HomeMy WebLinkAbout12/10/2008
DIGITAL RECORDING
COUNCIL
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CITY COUNCIL MEETING MINUTES
VVednesday, December 10, 2008
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6th Street,
Bremerton, VVashington, VVednesday, December 10, 2008, at 5:00 PM, with Council President
VVill Maupin presiding. Council Members present were Nick VVofford, Carol Arends, Dianne
Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, Cecil McConnell, and Brad Gehring.
Legislative Assistant Lori Smith was present to provide staff support.
President Maupin announced that the Study Session was open to the public, but there would
be no opportunities for input or participation; that no action will be taken, and the content of
these items is subject to change; and that the Executive Session to be held later in the meeting,
would be closed to the public, but no action would be taken.
A. NO DISCUSSION ITEMS
1. Re-Appointment of Dennis Treger, CPA to the Audit Committee; and Carol Arends,
Audit Committee Chair Consent
2. Interlocal Agreement between Kitsap County Health District and City of Bremerton for
Illicit Discharge Detection Elimination (IDDE) Grant - Kathleen Cahall, VVater Resources
Manager; and Cecil McConnell, Public VVorks Committee Chair Consent
3. Contract Award to UNIMARK CONSTRUCTION for Public VVorks & Utilities VVarehouse &
Maintenance Building Addition - Michael Mecham, City Engineer; and Cecil McConnell,
Public VVorks Committee Chair Consent
4. Contract Award for Construction of Airport Extension VVater Main - Michael Mecham,
City Engineer; and Cecil McConnell, Public VVorks Committee Chair Consent
5. Contract Change Order with NATIONAL INDUSTRIAL PAINTING, INC. for Reservoir 10 South
Interior Coating Replacement - Michael Mecham, City Engineer; and Cecil McConnell,
Public VVorks Committee Chair Consent
B. FULL DISCUSSION ITEMS
1. President Maupin recessed the meeting for a 5-Minute EXECUTIVE SESSION to
discuss "Labor Negotiations" per RCVV 42.30.140 (4)(b)
2. Council Members then discussed the Proposed Ordinance to amend the 2008
Budget (Final Amendment) - Cathy Johnson, Interim Finance Director; and Nick
VVofford, Finance Committee Chair General Business
C. GENERAL COUNCIL BUSINESS
1. Council Committee Reports
2. Discussion on Election of 2009 Council President (scheduled to take place on
January 7, 2009)
President Maupin adjourned the Study Session at 7:25 PM.
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City Council Reg. Mtg. Minutes
Wednesday, December 10, 2008
Page 2 of 2
Attest:
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CAROL GE, City lerk
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LORI SMITH
Legislative Assistant