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DIGITAL RECORDING CQ IL <br /> Pawn �� 11 �� JJ <br /> CITY COUNCIL SPECIAL MEETING MINUTES <br /> Wednesday, January 23, 2013 <br /> A Special Meeting of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER 345 6 Street, Bremerton, <br /> Washington, Wednesday, January 23, 2013, at 4 00 PM, with Council President Greg Wheeler <br /> presiding Council Members present were Nick, Wofford, Eric Younger, Carol Arends, Faye <br /> Flemister, Roy Runyon, Adam Brockus, Leslie Daugs, and Jim McDonald Lori Smith, <br /> Legislative Assistant, was present to provide staff support <br /> President Wheeler emphasized that the Study Session was open to the public but there would <br /> be no opportunities for input or participation, and announced that approved items by Council will <br /> be placed on the February 6, 2013 Council Meeting Agenda, or as indicated <br /> A BRIEFING <br /> 1 Update was provided on Gold Mountain Golf Complex by Columbia Hospitality — John F <br /> Oppenheimer, CEO, and Lenny Zilz, Vice - President of Operations (Information only) <br /> B NO PRESENTATION PLANNED - The following items are budgeted items or have been <br /> reviewed by the appropnate Council Committee <br /> 2 Renewal of Excess Liability Insurance with IRONSHORE SPECIALTY INSURANCE, Excess <br /> Workers' Compensation Insurance with SAFETY NATIONAL INSURANCE COMPANY, and <br /> Crime Insurance with GREAT AMERICAN INSURANCE as bound for 2013 for the City of <br /> Bremerton Consent Agenda <br /> 3 Approval of Upgrade to the City's Financial Management Software, and Amendments to <br /> Contract with SUNGARD- PENTAMATION Consent Agenda <br /> 4 Sole Source Purchase of five (5) 8 -inch "FMC Chiksan Swivel Joints" for Digester #1 <br /> from COLE INDUSTRIAL for Upgrades to the Westside Wastewater Treatment Plant <br /> Consent Agenda <br /> 5 Sole Source Purchase of two (2) Skid Mounted Digester Gas Compressors from NASH <br /> for the Wastewater Treatment Plant Digester #1 and #2 Consent Agenda <br /> 6 Amendment No 1 to the Professional Services Agreement with EXELTECH CONSULTING <br /> for the "Anderson Cove LID" Project General Business <br /> 7 Agreement with PARAMETRIX, INC for "Pacific Avenue Final Design" Project Consent <br /> Agenda <br /> 8 Proposed Public Hearing and Release of Easement for HIGHMARK HOMES LLC Public <br /> Hearing <br /> 9 Bid Award for Services Agreement to MERCHANT PATROL SECURITY for Security Services <br /> and Patrols Consent Agenda <br />