HomeMy WebLinkAbout02/25/2009
DIGITAL RECORDING
COUNcIL
PRfNm
_ 4 2009
CITY COUNCIL MEETING MINUTES
Wednesday, February 25, 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 25, 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. He also announced that immediately following the Study
Session, a Work Session would be held by the Bremerton Transportation Benefit District Board.
A. NO DISCUSSION ITEMS
1. Professional Services Agreement with Kitsap Community Resources/Americorps for
management of Community Service Work Program - Theresa Ewing, Municipal
Court Manager; and Will Maupin, Public Safety, Parks, & Planning Committee Chair
Consent
2. Purchase of a 2005 Komatsu forklift from UNITED RENTALS - Pat Coxon, Wastewater
Treatment Plant and Brad Gehring, Public Works Committee Chair Consent
3. Approval of Communications Tower Lease Agreement with USA MOBILITY
WIRELESS, INC. - Paul Lucas, Public Works & Utilities; and Brad Gehring, Public
Works Committee Chair Consent
B. EXECUTIVE SESSION
1. 5-Minute Executive Session to review "Labor Negotiations" per RCW 42.30.140
(4 )(b) Consent
C. FULL DISCUSSION ITEMS
1. Approval of Tower Lease Agreement with SEATTLE SMSA LIMITED PARTNERSHIP d/b/a
VERIZON WIRELESS - Paul Lucas, Public Works & Utilities; and Brad Gehring, Public
Works Committee Chair General Business
2. Concession Agreement with Bremerton Farmers Market for use of Evergreen Park
South Parking Lot - Wyn Birkenthal, Parks & Recreation Director; and Will Maupin,
Public Safety, Parks, & Planning Committee Chair General Business
3. Approval of Harborside Conference Center Parking and Plaza Agreement - Roger
Lubovich, City Attorney; and Nick Wofford, Finance Committee Chair Consent
4. Budget Adjustments relating to City Attorney and Risk Management Funds - Roger
Lubovich, City Attorney; and Nick Wofford, Finance Committee Chair Consent
D. GENERAL COUNCIL BUSINESS
Briefings were provided by several Council Members on their attendance at local events this
past week. . .
City Council Reg. Mtg. Minutes
Wednesday, February 25,2009
Page 2 of 2
President McConnell adjourned the Study Session at 5:50 PM. Please see separate Meeting
Minutes for the Bremerton TBD Work Session that was held immediately following the Study
Session.
Prepared and Submitted by:
L~
Legislative Assistant
Attest:
~~~
CAROL GEN, City lerk
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