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HomeMy WebLinkAbout02/21/68........./""-~""-~--~MAYOR '' ........ ~ ~ruary 21, 1968 A regular meeting of the City Council of the City of Bremerton was held in the Council Chambers of the City Hall at lO:O0 o'clock A.M., P.S.T., on February 21, 1968 with Nayor Jarstad presiding. Also present were the following: Com- missioner Clark, City Clerk McGowan, Fire Chief Tillett, Captain Little, City Planner Ron McConnell and members of the press and radio. Commissioner Schoneman was absent because he was being hospitalized. The meeting was called to order by Mayor Jarstad and the Invocation was given by Reverend Harry Hannah of Kitsap Lake Baptist Church. The minutes of the previous meeting were read and approved as amended. The City Clerk arJmunced that it was the time and place set for a Bid Open- ing on Microfilm Equipment for the Police Department. Motion by ~r. Clark and Mr. Jarstad the bids be opened, carried unanimously. February 21, 1968 - con't The City Clerk read the following bids on Microfilm ~quipment: EAST~,~N KODAK CO., Portland, O~egon, Cashier's Check for $180.50 enclosed, Microfilm camera - Total $~,~61.70 ~~ Total $1,410.7§ $ M BUSINESS PRODUCTS SALES, INC., Seattle, Bid Bond Enclosed, Microfilm Camera - No Bid ~'eader-Printer - Total $1,51~.~§ Motion by Mr. Clark and Mr. Jarstad the bids be referred to a committee for study, carried unanimously. The City Clerk had a memo from the Fire Department requesting that their Marquette A.C. Welder Model #~§O-BB SN #L885214 be declared surplus and used as trade-in on a new welder. Motion by Mr. Jarstad and Mr. Clark the request be approved, carried unani- mously. ~e City Clerk had a General Claim for payroll period ended February 15,1968 in the amount of $76,936.81. The claim was audited by W. R. Vaa and approved by Austin Clark. Motion by. Mr. Clark and Mr. Jarstad the Claim be approved, carried unani- mously. The City Clerk had three (3) General Claims from Valley Cement covering the following: Project SA-1-67ST Naval Avenue - $843.64; L.I.D. #296 Sunset Vista - $88.V6; L.I.D. #301 Olympic Avenue - $399.84. These claims are all retained percentage. They were audited by W. R. Vaa and approved by E. G. Humble. Motion by Mr. Clark and Mr. Jarstad the claims be approved, carried unani- mously. The City Clerk had a modification from the Navy on Contract NOOO24-6~-POO1 which extended the term of this agreement for an additional period of one year until January 20, 1969. Motion by Mr. Clark and Mr. Jarstad the modification be approved and the Mayor and City Clerk be authorized to sign it, carried unanimously. The City Olerk had a letter from the State of Washington, Planning & Com- munity Affairs Agency which had recently acquired the responsibilities of the Census Board, advising the City of its responsibility to take a Census or make a Census Estimate as o£ April l, 1988. Motion by Mr. Clark and Mr. Jarstad that the 'City make a Census Estimate, carried unanimously. The City Clerk had a memo from E. G. Humble recommending that the Council accept an addition to Woodlawn Memorial Park identified as the Garden of the Fountain. Motion be Mr. Clark and Mr. Jarstad the acceptance of the plat addition be approved, carried unanimously. Motion by Mr. Clark and Mr. Jarstad to pay all bills approved by a majority of the Commissioners, carried unanimously. Commissioner Clark announced that Friday he will be leaving for Seattle to attend a meeting of the Legislative Interim Municipal Conunittee. He stated that at this meeting they will meet with the Citizens Advisory Committee to discuss such things as the Municipal Code, finalcial contributions to Cities, etc. Mayor Jarstad and Commissioner Clark then commented on Commissioner Schone- man's illness and wished him well.