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DIGITAL RECORDING W UMA L <br /> b <br /> CITY COUNCIL STUDY SESSION MINUTES V ® 2 2011 <br /> October 26, 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` Street, <br /> Bremerton, Washington, Wednesday, October 26, 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 November Z <br /> 2011 Council Meeting Agenda unless otherwise stated <br /> 1 Renewal of Professional Services Agreement between the City of Bremerton and Kitsap <br /> Community Resources for Bremerton Community Service Work Program — Dawn <br /> Nelson, Municipal Court Manager, and Jim McDonald, Public Safety and Parks <br /> Committee Chair Consent Agenda <br /> 2 Award Contract to HOKKAIDO DRILLING, INC for Well 13 & Well 14 Rehabilitation/ <br /> Replacement Project — Ned Lever, Engineering, Public Works & Utilities Department, <br /> and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 3 Construction Contract to COULTAS GENERAL CONTRACTING for Brick Veneer Installation <br /> for the Park Avenue Plaza Project Phase H — Gary Sexton, Redevelopment Projects <br /> Administrator Consent Agenda <br /> 4 Public Works Agreement with WESTMARK CONSTRUCTION, INC for the Biosolids Storage <br /> Relocation /Roof Construction Contract — BIII McKinney, Forestry/Natural Resources <br /> Manager, Public Works & Utilities Department, and Jim McDonald, Public Works <br /> Committee Chair General Business <br /> 5 Proposed public hearing and resolution to approve Funding Recommendations for <br /> inclusion in the 2012 CDBG /HOME Action Plan — Marie Vila, Community Development <br /> Block Grant Administrator, Doug McIntyre, Community Development Block Grant <br /> Coordinator, and Greg Wheeler, Planning Committee Chair Public Hearing <br /> 6 Proposed ordinance amending Bremerton Municipal Code (BMC) Chapter 3 12 entitled <br /> "One Percent for the Arts Fund" to suspend expenditures for new art until January 1, <br /> 2014 — Andrea Spencer, Community Development Director, and Greg Wheeler, <br /> Planning Committee Chair General Business <br /> 7 Appointment of Gunnar Fridriksson to the position of Managing Engineer at Payband 16, <br /> Rate 5 — Thomas Knuckey, Managing Engineer, Public Works & Utilities Department, <br /> and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 8 Distribution of City of Bremerton 2012 Proposed Budget — Becky Hasart, Financial <br /> Services Director, and Caroline Tompson, Budget Analyst Information Only <br />