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HomeMy WebLinkAbout09/18/2019 DIGITAL RECORDING CITY COUNCIL MEETING MINUTES Wednesday, September 18, 2019 The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, September 18, 2019, at 5:00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, with Council President Eric Younger presiding. Council Members present were Lori Wheat, Kevin Gorman, Leslie Daugs, and Pat Sullivan. Council Members Michael Goodnow and Richard Huddy were absent. Also present were City Attorney Roger Lubovich; City Clerk Angela Woods; Legislative Office Manager Lori Smith; and Information Services Manager Dave Sorensen. 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 Pastor Richmond Johnson of Mt. Zion Missionary Baptist Church. MAYOR'S REPORT Mayor Wheeler... • Provided a Finance Update regarding Limited Tax Obligation Refunding; • Congratulated new Finance Director Mike Riley and Assistant Finance Director Caroline Tompson; • Provided an Update on the Kitsap Lake Vegetation Management Plan; • Invited citizens to the Charleston District Center Community Workshop & Walking Tour on September 26; • Provided information from the Census Bureau on how to Spot a Census Scam; • Congratulated Dave Sorensen, Hans Nilsson, and Kelly Wells on their promotions in the IT Department; • Recognized Bremerton Police Department Officers Sergeant Sargent, Detective Thuring, and Detective Ayers; and • Announced the Sinclair Inlet Clean Up on Saturday, September 28 with several meeting sites in Bremerton. PUBLIC RECOGNITION Ashley Hutchison, EBC West Sound Coordinator, read a proclamation received by Mayor Wheeler who proclaimed the Week of September 23 through 29, 2019 as "Diaper Need Awareness Week". Brad Bryant, Real Estate Professional with Emerald Real Estate Group, explained that he was looking for a way to reach out to local groups to explain the "National Homes for Heroes" Program, which includes grants and private benefits for First Responders, Firefighters, Law Enforcement, Military, Health Care Workers, and Teachers. CONSENT AGENDA 5A — Claims & Check Register: Check Numbers 386006 through 386197, and EFT-V20250 through EFT-V20311 in the amount of $1,952,125.32; and Regular Payroll for the pay period ending August 31, 2019 in the amount of$855,859.29 5B — Minutes of Meeting — September 4, 2019 5C — Minutes of Study Session — September 11, 2019 5D — Contract Modification No. 1 to the Professional Services Agreement with Peripheral Vision Communications d/b/a FIFO Networks, Inc. for Lease Site and Water Utility Communications Assistance City Council Reg. Mtg. Minutes Wednesday, September 18, 2019 Page 2 of 3 5E — 2019-2021 Safe Routes to School Grant Acceptance; and WSDOT Local Agency Agreement for Bremerton School Zone Safety Improvements Project 5F — 2019-2021 Transportation Budget State Funding Acceptance; and WSDOT Local Agency Agreement for SR303 Warren Avenue Bridge Pedestrian Improvements Project 5G — Interlocal Agreement with Kitsap County and Port of Bremerton for Snow Plowing within the Olympic View Industrial Park 5H — Purchase of one 2020 Ford Police Interceptor from Columbia Ford of Longview, WA 5I— Ordinance No. 5376 amending Title 15 of the Bremerton Municipal Code entitled "Municipal Utilities' There were no questions or comments from the public... 05:51:00 M/S/C/U (Daugs/Gorman) Move to approve the CONSENT AGENDA as presented. GENERAL BUSINESS — There were no General Business items... COUNCIL MEMBER REPORTS Lori Wheat congratulated members of the IT Department on their recent promotions; invited the public to the next Community Meeting in District 4 on Monday, September 23 from 5:30 to 6:30 PM at the First Christian Church of Bremerton with Finance Director Mike Riley and Assistant Finance Director Caroline Tompson to receive your vision for Bremerton in 2020; and on Saturday, September 28 encouraged the community to participate in the Kiwanis Park Monthly Work Party from 9:00 to 11:00 AM and then join in the Sinclair Inlet Clean-Up from 11:00 AM to 2:00 PM. Kevin Gorman provided a reminder that the Bremerton Community Farmers Market is still going strong on Thursdays at Evergreen Rotary Park with new winter hours from 3:30 to 6:30 PM. Leslie Daugs announced on behalf of Council Member Michael Goodnow that volunteers were welcome to help at the next Forest Ridge Park Monthly Work Party on Saturday, September 21 from 9:00 AM to Noon; also congratulated staff on their promotions in IT; and cautioned drivers to be aware that kids are out there now that school is back in session. Pat Sullivan invited the community to submit an RSVP if they are interested in attending a special "Getting Ready for Fall & Winter Shoreline Weeding Party & BBQ" on Saturday, September 21 from 9:00 AM to 12:00 PM; and shared that Albers Vista Botanical Gardens was hosting the next workshop on Saturday, September 21 from 10:00 AM to 12:00 PM. With no further business, President Younger adjourned the Council Meeting at 6:00 PM. Prepared and Submitted by: Ab2 LORI SMITH Legislative Office Manager City Council Reg. Mtg. Minutes Wednesday, September 18, 2019 Page 3 of 3 APPROVED by the City Council on the 2nd day of October, 2019. t ERIC YOUNG , City unci) President Attest: afi ANGELA OOD , City Clerk EY:AW:ls:cg