HomeMy WebLinkAbout10/22/2008
DIGITAL RECORDING
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CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 22, 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 22, 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. Approval of Addendum to Kitsap County/City of Bremerton Agreement for Incarceration of City
Prisoners - Chief Craig Rogers, Police Department; and Brad Gehring, Public Safety & Parks
Committee Chair Consent
2. Professional Services Agreement with the Bremerton School District for a full-time School
Resource Officer - Captain Tom Wolfe, Police Department; and Brad Gehring, Public Safety &
Parks Committee Chair Consent
3. Agreement with KITSAP BANK for Makayla Avenue Improvements - Michael Mecham, City
Engineer; and Cecil McConnell, Public Works Committee Chair Consent
4. Amendment No.2 to Professional Services Agreement with CH2M HILL for Waste Water
Treatment Plant Upgrade - Michael Mecham, City Engineer; and Cecil McConnell, Public Works
Committee Chair Consent
5. Renewal of Department of Natural Resources (DNR) Aquatic Leases - Michael Mecham, City
Engineer & Gunnar Fridriksson, Engineering; and Cecil McConnell, Public Works Committee
Chair Consent
6. Proposed Ordinance amending BMC Section 7.08.010 relating to Animal Licensing - Carol
Etgen, City Clerk; Mike Shepherd, Parking & Animal Control Committee Chair Consent
7. Proposed Resolution approving Eastpark Phase I Final Plat Approval - Nicole Ward, Community
Development; and Dianne Robinson, Planning Committee Chair Consent
B. FULL DISCUSSION ITEMS
8. Purchase of one Toyota Yaris as a pool vehicle at the Public Works & Utilities Oyster Bay Facility
- Phil Williams, Public Works & Utilities Director; and Cecil McConnell, Public Works Committee
Chair Consent .
9. Approval of the Manette Bridge Right-of-Way Acquisition Agreement & City acceptance of
property and Department of Natural Resources (DNR) Lease - Michael Mecham, City Engineer;
and Cecil McConnell, Public Works Committee Chair Consent
10. Proposed Resolution approving the 2009 Community Development Block Grant (CDBG) Funding
Recommendations - Phedra Elliott & Marie Vila, Community Development; and Dianne Robinson,
Planning Committee Chair Public Hearing
11. Presentation of the proposed "2009 Budget Overview" - Mayor Bozeman; and Laura Lyon,
Finance Director (Approx. 45-minutes) Information only
DIGITAL RECORDING
C. GENERAL COUNCIL BUSINESS - No additional subjects were discussed.
President Maupin announced that action on these items will occur at the next business meeting
scheduled for November 5, 2008; and that next week's meeting on October 29, 2008 will be a Study
Session to discuss proposed budget related ordinances. With no further business, President Maupin
adjourned the Study Session at 7:45 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest:
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CAROL ET EN, City CI rk
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