HomeMy WebLinkAbout06/24/2009
DIGITAL RECORDING
ClUII.
H'IMD.
JUt. 1 2009
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 24,2009
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 24, 2009, at 5:00 PM, with Council President Cecil McConnell
presiding. Council Members present were Will Maupin, Dianne Robinson, Carol Arends, Mike
Shepherd, Roy Runyon, Adam Brockus, and Brad Gehring. Council Member Nick Wofford was
attending the Association of Washington Cities Annual Conference in Spokane, WA. 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. Authorization for Car and Expense Allowance for Mayor Pro Tempore - Roger Lubovich, City
Attorney; and Nick Wofford, Finance Committee Chair Consent Agenda
2. Contract Award to SOUND EXCAVATION, INC. for Construction of Lafayette S-Inch Water Main
Extension - Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee
Chair Consent Agenda
3. Contract Award for Construction of 200S Water Main Improvements at Union Avenue and
Hilltop Lane - Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee
Chair (Bids to be opened June 25,2009) Consent Agenda
B. FULL DISCUSSION ITEMS
1. Proposed resolution approving and authorizing a Sole Source Contract to PIPE EXPERTS,
LLC for rehabilitation of the downtown Pacific Avenue sewer lines using Trenchless Cured
in Place (CIPP) and "Inner-seal" technology - Phil Williams, Public Works & Utilities
Director; and Brad Gehring, Public Works Committee Chair Consent Agenda
2. Real Estate Purchase and Sale Agreement with Earnest Money Provision between the
City of Bremerton and Emmanuel Apostolic Church for the Sale of Property at S07 Sth
Street (Sth Street & Park Avenue); and authorizing the proceeds to the Public Safety Bond
Fund - Gary Sexton, Redevelopment Projects Administrator; and Nick Wofford, Finance
Committee Chair General Business
3. Proposed resolution approving and authorizing a Sole Source Contract for purchase of
individual E-one Grinder Pump Stations for the Gorst Sewerage Project - Michael
Mecham, City Engineer; Tom Knuckey, Managing Engineer; and Brad Gehring, Public
Works Committee Chair Consent Agenda
4. Briefing on the WSDOT "Bremerton Economic Development Study" - Richard Warren,
Corridor Planning Manager, WSDOT; Phil Williams, Public Works and Utilities Director;
and Michael Mecham, City Engineer (Information Only...Briefing was held from 5:40
to 6:30 PM)
5. Purchase of Easement from Raymond Gardner, Greg Hunt, and Joan Hunt for Pump
Station SB-4 and associated Sewer Mains for the Gorst Sewerage Project - Michael
Mecham, City Engineer; Tom Knuckey, Managing Engineer; and Brad Gehring, Public
Works Committee Chair Consent Agenda
City Council Study Session Minutes
Wednesday, June 24, 2009
Page 2 of 2
6. Proposed public hearing on a resolution to adopt the Master Plan for redevelopment and
future improvements at Lions Park - Wyn Birkenthal, Parks & Recreation Director; Colette
Berna; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public
Hearing
C. GENERAL COUNCIL BUSINESS
It was announced that a Council Budget Work Session has been tentatively scheduled for
Saturday, July 18 from 9:00 AM to Noon in the Council Conference Room; and a brief discussion
was held on the status of proposed Charter Amendments...
President McConnell adjourned the Study Session at 7:00 PM.
Prepared and Submitted by:
~
LO I SMITH
Legislative Assistant
Attest:
~ ff,Ml2
CA L ETG , I Y Cler
~~~~
CECIL McCONNELL, City Council President
CM:CE:ls:cg