HomeMy WebLinkAbout02/11/2009
DIGITAL RECORDING
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CITY COUNCIL MEETING MINUTES
Wednesday, February 11, 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, February 11, 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. Legislative
Assistant Lori Smith 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.
A. NO DISCUSSION ITEMS
1. Confirm the appointment of A. Andrew "Andy" Parks as Director of Financial Services;
and Approve to hire above Pay Step 1 at Step 7 of Band 22 - Mayor Bozeman Consent
2. 2009 Property Insurance Renewals - Peggy Lesser, Risk Manager; and Finance
Committee Consent
3. Purchase of Excess Liability, Excess Workers Compensation, and Crime Insurance -
Peggy Lesser, Risk Manager; and Finance Committee Consent
4. Proposed resolution approving the Final Plat called Cornerstone Place - Nicole Ward,
Planner; and Public Safety, Parks, & Planning Committee Consent
5. Approve proposed Lease 1 with Pinnacle Towers LLC at Gold Mountain - Paul Lucas,
Public Works & Utilities; and Public Works Committee Consent
6. Approve proposed Lease 2 with Pinnacle Towers LLC at Gold Mountain - Paul Lucas,
Public Works & Utilities; Public Works Committee Consent
7. Approve proposed Lease with Pinnacle Towers LLC at Anderson Creek - Paul Lucas,
Public Works & Utilities; and Public Works Committee Consent
8. Approve the purchase (scheduled replacement) of 8 Ford Crown Victoria Patrol Cars -
Jim Orton, Equipment Services Manager; and Public Works Committee Consent
9. Approve the purchase (scheduled replacement) of 4 Dodge Avenger Police Staff
Vehicles - Jim Orton, Equipment Services Manager; and Public Works Committee
Consent
10. Proposed resolution to change name of Makayla Avenue to Sound Ridge Drive - Michael
Mecham, City Engineer; and Public Works Committee Consent
11: Approve State Participating Agreement for demolition of 650 Washington Avenue - Phil
Williams, Public Works & Utilities Director; and Public Works Committee Consent
B. FULL DISCUSSION ITEMS
1. Approval of Remedial Action Grant Agreement with the Department of Ecology for the
Former Chevron Property - Phil Williams, Public Works and Utilities Director; Tom Knuckey,
Engineering; and Public Works Committee Consent
2. Proposed public hearing and ordinance to amend the Comprehensive Plan and Zoning Code
for the adoption of the Bay Vista (formerly Westpark) Sub Area Plan - Andrea Spencer,
Community Development Director Public Hearing
City Council Reg. Mtg. Minutes
Wednesday, February 11,2009
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
1. Council Committee Chair Reports; and other General Council Business.
President McConnell adjourned the Study Session at 7:00 PM.
Prepared and Submitted by:
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LORI SMITH \../
Legislative Assistant
Attest:
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CAROL GEN, Ci Clerk
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ECIL McCONNELL, City Council President
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