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3/7/2016 10:31:49 AM
Clerk - CC Ord Res Min Agenda
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(' <br /> City Council Reg. Mtg. Minutes <br /> Wednesday, February 17, 2016 <br /> Page 2 of 3 <br /> CONSENT AGENDA <br /> 7A— Claims & Check Register: Check Numbers 367163 through 367377, and EFT-15767 through <br /> EFT-16812 in the amount of$1,635,694.66; and Regular Payroll for the pay period ending <br /> January 31, 2016 in the amount of$669,546.92 <br /> 7B — Minutes of Joint Planning Session —January 30, 2016 <br /> 7C— Minutes of Meeting — February 3, 2016 <br /> 7D— Minutes of Study Session — February 10, 2016 <br /> 7E — Confirm Re-appointment of Holly James to the Civil Service Commission <br /> 7F — 2016 Excess Loss Insurance with Companion Life Insurance Company for the City's Partially <br /> Self-Funded Medical Insurance Program <br /> 7G — Elevator Equipment Systems Services & Maintenance Contract with Otis Elevator Company <br /> 7H— Contract Award to SGC General Contractors for the Anderson Creek Hypochlorite Building <br /> Project <br /> 7I— Purchase two (2) '/z-Ton Utility Trucks from Bud Clary Chevrolet of Longview, WA for the <br /> Water Utility Maintenance Division; and a Budget Adjustment from the 2016 Water Capital <br /> Budget <br /> 7J — Change Orders No. 4 and 5 with RV Associates, Inc. for the Washington Avenue Community <br /> Boulevard Project <br /> 7K— Resolution No. 3263 to set March 16, 2016 as a Public Hearing date to consider an ordinance <br /> authorizing the City of Bremerton to assume the rights, powers, functions, and obligations of <br /> the Bremerton Transportation Benefit District (TBD) <br /> 7L— Public Works Agreement with Utter Associates for the Purchase and Installation of Broadcast <br /> Equipment for Upgrades in the Meeting Chambers of the Norm Dicks Government Center; <br /> and a Budget Adjustment to increase the 2016 BKAT Capital Budget <br /> There were no comments from the public... <br /> 06:09:22 M/S/C/U (Wheeler/Davis) Move to approve the CoNSErvT AGE►v�,4 as presented. <br /> GENERAL BUSINESS — There are no General Business Items tonight... <br /> COUNCIL MEMBER REPORTS <br /> Richard Huddv summarized the future of passenger only ferry service discussion that took place at <br /> the Kitsap Transit Board of Commissioners Meeting; announced that 50 cadets from the Washington <br /> Youth Academy, 10 Bremerton High School students, and 10 gardeners will be working together on a <br /> Shoreline Weed Pulling Party on Friday, February 19 from 9:00 AM to 3:30 PM at Lions Park. <br /> Dino Davis reiterated information about the Grand Opening & Ribbon Cutting taking place at the new <br /> location for Susanna's Antiques on Callow Avenue this weekend. <br /> Greq Wheeler announced that volunteers are welcome at the next Kiwanis Field Work Party on <br /> Saturday, February 27 from 9:00 to 11:00 AM; enjoyed attending the Grand Opening last week for <br /> Fuji Buffet located at 3583 Wheaton Way; and was pleased to accept an invitation from Senator Patty <br /> Murray to meet with the Chief of Staff for the H.E.L.P. Committee (Health, Education, Labor, and <br /> Pensions) and discuss how the Committee can assist with any challenges within the community. <br /> Jerrv McDonald encouraged business owners to attend the Westsound Business Expo on February <br /> 18 from 2:00 to 7:00 PM in the Kitsap Sun Pavilion at the Kitsap County Fairgrounds; announced that <br />
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