9/20/2018 9:43:31 AM
6/25/2018 1:01:39 PM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL MEETING MINUTES
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DIGITAL RECORDING <br />CITY COUNCIL MEETING MINUTES <br />Wednesday, June 6, 2018 <br />The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, June 6, <br />2018, at 5:00 PM In Council Conference Room 603 of the NORM DICKS GOVERNMENT CENTER, 345 6th <br />Street, Bremerton, Washington, with Council President Eric Younger presiding. Council Members <br />present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie Daugs, and Pat <br />Sullivan. Also present were City Attorney Roger Lubovich; Legislative Assistant Lori Smith; and Kevin <br />Matthew, Information Services Manager. <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 Pat Sullivan followed by the invocation <br />provided by Pastor Kevin Clancey of the Firehouse Church. <br />MAYOR'S REPORT — Mayor Wheeler... <br />• Thanked City Engineer Tom Knuckey and staff for their efforts in securing over $5 -million in <br />appropriations for the Washington Avenue & 11th Street Project, with a total of $9.7 —million in total <br />infrastructure funding; <br />• Highlighted the efforts of City employees Shannon Ray and Joan Brookman for their success with <br />the City's newly implemented Passport Program; <br />• Provided advanced notice to the Council Members that he will be requesting several additional <br />staffing positions; <br />• Shared highlights of building permit activity for the month of May; and <br />• Requested the Council Members to consider amending the MultiFamily Tax Exemptions. <br />Interim Police Chief Jim Burchett brought forward Lieutenant Luis Olan, to honor him and <br />recognize his nearly 40 years of service in the Bremerton's Police Department. <br />PUBLIC RECOGNITION <br />Terry Fessner stated that although he continues to experience issues with some homeless persons <br />near his business, he also shared how he's been able to assist several other persons with a hand up. <br />CONSENT AGENDA <br />5A — Claims & Check Register: Check Numbers 379276 through 379529, and EFT -18553 <br />through EFT -18605 in the amount of $3,658,133.52; Regular Payroll for the pay period ending <br />May 15, 2018 in the amount of $814,839.27; Regular Payroll for the pay period ending May 15, <br />2018 in the amount of $5,431.50; Regular Payroll for the pay period ending May 31, 2018 in the <br />amount of $854,070.12; and Retiree Payroll for the pay period ending May 31, 2018 in the <br />amount of $52,702.92 <br />5B — Minutes of Meeting — May 16, 2018 <br />5C — Minutes of Study Session - May 23, 2018 <br />5D — First Amendment to the Washington State Office of Public Defense Grant Agreement No. <br />18491 <br />5E— Boom Truck Overhaul and Pre -Certification by American Crane Repair of Tacoma, WA <br />5F — Purchase of four (4) new Fairbanks Morse Dry -Pit Submersible Pumps from Granich <br />Engineering Products, Inc. for Pump Stations OB -3, OB -4, KL -3, and KL -4 <br />5G — 20 -Year Land Lease Agreement with Donna Hammargren for Sewage Pump Station EB -4 <br />5H — Public Works Agreement with Hokkaido Drilling, Inc. for Contractor Services at Well 20 <br />
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