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3/4/2013 11:16:34 AM
Clerk - CC Ord Res Min Agenda
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City Council Reg Mtg Minutes <br /> Wednesday, February 6, 2013 <br /> Page 2 of 4 <br /> • Proclaimed the Month of February 2013 as "Black History Month ", which was accepted by Ms. <br /> Meme Randall who also announced a Black History Month celebration that would be taking place <br /> on Friday, February 22 from 8 30 to 9 45 AM at Bremerton High School, <br /> • Announced that the Black History Museum, located on Park Avenue, would be open during Black <br /> History month, <br /> • Also announced there will be an Open House hosted by the City on the Utility Rate Study on <br /> Monday, February 11 from 5 30 to 7 00 PM in the Meeting Chambers, and <br /> • Added that other opportunities for the public to learn about the utility rate study will be during a <br /> District 3 Community Meeting on February 26 and a Chamber Luncheon on February 19 <br /> INFORMATION BRIEFING - John Oppenheimer CEO for Columbia Hospitality, provided an <br /> overview of recent changes at Gold Mountain Golf Course, and acknowledged the team's enthusiasm <br /> in this transition <br /> Lem Zilz Vice President of Operations, discussed changes that have been made regarding <br /> maintenance and repairs, and announced that as of February 17, brunch will be returning to the <br /> restaurant <br /> Daryl Matheny General Manager, mentioned changes that have been made at the marketing level <br /> and reported on last year's "Stay and Play" program, and announced that the Valentine's Day Dinner <br /> will be held on February 14 and 15 <br /> Mark Knowles Head Professional, explained that new promotions have drawn some business to the <br /> golf course, which is great during unpredictable winter weather <br /> Bret Matteson President of Columbia Hospitality, recognized the commitment made by Columbia <br /> Hospitality, Gold Mountain Golf Course, and Kitsap Conference Center to provide incredible <br /> experiences for guests and deliver results to the City <br /> CONSENT AGENDA <br /> 6A — Claims & Check Register Check Numbers 351880 through 352234, and EFT -12531 through <br /> EFT -12583 in the amount of $2,658,130 09, Regular Payroll for the pay period ending January <br /> 15, 2013 in the amount of $707,586 94, Regular Payroll for the pay period ending January 31, <br /> 2013 in the amount of $723,081 20, and Retiree Payroll ending January 31, 2013 in the <br /> amount of $62,659 57 <br /> 613— Minutes of Meeting — January 16, 2013 <br /> 6C — Minutes of Study Session — January 23, 2013 <br /> 6D— Renewal of Excess Liability Insurance with IRONSHORE SPECIALTY INSURANCE, Excess <br /> Workers' Compensation Insurance with SAFETY NATIONAL INSURANCE COMPANY, and Crime <br /> Insurance with GREAT AMERICAN INSURANCE as bound for 2013 for the City of Bremerton <br /> 6E — Approval of Upgrade to the City's Financial Management Software, and Amendments to <br /> Contract with SUNGARD - PENTAMATION <br /> 6F — Sole Source Purchase of five (5) 8 -inch "FMC Chiksan Swivel Joints" for Digester #1 from <br /> COLE INDUSTRIAL for Upgrades to the Westside Wastewater Treatment Plant <br /> 613 — Sole Source Purchase of two (2) Skid Mounted Digester Gas Compressors from NASH for the <br /> Wastewater Treatment Plant Digester #1 and #2 <br />
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