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3/4/2013 11:15:59 AM
Clerk - CC Ord Res Min Agenda
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wuNcIl <br /> DIGITAL RECORDING AROWD <br /> FEB ? 0 2013 <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, February 13, 2013 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, February 13, 2013, at 5 00 PM, with Council President Greg Wheeler <br /> presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye <br /> Flemister, Wendy Priest, and Jim McDonald Council Members Leslie Daugs and Adam Brockus <br /> were absent Lori Smith, Legislative Assistant, was present to provide staff support <br /> President Wheeler emphasized that the Study Session was open to the public but there would be <br /> no opportunities for input or participation, and announced that approved items by Council will be <br /> placed on the February 20, 2013 Council Meeting Agenda, or as indicated <br /> A NO PRESENTATION PLANNED - The following items are budgeted items or have been <br /> reviewed by the appropnate Council Committee <br /> 1 Re- Appointment of Geoff Wentlandt to the Design Review Board Consent Agenda <br /> 2 Appointment of Emily Russell to the Design Review Board Consent Agenda <br /> 3 Professional Services Contract with PALADIN DATA SYSTEMS for a Permitting System <br /> Upgrade to SMARTGov Community Software Consent Agenda <br /> 4 Professional Services Agreement with SUMMIT LAw GROUP Consent Agenda <br /> 5 Purchase of two (2) 2013 Chevrolet Caprice Police Pursuit Vehicles through the State of <br /> Washington Contract No 03611 Consent Agenda <br /> B FULL PRESENTATION ITEM(S) <br /> 6 Contract for Replacement of Effluent Pumps for the Wastewater Treatment Plant Consent <br /> Agenda <br /> C GENERAL COUNCIL BUSINESS <br /> 7 General Council Business was discussed It was agreed that the City Council Ad Hoc <br /> Parking Committee would have one final meeting on February 27, 2013, and then the <br /> members could decide if they wanted to continue with the assistance of the Administration <br /> 8 A Review of 2012 -2013 Council Goals was held, and a preliminary discussion was held on <br /> 2014 Council Goals Mr Younger summarized a report on "The Cost of Providing City <br /> Service to Residential Units ", which he would like to include as a Council Goal Mr. <br /> McDonald led a discussion regarding the City Auditor position and possible Charter <br /> changes It was determined that an additional presentation would be made at a proposed <br /> Joint Retreat with Mayor Lent on Saturday, March 23 from 9 00 AM to Noon in the Mayor's <br /> Conference Room <br /> 9 Council Committee Briefings were provided <br /> With no further business, President Wheeler adjourned the Council Special Meeting at 8 10 PM <br />
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