HomeMy WebLinkAbout07/08/2009
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING
Wednesday, July 8, 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, July 8, 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 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. EXECUTIVE SESSION - A 35-Minute Executive Session was held to discuss "Pending Litigation"
and "Potential Litigation" per R.C.W. 42.30.110(1 )(i) - Mark Koontz, Assistant City Attorney; and
Thelma Swem, Risk Manager (Began as a 15-Minute session that was extended by 20-minutes)
B. NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed by
the appropriate Council Committee; and will be placed on the next Council Meeting Agenda for
action:
1. Reappointment of Joyce Davison to the CDBGIHOME Capital Committee; and the Appointments
of Robbyn Myers to the CDBG/HOME Capital Committee, and Erin Wallace-Shephard and Holly
James to the CDBG Public Services Committee - Mayor's Office; and Will Maupin, Public Safety,
Parks, & Planning Committee Chair Consent Agenda
2. Correction of Water Easements for Wright Creek Business Park for OLYMPIC PROPERTY GROUP -
Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Consent
Agenda
3. Contract Award to JCI JONES CHEMICALS, INC. for Sodium Hypochlorite Proposal for Westside
Wastewater Treatment Plant - Pat Coxon, Wastewater Treatment Plant Manager; and Brad
Gehring, Public Works Committee Chair Consent Agenda
C. FULL DISCUSSION ITEMS
1. Proposed public hearing and resolution to approve the Action Plan Amendment to the 2008 and
2009 Community Development Block Grant (CDBG) Funding Recommendations - Marie Vila,
CDBG Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public
Hearing
2. Interlocal Agreement between the City of Bremerton and Kitsap County for Road Access to Port
Blakely Properties - Roger Lubovich, City Attorney; and Will Maupin, Public Safety, Parks, &
Planning Committee Chair General Business
3. Proposed public hearing on ordinance to approve the "Termination of a Three-Party Agreement"
regarding Port Blakely Properties - Roger Lubovich, City Attorney; and Will Maupin, Public
Safety, Parks, & Planning Committee Chair Public Hearing
4. Proposed ordinance providing for the issuance and sale of a Limited Tax General Obligation
Refunding Bond of the City - Andy Parks, Financial Services Director; and Nick Wofford, Finance
Committee Chair General Business
5. Distribution of Budget Schedule - Andy Parks, Financial Services Director; and Nick Wofford,
Finance Committee Chair Information Only
6. Contract Award to NORTHERN CON-AGG, LLP to clean 28-inch Outfall Line on SR-304 - Michael
Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Consent Agenda
City Council Study Session Minutes
Wednesday, June 24, 2009
Page 2 of 2
7. Consultant Agreement with UNIVERSAL FIELD SERVICES for Real Estate Services to support Right-
of-Way acquisition at 11th Street & Warren Avenue - Michael Mecham, City Engineer; and Brad
Gehring, Public Works Committee Chair Consent Agenda
8. Update on Pacific Avenue Improvement Project - Phil Williams, Public Works Director
Information Only
President McConnell adjourned the Study Session at 7:40 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest:
CAROL ET , ity Cler, "
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CECIL McCONNELL, City Council resident
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