwnentation to the EP A prior to incurring costs under this cooperative agreement which includes: (1) that a State has determined that the petroleum,.only site is of relatively low risk, as compared to other petroleum-only sites in the State, (2) that the State detennines there is "no viable responsible party" for the site; , (3) that the State determines that the person assessing or investigating the site is a person who is not potentially liable for cleaning up the site; and (4) that the site is not subject to any order issued under section 9003(h) of the Solid Waste Disposal Act. This documentation must be prepared by the CAR or the State following contact and discussion with the appropriate p,etroleum program official, and provided to the BPA Project officer for review, The CAR shall not incur costs until it receives EP A approval to work on the site. b. Documentation must include the identity ofthe State program official contacted, the State official's telephone nUmber, the date of the contact, and a summary of the discussion relating to the state's detennination that the site is of relatively low risk, that there is no viable responsible party ,and that the person assessing or investigating the site is a person who is . not potentially liable for cleaning up the site. Other documentation Final RIO BF Assessment T &C 07/28/2004 2 .. , . provided by a state to the recipient relevant to any of the determinations by the State must also be provided to the EP A Project Officer. c. If the State chooses not to make the detenninations described in 2.a. above, the CAR must contact the EP A Project Officer and provide the information necessary for EP A to make the requisite determinations. d. EP A must also make all determinations on the eligibility of petroleum contaminated broWnfleld sites located on Indian tribilllands. Prior to incurring costs for these sites, the CAR must contact the EP A Project Officer and provide the information necessary (or EP A to make the . determinations described in 2.a. above. n. GENERAL COOPERATIVE AGREEMENT ADMINISTRATIVE REQUIREMENTS A. 'Term of the Agreement 1. The term of this agreement is two years from the date of award, unless otherwise extended by EP A at the CAR; s request. - 2. . If after 1 ~ years from the date of award, EP A determines that the CAR has not made sufficient progress in implementing lts cooperative agreement, the Agency may tenninate this a~eement. 3. Assessment funding for any eligible brownfield site may not exceed $200,000 unless a waiver h~ been received and then it is not to exceed $350,000. B. Substantial Involvement 1. The U.S. EP A may be substantially involved in overseeing and monitoring this cooperative agreement. a. Substantial in~olvement by the U~S, EP A generally includes administrative activities such as: monitoring; review of project phases; and approval of substantive tenns included in professional services contracts. b. Substantial EP A involvement also includes brownfields property-specific funding determinations descnbed in lB.t. under Eligible Brownfields Site Determinations above. If the CAR awards a subgrant for site assessment, the CAR may also request technical assistance from EP A on what sites qualify as a brownfield.site .and detenniningwhether the statutory prohibition found in section 104(k)(4)(B)(i)(IV) ofCERCLA applies to potential subgrant recipients. Generally, this prohibition prohibits a subgrant recipient from using grant funds to assess a site if the subgrant recipient is potentially liable under ~ 1 07 of CERCLA for that site. c. Substantial EP A involvement may include reviewing financial and Final RIO BF Assessment T &C 07/28/2004 3 environmental status reports; and monitoring all rePorting, record.keeping, and other program requirements. , d. EP A may waive any of the provisions in tenn and condition IT.B.I., at its own initiative or upon request by the CAR. EP A will provide waivers in writirig. 2. Effect of EP A's substantial involvement includes:. a. EP A's review of any project phase, document, or cost incurred under this cooperative agreement. EP A's review under the cooperative agreement does not supercede CERCLA ~ 128 Eligible Response Site detenninatiQns ,or rights, authorities, and actions under CERCLA or any Federal statute. b. The CAR remains responsible forensuring that all assessments are protective of human health and the environment and comply with all applicable Federal and State laws. c. rhe CAR and its subgrantees r~main responsible for incurring costs that are ~lowable under the applicable OMB Circulars. C. Cooperative Agreement Recipient Roles and Responsibilities 1. The CAR must acquire the services of a qualified environmental professional(s) to coordinate, direct, and oversee the hrownfields assessment activities at a particular' site, if they do not have such a professional, on staff. 2. The CAR is responsible for ensuring that contractors and sub grant recipients comply with the tenns of their agreements with the CAR, and that agreements between the CAR and sub grant recipients and contractors are consistent with the tenns and conditions of this , agreement. 3. Subgrants are de&ed at 40 CFR 31.3. The CAR may not subgrant to for-profit ' organizations. The CAR must obtain commercial se~ices and products necessary to carry out this agreement under competitive procurem.ent procedures as described in 40 CFR 31.36. In addition, EP A policy encourages awarding subgrants competitively and the CAR must consider awarding sub grants through competition. D. Quarterly Progress Reports 1. The CAR must submit progress reports on a quarterly basis (30 days after t~e end of each Federal fiscal qu8rt:er) to the EP A Project Officer. The progress reports must document incremental progress at achieving the 'project goals and milestones. Quarterly progress reports niu~t include: ' ' a. Documentation of progress at meeting the perfonnance goals ~d objectives. b. An update on project milestones, schedule and deliverables, and a discussion of any changes made or proposed to the approved work plan budget or schedule. c. A summary of the EP A Cooperative Agreement budget status by object class Final R10 BF Assessment T &C 07/28/2004 4 under the following headings: Current Approved Budget; Costs Incurred this Quarter; Costs mcun-ed to Date; and Total Remaining Funds. '[Note:,'This requirement does not sopersede the requirement for submission of anoual Financial Status Reports, as stated in administrative ,condition.] D. If applicable, quarterly reports must specify costs incurred at petroleum contaminated brownfields sites. ' E. When funding for both hazardous contamination and petroleum contamination has been awarded in the CAG, ,the recipient must specify and account for hazardous and petrQleum costs separately. f. Recipient quarterly reports must clearly identify which activities performed during 'the reporting period were Undertaken with EP A funds, and must relate EP A- funded activities to the objectives and milestones agreed upon in the workplan including a list of sites where assessment activities were completed. 2. The CAR inust maintain records that will enable it to report to EP A on the am01mt of , funds expended on specific sites under this grant. 3. The CAR must mairitain records that will enable it to report to ~P A on the amount of funds expended by the CAR at petroleum sites identified in the EP A approved scope of ' work. 4. The CAR must complete Property Profile Forms (OMB NO.: 2050"0192) provided by EP A. An initial form must be proVided when site-specific work starts, and updated forms , should be completed and provided to EP A ,when new information is available and With the final report submitt~ after the pro)ect peiiod ends. E. ,Final Performance Report 1: 'm addition to the periodic performance reports, the. recipient shall submit a final performance, report, which is due 90 calenclar days after the expiration or tennination of the award. The report shall be submitted to the EP A Project Officer and may be provided electronically. The report shall generally contain the same infonnation as in the periodic reports, but should cover ~e enfue project period. After completion of the project, the EP A Project Officer may waive the requirement for a fmal performance report if the EP A Project Officer deems such a report is inappropriate or unnecessary. III. FINANCIAL ADMINlSTRATION REQUIREMENTS A. Eligible Uses of the Funds for the Cooperative Agreement Recipient 1. To the extent aUowable under the scope of work, cooperative agreement funds may be used for eligible programmatic expenSes to inventory, characterize, assess, and conduct planning and outreach. Eligible programmatic expenses include activities described in Section IV of these Terms and Conditions. m addition, such eligible programmatic expenses may include: a. Detennining whether assessment activities at a particular site are authorized by Final RIO BF Assessment T &G 07/28/2004 5 . , CERCLA l04(k); b. Ensuring that an assessment complies with applicable requirements under Federal and Statel~ws, as, required by CERCLA 104(k); . c. Purchasing environmental insurance if the purchase of such insurance is necessary to, carry out assessment activities; , d. Any other eligible progrannnatic costs including costs incurred by the recipient in reporting to EP A; procuring and managing contracts; awarding and managing sub grants; and carrying out o~treach pertaining to the assessment activities.. e. The funds may not be nlixed between the two categories. The funds must be used on activities for their respective type of contamination and must not be used for activities where the other type of contamination is the predominant concern. B. Ineligible Uses of the Funds for'the Cooperative Agreement Recipient 1. Cooperative agreement funds shall not be used by the CAR for any of the following activities: a. Site-specific cleanup (remedial) activities, other than cleanup planning approved by EP A in 'the work plan; h. Development actiVities that are not brownfields assessment activities (e.g., construction of a new facility); , c. Job training unrelated to perfonning a specific assessment at a site covered by the grant; d. To pay for a penalty or fine; e. , To pay a federal cost share requirement (for example, a cost-share reqUired by another Federal grant) unless there'is specific statutory authority; f. T9 pay f(:lr a response cost at a brownfields site. for which the recipient of the grant or subgrant is potentially liable under CERCLA ~107; g. To pay a cost of compliance with any federal law, excluding the cost of compliance with laws applicable to the assessment; and h. Unallowable costs (e.g., lobbying and fund raising) UI?-der applicable OMB ' Circulars. . , 2. Under CERCLA l04(k)(4)(B), administrative costs are prohibited costs under this' agreemerit. J:.lrohibited administrative costs include all indirect costs, under applicable OMB Circulars. Final RIO BF Assessment T &C 07/28/2004 6 " .' a. Ineligible administrative costs include costs incurred in the fonn of salaries, benefits, contractual costs, supplies, and data.processing charges, incurred to comply With most provisions of the Uniform Administrative Requirements for Grants contained in 40 CFR Part ~ 1. Direct costs for . grant administration, with the exception of costs specifically identified as . eligible programmatic costs, are. ineligible even if the grant recipient is required to carry out tbe activity under the grant agreement. b. Ineligible grant.administration costs include: (1) Preparation of applications for Brownfield.s grants; (2) . Record retention required under'40 CFR 31.42; . . .. (3) Record-keeping associated with supplies and equipment purchases required under 40 CFR 31.32 and 31.33; (4) Prepar41g revisions and changeS in the budgets, scopes of work, program plans and other activities required under 40 CPR 31.30; '(5) Maintaining and oper~ting financial management systems requiTed und~ 40 CFR31; . (6) Preparing paYment requests and handling payments under 40 CFR 3 L2i; (7) Non-federal audits required under 40 CFR 31.26 and OMB Circular A-133; and (8) Close out under 40 CPR 31.50. 3. Cooperative agreement funds may DQt be used for any of the following properties: a. Facilities listed, or proposed for listing, on the National Priorities List (NPL); b, Facilities subject to unilateral administrative orders, court orders, adQrinistrative orders on consenfor judicial consent decree issued to or entered by parties under CERCLA; . c. . Facilities that are subject to the jurisdiction, custody or control of the United States government except for land held in trust by the United States goveminent for an Indian tribe; or . d. A site excluded from the definition of a brownfields site for which EP A has not made a property-specific funding detennination. C. Interest -~earing Accounts and Program Income 1. In accordance with 40 CPR 31.25(g)(2), the CAR is authorized to add program income to Final RIO BF Assessment T &C 07/28/2004 7 " the funds awarded by the EP A and use the program income under the same terms and . conditions of this agreement. Program income for the assessment CAR shall be defined . . as the. gross income received by the recipient, directly generated by the cooperative agreement award or ealried during the period of the award. Program income includes, but is not limited to, fees charged for conducting assessment, site characterizations, clean up planning or other activities when the costs for the activity is charged to this agreement. 2. The CAR must deposit advances of grant funds and program income (e.g., fees) in an interest bearing account' . a. Interest earned on advances, CARs are subject to the provisions of 40 CPR ~31.21(i) to remitting interest on advances to EP A on a quarterly basis. b. Interest earned on program. income is considered additional program income. .IV. ASSESSMENT ENVIRONMENTAL REQUIREMENTS A. Quality Assurance (QA) .Requirements 1. Acceptable Quality Assurance. documentation must be submitted to the EP A Project Officer within 30 da~ of the acceptimce of this agreement or another date as negotiated with the EP A Project Officer. No work i~volving direct measurements or data generation, enviromneptal modeling, compilation of data from literature or electronic media, and data supporting the design, construction, and operation of environmental technology.shall be initiated under this project until the EPA Project Officer, in concert with the EP A Quality As~urance Manager, has approved the quality assurance docliment. (For more information contact your EP A Project Officer or see 40 CPR 30.54 or 31.45, as appropriate.) B. Completion of Assessment Activities 2. The CAR shall properly document the completion of all activities described in the EP A approved scope of work. For site-specific work this shatl include a final report or letter . from a qualified environmental professional, or other documentation provided by a State 6r Tribe that shows assessments are complete. .. C. An AppropriateInquiry 1. As required by CERCLA ~104(k)(2)(B)(ii) and CERCLA SlOl(35)(B).. the CAR shall ensure that a "Phase f' site chCJl'acterization arid assessment carried out under this agreement will be perfonned in accordance with American Society of Testing and Materials (ASTM) standard E1527-00, "Standard pz:actices for Environmental Site Assessment: Phase I Environmental Site Assessment Process," until EP A promulgates final federal standards governing the . conduct of "ali appropnate inquiry." After EP A promulgates final regulations governing the conduct of all appropriate inquiry, Phase I site characterizations and assessments will'have to be conducted in compliance with the Final RlO BF Assessment T:&C 07/28/2004 8 '. , , final regulations. This does not preclude the use of grant funds for additional site characterization ,and assessment activities that may be necessary to characterize the environmental impacts at the site or to comply with applicable State standards. Final R10 BF Assessment T &C 07/28/2004 9 WORK PLAN FOR KITSAP COUNTY BROWNFIELDS ASSESSMENT GRANT CHARLESTON BEACH ROAD SITE August 11, 2004 Submitted by Kitsap County Department of Community Development Eric Baker, Project Manager (360) 337-4495 FAX (360) 337-4925 ebaker@co.kitsap.wa.us TABLE OF CONTENTS Section Title Page 1.0 Introduction 3 2.0 Project Description 3-4 3.0 Quality Assurance Requirements 4 4.0 Schedule 4 5.0 Budget 4-7 6.0 Reporting 7 6.1 Quarterly Reports 7 6.2 Other Oeliverables and Measures of Success 7-8 Appendix A Project Schedule Kitsap County Brownfields Assessment Grant Charleston Beach Road Site 2 1.0 INTRODUCTION This Work Plan will detail Kitsap County's proposed actions for the environmental assessment of the Charleston Beach Road site using EPA Brownfields funding. The Work Plan will include a proposed schedule and budget for the assessment of petroleum contamination and hazardous substances on site. 2.0 PROJECT DESCRIPTION The Brownfields Assessment of the Charleston Beach Road site is a large part of the redevelopment of Navy Yard City, a community just outside of the City of Bremerton. This site currently consists of numerous properties occupied by dilapidated commercial and industrial uses. The real and perceived environmental contamination associated with these historic uses have been a significant impediment to redevelopment. The site consists of 26 individual properties on the east and west sides of Charleston Beach Road located directly across from the Puget Sound Naval Shipyard's Missouri Gate. These properties were selected in the original Brownfields Assessment for Kitsap County and have preliminary environmental assessments completed. It is estimated that the contamination on these properties primarily consists of petroleum, polynuclear aromatic compounds, solvents and metals from uncontrolled spills and leakages from the historic commercial and industrial uses. The environmental assessment would identify the nature and extent of the contamination, quantify impacts to human health, evaluate cleanup options and propose a Cleanup Action Plan to prevent future risks to the environment. Site assessments will be conducted in a manner consistent with an approved Quality Assurance Project Plan (QAPP). This plan to be developed at the beginning of the project will establish assessment and measurement techniques and contaminant reporting methods for the project. The County will ensure compliance with the Endangered Species Act and National Historic Preservation Act through a comprehensive permitting and assessment process. Project staff will coordinate NHPA issues with the Suquamish Tribe (a project partner), and the Washington Office of Archaeological and Historic Preservation (OAHP). The County will reengage the Brownfields Task Force formed during the original assessment. The membership of this Task Force includes private property owners, the City of Bremerton, United States Navy, state and local regulators and may be broadened to provide more representation for the property owners in the Charleston Beach area. The County will publicize and hold Task Force meetings to discuss the goals, methods and results of the assessment project. Drafts of project documents will be made available to the public for review and comment. Public comment will be used to refine the documents before they are finalized. Additional meetings with key stakeholders such as the Navy and City of Bremerton will be held to further the overall goals of the project. As members of this Task Force from the beginning of the original assessment, the Department of Ecology and Kitsap County Health District have participated in the selection of sites, review of environmental analyses and design of future remedial actions. Both agencies will have an active role in reviewing and commenting of the measurement of reporting of potential environmental contaminants. The Brownfields Assessment will promote future environmental cleanup of these sites and, in conjunction with Washington State Department of Transportation Gateway transportation project, provide viable commercial and industrial property on a major state highway and in close proximity to Puget Sound Naval Shipyard operations. The Project's goals are to: . Identify potential soil and groundwater contaminants associated with the subject properties; . Prepare a preliminary cleanup plan for use by public and private parties in future development projects; . Begin the process of removing underutilized industrial/commercial properties and replacing them with new development capable of supporting the Puget Sound Naval Shipyard and its future needs; and . Produce a redevelopment plan that folds the subject properties into a greater concept for the Bremerton area; 3.0 QUALITY ASSURANCE REQUIREMENTS Kitsap County will develop Quality Assurance Project Plan (QAPP) 1 for the Charleston Beach Road site. The QAPP for this project will define quality requirements for sampling and data collection, analytical methods, and data evaluation. The existing QAPP was prepared as part of the Kitsap County Brownfields Assessment Demonstration Pilot Project to define quality requirements for sampling and data collection, analytical methods, and data evaluation. The existing QAPP was prepared in accordance with EPA's QA-R5 guidance document and includes methods and quality measures for collecting soil and groundwater samples at sites that include the Charleston Beach Road site. As remedial design activities proceed, the County will identify supplemental characterization and confirmation sampling requirements for the remedial actions at these sites. 4.0 SCHEDULE Appendix A contains the full schedules for the completion of this assessment project. 5.0 BUDGET Clean up activities have been divided into five tasks: Project Administration, Site Investigation, Remediation Planning, Community Involvement and Redevelopment Planning. The following tables present the task activities and the associated budgets for each specific task. 1 Quality Assurance Project Plan, Kitsap County Brownjield~ Demonstration Pilot Project - Phase II Site Assessments- Gorst, Washington. Prepared for Kitsap County by Parametrix. August 2002. Kitsap County Brownfields Assessment Grant Charleston Beach Road Site 4 Project Site Remediation Comm. Redev. Total Hazardous Petrol. Admin. Invest. Planning Involve. Planning Waste Personnel Planner: $1,250 $1 ,000 $500 $500 $500 $3,750 $750 $3,000 100 hrs. @ $37 per hr. SUB.TOTAL $1,250 $1 ,000 $500 $500 $500 $3,750 Travel Mileage: $15 $15 $15 $15 $15 $75 $25 $50 200 Miles at $.375 per mile Lodging: $0 $0 $300 $0 $0 $300 $100 $200 Brownfields 2004 2 Nights @ $150 per night Miscellaneous $0 $0 $50 $0 $50 $100 $33 $67 Travel: Parking, Per Diem, etc. SUB-TOTAL Supplies Telecommunications $0 $100 $0 $0 $20 $1201 $40 $80 Minutes, Phone Cards, Etc Digital Camera $0 $250 $0 $0 $0 $2501 $83 $167 Document $0 $100 $250 $100 $500 $950 $317 $633 Production Presentation $0 $0 $200 $500 $200 $900 $300 $600 Materials Sub-Contractors Project $10,000 $0 $2,200 $0 $5,000 $17,2001 $4,733 $12,467 Management QAPP/Final Report $0 $12,500 $0 $0 $0 $12,500 $3,002 $9,498 Miscellaneous $0 $100 $0 $0 $0 $100 $33 $67 Sampling Supplies Well Installation $0 $30,000 $0 $0 $0 $30,00 $8,000 $22,000 Laboratory $0 $40,000 $0 $0 $0 $40,00 $9,333 $30,667 Site Planningl $0 $10,000 $10,000 $0 $20,000 $40,000 $9,333 $30,667 Design Kitsap County Brownfields Assessment Grant Charleston Beach Road Site 5 $5,000 $0 $25,000 $33,00d Environmental Review Public Meeting Facilitation $0 $3,000 $9,000 $24,000 $0 $0 $10,000 $0 $10,0001 $0 $2,333 $7,667 SUBTOTAL $10,000 $95,600 $17,200 $10,000 $50,000 $182,800 $45,767 $137,033 GEOPROBE $0 $10,000 $0 $0 $0 $10,00 $2,333 $7,667 Rental by County PIO Rental by County SUB-TOTAL $0 $755 $0 $0 $0 $755 I $10,755 $252 $503 $2,585 $8,170 $0 $10,755 $0 $0 $0 Task 1 - Project Administration Labor includes county staff time, specifically Mr. Eric Baker (Brownfields Coordinator) to prepare written reports of work, negotiate contractor and subcontractor agreements, manage grant funds, and communicate the progress of work to EPA and County Commissioners. The labor includes all fringe benefits. Minor travel, equipment and supplies are expected. No indirect costs are anticipated and are not included if! the budget. The County will contract a portion of this task to a professional services firm to assist with project administration and reporting. Task 2 - Site Investigation This entire activity will be contracted to a professional services firm. The County will retain a firm to develop QAPP and HSP for the site and conduct intrusive environmental site investigations including soil and groundwater sampling. The firm will also compile and report all data regarding the findings on the site to the Kitsap County Health District and Washington State Department of Ecology. Limited travel may be necessary in evaluating similar projects for innovative remediation strategies. Task 3 - Remediation Planning The activity will be predominantly conducted by a professional services firm. The firm will compile all assessment results and prepare a preliminary cleanup plan for hazardous materials and petroleum. The firm will finalize this product through negotiations with the Washington State Department of Ecology. This cleanup plan will establish parameters for the future remediation of the site consistent with the nature of the environmental contamination. Task 4 - Community Involvement This activity will be predominantly conducted by a professional services firm. This firm will prepare fact sheets and conduct community outreach activities, which will include re- establishing the Brownfields Stakeholders Task Force and developing a site-specific Community Kitsap County Brownfields Assessment Grant Charleston Beach Road Site 6 Relations Plan. The County will publish public notices for Task Force meetings and will, during the meetings provide the opportunity for written and verbal comment on project activities. Additional comments will be received for up to 15 days following each Task Force meeting. Public comments will be considered and incorporated into project activities as appropriate. Task Force meetings are identified in the project schedule (Attachment A). Project draft documents will be released for a minimum of 30 days for public review and comment. The County will use these comments to refine and finalize the documents. Task 5 - Redevelopment Planning This activity will be predominantly overseen by a professional services firm. The firm will evaluate potential land use/redevelopment options of the site and prepare a redevelopment plan including possibilities for future funding sources. 