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3/21/2012 11:10:07 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING COUNCIL <br /> MOVED <br /> CITY COUNCIL STUDY SESSION MINUTES MM 7 2012 <br /> February 22, 2012 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the City Council <br /> Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, February 22, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye <br /> Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Lori Smith, Legislative <br /> Assistant was present to provide staff support <br /> President McDonald 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 /> The following items are budgeted items or have been reviewed by the appropriate Council <br /> Committee, and will be placed on the March 7, 2012 Council Meeting Agenda unless otherwise <br /> stated <br /> A NO PRESENTATION PROVIDED -The following items are budgeted items or have been <br /> reviewed by the appropriate Council Committee Only brief questions were asked and /or <br /> comments made <br /> 1 2012 KPS Rates and Underwriting Criteria — Becky Hasart, Finance Director, and Nick <br /> Wofford, Finance Committee Chair Consent Agenda <br /> 2 Installation of Service Beds on City Trucks purchased in 2011 —Jim Orton, Public Works <br /> Operations Manager, and Carol Arends, Public Works Committee Chair Consent Agenda <br /> 3 Purchase of 2 Chevrolet Caprice Police Pursuit Vehicles — Jim Orton, Public Works <br /> Operations Manager, and Carol Arends, Public Works Committee Chair Consent Agenda <br /> 4 Application to WSDOT for Safe Routes to Schools Grant Funding (Zero Match) — Tom <br /> Knuckey, Public Works & Utilities, and Carol Arends, Public Works Committee Chair <br /> Consent Agenda <br /> 5 Proposed public hearing and Release of Storm Water Easement for Bremerton Housing <br /> Authority — Gunnar Fridriksson, Public Works & Utilities, and Carol Arends, Public Works <br /> Committee Chair Public Hearing <br /> 6 Appointment of Harriette Bryant to the Bremerton Housing Authority Board of <br /> Commissioners — Mayor Patty Lent Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 7 Proposed public hearing and ordinance to vacate Broadway Avenue from 13 to 16 Streets <br /> — Gunnar Fridriksson, Public Works & Utilities, and Carol Arends, Public Works Committee <br /> Chair Public Hearing <br /> C GENERAL COUNCIL BUSINESS <br /> Council Reports, and General Business <br /> President McDonald called a beef recess from 6 07 to 6 15 PM <br /> D EXECTIVE SESSION 6 15 to 6 35 PM <br /> 20- Minutes to provide an update on 'Potential Litigation" per RCW 42 30 110(1)(i) No action <br />
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