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DIGITAL RECORDING OCT 0 5 2U11 <br /> o0, <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> September 28, 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 1h Street, <br /> Bremerton, Washington, Wednesday, September 28, 2011, at 5 00 PM, with Council President <br /> Will Maupin presiding Council Members present were Carol Arends, Dianne Robinson, Greg <br /> Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Council Member <br /> Nick Wofford was absent 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 appropriate Council Committee, and will be placed on the October 5, 2011 <br /> Council Meeting Agenda unless otherwise stated <br /> 1 Appointment of Job "JD" Moraido to the Arts Commission — The Arts Commission, and <br /> Greg Wheeler, Planning Committee Chair Consent Agenda <br /> 2 2011 Renewal of Shelter Plus Care Grant Agency Service Agreement with Agape <br /> Unlimited — Marie Vila, Community Development Block Grant Administrator, and Greg <br /> Wheeler, Planning Committee Chair Consent Agenda <br /> 3 Goods & Services Agreement with Sullivan Heating & Cooling, Inc for HVAC Equipment <br /> Systems Services and Maintenance — Wayne Hamilton, Utility Operations Manager, <br /> Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair <br /> Consent Agenda <br /> 4 Proposed ordinance to repeal Chapter 3 56 of the Bremerton Municipal Code (BMC) <br /> entitled "Fiscal and Cremation Agent" — Becky Hasart, Financial Services Director, and <br /> Nick Wofford, Finance Committee Chair Consent Agenda <br /> 5 Proposed ordinance to amend Section 3 86 040 of the Bremerton Municipal Code <br /> (BMC) related to payment of taxes — Becky Hasart, Financial Services Director, and <br /> Nick Wofford, Finance Committee Chair Item was sent back for further study .. <br /> 6 Proposed ordinance to create Section 18 02 175 of the Bremerton Municipal Code <br /> (BMC) entitled "Specific Violations — Fines" — Captain Mike Six, Bremerton Fire <br /> Department, and Jim McDonald, Public Safety and Parks Committee Chair General <br /> Business <br /> B FULL DISCUSSION ITEMS <br /> 7 Contract to Purchase one metal sculpture from William M Mueller dba Contemporary <br /> Sculpture of Sedalia, Colorado to be installed along Pacific Avenue — Andrea Spencer, <br /> Director of Community Development Department, and Greg Wheeler, Planning <br /> Committee Chair General Business <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair reports were provided, and General Council Business was <br /> discussed <br />