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COUNCIL DIGITAL RECORDING MOVED CITY COUNCIL MEETING MINUTES Wednesday, March 21, 2012 4 2012 The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, March 21, 2012, at 5 00 PM in Council Conference Room 603 of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, Washington, with Council President Jim McDonald presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Also present were City Attorney Roger Lubovich, Interim City Clerk Shannon Conn, and Legislative Assistant Lori Smith 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 Leslie Daugs followed by the invocation provided by Council Member Faye Flemister MAYOR'S REPORT Mayor Patty Lent • Announced that the Mayor, Council Members, and Department Directors would be meeting for a Planning Retreat tomorrow from 4 30 to 8 30 PM in the Mayor's Conference Room, • Reported on the success of recent fundraisers for Amina, and was pleased that several more will be taking place, • Provided an update on residents involved in the RePower Bremerton program, and if anyone was interested in hosting a neighborhood meeting to please contact www RePower org • Reminded citizens about the Event Calendar accessible on the City's website, • Was pleased at receiving a Futurewise Livable Communities Award on behalf of Bremerton, • Will be on the lunch panel at the PSRC Elected Officials Workshop on March 31, • Encouraged attendance at the 55 Annual Washington State Science & Engineering Fair on March 30 & 31, and the Science Film Festival at Olympic College this weekend, and • One section of The Park Avenue Plaza Garage will be opening on Monday, March 26 PUBLIC RECOGNITION Todd Best briefed the Council on the issues with the signal light at Washington Jerry McDonald reiterated information about the upcoming Concierge Tour on Monday, April 2 beginning at 6 30 PM and recommended that the Council support the Joint Ferry Service & Funding Agreement for Sunday and holiday service CONSENT AGENDA 5A Check Numbers 347535 through 347763, and EFT -11701 through EFT -11736 in the amount of $1,464,555 42, and Regular Payroll for the pay period ending March 15, 2012 in the amount of $693,414 08 5B Minutes of Meeting — March 7, 2012 5C Minutes of Study Session — March 14, 2012 5D interlocal Agreement with Kitsap County to form the West Sound Stormwater Outreach Group 5E Puget Sound Energy Request for Easement for 11 Street & Warren Avenue Intersection Improvements 5F Approval of Statutory Warranty Deed for Ostrich Bay Avenue Right -of -Way Dedication 5G Resolution No 3165 authorizing Sole Source Purchase of Flygt Dry Pit Submersible Pumps from Whitney Equipment for the Wastewater Sewage Pump Stations 5H Ordinance No 5181 amending Chapter 2 92 of the Bremerton Municipal Code (BMC) entitled "Office of Risk Management" relating to the City Safety Officer 51 Ordinance No 5182 amending Section 10 04 034 of the Bremerton Municipal Code (BMC) entitled "Inattention to Driving"