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HomeMy WebLinkAbout06/10/2009 CITY COUNCIL STUDY SESSION MINUTES 00UttCl ~ JUN 1 7 ZOOS DIGITAL RECORDING Wednesday, June 10, 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, June 10, 2009, at 5:00 PM, with Council President Cecil McConnell presiding. Council Members present were Nick Wofford, Will Maupin, Dianne Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, and Brad Gehring. Council Member Carol Arends was 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. Appointment of John Larson and Elizabeth "Sunny" Wheeler to the Parks & Recreation Commission - Will Maupin, Public Safety, Parks, & Planning Committee Consent Agenda 2. Reappointment of Kirk Leaf to the Design Review Board - Will Maupin, Public Safety, Parks, & Planning Committee Chair Consent Agenda 3. Approve 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) Application - Police Chief Craig Rogers; and Will Maupin, Public Safety, Parks, & Planning Committee Chair PH 4. Replacement of Vactor Truck from OWEN MACHINERY of Portland, Oregon - Jim Orton, Fleet Manager; and Brad Gehring, Public Works Committee Chair Consent Agenda 5. Contract Award for Construction of Jackson Park Water Main to SECO LLC of Olympia, Washington - Phil Williams, Director of Public Works & Utilities; and Brad Gehring, Public Works Committee Chair Consent Agenda ' 6. Memorandum of Agreement with Kitsap County Rural Library District d/b/a Kitsap Regional Library - Phil Williams, Director of Public Works & Utilities; and Brad Gehring, Public Works Committee Chair Consent Agenda B. FULL DISCUSSION ITEMS 7. Proposed Resolution adopting the Bremerton Community School of the Future, Co-Location Project Study - Lindsey Sehmel, Community Development; and Will Maupin, Public Safety, Parks, & Planning Committee Chair General Business 8. Proposed First Amendment to Agreement with REDFLUX TRAFFIC SYSTEMS, INC. for Photo Enforcement Services - Nick Wofford, Finance Committee Chair General Business 9. Contract Award for Construction of Pacific Avenue Basin Stormwater Collection System to PAPE AND SONS CONSTRUCTION - Phil Williams, Director of Public Works & Utilities; and Brad Gehring, Public Works Committee Chair [This item was pulled down from "Non Discussion] Consent Agenda 10. Real Estate Purchase and Sale Agreement with Regneld Robinson and Robert Maesner for 1118 Charleston Beach Road - Phil Williams, Director of Public Works & Utilities; and Brad Gehring, Public Works Committee Chair [This item was pulled down from "Non Discussion] Item may be pulled... 11. Power Point@ Presentation on Results of the "2009 Homeless Count" - Marie Vila, CDBG Administrator; and Phedra Elliott, CDBG Coordinator (Information onIY...J City Council Study Session Minutes Wednesday, June 10, 2009 Page 2 of 2 12. Briefing on Golf Course Refinancing - Nick Wofford, Finance Committee Chair (Information only.. .) 13. Briefing on Local Revitalization Financing - Roger Lubovich, City Attorney; and Nick Wofford, Finance Committee Chair (Information only.. .Handouts were provided) C. GENERAL COUNCIL BUSINESS A brief discussion was held to determine support for continuing scheduling a Special Meeting on the Transportation Benefit District next week on June 17, 2009...lt was decided that the Council would move forward... D. ADJOURN STUDY SESSION President McConnell adjourned the Study Session at 7: 15 PM. E. TRJ\NSPORJ\TION BENEFIT DISTRICT (TBD) 'NORK SESSION Proposed Ch3rter; By L3'Ns; 3nd Resolution to 3pprove the By L3ws for the Bremerton Tr3nsport3tion District Ken B3g'#ell, ^ssist3nt City ;\ttorney TBD Work Session was not held... Prepared and Submitted by: ~) LORI SMITH ......... Legislative Assistant "~ .~~ ~. d i/<--C..-.:x/ /7J ~'----7/V' . CECIL McCONNELt, City Council President CM:CE:ls:cg