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DIGITAL RECORDING oft <br /> I <br /> CITY COUNCIL STUDY SESSION MINUTES AL ®� I 011 <br /> June 22, 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 NORM DICKS GOVERNMENT CENTER 345 6th Street, Bremerton, <br /> Washington, Wednesday, June 22, 2011, at 5 00 PM, with Council President Will Maupin presiding <br /> Council Members present were Carol Arends, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim <br /> McDonald Council Member Dianne Robinson was absent, and Council Members Nick Wofford and <br /> Greg Wheeler were attending 2011 Association of Washington Cities Annual Conference in Spokane <br /> Legislative Assistant Lori Smith was present to provide staff support <br /> President Maupin emphasized that the Study Session was open to the public, however there would <br /> be no opportunities for input or participation, that no action will be taken, and the content of these <br /> items is subject to change <br /> A NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed by <br /> the appropriate Council Committee <br /> 1 Appointment of Wayne Olsen to the Civil Service Commission — Mayor Patty Lent Consent <br /> Agenda on July 6, 2011 <br /> 2 Interlocal Agreement between the City of Bremerton and Jefferson County — Jim Orton, <br /> Operations Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda <br /> on July 6, 2011 <br /> 3 Intergovernmental Agreement extension with the City of Shelton for interim traffic signal repair <br /> and maintenance — Jim Orton, Operations Manager, and Jim McDonald, Public Works <br /> Committee Chair Consent Agenda on July 6, 2011 <br /> 4 GentFaGt AwaFd ta Pump TeGh, <br /> Item was postponed until July 13 <br /> 5 Final Payment to the Port of Bremerton for Water System Acquisition — Tom Knuckey, <br /> Managing Engineer, Water & Wastewater Utilities, and Jim McDonald, Public Works <br /> Committee Chair Consent Agenda on July 6, 2011 <br /> 6 Bremerton- Kitsap Access Television (BKAT) Service Contract Extension with the City of <br /> Bainbridge Island — Charleen Burnette, Public Access Manager, and Nick Wofford, Finance <br /> Committee Chair Consent Agenda on July 6, 2011 <br /> B FULL DISCUSSION ITEMS <br /> 7 Contract Award to Pacific Mobile Structures, Inc for construction of Modular Building at 100 <br /> Oyster Bay Avenue — Gunnar Fridriksson, Civil Engineer, and Jim McDonald, Public Works <br /> Committee Chair General Business on July 6, 2011 <br /> 8 <br /> 6 4&4 4- ' <br /> Committee Chair Item was postponed until July 13 <br /> 9 Memorandum of Understanding with Kitsap 9/11 Memorial Committee to outline a process for <br /> receiving public input on the design and to address concerns and input from the Bremerton <br /> Parks & Recreation Commission — Wyn Birkenthal, Park & Recreation Department Director, <br /> i <br /> i <br />