6.0 REPORTING Kitsap County will provide all required to reports to EPA Region 10 in a timely manner. 6.1 QUARTERLY REPORTS Kitsap County will provide eight quarterly progress reports to the EPA no later than 30 days after the end of each quarter. 6.2 OTHER DELlVERABLES AND MEASURES OF SUCCESS The County expects to complete the following tasks and submit the following reports as part of this project: Project Administration . Prepare and submit Quarterly Reports to EPA (Q3 04 - Q4 05) . Prepare and update Property Profile Forms (Q4 04) . Request for Proposal for Contracted Services (Q3 04) . Financial Status Reports (Q3 04 - Q4 05) . Project Close-Out Report (Q4 05) . Effective and efficient project coordination (Q3 04 - Q4 05) Site Assessment . Amended QAPP and HSP describing techniques for testing and assessment (7/04) . Consultation with state and federal agencies in regards to environmental regulations (Q3 04 -Q2 05) . Conduct intrusive environmental site investigations and provide report on findings (Q3 04 - Q1 05) . Prepare and submit preliminary cleanup plan (Q2 05 - Q3 05) Kitsap County Brownfields Assessment Grant Charleston Beach Road Site 7 Community Involvement . Site-specific Community Relations Plan (03 04) . Submit relevant documents and analyses into the Administrative Record/lnformation Repositories to ensure availability to the general public (03 04 - 04 05) · Notice of availability of draft analysis of Brownfields Cleanup alternatives for a minimum of 30-day review and comment period (03 05) . Designate spokesperson and establish administrative record and information clearinghouse convenient to the project site (03 04) . Reengage Brownfields Task Force and conduct six public task force meetings (03 04 - 04 05) · Notice of availability of draft assessment for a minimum 30-day comment period (02 05) · Document significant comments and the County's responses to them (03 04 - 04 05) · Produce up to four project fact sheets (03 04 - 04 05) Redevelopment . Develop report of future land use redevelopment options for the site (04 05) . Prepare plan for acquiring future public and private funding for the redevelopment (04 05) . Engage prospective investors in redevelopment of the Charleston Beach area (02 05 - 04 05) Kitsap County Brownfields Assessment Grant Charleston Beach Road Site 8 FINAL BROWNFIELD ASSESSMENT GRANT PROPOSAL CHARLESTON BEACH ROAD SITE KITSAP COUNTY, WASHINGTON B. APPLICANT INFORMATION 1. Project Title: Charleston Beach Road Segment of the State Route 304 Transportation Improvement Project; Kitsap County Brownfields Target Site KCB500. Refer to Attachment A for map and site selection information. 2. Grant Type: Kitsap County is applying for an assessment grant. The application is requesting $150,000 to assess petroleum contamination and $50,000 to assess petroleum commingled with hazardous substances. 3. Total Dollar Amount Requested for this Grant: $200,000 4. Applicant: Kitsap County Department of Community Development, Kitsap County, Washington 5. ' Project Contact: Eric Baker, Senior Planner Kitsap County Department of Community Development 614 Division Street, MS-36, Port Orchard, WA, 98366-4682 Phone: (360) 337-7181 Fax: (360) 337-4925 ebaker@co.kitsap,wa.us 6. Chief Executive: Jan Angel, Kitsap County Commissioner 614 Division Street MS-4, Port Orchard, WA 98366 Phone: (360) 337-7146 Fax: (360) 337-4632 iangel@co.kitsap.wa.us 7. Location: Navy Yard City, Kitsap County, WA 8. Population:a Kitsap County, WA :231,969; Navy Yard City: 2,685 9. Special Consideration: Navy Yard City is defined as Census Tract "53035081000, which is qualified as a HUBZone (Historically Underutilized Business Zone) under 13 CFR PART 126.103) and as defined by the Small Business Administration. THRESHOLD CRITERIA FOR ASSESSMENT GRANTS A. Applicant Eligibility 1. Kitsap County is a general purpose unit of local government, as defined in 40CFR31. B. Community Notification Kitsap County conducted a public meeting on November 19, 2003 to present dran proposals and solicit comments from the public and the project Task Force. 1. Kitsap County implemented the following steps to notify the community of the preparation and submission of this grant proposal and to solicit public comment on specific elements of the proposal: a Source: State of Washington Office of Financial Management 2003 Estimates Used for Allocation of Selected State Revenues, available online at ttp://www.ofm.wa.gov/pop/apriI1/finalapriI12003popofcities.pdf Kitsap County, Washington Brownfield Pinal Proposal: Charleston Beach Road Site December 2003 Page 1 of 15 . Press release/fact sheet (see Attachment B) sent to regional daily journals that service Kitsap County including The Sun newspaper and the Porl Orchard Independent (Kitsap Newspaper Group); . Fact sheet mailed to 200 individuals representing the community, local government, and interest groups; . Meeting notification sent to BKA T (Bremerton public access television); . Fact sheet and meeting notification posted to Kitsap County Website; and . Kitsap County Brownfields Task Force member notified of meeting via e-mail two weeks prior to meeting date. C. Letter from the State or Tribal Authority A letter from the Washington State Department of Ecology acknowledging Kitsap County's plan to conduct assessment activities and apply for federal funds is provided in Attachment C. D. Site Eligibility and Property Ownership Eligibility 1. No waiver of the $200,000 per site funding limit is being requested. 2. Parcel names, addresses, operational history, environmental concerns, and current site use and activity for the 16 tax parcels comprising the Charleston Beach Road Target Site are listed in Table 1. 3. A property-specific determination is not necessary for the sites listed in Table 1. 4. Current Owners are listed in Table 1. The ownership history is highly variable, and available records are incomplete. Kitsap County completed a Phase I environmental site assessment in 2002b that identified significant site historical uses as listed in Table 1. 5. Sites became contaminated through the uncontrolled spills, leaks, and discharges from former automotive maintenance, fuel storage, and industrial equipment storage and maintenance operations. Contaminated soil and groundwater are known to exist within the project boundariesb. The principal contaminants are known to be petroleum consisting of gasoline, diesel, and motor-oil range constituents. The Phase I environmental site assessment also identified several historical source areas that could contribute hazardous substances such as metals, polynuclear aromatic compounds, and solvents to soil and groundwater. 6. Kitsap County is aware of no environmental enforcement actions at the Charleston Beach Road site. 7. a. Kitsap County is the jurisdictional authority for the site. It has no direct relationship with current property owners. b Charleston Beach Road Brownfields Target Site Phase I Environmental Site Assessment, prepared for Kitsap County Deparlment of Community Development by Parametrix, March 2003 Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 2 of 15 b. The current owners will provide historical information to support assessment actions. c. Access to the sites will be secured using Washington State Department of Transportation (WSDOT) right of eminent domain. Attachment D includes a letter with WSDOT's commitment to the project. The City of Bremerton is the lead agency for the SR304 project and has previously secured access for the Phase I environmental site assessment. 8. Kitsap County does not own any of the parcels within the Charleston Beach Road site. Petroleum Sites 9. The state determination of site eligibility regarding petroleum contamination is provided in Attachment E. The eligibility is based on the following information submitted to Kitsap County: a. Current Owner: Current owners are listed in Table 1. b. Property History: Properties were created in the 1920s through 1970s as the US Navy, State of Washington, and private entities filled along the Bremerton shoreline. The area has been a mixed use of commercial, industrial, manufacturing, fuel storage, and residential since the 1920s. A summary of known historical land use is presented in Table 1. c. Petroleum Contamination History: Sites became contaminated through the uncontrolled spills, leaks, and discharges from automotive maintenance, fuel storage, and industrial equipment storage and maintenance. Releases are thought to have occurred between the 1930's and present. The complexity of site history does not allow for a clear definition of parties that may be responsible. d. Other Party Information: Kitsap County has no information regarding whether any additional parties can be identified that will be subjugated to either cleanup judgments rendered in court or filed enforcement actions. e. Other Party Leqal Obliqation: Kitsap County has no information regarding whether any additional parties can be identified that will have adequate financial resources for legal obligations. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 3 of15 3-08367 Table 1. Information for Parcels Comprising the Charleston Beach Road Target Site (continued) Pidduck, Thomas G. & Karen 3290 NE.Arrowhead Drive 3-08368 Reinbold, Margaret M. 3-08369 3Q08370 f 3-08371 ................................ .........................................mu..mm..... Wright, Douglas & Janet, and Gooch, Del and Sail 11012 Canyon Rd. E., Ste. 3, Puyallup, WA Mobley, Ronald & Susan P.O. Box 3010, Bremerton : 3~083;2rJones, C. Jack !3629 MccaITBlvd:;' L...... ..................... ..................J ....................~....tt9:t;E?L ..!..~rE?r.nE?~C?D.,YY.!\~??J.?.. ! 3-08373 i Jones, J.C. 1 3629 McCall Blvd., I................ ....... .... ................J..................mE?rgL.. ...............L~r~r.n~.~C?D.!..YY.!\.~??1?, f 3-08374 I Berg's Inc. 13629 McCall Blvd., !! ! Bremerton, WA 98312 !...'!....Berg.r3629 McCall Blvd.,'" 1 3-08375 I Enterprises & I Bremerton, WA 98312 Brown r3:08376 i B r M II 'j3629 McCaiTBivd.; 13-08~.??L e g, 0 YJ.~T~r.n~~c?Q,YY.~.~??J,? I 3-08378 j Brown, Esther I 3629 McCall Blvd., L. .................................-1 ...........................................................: ..~r~rnerton.!...YJA...~??12 1229 ! P . I I Past bulk fuel storage,' possible I I ! enlnsu a i ! i Charleston I F I s or e! releas~s of petroleum and : Open space I Phase 1 Beach I uef: il~t ag 1 waste ofl (metals, solven.ts) to ! and Storage ! completed Road: c Y ! groundwater and SOIl I 1 1'23.1...................., ................................................1. ............-. .......................................................... I..............................................................,'.... Charleston I Former I Potential impacts ~rom adjacent I House Beach , garage propertIes Road .........1236. Charleston Beach Road ...................... .....,.................................~... ,..............................................................."__m. Print shop Potential releases of paint and printing solvents to ground ..,....'..'m....n.........m".......m........."......~.......~.... 1234 State Hwy 304 Fuel storage, solid waste maintenance facility I Past bulk fuel storage; possible . releases of petroleum and waste oil (metals, solvents) to groundwater and soil Canyon Auto Paint Supply Pro Rentals' Storage No action to date No action to date No action to date . . . . . . . . . . . . . . . . ....................................m...".......i................................................................m.........................................................................."......"..!..................................................m............~..m............m..........m Hobby shop, I Potential impacts ~rom adjacent I Pro Rentals . No action "'mmm'm... Pro Rental !.....J?.r.C?P~E~I~~)mm.L..........tg9.9te No street address Former solid waste transfer station parking Potential releases of metals and organic contaminants to soil and groundwater m..."............"...................................~. ............... ....................... .... m.....................~.... Kitsap County, Washington Brownfield Final Proposal: CharlestOIl Beach Road Site Junk car storage No action to date December 2003 Page 5 of 15 Parcel 10 3-08353 Property Owner 3-08354 I City of Bremerton ............... ............... 3-08355 i City of Bremerton ................. 3-08356 i City of Bremerton ............... 3-08357 i City of Bremerton 3-08360 3-08361 3-08362 3-08363 3-08364 3-08365 3-08366 Berg J Molly Pidduck, Thomas G. & Karen J. Morey, Richard L. & Jacqueline J. Table 1. Information for Parcels Comprising the Charleston Beach Road Target Site 3027 Olympus Dr. 1131 Bremerton, WA 98310 Charleston Gas station Beach Rd 3027 Olympus Dr. !...1127""......r.... ..................... I ~ci.n.HrmedLUST.(4...re.m6ved,f.....I.........................T ................ Bremerton, WA 98310 ! Charleston ! Gas statIon ! m-place) ! Vacant lot ! Phase 1 i ...........................!f?~9.9.hBg......L.......... I I! completed . 3027 Olympus Dr. I 1116 I:..r ~onfirmed groundwater"and sofl"'j' .....I..On~g6ing: : Bremerton WA 98310 ! Charleston i Gas stat/on . Impacts from LUST (benzene ! Vaca~t gas i d' I i3W6IYrniUsDrrve-l-~~BsLITaXrCOmpany~~~- ~_j _~at~n _jr;~~ I Bremerton, WA 98310 I 11~8 State i maintenance i Leak fr~m hydraullc,lIft tank, , Vacant i Phase 1 wy. 3 !....~b9P ! spilled auto fluids : commercial ! completed Potentia" releases of metaJsana.....'.............................;.. Former auto organic contaminants to soil and repair shop groundwater 1205 I Treasure Mtn:"'f'Potential rele'ases of metals and"J Charleston I Gold Co. j organic contaminants to soil and! Storage Beach R~.:.....!.......~!9E~ge yar.9 I groundwater ....,............. .! Past bulk fuel storage; possible releases of petroleum and waste oil (metals, solvents) to groundwater and soil Owner Address 3027 Olympus Dr. Bremerton, WA 98310 3629 McCall Blvd" Bremerton, WA 98312 3290 N.E. Arrowhead Drive, Bremerton, WA 98312 3899 Chico Way NW Bremerton, WA 98312 Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site Site Location Operational History 1127 Charleston Beach Rd. Former auto repair shop 1145 Charleston Beach Rd, 1215 Peninsula Charleston Fuels storage Beach Rd. facility Environmental Concerns Potential releases from waste handling and underground tanks; petroleum, metals, and vol~tile org.9.!,:!ics I Potential spilled gasoline/auto . fluids from septic tank Current Site Use Status Phase 1 Vacant lot completed Phase 1 Vacant lot completed Vacant Phase 1 commercial completed Phase 1 completed 5-bay auto Phase 1 repair shop completed December 2003 Page 4 of 15 RANKING CRITERIA A. Assessment Grant Proposal Budget Assessment activities have been divided into five tasks: . Project Administration; . Site Investigation; . Remediation Planning; . Community Involvement; and . Redevelopment Planning. The estimated scope and budget for the Charleston Beach Road site assessment is presented separately for activities associated with hazardous substances and petroleum contaminants. It is anticipated that approximately $50,000 will be required for investigation of hazardous substances and $150,000 for petro leu m contamination. Tables 2 and 3 summarize scope elements and present budgets for assessment activities. Table 2. Assessment Scope and Budget - Charleston Beach Road Hazardous Substances Task Description Labore Travel Equip Sub. Total contractorsd 1 Project Administration: project $1,250 management, monthly/quarterly reporting, schedule and budget maintenance, subcontract management, project close-out, and stakeholder coordination .. .............. ........................ ........m~...m.._........................... 2 Site Investigation: prepare a QAPP $1,000 and HSP; conduct intrusive site investigations, soil and groundwater sampling, and analysis, data ~9.~9g~~~.~J'9.~9._r~pgdi~g .... .. .._._ .. 3 Remediation Planning: prepare $500 preliminary cleanup plan; and negotiate with Department of Ecology .............. ...................,........................................ ................................................................. ,. 4 Community Involvement: prepare fact $500 sheets and quarterly newsletters; revise existing community involvement plan; conduct community involvement . . .. .~~~!(~g~;~~g9.g~~!9~~~gl9.~r~_ 5 Redevelopment Planning: evaluate $500 potential land-use/ redevelopment options; prepare a redevelopment plan; seek additional funding TOTAL $3,750 $0 $0 $3,000 $4,250 (program management consultant) ....................... . ..................................................................................................... $200 $0 $30,000 $31,250 (engineering consultant) . .................. .....................................................................,. ... ....................................................... $0 $425 $4,500 $5,375 (GIS) (engineering consultant) .... .......................................... .. $100 $0 $3,200 $3,800 (public involvement consultant) $325 $0 $4,500 $5,325 ( developer/ landuse planner) .. ............ ........................................ .......................................................... . $625 $425 $45,200 $50,000 C Labor budget is for County staff only. d Subcontractors are competitively procured professional services and construction companies that will provide design, construction, and technical assistance. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 6 of 15 Table 3. Assessment Scope and Budget - Charleston Beach Road Petroleum Contaminants Task Description Labore Travel Equip Sub. contractorsf Total 2 Project Administration: project management, monthly/quarterly reporting, schedule and budget maintenance, subcontract management, project close-out, and stakeholder coordination . ... ....................... .... ............................................................. m.. ... ........m.. ............................. Site Investigation: prepare a $2,500 QAPP and HSP; conduct intrusive site investigations, soil and groundwater sampling, analysis .mmmq9.~~r.n~Q~g~~~Q!,..~QqE~p9.~i.Qg Remediation Planning: prepare preliminary cleanup plan; negotiate with Department of Ecology ................................. .......m......... ........................................................... . Community Involvement: prepare fact sheets and quarterly newsletters, revise existing community involvement plan; conduct community involvement mr.n~~~.iQg~,~~g~g~.~!~~~~9.lq~r~ Redevelopment Planning: evaluate potential land-use/ redevelopment options; prepare a redevelopment plan; seek additional TOTAL $300 $0 $9,000 $12,750 (program management consultant) $50 $91,000 (engineering consultant) . ........... .............................................. $300 $14,800 (GIS) (engineering consultant) $0 $0 $350 $10,000 (public involvement consultant) $15,000 ( developer/ land use planner) $139,800 $93,750 $16,100 $11 AOO $16,000 $150,000 $3,750 $0 Kitsap County intends to competitively procure community-based professional services to perform and report on assessment activities, including work plan, QAPP preparation, intrusive sampling and analysis, planning, and reporting. $200 3 $1,000 $0 1. The project is located in the Navy Yard City neighborhood adjacent to the Puget Sound Naval Shipyard. Since the early 1900s, the shipyard has represented the primary source of jobs in Kitsap 4 $1,300 $100 e Labor budget is for County staff only. f Subcontractors are competitively procured professional services and construction companies that will provide design, construction, and technical assistance. 5 $1,000 $0 $9,550 B. Community Need Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 7 of 15 County. The Navy Yard City community draws its name from its history as the neighborhood that housed a large contingent of shipyard workers and their families. Over the past 20 years, the Navy has changed technology and its overall mission in the Puget Sound area. This has resulted in the loss of over 20,000 craftsman, tradesman, and service-based jobs within the Shipyard and in adjacent service businesses. The loss of jobs lowered the demand for housing and services resulting in a Navy Yard City neighborhood that is currently 48% non-owner occupied. Quality industrial-commercial properties were not developed to supplement the loss of jobs, and infrastructure has degraded from lack of an involved community. Demographic information about the community is summarized beloW9: . 33% of working age residents without disabilities are unemployed. . 21% of the population is disabled. . 48% of the residences are non-owner occupied. . 62% of residents have been in the neighborhood for less than 5 years. . Only 13% of residents have a 4 year college degree. . 20% of families are below 150% poverty level. . Over 40% of families receive some form of public assistance. The Navy Yard City neighborhood needs this project to develop new commercial/industrial properties that will stimulate new job opportunities within the neighborhood. The proposed project will improve aesthetic qualities, quantify environmental impacts, generate new buildable lands, and create new access points between the shipyard and the Navy Yard City. The community enhancements provided by the State Route 304 Transportation project have already made significant positive impacts on the adjacent communities of west Bremerton and will improve the infrastructure needed in Navy Yard City to accommodate improved community transportation, housing, and commercial facilities. 2. Considering the future availability of new infrastructure (roads, utilities) on clean or remediated properties, and the location and direct access to the Puget Sound Naval Shipyard, the redeveloped Charleston Beach Road is expected to represent an attractive location for new businesses to locate jobs and services. Kitsap County intends with this grant to quantify environmental contamination and negotiate cleanup requirements with the Washington Department of Ecology. This information, combined with proposed right-of-way acquisition and roadway improvements provided by the State Route 304 project, will be presented to potential development agents. The County's goal is to develop a public/private partnership to establish a commercial/light-industrial center that will support the changing shipyard mission and stimulate new small business startups in this historically underutilized business zone. 3. Kitsap County's brownfields target sites inventory prepared in 2002, identified 8 of the top 10 sites in the County as being within 2 miles of the Navy Yard City neighborhood. The primary community impact is quality commercial property that is not being redeveloped, in part because of the low economic health of the Navy Yard City, west Bremerton, and Gorst communities. This impact results primarily from the loss of shipyard and natural resource (timber/fishing) jobs. Brownfiefds in the vicinity of Navy Yard City include two former lumber mill sites, fuel storage facilities, abandoned 9 US Census Bureau Profile for General Demographic Characteristic far Garst, WA. