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DIGITAL RECORDING COUNCIL <br /> CITY COUNCIL STUDY SESSION MINUTES APR 4 2011 <br /> March 28, 2012 <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 th Street, <br /> Bremerton, Washington, Wednesday, March 28, 2012, at 5 00 PM, with Council President Jim <br /> McDonald presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, <br /> Faye Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Lori Smith, <br /> Legislative Assistant was present to provide staff support <br /> President McDonald emphasized that the Study Session was open to the public, however <br /> there would be no opportunities for input or participation, that no action will be taken, and the <br /> content of 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 April 4, 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 Reappointment of Samantha Heinrichs to the Lodging Tax Advisory Committee — Nick <br /> Wofford, Lodging Tax Advisory Committee Chair Consent Agenda <br /> 2 5 -Year Operating Lease Agreement for 5 Xerox multifunction copiers to replace 7 <br /> Kyocera Mita copiers — Katy Allen, Public Works & Utilities Director, and Adam Brockus, <br /> Public Works Committee Chair Consent Agenda <br /> 3 Proposed resolution to amend the 2012 -2017 Six Year Transportation Improvement <br /> Plan (TIP) to include the 11 Street & Warren Avenue Intersection Improvements — Tom <br /> Knuckey, Engineering, Public Works & Utilities, and Adam Brockus, Public Works <br /> Committee Chair Consent Agenda <br /> 4 Amendment to Interlocal Agreement between the City of Bremerton and South Kitsap <br /> Fire & Rescue (SKFR) regarding exchange of First Response Fire Protection and EMS <br /> Services — Fire Chief Al Duke, and Nick Wofford, Public Safety and Parks Committee <br /> Chair Consent Agenda <br /> 5 Amendment to Interlocal Agreement between Kitsap County and the cities of Bremerton, <br /> Bainbridge Island, Port Orchard, and Poulsbo for Emergency Management Services — <br /> Fire Chief Al Duke, and Nick Wofford, Public Safety and Parks Committee Chair <br /> Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 6 Amendment to the Concession Agreement with Bremerton Ice Arena, Inc related to the <br /> sale of beer and wine — Wyn Birkenthal, Parks & Recreation Director, and Nick Wofford, <br /> Public Safety and Parks Committee Chair General Business <br /> 7 Interlocal Agreement with the Bremerton School District, and a Professional Services <br /> Agreement with Exeltech Consulting, Inc and the Seattle Foundation for Project <br /> Management Services for the Youth Wellness Center — City Attorney Roger Lubovich, <br /> and Public Works & Utilities Director Katy Allen Consent Agenda <br /> 8 Overview of Municipal Court — Judge James Docter, and Dawn Nelson, Municipal Court <br /> Administrator Information Only <br />