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05/11/1998 - Regular - MinutesPori Orchard, Washington May 11, 1998 Council of the City of Port Orchard, Washington, called to regular session by Mayor Leslie J. Weatherill at 7:30 P.M. at City Hall, 216 Prospect Street. Councilmembers present: Clauson, Morrison, Wyatt, Geiger, Powers, and Van Zee. Councilman Stansbery absent, excused page 3, paragraph 7. Staff present: Deputy Clerk Merlino, Acting Police Chief Loflin, City Planner Gross, City Engineer Curles, City Clerk Parks, City Attorney Hanson, and Fire District 7 Contract representative, Assistant Chief Snow. City Clerk Parks led the audience and Council in the Pledge of Allegiance. Mayor Weatherill asked for audience comments for items not listed on this agenda. Jim James, representing the Aidan Place Subdivision and Rockport Subdivision located on Olney Avenue, requested a revision to Ordinance No. 1635, (Rockport Subdivision) condition #15 and a revision to Ordinance No. 1632 (Aidan Place Subdivision), condition #24. Mayor Weatherill placed this matter into Street/Alley Committee for review and recommendation. George Mason representing Kitsap County Public Works, discussed the formation of the Gorst ULID project and presented the City with a map depicting the properties that have agreed to participate in the ULID. Mr. Mason also asked for a letter of concurrency from the City agreeing to allow those properties within the City to participate in the formation of the Gorst ULID. Mayor Weatherill placed this matter into the Water/Sewer Committee for further review and study regarding the future impact on Port Orchard residents. Chris Schroedel of WSDOT, presented to the City the Preliminary Final State Route 160 Route Development Plan and gave a brief summary of the plan. Mr. Schroedel asked for a letter of concurrence from the City accepting the concepts developed in the Route Development Plan for State Route 160. On motion by Councilman Morrison, seconded by Councilman Clauson, Council authorized the Mayor to sign a letter of concurrence accepting the concepts developed in the Route Development Plan for State Route 160. Ron McAfee, CENCOM, addressed Council concerning the proposed new CENCOM 911 operations facility. Mr. McAfee discussed the possibilities of purchasing the Olympic Tower Building (Puget Power building) located at 1300 Sylvan Way in Bremerton and the potential cost expenditures for the retrofitting of the building. Mr. McAfee requested the City's concurrence with the CENCOM Policy Board to support the acquisition of the Olympic Tower Building (Puget Power building) located on Sylvan Way. On motion by Councilman Morrison, seconded by Councilwoman Powers, Council authorized Mayor Weatherill to send a letter of concurrency supporting the CENCOM Policy Board's Letter of Intent to purchase the Puget Power (Olympic Tower Building) located at 1300 Sylvan Way, Bremerton, WA for 1.7 million dollars. Council further authorized additional expenditures to bring the building up to code and prepare CENCOM 911 operations within the constraints of a 2.5 million dollar budget, with the City's share to be amortized within a 20 year period as reported in the Final Report of the 911 Facility Work Group. May 11, 1998 Page 2 of 5 At 9:00 PM Mayor Weatherill called for a 10 minute recess with meeting reconvening at 9:10 PM. On motion by Councilman Geiger, seconded by Councilman Van Zee, Council adopted Resolution No. 1808 authorizing the installation of four signs for the Kitsap Community Federal Credit Union facility located at 393 Kitsap Boulevard within the South Kitsap Health Care Campus. On motion by Councilman Clauson, seconded by Councilman Morrison, Council approved Ordinance No. 1721 authorizing a special issue on the September 15, 1998 ballot to consider a special six -year levy ($.50) per $1,000 assessed valuation to pay Port Orchard's share of the Emergency Medical Services Levy. On motion by Councilman Clauson, seconded by Councilman Morrison, Council approved Ordinance No. 1722 authorizing a special issue on the November 3, 1998 ballot to consider a special six -year levy ($.50) per $1,000 assessed valuation to pay Port Orchard's share of the Emergency Medical Services Levy. On motion by Councilman Van Zee, seconded by Councilman Morrison, Council approved Ordinance No. 1723 repealing Ordinance No. 524 and reestablishing POMC 5.40 to provide for the licensing and regulating of pawnbrokers. Motion passed with 5 ayes and 1 nay. Councilman Geiger voting nay. On motion by Councilman Clauson, seconded by Councilwoman Powers, Council declared as surplus miscellaneous firearms as listed in Attachment "A" and the following vehicles: (1) 1991 Chevrolet Caprice VIN #1G1BL5376MR147083 and (2) 1991 Chevrolet Caprice VIN#1 G1 BL5371 MR121247 and authorized Acting Police Chief Loflin to dispose of them in the best interest of the City. City Engineer Curles reported on bid opening held April 30, 1998 at 4:30 PM regarding the Perry Street Repairs. Four bids were received with the required bid bonds and acknowledgement to Addendum No. 1. Olsen's Land Development $110,939.38 RV Associates, Inc. $117,613.40 Sound Excavation $ 94,547.00 Pape & Sons Construction, Inc. $ 96,231.00 ENGINEER'S ESTIMATE $110,183.50 On motion by