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 8 of J 5 industrial landfills, and mining and aggregate processing sites. These sites are located principally along the Sinclair Inlet shoreline and impact the community by limiting shoreline access, impacting shoreline ecosystems, destructing view corridors, and deterring coordinated redevelopment of recreational, commercial, residential and industrial facilities in the Navy Yard City - Gorst corridor. The County's on-going brownfields initiative is addressing these issues by building partnerships and applying State and Federal grants to stimulate restoration, reclamation, and remediation of these sites. C. Site Selection Process 1. In 2001, Kitsap County (working under a Brownfields Assessment Demonstration Pilot) conducted a county-wide, comprehensive inventory and prioritization potential Brownfield Target Sites. To evaluate "top ranked" target sites, the County completed a semi-qualitative scoring to objectively assess the best opportunities for brownfields redevelopment. The rationale for scoring was based on input received from the Brownfields Project Task Force and the community during meetings held in October 2001. Based on a review of grant requirements, specific ranking criteria, and the relative importance of the criteria (as expressed by the Task Force and community members), the project team developed the following initial scoring system: . Four scoring categories, each worth a maximum of 20 points; . Weighting of each category based on the relative importance of criteria, as defined by the task force and the community; and . Ranking of sites based on the sum of the total points from each category. The scoring system provided for a subjective assessment of the property as one of the scoring categories. The community and Task Force recommended that cleanup and redevelopment of the top projects be pursued. The Kitsap County Board of Commissioners unanimously approved the pursuit of funds to implement redevelopment and remediation planning. 2. The site selection process (see Attachment A) considered the following prioritization criteria: . Regulatory information related primarily to the levels of contamination and the regulatory framework under which cleanup activities would occur. The scoring criteria provided higher scores for sites with a higher level of contamination and a higher priority ranking, based on the Washington Ranking Method (WARM) developed by the Department of Ecology. . Land use related to zoning and the distribution of zoning on surrounding properties was considered. A site that provides an opportunity for habitat restoration or mitigation was given a high score. Critical areas that could hinder redevelopment opportunities resulted in a lower score. . Develop ability considered sites with existing utilities, good transportation access, existing amenities, and adequate developable area, and gave higher scores to sites that had good development potential. . Site potential assessed intangibles related to brownfields redevelopment, including conditions such visibility of the project, leveraging with other ongoing projects, property owner participation, and linkages to other economic development goals. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 9 of 15 3. Assessment activities will be conducted on privately owned sites. Access will be secured through the Washington Department of Transportation right of eminent domain secured for the State Route 304 transportation improvement project. D. Sustainable Reuse of Srownfields/Development Potential 1. Sustainability will be achieved by redeveloping historical industrial and commercial properties into a commercial/light industrial zone that provides quality development opportunities for small business starts. Current redevelopment alternatives include business park, light industrial, commercial retail, and office park. Specific alternatives include light industrial manufacturing and trade shops to support outsourced contracts within the Shipyard; a US Navy off campus conference center; and a retail complex to support the Navy Yard City community and Shipyard workers. 2. Sustainability will be ensured through a joint planning process between the City of Bremerton and Kitsap County. The City of Bremerton's comprehensive plan is oriented toward a community centers approach to development and targets Navy Yard City for annexation. Kitsap County is currently designing new water, sewer, and storm systems that will enhance the roadway and surface improvements of the SR304 transportation improvement project. The contaminated site assessments provided by this proposal will lead to cleanup of properties within the target site. Site redevelopment options described in this proposal will provide for environmental improvement through reductions in pollution via the cleanup and the improved pollution control technologies associated with new light industrial manufacturing and trade shops. The site development policies the County/City may often promote application of green building technologies, reduction of energy consumption, and pretreatment of stormwater runoff using bioswales. The stormwater collection, treatment, and conveyance system improvement will be integrated with the State Route 304 Transportation Improvement Project, to provide protection of the adjacent saltwater estuary. 3. Jobs will be created through service-based or light industrial business starts within the project area. With the proximity to the Shipyard and the improvement to Charleston Beach Road infrastructure, the project area is expected to quickly attract new business starts, provided the environmental and cleanup issues can be addressed. These new businesses will stimulate local capital investment and improve the local tax base, which is currently negatively impacted by under utilized properties. 4. Kitsap County is working to prevent further brownfields by identifying and prioritizing industrial redevelopment areas through the Growth Management Act process. Most County brownfields are within the designated industrial growth areas. The combination of County and Department of Ecology environmental regulations provide early warning of environmental compliance problems and assign responsibility for remediation of releases. This regulatory framework greatly decreases the occurrence of future brownfields. 5. The Charleston Beach Road project is a targeted annexation area and is currently undergoing major infrastructure and transportation improvements. The brownfields assessment will allow the County and City to quantify cleanup liabilities and solicit private partnerships to create new Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 10 of 15 business starts. The project is very consistent with the County's goals for linking southern Kitsap County with the City of Bremerton. E. Creation and/or Preservation of Greenspace/Open Space or Other Nonprofit Purpose. 1. The State Route 304 transportation improvement project will construct an extension to the Bremerton Gateway, a parkway into the Bremerton downtown core. The parkway construction will replace existing paved areas and bare property with landscape buffers, bike paths, and pedestrian walkways. It will increase landscaped areas by 15% and address stormwater and pedestrian access issues. Building codes will require future development to maintain a minimum 15% landscape area. F. Reuse of Existing Infrastructure 1. Existing infrastructure is degraded. The State Route 304 transportation improvement project will replace all street, illumination, signals, and non-motorized facilities. The County is currently designing improvements to sanitary sewer and stormwater facilities along the project corridor, resulting in new facilities to support development. Redevelopment will be enhanced by the new infrastructure and the environmental benefits that it provides. G. Community Involvement 1. Kitsap County will use the community involvement plan developed for the pilot project as a guide to involving the public in the assessment project. This plan has been very successful in discussing the specific goals and measures to engage the community and project participants in a process that is educational, inclusive, and responsive. The community has been informed of key decisions and the progress of the project and provided the opportunity to give input. The Community Involvement Program will: · Provide the community with the necessary information and education about the project, to ensure informed participation as decisions are reached; · Emphasize consensus-building that will result in support for an effective redevelopment plan; · Foster partnerships among agencies and jurisdictions to maximize common interests and goals, resulting in information sharing and collaborative actions to funding and implement sustainable redevelopment opportunities; · Set the stage for the sustainable redevelopment of sites by engaging the community in discussing reuse and remediation methods necessary to redevelop brownfield sites; · Keep the public apprised of the project in a consistent and timely manner; · Identify issues or concerns of potentially affected interests, and assure that they are addressed; and · Offer convenient mechanisms for the public to provide input and receive feedback as the project progresses. 2. Partnerships and stakeholder interests in this project are extensive and highly supportive. They include the Kitsap County Health District, the Kitsap County Economic Development Council, the Washington Department of Ecology, the City of Bremerton, the Port of Bremerton, the Suquamish Tribe, the League of Women Voters, the US Navy, and the Washington Department of Transportation. Each of these partners have been involved in brownfields work to date and will be Kitsap County. Washington Brownfield Final Proposal. Charleston Beach Road Site December 2003 Page Ii of i5 consulted as cleanup and redevelopment proceed. Letter of support from stakeholders are provided in Attachment F. 3. The community will be informed and educated about the Charleston Beach Road assessment and redevelopment project by continuing the on-going brownfields community involvement program which includes: · Project fact sheets, · Briefing packages, . Press releases, · Newspaper advertisements, and · Web-page updates. Kitsap County will continue to involve the community in the brownfields process by: · Continuing the task force meetings, · Holding community information meetings, · Continuing the on-going community involvement plan, and · Sending direct mail fact sheets to over 200 community-based organizations and interested citizens. The community will also be able to interact with the County and the project team through the county's web site. To ensure that the EPA's public involvement goals, environmental justice, and other regulatory requirements are met, the project team will work closely with EPA, the Washington Department of Ecology, and the Kitsap County Health District in developing and reviewing critical study elements. 4. Kitsap County has organized a Brownfields Task Force comprised of public, private, governmental, tribal, and regulatory representatives and public meetings served as the foundation for development of this assessment proposal. Insights and comments obtained from the Brownfields Task Force and public meetings served as the foundation for development of this cleanup proposal. The Task Force consists of several community organizations that fully support this grant proposal and the Charleston Beach Project. Task Force and community-based organization information is provided below. Kitsap COllnty, Washington Brownfield Final Proposal.' Charleston Beach Road Site December 2003 Page 12 of 15 COMMUNITY BASED ORGANIZATIONS AND STAKEHOLDERS Kitsap County DCD, Eric Baker, (360) 337-4997 Grant sponsor. Decision makers for community planning initiatives. County representative. Task Force Member. Kitsap County Health District, Grant Holdcroft or Jan Brower, (360) 692-3611 Jurisdictional authority for hazardous site assessments in Kitsap County. Regulatory knowledge of cleanup requirements/programs. Task Force Member. Port of Bremerton, Ken Attebery, (360) 674-2381 ext. 21 Industrial land owner. Charter for economic development. Grant recipient for adjacent property in Gorst. Task Force Member. Suquamish Tribe, Rob Purser, (360) 598-3311 Represent community environmental concerns. Interest in habitat and Gorst Creek. Kitsap County Economic Development Council, Butch Dunlap, (360) 377-9499 Recognition of regional economic development needs and opportunities. Task Force Member. City of Bremerton, Chris Hugo or Gene Sampley, (360) 478-5315 Experience completing Brownfields Projects. Represents largest jurisdiction within project boundaries. Task Force Member. Commissioner Appointment, Don Ryan, Represent South County District, (360) 876-3984 Appointed by the Kitsap County Board of Commissioners to represent citizen interest. Commissioner Appointment, Jane Reese, Represent Central County District and League of Women Voters, (360) 377-8295 Appointed by the Kitsap County Board of Commissioners to represent citizen interest. Commissioner Appointment, Leo Vasaitis, Represent North County District, (206) 780-9934 Appointed by the Kitsap County Board of Commissioners to represent citizen interest. Poggie Club, Dewayne Vetter, (360) 876-9593 Proponent of the Gorst project and financial contributor. Liberty Bay Foundation, Kathleen Byrne-Barrantes, (360) 697-5815 Proponent of the Gorst project. Hood Canal Salmon Enhancement Group, Pat McCullough, (360) 275-7384 Proponent of the Gorst project and aided the Port of Bremerton in receiving the Salmon Recovery Funding Board grant. EPA Region 10, Susan Morales, (206) 553-7299 Project manager for lead grant agency. Technical advisor on the Task Force. Washington State Department of Ecology, Judith Aitken (425) 649-7135 Kitsap County Coordinator for Toxics Cleanup. Technical advisor on the Task Force. H. Reduction of Threats to Human Health and the Environment 1. As part of this project, the City and WSDOT will acquire parcels of commercial and industrial property. Some of these parcels have been identified in a Phase I environmental site assessment as having current or past land use practices that suggest a high likelihood for environmental. contamination from petroleum, polynuclear aromatic compounds, solvents, and metals. These contaminants can cause significant adverse health affects. Benzene from petroleum and some polynuclear aromatics are known carcinogens. Numerous nervous system and prenatal effects can result from exposure to chlorinated solvents and metal contaminants. Media of concern include soil and groundwater. Investigating the nature and extent of contamination will allow the County to develop cleanup actions that will reduce threats to human and ecological receptors. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 13 of 15 The goal of the assessment project is to: · Identify the nature and extent of contamination, · Prepare a site conceptual model, · Quantify impacts to human health, · Evaluate cleanup actions, · Determine appropriate Washington State Department of Ecology regulatory process (Voluntary Cleanup Program, Agreed Order, Independent Cleanup), and · Prepare a Cleanup Action Plan that provides for mitigation of risks to human health and the environment. 2. This assessment project is supported by partnerships already developed with the Washington State Department of Ecology and the Bremerton-Kitsap County Health District. These regulatory agencies have reviewed brownfields work to date and will provide technical support during the project. I. Leveraging of Additional Resources 1. Environmental assessment and preliminary redevelopment planning is expected to cost between $200,000 and $250,000. The Washington Department of Transportation has programmed $3.1 M to acquire properties and $6M to construct improvements. Cleanup costs could vary greatly depending on the nature and extent of contamination, but could range to $1M. To complete development, an add,itional $1.5M is needed to supplement property acquisition and >$5M will be needed to establish new commercial or light industrial facilities within the 4.5-acre redevelopment area. 2. Kitsap County has committed the following funds and resources to the overall Gorst Creek Estuary Restoration Project. Portions of these monies are available to the Charleston Beach Road project: · $30,000 to support funding pursuits · $10,000 in in-kind services for project coordination, property transactions and stakeholder interactions · $450,000 in real property 3. Other funding sources available to the Charleston Beach Road project as an element of the overall Gorst Estuary Restoration Project include: · Washington State Department of Natural Resources; Aquatic lands Enhancement Grant - $681,000 for access, acquisition, and restoration. Kitsap County contributed $30,000 in cash and $300,000 in real property as match for this grant. · Washington Interagency Committee for Outdoor Recreation, Salmon Recovery Funding Board Grant - $318,000 for habitat improvement. Port of Bremerton contributed $30,000 in match for this grant. · EPA Brownfields Cleanup Grants (2) $288,000. Kitsap County will match 20% of these grants. · Suquamish Tribe; Mid Salmon Enhancement Group; Poggie Club - Over $50,000 in cash and in-kind services. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 14 of 15 J. Ability to Manage Grants 1, Kitsap County has existing resources, financial and administrative systems to manage this grant. The Department of Community Development, Land Planning Group, will administer all aspects of the grant. This department successfully managed the EPA Brownfields Assessment Demonstration Pilot Project. Kitsap County routinely contracts with professional services firms to provide technical expertise and will use a competitive procurement process for this project. 2. Kitsap County has been managing federal grant funds routinely for over 20 years. There are no pending adverse audits findings relative to these funds. The County has not been required to comply with special high risk terms and conditions under agency regulations. 3. The County recently completed an EPA Brownfields Assessment Demonstration Pilot Project under a cooperative agreement with EPA Region 10. Under this grant the County met all requirements for financial reporting, quarterly progress reporting, and brownfields reporting measures. 4. Kitsap County received an EPA brownfields cooperative agreements in 2001 for $250,000 for assessment activities. The agreement was completed March 2003. There are no funds remaining. Kitsap County is currently completing a new cooperative agreement for $288,000 in brownfields cleanup grants. The agreements will be complete in December 2003 and the project will extend into 2005. 5. The following are the significant accomplishments generated through funding of the EPA Brownfields Assessment Demonstration Pilot Project: . Identified and prioritized over 50 brownfield sites in Kitsap County. . Formed a brownfields task force comprised of local jurisdictions and community based organizations. . Developed a county-wide community involvement program. . Completed Phase I environmental site assessments at 6 target sites. . Conducted Phase II environmental sampling and analysis at 4 target sites. . Leveraged over $3M in funds from state grants and property owner concessions to support cleanup and redevelopment plans. Funds included: - Washington State Department of Natural Resources, Aquatic Lands Enhancement Grant - $681,OOOh - EPA, Brownfields Cleanup Grants - $88,000 and $200,000. - Salmon Recovery Funding Board (Port of Bremerton led project)- $318,000 - Suquamish Tribe - $50,000 - Private Mitigation Funds - $75,000 . Facilitated a property transfer between Kitsap County and a local business. Kitsap County transferred 20 acres of mineral resource land to a local gravel company in exchange title to an abandoned industrial site. This increased the county's tax base, expanded a local businesses operation, (which creates permanent jobs), and established public agency control of cleanup and redevelopment of the property as part of an area-wide brownfields redevelopment. . Established public-private partnerships to facilitate and implement brownfields redevelopment. h The #1 ranked project in the State. Kitsap County, Washington Brownfield Final Proposal: Charleston Beach Road Site December 2003 Page 15 of 15 ~ ~ ATTACHMENT A Map and Site Selection Information ~,EPA Parametrix View of parcel 3.08374 - Former solid waste maintenance facility ... View of Parcels 3.08359-365 abandoned auto repair. . View of parcel 3.;08377 - Junk storage/former solid waste maintenance area View of SR304 adjacent to Charleston Beach Road. \ ~ c 0) E en en cO). oen ~en 04: 0) en (/)"0 "Om ro.- '+- oe ct3 -ue roCO 0)"- co~ c~ 0-- ~(/) 0)"- -0) "-0) (0,,- G~ p0~'.~~ {~J ~,";,.,O ATTACHMENT 8 Public Involvement Fact Sheet ,?,EPA parametrix FACT SHEET KITSAP COUNTY BROWNFIELDS DEMONSTRATION PILOT PROJECT November 2003 ~ ~ Project Update The Environmental Protection Agency (EP A) de- fines brownfields sites as" abandoned. idled, or under-used industrial and commercial facili- ties where expansion or redevelopment is com- plicated by real orperceived environmental con- tamination." Phase III of the Kitsap County Brownfields Assessment Demonstra- tion Pilot Project is complete. The County Commissioners endorsed the Task Force findings and target sites have been selected for redevelopment and cleanup. To assist in the next phases of the pro- gram, the County intends to pursue ad..: ditional grant money in 2004 from the EP A Brownfields Assessments and Cleanup Grants. There will be a public meeting on November 19, 2003 to discuss the grant proposals and outline the next steps of the project. Assessment Grants- These grants provide funding for grant recipients to inventory, characterize, assess, and conduct planning and community involvement related to brownfields sites. The County can apply for up to $200,000 to assess a site contaminated by haz- ardous substances, pollutants, or contaminants and up to $200,000 to address site contamination by petroleum. Clean Up Grants- Clean up grants provide funding for a grant recipi- ent to carry out clean up activities at brownfield sites. The grant allows to apply up to $200,000 per site. These funds may be used to address sites contaminated by petro- lemu and hazardous sub- stances, pollutants, or contaminants. Grant Funding . EP A estimates that $100 million will be available to fund up to 200 grant awards for brownfields projects nationwide. In2001, Kitsap Countyre- ceived $200,000 in EP A gumts to initiate the brownfields program. In 2002, the County was awarded $288,000 in clean up grants to facilitate redevelopment in Garst There are three competitive brownfields grant pro- grams offered by EP A including brownfields as- I!EP' A sessments, revolving loanfuni:4 and clean up grant .. 1"\ programs. The County intends to submit propos- P'aallauc als under the assessment and clean up programs. To leammore about the EP A Grant Program visit: www.epa.govlbrownfields: Next Steps . The County is seeking comments on the grant pro- posals from the community and TaskForce mem- bers at the November public meeting. Grant pro- posals will be submitted to EJ;' A in early Decem- ber. Typically, grants are awarded by June of 2004. Over the next six months, the County will be initi- ating cleanup and redevelopment activities in Gorst Through partnerships with the PortofBremerton, the state, EP ~ and the Suquamish Tribe, the first stage of the Gorst Creek estuarY restoration will begin. Questions? Kitsap County is being assisted by Parametrix to plan brownfields assessment cleanup and redevelopment opportunities in the County. This work is being done in cooperation with a number of interested agencies, organizations, and citizens. The project coordinator for the consultant team is Denise Ledingham. If you have any questions about the project or want to provide input on the project please contact her at: 5700 Kitsap Way, Suite 202 Bremerton, W A 98312 Phone: (360) 850-5307 Fax: (360)479-5961 E-mail: dledingham@parametrix.com Visit the project web site at: http://www.kitsapgov.comldcdlbdpp/ Kitsap County Brownfields Demonstration Pilot Project 5700 Kitsap Way, Suite 202 Bremerton, W A 98312 Task Force Meeting The Kitsap County Brownfields Task Force will hold their fifth meeting in November. The meeting is open to the public. Date: November 19, 2003 Time: 5:30 to 7:00 p.m. Location: Givens Community Center, Port Orchard Purpose: Update the Brownfields Task Force on project activities, including remediation status and the pursuit of EP A grant money for 2004. Public meetings and Task Force Meetings will be announced through project fact sheets, press releases, web site updates, and newspaper advertisements. 