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DIGITAL RECORDING JUL 2 0 4U11 <br /> CITY COUNCIL STUDY SESSION MINUTES MW <br /> July 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 6th Street, Bremerton, <br /> Washington, Wednesday, July 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 <br /> 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, and will be placed on the July 20, 2011 Council <br /> Meeting Agenda unless otherwise stated <br /> 1 Resolution establishing September 7, 2011 as a Hearing Date to vacate portions of alleys <br /> between Hewitt & Veneta Avenues and 4 & 5 Streets (as part of the redevelopment of <br /> Kiwanis Park) — Gunnar Fridriksson, Civil Engineer, Public Works & Utilities Department, <br /> and Jim McDonald, Public Works Committee Chair <br /> 2 Construction Contract with STAN PALMER CONSTRUCTION for Sewage Pump Station CE -1 <br /> Upgrade Project — Ned Lever, Project Manager, Public Works & Utilities Department, and <br /> Jim McDonald, Public Works Committee Chair <br /> 3 Goods & Services Contract with PUMP TECH, INC for Pumping Equipment Procurement for <br /> the Sewage Pump Station CE -1 Upgrade Project — Ned Lever, Project Manager, Public <br /> Works & Utilities Department, and Jim McDonald, Public Works Committee Chair <br /> 4 <br /> Postponed until July 27 <br /> B FULL DISCUSSION ITEMS <br /> 5 Professional Services Agreement with BREMERTON DEFENDERS for Legal Representation <br /> for Indigent Persons — Carol Etgen, City Clerk, and Jim McDonald, Public Safety and Parks <br /> Committee Chair <br /> 6 Public Works Agreement with DAHL CONSTRUCTION COMPANY, INC for electrical utilities <br /> trenching work for the Park Avenue Plaza Phase II Project — Gary Sexton, Executive <br /> Department, Becky Hasart, Financial Services Director, and Nick Wofford, Finance <br /> Committee Chair <br /> 7 Puget Sound Energy (PSE) Facility Relocation Agreement (Park Avenue between 4 & <br /> Burwell Streets) and Site Easement Agreement for the Park Avenue Plaza Phase II Project <br /> — Gary Sexton, Executive Department, Becky Hasart, Financial Services Director, and Nick <br /> Wofford, Finance Committee Chair <br /> 8 Professional Services Agreement with Lorax Partners, LLC for design, management, and <br /> construction oversight for Park Avenue Plaza Phase II -A — Gary Sexton, Executive <br /> Department, Becky Hasart, Financial Services Director, and Nick Wofford, Finance <br /> Committee Chair <br />