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HomeMy WebLinkAbout05/27/2009 DIGITAL RECORDING 00tICl IIPfIMD JUN 3 l009 CITY COUNCIL STUDY SESSION MINUTES Wednesday, May 27,2009 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, May 27, 2009, at 5:00 PM, with Council President Cecil McConnell presiding. Council Members present were Will Maupin, Dianne Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, and Brad Gehring. Council Members Carol Arends and Nick Wofford were absent. Legislative Assistant Lori Smith was present to provide staff support. President McConnell emphasized that the Study Session was open to the public, however 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. Proposed Resolution temporarily extending Cable Television System Franchise with Wave Division Holdings, LLC - Carol Etgen, City Clerk Consent 2. Proposed Public Hearing and Ordinance annexing the territory within the South Kitsap Industrial Area (SKIA) Urban Growth Area known as "SYLVAN PRODUCTS, INC"; establishing Industrial Zoning; and assigning a City Council District for the annexed territory - Lindsey Sehmel, Community Development; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing 3. Proposed Public Hearing and Ordinance annexing the territory within the South Kitsap Industrial Area (SKIA) Urban Growth Area known as "PAIJE, PALMER, ALPINE, & ESSLINGER"; establishing Industrial zoning; and assigning a City Council District for the annexed territory - Lindsey Sehmel, Community Development; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing 4. Proposed Ordinance revising and correcting the City Boundaries of streets, roads, or highway rights-of-way located within the City by approving a new legal description of the boundary of the City of Bremerton - Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Consent (Exhibits A and B were distributed to the Council...) B. FULL DISCUSSION ITEMS 5. Proposed Public Hearing and Resolution approving the Action Plan Amendments to the 2008 and 2009 Community Development Block Grant (CDBG) Funding Recommendations - Marie Vila, Community Development Block Grant Program; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing 6. Proposed Public Hearing and Ordinance amending the Comprehensive Plan to include the Manette Neighborhood Center Sub Area Plan; and amending Section 20.80 of the Bremerton Municipal Code (BMC) to activate the Sub Area Plan - Lindsey Sehmel, Community Development; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing (It was noted that updates were made to their binders Draft Manette Sub-Area Plan binders; and citizen letters commenting on the plan were distributed...) 7. Presentation on "Preserving Your Community's Heritage through the Certified Local Government Program" - Megan Duvall, Certified Local Government Coordinator, Washington State Department of Archeology and Historic Preservation (Information only - Additional handouts were provided to the Council...) Continued on back... City Council Study Session Minutes Wednesday, May 27,2009 Page 2 of 2 8. General Council Business - A brief discussion was held regarding proposed Council action in response to the anticipated vacancy of the Mayor's seat... President McConnell adjourned the Study Session at 6:50 PM. pre~;Z~7 LORI SMITH --- Legislative Assistant Attest: cartd~ ~'/~ ~ /~~A'-d ~ ~ve c;.-- CECIL McCONNELL, City Council President CM:CE:ls:cg