6~~~ 't~} ~ ATTACHMENT C Letter from Washington State Department of Ecology Acknowledging Kitsap County Plans to Conduct Assessment Activities and Apply for Federal Grant Funds ,@,EPA Parametrix o 12/03/03 lti:51 YAA 4Z3 b4~ lu~a vnr 1 ur C\;ULU'" STATE OF WASHINGTON DEPARTMENT OF ECOLOGY Northwest Regional Office · 1190 160ch Avenue Sf · Bellevue, Washington 98008-5452 . (425) 649-7000 December 3. 2003 Mr. Tim Brinsfield EP A Region 10 Brownfields Coordinator 1200 Sixth Avenue (EeL-I 12) Seattle WA 98101 ij Dear Mr. Brinsfield: I am writing on behalf of the Washington State Department of Ecology (Ecology) to acknowledgt: preparation by Kitsap County, Washington, of BrownfieIds Grant applications for federal funding. The County is submitting grant applications for the following projects: . Charleston Beach Road Site (assessment grant application) . Countywide Identification and Prioritization of Leaking Underground Storage Tank Sites (assessment grant application) . Evergreen Auto Wrecking Yard Site (cleanup grant application) . Port Orchard Sand and Gravel and Cement Batch Plant Site (cleanup grant application) Kitsap County has involved Ecology in their brownfields program as a technical advisor on the County Brownfields Task Force. Through participation in this Task Force, Ecology is fully inforined about assessment and cleanup activities that are proposed in these grant applications. \ Should the County receiv" funding through the USEP A Brownfields initiative; Ecology will provide the regulatory ov ~rsight and processes to effect assessment and cleanup actions, as required. Please feel free; to contact me at (425) 649 7135 if you have any questions. eSinCerelY,' /11: ~;::r-; .~. . I . r , udith M. Aitken . Toxies Cleanup Program Department of Ecology Northwest Regional Office 3190 1601h Avenue Southeast Bellevue W A 98008-5452 JMA: 19 i!J~1. ~v...._ o STATE OF WASHINGTON' DEPARTMENT OF ECOLOGY Northwest Regional Office · 3190 160th Avenue Sf · Be/levue, Washington 98008-5452 · (425) 649.7000 December 13, 2002 Tim Brincefield 1200 Sixth Avenue (ECL-112) Seattle, W A 98101 Re: Brownfield Application for Kitsap County, Charleston Beach Road Dear Mr. Brincefield: I am writing on behalf of the Washington Department of Ecology (Department) to aclmowledge the Brownfield grant application for assessment activities along Charleston Beach Road in Kitsap County. The Department, through our Toxics Cleanup Program (TCP), is currently providing oversight of assessment activities at properties on Charleston Beach Road. The Department is currently in discussions with the County regarding possible remedial investigations and cleanup actions under the Model Taxies Control Act. With the County's cooperation, the Department will provide technical . assistance and administrative review of the cleanup process under our jurisdictional authority defined in WAC 173-340. The Charleston Beach Road corridor is located along State Route 304, just west ofthe City ofBremerton. Historic uses in the area indicate the potential presence of petroleum and other contaminants. A Transportation Improvement Project is scheduled along this section of State Route 304, and the County is currently assessing alternatives for linking transportation improvements with site assessment, cleanup and redevelopment. '- Charleston Beach Road has the potential to support light industrial/commercial uses to support Puget Sound Naval Shipyard (PSNS) and act as a Gateway to PSNS and the City of Bremerton. Should the County receive funding through the Brownfields initiative, the Department will provide the regulatory oversight and processes to effect assessment and remedial actions, as required. Please feel free to call me at (425) 649-7135 if you have any questions. ~'MI~ Judith M. Aitken JMA:jc Cc: Peter Battuello, Parametrix 0~18 o :&,q.,~ -{.J ~ ATTACHMENT 0 Letter from Washington State Department of Transportation Regarding Commitment to the Project ~,EPA Parametrix ATTACHMENT E Letter from Washington State Department of Ecology Regarding Petroleum Contamination Site Eligibility SEPA Parametrix ~.~~~ {e!JJ ~'''1''410'i:7 ATTACHMENT F Letters of Support from Project Stakeholders ,@,EPA Parametrix Oec-02-03 03:3BP Mayor's Office P.02 (I .m'" .'. ' . . & "'OY'" Cory Bozeman ~~~~:~. .' ~. ~.~ .,. . . q- . 2>>~Aih~ .". ~ :? ~;'WA91337' December 2, 2003 Mr. Tim Brincefield EPA Region 10 Brownftelds Coordinator 1200 Sixth Avenue (ECL-112) ~ Seattle, WA 98101 Dear Mr. Brincefield: The City of Bremerton fully supports Kitsap County's 2004 applications for Brownfields Redevelopment grants. With the assistance of Its consultant, Parametrix Inc., Kitsap County has conducted critical assessments of contaminated properties of interest to Bremerton's well-being and initiated projects that will improve the environment as well as protect public health. The City also sees the type of redevelopment that these efforts can produce as conducive to Bremerton's enhancement as an urban community. The City's Community Development and Public Works staffs have participated in this program and report its great accomplishments to date. The project's planning process is one that we have supported because we believe in its collaborative approach to achieve success. Both by its design and efficacy. it is a model of accomplishment that warrants continued support by EPA. As the City looks to future growth in the unincorporated urban growth areas in which some of the priority project sites are located, correction of brownfields conditions through environmentally-sensitive redevelopment adds to our opportunity to create quality urban developments. The City of Bremerton looks forward to your favorable response to Kitsap County's applications and our continuing participation as a stakeholder. 6 t?-r Cary Bozeman Mayor .________._w._._.__.____ .r am r I "I ! JI/f CITY Of PlOOf AN/) OPPORTUNITY , . PUBLIC WORKS & UTILITIES Directors Office . . 'r) :\::j ,'; r ; _'~, ;' I '" ...: r'; ': I'~. ,-, J : ':. -, :.'".,:,J.-.;. ,,' : li.l.._,~~c'.i~....::'t:'r' '~.: . December 9, 2002 Mr. Tim Brincetield United States Environmental Protection Agency 1200 Sixth Ave (ECL-112) Seattle, WA 98101 To Whom It May Concern: The City of Bremerton has had the opportunity to meet with Kitsap County and the Washington Department of Transportation to discuss Browntields redevelopment opportunities associated with the SR304 Transportation Improvement Project. The City recognizes this is a unique opportunity to "revitalize" a degraded commercial light industrial area of Kitsap County and we are supportive of Kitsap County's efforts to create synergy between the Transportation Improvement Project and the goals tor the County's ongoing Browntields initiative. . We recognize that Browntields assessments will provide useful infonnation to assist the City and the Department of Transportation in acquiring the necessary right-ot-way for improving Charleston Beach Road. We also recognize that improving the roadway will assist Kitsap County in reclaiming underutilized and abandoned commercial and industrial properties. This project will also provide new opportunities for creating business and job opportunities linked to the Puget Sound Naval Shipyard and the Bremerton G,ateway. , The City is supportive of this project and looks forward to assisting Kitsap County with their efforts to assess, remediate, and eventual redevelop properties along the Charleston Beach Road segment of the SR304 corridor. W. Eugene Sampley, P.E. Director: Public Works & Utilities Department, City of Bremerton I 12/02/03 TUE 10:03 FAX 3607929710 Arvan D. Reese II 141001 (I League of Women Voters of Kitsap P.O. Box 1524 . Poulsbo. WA 98370 December 2, 2003 Mr. Tim Brincefield EP A Region 10 Brownfields Coordinator 1200 Sixth Avenue [ECL-II2] Seattle, WA 98101 RE: Kitsap County Grant Application Dear Mr. Brincefield: {j The Kitsap County League of Women Voters [L WV] is one ofllie participating members of the Kitsap County Brownfields Task Force. From the bee;inning, with its review of more than 150 possible sites, we have been active in the selection process, narrowing it down to 6 possible sites. Our continuing focus on the Environment, including review of the Hood Canal Watershed and active participation in the reclamation of Salmon Habitats within the County, has shown that projects such as the Brownfields Demonstration Project ate actively contributing to the L WV Position on Resource Management which is: "To obtain coordinated planning and ensure environmental quality in the use o/water, air and land resources." This project, by focusing on the cleanup and adaptive reuse of endangered wetlands property with the assistance of tangential agencies and concerns, shows the kind of careful planning and management that the L WV continually looks for. The involvement of cooperative efforts by affected commercial landowners is an added plus and should be commended. In conclusion, the Kitsap County L WV will con~ue to participate in this project with hopes of an eventual reclamation of other Shoreline related projects. . President Kitsap County League of Women Voters \ cc: Denise Ledingbam, Parametrix SCOTT W. LINDQUIST, MD, MPH, DIRECTOR 109 AUSfIN DRIVE BREMERTON, WA 98312-1805 (360) 337-5235 December 1, 2003 Mr. Tim Brincefield EP A Region 10 Brownfields Coordinator 1200 Sixth A venue (ECL-112) Seattle, W A 98101 RE: KITSAP COUNTY 2004 BROWNFIELDS GRANT PROJECTS Dear Mr. Brincefield: The Kitsap County Health Dishict (Health District) is writing to express its full support for the 2004 Brownfields grant applications being submitted by Kitsap County Department of Community Development (DCD). As the local agency responsible for protecting public health and the environment, the Health Dishict supports programs or projects that result in risk characterization or clean up of contaminated properties within Kitsap County. The Health District participated as a stakeholder in the Brownfields Task Force, and finds the activities, goals, and objectives of Brownfie1ds assessment and clean-up projects consistent with its concerns for public health and the environment The DCD staff and its consultants Parametrix, Inc., have established an effective process for project implementation, which includes a very active stakeholder and public participation component The Health District is particularly interested in the Leaking Underground Storage Tank Evaluation Project being proposed for 2004. The potential risk ass<?ciated with these types of sites has not been adequately evaluated in Kitsap County. This project also compliments the assessment activities currently performed by the Health Dishict's Solid and Hazardous Waste (SHW) Program under the Site Hazard Assessment Program funded by Ecology. The Health Dishict appreciates the opportunity to voice its support for the Brownfields projects being proposed by Kitsap County for 2004 and look forward to participating in the project as a stakeholder. . Slncerel~ ~lOwer R.S. Program Manager Solid and Hazardous Waste Program Kitsap County H.ealth District cc: Eric Baker, KCDCD jlbfswwqbdcfshw fjanfbrownfleldsf2004Supportdoc DATE SUBMITTED: 6-30-05 BILL# 05 -/5q AGENDA BILL CITY OF BREMERTON CITY COUNCIL 5:f ...........................................................................................1 SUBJECT: Approval of Amending Interlocal Agreement between the City of Bremerton and Kitsap County for Permitting Application Computing Committee Meeting Date: 7-13-05 COUNCIL MEETING Date: 7-20-05 Department: Financial Services Presenter: Bill Eley Phone: 473-5293 SUMMARY: The original interlocal agreement with Kitsap County covered licensing and support for the host hardware, database system and end-user client licensing for the City's permitting application. Subsequent to this agreement, the City agreed to pay Interlocking Software (Paladin) $5,000 per year to cover application help desk support. This support is now being rolled into the Interlocal Agreement with the County (Exhibits A and C of the original interlocal agreement have been amended) and Interlocking will not be paid directly by the City. A TT ACHMENTS: InterIocal Agreement FISCAL IMP ACTS (Include Budgeted Amount): The Help Desk fee of$5,000 was already budgeted for 2005, however, as part ofthe amending agreement, the County will pay half of this fee for 2005. The result is a reduction in expenditures for 2005 of$2,500. APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: <>'~-- i~ , t' \ FISCAL/BUDGET: /"lL)' ~, ,_" ~ . J ~~~~O;:SIDENT: -:S~ (~~' " RECOMMENDED MOTION: CONSENT AGENDA ~ ~ -,-,'-""--'C'""""'f"'''''''''"'',. Move to approve the Amending Interlocal Agreement between the City ofBremerton and Kitsap County for permitting application computing and authorize the Mayor to execute this agreement in substantially the same form as presented. COUNCIL ACTION: D Approve D Deny D Table D Continue D No Action < INTERLOCALAGREEMENTFOR PERMITTING APPLICATION COMPUTING. KC-132-03-A This Interlocal Agreement for Permitting Application Computing ("this Agreement") is entered into between Kitsap County ("the County"), a municipal corporation, and the City of Bremerton ("the City"), a municipal corporation, pursuant to Chapter 39.34 RCW, as of April 1,2003. RECITALS WHEREAS, in 2000 the County entered into a Contract for Services with Paladin Data Systems Corporation ("Paladin") under which Paladin developed a land infonnation software system to facilitate electronic record storage, access and management of permitting and land parcel information ("the Permitting Application"); and WHEREAS, in 2002 the County entered into a Software Distribution Contract with Paladin specifying the County and Paladin's respective rights in the Permitting Application and which granted to the County the exclusive right to license the Permitting Application to governmental entities within Kitsap County, including cities; and WHEREAS, one or more cities within Kitsap County now wish to obtain a software license from the County to usethe Permitting Application, to obtain access to the County's computer systems for that purpose, and to obtain related services from the County; and WHEREAS, the County and the City findthat entering into this Agreement is in their mutual interest, will enable them to make the most efficient use of their powers, and will further the health and welfare of the citizens within their respective jurisdictions; and WHEREAS, the County and the City find that this Agreement is authorized by the Interlocal Cooperation Act, Chapter 39.34 RCW; NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: AGREEMENT ARTICLE I - PURPOSE The purpose of this Agreement is to provide for a software license and related services by the County to the City in order for the City to be able to use the Permitting Application in accordance with the terms and conditions contained herein. ARTICLE II - LICENSE AND SERVICES Section 2.1. License and Services. The County grants to the City a non-transferable, non- exclusive license to use the Permitting Application as described in Exhibit A - License and Services. The County will also provide to the City the services described in Exhibit A. Section 2.2. Desktop Hardware/Software Requirements. The City agrees to obtain and maintain in good working order the land infonnation system hardware and software components identified in Exhibit B - Desktop Hardware/Software Requirements. Section 2.3. Compliance with Requirements; Restrictions. The City agrees to access and use the Permitting Application and any related applications in strict accordance with the requirements, policies, procedures and practices as the County may from time to time establish or impose. In addition, the City may not: (a) reverse engineer, decompile or disassemble the Permitting Application or any related applications; (b) modify, or create derivative works from, the Permitting Application or any related appli'cations; or (c) copy or distribute the Permitting Application or any related applications, except as may be expressly provided for in this Agreement. Sectiem 2.4. Assignment. The rights conferred to the City under this Agr,eement may be exercised only by the City. The City is strictly prohibited from assigning or sublicensing any its rights under this Agreement without the express prior written consent of the County, which may be withheld in the County's sole discretion. Section 2.5. DISCLAIMER OF WARRANTIES; LIMITATION OF LIABILITY. THE PERMITTING APPLICATION AND ALL RELATED APPLICATIONS AND SERVICES UNDER THIS AGREEMENT ARE PROVIDED "AS IS," WITHOUT ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND, INCLUDING BUT NOT LIMITED TO ANY WARRANTY OF DESIGN, NONINFRINGEMENT, TITLE, MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. THE CITY EXPRESSLY AGREES THAT IN . NO EVENT WILL THE COUNTY BE LIABLE FOR ANY LOSS-OF-PROFIT, INDIRECT, INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES ARlSING OUT OF THE CITY'S USE OF THE PERMITTING APPLICATION OR ANY RELATED APPLICATION OR SERVICE, EVEN IF THE COUNTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. ANY LIABILITY OF THE COUNTY SHALL BE LIMITED TO THE AMOUNT OF FEES ACTUALLY PAID UNDER THIS AGREEMENT, WHETHER THE LIABILITY ARISES IN CONTRACT, TORT OR OTHERWISE. ARTICLE III - FEES The City agrees to pay the County the annual fee described iIi Exhibit C -:- Annual Fee. The City wiI1 pay the fee within 30 days of billing by the County. ARTICLE IV - GOVERNANCE Section 4.1. Administration. This Agreement will be jointly administered by the information' services managers of the County and the City. This Agreement does not create any separate legal or administrative entity. Section 4.2. Financing; Budget. This Agreement does not contemplate joint financing ofthe activities within its scope, nor does it contemplate ajoint budget. 2 Section 4.3. Property Acquisition and Disposition. This Agreement does not contemplate the joint acquisition of property by the parties. At termination, each party will remain the sole owner of its own property. Any property acquired by the County in connection with this Agreement will be, and remain, solely owned by the County, even if the property is acquired by the County using payments made by the City under this Agreement. ARTICLE V -'- TERM; TERMINATION Section 5.1. Term. This Agreement will continue in effect until terminated as provided in Section 5.2. Section 5.2. Tennination. Either party may terminate this Agreement, with or without cause, by providing the other party with at least 180-days' advance written notice. Section 5.3. Continued Use. In the event this Agreement is terminated because the County discontinues using the Permitting Application, the parties agree to negotiate in good faith to reach a new agreement on mutually acceptable terms and conditions allowing the City to continue to use the Permitting Application on its own computer systems. ARTICLE VI - MISCELLANEOUS Section 6.1. Notices. Notice by one party to the other party must be in writing and addressed as follows: To County: Kitsap County Information Services 614 Division Street, MS-21 Port Orchard, W A 98366 Attention: Bud Harris, Director, Information Services To City: City ofBremerton 239 4th Street Bremerton W A 98337 Attention: Bill Eley, Information Services Manager Either party may change its address for notices by providing written notice to the other party. Section 6.2. Governing Law; Jurisdiction; Venue. This Agreement will be governed by the laws of the State of Washington and any legal proceeding arising under it may be brought only in the courts of Kitsap County, Washington. Section 6.3. Amendment. This Agreement may be amended or modified only upon the written agreement of the parties executed with the same formalities as this Agreement. Section 6.4. Filing. This Agreement will be filed with the Kitsap County Auditor prior to entry into force, in accordance with RCW 39.34.040. 3 IN WITNESS WHEREOF, the parties have caused their duly authorized representatives to execute this Agreement as of the date first set forth above, CITY: By Printed Name Its COUNTY: Kitsap County Board of Commissioners Chris Endresen, Chair J an Angel, Commissioner Patty Lent, Commissioner ATTEST: Opal Robertson, Clerk of the Board 4 EXHIBIT A - LICENSE AND SERVICES I. LICENSE The City is authorized to use the Permitting Application by accessing the County's computer systems in accordance with the terms and conditions contained in this Agreement. II. SERVICES The County will provide the following services to the City: Installation: · County IP Addresses for the Land Information System ("LIS") clients . Installation of the following software (specific versions are required): -Virtual Network Computing Software (remote desktop control) -JInitiator (Java Runtime Environment) -Adobe Acrobat Reader version 5.05 or greater -Internet Explorer 5.0 or greater -LIS icon with LIS URL -Print Lite (for LIS printing from Windows XP) -Discoverer URL (for ad hoc query, reporting and analysis) On~going Support: · Support for products needed to access LIS . Access to the Product Support Service (Help Desk) as subcontracted through Interlocking Software Corporation and described below: Product Support Service Product Support consists of: · . Assistance with TARs 8 hours per day, 5 days a week · Ability to log TARs with Interlocking Software Corporation · Non-technical customer service during normal business hours SUPPort Period Interlocking Software Corporation technical support pricing reflects a 12-month support period (the "support period"). Severity Definition TARs are defined as individual problems referred by customers to Interlocking Software Corporation. Interlocking Software Corporation support center analysts categorize TARs identified by customers as follows: Severity 1 The problem causes complete loss of service. Wark cannot reasonably continue, the operation is mission critical to the business and the situation is an emergency, A Severity 1 problem has one or more of the following characteristics: · Data corrupted · A critical function is not available 5 i · System hangs indefinitely, causimg unacceptable or indefinite delays for resources or response · System crashes~ arid crashes repeatedly after restart attempts 24 Hour Commitment to Severity 1 ~~ARs: Interlocking Software Corporation will work 24x7until the issue is resolved or as long as useful progress can be made. Customer mu~t provide Interlocking Software Corporation with a contact during thi s 24x7 period, either on site or by pager, to assist with data gathering, tl~sting, and applying fixes. Customers are requested to propose this classification with great care, so that valid severity 1 situations obtain the necesimry resource allocation from Interlocking Software Corporation. Severity 2 The problem causes a severe loss of ~ervice. No acceptable workaround is available; however, operation can continue in a restricted fashion. The issue action response shall be aV.lilable to monitor through the customer support website within one working 'day. Severity 3 The problem causes minorloss of service. The impact is an inconvenience, which mav require a H,rorkaround to restore functionality. Severity 4 The problem causes no loss of servicl~. The result is a minor error, incorrect behavior, ora documentation error that does not impede the operation of a system. Up2:rades. Patches & Releases Interlocking Software Corporation mfY periodically issue upgrades, patches and releases of the software defined as updates, During the term specified herein, Interlocking SoftwaI e Corporation shall provide Kitsap County with a copy ofthe software update, alonl?with reasonable assistance to help Kitsap County instdl and operate each new update. . Maintenance including hardware and operating systems of Sun Solaris servers and SunBlade workstations for support ofthe LIS app.ication. . Maintenance of the 3rd party software tools - Oracle's database - Oracle's Internet Application Server . Oracle database support - Database security and access control - Database performance monitoring and tuning - Data Integrity · County Network support related to the LIS applic"tion 6 - County supports the network to the host router located at the County - City of Bremerton and County share support ofthe network between the host and remote router - City ofBremerton supports the network beyond the remote router . Travel time to and from City's information servic es office if a technician is dispatched for service call 7 EXHIBIT B - DESKTOP HARDW ARE/SOrTW ARE REQUIREMENTS The City will maintain the following to enable it to use the Perinitting Application via the County's computer systems: · Pentium III-400 · 256 MB RAM · 266 MB of free disk space · Windows NT, 2000 or XP Professional 8 EXHIBIT C - ANNUAL FEE The City will pay an annual fee based on its number of users of the system: 1-5 users: $12,500 per year 6-10 users: $20,000 per year 11 or more users: $25,000 per year The fee will be billed in advance in January of each year and will be considered fully earned as of January 1. Half of the increase for 2005 shall be paid by Kitsap County totaling $2,500 for the year. The remaining balance as determined by the scale above minus the amount paid by Kitsap County shall be paid by the City. There after, the total fee as determined by the scale shall be paid by the City. No refund will be made in the event the>City's actual number of users falls below the user category it has selected, nor will any refund be made if the City elects to terminate this Agreement prior to the end of a calendar year. 9 DATE SUBMITTED: July 6, 2005 AGENDA BILL CITY OF BREMERTON CITY COUNCIL BILL # jf'05-!bO <-~~-~----"-~-"_.