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12/24/2018 9:02:19 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL MEETING MINUTES
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DIGITAL RECORDING COUNCIL <br />APPRrA,. <br />CITY COUNCIL MEETING MINUTES <br />Wednesday, December 5, 2018 �y <br />The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, <br />December 5, 2018, at 5:00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT <br />CENTER, 345 6t" Street, Bremerton, Washington, with Council President Eric Younger presiding. Council <br />Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie Daugs, <br />and Pat Sullivan. Also present were City Attorney Roger Lubovich; City Clerk Angela Woods; Legislative <br />Office Manager Lori Smith; and Information Services Manager Kevin Matthew. <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 Reverend Ron Anderson of Manette Community Church. <br />MAYOR'S REPORT— Mayor Wheeler... <br />• Encouraged property owners to apply for Brownsfields Grants through a Site Nomination Form <br />in the Callow Avenue Business District; and <br />• Introduced Columbia Hospitality Executive Vice -President Brian Flaherty, Kitsap Conference <br />Center General Manager Lori Main, Gold Mountain Golf Complex General Manager Daryl <br />Matheny, and Columbia Hospitality's Director of Recreational Facilities & Services Mark <br />Knowles who each provided a summary of their role in the two properties owned by the City of <br />Bremerton -- the Gold Mountain Golf Complex and the Kitsap Conference Center at Harborside. <br />PUBLIC RECOGNITION <br />Vernon Simmons was thankful the suspicious device found in mid-November near Armin Jahr <br />Elementary School, which is also near his home, turned out not to be a bomb, but expressed concern <br />about several other concerning incidents that have taken place recently. President Younger <br />suggested that he provide his contact information so it could be forwarded to the City's Community <br />Resource Officer for follow up. <br />CONSENT AGENDA <br />5A — Claims & Check Register: Check Numbers 381816 through 382206, and EFT -V19142 through <br />EFT -V19236 in the amount of $7,647,981.75; Regular Payroll for the pay period ending <br />November 15, 2018 in the amount of $900,382.52; Regular Payroll (Pay Out & Supplemental) <br />for the pay period ending November 15, 2018 in the amount of $14,895.99; and Retiree Payroll <br />for the pay period ending November 30, 2018 in the amount of $51,888.75 <br />5B — Minutes of Special Meeting — November 5, 2018 <br />5C — Minutes of Meeting — November 7, 2018 <br />5D — Minutes of Study Session — November 14, 2018 <br />5E — Minutes of Special Meeting — November 20, 2018 <br />5F — Minutes of Study Session — November 28, 2018 <br />5G — Sole Source Purchase from Trebron Company, Inc. for a Barracuda Backup Server 790 <br />5H — Professional Services Agreement with Anchor QEA, LLC for the Westside Wastewater <br />Treatment Plant Outfall Sediment Sampling and Study Plan <br />51— Payment of September 2016 Riddell Road Charges from Transportation Benefit District Funds <br />held in the Residential Street Fund <br />
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