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4/21/2011 11:52:00 AM
Clerk - CC Ord Res Min Agenda
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City Council Reg Mtg Minutes <br /> Wednesday, April 6, 2011 <br /> Page 2 of 4 <br /> $730,734 74, Regular Payroll for the pay period ending March 31, 2011 in the amount of <br /> $765,614 93, and Retiree Payroll for the pay period ending March 31, 2011 in the amount of <br /> $82,63318 <br /> B Minutes of Meeting — March 16, 2011 <br /> C Minutes of Study Session — March 23, 2011 <br /> D Minutes of Special Meeting — March 30, 2011 <br /> E Purchase of one (1) 2011 Ford Escape Hybrid for the Water Resources Division <br /> F Amendment No 1 to Interlocal Agreement with the Kitsap County Health District for Kitsap <br /> Regional Illicit Discharge Detection and Elimination (IDDE) Clean Run -Off Project <br /> G Green Superintendent Agreement with Ed Faulk Operations, LLC for Gold Mountain Golf <br /> Complex <br /> H Golf Management Agreement with Scott Alexander's Golf Shop, Inc for Gold Mountain Golf <br /> Complex <br /> I Lease Agreement with Scott Alexander's Golf Shop, Inc for Gold Mountain Golf Complex <br /> J Goods and Services Agreement with Will Robinson for Lions Park Whale Play Sculptures <br /> K Resolution No 3137 to establish May 18, 2011 as a Hearing Date to vacate an Alley for <br /> Olympic College between 13 and 15 Streets, West of Warren Avenue <br /> There were no comments from the public <br /> 05:55:05 M /S /C (Runyon/Wheeler) Move to approve the CONSENT AGENDA as presented <br /> Voted in favor of Motion McConnell, Brockus, Runyon, Wheeler, Robinson, Wofford, Maupin <br /> Abstained Arends <br /> Motion carried 7 -Yes, 1- Abstention <br /> GENERAL BUSINESS <br /> GA _ PRQ IRCT 11CC1GAI AQRr = hACA1T WITH DI IRCT C�rShISR `aDCQC \ FOR <br /> C�`LIC111 11 C 7A 11 h i - 0 ERGROUNQ CONV€RSIGN Q_ F PA vIC 1Q_ 1r IC 1 R PRQVE 1ACAITC <br /> G � �L�v =�r� ^v� � v v v Tr rc v� inn --rcv mc�-� -ry <br /> €RQh -0041 STS °CU Item was pulled <br /> PUBLIC HEARING <br /> 7A — RESOLUTION NO. 3138 TO DECLARE RESERVOIR NO. 14 (LOCATED AT THE SOUTH- <br /> WEST CORNER OF IRONSIDES AVENUE & EAST 17 T11 STREET) CITY WATER UTILITY <br /> PROPERTY SURPLUS Gunnar Fridriksson Public Works & Utilities, summarized that <br /> Reservoir No 14 is located at the southwest corner of Ironsides Avenue and East 17 Street The <br /> reservoir was in service until 1991 when it was retired due to small size, elevation issues with <br /> supply system and service area, and persistent leaking problems The City Water Utility and <br /> Engineering staff recommends surplusing the property <br /> Paul Correll Board Member of the Manette Neighborhood Coalition, questioned the reasons why <br /> the property, including the alley, needed to be surplused <br /> John Strauss summarized the issues that he outlined in an e-mail sent to the Council [the e-mail <br /> in its entirety has been included as a part of the record] <br /> Mike McWilliams summarized the issues that he outlined in several a -mails sent to the Council <br /> [the a -mails in their entirety have been included as a part of the record] <br />
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