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2/3/2012 10:41:11 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING com <br /> ARPM <br /> CITY COUNCIL STUDY SESSION MINUTES FE® ®1 2012 <br /> January 11, 2012 J <br /> A Study Session of the City Council of the City of Bremerton was called to order in the City <br /> Council Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, <br /> Bremerton, Washington, Wednesday, January 11, 2012, at 5 00 PM, with Council President Jim <br /> McDonald presiding Council Members present were Nick Wofford, Faye Flemister, Greg <br /> Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Members Carol Arends and <br /> Eric Younger were absent Legislative Assistant Lori Smith was present to provide staff <br /> support <br /> President McDonald 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 /> The following items are budgeted Items or have been reviewed by the appropnate Council <br /> Committee, and will be placed on the January 18, 2012 Council Meeting Agenda unless <br /> otherwise stated <br /> 1 Discussion of City Council e-mail policy, and assignment of City Council e-mail <br /> addresses — Roger Lubovich, City Attorney, and Bill Eley, Information Technology <br /> Manager (Information only. ) <br /> 2 Acceptance of Grant from the Washington State Office of Public Defense — Dawn <br /> Nelson, Municipal Court Administrator Consent Agenda <br /> 3 Approval to pay Damage Claim — Roger Lubovich, City Attorney, and Thelma Swem, <br /> Risk Manager Consent Agenda <br /> 4 Approval of September 11 Memorial Design Concept for Evergreen Rotary Park — Wyn <br /> Birkenthal, Parks & Recreation Director General Business <br /> 5 Bid Award to Cascade Recreation to purchase playground equipment for Kiwanis Park <br /> Redevelopment — Wyn Birkenthal, Parks & Recreation Director Consent Agenda <br /> 6 Proposed resolution to approve back -in, angle parking on 4 th Street and 5 th Street from <br /> Kiwanis Park to Warren Avenue — Gunnar Fridriksson, Engineering, Public Works & <br /> Utilities Department Consent Agenda <br /> 7 Proposed public hearing and ordinance to vacate Broadway Avenue from 13 Street to <br /> 16 Street — Gunnar Fridriksson, Engineering, Public Works & Utilities Department <br /> Public Hearing <br /> 8 Proposed resolution to approve traffic and parking revisions with the Manette Bridge <br /> Replacement — Gunnar Fridriksson, Engineering, Public Works & Utilities Department <br /> Consent Agenda <br /> 9 Proposed resolution to approve Phase IV of the Bay Vista Final Plat — Allison Daniels, <br /> Planner, Community Development Department Consent Agenda <br /> 10 Proposed public hearing and ordinance to approve a six (6) month extension on the <br /> existing moratorium relating to Medical Marihuana Collective Gardens — Allison Daniels, <br /> Planner, Community Development Department Public Hearing <br />
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