HomeMy WebLinkAbout09/29/04 TAPE #1973
OCT
CITY COUNCIL MEETING MINUTES
Wednesday, September 29, 2004
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, September 29, 2004,
at 5:30 P.M., with Council President Daren Nygren presiding. Council members present were
Mike Shod, Will Maupin, Carol Arends, Dianne Robinson, Wendy Priest, Cecil McConnell, and
Brad Gehring. Council Member Mike Shepherd was absent. Aisc present were City Attorney
Roger Lubovich; City Clerk Paula Johnston; and Legislative Assistant Lori Smith.
The meeting opened with the Pledge of Allegiance led by Council Member Cecil McConnel!,
followed by the invocation provided by Council Member Carol Arends..
President N¥,qren made the following announcements:
1. A Pre-Council session was held in the Council Conference Room from 5:00 to 5:30 PM to
discuss General Council Business. The Study Session scheduled to discuss the "PROPOSED
INTERLOCAL AGREEMENT CONCERNING LAW AND JUSTICE SALES TAX REVENUE" with Kitsap
County Prosecutor Russell D. Hauge was postponed.
2. Council will meet for a LEGISLATIVE REVIEW SESSION in the Council Conference Room
immediately following the Council Meeting; and reminded citizens that this meeting is open
to the public.
CONSENT AGENDA
A. Check numbers 294056 through 294302, and EFT-6435 through EFT-6441, EFT-6443,
and EFT-6446 through EFT-6450 in the amount of $1,645,992.75; and Retiree Payroll in
the amount of $71,504.41 for the pay period ending September 30, 2004 (#AB04-193)
B. Minutes of Meeting - September 22, 2004 (#AB04-194)
C. Interlocal Cooperative Purchasing Agreement between the CITY OF BREMERTON and
KING COUNTY FIRE DISTRICT 2 (Burien) for Potential Future Purchase of Diesel Exhaust
Extractors (#AB04-195)
D. Appointments of David Tufts (HOTEL CONCEPTS/HAMPTON INN) and Coy Wood (HOWARD
JOHNSON PLAZA) to the Lodging Tax Advisory Committee (#AB04-196)
#0050 M/S/C/U (Priest/McConnell) Move to approve the Consent Agenda as presented.
4A - ORDINANCE [FIRST READING] AMENDING ORDINANCE NO, 4883 RELATING TO
THE CITY OF BREMERTON'S "2004 ANNUAL BUDGET" (#AB04-197): Michael Wilson,
Finance Director, summarized that the Bremerton City Council adopted the 2004 Annual City
Budget Ordinance (Ordinance No. 4883) on December 23, 2003. Certain programs have been
implemented, and actions taken during the year, which have an impact on the City's 2004
Annual Budget resulting in the need to amend the 2004 budget document.
There were no comments from the public.
#0422 M/S/C/U (Short/McConneII) Move to approve ordinance on first reading, which amends
Ordinance No. 4883 relating to the City of Bremerton "2004 Annual Budget".
5A - APPROVAL OF PROPOSED CONDOMINIUM DECLATION FOR BREMERTON
GOVERNMENT CENTER, A CONDOMINIUM (#AB04-198): RoRer Lubovich, City Attorney,
explained that this proposed Condominium Declaration for the Bremerton Government Center,
a Condominium, provides the framework by which the Condominium is created and operated.
TAPE #1973
City Council Reg. Mtg. Minutes
Wednesday, September 29, 2004
Page 2 of 2
Gary Tusber,q also was available to answer any questions.
There were no comments from the public.
#0484 M/S/C/U (Arends/Short) Move to approve and ratify the proposed Condominium
Declaration for the Bremerton Government Center; and authorize the City Attorney to negotiate
and finalize the document with substantially the same terms and conditions as presented.
PUBLIC SERVICE ANNOUNCEMENTS
Cecil McConnell announced a Neighborhood Meeting for Retail Commercial Planned Unit
Development will be held next Wednesday, October 6, 2004 at 6:00 PM in the Sheridan Park
Recreation Center located at 680 Lebo Boulevard.
Daren Nyqren announced that a new segment would be added to future agendas for "PUBLIC
SERVICE ANNOUNCEMENTS" approved by the Council President or Vice President.
With no further business, the meeting of the City Council was adjourned at 5:53 P.M. The
Council then reconvened in the Council Conference Room for a LEGISLATIVE REVIEW SESSION to
hear presentations on upcoming agenda items.
Prepared and Submitted by:
LO~l SMITH
Legislative Assistant
PAUEA JOHNS~'~(3i~y' Clerk
D,~REN NYGREN, (~ity C~n[il President
City of Bremerton
DN/PJ/Is/cge