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DIGITAL RECORDING %CIL <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> March 14, 2012 z01Z <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 6 th Street, Bremerton, <br /> Washington, Wednesday, March 14, 2012, at 5 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, however there <br /> would be no opportunities for input or participation, that no action will be taken, and the content of <br /> 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 March 21, 2012 Council Meeting Agenda unless otherwise <br /> stated <br /> A NO PRESENTATION PROVIDED — Only brief questions were asked and /or comments made <br /> 1 Interlocal Agreement with Kitsap County to form the West Sound Stormwater Outreach <br /> Group — Kathleen Cahall, Water Resources Manager, Public Works & Utilities Department, <br /> and Carol Arends, Public Works Committee Vice -Chair Consent Agenda <br /> 2 Puget Sound Energy Request for Easement for 11 Street & Warren Avenue Intersection <br /> Improvements — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, <br /> and Carol Arends, Public Works Committee Vice -Chair Consent Agenda <br /> 3 Approval of Statutory Warranty Deed for Ostrich Bay Drive Right -of -Way Dedication — <br /> Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Carol Arends, <br /> Public Works Committee Vice -Chair Consent Agenda <br /> 4 Proposed resolution authorizing Sole Source Purchase of Flygt Dry Pit Submersible Pumps <br /> from Whitney Equipment for the Wastewater Sewage Pump Stations — Pat Coxon, <br /> Wastewater Manager, Public Works & Utilities, and Carol Arends, Public Works Committee <br /> Vice -Chair Consent Agenda <br /> 5 Proposed ordinance amending Chapter 2 92 of the Bremerton Municipal Code (BMC) <br /> entitled "Office of Risk Management' relating to the City Safety Officer — Roger Lubovich, <br /> City Attorney, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda <br /> 6 Proposed ordinance amending Section 10 04 034 of the Bremerton Municipal Code (BMC) <br /> entitled "Inattention to Driving "— Roger Lubovich, City Attorney, and Nick Wofford, Public <br /> Safety & Parks Committee Chair Consent Agenda <br /> 7 <br /> Item pulled. . <br /> 8 Purchase of Playground Equipment for Kiwanis Park from Cascade Recreation — Wyn <br /> Birkenthal, Parks & Recreation Director, and Nick Wofford, Public Safety & Parks <br /> Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 9 Approval of Joint Ferry Service & Funding Agreement for summer Sundays and holidays — <br /> Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair <br /> General Business <br />