HomeMy WebLinkAbout07/23/2008
DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 23, 2008
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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, July 23, 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. Professional Services Agreement with PARAMETRIX for the Stormwater Management Plan
Update - Public Works & Utilities Director Phil Williams; and Public Works Committee
Chair Cecil McConnell Consent
2. Professional Services Agreement between the City and the Law Offices of Donald W.
Heyrich PLLC for Chief Labor Negotiator/Labor Consultant - Carol Conley, Human
Resources Manager; and Finance Committee Chair Nick Wofford Consent
B. FULL DISCUSSION ITEMS
3. South Kitsap Industrial Area (SKIA) North Annexation 75% Petition - Department of
Community Development Andrea Spencer; City Attorney Roger Lubovich; and Planning
Committee Chair Dianne Robinson Public Hearing
4. Briefing by David H. Moseley, Assistant Secretary, Washington State Ferries Division
(Information Only)
C. GENERAL COUNCIL BUSINESS
President Maupin reminded Council Members that a regular Council Meeting would be held
next week on July 30th even though it was the 5th Wednesday, because of a request by the
visiting Russian delegation from Sovetskaya Gavan to see Bremerton's government "in
action" .
At 6:40 PM, the Council met for a 20-Minute Executive Session to discuss "Potential
Litigation" per RCW 42.30.110 (1 )(i). At 7:00 PM, the Executive Session was extended for
another 10-minutes.
The Study Session was called back to order, and discussion continued on General Council
Business. . .
City Council Study Session Minutes
Wednesday, July 23,2008
Page 2 of 2
With no further business, President Maupin adjourned the Council Study Session at 7:40 PM.
Prepared and Submitted by:
~~
LORI SMITH
Legislative Assistant
Attest:
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