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DIGITAL RECORDING MW <br /> fi l mm <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> APR ®6 1011 <br /> March 23, 2011 <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 NOW DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, March 23, 2011, at 5 00 PM, with Council Vice - President Adam Brockus <br /> presiding Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg <br /> Wheeler, Roy Runyon, and Jim McDonald President Will Maupin and Council Member Cecil <br /> McConnell were absent Council Assistant Christine Grenier was present to provide staff support <br /> Vice- President Brockus emphasized that the Study Session was open to the public, however <br /> there would be no opportunities for input or participation, that no action will be taken, and the <br /> content of these items is subject to change <br /> A NO DISCUSSION PLANNED -The following items are budgeted items or have been reviewed <br /> by the appropriate Council Committee, and will be placed on the April 6, 2011 Council Meeting <br /> Agenda <br /> 1 Purchase of one (1) 2011 Ford Escape Hybrid for the Water Resource Division — Jim <br /> Orton, Facilities Manager, and Jim McDonald, Public Works Committee Chair Consent <br /> Agenda <br /> 2 Amendment No 1 to Interlocal Agreement with the Kitsap County Health District for Kitsap <br /> Regional Illicit Discharge Detection and Elimination (IDDE) Clean Runoff Project — <br /> Kathleen Cahall, Water Resources Manger, and Jim McDonald, Public Works Committee <br /> Chair Consent Agenda <br /> 3 Greens Superintendent Agreement with Ed Faulk Operations, LLC for Gold Mountain Golf <br /> Complex — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety <br /> & Parks Committee Chair Consent Agenda <br /> 4 Golf Management Agreement with Scott Alexander's Golf Shop, Inc for Gold Mountain <br /> Golf Complex — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public <br /> Safety & Parks Committee Chair Consent Agenda <br /> 5 Lease Agreement with Scott Alexander's Golf Shop, Inc for Gold Mountain Golf Complex <br /> — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety & Parks <br /> Committee Chair Consent Agenda <br /> 6 Goods & Services Agreement with Will Robinson for Lions Park Whale Play Sculptures — <br /> Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety & Parks <br /> Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 7 Project Design Agreement with Puget Sound Energ ( PSE) for Schedule 74 Underground <br /> Conversion of Pacific Avenue Improvements from 6 to 11 Street — Larry Matel, Managing <br /> Engineer, Transportation & Stormwater Utility, Public Works & Utilities Department, and <br /> Jim McDonald, Public Works Committee Chair General Business <br /> 8 Proposed resolution to establish May 18, 2011 as a Hearing Date to vacate an Alley for <br /> Olympic College between 13 and 15 Streets, West of Warren Avenue — Gunnar <br /> Fridriksson, Civil Engineer, Public Works & Utilities Department, and Jim McDonald, Public <br /> Works Committee Chair Consent Agenda <br />