~-------- 5J ........................................................................................ SUBJECT: Appointments to the Lodging Tax Advisory Committee Committee Meeting Date: July 13, 2005 COUNCIL MEETING Date: July 20, 2005 Department: City Council Presenter: Will Maupin Phone: (360) 473-5280 SUMMARY: The Lodging Tax Advisory Committee reviews requests for funding and submits recommendations to City Council regarding the allocation of the hotel/motel tax proceeds. Vacancies on the committee must be filled as outlined in Revised Code of Washington (RCW) 67.28.1817 before the committee may review the funding requests for the next fiscal year. The committee must be equally comprised of businesses that collect the lodging tax and organizations involved in activities authorized to be funded from the lodging tax. Council is asked to appoint Debra Barnes, General Manager of the Bremerton Hotel and David Tufts, General Manager of the Hampton Inn to the committee. ATTACHMENTS: Applications for Appointment; Membership Roster; RCW 67.28.1817 FISCAL IMPACTS (Include Budgeted Amount): None APPRO V ALS: DEPARTMENT DIRECTOR: ...--2.-... ~ CITY ATTORNEY: ~/ FINANCE DIRECTOR: MAYOR: , FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: "" CONSENT AGENDA ~ 7J;/ ~~~~ RECOMMENDED MOTION: Move to appoint Debra Barnes of the Bremerton Hotel and David Tufts of the Hampton Inn to the Lodging Tax Advisory Committee as representatives of businesses that collect the hotel/motel tax. COUNCIL ACTION: 0 Approve 0 Deny 0 Table o Continue 0 No Action . _..---~ p.2 , APPLICATION FOR BOARDS/COMMJSSlONS/COMMITTEES 239 41h Street. Brf;lmerfon, WA 98337. Phone (360) 478-5280 . Fo)( (360) 478.5251 NOTE: As an applicant for THE LODGING TAX ADVISORY COMMlTTEE. your name, address, and telephone number will be available to the press and public. You will be contacted before any action is taken on your appointment. (Please type 01' print clearly) DATE: 11-;;; <7/0 tj NAME:'l}'1,q,; Li;\) leA r~+s , HOME ADDRESS: .:.....- ~ ___~ _ . OCCUPATION: 6e r" ~'it.-i !?7c.~-v::,- ~Jer" ~ HOME PHONE: . ...~..:...----- ~-' -- ._- - STArE kJA ZIPCOOE 1"1YI/ EMPLOYER: J/:.'-Yhj} J;;,-", :In;'? 9' S~'l..j"f E' J WORKPHONE: _EMAIL:~... ____ . BUSINESS AO~~RESS; 15V~ fA f<k )ljY1 9 k~~\ " }i"e ...:-..r AX:........, - gfC Y1l:,-.( I~).. I . I. .. ';-9" 9" .;.:::. 7 LA:.; /1"1 0,) ,~ EDUCATION: t.lTr~-r1~Lw..el vJ0(~fh-Cjir.). Sl.."t / L,OCAL REFERENCES (N~E; & PfHONE NUMBER) j) r, :rDA..~, g I ~Q. '-I / .., I Lr AY' ~ J S.:; k:: t-t::lY'\. . 10 ", G-v; <....- K (,.\- 4/d ....., .'7 :>. /.1, "-6 ":~ ,)~.. r I') , '-17 r> r'" ~) (,? ,ri. . ~-,.,- ~ .::7 ~,~) -r;.-:;7 '3"/7-' .::; 7 '?S- NHY ARE YOU APPLYING FOR THIS APPOINTMENT: A&i~l hv C00-"H, i' I 'k., /~O,,? \y ---~ I ' , Please turn p~ge -.,. E'maiL citycovn~iI~t;i.brcMerlO"'.wo.vs · w"b: www..i.bremcrlon.wQ.us : 14m:!..:! cd WdL1:Z0 ~002 62 oddS 09SvT~v902 'ON X~j p.3 ~Q~ ~~ U~ u~:u~p m WHICH OF YOUR PERSONAL AND/OR PROFESSIONAL INTERESTS PROMPTED YOU TO APPl V FOR THIS APPOINTMENT: 0' J?1 tJLr€. HAVE YOU SERVED ON ANY OTHER'BREMERTON BOARD, COMMISSION, COMMITTEE OR TASK FORCE? IF YES, PLEASE LIST: /'1/.1. >, / 0 PLEASE LIST YOUR QUALIFICATIONS FOR THIS APPOINTMENT (INCLUDE SKlLLS, ACTIVITIES, TRAINING. EDUCATION): It) -, h" ~ 'rL.. ;;~~, /Icl iJ, j> c~('<, . WHAT ARE YOUR COMMUNITY INTERESTS (COMMITTEES, ORGANIZATIONS, SPECIAL ACTIVITIES)? J c4.~ . u.-/?1'~I:;".~ 1~Jl.r . (.r( It ()IcY?~J ' -" We welcome your willingness to serve Bremerton. Please return this completed form to: Council Office 239 4th Street Bremerton, W A 98337 (360) q.T8 8280 '173... ~ do 80 (360) 476 S2S1 FAX 413'" S'~S, E-mail: citycouncil@ci.bremerton.wa.us [d WdSt:[0 v00c 6c 'd~S 09S~I~v90c 'ON X~J : WOcU ~ul 05 05 04:13p p.2 Receive&. & 7!o,I>$' IIJ'- . ._.. -.~: ,," wi - .~ ,. - ~ :: r.:. ..._~t~~~~:~ ~ :.10 a.-..- Application For City Boardsl CommissioDSl Committee Note: As an appliC81lt for a City Board, Commissioll or Committee" your name., adckess~ and telephone number will be available 10 the press imd public. You will be contaCted before any aetion is taken on yoU1" appointment. ...:....: . ............. u (please type or print clearly) Date: 1/,olo!' I 6 Name: .)~tieA :rRS'C M MIDDLE ]~.wE.&. J..AST 6JJ 9leme Phone: ( 3'0 )3 fO,.. 7'U- Home Address: "'tIMBER STI{EE1' .- . ...----<---"- '- . STA"IE CITY~ ~Jt' Occupation: f./r;~1.~61y - &1:1 Work Address: _ 5" Co k,-b<<p NUMBER STREET Employer: '6n~Jrr- d-kl WIf ~HN.A.~ q33f~ ~'TATE CITY 2:1P ~ Work Phone: (3'o)~13-9'#c Fax: {3'O) 3."..j$~' E-Mail: ~~ (}~.'l)Na Education; d ~I- s.L.R. 'r..0At",,; n~ I 2. 'ft"!... t!.~ Local ;e.(euc ~es and phone numbers): _ -;~...... _ "Z;-/DlJO ~ ~ 3ft.U- 7~'''7~.~ .,.,...~ V~t.. ~tfO -13.,,, I am interested in serving (please check one or more): o f}imshility Ae1ion Cnrmni~.E! o Civil Service Commission (18 yrs. and oJder) o Urban Forest Committee o Public Access Citizens Advisory Committee B Community Development Block Grant Advimry Board Youth Coun~U o Safe Streets Steering Committee o Board of Appeals. HousinsIBuilding Codes t8I Other LD~i~ 1"'4.,t 1I.,Jy.r,~ (p-. ~_ 1s this an application for reappointment? Jfyes. how many years have YO\1 served on this commission/committee? ~ o Planning CommislJioll (1 a )TiS. and older') o Parks &; Recreation Commission o Ethics Commission o Parking Advisory Board o Mayor's Select Committee on Law Enforcement o Bremenon HOU$iug Authori~ o Solid Wute Management o Cit;7Dn'~ Commission on Council Salaries City Appofnlm.:nI.4pp/ic;aJfo1r Paae 1 ofZ 2005 BREMERTON LODGING TAX ADVISORY COMMITTEE Elected Official: Will Maupin Representatives of Businesses Required To Collect the Tax: Debra Barnes, Manager Bremerton Hotel David Tufts, Manager Hampton Inn Individuals Involved in Activities Authorized To be Funded: Silvia Klatman, Executive Director Bremerton Area Chamber of Commerce Beverly Kincaid Bremerton Historic Ships Association Page 1 of2 RCW 67.28.1817 Lodging tax advisory committee in large municipalities--Submission of proposal for imposition of or change in tax or use--Comments. (l) Before proposing imposition of a new tax under this chapter, an increase in the rate of a tax imposed under this chapter, repeal of an exemption from a tax imposed under this chapter, or a change in the use of revenue received under this chapter, a municipality with a population of five thousand or more shall establish a lodging tax advisory committee under this section. A lodging tax advisory committee shall consist of at least five members, appointed by the legislative body of the municipality, unless the municipality has a charter providing for a different appointment authority. The committee membership shall include: (a) At least two members who are representatives of businesses required to collect tax under this chapter; and (b) at least two members who are persons involved in activities authorized to be funded by revenue received under this chapter. Persons who are eligible for appointment under (a) of this subsection are not eligible for appointment under (b) of this subsection. Persons who are eligible for appointment under (b) of this subsection are not eligible for appointment under (a) of this subsection. Organizations representing businesses required to collect tax under this chapter, organizations involved in activities authorized to be funded by revenue received under this chapter, and local agencies involved in tourism promotion may submit recommendations for membership on the committee. The number of members who are representatives of businesses required to collect tax under this chapter shall equal the number of members who are involved in activities authorized to be funded by revenue received under this chapter. One member shall be an elected official of the municipality who shall serve as chair of the committee. An advisory committee for a county may include one nonvoting member who is an elected official of a city or town in the county. An advisory committee for a city or town may include one nonvoting member who is an elected official of the county in which the city or town is located. The appointing authority shall review the membership of the advisory committee annually and make changes as appropriate. (2) Any municipality that proposes imposition of a tax under this chapter, an increase in the rate of a tax imposed under this chapter, repeal of an exemption from a tax imposed under this chapter, or a change in the use of revenue received under this chapter shall submit the proposal to the lodging tax advisory committee for review and comment. The submission shall occur at least forty-five days before final action on or passage of the proposal by the municipality. The advisory committee shall submit comments on the proposal in a timely manner through generally applicable public comment procedures. The comments shall include an analysis of the extent to which the proposal will accommodate activities for tourists or increase tourism, and the extent to which the proposal will affect the long-term stability of the fund created under RCW 67.2~18J5. Failure of the advisory committee to submit comments before final action on or passage http://www.mrsc.org/mc/rcw /RCW%20%2067%20%20TITLE/RCW%20%2067%20. %2028%20%20CH... 7/6/2005 Page 2 of2 i of the proposal shall not prevent the municipality from acting on the proposal. A municipality is not required to submit an amended proposal to an advisory committee under this section. [1998 c 35 S 3; 1997 c 452 S 5.] NOTES: Validation of taxes imposed and collected and actions taken -- Effective date -- 1998 c 35: See notes following RCW 67.28.181. Intent -- Severability--1997 c 452: See notes following RCW 67.28.080. Savings -- 1997 c 452: See note following RCW 67.28.181. http://www .mrse .org/me/rew /RCW%20%2067%20%20TITLE/RCW%20%2067%20. %2028%20%20CH... 7/6/2005 DATE SUBMITTED: BILL # OS -1" AGENDA BILL CITY OF BREMERTON CITY COUNCIL f.oA ........................................................................................ SUBJECT: 2006 Draft CDBO/HOME Policy Plan and Application Public Hearing Committee Meeting Date: 6/29/05 COUNCIL MEETING Date: 7/20/05 Department: OCD Presenter: Hugh Morgan, Betsy Howe Phone: 360.473.5375 SUMMARY: For the past 30 years, federal block grants have been given to cities with needs to serve especially low-income residents. The City of Bremerton undertakes a yearly public allocation process to distribute funds made available the following spring by the U.s. Congress. This policy plan, as amended and approved, will be used by staff to carry out the allocation process. ATTACHMENTS: Staff Memo 2006 Policy Plan and Application DRAFT booklet FISCAL IMPACTS (Include Budgeted Amount): Pass-through funding of approximately $741,603 included in 2006 budget. APPROV ALS: DEP ARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: ~,_,"::--i'Io FISCAL/BUDGET: OPERA nONS: COUNCIL PRESIDENT: CONSENT AGENDA 0 ,- RECOMMENDED MOTION: Move to approve the 2006 CDBO/HOME Policy Plan. COUNCIL ACTION: 0 Approve 0 Deny 0 Table o Continue 0 No Action DEPARTMENT OF COMMUNITY DEVELOPMENT MEMORANDUM From: Date: Subject: Bremerton City Council Hugh Morgan and Betsy Howe June 20, 2005 2006 CDBG/HOME Policy Plan and Applications To: The annual Community Development Block Grant cycle has begun. We have prepared a draft of plan and application for your review and suggestions Here are the major points: 1. Process condensed by three weeks due to workloads. Council, citizen advisory committee and public process requirements are unaffected. The schedule is located on the second page of the booklet. There is a general public meeting on the plan Julv 12'h followed by a Council Public Hearing on the 20th of Julv. 2. Plan reformatted for economy and convenience as one document available as: . a digital file currently posted on the City's website . compact disk . printed document. 3. Plan and all applications are included. 4. Funding estimates are conservative. Funds available will be updated for the final version available to the public Julv 2th. 5. Staff recommends against future off-cycle funding except for emergencies declared by City, County, State or U.S. officials. We look forward to hearing from you if there are questions. Our numbers are listed just inside the cover of the booklet. DATE SUBMITTED: 6-23-05 BILL# 0,5- 1t:>::L AGENDA BILL CITY OF BREMERTON CITY COUNCIL 7l- ........................................................................................ SUBJECT: Ordinance No. L/q&jo Establishing a City of Bremerton Arts Commission and One Percent (1 %) Arts Program for City Funded Capital Projects Committee Meeting Date: 6-29-05 COUNCIL MEETING Date: 7605 7/;}..olo~ Department: City Council Presenter: Wendy Priest Phone: 473-5280 SUMMARY: Public Art is recognized as a stimulus to the vitality, economy and culture of our community, enhancing the quality of life for all citizens because of its public nature. The proposed ordinance establishes a City of Bremerton Arts Commission and a One Percent (1 %) for Arts Program for the City. Further, the proposed ordinance establishes procedures for the acquisition and display of art for the One Percent (1 %) for Arts Program. ATTACHMENTS: Proposed Ordinance No. "'LfO SQmp ie... Qie' "tyCLet FISCAL IMP ACTS (Include Budgeted Amount): The preliminary 2006 Capital Improvement plan expenditures qualified as 1 % for the Arts Improvements is $2,336,500 which would result in $23,365 increase adjustment to the current proposed project budgets. APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: _~ FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: CONSENT AGENDA 0 :P~~ RECOMMENDED MOTION: Move to pass Ordinance No. t.lq"lD establishing a City of Bremerton Arts Commission and a One Percent (1 %) for Arts Program. COUNCIL ACTION: 0 Approve 0 Deny 0 Table o Continue 0 No Action ORDINANCE NO. yqL~O AN ORDINANCE of the City Council of the City of Bremerton, Washington, establishing a City of Bremerton Arts Commission and a One Percent (1 %) for the Arts Program for City funded capital projects. WHEREAS, Public Art is recognized as a stimulus to the vitality, economy and culture of our community, enhancing the quality of life for all citizens because of its public nature; and WHEREAS, the City Council desires to establish a City of Bremerton Arts Commission; and a One Percent (1 %) for Arts Program for the City; and WHEREAS, the City Council desires to establish procedures for the acquisition and display of art for the One Percent (1 %) for Arts Program; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BREMERTON, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. A new chapter of the Bremerton Municipal Code, Chapter 2.32 entitled "Arts Commission" is hereby created to read as follows: Chapter 2.32 ARTS COMMISSION 2.32.010 PURPOSE OF ARTS COMMISSION. (a) The City of Bremerton supports expanding experiences with the arts through Public Art to enhance the quality of life for its citizens. Public Art has enabled people in all societies to understand more clearly their communities and individual lives. Artists creating art for public places benefits the community and enhances the City's standing as a center for artists. A policy is therefore established to direct the inclusion of works of art in public places ("Public Art") in the City through a program to be known as "One Percent (1 %) for Arts Program" funded through a One (1 %) Percent for Arts Fund as set forth in Chapter 3.12 BMC. In administering the Arts Program, it is the City's desire to: (1) Enhance and enrich the City's physical environment and public spaces. (2) Consider opportunities to celebrate the multi-cultural and diverse character of Bremerton. (3) Contribute a sense of ownership and pride in spaces and public facilities to Bremerton citizens. 2.32.020 ARTS COMMISSION ESTABLISHED. (a) Membership. The Arts Commission shall consist of seven members. Members shall include but not be restricted to representatives of: painters, sculptors, music, literature, 1 1%for Art Fund architects, and landscape architects. Appointment to the Arts Commission shall be made by the Mayor subject to confirmation by the City Council. (b) Terms. Terms of office shall consist of four (4) year staggered terms with the initial terms consisting oftwo (2) members with four (4) year terms, two (2) members with three (3) year terms, two (2) members with two (2) year terms and one (1) member with a one (1) year term. (c) Compensation. Commissioners shall serve without compensation. (d) Conflict of Interest. No City official or employee may be a member of the Arts Commission, nor may any citizen having a conflict of interest be a member of the Arts Commission. No Commission member may submit work for consideration during his/her term of office. As soon as a conflict of interest becomes apparent, the commission member shall disclose to each ofthe members voting on the matter the nature of his /her interest in the issue and shall be disqualified from participating in any debate, decision or vote relating to that issue. ( e) Administrative Support. The Department of Community Development shall provide administrative support for and work with the Arts Commission to carry out its duties. (f) Maintenance. The Arts Commission shall oversee the conservation and maintenance of any Public Art and shall prepare reports as requested for submittal to the City Council on the condition and maintenance requirements of all Public Art. (g) Community Outreach. The Arts Commission shall support citizen forums and workshops, gather information and/or assist in education/informing the public about Public Art and the City's Public Art collection. (h) Rules and Procedures. The Arts Commission shall establish rules and procedures it deems necessary and appropriate to administer and implement the One Percent (1 %) for Arts Program, These rules and procedures may address the following: (1) Methods for selection of artists and art for Public Art projects; (2) Incentives for the inclusion of art in private projects; (3) Artists' rights and responsibilities relative to Public Art; (4) Maintenance and preservation of Public Art; (5) Decommissioning and removal of Public Art; (6) Public education and community outreach; (7) Private funding and gifts for Public Art. 2.32.030 ART/ARTIST SELECTION. (a) Planning. Artists may be selected to assist in the evaluation of options, strategies, limitations, opportunities for art, and aesthetic design in capital projects before the scope, quality, schedule, and budget are fixed. (b) Site Specific Work. Artists may be selected to design artwork for a specific location. (c) Individual Works of Art. Artists may be commissioned to create awork of art or existing works of art may be acquired. SECTION 2. A new chapter of the Bremerton Municipal Code, Chapter 3.12 entitled "One Percent (1 %) for Arts Fund" is hereby created to read as follows: 2 1 % for Art Fund Chapter 3.12 ONE PERCENT (1 %) FOR ARTS FUND 3.12.010 DEFINITIONS. ( a) "Art Advisory Panel" is a committee consisting of a group of individuals, including artists, art and design professionals and non-artist citizen representatives appointed by the Chair of the Commission to advise and assist the Commission in selecting artists to provide works or services to the City under the Arts Program. The Commission is encouraged to appoint a broad range of citizen participation on the Panel. An advisory panel may be directed by the Chair to consider a single project or multiple projects and more than one panel may be appointed and serve concurrently to consider separate projects. (b) "Arts Commission or "Commission" means the commission established in Chapter 2.32 BMC. ( c) "Arts Fund" or "One Percent (1 %) for Arts Fund" means the common pool for appropriated funds and donations that are accumulated pursuant to this chapter. (d) "Arts Program" or "One Percent (1 %) for Arts Program" means the policies and strategies that will identify opportunities and implement a program for creation and display of Public Art within the City as well as determine project budgets for Public Art. This task shall be implemented by the Arts Commission and staff working in partnership with Project Departments and citizens. (e) "Capital Improvement Project" means any city funded project(s), or any city funded portion thereof, including funds received from outside sources, as specifically identified in the City's Capital Improvement Program except that Capital Improvement Project does not mean; (1) capital improvement projects of municipal utilities as set forth in Chapter 15 BMC, (2) capital improvement projects identified in the arterial street fund as set forth in Chapter 3.24 BMC (3) capital improvement projects identified in street fund (102). (4) that portion of capital improvement projects funded by CDBG funds, (5) general maintenance of any project. (6) capital equipment. (7) that portion of capital improvement projects funded from sources that precludes expenditures for public art, or (8) that portion of capital improvement projects already subjected to a dedicated art funding program. (f) "CDBG" means Community Development Block Grant. (g) "City" means the City of Bremerton. (h) "Commission" means the Arts Commission established in Chapter 2.32 BMC. (i) "Commissioner" means an individual appointed to serve as a member of the Arts Commission. (j) "Construction Cost" is defined to include actual construction costs, architectural and engineering fees, project administration, site preparation, and contingency allowances. It does not include land acquisition, financing, sales tax, furnishings, fixtures or equipment. "Council" or "City Council" means the Bremerton City Council. 3 1%for Art Fund (k) "Project Department" means the department or division of the City responsible for construction of a Capital Improvement Project. (1) "Public Art" means original visual creations which are sited in a manner accessible and visible to the public and shall include the production or arrangement of sounds, colors, forms, movements or other elements in a manner that enhances the sense of beauty and has aesthetic value. Public Art may also include artist made or designed building parts that are structural or functional elements of a building, structure, park or other facility. Public Art may include an area or space specifically designed, constructed and managed as a display area for other works of art. (m) "Public Space" is any place or property within the City limits which is open to the general public for its use, or which is in public view, or is generally accessible and visible to the public. (n) "Site Preparation" shall mean all work performed in, on, or around a project site in anticipation of subsequent construction work inclusive of, but not limited to, select demolition, rough grading, environmental assessment and remediation, erosion control and security fencing. 3.12.020 ONE PERCENT (1%) FOR ARTS FUND ESTABLISHED. (a) Project funds for Capital Improvement Projects as calculated and established in Section 3.12.030 as well as donations made to the Arts Program shall provide the revenue for purchase of Public Art. At the request of the donor, donations may be earmarked for particular projects. (b) The One Percent (1 %) for Arts Fund is hereby established. Ifthe one percent (1 %) amount authorized for a given project is not expended, or if a surplus is available due to the work of art costing less than one percent (1 %) of the total project cost, then the non-expended amount shall be deposited and pooled into the "One Percent (1 %) for Arts Fund" for use on projects approved by the Commission. 