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DIGITAL RECORDING COUNCIL <br /> kwm <br /> CITY COUNCIL STUDY SESSION MINUTES JAN Q 4 NIZ <br /> December 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 1h Street, <br /> Bremerton, Washington, Wednesday, December 14, 2011, at 6 47 PM, with Council President <br /> WIII 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 /> Council Assistant Christine Grenier 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 December 21, <br /> 2011 Council Meeting Agenda unless otherwise stated <br /> 1 Contract Award to H2O Solutions, LLC for Reservoir 4 Maintenance, Cleaning, and <br /> Inspection — Kathleen Cahall, Water Resources Manager, Public Works & Utilities <br /> Department, and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> 2 Reappoint Dennis Treger, CPA to the Audit Committee — Gary Nystul, City Auditor <br /> Consent Agenda <br /> 3 Proposed resolution authorizing an Inter -Fund Loan to Gold Mountain Golf Complex <br /> Fund from Equipment Rental Reserve for the purchase of 9 Toro Mowers — Jeff <br /> Elevado, Parks & Recreation Department, and Jim McDonald, Public Safety & Parks <br /> Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 4 Construction Contract for Park Avenue alley improvements as part of the Park Avenue <br /> Plaza Phase II Project — Gary Sexton, Redevelopment Projects Administrator <br /> No action anticipated until January 4, 2012 <br /> 5 Construction Contract for Park Avenue Plaza 4 th Street West surface improvements as <br /> part of the Park Avenue Plaza Phase II Project — Gary Sexton, Redevelopment Projects <br /> Administrator No action anticipated until January 4, 2012 <br /> 6 Proposal to revoke Resolution No 3158 and reject the Kitsap Countywide Planning <br /> Policies as adopted by the Kitsap County Commissioners — Andrea Spencer, Director of <br /> Community Development General Business <br /> 7:55 PM M /S /C (Runyon /McConnell) Move to revoke Resolution No 3158 passed <br /> December 7, 2011 ratifying amendments to the Countywide Planning Policies Staff is <br /> directed to prepare a resolution to revoke Resolution No 3158 and reject the proposed <br /> amendments to the Countywide Planning Policies to be presented at the December 21 <br /> meeting for final action <br /> Voted in favor of Motion Runyon, Robinson, Wofford, McDonald, McConnell, Maupin <br /> Voted in opposition to Motion Wheeler, Arends <br /> Abstained Brockus <br /> Motion carried 6 -Yes, 2 -No, 1- Abstention <br />