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HomeMy WebLinkAbout01/03/2018DIGITAL RECORDING CITY COUNCIL MEETING MINUTES Wednesday, January 3, 2018 The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, January 3, 2018, at 5:00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, with 2017 Council President Eric Younger presiding. Council Members present were Richard Huddy, Michael Goodnow, Kevin Gorman, Leslie Daugs, and Pat Sullivan. The Council District 4 seat is currently vacant. Also present were City Attorney Roger Lubovich; City Clerk Shannon Corin; Legislative Assistant Lori Smith; and Kevin Matthew, Information Services Manager. A COUNCIL BRIEFING was held to discuss General Council Business at 5:00 PM in the Council Conference Room. At 5:30 PM the meeting moved to the Meeting Chambers. The Pledge of Allegiance was led by Council Member Pat Sullivan followed by the invocation provided by Kurt Wiest from the Bremerton Church of Jesus Christ of Latter Day Saints. COUNCIL OFFICER ELECTIONS President Younger opened nominations for 2018 Council President. Leslie Daugs nominated Eric Younger. With no further nominations, President Younger asked for a vote by roll call. By a unanimous vote, Eric Younger was elected Council President for the year 2018, and remained seated as the Chair. He will also serve as Mayor Pro Tempore in absence of Mayor Greg Wheeler. President Younger then opened nominations for 2018 Council Vice President. Pat Sullivan nominated Richard Huddy. Michael Goodnow nominated Leslie Daugs. With no further nominations, President Younger asked for a vote by ballot. Voted in Favor of Huddy: Sullivan, Gorman, Huddy, Younger Voted in Favor of Daugs: Daugs, Goodnow By a vote of 4 to 2, Richard Huddy was elected Council Vice President for the year 2018. MAYOR'S REPORT — Mayor Wheeler provided welcoming remarks; and then brought forward... • Milenka Hawkins -Bates, Operations Manager with the Public Works Department to demonstrate a new "Public Works Customer Response" mobile application; and • Cynthia Engelgou with the Parks Department to introduce Arts Commission Chair Garrett Nobbs and Arts Commission Vice -Chair Jacquelyn Speare to talk about new utility wraps. PUBLIC RECOGNITION Mike Walton, Community Relations Director of the Kitsap Family YMCA, provided information on the latest happenings at the "Y" including the Resolution Walk and Run Series. Terry Fessner submitted a letter into the record to express his concern about the homeless persons who leave trash and cause damage around local businesses. Harriett Bryant expressed her appreciation for the partnership with the City and the Kitsap Regional Library, and looked forward to celebrating the legacy of Martin Luther King, Jr. and Rosa Parks. City Council Reg. Mtg. Minutes 1 Wednesday, January 3, 2018 ' Page 2 of 2 CONSENT AGENDA 6A — Claims & Check Register: Check Numbers 376883 through 377075, and EFT -18073 through EFT -181.10 in the amount of $2,614,507.26; Regular Payroll for the pay period ending December 15, 2017 in the amount of $757,527.51; Regular Payroll (Supplemental) for the pay period ending December 15, 2017 in the amount of $564.38; and Retiree Payroll for the pay period ending December 31, 2017 in the amount of $49,507.09 6B — Minutes of Meeting — December 20, 2017 There were no comments from the public... 06:02:18 M/S/C/U (Huddy/Sullivan) Move to approve the CONSENT AGENDA as presented. GENERAL BUSINESS — There were no General Business Items tonight... COUNCIL MEMBER REPORTS Pat Sullivan wished everyone a Happy New Year; congratulated 2018 Council Chairs Younger and Huddy; and looked forward to interviewing interested applicants for the vacant District 4 seat. Leslie Daugs congratulated the 2018 Council Chairs; and wished everyone a Happy New Year. Kevin Gorman wished everyone a Happy New Year and looks forward to working with'everyone. Michael Goodnow wished everyone a Happy New Year and looks forward to working with everyone. Richard Hud'dy thanked his fellow Council Members for their vote of confidence; and then presented a series of slides to outline his priorities as District 6 Council Member. Eric Younger announced that applications for the vacant District 4 Council Member seat will be accepted until Noon on Friday, January 5; and announced that Public Works would be hosting a Community Meeting on Tuesday, January 9 from 6:00 to 8:30 PM in the First Floor Chambers to allow the public an opportunity to review its 2018 Construction Program and ask questions. President Younger announced that following adjournment of this meeting, the Council would reconvene for a brief Study Session at 6:25 PM in the Council Conference Room to discuss 2018 Council Committee Assignments; followed by an Exempt Closed Session to discuss Labor Negotiations allowed under RCW 42.30.140 (4) (b). The Study Session adjourned at 6:33 PM. With no further business, President Younger adjourned the Council Meeting at 6:12 PM. Prep red and Submitted by: LORI SMITH Legislative Assistant APPR(>VED by the City Council on the 17th day of January, 2018. ERIC YO GER, Council President Attest: _ SHANNON CORIN, City Clerk