HomeMy WebLinkAbout06/25/2008
DIGITAL RECORDING
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CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 25,2008
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 25, 2008, at 5:00 PM, with Council
President Will Maupin presiding. Council members present were Carol Arends, Dianne
Robinson, Roy Runyon, Adam Brockus, Cecil McConnell, and Brad Gehring. Council Members
Mike Shepherd and Nick Wofford were absent. 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. Application for 2008 Justice Assistance Grant for equipment funding - Chief Craig
Rogers, Bremerton Police Department; and Public Safety & Parks Committee Chair
Brad Gehring General Business
2. Proposed Resolution for Sole Source Purchase of Restroom Building Package for
Blueberry Park from ROMTEC, INC. - Parks Director Wyn Birkenthal; and Public Safety &
Parks Committee Chair Brad Gehring General Business
3. Budget Adjustment to eliminate one Engineering Technician III position, and to add one
Engineering Technician IV position in the Department of Public Works - Public Works
Administrative Analyst Paul Lucas; and Public Works Committee Chair Cecil McConnell
Consent
4. Grant of a Temporary Easement through City Utility Lands to Puget Sound Energy
(PSE) - City Engineer Michael Mecham; and Public Works Committee Chair Cecil
McConnell Consent
5. Proposed Resolution setting a hearing date of August 20, 2008 to vacate a portion of
the alley between Burwell Street and the existing mid-block alley bounded also by 4th
Street and Washington & Pacific Avenues (adjacent to the former City Hall properties)-
City Engineer Michael Mecham; and Public Works Committee Chair Cecil McConnell
Consent
6. Interlocal Agreement (ILA) with Kitsap County for preparation of a new Comprehensive
Solid Waste Management Plan - Public Works Director Phil Williams; and Public Works
Committee Chair Cecil McConnell Consent
7. Budget Adjustment for the 2008 Professional Services Budget in the Legal Department
- City Attorney, Roger Lubovich; and Public Safety & Parks Committee Chair Brad
Gehring Consent
City Council Study Session Minutes
Wednesday, June 25, 2008
Page 2 of 2
B. FULL DISCUSSION ITEMS
8. 1 O-Year Utility Services Contract with the United States Navy for Water, Wastewater,
and Stormwater Services - Public Works & Utilities Director Phil Williams; and Public
Works Committee Chair Cecil McConnell Consent
C. GENERAL COUNCIL BUSINESS
9. Update on Action Steps and Committee Assignment of 2008-2009 Council Goals &
Priorities - Council President Will Maupin
President Maupin announced that the Admiral Theater Board of Directors invited the Council
Members to attend a reception to meet new members of the Board immediately following the
Study Session tonight. Council Members were also reminded that the next Council Meeting
would be held on Wednesday, July 2, 2008.
With no further business, President Maupin adjourned the Council Study Session at 6:20 PM.
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LORI SMITH
Legislative Assistant
Attest:
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