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DIGITAL RECORDING <br /> qua 1, ? Z01 <br /> CITY COUNCIL STUDY SESSION MINUTES / b� <br /> August 10, 2011 INR; <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, August 10, 2011, at 5 00 PM, with Council President Will Maupin <br /> presiding Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg <br /> Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Legislative Assistant <br /> 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, and will be placed on the August 17, 2011 Council <br /> Meeting Agenda unless otherwise stated <br /> 1 Appointment of Kelly A Floyd to the CDBG /HOME Grant Recommendation Committee — <br /> Mayor Patty Lent, and Greg Wheeler, Planning Committee Chair Consent Agenda <br /> 2 Reappointment of Kim Stewart to the Design Review Board — Mayor Patty Lent, and Greg <br /> Wheeler, Planning Committee Chair Consent Agenda <br /> 3 Lease Agreement between the City of Bremerton and Connection Credit Union — Fire Chief <br /> Al Duke, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 4 Site Management Agreement between the City of Bremerton and Day Wireless Systems <br /> (DWS) — Bill McKinney, Forestry Manager, Public Works & Utilities Department, and Jim <br /> McDonald, Public Works Committee Chair Consent Agenda <br /> 5 Contract with Stan Palmer Construction for completion of Shore Drive Lateral (9) and <br /> Manhole (7) Rehabilitation Project along Shore Drive — Tom Knuckey, Managing Engineer, <br /> Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair <br /> Consent Agenda <br /> 6 Resolution for Name Change of two remnant portions of Arsenal Way to Russell Road and <br /> Shorewood Drive — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, <br /> and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 7 Amended and Restated Cooperation Agreement between the City of Bremerton and the <br /> Bremerton Housing Authority (BHA) — Roger Lubovich, City Attorney, and Jim McDonald, <br /> Public Safety and Parks Committee Chair Consent Agenda <br /> 8 Discuss procedures for public hearing scheduled August 17, 2011 per Ordinance No 5155 <br /> that was approved at the Special Meeting on July 22, 2011 imposing a moratorium on <br /> Methadone Treatment Facilities within the City Limits of Bremerton — Roger Lubovich, City <br /> Attorney Public Hearing <br /> 9 Proposed public hearing and ordinance to impose a moratorium on the acceptance of <br /> applications for any building, land use, or development permit or approval for Medical <br /> Marihuana Collective Gardens — Roger Lubovich, City Attorney, and Andrea Spencer, <br /> Department of Community Development Director Public Hearing <br />