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HomeMy WebLinkAbout04/03/02TAPE #1826 ~ UNAPPROVED DRAFT ~P~ ~. 0 2D02. CITY COUNCIL MEETING MINUTES April 3, 2002 The weekly meeting of the City Council of the City of Bremerton was called to order in the City Council Chambers, 239 4th Street, Bremerton, Washington, Wednesday, April 3, 2002, at 5:30 P.M., with Council President Carol Arends presiding. Council members present were Mike Short, Mike Shepherd, Ed Rollman, Daren Nygren, Cecil McConnell, and Wayne Olsen. Council Members Eric Younger and Will Maupin were absent. Aisc present were City Attorney Roger Lubovich; Deputy City Clerk Paula dohnston; and Council Assistant Christine Grenier Ellingson. The meeting opened with the Pledge of Allegiance led by Council Member Cecil M¢Connell, followed by the invocation provided by Chaplain Conrad Dodd of Kitsap Lake Baptist Church. President Arends made the following announcements: (1) The regular Pre-Council Session, which is open to the public, was held in the Council Conference Room to discuss general Council business from 5:15-5:30 P.M.; and (2) There will be a 15-Minute Executive Session immediately following the Regular Council Meeting in the Council Conference Room to discuss "Potential Litigation" per RCW 42.30.110 (1) (i) and a 2- Hour Monthly Study Session in the Council Conference Room to discuss "WATER RESOURCES DIVISION UPDATE" AND "NATURAL RESOURCE ISSUES". CONSENT AGENDA - There were no Consent Agenda Items this week CLAIMS/CHECK REGISTERS Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090 have been recorded on a listing that had been made available to the Council. #0035 M/S/C/U (McConnell/Rollman) On April 3, 2002, the Council does approve for payment those vouchers included and further described as follows: Check numbers 269579 through 269762 in the amount of $403,867.03. COUNCIL MEMBER REPORTS Wayne Olsen announced that the next District 1 and 2 Meeting will be held on Tuesday, April 9th starting at 7:00 P.M. at Sheridan Park Recreation Center located at the corner of Clare Avenue and Lebo Boulevard. The topic will be "Problem Properties and Code Enforcement". Ed Rollman stated that his next district meeting will be on Monday, April 8th at the Washington Mutual Building located at 500 Pacific Avenue from 6:30 P.M. to 8:00 P.M. to discuss "Problem Properties and Code Enforcement". Mike Shepherd announced that his next District Meeting will be held on Thursday, April 25th. Carol Arends reiterated that the combined District 6 and 7 Meeting will be held at the Public Works and Facilities building at 100 Oyster Bay Avenue not the usually scheduled School District Administration Building located at 134 Marion Avenue MAYOR'S REPORT - There was no report provided by the Mayor this week PUBLIC RECOGNITION Don Larson announced that on April 20th beginning at 11:00 AM there will be a semi-annual Sinclair Inlet Clean-Up. T-shirts will be given to the first 50 volunteers and those interested can meet at the boardwalk. TAPE #1826 City Council Reg. Mtg. Minutes April 3, 2002 Page 2 of 2 Rainey Stolp of Parks and Recreation, announced that the Arbor Day Celebration will be held on Wednesday, April 10th at Evergreen Park. With no further business, the Council meeting was adjourned at 5:43 P.M. The Council reconvened in the Council Conference Room for a 15-Minute Executive Session to discuss "POTENTIAL LITIGATION "which was closed to the public and a 2-Hour Monthly Study Session which was open to the public to discuss "WATER RESOURCES DIVISION UPDATE" and "NATURAL RESOURCE ISSUES". Prepared and Submitted by: CHRISTINE GRENIER ¢:LLIN~SON Attest: ~/~~~_, Council Assistant PAU ~ JOI-:INST(~, ~¢'~l~u('y City Clerk CAROL ARENDS, City Council President City of Bremerton CA/PJ/cge c: Normal Distribution File