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HomeMy WebLinkAbout03/23/05 txBII DIGITAL RECORDING MMD' . ~ . . . . . . , ' MAR 3 B 20B5 CITY COUNCIL MEETING MINUTES Wednesday, March 23, 2005 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, March 23, 2005, 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 McConnell, and Brad Gehring. Also present were City Attorney Roger Lubovich; City Clerk Paula Johnston; and Legislative Assistant Lori Smith. The Pledge of Allegiance was led by Council Member Cecil McConnell; followed by the invocation provided by Pastor Scott Fontenot of Hillcrest Assembly of God. President Ny~ren made the following announcements: 1. A Pre-Council session was held in Council Conference Room 603 from 5:00 to 5:30 PM; and 2. Council will meet in the Council Conference Room, Room 603 immediately following the Council Meeting for a Study Session to hear presentations on upcoming agenda items. PUBLIC SERVICE ANNOUNCEMENTS Dianne Robinson announced that Terry Bergeson, Superintendent of Public Instruction for Washington State will be making a presentation on the W ASL during a "Reach for Success" program on Saturday, March 26 from 12:00 to 2:00 P.M. Also, a Parents Workshop will be held from 9:30 to 10:30 A.M. Both programs will be held at the Bremerton Student Center located on the Olympic College campus. Brad Gehrin~ invited the public to attend the next District 1 & 2 Community Meeting which will be held on Thursday, March 24 from 6:30 to 8:00 P.M. at the Sheridan Park Community Center located at the corner of Lebo Boulevard & Sheridan Drive. Topics will include "Local Concerns" and the "Bremerton School District Bond Levy". Wendy Priest also invited the public to attend a District 4 and 5 Community Meeting to be held on Thursday, March 24 in the Council Conference Room, Room 603 from 6:00 - 7:30 P.M. Representatives from Diamond Parking will be available to discuss "Parking Concerns" and representatives from the Bremerton School District will be making a presentation on the "Bremerton School District Bond Levy". CONSENT AGENDA A. Check Numbers 298474 - 298669; EFT-6746 - EFT-6754; EFT-6756 - EFT-6757; EFT-6759 - EFT-6760; 6755P; and 6758P in the amount of $1 ,324,345.56;(#AB05-078) B. Minutes of Meeting - March 16, 2005 (#AB05-079) 5:34:44 M/S/C/U (Priest/McConnell) Move to approve the Consent Agenda as presented. 5A - RESOLUTION NO. 2959 APPROVING PURCHASE AND SALE AGREEMENT FOR SR3 PARK PROPERTY (#AB05-072): The first hearing of this resolution was held on March 16, 2005. Ken Mickelsen, Parks & Recreation Director, provided a summary of this action, and stood by for questions. Mr. Lubovich emphasized that in order for this Purchase & Sale Agreement to be approved, a unanimous vote by the Council is required. There were no comments from the public. City Council Reg. Mtg. Minutes Wednesday, March 23, 2005 Page 2 of 2 Mr. Shepherd supported this agreement and hoped that the City would review other parks properties and their level of use. Mr. Maupin affirmed that the commercial value of the property far exceeds the actual use of the property so the sale would be advantageous to the City and the Parks Department. Ms. Robinson asked if any comments were received regarding the property sale after the last Public Hearing. Mr. Ny~ren responded that no public comments were made at the previous public hearing; and Mr. Mickelsen added that no calls were received by their office. Mr. Short believed that the proceeds from the sale could benefit other parks in the City, specifically for additional playground equipment and playgrounds for young children. Mr. McConnell noted a discrepancy between the appraisal amount provided on the agreement and the original appraisal amount. Neither Mr. Lubovich nor Mr. Mickelson was able to provide any further clarification. Mr. NYQren asked if any written comments were submitted. Mr. Mickelsen responded no. 5:41 :39 M/S/C/U (Short/Maupin) Move to approve the sale pursuant to the terms of the purchase and sale agreement; to authorize the Mayor to execute all documents necessary to close the sale; and to set aside the proceeds from the sale to a dedicated account for the sole purpose of purchasing or improving park land pursuant to the National Park Service requirements and National Park Service approval. With no further business, the meeting of the City Council was adjourned at 5:43 P.M. The Council reconvened in the Council Conference Room, Room 603 for a Study Session to hear presentations on upcoming agenda items. Prepared and Submitted by: 'rA9U. ~) LORI SMITH '-' Legislative Assistant Attest: P DN/PJ/ls/cge