HomeMy WebLinkAbout12/29/04 DIGITAL RECORDING ~
JAN 1 9 2005
CITY COUNCIL MEETING MINUTES
Wednesday, December 29, 2004
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Chambers, of the NORM DICKS GOVERNMENT CENTER 345 6th Street, Bremerton, Washington,
Wednesday, December 29, 2004, at 5:30 P.M., with Council President Daren Nygren presiding.
Council members present were Mike Short, Will Maupin, Carol Arends, Mike Shepherd, Cecil
McOonnell, and Brad Gehring. Council Members Wendy Priest and Dianne Robinson were absent.
Aisc present were Assistant City Attorney Brett Vinson; City Clerk Paula Johnston; and Council
Assistant Christine Grenier Eliingson.
The Pledge of Allegiance was led by Vice-President McConnell, followed by the invocation provided
by Pastor Ro.qer Henni.qan of Apostolic Life Tabernacle.
President N¥.qren made the following announcements:
1. A Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 PM;
2. Council will meet for a LEGISLATIVE REVIEW SESSION to hear presentations on upcoming
agenda items; and
3. Recognized the commitment and contributions of Council Members Will Maupin, Fiscal and
Budget Committee Chairman; Mike Short, Operations Committee Chairman; and Cecil
McConnell, Council Vice-President, as well as all Council Members for their hard work
throughout the year.
PUBLIC SERVICE ANNOUNCEMENTS - There were no public service announcements made
tonight,
CONSENT AGENDA
A. Check Numbers 296297 through 296559 in the amount of $312,795.24 for the period ending
December 31, 2004; Retiree Payroll in the amount of $70,906.37 for the period ending
December 31, 2004 (#AB04-267)
B. Professional Services Agreement with the BREMERTON SCHOOL DISTRICT for funding a full-time
School Resource Officer (#AB04-268)
C. BREMERTON HOUSING AUTHORITY (BHA) 2004 Contract Addendum; and 2005 Contract for
Supplemental Police Services with the City of Bremerton Police Department (#AB04-269)
D. Purchase of Property Insurance from AFFILIATED FM INSURANCE COMPANY for 2005 (#AB04-
270)
M/S/C/U (McConnell/Arends) Move to approve the Consent Agenda as presented.
6A- ORDINANCE NO. 4926 [SECOND READING1 AUTHORIZING KITSAP COUNTY
CONSOLIDATED HOUSING AUTHORITY (KCCHA) TO EXERCISE POWERS OF A PUBLIC
DEVELOPMENT AUTHORITY (#AB04-265): The first reading of this ordinance was heard on
December 22, 2004.
There were no comments from the public.
Mr. Shepherd commented that he visited the area that may benefit from redevelopment and the
property owners are pleased with the possibilities.
M/S/C/U (Shepherd/Arends) Move to pass Ordinance No. 4926 on second reading authorizing
KCCHA to exercise powers of a public development authority.
City Council Reg. Mtg. Minutes
Wednesday, December 29, 2004
Page 2 of 2
With no further business, the meeting of the City Council was adjourned at 5:35 P.M. Council
reconvened in the Council Conference Room, Room 603 for a LEGISLATIVE REVIEW SESSION to hear
presentations on upcoming agenda items.
Prepared and Submitted by:
CHRISTINE GRENIER ELLtNGSON
Council Assistant