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2/3/2012 10:41:33 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING MWL <br /> ffm <br /> CITY COUNCIL STUDY SESSION MINUTES tt 0 1 Ze1Z <br /> January 25, 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 6th Street, Bremerton, <br /> Washington, Wednesday, January 25, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye Flemister, <br /> Greg Wheeler, Roy Runyon, and Leslie Daugs Council Member Adam Brockus was absent <br /> President McDonald 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 items <br /> is subject to change <br /> The following items are budgeted items or have been reviewed by the appropnate Council Committee, <br /> and will be placed on the February 1, 2012 Council Meeting Agenda unless otherwise stated <br /> 1 BKAT Service Contract with Kitsap County — Charleen Burnette, Finance Department Consent <br /> Agenda <br /> 2 Amendment No 4 to the Professional Services Agreement with Willis of Seattle, Inc for <br /> insurance broker services — Thelma Swem, Risk Manager Consent Agenda <br /> 3 2012 Excess Liability, Excess Workers' Compensation, and Crime Insurance — Thelma Swem, <br /> Risk Manager Consent Agenda <br /> 4 Review of maps related to proposed Ordinance No 5177, amending the Zoning Code relating to <br /> Opiate Substitution Treatment Facilities — Allison Daniels, Planner, Community Development <br /> Department Public Hearing <br /> 5 Proposed resolution to establish March 7, 2012 as a Hearing Date to vacate Broadway Avenue <br /> from 13 to 16 Streets — Gunnar Fridriksson, Engineering, Public Works & Utilities Consent <br /> Agenda <br /> 6 Bremerton Government 101 Workshop — Roger Lubovich, City Attorney (Information only ) <br /> Council recessed from 6 40 to 6 50 PM <br /> 7 Council Member Reports, and other General Council Business (information only ) <br /> President McDonald announced that items originally scheduled for action on January 18 will also be <br /> scheduled for the February 1 Council Meeting, then adjourned the Study Session at 8 05 PM <br /> Prepa d and Sub tt <br /> L dkli 6M ITH <br /> Legislative Assistant <br /> At <br /> SHANNON CORIN, Interim City Clerk <br /> JIA McDONALD, City Council President <br /> JMSCIscg <br />
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