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City Council Reg. Mtg. Minutes <br />Wednesday, July 5, 2017 <br />Page 2of4 <br />PUBLIC RECOGNITION — There were no comments or questions by members of the public... <br />CONSENT AGENDA <br />7A— Claims & Check Register: Check Numbers 374198 through 374387 and EFT -17468 <br />through EFT -17509 in the amount of $2,844,617.11; Regular Payroll (Pay Out) for the pay <br />period ending June 15, 2017 in the amount of $7,390.09; and Retiree Payroll for the pay <br />period ending June 30, 2017 in the amount of $49,379.04 <br />7B — Minutes of Meeting — June 21, 2017 <br />7C — Minutes of Study Session — June 28, 2017 <br />7D — Authorize Hiring of David Johnson, Building Official at Pay Band 15, Rate 6 of the 2017 <br />Management, Professional, Confidential & Fiduciary Salary Plan <br />7E— Ordinance No. 5327 to repeal and replace Ordinance No. 5300 regarding the 2016 <br />Shoreline Limited Amendments to the Shoreline Master Program <br />7F — Mutual Aid Agreement for the Provision of Fire Protection and Emergency Medical Services <br />7G — Professional Services Agreement with the Bremerton School District for a Full-time School <br />Resource Officer <br />7H — Purchase of a John Deere 450KLT Crawler Dozer from Pape Machinery, Inc. of Tacoma, <br />WA for the Forestry Division <br />71— Agreement with Golden Eagle Evergreens for the Removal and Sale of Minor Forest <br />Products <br />7J — Commercial Line Extension Agreement with Puget Sound Energy for Pump Station KL -2 <br />David Johnson discussed his background, stated that he looks forward to his position as Building <br />Official for the City of Bremerton, and that his family also looks forward to being a part of the <br />community. <br />There were no comments or questions by members of the public... <br />06:25:10 M/S/C/U (Davis/Daugs) Move to approve the CONSENT AGENDA as presented. <br />GENERAL BUSINESS <br />8A — PROFESSIONAL SERVICES AGREEMENT WITH BMcCONSULTING LLC FOR <br />LOBBYING SERVICES: City Attorney Roger Lubovich summarized that this Consulting <br />Agreement with BMcConsulting LLC will provide lobbying services from July 1, 2017 through June <br />30, 2018. <br />There were no comments or questions by members of the public... <br />06:27:10 Motion was made by Daugs and seconded by Sullivan... Comments were provided by <br />Daugs, Sullivan, Wheeler, Davis, and Huddy... Additional comments were added by Mayor Lent.. . <br />06:36:56 M/S/C (Daugs/Sullivan) Move to authorize the Mayor to extend the Professional Services <br />Agreement with BMcConsulting LLC for substantially the same terms and conditions as presented; <br />and increase the 2017 Non -Departmental, General Fund expenditure budget by $24,000. <br />Voted in favor of Motion: Daugs, McDonald, Davis, Huddy, Sullivan, Younger <br />Voted opposed to Motion: Wheeler <br />Motion carried: 6 -Yes; 1 -No <br />