3.12.030 FUNDING BASIS. Beginning with the City's fiscal year 2006 budget, all Capital Improvement Projects as defined in this Chapter will contribute to the One Percent (1 %) for Arts Fund. (a) Calculation of Contribution to Fund. The amount of the annual appropriation for art shall be equal to one percent (1 %) ofthe total eligible funds of Capital Improvement Projects as follows: (1 ) At a minimum, the amount budgeted for art in a Capital Improvement Project shall be equal to one percent (1 %) of the total Construction Costs as bid and awarded. (2) In all cases where a Capital Improvement Project has a scope of work that includes both eligible and ineligible elements and categories, the budget for art shall be calculated, at a minimum, in the eligible portions of the project. In all cases where a Capital Improvement Project includes a source of funds which is eligible for a Public Art purpose but which may not be pooled with other funds and may not be used for another or different project, the budget for art in that Capital Improvement Project shall include one percent (1 %) of such eligible funds. (b) Pooling of Funds. A policy is hereby established to direct the transfer to and pooling of all One Percent (1 %) for Arts Fund Program monies in the Arts Fund. Pooling affords the opportunity to look at the needs of the City as a whole and use the art monies only for 4 l%for Art Fund those projects which may have the greatest value and impact on communities or offer the best opportunities for artist involvement. (c) Appropriation of Funds. At the time a Capital Improvement Project is proposed, the Project Department shall calculate and include a budgeted line item for the Arts Fund associated with each eligible project. The Finance Department shall confirm the calculations and include the appropriations for art in the proposed City budget. The amounts budgeted for the Arts Fund in particular projects may be adjusted to reflect Council changes to the budget for the Capital Improvement Project. All amounts budgeted for the Arts Fund shall be transferred directly into the Arts Fund. Fund transfers to the Arts Fund will occur as soon as practicable after a bid has been awarded for the project. 3.12.040 SELECTION OF PUBLIC ART. (a) Each project providing funds to the Arts Program may apply to the Arts Program for funding for any art proposed to be incorporated into the project. (b) The Arts Commission shall make selections of the artists and the Public Art to be funded through the Arts Program and maintenance and repair programs, as appropriate, for the selected Public Art, subject to confirmation by the City Council. The Arts Commission may empanel an Art Advisory Panel to assist in this selection. The contracts commissioning art shall address the issue of ownership. 3.12.050 MAINTENANCE AND REPAIR OF PUBLIC ART. The Parks and Recreation Department shall be responsible for the maintenance and repair of all Public Art except as otherwise provided for under any maintenance and repair program established by the City Council pursuant to section 3.12.040 above. Funding sources for the maintenance and repair of Public Art may include the Parks and Recreation Department budget, other city department budgets, other sources approved by the City Councilor the Arts Fund. 3.12.060 AUTHORIZED EXPENDITURES FROM ARTS FUND. Subject to expenditures for the selection of Public Art and any maintenance and repair programs approved pursuant to section 3.12.040 above, expenditures may be made from the Arts Fund, upon approval of the City Council, for anyone ofthe following purposes: (a) The selection, acquisition, and display of works of art which may be an integral part of a project or which may be placed in, on, or about a project or other public space. (b) Artist fees, design, planning, and pre-design service contracts and commissions. (c) Expenses for technical assistance provided by architects and/or engineers to artists in order to design, document, and/or certify the artwork. (d) Maintenance and repair of City Public Art benefited by the One Percent (1 %) for Arts Fund. (e) Citizen forums and workshops to gather information and/or educatelinform the public about Public Art and the City's Public Art collection. (t) Documentation and public information material for the One Percent (1 %) for Arts Program and Public Art projects. SECTION 3. Severability. . If anyone or more sections, subsections, or sentences of this ordinance are held to be unconstitutional or invalid, such decision shall not 5 1 % for Art Fund affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 4. Effective Date. This ordinance shall take effect and be in force ten (10) days from and after its passage, approval and publication as provided by law. PASSED by the City Council the day of ,2005 DAREN NYGREN, Council President Approved this day of ,2005 CARY BOZEMAN, Mayor ATTEST: APPROVED AS TO FORM: P AULA JOHNSTON, Interim City Clerk ROGER A. LUBOVICH, City Attorney day of day of ,2005 ,2005 PUBLISHED the EFFECTIVE the ORDINANCE NO. R:\LEGAL\Ordinances\Art Ordinance. doc 6 1 % for Art Fund __ _~ - - __~__~__ - --~ - ~~-~----_~__ __~ ~~-_____ -. _':~'-'-"7"-:-:-"C:;:"::,-.~'_"-_':"'_'~"7";':C~:-.~"u,,'"...:~c-':'--,-'_",",'::'7_,7":-~,:_;"__""_~,""~~':'"",..,,':,uu:.,..: .:.'~_~ CiWpouDcil~21,-I;;;SN 1~~~=~f0I3,CC)YN~f~~ON$IDSB6!lgN"~L.~.....-'~=".."==."~===~C~~b_ .E~il~-1: From: To: Date: Subject: HELEN MILLER <helegeor@prodigy.net> City Council <citycouncil@cLbremerton.wa.us> Wed, Jun 29, 2005 2:16 PM CITIZEN INPUT FOR COUNCIL CONSIDERATION TO: ALL COUNCIL MEMBERS 29 JUNE, 2005 COMMENTS REGARDING A DIRECT INCREASE IN MY TAXES "FOR THE ARTS". QUITE SIMPLY I'M 100% AGAINST THIS IDEA. IT SMELLS OF A PLAN TO USE THE PUBLIC LARGESS TO SUBSIDIZE THE ARTY COMMUNITY BY PURCHASING "ART WORKS" UNAPPRECIATED AND UN PURCHASED BY THE COGNOSCENTI. FROM WHAT I CAN SEE OR HEAR, THE "ESCAPE THE BLAME AND TAKE THE BOWS" GROUP WHO WILL BE TASKED TO "EVALUATE" THIS PROPOSAL - IS UNREPRESENTATIVE OF THE ENTIRE PUBLIC OF OUR COMMUNITIES; AND WILL BE TOTALLY BEYOND THE REACH OF THE ELECTORATE TO APPROVE OR DISAPPROVE THEIR ACTIONS. THAT IS NOT DEMOCRATIC PROCESS. HAS SOME SLEAZY POLITICIAN RESPONSIBLE FOR, e.g. THE COUNCIL PAY INCREASE "EVALUATION / PROPOSAL" PROCESS FOUND A GREAT WAY TO BYPASS THE PUBLIC IN MATTERS WHICH PUBLIC REJECTION IS PROBABLE? WHY ARE WE BEING SUBJECTED TO THIS SUBSIDY FOR THE ART COMMUNITY? AFTER WATCHING INCOME PRODUCING SMALL BUSINESS EVAPORATE FROM THIS TOWN, WE DON'T REALLY NEED TO WASTE AVAILABLE TAX MONEY IN SUPPORT OF ARTFUL DODGERS 'DECORATING' OUR BUILDING AND STREET CORNERS WITH OBJECTS D'ART SO ESOTERIC THE ONLY COMMENT THEY EVOKE IS "HUH ?.. WHAT'S THAT?" A QUESTION: I WONDER HOW MUCH A PATRON OF THE ARTS IS THE LADY (NOT HER HUSBAND) WHO PROPOSED THIS LEGALIZED POCKET PICKING? DOES THE LADY USE HER PERSONAL MONEY TO DONATE TO SUPPORT THE ARTS? ANY RECEIPTS FOR SUCH DONATIONS? IF NOT - WHY SHOULD THE TAXPAYING CITIZENS HAVE TO SUPPORT HER PERSONAL FANTASIES? THE ONLY SUPPORT FOR ANY BREMERTON ARTISTIC PROPOSAL I WOULD EVEN CONSIDER BACKING - SHOULD THIS ARTY RAILROAD JOB BE APPROVED BY COUNCIL; WILL BE TO INITIATE A PUBLIC PETITION FOR FUNDS TO PLACE A CHEAP REPLICA OF A FAMOUS ARTWORK ON THE CITY COUNCIL CHAMBERS DOOR. AND THAT WOULD BE - RODIN'S "GATES OF HELL" GEORGE MILLER TAXPAYER PO BOX 788 BREMERTON, WA 98337 lL c COl\'lMENTS BY HELEN I\ULLER BEFORE THE BREMERTON CIT)T COUNCIL 6 JULY, 2005 ON BEHALF OF MYSELF AND SEVERAL OTHER MEMBERS OF THE PUBLIC, I WOULD LIKE TO OFFER THE FOLLOWING COMMENTS CONCERNING PERCEIVED PROCEDURAL IRREGULARITIES BY THE CITY COUNCIL; LAST WEDNESDAY THE COUNCIL ALLOWED A STUDY SESSION TO BE HELD IN THESE CHAMBERS, AN IRREGULARITY IN ITSELF, APPARENTLY INTENDED TO PLEASE OR APPEASE TWO COUNCIL MEMBERS. WE THE PUBLIC WERE TOLD THAT THE STUDY SESSION WOULD BE RECORDED, AS ALL OTHER STUDY SESSIONS IN THE COUNCIL COMMITTEE ROOM ARE RECORDED; AND DEFINITELY NOT TELEVISED.. BUT NO! THIS ONE WAS TELEVISED; A ONE SIDED PRESENTATION IN FAVOR OF A 1 % TAX FOR THE "ARTS"; WITH NO OPPOSING VIEWS OR ARGUMENTS ALLOWED. WHEN THIS ITEM COMES BEFORE THE CITY COUNCIL FOR A VOTE, AS A RESOLUTION OR ORDINANCE - A 5 TO 4 COUNCIL VOTE CAN PASS THIS TAX. IF AS THEY SA Y THE PUBLIC "WANTS THIS", THEN WHY DON'T THEY TRUST US BY PLACING IT ON THE BALLOT ???? UNDERSTAND THAT GOVERNMENT HAS NO MONEY OF ITS OWN. THIS 1% TAX MONEY IS BEING EXTRACTED FROM THE PUBLIC'S WALLETS - FOR AN ELITIST SPECIAL INTEREST GROUP, AND YOU ARE ONCE AGAIN BEING TOLD WHAT'S GOOD FOR YOu. YOU HAVE NO VOTE OR SA Y IN THIS MATTER. NOW CONSIDERING THAT ONE OF THE COUNCIL MEMBERS WHO PROPOSED THIS TAX, IS DIRECTLY INVOLVED IN THE "ART BUSINESS" IN BREMERTON - TIllS WHOLE UNFORTUNATE PROPOSAL MAY BE VIEWED AS LOBBYING BY A PUBLIC OFFICIAL - AND APPEARS TO BE UNETHICAL, AT BEST. COMPARE THIS PROCESS WITH THE PROCEDURE REQillRED TO OBTAIN MONEY FOR VITAL COMMUNITY FUNCTIONS, SUCH AS SCHOOLS, POLICE AND FIRE PROTECTION: IN THOSE CASES THE CITY COUNCIL DECIDES WHETHER TO PUT IT ON THE BALLOT. Page 1 of2 COMMENTS BY HJnJ~:N l\nI~LER BEfORE THEBREMERTON CITY COUNCIL 6 JULY, 2005 IT IS POOR TIMING FOR THE COUNCIL TO EMBRACE TRIVIAL PURSUITS SUCH AS THIS ADDITIONAL 1% TAX - WHEN THE PUBLIC IS FACED WITH AN ADDITIONAL HEFTY UTILITIES INCREASE, AND IN NOVEMBER WILL BE ASKED TO VOTE ON THE LAW AND mSTICE LEVY INCLOSING, I'M SURE THAT YOU ALL ARE SHOCKED BY THE INCREASE IN YOUR PROPERTY ASSESSMENT - WIllCH WILL BE LEACHING MONEY OUT OF YOUR POCKET FOR YEARS TO COME. DO YOU REALLY NEED AN ADDITIONAL TAX ??? (\1,\ {) () (') ~~! ~~~~. ,~". Presented by Helen Miller Page 2 of2 KITSAP COUNTY BOARD OF CO M MIS S ION ERS Efficient, accessible and effective county services Chris Endresen DISTRICT 1 June 28, 2005 Jan Ang!!1 DISTRICT 2 Daren Nygren, President Bremerton City Council 345 6th Street Bremerton, WA 98337 1~REaIVED. CITY COUNCIL OFflCpr DATE -"=".,fp.)3o#~.Slt>!;).qID~ ~ c.c.: Co~",c:; I ({;>1 fN<) Patty lent DISTRICT 3 Dear Chair Nygren: eris Gears , . County Administrator I would like to extend my support for the 1 % For The Arts Program in the City of Bremerton. Along with Kitsap County, many cities and counties in the area have enacted ja program that supports the arts by setting aside 1 % of Capital Improvement Project funds fdr the purchase and maintenance of art for public facilities. The downtoWn core ofBremerton is 1vell on its way to establishing itself as an Arts Community so it would be fitting to have a progfam that further augments and promotes local art and artists. ! Inclusion of art in and around public offices and buildings enhances and enriches the daily experience for county and city employees. A program such as 1 % for the Art$ would also present the opportunity for art appreciation to those.who may not othelWise o~dinarilypartake of such aesthetic enhancements making the facility itself an enlightening experiepce. In closing, I strongly support the 1 % For The Arts Program and urge the Brenierton City Council to adopt a resolution to launch this program. Thank your for your con~ideration. cc: Mayor Cary Bozeman Brad Gehring, Bremerton City Council District I Cecil McConnell, Bremerton City Council Vice President, District 2 Wendy Priest, Bremerton City Council District 4 Mike Shepherd, Bremerton City Council District 5 Dianne Robinson, Bremerton City Council District 6 Carol Arends, Bremerton City Council District 7 Will Maupin, Bremerton City Council District 8 Mike Short, Bremerton City Council District 9 CE:kb G:\COM\DA TA \DiSirict 1 \Letters\2005\Support the Arts.doc 614 Division Street. !\tlS-4' Port Orchard. Washington 98356-4676. (360) 337-7146 . FAX (360) 337-46;31 From: Oialla (253) 851-4147' Bainbridge Island i206J 842-2061 www.kitsaoQov.com SCOTT w. LlNDQUIS\MD, MPH, DIRECTOR 345 6 H STREET, SUITE 300 BREMERTON, WA 98337-1866 (360) 337-5235 Jlll1e 30, 2005 Ms. Wendy Priest City COlll1cilperson City of Bremerton 345 6th Street, Suite 600 Bremerton, W A 98337 i!~fCEiVEO (lIT COUtlCll OfFICE" ~c_.__~1/~LrL~__=_,~-_",_~,"... RE: PUBLIC ART AT HEALTH DISTRICT OFFICES Dear Ms. Priest: In response to your question, the Health District is very grateful to have public art pieces installed outside our offices at the Norm Dicks Government Center in Bremerton. These installations were provided at no cost to the Health District through Kitsap COlll1ty's 1% for Art Program. The Health District would not have been able to install art pieces such as these with the assistance of this program. Public art enriches the visual character of spaces and, in our building, makes our space more interesting and enjoyable for clients and all other visitors. In particular, the Mesolini Glass Shtdio's installation on our third floor entitled "Our Community" features glass tiles developed by third grade students from Armin Jahr Elementary School in Bremerton. It's a wonderful art piece that fits with our infant and child care services and is enjoyed by clients seeking maternity support services from our Parent Child Health Program and by all other visitors to the Health District. Public art adds to the quality of life and that benefits public health. Feel free to contact me at (360) 337-5237 if you need additional information~ Sincerely, c::::::::' t . ~ ' --.;. ~ "-""" ... ~ 0"--"~ ~- Scott Lindquist, MD, MPH Director of Health Cc: Cary Bozeman Carol Arends Mike Short Scott Daniels Kchdll/ admin/building/GcpublicArt0605.doc From: To: Date: Subject: Christine Grenier City Council Wed, Jul 20, 2005 2:40 PM Message regarding 1 % for the Arts FILE Council Members, I received a call from Sheridan Moser, Janet Tracy, and Gary Smith on July 20th at 2:20 PM, and the individuals passed on their comments in support of the 1 % for the Arts Ordinance that will be heard at the Council Meeting tonight. FYI Christine Grenier Council Assistant cc: Council Members Roger Lubovich Paula Johnston File c....... ouncil - f6'co'unCIE One Percentfor'H,eArts prosposal,"'a'notherharcfIo'ok,priorities'" ,...:.:.:.:...:.:.:.",.".,,>"'."_;.__.,._.___':,_,..."':':""':':':':':':':':':':':':':':':<':'0:,_,,,-"."",_,_,_,_,_,_,_"_,_,_,,_;,_,,,_"~"_ ,*""",'c:,:<,"'.":.'...,-,,_'e'.':.:':.'.':":':':':'::':':':':':':':':':':':':':"'.""".: '-,.-,':.':':':':':':':':' ""'_'.-' -__",'._".:...,....:<.:.:.:.:.:.....:.:.:.:.:<w.,.",','e,'.',..:,.:.:.:.:.:.:.:.,,::.:...:.:..........,.-,-_.,..",:'.."':"':':':':"':"":.''''_''''<<-'_:-!'.'__',__'.'_'_'.""n'.'.':.;.:.:.>:.:.:.:.:.:.:.:...:.:.:.:.:.:...._':'0':-'::.'.0'_"'_'_""_:'__"_:''<':_:_,,",'''--''- - - From: To: Date: Subject: <GoJoe1966@aol.com> <citycouncil@ci.bremerton.wa.us> Wed, Jul 20, 2005 8:20 AM TO Council: One Percent for the Arts prosposal, another hard look,priorities Wed. July 20, 2005 To the Council: Tonight you decide on whther to approve 1 % for the Arts. I have carefully reviwed the new changes and agree all were crucial,all meet the requirements that you protect the artwork itself,the artists and the public. My family,which has had it's roots here since the 1880's,strongly supports public art and agrees it leaves the most lasting impression with the public. Voting yes tonight is a decision I think everyone can now live with and be proud of the revised, more well thought out proposal you now have before you. I am very proud of councilor Mike Short who seems to have thought this issue out and given it alot of healthy debate: I really think many citizens see this as: 1. Should this be a TOP 5 prioroity for the city today,RIGHT NOW? 2.IF this proposal had been in place in 2000 it would have in all likelihood killed more than HALF of our projects that went through,will it do that to us in the near future-are we ready for that right now? ( this measure in 2000 would have tacked on at least $350,000 to the Norm Dicks Center, at least $ 400,000 to the Hampton/Conf. Ctr. downtown and $20,000-$35,000 to the Windemere building which went up first.) Does anyone really feel ANY of these projects would have gone on to completion if this measure had been in place then? Will it kill projects right now at this cruical juncture? 3. Is this the RIGHT time too implement or would waiting just a bit longer-one year hence-be the prudent, smart thing to do? (timing could be everything here.)(see also roads,utilities,public safety) 4. The performing arts are left out-ask yourself why, why the disadvantage and the poor,who could be inspired by such art,are left out of this proposal-other cities do include the performing arts-even film festivals and teaching at risk children music to improve their lives. 5.maintenance costs-parks dept. alone will not keep escalating maint. costs down-thats why in places like Seattle they're thinking of making it TWO PERCENT for the Arts-rising maintenance costs, it's just a fact with artwork-again timing is important. 6. It all comes back to top priorities-should our city streets-all 138 sq miles of roadway- be allowed to continue to deterioate and should our police continue to be forced to cut back and only hire laterally while we say funding the arts now today is a clear and TOP priority? 7. self serving: how did this proposal come about and why? Did it involve the broad spectrum of citizens-if not why not? It's a good proposal down the road-if the roads themselves are maintained well enough to get there! Just some questions and priorities to ponder as you mull over your decision tonight.Goodluck and God bless. Ed Rollman,citizen. 626 Highland Avenue, Bremerton, Wa. 98337 note: please make and distribute a copy to each councilor. P LE WASHINGTON STATE ARTS COMMISSION ART IN PUBLIC PLACES PROGRAM RCW 43.17 CONTRACT FOR COMMISSIONING OF ARTWORK ARTIST: ADDRESS: AGENCY: LOCATION: FUNDING: SOCIAL SECURITY#: PHONE: CONTRACT AMOUNT: CITY: COUNTY: CONTRACT TOTAL: Accession No. Tax rate: Tax amount: Time Schedule: Due date: # of payments scheduled: CONTRACT FOR COMMISSIONING OF ARTWORK This CONTRACT is made and entered into by and between the WASHINGTON STATE ARTS COMMISSION, hereinafter called the "ARTS COMMISSION" and , hereinafter called the "ARTIST", residing at WHEREAS, the State of Washington is implementing a public art program pursuant to chapter 43.17.200 RCW, 43.17.205 RCW, 43.17.210 RCW, 43.19.455 RCW, 43.46.090 RCW, 43.46.095 RCW, 28A.335.2l0 RCW, 28B.lO.025 RCW, and 28B.lO.027 RCW, all state agencies, colleges and universities, and public schools, hereinafter called the "AGENCY", shall allocate 1/2 of 1 % ofthe appropriation for the original construction of any state building for the acquisition of works of art; WHEREAS, in addition, pursuant to chapter 28B.10.027 RCW, all universities and colleges, hereinafter called the "AGENCY", shall allocate 1/2 of 1 % of the appropriation for any major renovation or remodeling work exceeding two hundred thousand dollars, ($200,000.00), of any state building, for the acquisition of works of art; to contract with the ARTIST for a work of art; shall obtain an interagency agreement from the AGENCY to the terms of this. CONTRACT; NOW THEREFORE, the AR MISSION and theARTIST, for the consideration, covenants, conditions and under the condit ns hereinafter set forth, do agree as follows: WHEREAS, pursuant to chapter 43.17.200 RCW, 43.17.205 RC 43.46.090 RCW, 43.46.095 RCW, 28A.335.21O RCW, 28B.IO. AGENCY has agreed that the ARTS COMMISSION shall erform t 210 RCW, 43.19.455 RCW, 8B.IO.027 RCW, the ive mandates; WHEREAS, the AGENCY shall transfer its 1/2 of 1 % art a expenditure by the ARTS COMMISSION; All rights and obligations of the parties to this GENERAL TERMS AND CONDITIONS here reference herein. shall e subject to and governed by the ttachment G and incorporated by c , fabricate, transport and permanently install a lie space, as designated by the ARTS I. RETENTION OF THE ARTIST A. The ARTS COMMISSION does hereby retain the ARTIST to perform the work and services hereinafter described. The ARTIST is an independent contractor and shall furnish all supervision, labor, materials, supplies, equipment or use thereof, travel expenses and all other incidentals, except as specifically provided below, and shall conduct and complete the WORK in a competent and professional manner. II. SCOPE OF WORK A. The ARTIST shall determine the artistic expression, scope, design, size, material, texture, color, and location of the WORK, subject to review and approval by the ARTS COMMISSION, in consultation with the AGENCY. B. A drawing ofthe proposed WORK is to be attached to this CONTRACT, and by this reference, incorporated into this CONTRACT as though set forth fully herein. Any surrounding site conditions 1 considered integral to the aesthetic integrity ofthe WORK shall be stipulated by the ARTISTS in the drawing of the proposed WORK. According to the attached drawing a general description of the WORK is as follows: c. If requested by the ARTS COMMISSION at any time during the execution of this CONTRACT, the ARTIST shall prepare and present to the ARTS COMMISSION maquettes, detailed drawings and/or other documents including drawings by a licensed engineer, to scale, to describe the size and character of the WORK. Such items, if requested, shall by this reference, be incorporated into this CONTRACT as though set forth fully herein. D. The ARTIST shall execute the WORK at a location determined by the ARTIST, in accordance with the design, as approved by the ARTS COMMISSION, in consultation with the AGENCY. E. Any change in the scope, design, size, texture or material of the proposed WORK, or any change that will alter the WORK, shall require prior review and approval of the ARTS COMMISSION, in consultation with the AGENCY. AGENCY No responsibility of the: (check below) SION No NOT APPLICABLE Yes F. Proposals and decisions affecting the site or the WORK shal AGENCY to the ARTS COMMISSION for the ARTIST'S revie G. The ARTIST shall install the completed work at: site: specific location: H. Ifpreparation of the selected site is necessa ARTIST No 1. 