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DIGITAL RECORDING <br /> MAR 0 2 2011 <br /> CITY COUNCIL STUDY SESSION MINUTES COUNCIL <br /> February 23, 2011 AROVED <br /> A Study Session of the City Council of the City of Bremerton was called to order in the City Council <br /> Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, February 23, 2011, at 5 00 PM, with Council President Will Maupin <br /> presiding Council Members present were Nick Wofford, Carol Arends, Greg Wheeler, Roy <br /> Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Council Member Dianne Robinson <br /> was absent Legislative Assistant Lori Smith was present to provide staff support <br /> President Maupin emphasized that the Study Session was open to the public, however there <br /> would be no opportunities for input or participation, that no action will be taken, and the content of <br /> these items is subject to change <br /> A NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed <br /> by the appropriate Council Committee, and unless otherwise noted, will be scheduled on the <br /> March 2, 2011 Council Meeting Agenda for action <br /> 1 Purchase of one (1) Ford F350 Super Duty Cab and Chassis — Jim Orton, Equipment <br /> Services Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 2 Purchase of two (2) 2011 Chevrolet Colorado 4 x 4 mid -sized Pick -Up Trucks — Jim Orton, <br /> Equipment Services Manager, and Jim McDonald, Public Works Committee Chair Consent <br /> Agenda <br /> 3 Purchase of two (2) 2011 Chevrolet Silverado 4x4 full -sized Pick -Up Trucks — Jim Orton, <br /> Equipment Services Manager, and Jim McDonald, Public Works Committee Chair Consent <br /> Agenda <br /> 4 Contract Award for Municipal Buildings Lighting Efficiency Improvements Project — Tom <br /> Knuckey, Managing Engineer, Paul Wandling, Engineering, and Jim McDonald, Public <br /> Works Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 5 Professional Services Agreement with LMN Architects for the Park Avenue Plaza Phase II <br /> Project — Gary Sexton, Executive Department, and Nick Wofford, Finance Committee Chair <br /> General Business <br /> 6 Proposed ordinance to repeal Bremerton Municipal Code (BMC) Chapter 3 44 regarding <br /> "Admissions Tax" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance <br /> Committee Chair General Business <br /> 7 Purchase and Sale Agreement with Kitsap County for the purchase of former EMS property <br /> located at the northeast corner of 17 Street & Warren Avenue — Gunnar Fridnksson, <br /> Public Works Engineering Department, and Jim McDonald, Public Works Committee Chair <br /> General Business <br /> C GENERAL COUNCIL BUSINESS <br /> 1 Council Committee Chair reports were provided, and General Council Business was <br /> discussed, including the possibility of rescinding Council action taken on February 16, <br /> 2011 to approve the release of the recreational and athletic easement granted by the <br /> State at a portion of the Frances Haddon Morgan Center <br />