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3/18/2011 10:32:01 AM
Clerk - CC Ord Res Min Agenda
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i <br /> MAR 1 6 2 011 <br /> DIGITAL RECORDING COUNCIL <br /> CITY COUNCIL MEETING MINUTES <br /> Wednesday, March 2, 2011 <br /> The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, <br /> March 2, 2011, at 5 00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT <br /> CENTER, 345 6 th Street, Bremerton, Washington, with Council President Will Maupin presiding <br /> Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg Wheeler, Roy <br /> Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Also present were City Attorney <br /> Roger Lubovich, City Clerk Carol Etgen, and Council Assistant Christine Grenier <br /> A COUNCIL BRIEFING was then held to discuss General Council Business at 5 00 PM in the Council <br /> Conference Room At 5 30 PM the meeting moved to the Meeting Chambers <br /> The Pledge of Allegiance was led by Council Member Jim McDonald followed by the invocation <br /> provided by Pastor Rick Glomstad of Sylvan Way Baptist Church <br /> MAYOR'S REPORT — Mayor Lent <br /> • Proclaimed the Month of March 2011 as "March for Meals" Month and provided the <br /> proclamation to Deborah Horn of the Meals on Wheels Association and Executive Director <br /> for the Chuckwagon Senior Nutrition Program, and <br /> • Applauded Council for approving grants, programs, and projects which factored into the <br /> City of Bremerton as a small municipality to receive one of "2011 Smarter Cities for <br /> Transportation Award ", and invited Dick Haves Executive Director for Kitsap Transit, to <br /> provide an update on upcoming improvements in transit within Kitsap County, more <br /> specifically the worker - driver busses, Opti -Com, and fuel efficiency <br /> PUBLIC RECOGNITION — There were no public announcements or comments tonight <br /> CONSENT AGENDA <br /> A Check Numbers 341891 through 342054, and EFT -10658 through EFT -10694 in the amount of <br /> $1,716,269 28, Regular Payroll for the pay period ending February 15, 2011 in the amount of <br /> $740,501 93, and Retiree Payroll for the pay period ending February 28, 2011 in the amount of <br /> $83,12585 <br /> B Minutes of Meeting — February 16, 2011 <br /> C Minutes of Study Session — February 23, 2011 <br /> D Purchase of one (1) 2011 Ford F350 Super Duty Cab and Chassis <br /> E Purchase of two (2) 2011 Chevrolet Colorado 44 mid -sized Pick -Up Trucks <br /> F Purchase of two (2) 2011 Chevrolet Silverado 44 full -sized Pick -Up Trucks <br /> G Contract Award for Municipal Buildings Lighting Efficiency Improvements Project <br /> There were no comments from the public <br /> 05:47:27 M /S /C /U (Arends /Runyon) Move to approve the CONSENT AGENDA as presented <br /> GENERAL BUSINESS <br /> 6A — PROFESSIONAL SERVICES AGREEMENT WITH LMN ARCHITECTS FOR THE PARK <br /> AVENUE PLAZA PHASE II PROJECT Gary Sexton Executive Department, explained that after <br /> the receipt and review of three (3) solicited bids, it is recommended that the architectural ,contract <br /> be awarded to LMN Architects for Park Avenue Plaza Phase H professional architectural 'services <br /> The contract would be in the amount of $85,000 but not to exceed $140,000 This would! allow for <br /> additional items or contract modifications to allow timely completion of the project <br />
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