HomeMy WebLinkAbout09/24/2008
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DIGITAL RECORDING ~
CITY COUNCIL STUDY SESSION MINUTES acT 1 2006
Wednesday, September 24,2008
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 24, 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 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 ITEMS
1. Reappointment of Greg Wheeler to the Planning Commission - Mayor Bozeman Consent
2. Bid Award to PHC CONSTRUCTION LLC for composition roof replacement at Fire Station NO.3 -
Wayne Hamilton, Utilities Operations Manager; and Cecil McConnell, Public Works Committee
Chair Consent
3. Contract Award to NATIONAL INDUSTRIAL PAINTING, INC for Interior Coating Replacement of
Reservoir NO.1 0 South - Dan Miller, Public Works & Utilities; and Cecil McConnell, Public Works
Committee Chair Consent
4. Contract Award to COATINGS UNLIMITED, INC for Interior Coating Replacement of Reservoir No. 21
- Dan Miller, Public Works & Utilities; and Cecil McConnell, Public Works Committee Chair
Consent
5. Professional Services Agreement with HELIX DESIGN GROUP for Architectural & Engineering
Design of Public Works & Utilities Oyster Bay Complex building addition- Dan Miller, Public
Works & Utilities; and Cecil McConnell, Public Works Committee Chair Consent
6. WSDOT Construction Support Agreement for SR304 TIP Navy Yard Highway Phase - Michael
Mecham, City Engineer; and Cecil McConnell, Public Works Committee Chair Consent
7. Contract Award for former Chevron Property Remedial Action - Tom Knuckey, Engineering; and
Cecil McConnell, Public Works Committee Chair Item was pulled
B. FULL DISCUSSION ITEMS
1. Presentation regarding the Bremerton Economic Development Study (Approx. 30 minutes) -
Michael Mecham, City Engineer; and Richard Warren, WSDOT Info item
2. Real Estate Purchase and Sale Agreement with Nancy J. Naylor for the purchase of Tax Parcel
No. 222401-4-099-2005 as part of the SR 304 TIP Navy Yard Highway Phase project - Michael
Mecham, City Engineer; and Cecil McConnell, Public Works Committee Chair Consent
3. General Maintenance Agreement with WSDOT for the Bremerton Ferry Tunnel Project - Phil
Williams, Public Works & Utilities Director; Lynn Price, Engineering Project Manager; and Cecil
McConnell, Public Works Committee Chair Consent
4. City Participating Agreement for work performed by WSDOT for the Bremerton Ferry Tunnel
Project - Phil Williams, Public Works & Utilities Director; Lynn Price, Engineering Project
Manager; and Cecil McConnell, Public Works Committee Chair General Business
City CounCil Study Session Minutes
Wednesday, September 24, 2008
Page 2 of 2
5. Briefing on the Manette Sub-Area Plan (Approx. 20 minutes) - Andrea Spencer, Community
Development Director; and Lindsey Sehmel, Community Development Planner I Info item; but it
was determined that the City will continue to move forward in developing a sub-area plan
for Manette...
It was noted that Council Member Mike Shepherd left the Study Session at approx. 7:45 PM.
6. Amendment NO.1 to Professional Services Agreement for Legal Representation for Indigent
Persons and corresponding budget adjustment - Ken Bagwell, Assistant City Attorney; and Nick
Wofford, Finance Committee Chair Consent
C. GENERAL COUNCIL BUSINESS & COMMITTEE REPORTS - No Committee Reports were
provided due to the amount of time spent discussing the previous items.
With no further business, President Maupin adjourned the Council Study Session at 8:00 PM.
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LORI SMITH
Legislative Assistant
Attest:
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