8/22/2019 10:30:20 AM
8/22/2019 10:28:08 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL MEETING MINUTES
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City Council Reg. Mtg. Minutes <br /> Wednesday, August 7, 2019 <br /> Page 2 of 4 <br /> CONSENT AGENDA <br /> 6A — Claims & Check Register: Check Numbers 385336 through 385677, and EFT-V20077 <br /> through EFT-V20156 in the amount of $2,806,363.18; Regular Payroll for the pay period <br /> ending July 15, 2019 in the amount of $865,764.44; Regular Payroll for the pay period <br /> ending July 31, 2019 in the amount of $907,315.11; and Retiree Payroll for the pay period <br /> ending July 31, 2019 in the amount of $69,779.75 <br /> 6B — Minutes of Meeting — July 17, 2019 <br /> 6C — Minutes of Study Session — July 24, 2019 <br /> 6D — Ordinance No. 5372 provided for the Issuance & Sale of Limited Tax General Obligation <br /> Refunding Bonds; and delegating authority to approve Final Terms of the Bonds <br /> 6E — Renewal of Agreements with West Publishing Corporation for Westlaw Research <br /> Subscriptions <br /> 6F — Washington State Recreation & Conservation Office (RCO) Funding Board Project <br /> Agreement for the Warren Avenue Playfield Renovation Project <br /> 6G — Professional Services Agreement with Parametrix, Inc. for Design and Construction Support <br /> Services for the Oyster Bay Beach Sewer Upgrades Project <br /> 6H — Acceptance of the Pedestrian & Bicycle Safety Program State Funding Grant and Approval <br /> of the WSDOT Local Agency Enhancement Agreement for the Naval Avenue (1St to 15th <br /> Street) Pedestrian & Bicycle Enhancement Project <br /> There were no questions or comments from the public... <br /> 06:30:48 M/S/C/U (Daugs/Wheat) Move to approve the CONSENT AGENDA as presented. <br /> President Younger announced that Item 7A under General Business was pulled... <br /> GENERAL BUSINESS <br /> . . Z . « <br /> e - . . • . _ - - = 46_ e = . e • - • - - -" Item pulled... <br /> 7B — RESOLUTION NO. 3318 AUTHORIZING THE INTENT TO IMPOSE A SALES TAX & USE <br /> TAX FOR AFFORDABLE AND SUPPORTIVE HOUSING IN ACCORDANCE WITH SUBSTITUTE <br /> HOUSE BILL 1406: Interim Financial Services Director Mike Riley summarized that House Bill <br /> 1406 authorizes the governing body of the City to impose a local sales and use tax for acquisition, <br /> construction or rehabilitation of affordable housing or facilities providing supportive housing, for the <br /> operations and maintenance costs of affordable or supporting housing, and for providing rental <br /> assistance to tenants. <br /> Kurt Wiest, Executive Director of the Bremerton Housing Authority, provided comments in support <br /> of this Resolution. <br /> 06:36:25 Motion was made by Daugs; and seconded by Gorman... Comments and questions were <br /> provided by Daugs, Gorman, Wheat, Huddy, Sullivan, and Younger; with responses provided by <br /> Mr. Riley... <br /> 06:45:31 M/S/C/U (Daugs/Gorman) Move to approve Resolution No. 3318 authorizing Intent to <br /> Impose a Sales and Use Tax for Affordable and Supportive Housing in Accordance with Substitute <br /> House Bill 1406. <br />
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