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4/21/2011 11:52:18 AM
Clerk - CC Ord Res Min Agenda
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COUCL <br /> DIGITAL RECORDING man <br /> CITY COUNCIL STUDY SESSION MINUTES A 2 ®2Q11 <br /> April 13, 2011 <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 Street, Bremerton, <br /> Washington, Wednesday, April 13, 2011, at 5 00 PM, 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 Legislative Assistant Lori Smith was <br /> present to provide staff support <br /> President Maupin emphasized that the Study Session was open to the public, however there would be <br /> no opportunities for input or participation, that no action will be taken, and the content of these items is <br /> subject to change <br /> A NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed by <br /> the appropriate Council Committee, and will be placed on the April 20, 2011 Council Meeting <br /> Agenda <br /> 1 Approval of Basic Life Support (BLS) Services Agreement with Handlers Racing Association — <br /> Chief Al Duke, Bremerton Fire Department, and Adam Brockus, Public Safety and Parks <br /> Committee Vice -Chair Consent Agenda <br /> 2 Approval of Community Forestry Assistance Grant Agreement with the Washington State <br /> Department of Natural Resources to help pay for shade and habitat trees for use at Lions Park — <br /> Wyn Birkenthal, Parks & Recreation Director, and Adam Brockus, Public Safety and Parks <br /> Committee Vice -Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 3 Award contract to ESN Northwest, Inc for the project titled "ORCI Infection at former Chevron <br /> Property" — Tom Knuckey, Managing Engineer, Water & Wastewater Utilities, Public Works & <br /> Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 4 Proposed resolution setting forth amendments to the Bremerton City Charter for submission to <br /> the voters at the November 8, 2011 General Election to Reduce the Size of the City Council from <br /> 9 to 7 and other related changes — Roger Lubovich, City Attorney, and Greg Wheeler, City <br /> Council Member General Business <br /> President Maupin called a 10- minute recess from 6 25 to 6 35 P <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair reports were provided, and General Council Business was discussed <br /> President Maupin adjourned the Study Session at 7 30 PM <br /> Pre red and Submitted by <br /> lf)9&� <br /> C ON SMITH <br /> Attes Legislative Assistant <br /> CAR , I Cit lerk <br /> WILL MA IN, ity Counci resident <br /> WMCEIscg <br />
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