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HomeMy WebLinkAbout12/27/2006 DIGITAL RECORDING ,JAN 3 Z007 CITY COUNCIL MEETING MINUTES Wednesday, December 27, 2006 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 27, 2006, at 5:30 PM, with Council President Cecil McConnell presiding. Council members present were Nick Wofford, Will Maupin, Carol Arends, Dianne Robinson, Mike Shepherd, Adam Brockus, and Brad Gehring. Council Member Wendy Priest was absent. Also present were Assistant City Attorney Ken Bagwell; Legislative Assistant Lori Smith; and Council Assistant Christine Grenier. The Pledge of Allegiance was led by Council Member Brad Gehrina followed by the invocation provided by Council Member Dianne Robinson. President McConnell announced that a Pre-Council Session to discuss General Council Business and was held prior to the meeting. PUBLIC RECOGNITION & ANNOUNCEMENTS - There were no comments tonight... CONSENT AGENDA A. Check Numbers 313558 through 313772; and EFT-9428 through EFT-9440 in the amount of $822,590,83 for the period ending December 15, 2006; and Regular Payroll in the amount of $659,578.41 for the pay period ending December 15, 2006 (#AB06-269) B. Minutes of Meeting - December 20, 2006 (#AB06-287) C. Purchase of Property Insurance (#AB06-289) 05:33:34 M/S/C/U (Brockus/Arends) Move to approve the CONSENT AGENDA as presented. GENERAL BUSINESS 5A - PURCHASE AND SALE AGREEMENT WITH JEREMIAH WILEY AND SHAYNA MCKINNON FOR THE SALE OF THE CAPITAL HILL FIRE STATION (#AB06-290): Phil Williams, Public Works & Utilities Director, summarized that the City received an offer to purchase the Capital Hill Fire Station for $253,000 from Jeremiah Wiley and Shayna McKinnon. The proposed purchase and sale agreement sets out the terms of the sale. There were no comments from the public. 05:36:29 M/S/C/U (Arends/Robinson) Move to declare the real property known as the Capital Hill Fire Station as surplus to the City's needs; to approve the purchase and sale agreement between the City of Bremerton and Jeremiah Wiley and Shayne McKinnon, and authorize the Mayor to finalize and execute the same with substantially the same terms and conditions as presented; and further, to authorize the Mayor to execute any and all documents necessary to close the transaction. 5B - PURCHASE AND SALE AGREEMENT WITH ROBERT ZAUPER FOR THE SALE OF REAL PROPERTY LOCATED AT 124 NORTH CALLOW AVENUE (#AB06-291): Phil Williams, Public Works & Utilities Director, stated that the City received an offer to purchase real property located at 124 North Callow Avenue for $41,600 from Robert Zauper. The proposed purchase and sale agreement sets out the terms of the sale. There were no comments from the public. City Council Reg. Mtg. Minutes VVednesday, December 27, 2006 Page 2 of 2 05:39:29 M/S/C/U (Arends/Robinson) Move to declare the real property located at 124 North Callow Avenue as surplus to the City's needs; to approve the purchase and sale agreement between the City of Bremerton and Robert Zauper, and authorize the Mayor to finalize and execute the same with substantially the same terms and conditions as presented; and further, to authorize the Mayor to execute any and all documents necessary to close the transaction. VVith no further business, President McConnell wished everyone a "Happy New Year" on behalf of the Council; and adjourned the Council Meeting at 5:40 PM. The Council reconvened in the Council Conference Room for a STUDY SESSION to hear presentations on upcoming agenda items. Prepared and SU~ ~()Z0 ~) LORI SMITH Legislative Assistant CM:PJ:ls:cg