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HomeMy WebLinkAbout08/26/87 TAPE #4?8 UNAPPROVED DRAFT CITY COUNCIL MEETING MINUTES AUGUST 26, 1987 The regular 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, August 26, 1987, at 5:30 p.m. with Council President Spencer Homing presiding. Council members present were Hank Waibel, A1 Colvin, Morrie Dawkins, Shirley Marry Crutcher, Lon Overson, C.R. "Tiny" Collins, Mary Lou Long. Absent was Councilman Russ Johnson. Also present were City Attorney Ian Sievers and Kathleen McCluskey, City Clerk. The meeting opened with the Pledge of Allegiance led by Council President Spencer Homing with Reverend Dan Wilson of Navy Yard City Bible Church, giving the Invocation. CONSENT AGENDA A. Minutes of Meeting held August 19,1987, #AB87-232 #0026 M/S/C/U(Colvin/Dawkins) to approve Consent Agenda as amended, noting a correction: "deleting Homing from vote on Fleet Maintenance Facility Lease". CLAIMS/WARRANTS REGISTER Vouchers audited and certified by the auditing officer as required by ROW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing which has been made available to the Council. #0054 M/S/C(Crutcher/Long) on August 26, 1987, the Council does approve for payment those vouchers included and further described as follows: Regular Warrants numbering 31204 and 31210 through 31285 in the total amount of $114,131.40. Vote: In Favor: Overson, Dawkins, Crutcher, Waibel Collins, Homing, Long Abstain: Colvin COUNCIL MEMBER REPORTS Mr. Colvin thanked Council members for their cooperation and participation with the Bremerton/Central Lions on their annual pancake feed. Mr. Colvin reported on very positive information being given out by the personnel staffing the tourist information booth in the Seattle Ferry Terminal which is helping to increase tourist traffic to the Bremerton/Port Orchard area. Mrs. Long reported she is leaving for Washington D.C. on Thursday, August 2?, having been invited by the Office of Secretary of Defense and will be visiting the Pentagon. A full report will be given on her return. Mr. Collins reported he and Councilman Overson were winners in the kite flying contest held on Saturday, August 23, and noted the absence of fellow Council members. Mr. Dawkins attended the Bremerton/Central Lions Club meeting where he had the pleasure of hearing a program presented by the Kitsap Rodeo Court plus Kitsap Katie and Miss Coors and Miss Rodeo Washington. TAPE #478 City Council Reg. Mtg. Minutes August 26, 1987 Page 2 of 2 Mr. Overson clarified the two kite flying categories as single string and double strinG, noting Mr. Collins won in the single string category and he was the winner of the double string category. Mr. Horninq stated he was the Giant of the pancake flipoff and was pleased to see it well attended. He noted that Mrs. Long was represented by Mr. Long and that both the Fire Chief and Police Chief participated also. 6A - EASEMENT - PUGET SOUND FOR UNDERGROUND ELECTRICAL FACILITIES TO SERVE NEW VECTOR, #AB87--233 Puget Power request for easement to service tenant on City Utility property. Bill Duffy, Utilities Manager, stated that the easement will allow Puget Power to construct underground electrical facilities for New Vector. Mrs. Long questioned the type of business New Vector provided. Mr. Duffy stated they are in the business of cellular telephone systems. #0292 M/S/C/U(Waibel/Collins to approve an easement for Puget Power across Utility property. With no further business meeting ad3ourned at 5:50 p.m. KATHLEEN L. MCCLUSKEY, CITY CLERK SPEWER HORNIN~]'~ounci~ President Cit~ of Bremerton' / KLM/EH/me ccss: Normal Distribution File/Vault