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2/24/2014 11:00:50 AM
Clerk - CC Ord Res Min Agenda
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COUNCIL <br /> DIGITAL RECORDING �� <br /> CITY COUNCIL MEETING MINUTES <br /> FEB 19 201 <br /> Wednesday, February 5, 2014 <br /> The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, <br /> February 5, 2014, at 5 00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT <br /> CENTER 345 6 Street, Bremerton, Washington, with Council President Greg Wheeler presiding <br /> Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry McDonald, Leslie Daugs, <br /> and Mike Sullivan Also present were City Attorney Roger Lubovich, City Clerk Shannon Conn, and <br /> Council Assistant Christine Grenier <br /> A COUNCIL BRIEFING was 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 Mike Sullivan followed by the invocation <br /> provided by Pastor Jerry Michaels of Voyage <br /> MAYOR'S REPORT — Mayor Patty Lent <br /> • Recognized Public Works & Utilities Director Chal Martin and Wastewater Division Staff Pat <br /> Coxon and Rick Zimburean for the Wastewater Treatment Plant Effluent Pump Replacement <br /> Project, <br /> • Reported that as a result of her meeting with the Kitsap Sun, those choosing to opt out from <br /> receiving delivery of separate "A & E" inserts may call (360) 792 -9222 or email <br /> aedelivery(a)kitsapsun com <br /> • Proclaimed the Month of February 2014 as "Black History Month ", <br /> • Announced "Life on the Edge 2" will be held on Wednesday, March 12 from 9 00 AM to 5 00 PM <br /> at the Kitsap Conference Center featuring guest speakers Kitsap County Commissioner Linda <br /> Streissguth and Police Chief Steve Strachan, <br /> • Shared photos of how employees have showed their "12 Man" Pride beginning with a Rally last <br /> Friday through the Super Bowl, and <br /> • Was pleased with the incredible building permit activity in the past few weeks <br /> PUBLIC RECOGNITION <br /> Bob Dollar thanked the Mayor for approaching the newspaper issue and commented that the inserts <br /> have been found littering alleys and vacant properties <br /> Mike Walton provided an update on the events and activities at the Kitsap Family YMCA <br /> Ken Brown Bremerton Fraternal Order of Eagles (BFOE), announced that there will be a Charity <br /> Marathon to benefit Veteran Homelessness on September 23 <br /> CONSENT AGENDA <br /> 5A — Claims & Check Register Check Numbers 356708 through 356975, and EFT -13533 through <br /> EFT -13579 in the amount of $1,960,469 16, Regular Payroll for the pay period ending January <br /> 15, 2014 in the amount of $691,754 65, and Retiree Payroll for the pay period ending January <br /> 31, 2014 in the amount of $55,463 54 <br /> 5B — Minutes of Meeting — January 15, 2014 <br /> 5C — Minutes of Meeting — January 22, 2014 <br /> 51) — Amendment No 5 to the Professional Services Agreement with Willis of Seattle, Inc for <br /> Insurance Broker Services <br /> 5E — 2014 Excess Liability Insurance with Ironshore Specialty Insurance, Excess Workers' <br /> Compensation Insurance with Midwest Employers Casualty Company, and Crime Insurance <br /> with Great American Insurance <br />
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