HomeMy WebLinkAbout09/10/2008
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING
Wednesday, September 10, 2008
The weekly meeting of the City Council of the City of Bremerton was called to order in the Council
Conference Room, Room 603 of the NORM DICKS GOVERNMENT CENTER located at 345 6th Street,
Bremerton, Washington, Wednesday, September 10, 2008, at 5:00 PM, with Council President Will
Maupin presiding. Council members present were Nick Wofford, Dianne Robinson, Mike Shepherd, Roy
Runyon, Adam Brockus, Cecil McConnell, and Brad Gehring. Council Member Carol Arends was
absent. Legislative Assistant L.ori Smith was 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 - There were no items tonight...
B. FULL DISCUSSION ITEMS
1. Proposed ordinance amending Ordinance No. 5053 extending the effective date of annexation of
territory into the City of Bremerton - Roger Lubovich, City Attorney Consent
2. Proposed resolution establishing October 15, 2008 as a hearing date to vacate a portion of Carr
Boulevard - Phil Williams, Public Works & Utilities Director; and Cecil McConnell, Public Works
Committee Chair Consent
3. Proposed ordinance relating to the acquisition by eminent domain of a certain portion of property
in the City of Bremerton necessary for development, construction, and maintenance of the First
Street Plaza Project - Gary Sexton, Redevelopment Projects Administrator; and Roger Lubovich,
City Attorney Public Hearing
C. GENERAL COUNCIL BUSINESS
President Maupin explained the decision to reassign one Council Member from each of the
Committees as an alternate position so that meetings can still be held in the event that two
members are absent from a Committee meeting. The alternates were assigned as follows: Roy
Runyon - Finance Committee; Adam Brockus - Public Works Committee; Mike Shepherd -
Planning Committee; and ,Cecil McConnell- Public Safety & Parks Committee. It was
established that alternates are still required to attend and participate in the Committee meetings;
and to notify the respective Chair (or Council staff) if they are unable to attend a meeting.
With no further business, President Maupin adjourned the Council Study Session at 7:45 PM.
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LORI SMITH
Legislative Assistant
il President
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