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DIGITAL RECORDING MAY 4 20ii <br /> ck. <br /> CITY COUNCIL STUDY SESSION MINUTES tf <br /> April 27, 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 6th Street, Bremerton, <br /> Washington, Wednesday, April 27, 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 May 4, 2011 Council Meeting Agenda <br /> 1 Approve Contract Amendment to the Interlocal Agreement with Kitsap County for Public Access <br /> Television (BKAT) Funding — Becky Hasart, Financial Services Director, and Nick Wofford, <br /> Finance Committee Chair Consent Agenda <br /> 2 Proposed resolution to establish June 15, 2011 as a Hearing Date to vacate a portion of the alley <br /> between Werner Road, Monroe Street, Blumer Street, and Auto Center Boulevard — Gunnar <br /> Fridriksson, Civil Engineer, Public Works & Utilities, and Jim McDonald, Public Safety and Parks <br /> Committee Chair Consent Agenda <br /> 3 Purchase of 12 5% Bulk Sodium Hypochlonte Solution from Olin Chlor Alkali Products for the <br /> Westside Wastewater Treatment Plant — Pat Coxon, Wastewater Manager, and Jim McDonald, <br /> Public Safety and Parks Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 4 Purchase and Sale Agreement for Anderson Cove property located at 2320 19 Street and <br /> owned by Alan G Cady and Carla M Cady — Vincent Akhimie, Public Works & Utilities Director, <br /> Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety and Parks <br /> Committee Chair General Business <br /> 5 Acceptance of Transportation Improvement Board (TIB) Grant for Reconstruction of Lower <br /> Wheaton Way from Lebo Boulevard to the Manette Bridge — Larry Matel, Managing Engineer, <br /> Transportation & Stormwater Utility, Public Works & Utilities, and Jim McDonald, Public Works <br /> Committee Chair Consent Agenda <br /> 6 Amendment of 2011 Budget to include the transfer of balances from Fund 101 Arterial Streets <br /> and Fund 481 Stormwater Utility, and creating Fund 131 Lower Wheaton Way Reconstruction — <br /> Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair <br /> Consent Agenda <br /> 7 Proposed resolution updating Financial Policy 1 -10 -04 regarding the "Approval and Allocation of <br /> Grant Funds" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee <br /> Chair Consent Agenda <br /> President Maupin called a 10 -minute recess <br /> 8 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 General Business <br />