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MXX <br /> DIGITAL RECORDING 0 <br /> ®EC 0 7 2011 <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> November 30, 2011 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the First Floor <br /> Meeting Chambers of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, November 30, 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 appropriate Council Committee, and will be placed on the December 7, 2011 Council <br /> Meeting Agenda unless otherwise stated <br /> 1 Appointment of Will Maupin to the Bremerton Housing Authority Board of Commissioners <br /> effective January 1, 2012 — Mayor Patty Lent Consent Agenda <br /> 2 Reappointment of Kelli Lambert to the Planning Commission — Mayor Patty Lent Consent <br /> Agenda <br /> 3 Interlocal Agreement KC 450 -11 with Kitsap County for Mutual Aid in Processing of Bio- <br /> solids from their respective Wastewater Treatment Plants — Pat Coxon, Wastewater <br /> Treatment Plant Manager, Public Works & Utilities Department, and Jim McDonald, Public <br /> Works Committee Chair Consent Agenda <br /> 4 Public Works Construction Contract for 4 th Street Sewer Lining for the Park Avenue Plaza <br /> Project Phase II — Gary Sexton, Redevelopment Projects Administrator, Executive <br /> Department Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 5 Renewal of Annual Admiral Theatre Commitment to the Admiral Theatre Foundation — <br /> Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair <br /> General Business <br /> 6 Mutual Aid Agreement between the City of Bremerton and participating Kitsap County Law <br /> Enforcement Agencies — Police Chief Craig Rogers, and Jim McDonald, Public Safety & <br /> Parks Committee Chair Consent Agenda <br /> 7 Proposed resolution ratifying Kitsap Countywide Planning Policies with 2011 amendments <br /> as revised and adopted by the Kitsap County Board of Commissioners on November 14, <br /> 2011 — Andrea Spencer, Department of Community Development Director, Mary McClure, <br /> KRCC Executive Director, and Greg Wheeler, Planning Committee Chair General <br /> Business <br /> 8 Proposed resolution to establish January 18, 2012 as a Hearing Date to vacate Broadway <br /> Avenue from 13 to 16 Streets — Gunnar Fridriksson, Engineering, Public Works & <br /> Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 9 Proposed ordinance creating Chapter 11 18 of the Bremerton Municipal Code (BMC) <br /> entitled "Addressing" — Ned Lever, Engineering, Public Works & Utilities Department, and <br /> Jim McDonald, Public Works Committee Chair General Business <br />