1. ARTIST No AG K. The base or footing onsibility of the: (check below) TS COMMISSION No NOT APPLICABLE Yes s: Not Applicable L. If other obligations are n ARTIST No , they are the responsibility of the: (check below) ARTS COMMISSION No NOT APPLICABLE No M. The other obligations are as follows: Not Applicable N. The base or footings is to be as follows: Not Applicable O. If other obligations are necessary, they are the responsibility of the: (check below) ARTIST No AGENCY No ARTS COMMISSION No NOT APPLICABLE No P. The other obligations are as follows: Not Applicable Q. If preparation of the selected site, base or footings, or other obligations is determined to be the responsibility of the AGENCY, an addendum to this CONTRACT shall be issued stating the AGENCY'S responsibilities. The addendum shall be signed by the ARTS COMMISSION, AGENCY, and the ARTIST and attached to this CONTRACT, and by this reference, incorporated into this CONTRACT as though set forth fully herein, 2 R. The ARTIST shall have the opportunity to review and approve the detailed plans prepared by the AGENCY and/or ARTS COMMISSION for the site preparation and/or base for the WORK. In case the ARTIST does not approve such detailed plans, the ARTIST and the ARTS COMMISSION, in consultation with the AGENCY, will attempt to agree on a mutually satisfactory plan for the site preparation and/or base for the WORK. S. Any surrounding site conditions considered integral to the aesthetic integrity of the WORK shall be stipulated by the ARTIST in the drawing of the proposed WORK. If these conditions are determined as integral to the WORK by the ARTS COMMISSION, in consultation with the AGENCY, an addendum to this CONTRACT shall be issued stating these conditions. The addendum shall be signed by the ARTS COMMISSION, AGENCY, and the ARTIST and attached to this CONTRACT, and by this reference, incorporated into this CONTRACT as though set forth fully herein. T. An identification plaque including the ARTIST'S name and other information pertinent to the WORK, as specified by the ARTS COMMISSION, shall be publicly displayed and identified with the WORK. The identification plaque shall be provided by the: (check below) u. If the identification plaque is the responsibility of the ARTIST, it be submitted with the design for the WORK. ion into the WORK shall ARTIST Yes III. OWNERSIDP OF THE WORK A. Ownership of the WORK under this CONT completion of final payment to the ARTIS the ARTS COMMISSION upon IV. TIME SCHEDULE A. n the date of execution of this CONTRACT s under this CONTRACT by . B. aetermined to be the last date of signature by either the C. It shall be the respon the WORK and make the TIST to contact the ARTS COMMISSION during all phases of arrangements pertaining to this CONTRACT. D. Such time for completion may be extended by the ARTS COMMISSION to the extent the ARTIST actually incurs delays in the design, fabrication and installation of the WORK due to circumstances unforeseen by the ARTIST at the time of signing of this contract. V. REVIEW OF WORK IN PROGRESS A. The ARTS COMMISSION, or its' representative, shall have the right at reasonable times to review the progress of the WORK and the WORK, upon request to the ARTIST. B. The ARTS COMMISSION may request, from the ARTIST, documentation of the progress of the WORK to determine the completion of the phases of the WORK as set out in Section VI. VI. PAYMENT A. The ARTIST shall be paid by the ARTS COMMISSION for completed work and/or services related to this CONTRACT. Such payment shall be full compensation for all work performed and/or services rendered to complete the WORK. The payment for the WORK shall be an amount not to exceed plus sales/use tax of for a total payment of . The payment is 3 subject to adjustment as set forth in Section XIV. Payments will be made upon a percentage of completion basis as set forth in THE A TT ACHED FORM E, which by this reference is incorporated into this contract as though set forth fully herein. B. Final payment will be made following a 30-day lien period to begin upon the date of completion of installation in the designated location and receipt by the ARTS COMMISSION of the ARTIST'S resume and technical description and maintenance recommendations for the WORK as outlined in Section VII. C. The ARTIST shall submit a billing, on a state of Washington invoice voucher form, to the ARTS COMMISSION, when he/she believes each stage outlined above has been reached. The invoice voucher will be provided to the ARTIST by the ARTS COMMISSION. The determination that the stage has been reached shall be the responsibility of the ARTS COMMISSION. The ARTS COMMISSION will promptly determine whether the ARTIST has completed the applicable stage. When the ARTS COMMISSION determines the stage is complete the ARTS COMMISSION will process the invoice voucher and make payment to the ARTIST within 30 days. A. The ARTIST is responsible for payment ofrequir of assistants, insurance, communications, stuqio space, transportation, storage, rentals, installation d publicr the completed WORK. , s pplies, equipment, labor 10 ing, sustenance, detail in Section VIII, for VII. ARTIST'S PROFESSIONAL RESUME, ANDARTIST'S SPECIFICATION SH A. Upon completion of the WORK, the ide a current professional resume. B. Upon completion of the WO , maintenance record for the WO forms A and B, which by . efere forth fully herein. . complete and provide a technical and 1St'S specification sheet according to the attached incorporated into this CONTRACT as though set C. The documents the release of fi d to the ARTS COMMISSION for its permanent record prior to VIII. PUBLIC REPORT A. To help facilitate the understanding of works of art within public agencies, the ARTIST shall provide a public report and/or information to the ARTS COMMISSION and/or AGENCY. The format, contents, production and presentation of the public report shall be determined by the ARTS COMMISSION in consultation with the ARTIST. The ARTIST and ARTS COMMISSION shall mutually agree upon the responsibilities for the public report prior 0 the commencement of fabrication of the WORK and make provisions for any extraordinary expenses as a result of this determination. The plan for the public report is to be attached to the CONTRACT as set forth in attached form C, which by this reference is incorporated into this contract as though set forth fully herein. IX. OWNERSHIP OF DOCUMENTS AND MODELS A, Drawings, specifications, and models or the WORK performed under this CONTRACT, or which relate to the WORK, including all preliminary studies, shall be the property of the ARTS COMMISSION following completion of the WORK under this CONTRACT of following termination by the ARTS COMMISSION under Section XVII. 4 B. Pursuant to the authority granted it in chapters 43.17.210 RCW, 28B.1O.025 RCW, and 28A.335.2l0 RCW, the ARTS COMMISSION shall have sole discretion to waive this provision and return the property to the ARTIST upon a determination by the ARTS COMMISSION that the property has no further intrinsic value to the state and that the state has no further need of it X. RISK OF LOSS AND INSURANCE A. The responsibility for and risk of damage to or loss of the WORK during fabrication and through installation shall be solely that of the ARTIST. The responsibility and risk shall transfer to the AGENCY and shall no longer by the responsibility ofthe ARTIST upon completion of installation of the WORK. B. The ARTS COMMISSION may require the ARTIST to provide a policy of insurance to cover the risk of liability, damage to or loss of the WORK during fabrication and/or through installation. Such a requirement will be set out prior to the commencement of fabrication of the WORK. XI. POSSESSION A. If the WORK can be removed from the building or ground COMMISSION shall have the right to possession of the . and/or loan of the WORK to the public. TIST and ARTS th purpose of exhibition B. The ARTIST may have the right of possession fi years upon approval by the ARTS COMMIS ARTIST shall provide proof of sufficient' exceed ninety days every five n with the AGENCY. The d transportation. C. The ARTS COMMISSION shall have years every five years. The ARTS CO the WORK. ossession for one period not to exceed two 1 be responsible for the transportation of XII. REPAIRS AND MAINTENANCE A. The ARTS COMMISSIO simple procedures d that WORK. The AG specified by the COMMISSION, t responsibility. normal maintenance of the WORK will involve ance on a regular basis is essential to the integrity of the b e for all routine maintenance required on a periodic basis as chnical and maintenance specifications record. The ARTS s ability, will insure compliance by the AGENCY of this B. The ARTS COMMISSION shall be responsible for making all necessary repairs and restorations of the WORK. The ARTS COMMISSION'S responsibly for repairs and restoration ofthe WORK is, by law, contingent upon receipt of adequate appropriations for this purpose. C. Where possible, the ARTIST shall be consulted as to his/her recommendations regarding repairs and restorations being made during the lifetime of the ARTIST. To the extent practical and in accordance with accepted principles of professional conservation, the ARTIST shall be given the opportunity to accomplish repairs and restorations and shall be paid a reasonable fee for the servIces. XIII. CHANGES AND RESALE A. The ARTS COMMISSION, when adequate information has been received from the AGENCY, shall notify the ARTIST of any proposed alteration of the site or adjoining areas that would affect the intended character and appearance of the installed WORK, and shall consult the ARTIST in the planning of any such alteration. 5 B. Should the WORK be intentionally destroyed, damaged, altered, modified or changed, by the agency, the agency shall be responsible for the expense incurred in restoring the WORK to its original form. C. If any change in the WORK occurs through mutilation, vandalism or other damage or the WORK is not fully resorted to its original form in a timely manner the ARTIST may elect to enter upon the site and at the expense of the agency, remove or obliterate the identification plaque referred to in Section II, as well as any signature or other emblem identifying the ARTIST with the WORK. D. While recognizing that the state does not have legal mechanism permitting the sale of works of art, that state agrees that if in the future the state does sell the WORK during the life of the ARTIST the state shall pay the ARTIST a sum of fifteen percent (15%) of the appreciated value ofthe WORK. XIV. TERMINATION OF COMMISSIONING OF ARTWORK A. In the event of a termination pursuant to Paragraph 14 of the General Terms and Conditions, the ARTIST may refund all moneys paid to himlher by the AR MMISSION prior to the time of termination and retain the WORK, together with any pecifications and models and all materials and supplies purchased for the WORK, for i u without restriction. B. The responsibility for the determination WORK during the one-year pe . TI, does hereby agree to be ation of the WORK for the ORK. XV. INDEMNIFICATION FOR ACQUISITION OF A. Upon completion of the installation of the W responsible for a period of one year from integrity of the materials and fabricatio , S liability for faults or defects in the at of the ARTS COMMISSION. XVI. RECORDS A. The ARTS COMMISSIO the location and dis osition tain on permanent file a record of this contract and of ARTIST BY TITLE DATE WASHINGTON STATE ARTS COMMISSION BY TITLE Executive Director DATE The following is applicable to Washington State Artists Only: Washington State Department of Revenue Registration Number Congressional District Number Legislative District Number Approved as to form Assistant Attorney General: ORIGINAL SIGNATURE ON FILE, October 10, 1996 (revised October 1996) 6 I~---- nW\MSHINGTONsrATE ~ARTSCOMMISSION ATTACHMENT C ARTIST'S PUBLIC REPORT The format for the ARTIST'S public report shall be (written, slide presentation, brochure, etc.): To be determined prior to installation The ARTIST'S public report shall contain information on process, the artwork, artist, etc.: To be determined prior to installation The production ofthe ARTIST'S public report shall be coordinated through and/or by: Program Manager, Art in Public Places The date of delivery of the ARTIST'S public report is: Art in Public Places Program 234 E 8th Avenue, PO Box 42675 Olympia WA 98504-2675 (360) 753-5894 FAX (360) 586-5351 DATE SUBMITTED: 6-9-2005 AGENDA BILL CITY OF BREMERTON CITY COUNCIL- BILL# 05-1'(8 lB ........................................................................................ SUBJECT: Approval of Professional Services Agreement with RDG Planning & Design for Phase II for completion of construction documents, design for casework, and exhibit displays for Building 50 Museum and it's immediate surroundings and completion of construction documents for Harborside Memorial Plaza. Committee Meeting Date: June 15,2005 COUNCIL MEETING Date: July 6, 2005 7-;;( 0 -05'" Department: Economic Development Presenter: Gary Sexton Phone: 473-5282 SUMMARY: Staff is recommending that the City of Bremerton enter into a professional services agreement with RDG Planning & Design for Phase II of the Maritime Park Naval Museum, also known as Building 50. Phase II includes completion of the architect's instrument of service; the construction documents of Building 50 and it's immediate surroundings resulting in the adaptive reuse into a museum building. Phase II also incudes all the build-out including design for casework, cabinets, counters and exhibit display items. Additionally, Phase II includes the completion of construction documents for Harborside Memorial Plaza. Phase II compensation not to exceed $520,000. ATTACHMENTS: Professional Services Agreement - o~a-f r;:.j?~(l~ 'l .\ . / t) , \ d \ "S () FISCAL IMPACTS (Include Budgeted Amount): l:lo.lC.\.ud.e...d \..... ~""4.- 1Y\""....l'\\ ~ Q",)VI l: / ""-'\ 'ol.Jc\~e.... ~ . APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: .);;?~ . 4~~ j)~ ~~ CONSENT AGENDA I~., i ~~. RECOMMENDED MOTION: Move to approve the Professional Services Agreement with RDG Planning & Design for Phase II of the Maritime Park Naval Museum and Memorial Plaza and authorize the Mayor to execute the agreement in substantially the same form as presented. COUNCIL ACTION: D Approve D Deny D Table D Continue D No Action g.. page 1 F'\...ilj"H'~!hl':;~ . DES~Gt-.,1 13 May 2005 PHASE II ADDENDUM Mr. Gary Sexton Director of Economic Development City of Bremerton 345 6th Street, 5th Floor Bremerton, WA 98337 Re: Professional Services Agreement Project: Harborside Heritage Museum RDG Project Number: 24111.01 and 24111.02 Dear Mr. Sexton: If accepted, this proposal document is an addendum of the Building SO/Naval Museum Professional Services Agreement previously dated February 14, 2005 between the City of Bremerton, Washington, and RDG Planning and Design. This agreement covers Phase II of the Bldg 50 museum. Phase II is completion of the architect's instrument of service; the construction documents of Building 50 and it's immediate surroundings resulting in the adaptive reuse into a museum building. Phase II includes all the build-out including design for casework, cabinets, counters and exhibit display items. Phase III is the implementation of the interpretive plan including plan for specific exhibits in Building 50. ~ Phase II also includes, as a separate line item, the completion of construction documents for Harborside Memorial Plaza. The scope of work for RDG Planning & Design in Phase II includes Building 50, the proposed addition presented in Phase I, and it's immediate environment at the southwest corner of the intersection of Pacific Street and 1st Street. The scope of services is based on a construction budget of $3,500,000 (three million five hundred thousand dollars) for Building 50, including design and incorporation of Navy design repair work in the sum of 1.5 million, and construction documents for the proposed services addition. Updated conceptual cost estimates will be provided at each phase. Fees under this agreement shall not exceed $520,000. Scope of Services Phase /I-Museum: 1. Design and coordination of construction document needs for NAVFAC regarding the changes needed to Building 50 for transfer of the property from NAVFAC to the City of Bremerton as outlined in the BESS document dated 21 April 2005 by SL Sparks. 2. Completion of Construction Documents for the remainder of Building 50 for conversion into a museum based on RDG museum design guidelines. RDG Planning & Design 900 Farnam Street, Suite 100 Omaha, Nebraska 68102 402-392-0133 www.rdgusa.com g.. Scope of Se/Vices Phase /I-Memorial Plaza: 1. Design and coordination of construction documents for the memorial plaza with other designated consultants involved in the ferry terminal traffic tunnel. 2. Completion of Construction Documents for the memorial plaza. 3. Coordination with PSNY for artifacts to be incorporated. 4. Design and coordination and implementation of downtown Bremerton streetscape plan as it relates to the area of the memorial plaza. Scope does not include Construction Administration, which will be held under a separate agreement once Phase III Exhibit Design is contracted. The estimated hours and fees represent a percentage of construction costs and shall be amended according to construction costs, capital funding changes, phased construction, or delays in construction starts beyond twenty-four months. Estimated Hours: Museum: The estimate for the hours involved in Phase II: Please refer to Attachment A, rate schedule The maximum cost of the architect's work shall not exceed $375,000. 4,500 Memorial Plaza: The estimate for the hours involved in Phase II: Please refer to AttachmentA, rate schedule The maximum cost of the architect's work shall not exceed $100,000 1,125 Estimated Travel and Expenses: Travel and related expenses of Phase II Shall not exceed: $75,000 (authorized signatures) Gary Sexton, City of Bremerton John A Sova, RDG Planning & Design RDG Planning & Design 900 Farnam Street, Suite 100 www.rdgusa.com Omaha, Nebraska 68102 402-392-0133 Building 50/Naval Museum-RDG PROFESSIONAL SERVICES AGREEMENT Phase I & Phases II The City of Bremerton ("City") and RDG Planning & Design ("Consultant"), referred to collectively as the "Parties," enter into the following Agreement for professional services: I. Scope: The Consultant agrees to perform the Scope of Service for Phase I set forth in attachment B regarding completion of concept design work and schematic design for Maritime Park Naval Museum. Phase I includes complete concept renderings, master plan, interpretive plan, program and adjacencies for Building 50 adaptive reuse into a Naval Museum. At the sole discretion of the City of Bremerton and upon completion of Phase I and written approval of the schematic design, the City may direct and hire, with City Council approval, the Consultant to proceed with work and perform Phase II work. Phase II is completion of construction documents, plans, specifications and bid documents for Building 50 renovation and its immediate surrounding site work resulting in the design for adaptive reuse as a naval museum, The compensation includes costs of travel, meals and housing. Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices in effect at the time such services are performed. II. Term: The City and the Consultant agree that work will begin on the tasks described in Phase-I immediately upon execution of this Agreement. The parties agree that the Phase I work is to be completed by February 15, 2005; provided however, that additional time shall be granted by the City for excusable delays or extra work. If directed to proceed with Phase II work shall begin upon written acceptance of the Schematic Design by the City of Bremerton Director of Economic Development. Phase II work is to be completed by July 15, 2005; provided however that additional time may be granted by the City. III. Compensation: In consideration of the services provided pursuant to this Agreement, the City shall pay Consultant hourly fees pursuant to Attachment A for Phase I not to exceed Thirty Thousand Dollars ($30,000) and, if retained, not to exceed Ninety Six Thousand Dollars ($96,000) for Phase II. Total compensation under this Agreement shall not exceed One Hundred Twenty Six Thousand Dollars ($126,000) The Consultant shall submit a billing statement detailing work performed and amount charged on each task or portion thereof. The descriptions shall conform to and fall within the categories set out in the Scope of Work. Upon receipt of a conforming billing statement, the City shall promptly process payment. Consultant shall not perform work beyond the Scope of Work, nor shall be compensated for such work, unless the Scope of Work or amount of compensation is modified pursuant to this Agreement. Consultant shall only be compensated for additional services if requested in writing. 1 ~ If a billing statement does not conform to this Agreement, the City may withhold payment until the statement is brought into compliance. Such withholding does not relieve Consultant of its obligations under this Agreement. IV. Relationship of Parties: Consultant represents that it is skilled in the matters addressed in the Scope of Work and is performing independent functions and responsibilities within its field of expertise. Consultant and its personnel are independent Consultants and not employees of the City. Consultant and its personnel have no authority to bind the City or to control the City's employees and other Consultants. None of the benefits provided by the City to its employees, including, but not limited to, compensation, insurance, and unemployment insurance are available from the City to the employees, agents, representatives, or sub-Consultants of the Consultant. Consultant will be solely and entirely responsible for its acts and for the acts of Consultant's agents, employees, representatives and sub-Consultants during the performance of this Agreement. The City may, during the term of this Agreement, engage other independent Consultants to perform the same or similar work. As an independent Consultant, Consultant is responsible for its own management. The City's administration and enforcement of this Agreement shall not be deemed an exercise of managerial control over Consultant or its personnel. As an independent Consultant, Consultant is responsible for payment of all taxes and licensing fees necessary to perform its obligations under this Agreement. V. ~ndemnification: Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the performance of this Agreement, except for that portion of the injuries and damages caused by the City's sole negligence. The City's review or acceptance of any of the work when completed shall not be grounds to avoid any of these covenants of indemnification. The provisions of this section shall survive the expiration or termination of this Agreement. VI. Insurance: The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, employees, sub-consultants or sub- Consultants as follows: Professional Liabilitv Insurance with limits no less than $1,000,000 limit per occurrence/claim. 2 VII. General Conditions: A. Reports and Information: When requested by the City, Consultant shall furnish periodic reports and documents on matters covered by this Agreement. B. Ownership and Use of Records and Documents: All documents, including all reports, drawings, specifications, computer software or other items prepared or furnished by Consultant pursuant to this Agreement, are instruments of service with respect to the project and are the property of the City. Any reuse by the City for other than the specific purpose intended will be at City's sole risk. C. Entire Agreement: This Agreement and its Exhibits constitutes the entire agreement between the Parties, and the Parties acknowledge that there are no other agreements, written or oral, that have not been set forth in the text of this Agreement. D. Severability: Should any part of this Agreement be found void, the balance of the Agreement shall remain in full force and effect. E. Modification: This Agreement may only be modified by written instrument signed by both Parties. F. Written Notices: All communications regarding this Agreement shall be sent to the parties at the addresses listed below by registered or 1st class mail, or by personal service, and shall "Qe deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. City of Bremerton Gary Sexton Economic Development 345 6th Street Bremerton W A 98337 Jeffrey Cannon RDG Planning & Design 900 Farnam St. Suite 100 Omaha, Nebraska 68102 G. Compliance with Laws: Consultant shall comply with all applicable Federal, State, and local laws in performing its obligations under this Agreement. H. Choice of Law and Venue: This Agreement shall be interpreted according to the laws ofthe State of Washington. Any judicial action to resolve disputes arising out of this Agreement shall be brought in Kitsap County Superior Court. N. Attorneys' Fees: In the event of litigation to enforce any of the terms or provisions herein, each party shall pay all its own costs and attorney's fees. 1. Assignment: Any assignment of this agreement by the Contractor without the written consent of the City shall be void. 3 VIII. Nondiscrimination: Consultant shall not discriminate in employment or services to the public on the basis of race, color, national origin, sex, religion, age, marital status, or disability, except for employment actions based on bona fide occupational qualification. IX. Termination: This Agreement shall remain in force until completion and acceptance of the services, terminated by written instrument upon mutual consent, or by the City of Bremerton for convenience. This Agreement may be immediately terminated for cause by a Party if the other Party substantially fails to perform through no fault of the terminating Party, and the non- performing Party does not commence correction of the failure of performance within thirty (30) days of the terminating Party's sending notice to the non-performing Party. Any Notice by Consultant shall include a report showing the status of all items listed in the Scope of Work current through the termination date. In the event of termination, the City shall pay for all services performed by the Consultant to the effective date of termination, as described on a final invoice submitted to the City. After termination, the City may take possession of all records and data within the Consultant's possession pertaining to this project which may be used by the City without restriction. Any such use not related to the project which Consultant was contracted to perform shall be without liability or legal exposure to the Consultant. CITY OEJ3REMERT5D~,"~-"" ~/ /F//) .. ./..i"/;;/~:::::::=l " '''', ."." 6>-"- L~ 1 '/:) -<--.~ . ,,/ i ./ By: Cary Bozeman its: Mayor Date: c~-~;U-o 5:: CONSULTANT .------- -"''''-" \ ~ ~..e.~ , )..0L1~~ <::~~> ~:c> ". _._n_n~____:_ ~. "'-. "". "~. -..........' ,. .~. ..::> , B' merton City AttoI]J.ey------ >'\ Attest;c-') h I /.' j""/ /;:1' / if' " "."'