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HomeMy WebLinkAbout11/23/04DIGITAL RECORDING ~ Tuesday, November 23, 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, Tuesday, November 23, 2004, at 5:30 P.M., with Council President Daren Nygren presiding. Council members present were Mike Short, Will Maupin, Carol Arends, Dianne Robinson, Mike Shepherd, Wendy Priest, Cecil McConneli, and Brad Gehring. Aisc present were City Attorney Roger Lubovich; City Clerk Paula Johnston; and Council Assistant Christine Grenier Ellingson. The Pledge of Allegiance was led by Vice President McConnell, followed by the invocation provided by Reverend Richard Stone of West Sound Unity Church. President Nyqren made the following announcements: 1. A Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 PM; 2. The Council meeting was being held tonight, on Tuesday, due to the Thanksgiving Holiday this week; 3. The Council will hold a Study Session on Monday, November 29 from 5:00 to 7:00 PM to continue their discussion on the "FY 2005 City of Bremerton Budget"; and 4. Council will reconvene in Council Conference Room 603 immediately following the regular Council meeting to hear presentations on upcoming agenda items. PUBLIC SERVICE ANNOUNCEMENTS - There were no Announcements made tonight... CONSENT AGENDA A. Check numbers 295527 through 295702 and EFT-6537, EFT-6539 through EFT-6544; EFT- 6546 through EFT-6556, and EFT-6558 in the amount of $648,358.31; and Regular Payroll in the amount of $654,246.92 for the period ending November 15, 2004. (#AB04-236) B. Minutes of Meeting - October 20, 2004 (#AB04-237) C. Minutes of Meeting - October 27, 2004 (#AB04-238) D. Setting the Salary Level for Mark McLaughlin, Budget Analyst for the Department of Financial Services at Pay Band 10, Rate 4 (#AB04-239) M/S/C/U (Priest/McConnell) Move to approve the Consent Agenda as presented. 6A- ORDINANCE [FIRST READING1 AMENDING CHAPTER 3.50 OF THE BREMERTON MUNICIPAL CODE, DECREASING THE CABLE UTILITY TAX FROM 8.5% TO 7% FOR 2005 (#AB04-240): Michael Wilson, Finance Director, explained that the proposed ordinance amends Chapter 3.50 of the Bremerton Municipal Code to decrease the utility tax rate for cable utilities from 8.5% to 7% for the year 2005. There were no comments from the public. M/S/C/U (McConnell/Short) Move to approve ordinance on first reading, decreasing the cable utility tax to 7% for the year 2005. 6B - ORDINANCE [FIRST READING]~ AMENDING CHAPTER 3.01 OF THE BREMERTON MUNICIPAL CODE, UPDATING RATES AND FEES FOR 2005 (#AB04-241): Michael Wilson, Finance Director, summarized that the proposed ordinance amends Rate Tables E and F of Chapter 3.01 of the Bremerton Municipal Code to update the rates and fees for the Fire Department, Parks & Recreation Department, and Gold Mountain Golf Complex. All other rates and fees remain unchanged for 2005. DIGITAL RECORDING City Council Reg. Mtg. Minutes Tuesday, November 23, 2004 Page 2 of 2 Ken Micl~elson, Parks & Recreation Director explained that some changes are being proposed to the Parks and Recreation fees. One area to be addressed is facility rental rates. Another area to be addressed is fees charged at the Gold Mountain Golf Course. He clarified that fees are not necessarily being increased, but setting a not-to-exceed amount would provide some flexibility if fees needed to be raised at a later time. There were no comments from the public. M/S/C/U (McConnell/Arends) Move to approve ordinance on first reading, amending Rate Tables E and F of Chapter 3.01 of the Bremerton Municipal Code to update the rates and fees for the Fire Department, Parks & Recreation Department, and Gold Mountain Golf Complex for the year 2005. With no further business, the meeting of the City Council was adjourned at 5:37 PM. The Council then reconvened in Council Conference Room 603 for a LEGISLATIVE REVIEW SESSION to hear presentations on upcoming agenda items. Prepared and Submitted by: CHRISTINE GRENIER EL_-LING-~ON Council Assistant Attest: ~::Y~G R~ETNO::i:::~ of Bremerton DNIP JIIslcge