Councilman Morrison, seconded by Councilwoman Powers, Council accepted the bidding for the Perry Street Repairs and awarded the contract to the lowest bidder, Sound Excavation in the amount of $94,547.00 and further authorized N.L. Olson and Associates to proceed as the construction administrators for this project. City Planner Gross reported on the Growth Management Committee's recommendation to approve the First Western Development Corporation's request to hook into the City watermain for property located at the SW quadrant of the Sidney/Sedgwick intersection. May 11, 1998 Page 3 of 5 On motion by Councilman Van Zee, seconded by Councilman Wyatt, Council approved the request from First Western Development Corporation to allow the City to provide water service to the two retail pads proposed at the southwest corner of the Sidney/Sedgwick interchange. Elaine Perkowitz, Heritage Apartment resident, asked for clarification on the designation and signage of handicap parking spaces. Mayor Weatherill advised Ms. Perkowitz the Committee is currently reviewing the handicap parking ordinance. Mayor Weatherill removed from Old Business the recommendation to replace the fountain proposed for the new city hall with a statue of a police officer holding a child's hand. This recommendation will be further discussed when the building is constructed. On motion by Councilman Geiger, seconded by Councilman Wyatt, Council approved the following consent agenda items as follows: a. Minutes of the following Council meeting: (1) April 27, 1998 regular meeting as amended (2) April 21, 1998 continued zoning meeting (3) April 1, 1998 Study Session — Sign Ordinance (4) April 29, 1998 continued Study Session —Sign Ordinance b. Approval of Claim Warrants Number 28734-28827, plus 28850 (taken out of sequence by mistake) in the amount of $177,148.18 and April, 1998 Payroll Warrants 129322-129488 in the amount of $187,873.68. On motion by Councilman Van Zee, seconded by Councilman Wyatt, Council excused Councilman Stansbery from this Council meeting. Councilwoman Powers, Public Property Chair, reported on the South Kitsap Pee Wee Association's request to lease the basement of the Active Club Building. Upon consensus of the full Council, Council requested staff to prepare a letter to the South Kitsap Pee Wee Association and advise them the Council has agreed not to lease the basement of the Active Club Building for exclusive use by one organization. Councilwoman Powers moved to authorize expansion of the Kitsap Transit lease for property located at the former landfill from 1/2 acre to one and one-half acres for a total of $225.00 per month and to be adjusted annually by the Seattle CPl-U index, seconded by Councilman Morrison. Council Clauson refrained from voting due to a conflict of interest. On motion by Councilman Geiger, seconded by Councilman Morrison, Council tabled motion to authorize expansion of the Kitsap Transit lease for property located at the former landfill from 1/2 acre to one and one-half acres for a total of $225.00 per month and to be adjusted annually by the Seattle CPI-U index. Mayor Weatherill placed into the Public Property Committee for further review and study, the request by the Port Orchard Friends of the Library permission to install an awning at the front door of the library. May 11, 1998 Page 4 of 5 On motion by Councilwoman Powers, seconded by Councilman Clauson, Council revised the Good Neighbor Award Program as follows: The Good Neighbor award in December would recognize holiday decorations; the award in March would honor those properties where the owners are making a good effort in improving their home, and landscaping and gardening would be the emphasis for the July award. On motion by Councilman Geiger, seconded by Councilman Morrison, Council adopted Resolution No. 1809 repealing Resolution No. 1794 and establishing regulations and fees relating to parking. (Amending Section VII, Downtown Merchant Parking Pass to include the 500 block of Bay Street and west side of Prospect Street). Mayor Weatherill placed into the Finance Committee the review and study of the Quisenberry Lease, which will expire on September 30, 1998, - _ On motion by Councilman Morrison, seconded by Councilman Wyatt, Council authorized Mayor Weatherill to sign the Cost Share Supplemental Agreement #2 with WSDOT for the Bethel Avenue Roundabout. On motion by Councilman Clauson, seconded by Councilwoman Powers, Council authorized the City to send a letter to the Port of Bremerton advising them the City is willing to contribute 1/3 of the revenue derived from the leachate until a ULID can be formed to provide for funding of the sewer lines. Mayor Weatherill placed into the Street/Alley Committee for further review and study the consolidation of the 6 commercial business signs located on the Port Orchard Boulevard (near Bay Street). On motion by Councilman Clauson, seconded by Councilman Geiger, Council authorized a transfer of up to $35,000 from Fund 403 (Water/Sewer Cumulative Reserve) to Fund 401 (WaterlSewer Operational Fund) for the chlorination of the water system. On motion by Councilman Clauson, seconded by Councilman Geiger, Council authorized a $21,242.65 transfer of funds from Fund 402 (Water/Sewer Equipment Replacement Fund) to Fund 401 (Water/Sewer Operational Fund) for the installation of the ultrasonic level sensor system and to repair the two flow meters at the Marina Sewer Pump Station. On motion by Councilman Clauson, seconded by Councilman Morrison, Council authorized Mayor Weatherill to sign Change Order No. 1 for the Decant Station project in the amount of $6,760.92 for additional materials. On motion by Councilman Clauson, seconded by Councilwoman Powers, Council declared as surplus to the needs of the City and authorized staff to advertise for sale by sealed bids, property located at Melcher and West Street (Tax Account No. 4048-001-022-0107) This property was acquired through the ULID foreclosure process. May 11, 1998 Page 5 of 5 On motion by Councilman Morrison, seconded by Councilman Clauson, Council authorized the City Engineer to accept proposals for the repairs to the sidewalks on Sidney Avenue and Mitchell Avenue in the approximate amount $5,182.85. At 11:05 PM Mayor Weatherill adjourned Council into Executive Session to discuss labor negotiations for approximately 5 minutes and extended the Executive Session another 15 minutes. At 11.20 PM Mayor Weatherill reconvened meeting into regular session. On motion by Councilman Geiger, seconded by Councilman Van Zee, Council ratified the Public Works Employees Union Contract as negotiated for three (3) years (October 1, 1997 through September 30, 2000) with a 4% Cost of Living Wage increase retroactive to October 1, 1997 and to include the following revisions as listed in Attachment " B". On motion by Clauson, seconded by Councilwoman Powers, Council extended to the non- representative employees a 4% Cost of Living Wage increase retroactive to October 1, 1997. Meeting adjourned at 11:25 PM Michelle Merlino, Deputy City Clerk LESLIE J. WEATHERILL MAYOR May 11, 1998 Attachment "A" .Re: Firearms The below Listed firearms may be considered surplus: PROPERTY TAG CASE NUMBER MAKE/DESC/SER 09466 94-740 RG .38 REVOLVER 0150680 10459 95-2257 WESTERNFIELD .12 SIG G717629 10473 95-2285 LORCIN .380 PISTOL 237672 10602 95--2868 MAKAROV 9MM PISTOL AK7238 11083 93-1996 MONDIAL STARTER PISTOL 11325 96-476 MONT.WARD .20 SIG 11646 96-2524 FIE .25 PISTOL GG1857 11809 97-451 TITAN .25 CAL PISTOL A77514 12149 97-1972 DAVIS P.380 PISTOL P244618 12250 97-2454 JC HIGGINS .22 RIFLE 10319770 The above listed weapons were checked for stolen. None are listed as stolen. The below listed pistol has had the serial number removed. it should be surplused and then destroyed. 11705 96-2867 STAR FIRESTAR 9MM PISTOL Very respectfully submitted, oCPort Orchard PORT ORCHARD, WASHINGTON 98366 TO: Mayor & City Council RE: Public Works Labor Agreement FM: City Clerk DT: May 6, 1998 SUMMARY OF ISSUES FOR RATIFICATION May 11, 1998 Attachment "B" 8.4 Add: Call back time shall include direct travel from home to work and work to home. (This has been the Public Works Policy since January of 1992). 8.6 Increase food allowance from $8.00 to $10.00. This is applicable only in the event an employee is required to work in excess of twelve (12) hours in a day. 8.7 Add: The employer shall reimburse the employee for the renewal fee of the CDL endorsement and the DOT physical examination. 8.8 Add: The Employer shall pay for all required Hepatitis inoculations. (The City has paid for hepatitis inoculations for police and fire for several years. This will clarify for public works personnel) 8.9 Add: Out of class pay: In the event an employee is assigned the duties of the Public Works Foreman, the employee shall be compensated as follows: I" — 5"' days no additional pay 61h — 201h day 8% premium pay added to current hourly rate 2151 day or more and/or at any time upon assignment of full responsibility —100% of Public Works Foreman Base Wage rate. 11.1 Add Martin Luther King Birthday 3`d Monday in February to list of City recognized holidays. 14.1 Change bereavement leave from "days" to "hours". This will establish uniform benefit for all employees. 16.5 Add: The Union and Employer agree to study the medical benefit plans and if any changes are mutually agreeable and said changes result in a premium savings, said savings will be split equally between the Employer and Employees. Employees may apply their savings to a medical savings account. Wages: Retroactive to October 1, 1997 4% October 1, 1998 100% of Seattle, Tacoma, CPI-U July to July index not to exceed 5% October 1, 1999 100% of Seattle, Tacoma, CPI-U July to July index not to exceed 5% Drug and Alcohol Testing Policy. Revise Drug and Alcohol Testing Procedures Section 2e1 to read: Return to Duty Testing: After engaging in prohibited conduct regarding alcohol or drugs use, an employee is required to undergo a return, to duty alcohol and/or drug test prior to returning to a duty whiE`- ~ nu:� dFaYiAg a ...,.......,ereial vehiele. A return to duty alcohol test must result in a breath alcohol concentration of 0.02 or less. A return to duty drug test must result in a verified negative result. CITY HALL MUNICIPAL COURT POLICE DEPARTMENT 216 Prospect 736 Prospect 546 Bay Street Administration (360) 876-4407 (360) 876-1701 (360) 876-1700 FAX (360) 895-9029 FAX (360) 895-3071 FAX (360i 876-5546 Public Works (360) 876-4991 FAX (360) 876-4980 FIRE DEPARTMENT 200 Tremont Street (360) 876-3801 FAX (360) 895-9152