7/1/2020 10:56:31 AM
7/1/2020 10:44:30 AM
Clerk - CC Ord Res Min Agenda
Number / Name
06/03/2020 MEETING MINUTES
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CITY COUNCIL VIRTUAL MEETING MINUTES <br /> Wednesday, June 3, 2020 <br /> A virtual meeting of the City Council of the City of Bremerton was called to order Wednesday, June 3, <br /> 2020, at 5:30 PM with Council President Eric Younger presiding. Council Members present were Mike <br /> Simpson, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs, and Pat Sullivan. Also present <br /> were City Attorney Roger Lubovich; City Clerk Angela Hoover; Legislative Office Manager Lori Smith; <br /> and Information Services Manager Dave Sorensen. <br /> President Younger read a statement that per an amending proclamation issued by Governor Inslee <br /> adjusting and extending the "Stay Home — Stay Healthy" order, the City Council will conduct Council <br /> Meetings virtually through the month of June. President Younger also established that because only <br /> essential business was allowed per the proclamation, there would be no Mayor's Report, Public <br /> Recognition, or Council Reports... <br /> CONSENT AGENDA <br /> 2A— Claims & Check Register: Check Numbers 389428 through 389568 and EFT-V21238 through <br /> EFT-V21284 in the amount of$3,047,319.55; Regular Payroll for the pay period ending May <br /> 15, 2020 in the amount of$865,365.00; and Retiree Payroll for the pay period ending May 31, <br /> 2020 in the amount of $52,562.06 <br /> 2B — Minutes of Meeting — May 20, 2020 <br /> There were no questions or comments from the public... <br /> 5:34 M/S/C (Daugs/Gorman) Move to approve the CONSENT AGENDA as presented. <br /> Voted in favor of Motion: Daugs, Gorman, Wheat, Goodnow, Younger <br /> Voted opposed to Motion: Sullivan, Simpson <br /> Motion carried: 5-Yes; 2-No <br /> GENERAL BUSINESS <br /> 3A—ORDINANCE NO. 5397 AMENDING ORDINANCE NO. 5387 RELATING TO THE CITY OF <br /> BREMERTON FISCAL YEAR 2020 BUDGET: Assistant Financial Services Director Caroline <br /> Tompson summarized that each year the City assesses its current fiscal year budget for any needed <br /> adjustments. Adjustments are recommended for the following reasons: to adjust the estimated <br /> beginning fund balances to actual, to account for unanticipated/unexpected conditions, to incorporate <br /> 2019 carryover items, and to adjust for previously approved Council motions/resolutions, etc. The <br /> attached ordinance and supporting documents outline the various reasons for the current proposed <br /> budget amendment. <br /> There were no questions or comments from the public... <br /> 5:37 Main Motion was made by Daugs; and seconded by Goodnow... Questions and comments were <br /> provided by Daugs; with a response provided by Ms. Tompson... <br /> 5:50 Council Member Sullivan read a prepared statement; and then made an Amending Motion: <br /> 6:13 A-M/S/F (Daugs Sullivan/Simpson) Move to delay consideration and approval of the Mid-Year <br /> Budget to allow time for further discussion of the budget and the effects on our City of the Covid-19 <br /> Virus, the consequences this situation has had on our local businesses, and how we can support our <br /> residents/businesses to recover from this shutdown. <br /> Voted in favor of Amending Motion: Simpson, Sullivan <br /> Voted opposed to Amending Motion: Daugs, Gorman, Wheat, Goodnow, Younger <br /> Motion failed: 2-Yes; 5-No <br />
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