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2/8/2011 11:11:00 AM
Clerk - CC Ord Res Min Agenda
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������� <br /> DIGITAL RECORDING <br /> CITY COUNCIL MEETING MINUTES F� �� 2 ��� <br /> Wednesday, January 19, 2011 <br /> The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, <br /> January 19, 2011, at 5 00 PM in Council Conference Room 603 of the NoRM D�cKS GovERtvnnENT <br /> CENTER 345 6 Street, Bremerton, Washington, with Council President Will Maupin presiding <br /> Council Members present were Nick Wofford, Carol Arends, Greg Wheeler, Roy Runyon, Adam <br /> Brockus, Cecil McConnell, and Jim McDonald Council Member Dianne Robinson was absent Also <br /> present were City Attorney Roger Lubovich, City Clerk Carol Etgen, and Legislative Assistant Lori <br /> Smith <br /> A CouNCi� BRiEFitv� was then held to discuss General Council Business at 5 00 PM in the Council <br /> Conference Room At 5 30 PM the meeting moved to the Meeting Chambers <br /> The Pledge of Allegiance was led by Council Member Jim McDonald followed by the invocation <br /> provided by Council Member Carol Arends <br /> MAYOR'S REPORT — There was no Mayor's Report tonight <br /> PUBLIC RECOGNITION <br /> Terrv Schroeder with the Kitsap Continuum of Care Coalition informed the Council that the "Po►nt �n <br /> Time CounY' of the homeless will take place next Thursday <br /> Beverlv Kincaid past president of Un►ted Way, and current Chair of Pro�ect Connect, described a <br /> one-day event to "Help Ind►viduals & Fam�l►es ►n Cr�sis" that brings all of the service providers <br /> together into one location in an event that is being held for the first time in Bremerton at the Sheridan <br /> Park Community Center on Wednesday, January 26 from 10 00 AM to 3 00 PM <br /> CONSENT AGENDA <br /> A Check Numbers 341372 through 341390 and EFT-10520 through EFT-10564 in the amount of <br /> $3,362,944 71, and Regular Payroll for the pay period ending January 15, 2010 in the amount of <br /> $720,346 83 <br /> B Minutes of Meeting — December 15, 2010 <br /> C Minutes of Meeting — January 5, 2011 <br /> D Minutes of Study Session — January 12, 2011 <br /> E Ordinance No 5135 relating to decommissioning and re-commissioning of driveways, and <br /> Resolution No 3133 modifying Rate Table G <br /> F Amendment No 4 to Professional Services Agreement with Parametrix for Gorst Sewerage <br /> Pro�ect <br /> G Professional Serv�ces Agreement with Art Anderson & Associates for the Remodel of the Oyster <br /> Bay Maintenance Building located at 100 Oyster Bay Avenue <br /> H Amendment No 2 to Remedial Action Grant from the Department of Ecology for the former <br /> Chevron Property <br /> I Budget Increase to Fund 311 for the Evergreen Rotary Park Fund <br /> J Professional Services Agreement with Parametnx for Continued Remediation of the former <br /> Chevron Property <br /> K Amendment to Environmental Protection Agency (EPA) Grant for Gorst Creek Watershed <br /> Comprehensive Plan <br /> L Amendment to 2011 Budget (Funds 001, 481, and new Fund 482) as it pertains to Gorst Creek <br /> Watershed Comprehensive Plan <br />
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