HomeMy WebLinkAbout06/11/2008
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DIGITAL RECORDING APImVED
JUN 1 6 2008
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 11, 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, June 11, 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. Renewal of Monitoring Well Lease with U.S. Navy at N.A.D. Park - Wyn Birkenthal,
Director of Parks & Recreation; and Brad Gehring, Chair of Public Safety & Parks
Committee Consent
2. Contract Award for Construction of Southwest Bremerton Residential Sewer Extension
Pump Station to PIVETTA BROTHERS CONSTRUCTION, INC. - City Engineer Michael
Mecham, Public Works & Utilities; and Cecil McConnell, Chair of Public Works
Committee Consent
3. Contract Award for Construction of Harlow Drive Pedestrian Improvements to SERPANOK
CONSTRUCTION - City Engineer Michael Mecham, Public Works & Utilities; and Cecil
McConnell, Chair of Public Works Committee General Business
4. I\ppro\'::ll of CommutG Trip Roduction Pbn City Enginoer Mich::lel Moch::lm, Public
Work~ 8. Utilities; 3nd Cecil McConnoll, Ch::lir of Public VVorks Committee Item delayed
until July 9...
B. FULL DISCUSSION ITEMS
5. Proposed resolution authorizing expenditures of funds received from the 2008
Emergency Medical Services (EMS) Levy Ballot Measure - Chief AI Duke, Bremerton
Fire Department; and Brad Gehring, Chair of Public Safety & Parks Committee General
Business
6. Proposed resolutions (2) approving annexation proceedings for two territories in the
South Kitsap Industrial Area (SKIA) - Andrea Spencer, Director of Community
Development; and Dianne Robinson, Chair of the Planning Committee General
Business
C. GENERAL COUNCIL BUSINESS
It was announced that the Admiral Theater Board of Directors invited the Council Members
to attend a reception to meet new members of Board immediately following the Council
Meeting on Wednesday, June 25, 2008... Council Members were reminded that the next
City Council Study Session Minutes
Wednesday, June 11, 2008
Page 2 of 2
Council Meeting would be held on Monday, June 16, 2008 due to the AWC Annual
Conference in Yakima, WA June 17 to 20, 2008; and that information for the Conference
has been distributed.
With no further business, President Maupin adjourned the Council Study Session at 8:00 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest:
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