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9/30/2011 9:58:47 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> September 14, 2011 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the City <br /> Council Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, <br /> Bremerton, Washington, Wednesday, September 14, 2011, at 5 00 PM, with Council President <br /> Will Maupin presiding Council Members present were Nick Wofford, Carol Arends, Dianne <br /> Robinson, Greg Wheeler, Roy Runyon, Adam Brockus, 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 <br /> of these items is subject to change <br /> A NO DISCUSSION PLANNED -The following items are budgeted items or have been <br /> reviewed by the appropnate Council Committee, and will be placed on the September 21, <br /> 2011 Council Meeting Agenda unless otherwise stated <br /> 1 Bremerton Kitsap Access Television (BKAT) Service Contract with Kitsap County — <br /> Charleen Burnette, Public Access Manager, Becky Hasart, Finance Director, and Nick <br /> Wofford, Finance Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 2 Contract Award to Valmont Industries, Inc for installation of 100 -foot self supporting <br /> radio tower at 100 Oyster Bay Avenue — Gunnar Fridriksson, Engineering, Public Works <br /> & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent <br /> Agenda <br /> 3 Easement with Puget Sound Energy (PSE) for electrical vault at 100 Oyster Bay Avenue <br /> — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Jim <br /> McDonald, Public Works Committee Chair Consent Agenda <br /> 4 Proposed resolution approving one -way traffic and angle parking on 5 th Street between <br /> Pacific and Washington Avenues — Gunnar Fridnksson, Engineering, Public Works & <br /> Utilities Department, and Jim McDonald, Public Works Committee Chair General <br /> Business <br /> 5 Approve Ordinance No 5162 adopting new City Council District Boundaries for the City <br /> of Bremerton based on the Year -2010 Census — Becky Hasart, Finance Director (Public <br /> Heanng was held September 7, 2011 ) General Business <br /> 6 Update on the Frances Haddon Morgan Center — Mayor Patty Lent (Information only ) <br /> 7 Appointment of Samantha Heinrichs to the Lodging Tax Advisory Committee — Nick <br /> Wofford, Lodging Tax Advisory Committee Chair Consent Agenda <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair reports were provided, and General Council Business was <br /> discussed <br /> President Maupin adjourned the Study Session at 6 25 PM <br />
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