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10/19/2012 11:04:18 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES OCT 17 2012 <br /> October 10, 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, October 10, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Eric Younger, Faye Flemister, Greg Wheeler, Roy <br /> Runyon, Adam Brockus, and Leslie Daugs Council Members Carol Arends and Nick Wofford <br /> were 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 October 17, 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 Re- appointment of Linda Streissguth to the Bremerton Housing Authority Board of <br /> Commissioners for a 5 -year term — Mayor Patty Lent Consent Agenda <br /> 2 Appointment of Charles (Tony) Clement to the Resident Commissioner Position on <br /> the Bremerton Housing Authority Board of Commissioners for the remaining 2 -year <br /> term — Mayor Patty Lent Consent Agenda <br /> 3 Interlocal Agreement with Kitsap County relating to the provision of Juvenile <br /> Detention Facilities — Roger Lubovich, City Attorney Consent Agenda <br /> 4 Extension of Janitorial Services Contracts for 1 -year with A -1 Performance, Inc — <br /> Chal Martin, Public Works & Utilities Director Consent Agenda <br /> 5 Extension of Goods & Services Agreement for 1 -year for the monitoring and <br /> maintenance of Fire /Security Alarm Systems and Fire Suppression Systems with <br /> Fire One, Inc — Chal Martin, Public Works & Utilities Director Consent Agenda <br /> 6 Interlocal Agreement with Kitsap Transit for Signal System Upgrades to the signal <br /> pre- emption system — Gunnar Fridriksson, Traffic Engineer, Department of Public <br /> Works & Utilities Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 7 Resolution to establish a Parks & Recreation Funding Citizen Task Force — Wyn <br /> Birkenthal, Parks & Recreation Director General Business <br /> 8 Update on 9/11 Memorial Project Site Work and Contract — Tom Knuckey, City <br /> Engineer, Public Works & Utilities Department Information Only <br /> 9 Update on Gorst Sub -Area Plan and Annexation — Andrea Spencer, Director of <br /> Community Development Information Only <br /> 10 Update on Draft Utility Rate Study — Becky Hasart, Financial Services Director <br /> Information Only <br />
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