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9/27/2012 11:05:03 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING COUNUL <br /> ARM <br /> CITY COUNCIL STUDY SESSION MINUTES 8019201, <br /> September 12, 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, September 12, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Greg <br /> Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends was <br /> absent Lori Smith, Legislative Assistant, was present to provide staff support <br /> President McDonald emphasized that the Study Session was open to the public but there would <br /> be no opportunities for input or participation, no action was anticipated during the Study Session, <br /> and the content of these items is subject to change Approved items by Council will be placed on <br /> the September 19, 2012 Council Meeting Agenda, or as indicated <br /> A NO PRESENTATIONS - The following items are budgeted items and /or have been reviewed <br /> by the appropriate Council Committee <br /> 1 Bremerton Kitsap Access Television (BKAT) Service Contract with City of Bainbridge Island <br /> for 5 -Year Term (2013 - 2017) — Charleen Burnette, BKAT Public Access Manager <br /> Consent Agenda <br /> 2 Goods and Services Agreement with H D Fowler Company for purchase of Water System <br /> Pressure Regulating Valve System — Kathleen Cahall, Water Resources Manager Consent <br /> Agenda <br /> B FULL DISCUSSION ITEMS <br /> 3 Shoreline Master Program Presentation "Recap and Provisions" — Nicole Floyd, City <br /> Planner II Information only <br /> 4 Ordinance amending Bremerton Municipal Code (BMC) Section 10 11 050 entitled <br /> "Definitions ", and Section 1 11 010 entitled "Parking Violations" relating to parking <br /> restrictions for vehicles — Shannon Conn, City Clerk Postponed to September 26 Study <br /> Session <br /> 5 Professional Services Agreement for Public Defense Services — Shannon Corin, City Clerk <br /> General Business <br /> 6 Resolution authorizing a Sole Source Contract with Columbia Hospitality, Inc for <br /> management of the Gold Mountain Golf Club — Becky Hasart, Financial Services Director <br /> General Business, October 3 <br /> 7 Briefing on a proposed ordinance to revise the City of Bremerton B & O Tax Code — Becky <br /> Hasart, Financial Services Director General Business, October 17 <br /> 8 Ordinance amending Section 2 03 010 of the Bremerton Municipal Code relating the <br /> Mayor's Compensation — Roy Runyon, Council Member General Business, October 17 <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair Reports were provided, and General Council Business was briefly <br /> discussed <br />
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