5/2/2019 3:35:46 PM
5/2/2019 3:34:20 PM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL MEETING MINUTES
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DIGITAL RECORDING <br /> CITY COUNCIL MEETING MINUTES <br /> Wednesday, April 17, 2019 <br /> The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, <br /> April 17, 2019, at 5:00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT <br /> CENTER, 345 6th Street, Bremerton, Washington, with Council President Eric Younger <br /> presiding. Council Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin <br /> Gorman, Leslie Daugs, and Pat Sullivan. Also present were Assistant City Attorney Amanda Harvey; <br /> City Clerk Angela Woods; Legislative Office Manager Lori Smith; and Dave Sorensen with <br /> Information Services. <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 Jennifer Chamberlin, Celebrant with the American Humanist Society. <br /> MAYOR'S REPORT Mayor Wheeler... <br /> • Provided a 1st Quarter 2019 State of the City Report <br /> • Introduced Executive Director Kurt Wiest with the Bremerton Housing Authority to provide <br /> a summary on the Affordable Housing Assistance Program <br /> • Congratulated Haley Michaelson with the Mayor's Leadership Award <br /> • Presented a Proclamation to Bremerton School District Superintendent Aaron Leavell and <br /> Captain Alan Schrader to recognize the Month of April as the "Month of the Military Child' <br /> • Brought forward a group of students from Mountain View Middle School to provide a Power <br /> Point presentation on "Destination Imagination" <br /> PUBLIC RECOGNITION <br /> Kylie Purves, member of Leadership Kitsap 2019, announced a Leadership Kitsap and City of <br /> Bremerton Parks "Fun & Safety Day' at Kitsap Lake on Saturday, May 4 from 12:00 to 2:00 PM. <br /> Caroline Stein provided highlights of this year's Washington State Science & Engineering Fair. <br /> Daniel Parker thanked Mayor Wheeler for his report; and specifically addressed a gap in service <br /> that he hopes will be addressed with the opening of a Prompt Care Facility by CHI Franciscan. <br /> CONSENT AGENDA <br /> 5A — Claims & Check Register: Check Numbers 383891 through 384096, and EFT-V19670 <br /> through EFT-V19722 in the amount of $1,954,963.54; Regular Payroll for the pay period <br /> ending March 31, 2019 in the amount of$832,805.80; and Regular Payroll (Pay Out & <br /> Correction) for the pay period ending March 31, 2019 in the amount of$16,374.33 <br /> 5B — Minutes of Meeting —April 3, 2019 <br /> 5C — Minutes of Study Session —April 10, 2019 <br /> 5D — Professional Services Agreement with BHC Consultants, LLC for the 2019 Water System <br /> Plan Update <br /> 5E — Approve the Position of a Part-Time (Rule 9) Legal Intern for the City Attorney Prosecution <br /> Division; and authorize related <br /> Budget Amendment <br /> 5F — Goods & Services Agreement for a Parking Enforcement Technology Contract with iNet, <br /> Inc. (dba iParq); and authorize related Budget Amendment <br />
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