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DIGITAL RECORDING MAR 16 2011 <br /> CITY COUNCIL STUDY SESSION MINUTES COUNCIL <br /> March 9, 2011 "OVED <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 NOW DICKS GOVERNMENT CENTER, 345 6 Street, Bremerton, <br /> Washington, Wednesday, March 9, 2011, at 5 00 PM, with Council Vice - President Adam Brockus <br /> presiding Council Members present were Carol Arends, Dianne Robinson, Greg Wheeler, Roy <br /> Runyon, Cecil McConnell, and Jim McDonald Council Members absent were Nick Wofford and <br /> President Will Maupin Legislative Assistant Lori Smith was present to provide staff support <br /> Vice - President Brockus emphasized that the Study Session was open to the public, however <br /> there would be no opportunities for input or participation, that no action will be taken, and the <br /> content of 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 will be placed on the March 16, 2011 Council <br /> Meeting Agenda <br /> 1 Ordinance to repeal Ordinance No 5050, Vacating a Portion of alley bounded by McKenzie <br /> & Cogean Avenues and 12 Street & Sheldon Boulevard — Gunnar Fridriksson, Civil <br /> Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works <br /> Committee Chair Consent Agenda <br /> 2 Ordinance to repeal Ordinance No 5061, Vacating a Portion of Carr Boulevard and <br /> reserving certain easements — Gunnar Fridriksson, Civil Engineer, Public Works & Utilities <br /> Department, and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 3 Approve Grant Agreement with the State Department of Ecology for the Stormwater <br /> Retrofit and LID Development Project — Larry Matel, Managing Engineer, Transportation & <br /> Stormwater Utility, Public Works & Utilities Department, and Jim McDonald, Public Works <br /> Committee Chair General Business <br /> 4 Ordinance to amend Chapter 9A 44 of the Bremerton Municipal Code relating to "Public <br /> Urination" — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks <br /> Committee Chair Consent Agenda <br /> 5 Ordinance to adopt by reference RCW 9 94A 835 amending the Bremerton Criminal Code <br /> by creating a new section, Section 9A 32 130 entitled "Sexual Motivation" — Roger <br /> Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks Committee Chair <br /> Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 6 Resolution to adopt the Kitsap County Comprehensive Solid and Hazardous Waste <br /> Management Plan — Dean Boening, Kitsap County Solid Waste Division, Tom Knuckey, <br /> Managing Engineer, Water & Wastewater Utilities, Public Works & Utilities Department, <br /> and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 7 Resolution to authorize application to the Recreation and Conservation Office for Lions <br /> Park Boat Launch Improvement Grant — Wyn Birkenthal, Parks & Recreation Department <br /> Director, and Jim McDonald, Public Safety and Parks Committee Chair General Business <br /> 8 Real Estate Purchase and Sale Agreement with Crab Shack Investments, LLC for the <br /> property at 1116 Charleston Beach Road — Gunnar Fridriksson, Civil Engineer, Public <br /> Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent <br /> Agenda <br />