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DIGITAL RECORDING WM <br /> ARM <br /> CITY COUNCIL STUDY SESSION MINUTES JUN 6 2012 <br /> May 23, 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, May 23, 2012, at 5 00 PM, with Council President Jim <br /> McDonald presiding Council Members present were Eric Younger (arrived at 5 37 PM), Carol <br /> Arends, Greg Wheeler, Roy Runyon, and Leslie Daugs Council Members Nick Wofford, Faye <br /> Flemister, and Adam Brockus were absent Lori Smith, Legislative Assistant was present to <br /> 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 <br /> 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 June 6, 2012 Council Meeting Agenda unless otherwise <br /> stated <br /> A NO PRESENTATION PROVIDED —Only brief questions were asked and /or comments <br /> made <br /> 1 Interlocal Agreement for Mutual Aid and Establishing a Traffic Safety Task Force — Police <br /> Chief Craig Rogers, and Nick Wofford, Public Safety and Parks Committee Chair <br /> Consent Agenda <br /> 2 Interlocal Agreement with Kitsap County for Water Main Construction in Orange Drive — <br /> Gunnar Fridriksson, Managing Engineer, and Adam Brockus, Public Works Committee <br /> Chair Consent Agenda <br /> 3 Award Contract for Highway Safety Improvement Project — Gunnar Fridriksson, Managing <br /> Engineer, and Adam Brockus, Public Works Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 4 Resolution to amend Police Department Rate Table D relating to Chicken Licensing, and <br /> Parks & Recreation Department Rate Table F relating to Gold Mountain Golf Course <br /> Rates & Fees — Roger Lubovich, City Attorney, Wyn Birkenthal, Parks & Recreation <br /> Director, and Nick Wofford, Finance Committee Chair General Business <br /> 5 Ordinance to amend Ordinance No 5173 relating the City of Bremerton 2012 Budget <br /> (Mid -Year Budget Adjustments) — Becky Hasart, Financial Services Director, and Nick <br /> Wofford, Finance Committee Chair General Business <br /> 6 Presentation on "Introduction to Utility Rate Setting"— Katy Allen, Public Works & Utilities <br /> Director, and the FCS Group Information Only <br /> C. GENERAL COUNCIL BUSINESS <br /> Council Reports were provided and General Business was discussed Included was a Power <br /> Point presentation on the recommendations of the Ad Hoc Parking Committee, <br /> President McDonald announced there would not be a meeting next Wednesday on May 30 With <br /> no further business, the Council Study Session was adjourned at 7 25 PM <br />