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Clerk - CC Ord Res Min Agenda
CITY COUNCIL VIRTUAL MEETING MINUTES
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CITY COUNCIL VIRTUAL MEETING MINUTES <br />Wednesday, December 16, 2020 <br />A virtual meeting of the City Council of the City of Bremerton was called to order Wednesday, <br />December 16, 2020, at 5:30 PM with Council President Eric Younger presiding. Council Members <br />present were Mike Simpson, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs, and Pat <br />Sullivan. Also present were City Attorney Roger Lubovich; City Clerk Angela Hoover; Legislative <br />Office Manager Lori Smith; and Hans Nilsson with Information Services. <br />President Younger read a statement that per an amending proclamation issued by Governor Inslee <br />extending the "Stay Home — Stay Healthy" order, the Council Meetings are allowed to be conducted <br />virtually through January 19, 2021... <br />CONSENT AGENDA <br />2A — Claims & Check Register: Check Numbers 391831 through 392058 and EFT-V31987 <br />through V32078 in the amount of $7,070,128.91; and Regular Payroll for pay period ending <br />November 30, 2020 in the amount of $925,068.42 <br />213 — Minutes of Meeting — December 2, 2020 <br />2C — Minutes of Study Session — December 9, 2020 <br />213— Confirm Reappointment of Jeffery Flood to the Bremerton Housing Authority Board of <br />Commissioners <br />2E — Confirm Reappointment of Kirsten Dahlquist to the Design Review Board <br />2F — Confirm Reappointment of Dean Kelly to the Design Review Board <br />2G — Confirm Appointment of George Tomisser to the Design Review Board <br />2H — Telecommunications License Agreement with Kitsap County Amateur Radio Club for <br />Equipment on Cheryl Street Tower <br />2I — Ordinance No. 5409 amending Ordinance No. 5387 establishing City of Bremerton FY-2020 <br />Budget as amended by Ordinance No. 5397 <br />2J — Interdepartmental Agreement between Parks & Recreation and Public Works & Utilities <br />Departments for the Lease of Gold Mountain Golf Complex and Irrigation Water Supply <br />21(— Contract Modification Agreement No. 1 to Professional Services Agreement with Robinson <br />Noble, Inc. for Hydrogeological Services <br />21L— Sole Source Purchase of Equipment from Whitney Equipment Co. for 013-1 Pump Station <br />2M — Resolution No. 3335 to establish January 20, 2021 as the Public Hearing date to vacate a <br />portion of alley east of Pitt Ave and south of East 11 th Street <br />2N — Contract Modification Agreement No. 1 to Professional Services Agreement with Parametrix <br />Inc. for the Oyster Bay Beach Sewer Upgrades Project <br />20. Purchase of 2021 Vehicles and Equipment <br />George Tomisser looked forward to serving on the Design Review Board <br />Questions and comments from the public were received by WE Runyon and Anna Mockler; with <br />responses provided by Financial Services Director Mike Riley ... <br />5:44 M/S/C (Daugs/Wheat) Move to approve the CONSENT AGENDA as presented. <br />Voted in favor of Motion: Sullivan, Daugs, Gorman, Wheat, Goodnow, Younger <br />Voted opposed to Motion: Simpson <br />Motion carried: 6-Yes; 1-No <br />
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