HomeMy WebLinkAbout01/14/2009
DIGITAL RECORDING
l
~
_ 11 2009
CITY COUNCIL MEETING MINUTES
Wednesday, January 14, 2009
The weekly meeting of the City Council of the City of Bremerton was called to order in the City
Council Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6th Street,
Bremerton, Washington, Wednesday, January 14, 2009, at 5:00 PM, with Council President
Cecil McConnell presiding. Council Members present were Nick Wofford, Will Maupin, Carol
Arends, Dianne Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, and Brad Gehring.
Council Assistant Christine Grenier was present to provide staff support.
President McConnell announced that the 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; and that the Executive Session to be held later in the
meeting, would be closed to the public, but no action would be taken.
A. FULL DISCUSSION ITEMS
1. Proposed changes to Risk Management - City Attorney Roger Lubovich
Information only... This item will be heard again during the Study Session on
January 28 and at the Council Meeting on February 4.
2. President McConnell recessed the meeting for a 20-Minute EXECUTIVE SESSION to
discuss "Real Estate Acquisition" per RCW 42.30.110 (1 )(b). The Executive Session
was extended for an additional 20-minutes. Council Members then continued with
the Study Session.. .
B. NO DISCUSSION ITEMS
1. Lease Agreement with Bremerton Community Theatre, Inc. - Roger Lubovich, City
Attorney; and Brad Gehring, Public Safety & Parks Committee Chair Consent
2. Amendment NO.5 to Contract with Kitsap Humane Society - Carol Etgen, City
Clerk; and Nick Wofford, Finance Committee Chair Consent
3. Proposed Resolution to declare an emergency to amend the Comprehensive Plan
outside of the annual process (for the West Park Sub-Area Plan, now called "Bay
Vista") - Andrea Spencer, Director of Community Development; and Dianne
Robinson, Planning Committee Chair Consent
4. Proposed Ordinance approving a rezone of 1.4 acres located at 5005 Arsenal Way -
Lindsey Sehmel, Community Development; and Dianne Robinson, Planning
Committee Chair Closed Record Hearing
5. Amendment to Kitsap Family YMCA Concession Agreement - Wyn Birkenthal,
Parks & Recreation Director; Jeff Elevado, Aquatic & Recreation Manager; and Brad
Gehring, Public Safety & Parks Committee Chair Consent
6. Reimbursement Agreement between the Kitsap Family YMCA and Jarstad Aquatic
Center - Wyn Birkenthal, Director of Parks & Recreation; and Brad Gehring, Public
Safety & Parks Committee Chair Consent
7. Collective Bargaining Agreement between the City of Bremerton and the
International Association of Fire Fighters (IAFF), Local No. 437 - Carol Conley,
Human Resources Manager; and Nick Wofford, Finance Committee Chair Consent
City Council Reg. Mtg. Minutes
Wednesday, January 14, 2009
Page 2 of 2
A. FULL DISCUSSION ITEMS (Continued...)
3. Proposed Ordinance creating a new chapter in the Bremerton Municipal Code
(BMC) entitled "Transportation Benefit District"; and creating the Bremerton
Transportation Benefit District - Phil Williams, Public Works & Utilities Director; and
Cecil McConnell, Public Works Committee Chair There will be an Open House on
February 2 to provide more information for the public; and this item will be
heard at the Council Meeting scheduled for February 4.
C. GENERAL COUNCIL BUSINESS
President McConnell provided information to the Council regarding upcoming events
and announced that a Council Work Session will be held on Saturday, February 7 from
9:00 AM to 1 :00 PM in the Council Conference Room.
President McConnell adjourned the Study Session at 7: 1 0 PM.
Prepared and Submitted by:
L ~.
~, --
CHRISTINE GRE IER --
Council Assistant
Attest:
~~~~
CAROL - G~ity erk
~. ~ :2
.~...;:::;/.. \ {.
~E~t
,
CM:CE:ls:cg