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1/6/2012 10:43:30 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING MW <br /> CITY COUNCIL MEETING MINUTES JIM 201k <br /> December 7, 2011 <br /> The weekly meeting of the City Council of the City of Bremerton was called to order in the City <br /> Council Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, <br /> Washington, Wednesday, December 7, 2011, at 5 00 PM, with Council President WIII Maupin <br /> presiding Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg <br /> Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald City Attorney Roger <br /> Lubovich, Interim City Clerk Shannon Conn, and Council Assistant Christine Grenier were present to <br /> provide staff support <br /> A COUNCIL BRIEFING 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 Rabbi Sarah Newmark of Congregation Beth Hatikvah <br /> MAYOR'S REPORT — Mayor Patty Lent <br /> • Invited Andy Oakley Bremerton Police Department, and Judy McDonald Neighborhood Block <br /> Watch Captains Group, to present Neighborhood Improvement Awards to Kathryn Easton <br /> (Broadway Avenue), Jackie and Teri Garrett (Rainier Avenue), Chip and Paula Henkel (7th <br /> Street), John and Cathy Jennings (Solie Avenue), and Ella Rae (8 Street) for making <br /> substantial improvements to their properties, <br /> • Proclaimed the Week of November 13 -19, 2011 as `Re -Power Bremerton Week'; <br /> • Announced that Good Will is hosting fob skills training twice each week from January 3 through <br /> February 23, 2012 For more information, please contact (360) 373 -3692 <br /> PUBLIC RECOGNITION — There were no public announcements tonight <br /> CONSENT AGENDA <br /> A Check Numbers 345956 through 346249, and EFT -11397 through EFT -11460 in the amount of <br /> $4,587,493 18, Regular Payroll for the pay period ending November 15, 2011 in the amount of <br /> $734,059 31, and Retiree Payroll for the pay period ending November 30, 2011 in the amount of <br /> $73,75808 <br /> B Minutes of Budget Workshop — November 1, 2011 <br /> C Minutes of Meeting — November 2, 2011 <br /> D Minutes of Budget Workshop — November 7, 2011 <br /> E Minutes of Budget Workshop — November 9, 2011 <br /> F Minutes of Meeting — November 16, 2011 <br /> G Minutes of Budget Workshop — November 21, 2011 <br /> H Minutes of Study Session — November 30, 2011 <br /> 1 Appointment of WIII Maupin to the Bremerton Housing Authority Board of Commissioners <br /> J Reappointment of Kelli Lambert to the Planning Commission <br /> K Interlocal Agreement KC 450 -11 with Kitsap County for Mutual Aid in Processing of Bio- Solids <br /> from their respective Wastewater Treatment Plants <br /> L Award Public Works Construction Contract to INSTITUFORM TECHNOLOGIES, INC for 4 Street <br /> Sewer Lining for the Park Avenue Plaza Project Phase II <br /> M Mutual Aid Agreement between the City of Bremerton and participating Kitsap County Law <br /> Enforcement Agencies <br />
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