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Clerk - CC Ord Res Min Agenda
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City Council Reg. Mtg. Minutes <br /> Wednesday, June 1, 2016 <br /> Page 4 of 6 <br /> There were no comments from the public... <br /> 06:27:10 Motion was made by Huddy, and seconded by Sullivan... Comments and questions were <br /> provided by Huddy, Sullivan, Daugs, Davis, McDonald and Younger; with responses provided by <br /> Ms. Johnson and Mr. Bakker... <br /> 06:45:35 M/S/C (Huddy/Sullivan) Move to approve the Management Agreement with <br /> Columbia Hospitality, Inc.; and authorize the Mayor to finalize and execute the agreement <br /> with substantially the same terms and conditions as presented. <br /> Voted in Favor of Motion: Wheeler, Huddy, Sullivan, McDonald, Younger <br /> Voted Opposed to Motion: Davis, Daugs <br /> Motion carried; 5-Yes; 2- No <br /> 6D—ORDINANCE NO. 5303 TO AMEND ORDINANCE NO. 5292 RELATING TO THE CITY OF <br /> BREMERTON FISCAL YEAR 2016 BUDGET: Caroline Tompson, Budget Analyst, summarized <br /> that each year the City assesses its current fiscal year budget for any needed adjustments. <br /> Adjustments are recommended for the following reasons: to adjust the estimated beginning fund <br /> balances to actual, to account for unanticipated/unexpected conditions, to incorporate 2015 <br /> carryover items, and to adjust for previously approved Council motions/resolutions etc. The <br /> attached ordinance and supporting documents outlines the various reasons for the current <br /> proposed budget amendment. <br /> There were no comments from the public... <br /> 06:48:00 Motion was made by Davis, and seconded by Huddy... Comments and questions were <br /> provided by Daugs and Wheeler; with responses provided by Ms. Tompson... <br /> 06:49:05 M/S/C/U (Davis/Huddy) Move to pass Ordinance No. 5303 to amend Ordinance No. 5292 <br /> relating to the City of Bremerton Fiscal Year 2016 Budget. <br /> PUBLIC HEARINGS <br /> 7A— PUBLIC HEARING TO ADOPT RESOLUTION NO. 3269 ADOPTING THE 2016 WORK <br /> PLAN AUTHORIZING STREET MAINTENANCE, REPAIR, AND CONSTRUCTION PROJECTS <br /> FROM TRANSPORTATION BENEFIT DISTRICT (TBD) FUNDS: Chal Martin, Public Works & <br /> Utilities Director, emphasized that the attached resolution adopts the proposed 2016 Work Plan for <br /> street maintenance, repair, and construction projects to be funded from Transportation Benefit <br /> District (TBD)funds. The work plan will expend $683,000 from revenue received from the vehicle <br /> license fee adopted by the TBD in December 2011. <br /> President Youn_qer opened the public hearing... <br /> Questions were asked by Terry Fessner; with a response provided by President Youn_qer and <br /> Mr. Martin... <br /> With no further comments received, the hearing was closed to the public, and opened for <br /> discussion by the City Council... <br /> 06:55:47 Motion was made by Daugs, and seconded by Davis... Comments and questions were <br /> provided by Daugs, Davis, Huddy, and Wheeler; with responses provided by Mr. Martin... <br /> 07:12:38 M/S/C/U (Daugs/Davis) Move to adopt Resolution No. 3269 authorizing 2016 street <br /> maintenance, repair and construction projects from Transportation Benefit District funds. <br />
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