HomeMy WebLinkAbout05/28/2008
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DIGITAL RECORDING ~
JUN 4 2001,..'
CITY COUNCIL STUDY SESSION MINUTES
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Wednesday, May 28,2008 '
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 28,2008, 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.
Legislative Assistant Lori Smith 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. Reappointment of Eric Anderson to the Bremerton Housing Authority Board of
Commissioners - Mayor Bozeman Consent
2. Approval of Remedial Action Grant Agreement with the Department of Ecology for the
former Chevron property - Tom Knuckey, Public Works and Utilities; and Cecil McConnell,
Public Works Committee Chair Consent
3. Approval of a 10-year Land Lease Agreement between the City of Bremerton and Donna
Hammargren for Sewage Pump Station EB-4 - Pat Coxon, Public Works and Utilities; and
Cecil McConnell, Chair of the Public Works Committee Consent
4. Contract Award for Construction of Reservoir Seismic Valve Upgrade to STAN PALMER
CONSTRUCTION - Michael Mecham, City Engineer; and Cecil McConnell, Chair of the Public
Works Committee Consent
5. Proposed Resolution, authorizing an, application to the Washington State Recreation and
Conservation Office for a Lions Park Grant - Wyn Birken:thal, Parks & Recreation Director;
and Brad Gehring, Chair of the Public Safety & Parks Committee Consent
B. FULL DISCUSSION ITEMS
6. Redevelopment Grant Contract with Washington State Department of Ecology for Lions
Park - Wyn Birkenthal, Parks & Recreation Director; and Brad Gehring, Chair of the Public
Safety & Parks Committee General Business
7. Agreement with the U.S. Golf Association for the 2011 Junior Amateur Championship
Tournament - Wyn Birkenthal, Parks & Recreation Director; and Darrel Metheney, Gold
Mountain Golf Complex; and Brad Gehring, Chair of the Public Safety & Parks Committee
General Business
8. Proposed Ordinance, creating the Bremerton Harborside Revenue Development Area -
Laura Lyon, Financial Services Director; and Nick Wofford, Finance Committee Chair
Public Hearing
City Council Study Session Minutes
Wednesday, May 28,2008
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
City Attorney Roaer Lubovich briefed the Council on a recent discussion he had with the
owners of the South Pacific Sports Bar in response to their ,contact with the City; and Phil
Williams and Bill McKinnev discussed the recent theft of maple trees from the City's
watershed property, and provided a Power Point presentation to propose ideas for additional
security measures. It was suggested that a Study Session could be scheduled in the near
future to continue this discussion in further detail.
With no further business, President Maupin adjourned the Council Study Session at 7: 1 0 PM.
Prepared and Submitted by:
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L RI SMITH
Legislative Assistant
Attest:
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CAROL E GEN, City lerk
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