Laserfiche WebLink
U116L <br /> DIGITAL RECORDING <br /> CITY COUNCIL MEETING MINUTES POW <br /> MAR 0 2 2011 <br /> Wednesday, February 16, 2011 <br /> The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, <br /> February 16, 2011, at 5 00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT <br /> CENTER, 345 6 Street, Bremerton, Washington, with Council President Will Maupin presiding <br /> Council Members present were Nick Wofford, Dianne Robinson, Roy Runyon, Cecil McConnell, <br /> and Jim McDonald Council Members Adam Brockus, Greg Wheeler, and Carol Arends were <br /> absent Also present were City Attorney Roger Lubovich, City Clerk Carol Etgen, and Legislative <br /> Assistant Lori Smith <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 Deacon Bill Hamlin of Our Lady Star of the Sea Church <br /> MAYOR'S REPORT — Mayor Lent <br /> • Invited Beverly Kincaid to provide a report on the very successful `Project Connect" event <br /> held on January 26, and presented her a Mayor's Appreciation Award for her efforts, <br /> • Read a proclamation to proclaim the Month of March 2011 as `Brain Injury Awareness <br /> Month ", which was received by Suzanne Griffin and <br /> • Discussed her lobbying efforts at the Association of Washington Cities (AWC) Legislative <br /> Action Conference that is being held today and tomorrow in Olympia <br /> PUBLIC RECOGNITION — There were no comments from the public <br /> CONSENT AGENDA <br /> A Check Numbers 341643 through 341890, and EFT -10616 through EFT -10657 in the amount <br /> of $2,406,436 81, and Regular Payroll for the pay period ending January 31, 2011 in the <br /> amount of $740,075 40 <br /> B Minutes of Meeting — February 2, 2011 <br /> C Minutes of Study Session — February 9, 2011 <br /> D Grant Funding Agreement with the State of Washington Department of Ecology for Kiwanis <br /> Park Retrofit and Green Streets Project <br /> E Sidewalk Improvements near Armin Jahr Elementary School at McClain Avenue and 31 <br /> Street <br /> F Approve Building Lease Agreement with Kitsap Regional Library for City Facility at 612 5th <br /> Street for 2 -year term <br /> There were no comments from the public <br /> 05:59:55 M /S /C /U (Runyon /Robinson) Move to approve the CONSENT AGENDA as presented <br /> GENERAL BUSINESS <br /> 6A — REQUEST TO RELEASE THE RECREATIONAL AND ATHLETIC EASEMENT GRANTED <br /> BY STATE OF WASHINGTON ON A PORTION OF THE FRANCES HADDON MORGAN <br /> CENTER IN VICINITY OF FOREST RIDGE PARK Wyn Birkenthal Parks & Recreation <br /> Director, explained that the State of Washington has requested that Bremerton release its interest <br /> in a recreational and athletic easement on the southeast portion of the Frances Haddon Morgan <br /> Center property in the vicinity of Forest Ridge Park The easement was granted by the State of <br /> Washington to both the City and the Bremerton School District in 1980, and to date has not been <br />