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DIGITAL RECORDING com <br /> ARM <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> May 25, 2011 1 20n <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 th Street, Bremerton, <br /> Washington, Wednesday, May 25, 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 (arrived approx 5 37 PM), Cecil McConnell, and Jim McDonald <br /> 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 appropnate Council Committee <br /> 1 Professional Services Agreement with Confluence Engineering Group, LLC for Water <br /> Quality Services — Kathleen Cahall, Water Resources Manager, and Jim McDonald, Public <br /> Works Committee Chair Consent Agenda on June 1 <br /> 2 Contract Modification No 1 to the Professional Services Agreement with West Sound <br /> Engineering to perform a Crosstown Pipeline Alignment Survey — Tom Knuckey, Managing <br /> Engineer, Water & Wastewater Utilities, Public Works & Utilities Department, and Jim <br /> McDonald, Public Works Committee Chair Consent Agenda on June 1 <br /> 3 Resolution to approve Phase 2 of the Bay Vista Final Plat — Allison Daniels, City Planner, <br /> Department of Community Development, and Greg Wheeler, Planning Committee Chair <br /> Consent Agenda on June 1 <br /> B FULL DISCUSSION ITEMS <br /> 4 Lease Agreement with the Suquamish Tribe for their use of the Gorst Creek Hatchery Area <br /> (Salmon Rearing Facility) on City Property — Gary Sexton, Redevelopment Projects <br /> Administrator General Business on June 1 <br /> 5 Professional Services Contract with Imperial Parking (Impark) for Parking Fee Collection <br /> and Enforcement — Gary Sexton, Redevelopment Projects Administrator, Becky Hasart, <br /> Financial Services Director, and Nick Wofford, Finance Committee Chair General <br /> Business on June 1 <br /> 6 Resolution to adopt the Bremerton Arts Commission Public Art Master Plan — Andrea <br /> Spencer, Community Development Department Director, Emily Russell, Chair of the Arts <br /> Commission, Joanie Pearson, Member of the Arts Commission, and Greg Wheeler, <br /> Planning Committee Chair General Business on June 1 <br /> 7 Professional Services Agreement with Kitsap Humane Society (Animal Control Contract) — <br /> Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair <br /> General Business on June 1 <br /> 8 Status Update and Report on Kitsap 9/11 Memorial Design Concept — Jim McDonald, <br /> Kitsap 9/11 Memorial Executive Committee Member Information only... <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair reports were provided, and General Council Business was discussed <br />