HomeMy WebLinkAbout05/14/2008
DIGITAL RECORDING
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CITY COUNCIL STUDY SESSION MINUTES
Wednesday, May 14, 2008
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Conference Room in Room 603 of the NORM DICKS GOVERNMENT CENTER located at 345
6th Street, Bremerton, Washington, Wednesday, May 14, 2008, at 5:00 PM, with Council
President Will Maupin presiding. Council members present were Nick Wofford, Carol Arends,
Dianne Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, Cecil McConnell, and Brad
Gehring. Council Assistant Christine Grenier was also present to provide staff support to the
Council.
President Maupin announced that the Study Session was for the Council to hear presentations
on upcoming agenda items. It was further announced that this Study Session was open to the
public, but there would be no opportunities for input or participation; that no action will be taken,
and the content of these items is subject to change.
A. NO DISCUSSION PLANNED - The following are budgeted items or have been reviewed by
the appropriate Council Committee; and will be placed on the next Council Meeting Agenda
for action:
1. Collaborative School Siting Contract - Andrea Spencer, Director of Community
Development; and Dianne Robinson, Chair of the Planning Committee Consent
2. Intergovernmental Cooperative Purchasing Agreement with the State of Washington-
Carol Etgen, City Clerk; and Nick Wofford, Chair of the Finance Committee Consent
3. Proposed resolution for Emergency Management Services (EMS) Levy - Chief AI Duke,
Bremerton Fire Department; and Brad Gehring, Chair of the Public Safety & Parks
Committee General Business
4. Purchase and installation of equipment for five 2008 .Police Vehicles - Jim Orton,
Facilities Manager; and Cecil McConnell, Chair of the P~blic Works Committee Consent
5. Bid Award for purchase of ductile iron pipe':'" Wayne Hamilton, Public Works & Utilities;
and Cecil McConnell, Chair of the Public Works Committee Consent
6. Proposed public hearing and ordinance vacating a portion of Laurel Avenue - Michael
Mecham, City Engineer; and Cecil McConnell, Chair of the Public Works Committee
Public Hearing
7. Proposed public hearing and ordinance vacating a portion of Haselwood Street - Michael
Mecham, City Engineer; and Cecil McConnell, Chair of the Public Works Committee
Public Hearing
8. Proposed public hearing and ordinance vacating a portion of an alley bounded by
McKenzie & Cogean Avenues arid 1ih Street & Sheldon Boulevard - Michael Mecham,
City Engineer; and Cecil McConnell, Chair of the Public Works Committee
Public Hearing
9. Setting a rate for landfill leachate disposal at theWest?ide Wastewater Treatment Plant-
Phil Williams, Director of Public Works & Utilities; and.Cecil McConnell, Chair of the
Public Works Committee Consent
City Council Study Session Minutes
Wednesday, May 14, 2008
Page 2 of 2
B. FULL DISCUSSION ITEMS
10. Grant for Purchase and Installation of Neuros Turbo Blower for Westside Wastewater
Treatment Plant - Pat Coxon, Public Works & Utilities; and Cecil McConnell, Chair of the
Public Works Committee General Business
11. Proposed resolution with the Port of Bremerton for Engineering Services to construct a
Water Main - Michael Mecham, City Engineer; and Cecil McConnell, Chair of the Public
Works Committee General Business.
C. GENERAL COUNCIL BUSINESS
Council Members provided reports on events, and board and committee meetings recently
attended.
With no further business, President Maupin adjourned the Council Study Session at 6:00 PM.
PrE?pared and Submitted by:
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CHRISTINE GRENIER ~
Council Assistant
Att~~)
CAROL Eli EN, City erk
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