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12/10/2012 11:05:09 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING CUUNCIL <br /> PROVED <br /> CITY COUNCIL STUDY SESSION MINUTES &C <br /> November 14, 2012 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the Mayor's <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, November 14, 2012, at 4 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye <br /> Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Christine Grenier, <br /> Council 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, explained that Item B -6 has been added to the <br /> agenda with action anticipated, and announced that approved items by Council will be placed on <br /> the December 5, 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 Contract Modification for long -term groundwater monitoring at former Chevron Property— <br /> Tom Knuckey, City Engineer, Public Works & Utilities Department Consent Agenda <br /> 2 Agreed Order with Department of Ecology (DOE) for monitoring and reporting at former <br /> Chevron Property — Tom Knuckey, City Engineer, Public Works & Utilities Department <br /> Consent Agenda <br /> 3 Ordinance to repeal Chapter 2 43 of the Bremerton Municipal Code (BMC) regarding the <br /> Gold Mountain Complex Board of Directors — Wyn Birkenthal, Parks & Recreation Director <br /> Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 4 2012 United Way Campaign Briefing — Shannon Corin, City Clerk Information Only <br /> 5 Adopt Kitsap Regional Coordinating Council (KRCC) Interlocal Agreement 2012 <br /> Amendments — Mary McClure, KRCC Executive Director Consent Agenda <br /> 6 Appointment of Public Works Administration Division Manager at a Step Higher than Rate <br /> 1 in Band 11 — Chal Martin, Public Works & Utilities Director With Action <br /> 04:32:00 Motion was made by Wofford, and seconded by Brockus <br /> Comments and questions were provided by Runyon, Daugs, Brockus, Wheeler, and <br /> Younger, with responses provided by Mr Martin <br /> 04:40:00 M /S /C (Wofford / Brockus) Move to approve the hire of Mdenka Hawkins -Bates as <br /> Public Works Administration Division Manager at Rate 4 in Pay Band 11 <br /> Voted in favor of Motion Daugs, Brockus, Runyon, Flemister, Arends, Younger, Wofford, <br /> and McDonald <br /> Voted against Motion Wheeler <br /> Motion carried 8 -Yes, 1 -No <br /> 7 Discussion on Utility Rate Study "Fee Structure & Classifications" — Becky Hasart, Financial <br /> Services Director Information Only (Discussion will continue on December 12 ...) <br />
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