HomeMy WebLinkAbout07/22/2009
DIGITAL RECORDING
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AUG f 2009
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 22, 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 22, 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 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. Acceptance of 2009 Recovery Act Justice Assistance Grant (JAG) Award- Police Chief
Craig Rogers; and Will Maupin, Public Safety, Parks, & Planning Committee Chair
Consent Agenda
2. Resolution authorizing application to the Washington State Recreation and
Conservation Office for a Kiwanis Park Land and Water Conservation Grant - Wyn
Birkenthal, Parks and Recreation Director; and Will Maupin, Public Safety, Parks, &
Planning Committee Chair General Business
3. Appointment of Joan Soriano to the Disability Action Committee - Michael Mecham, City
Engineer; and Brad Gehring, Public Works Committee Chair Consent Agenda
4. Award Contract to SOUND EXCAVATION, INC. for Construction of Watershed Slides
Repair; and amend the 2009 Water Fund Capital Budget - Bill McKinney, Forestry
Manager; and Brad Gehring, Public Works Committee Chair Consent Agenda
5. Approval of Easements for the "Gorst Sewerage" Project - Phil Williams, Public Works
& Utilities Director; Tom Knuckey, Managing Engineer; and Brad Gehring, Public Works
Committee Chair
Consent Agenda
6. Approve Purchase of Easement from MGD FAMILY LIMITED PARTNERSHIP for Sewer
Mains as part of the "Gorst Sewerage" Project - Phil Williams, Public Works & Utilities
Director; Tom Knuckey, Managing Engineer; and Brad Gehring, Public Works
Committee Chair
Consent Agenda
B. FULL DISCUSSION ITEMS
7. Acceptance of Drinking Water State Revolving Fund (DWRSF) Loan from Washington
State Department of Health for the Ultraviolet(UV) Treatment Facility Project - Michael
Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Consent
Agenda
8. Briefing on "Local Revitalization Financing"; and Letter of Intent regarding "Park Plaza" -
Gary Sexton, Redevelopment Projects Administrator; Andy Parks, Finance Director; and
Nick Wofford, Finance Committee Chair (Information Only)
City Council Study Session Minutes
Wednesday, July 22, 2009
Page 2 of 2
9. Financial Update - Andy Parks, Finance Director; and Nick Wofford, Finance
Committee Chair (PowerPoint@ Presentation...Information Only)
President McConnell adjourned the Study Session at 7:00 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
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CECIL McCONNE L, City Council resident
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