HomeMy WebLinkAbout10/08/2008
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DIGITAL RECORDING
OCT 1 5 ZOOB
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 8,2008
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, October 8, 2008, at 5:00 PM, with Council President Will Maupin
presiding. Council members present were Carol Arends, Dianne Robinson, Mike Shepherd, Roy
Runyon, Adam Brockus, Cecil McConnell, and Brad Gehring. Council Member Nick Wofford was absent.
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. Contract with BREMERTON HOUSING AUTHORITY for Supplemental Police Services - Tim Sholtis,
Police Department; and Brad Gehring, Public Safety & Parks Committee Chair Consent
2. Award of Goods & Services Agreement for Gorst Creek Debris Removal on City Property (Bids
opened Tuesday, October 7) - Bill McKinney, Forestry Manager; and Cecil McConnell, Public
Works Committee Chair Consent
3. Proposed Public Hearing and Ordinance vacating a portion of Carr Boulevard and reserving
certain easements - Michael Mecham, City Engineer; and Cecil McConnell, Public Works
Committee Chair
4. Proposed Resolution approving an interlocal agreement with KITSAP COUNTY for the transfer of
real property and the sale of the CenCom property - Michael Mecham, City Engineer; and Cecil
McConnell, Public Works Committee Chair Consent
5. Proposed Ordinance amending Bremerton Municipal Code (BMC) Chapter 10.11 relating to
"Parking Enforcement" - Roger Lubovich, City Attorney Item was pulled
B. FULL DISCUSSION ITEMS
1. Presentation regarding the Kitsap Conference Center Annual Recap Report and Preliminary 2009
Budget Expectations (Information Only - approx. 20 minutes) -Terry Halverson, KITSAP
CONFERENCE CENTER
2. Proposed Public Hearing and Ordinance adopting the 2008 Comprehensive Plan Amendment
Docket - Andrea Spencer, Department of Community Development Director; and Dianne
Robinson, Planning Committee Chair
3. Proposed Public Hearing and Ordinance amending Bremerton Municipal Code (BMC) Section
20.40 "Definitions" and 20.58.060 "Residential Cluster Development" - Nicole Ward, Community
Development; and Dianne Robinson, Planning Committee Chair
4. Proposed Ordinance amending Bremerton Municipal Code (BMC) Section 13.04.140 relating to
the sale of beer and wine at OLYMPIC SOCCER & SPORTS CENTER in Pendergast Park - Wyn
Birkenthal, Parks & Recreation Director; and Brad Gehring, Public Safety & Parks Committee
Chair General Business
C. EXECUTIVE SESSION is-Minutes to discuss "Potential Litigation" per RCW 42.30.110 (1) (i)
DIGITAL RECORDING
With no further business, President Maupin adjourned the Study Session at 7:40 PM.
Attest:
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Prepared and Submitted by:
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LORI SMITH '--""
Legislative Assistant