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DIGITAL RECORDING bo LNCL <br /> AMOR <br /> CITY COUNCIL STUDY SESSION MINUTES CEP 5 2012 <br /> August 22, 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, August 22, 2012, at 5 00 PM, with Council President Jim <br /> McDonald presiding Council Members present were Nick Wofford, Eric Younger, Faye <br /> Flemister, Greg Wheeler, Roy Runyon, and Adam Brockus Council Members Leslie Daugs <br /> and Carol Arends were absent Lori Smith, Legislative Assistant was present to provide staff <br /> support <br /> President McDonald emphasized that the Study Session was open to the public but there <br /> would be no opportunities for comment <br /> A NO PRESENTATION PLANNED - The following items are budgeted items or have been <br /> reviewed by the appropriate Council Committee <br /> 1 Bid Award to PRC Maintenance & Construction, Inc for Fire Station No 2 Composition <br /> Roof Replacement — Chal Martin, Director of Public Works & Utilities Consent Agenda <br /> 2 Proposed Ordinance to amend Chapter 1 06 of the Bremerton Municipal Code (BMC) <br /> relating to Public Records — Shannon Conn, City Clerk Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 3 Shoreline Master Program Presentation "Nonconformit►es" — Nicole Floyd, City Planner <br /> II, Community Development Department (Information only) <br /> 4 Presentation on Fireworks — City of Bremerton Fire Chief Al Duke (Information only) <br /> 5 Real Estate Purchase & Sale Agreement and Amendment Nos 1 and 2 for sale of Park <br /> Avenue Pad to Lorax Partners, LLC — Gary Sexton, Project Manager (Due to an added <br /> Parking Agreement, Agenda Bill will go back through Signature Process) General <br /> Business <br /> 6 Professional Services Agreement with AECOM for the Gorst Creek Watershed <br /> Comprehensive Plan — Thomas Knuckey, City Engineer, Public Works & Utilities <br /> Department Consent Agenda <br /> 7 Proposed Resolution renaming Sumac Street to Nathan Adrian Drive — Mayor Patty <br /> Lent, and Gunnar Fridriksson, Traffic Engineer (A "ceremonial vote" was taken by <br /> the Council in attendance... Support in favor was unanimous) Consent Agenda <br /> 8 Briefing n Proposed Golf Course Agreement with Columbia Hospitality — Roger 9 p 9 p tY 9 <br /> Lubovich, City Attorney, and Becky Hasart, Finance Director (Information only) <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair Reports were provided, and General Council Business was briefly <br /> discussed, which included briefings on the "Graffiti Abatement LEAN Process" by Heather <br /> Kauer Community Development Assistant Director, and on "Bond Ratings" by Bec <br /> Hasart Financial Services Director, <br /> With no further business, the Council Study Session was adjourned at 710 PM <br />