HomeMy WebLinkAbout03/11/2009
DIGITAL RECORDING
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CITY COUNCIL MEETING MINUTES
Wednesday, March 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, March 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. Reappointment of Holly James and Ryan Rydalch to the Lodging Tax Advisory
Committee - Nick Wofford, Lodging Tax Advisory Committee Chair Consent Agenda
2. Professional Services Agreement with ElMS & FLYNN, P.S. for Workers Compensation
related Legal Services - Roger Lubovich, City Attorney Consent Agenda
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3. Purchase of Ford F450 Cab & Chassis from Columbia Ford of Longview, WA (State
Contract) - Jim Orton, Fleet Manager; and Brad Gehring, Public Works Committee
Chair Consent Agenda
4. Purchase of three (3) Chevrolet %-ton Pickup Trucks from Bud Clary Chevrolet of
Longview, WA (State Contract) - Jim Orton, Fleet Manager; and Brad Gehring, Public
Works Committee Chair Consent Agenda
B. FULL DISCUSSION ITEMS
1. Briefing on mandatory Stormwater Runoff Training for City Employees required with
Bremerton's new Stormwater Permit by the Department of Ecology- Kathleen Cahall,
Water Resources Manager (Information Only)
2. "Federal and State Economic Stimulus Impacts on Kitsap Peninsula" PowerPoint@
presentation - Mary McClure, Executive Director of Kitsap Regional Coordinating
Council (KRCC); and Bill Stewart, Executive Director of Kitsap Economic Development
Alliance (KEDA) (Information Only)
3. Briefing on City's Budget Crisis - Finance Director Andy Parks (Information Only)
)
C. GENERAL COUNCIL BUSINESS
1. Council Committee Chair Reports - Briefings were provided by Nick Wofford, Chair of
the Finance Committee; Brad Gehring, Chair of the Public Works Committee; and Will
Maupin, Chair of the Public Safety, Parks, & Planning Committee
2. Other General Council Business - A brief discussion was held regarding the City's
current contracts with the Kitsap Humane Society and Diamond Parking for enforcement
of animal control and residential parking. These items will be discussed further and in
more detail at the next Monthly Study Session scheduled Wednesday, April 29. Council
Members were requested to provide in writing ahead of time their input about anything
they would like to see changed in either of the contracts or the exact items that they
would like to discuss.
City Council Study Session Minutes
Wednesday, March 11, 2009
Page 2 of 2
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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~AR~~ ETGEN, Ity Clerk (j ,
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CECIL McCONNELL, City Council President
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