/ / //, I k ,/,v R:\LEGAL\Contracts\ECONOMIC DEVELOPMENT\RDG PSA (B1dg SO).doc 4 PROFESSIONAL PERSONNNEL Principal Architect/Designer Architect Intern Architect I Intern Architect II Planner Graphic Designer Intern Construction Administrator I Construction Administrator II Draftsperson Clerical I Clerical II Clerical III ATTACHMENT A Standard Hourly Rate Schedule HOURLY RATES $125.00 $115.00 $ 85.00 $ 63.00 $ 55.00 $ 62.00 $ 42.00 $ 30.00 $ 88.00 $ 68.00 $ 43.00 $ 54.00 $ 42.00 $ 30.00 Attachment B Scope of Work Phase I Phase I is an agreement to complete concept renderings, master plan, interpretive plan, program, and adjacencies for the Building 50 adaptive reuse into a museum building. Completion of concept renderings is also to be considered completion of preliminary schematic design. The scope of work for RDG Planning & Design in Phase I includes the museum building, its immediate environment, the southwest comer of the intersection of Pacific Avenue and First Street, exclusively, and leading the interpretive concept design of the Memorial Plaza in concert with The Portico Group. (Memorial Plaza being that area west of Pacific Avenue, south of Burwell Street, north of First Street, and east ofPSNS.) The scope of services is based on a budget of $800,000 (eight hundred thousand dollars) for Building 50 in Phase II. Updated conceptual cost estimates will be provided at each phase. Scope of Services Phase I: 1. Qualitative and quantitative classification of current and available collection by category and subcategory into "Display", "Study", "Reserve" 2. Quantify conservation needs 3. Determine display versus storage ratios 4. Determine exhibition and storage densities 5. Determine exhibit information and communication strategy 6. Interpretive concept/exhibit plan 7. Written space program 8. Determine space adjacencies and zoning 9. Site plan 10. Concept building plans 11. Concept building elevations 12. Concept renderings 13. Schematic design Estimated Hours: The estimate for the hours involved in Phase I Refer to Attachment A, rate schedule 350 Estimated Travel and Expenses: Travel and related expenses of Phase I are estimated to be: This estimate includes 2 presentations $8,000 AGENDA BILL CITY OF BREMERTON CITY COUNCIL BILL # ().C),- 163 DATE SUBMITTED: July 5, 2005 lc ........................................................................................ SUBJECT: Contract with Kitsap Transit for Use of City-Owned Rights of Way Committee Meeting Date: July 13, 2005 COUNCIL MEETING Date: July 20, 2005 Department: City Attorney's Office Presenter: Roger A. Lubovich Phone: 360-473-2345 SUMMARY: Pursuant to RCW 36.57A.080, a public transportation benefit area such as Kitsap Transit may contract with a City for use of rights-of-way. Through the proposed contract, the City of Bremerton conveys to Kitsap Transit the right to use a portion of Callow Avenue and Fifth Street rights-of-way as described in the agreement. ATTACHMENTS: Proposed Contract FISCAL IMPACTS (Include Budgeted Amount): APPROVALS: DEPARTMENTDIRECTOR:._.__,.__._~ . :~_._"" CITY ATTORNEY: <:;>~-=:; .?~~_~..,,~ FINANCE DfRECTOR: c:::, W .~. MAYOR: '., FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: -IJ)~ . AL . A' ,. ,.; I' /1 /1 /" ''./It .;Ie-.f / c' ?<'. " .. ! _f . C"i; .L./~.--' \....-' t.l.//(.,c- /) 1,.,<".J'._-<____- CONSENT AGENDA 0 ~- ~ ntract for Use of City-Owned Rights-of- RECOMMENDED MOTION: Move to approve the Way between the City of Bremerton and Kitsap Transit. COUNCIL ACTION: 0 Approve 0 Deny 0 Table o Continue 0 No Action After Recording Retum to: Ronald C. Templeton, P.S. 3212 NW Byron Street, Suite 104 Silverdale, W A 98383 CONTRACT FOR USE OF CITY-OWNED RIGHTS-OF-WAY This Agreement is made and entered into pursuant to RCW 36.57 A.080 by and between KITSAP TRANSIT, a Municipal Corporation organized as a Public Transportation Benefit Area ("KT") and the CITY OF BREMERTON, a Municipal Corporation and Washington First Class Charter City (the "City") as of the _ day of July, 2005. For good and valuable consideration, the receipt and sufficiency of which is acknowledged, the parties agree as follows: 1. Callow Avenue Grant. Subject to the reservations and protective covenants set forth in Paragraph 2, the City hereby grants and conveys to KT, as the owner of the real property described in Exhibit I (the "Transit Parcel"), the perpetual, appurtenant and exclusive right to use, occupy, enjoy and improve that portion ofthe Callow Avenue right-of-way (hereinafter the "Callow Parcel") located in the City of Bremerton, as described in Exhibit 2 hereto. 2. Callow Parcel Reservations. Protective Covenants and Miscellaneous Tenns. 2.1 Reservations. The City hereby reserves unto itself and to private utility companies with existing utilities located within the Callow Parcel described in Exhibit 2, including, but not limited to, Puget CONTRACT FOR USE OF CITY-OWNED RIGHTS-OF-WAY Page 1 of6 Sound Energy, Cascade Natural Gas, Qwest and any applicable cable company, (collectively "Utility") the following rights to the Callow Parcel: a. The right to operate, maintain, repair, replace and inspect all existing utilities over, under or within the Callow Parcel at times and locations of its choosing as may be reasonably necessary to operate and maintain said utilities in a good working condition. To the extent practicable, the City will notifY KT in advance of any planned access requirements by the City. In the case of private utilities, access rights shall be governed by its right-of-way franchise or contract with the City or as otherwise provided by law; b. The right to install, operate, maintain, repair, replace and inspect additional underground utility lines, provided no new above-ground or surface appurtenances shall be placed in the West 45 feet ofthe Callow Parcel without the written consent from KT, which consent shall not be unreasonably withheld, provided, in the case of private utilities, the right of said utilities herein shall be as provided in its right-of-way franchise or contract with the City or as otherwise provided by law. 2.2 Protective Covenants. KT shall not, a. Without the express written consent of the City, construct, erect or maintain any buildings on or over the Callow Parcel or excavate below a depth of 2 feet below the hard surface of the parcel; or b. Damage, disrupt or interfere with the Utility's operation, use maintenance of and access to utilities within the Callow Parcel. 2.3 Maintenance. KT shall be responsible for the maintenance of the surface ofthe Callow Parcel. However, the Utility shall be responsible for repairing any surface damage to the Callow Parcel caused by the operation, maintenance, repair, construction, installation, replacement or inspection of utilities within the Callow Parcel unless such damage was caused by KT. The City shall have no obligation to restore any improvements made by KT such as (without limitation) fencing, striping and signage, landscaping, CONTRACT fOR USE Of CITY-OWNED RIGHTS-Of-WAY Page 2 of6 walkways, curbing and lighting. Private utility companies shall be obligated to restore any improvements made by KT as required by its right-of-way franchise or contract with the City or as otherwise required by law. 3. Fifth Street Grant. Subject to the reservations and protective covenants set forth in Paragraph 4, the City hereby grants and conveys to KT, the exclusive and perpetual right to use, occupy, enjoy and improve that portion ofthe Fifth Street right-of-way (hereinafter the "Fifth Street Parcel") located within the City of Bremerton as described on Exhibit 3. 4. Fifth Street Parcel Reservations, Restrictive Covenants and Miscellaneous Terms. 4.1 Reservations. The City hereby reserves unto itself and to private utility companies with existing utilities located within the Fifth Street Parcel described in Exhibit 3, including, but not limited to, Puget Sound Energy, Cascade Natural Gas, Qwest and any applicable cable company, (collectively "Utility") the following rights to the Fifth Street Parcel by the City. In the case of private utilities, access rights shall be governed by its right-of-way franchise or contract with the City or as otherwise provided by law: a. The right to operate, maintain, repair, replace and inspect all existing utilities over, under or within the Fifth Street Parcel at times and locations of its choosing as may be reasonably necessary to operate and maintain said utilities in a good working condition. To the extent practicable, the City will notify KT in advance of any planned access requirements; b. The right to install, operate, maintain, repair, replace and inspect additional utility lines within the Fifth Street Parcel so long as any new surface or above ground appurtenances do not interfere with KT's normal and reasonable use of the Fifth Street Parcel for transit-related purpose, provided, in the case of private utilities, the right of said utilities herein shall be as provided in its right-of-way franchise or contract with the City or as otherwise provided by law. CONTRACT FOR USE OF CITY-OWNED RIGHTS-OF-WAY Page 3 of6 4.2 Restrictive Covenants. KT shall not: a. Without the express written consent of the City, construct, erect or maintain any fences, buildings, walls or structures on or over the Fifth Street Parcel, excluding, however, curbing, pay telephones, benches, seating areas, transit shelters, trash receptacles, lighting, parking areas and directional signage or excavate a depth of 2 feet below the hard surface of the parcel; or b. Damage, disrupt or interfere with the Utility's operation, use, maintenance of and access to, utilities within the Fifth Street Parcel. 4.3 Maintenance. KT shall maintain the surface of the Fifth Street Parcel. However, the Utility shall repair any surface damage to the Fifth Street Parcel caused by the operation, maintenance, repair, installation, construction, replacement or inspection of utilities within the Fifth Street Parcel, unless such damage was caused by KT. The City shall have no obligation to restore any improvements made by KT such as (without limitation) fencing, striping and signage, landscaping, walkways, curbing and lighting. Private utility companies shall be obligated to restore any improvements made by KT as required by its right-of-way franchise or contract with the City or as otherwise required by law. 4.4 City's Duties. The City shall restrict access to the Fifth Street Parcel to one-way "transit-only" traffic with appropriate signage. 5. Miscellaneous. 5.1 Construction. The terms of this Agreement constitute running covenants, are perpetual and are binding on and inure to the benefit of KT and the City and their respective successors and assigns. 5.2 Reversionary Interest. a. In the event KT or its successor in interest conveys its interest in the property abutting the Callow Parcel to a non- governmental third-party which 1) does not use the abutting property for transit related purposes or 2) who ceases to use the abutting property for transit-related purposes for a period CONTRACT FOR USE OF CITY-OWNED RIGHTS-OF-WAY Page 4 of 6 of 2 years, the interest of KT or successor in interest in said parcel herein shall automatically revert to the City. b. If either the Fifth Street Parcel shall not be used for transit- related purposes for a period of 2 years, the interest of KT or its successor in interest in said parcel herein shall automatically revert to the City. 5.3 Indemnification. a. KT shall defend, indemnifY and hold harmless the City, its appointed and elected officers and employees, fromand against any and all liability, loss, costs, damage and expense, including costs and attorney fees in defense thereof because of actions, claims or lawsuits for damages resulting from person or bodily injury, including death at any time resulting therefrom, sustained or alleged to have been sustained by any person or persons and on account of damage to property, arising or alleged to have arisen directly or indirectly out of or in consequence ofKT's use of the Callow Parcel, and the Fifth Street Parcel, whether such injuries to person or damage to property is due to the negligence of KT, its subcontractors, agents, successors or assigns, or from contamination from hazardous material and other pollutants caused by KT or its assigns, or from any claims from adjoining property owners claiming an interest in or right of access to or from the Callow Parcel or the Fifth Street Parcel. This provision shall be inapplicable to the extent the City is judicially found solely negligent for such damage or 111] ury. b. Conversely, the City shall defend, indemnify and hold harmless KT, its appointed and elected officers and employees, from and against any and all liability, loss, costs, damage and expense, including costs and attorney fees in defense thereof because of actions, claims or lawsuits for damages resulting from person or bodily injury, including death at any time resulting therefrom, sustained or alleged to have been sustained by any person or persons and on account of damage to property, arising or alleged to have arisen directly or indirectly out of or in consequence of the City's use ofthe Callow Parcel, and the Fifth Street Parcel, whether such injuries to person or damage to property is due CONTRACT FOR USE OF CITY-OWNED RIGHTS-OF-WAY Page 5 of6 to the negligence of the City, its subcontractors, agents, successors or assigns. This provision shall be inapplicable to the extent KT is judicially found solely negligent for such damage or injury. CITY OF BREMERTON By CARY BOZEMAN, Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: ROGER LUBOVICH, City Attomey KITSAP TRANSIT By RICHARD HAYES, Executive Director ATTEST: CATHIE KNOX-BROWNING, Clerk of the Board APPROVED AS TO FORM: RONALD C. TEMPLETON, General Counsel R: \LEGAL \Files\CulTent Active Files\Kitsap Transit\ContractTo UseCity-OwnedRights-Of- W ay6280 Sred.doc CONTRACT FOR USE OF CITY-OWNED RIGHTS-OF-WAY Page 6 of6 EXHIBIT 1. Lot~ 15 through 35~ Block 4, Charleston, according to the plat thereof, recorded in Volume 2, pages 16 and 17, records of Kit sap County, Washington; together with Lots 1 through 44, Block 9, Charleston, according to the plat thereo,r, reconled in Volume 2, pages 16 und 17; also together with that portion: of vacated Coontz Street and abutting alley as described ill Ordinance 4913, and recorded under Auditor's File No. 200501140237, as attaches per operation oflaw. Except fot that portion ofthe ahove described property lying northerly of the southerly line of State Highway 304, per SR304 Highway Plan. EXHIBIT 2 That portion of Callow Avenue shown in the plat of Charleston as recorded in Volume 2 of plats, Page 17, records of Kitsap County, Washington, situate in the northeast quarter of the northeast quarter of Section 22, Township 24 North, Range 1 East, Willamette Meridian, Kitsap County, Washington, more particularly described as follows: Beginning at the southeast corner of Lot 27, Block 9 of said plat of Charleston, also being the westerly right of way of Callow A venue; thence along the east line of said Lot 27 and the said westerly right of way, north 20 feet .to the true point of beginning; thence continuing north along said westerly right of way to the southeast corner of Lot 32, Block 4 of said plat of Charleston; thence leaving said westerly right of way, east 60 feet to the southwest corner of Lot 13, Block 5 of said plat of Charleston, also being the easterly right of way of Callow Avenue; thence south along said easterly right of way to a point which is east of the true point of beginning; thence leaving said easterly right of way, west 60 feet to the true point of beginning. Together with easements for the existing storm, sanitary and water utilities. Z~~,,- ."(:;:JJ:~=-{~~7]~~~:~'_~J~S-H~;~ ~ I.,~~,~:J-:J ._~ '~\ \ \) "".'''';:.. ("--,..,,> ........- ~! I J I I '1: --;-1 r I r'l J L I ri I -IL' ~ ~ I/":-i -'/..:-;-,'=.= ',"": --=- - --=- ::- ? ) I - j.<:.,!.:,~' .,...,~~:~.:~:~~~~~~:::;:~:......,~::.:..:....,~_:._ '~\~-: _-: _: - ~' I. ,J~'-L1LI !.J CiC/'-' lpgC I . c/'Ljl- _. -~ , '1 ../,,, .-'-- . '.'..' " ", == :::;::.---n:'"'- --- cJ..L_.__~_ -L ,J L] : J .l>/' /./ --.", ...-.:.::~:.",;. '. :.~'~~, - n '--t.li'~n777'hrn..mn~'Y:~r'::':7'T7;:;:'N~ . -,._"..'~: - _'__ _. ! /'jf;~~;/ ',;<~<:>;~~~~ ~~.~-~ "'''_d'.'''-''I~' - ~- : //..// ""''''..." ,,' ~ - "~"~~~~~~~'.: =; ._.~;= ~~ ~-= '===-=~=-. , f 'JI/fL,e1::i~~=~ .""'=,......,=..=-,-. '. - '. :: -':0":: ~ -: - , .. - - - ~--~"......,.... . -~- ~i ~'.l - ~. '.~ '-T~~:~ =;~:".. ~ ~ ~I ; .~~~iffiTr,-' r~, .i.. .' ~6.~~~...~:::~...,...~:,.::..~~~~,. : I I- - 1"f'J^P TRAtl'AT I, . .. ' .,rIJ::j:i:ftri~~;" ." ...~ ......... ,I I I I I ,A l .. rl ''. .~~~.. {".J.:tl:1:J.. ., I'!""---. 1"';.{~..f.,.7 ~,.... ' '. . '" -,.' . t_ I ~ . ""'-rr-rrl~-r ~ ~. ,. '~--::J:.ltN~/.J.< '. . -.~ .,., ~'~~ U" " ,I - .--; I ~ j =.< ,: ,.r._, f)f.f:5I;t- . .i'.:";:'" 'iff;' I.." I~::-, ~dj)", (p.",. ".~".~.., I j I'~-'j -:: ,-, c.;2-:/ ,:::;,-?'~.r__.;L;.: V-l'; I .'. ,'IIj'!;//'?) ";,,~.,, - ". "1' I' "', - .. ,._~-._./ >1 ~ 1- '~, '//, ~..~' I ,,',\ .......... .......... I ,_,,~ .~,...... \~" ,'<-. ........ .. . '\...... , ~ '~'\. (I~ ..._'" ~ ':r":~' /~:~~~~.'dlll ti '<=!. ":'~S:~~,\$~~~~;~~~~;~~)~~<~:~:'~~+::;:\~~~ ' '.' {. >~ .. ~ : )t-{->->')v'>>'_Ny..,;,,";"'S,>->-~>->.:;..>>),>>,' '-.' ,,,,,,,,,,,,:,;::,,,,~,,'''''J'' '- 'v-"':_~"::' -'-v ..-._,~ ........ \ y "n",V.....-".Jt.,.),,,.A,?..,:'I..'/\'A./"J / .'/ , -- ~-====-- -~~~~--==-,.. 7'''' ,- - --,-,- - ...... f:-"J..I1I'1''''-vt -.... -It J~'; ___--~J' 'I ;'~ J -- -. - ---" ~:::,:"'> -~ ~rrrrmnTlrriTr~~'mr;I~I~i'TTrffiWfffll-mr''''''''JTTTI-I~I:''-mm-'' Irrm' ~.. .--:..~ , '" ..----.... 1111 IliI"Irr- -'- r. JW:- , Oll!ffljjtH~HItIJ IJlIIlIItH ItHtHlltHlll II Oflllj IlItHlltHllHiilirltHt10 .Riftli' =:::::- r t~b $~.' ,';~ ~.~~' ~tIFIIHffi~tHI~~: i~;~~~~+:~ ;:I~~~~~~:~ 0i#1I-- I ~~,.. ,.::- ~~. ~:~ir.~,~~~~~~~~ ~;~'.-: .~':;: :::.'=-:'~~:':-~"2.:'...:~Y (~;~~~.-= ( ~1_~I~TlTI= . ::!ITlllmTTfTlIllL '- i!('j.,"=-:':3 ~'~---':T~ {:-~~f-:' ~,:.' -Zy"""'--- I!i";"'~' ~ j - . ::a- Ii :::;!"......6,/1 .~I.. 9/-k/t''''' -'.0 -, l<~'lU-- ~ 1;,.......,.< '....h..._........~..' _..._"~ - - r= ~~-:~-~ ~.,' ';.;...._... ~~__~_.._ ~,_.__~~- ~~,.. __ .~~:;:.,~;~~~;~-..:~ .^S('~::.~tt~h;:.: G~G'Ef.t >.';' AGENDA BILL CITY OF BREMERTON CITY COUNCIL BILL # $ as- - /0.L/ DATE SUBMITTED: 5/10/05 ---.""'..~...... 7D .......................................................................................1 SUBJECT: Take Home Vehicle Policy Committee Meeting Date: Mtty 18, 2005 7 /I ~o S- COUNCIL MEETING Date: J\4ay 25,2-005 7/'0'20/0.$ Department: City Council ' , Presenter: Cecil McConnell Phone: Ext. 5280 SUMMARY: This policy has been revised to ensure that the expenditure of public funds for use of City vehicles to be taken home after normal work hours is in the best interests of the City, provides consistency in the way Take Home vehicles are assigned and utilized by employees, and to comply with IRS regulations. The resultant policy is the product of the combined efforts of the Audit and Take Home Vehicle Commitees. ATTACHMENTS: Proposed Policy FISCAL IMPACTS (Include Budgeted Amount): APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: ({l'i~Jc,t-, {ZUC"C,d'.L.,.// COUNCIL PRESIDENT: ~ I1.A-- ~______ RECOMMENDED MOTION: Motion to approve revised Take Home Vehicle policy, and provide 00 for an effective date. COUNCIL ACTION: D Approve D Deny D Table D Continue D No Action CITY OF BREMERTON HUMAN RESOURCES POLICY TAKE HOME VEHICLE POLICY INDEX Human Resources Administration 3~20-12 EFFECTIVE DATE: APPROVED REPLACES Policy 3-10-15 - Use of City-Owned Vehicles REFERENCE BMC 2.96 (Code of Ethics) SCOPE This policy shall apply to all employees of the City of Bremerton induding employees funded by other sources. PURPOSE This policy is established to ensure that the expenditure of public funds for use of city vehicles to be taken home after normal work hours is in the best interests of the city, and to provide consistency in the way Take-Home vehicles are assigned to and utilized by employees. POLICY 1. The following definitions shall be made part of this policy: . Assigned Take Home Vehicle means a city vehicle, which has been assigned by the City to be used by a city employee for city business, and for commuting to and from the employee's home and work site. . Assigned Vehicle means a city vehicle that is assigned to a department or city employee for city business during scheduled work hours. The vehicle shall not be used by an employee for commuting to and from the employee's home and work site. . Emergency Response means a situation requmng the immediate attention and presence of a city employee at a location inside or outside the city limits for the protection oflife or property. . Work Site means the office or work site to which a city employee normally reports to perform scheduled work. . Standby Duty means assigned duty during which an employee is required to be available to respond to city emergencies or other situations requiring their presence, and which occur prior to or after their normal hours of work. ll. The take-home vehicle assignment policies and criteria are enumerated as follows: I. Employees shall be required to sign a statement agreeing to no personal Final Version - 5-5-05 Page 1 of3 Final Version- 5-5-05 use of assigned take-home vehicles, and/or to no personal use other than commuting. 2. Assigned vehicles will be used exclusively for the conduct of municipal business. Incidental personal stops may be allowed by Department policy. 3. All employees operating City vehicles will be appropriately licensed. 4. City vehicles kept at the residence of an employee shall be locked and secured when not in use. 5. Employees with take-home vehicles shall not perform any maintenance on their assigned City vehicle~ on off duty time. 6. All employees will use City refueling facilities whenever practicable. A Department HeadDepartment Director may approve the use of City purchasing cards and/or cash for refueling ;1way from City facilities. 7. No passenger (s) other than City employees or persons under arrest shall be allowed in a City vehicle, unless specifically authorized by the Department HeadDepartment Director ~er-flis/her designee. 8. The City shall limit the number of city vehicles assigned as take-home since this type of vehicle usage is an expense to the City. 9. It shall be understood that the assignment of a take-home vehicle is neither a right nor a privilege of any city employee. 10. Take-home vehicle assignments shall be determined based upon the necessity for primary responses to emergencies, not on merit or employee status. 11. This policy shall not be applicable to standby duty vehicles. 12. Emergency response assignments shall be supported by a report of the nature and number of emergency responses in the prior year by an annual report from the Department Director. In addition, there must be a justification of why an employee cannot use alternative forms of transportation to respond to the emergency or to pick up a city vehicle at its normal location. 13.The benefit of ansigning a take home vehie-Ie must be demonstrated. -1413. To be allowed to use a city vehicle for take-home purposes, the employee's work site shall not be more than the time limit established by the de-partm@nt headDepartment Director. Police and/or Fire employees who live beyond the established time/mileage limit may be assigned a take-home vehicle at the di:::netion of the department heaElDepartment Director. Page 2 of3 Final Version 5-5-05 ~~ In order for the City to comply with tax reporting requirements, employees shall furnish the Financial Services Department with the number of commuting trips they have made on a monthly, annual or such other schedule as the Financial Services Department determines satisfies IRS regulations. ,:J-6-:15. If the City requires the employee to commute in the vehicle for a valid non-compensatory business reason, the amount taxable is valued at the rate established by the IRS ~ each way, and will be included as part of an employee's taxable income. 1) ire c -fl:l r +1-,-16. Written approval from the Uepartment shall include n listing of eaeh of tile above items along with an explanation as to how the use meets city policy,-aRd shall be submitted to the Equipment Services Division. III. Approval Approval for assignment of a regular take-home vehicle shall only be given by the Department Director~ or his/her designee. IV. Record keeping The Equipment Services Division shall be assigned the responsibility of maintaining the written records from each department, which justify and approve each take-home vehicle. V. Occasional Use On those occasions where a City employee, on behalf of the city, attends a meeting, training, or similar event prior to or after their normal working hours, the Department HeadDepartrnent Director or designated supervisor may allow the use of a city vehicle for take home. Approval in these instances need not be written since such use is anticipated to be infrequent. VI. Annual Review Each year during the budget process, the number, cost and justifications for take home vehicles will be reviewed by the respective Daepartments Director. Page 3 of3