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3/8/2017 10:05:17 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL SPECIAL MEETING MINUTES
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City Council Special Mtg. Minutes <br /> Monday, February 13, 2017 <br /> Page 2 of 5 <br /> 6E — Confirm Appointment of Joan Hanten to the Bremerton Housing Authority Board of <br /> Commissioners <br /> 6F — Purchase, Removal, and Installation of two (2) EIMCO C4OHT Secondary Clarifier Drive <br /> Units from Ovivo USA, LLC of Salt Lake City, UT <br /> 6G — Purchase of 2017 Toro GM360 4WD Mower with Debris Blower for the Parks <br /> Department from Turf Star, Inc. of Hayward, CA <br /> 6H — Purchase of 2017 Ford F-250 Pick-Up for the Parks Department from Columbia Ford of <br /> Longview, WA <br /> 61 — Purchase of 2017 Ford Escape 4WD Vehicle for the Community Development <br /> Department from Columbia Ford of Longview, WA <br /> 6J — Purchase of 2017 Ford F-350 4WD Pick-Up for the Forestry Division from Columbia <br /> Ford of Longview, WA <br /> 6K— Purchase of two (2) 2017 Chevrolet Silverado Y2-Ton Pick-Ups for the Water Utility <br /> Department from Bud Clary Chevrolet of Longview, WA <br /> 6L— Purchase of five (5) Ford Interceptors for the Police Department from Columbia Ford of <br /> Longview, WA; and associated Safety Equipment from Systems for Public Safety, Inc. <br /> of Lakewood, WA <br /> 6M — Repair, Refurbishment, and Modification to the Fairbanks Morse Pump No. 3 at Pump <br /> Station WB-3 by Granich Engineered Products, Inc. of Seattle, WA <br /> 6N — Contract Award to Northern Land Development for Water Main Replacement on David <br /> Road <br /> There were no comments from the public... <br /> President Younger thanked appointees Ms. Bryant and Ms. Hanten for their service... <br /> 05:59:00 M/S/C/U (Davis/Daugs) Move to approve the CONSENT AGENDA as presented. <br /> PUBLIC HEARINGS <br /> 7A— PUBLIC HEARING ON ORDINANCE NO. 5317 TO VACATE EASEMENTS ADJACENT <br /> TO 3RD AVENUE, NORTH OF SUNN FJORD LANE: Chal Martin, Public Works & Utilities <br /> Director, stated that the owner of the property has petitioned the City to have utility and road <br /> easements vacated. The vacation will allow for development in the area. No street or utility <br /> improvements have been constructed in the area of the proposed vacation. <br /> President Younger opened the public hearing... <br /> With no further comments received, President Younger closed the Hearing to the public; and <br /> opened for discussion with the Council... <br /> 06:01:30 Motion was made by Sullivan and seconded by Davis... There were no comments or <br /> questions from Council Members... <br /> 06:01:46 M/S/C/U Move to pass Ordinance No. 5317 to vacate utility and road easements on <br /> property located adjacent to 3rd Avenue, north of Sunn Fjord Lane. <br /> 7B - PUBLIC HEARING (2 OF 2) ON AMENDMENT NO. 1 FOR A ONE-YEAR EXTENSION OF <br /> THE SUB-CONCESSION AND ASSIGNMENT OF CONCESSION AGREEMENT WITH <br /> OLYMPIC SOCCER & SPORTS CENTER (OSSC), LLC: Jeff Elevado, Parks & Recreation <br /> Director explained that On June 27, 2014, the City entered into a Sub-concession and <br />
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