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HomeMy WebLinkAbout10/14/2009 DIGITAL RECORDING � LUU3 CITY COUNCIL STUDY SESSION MINUTES 09 �r Wednesday, October 14, 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 6 Street, Bremerton, Washington, Wednesday, October 14, 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. Council Assistant Christine Grenier 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. Proposed Resolution rescinding Resolution No. 3058 and establishing a Small Public Works Roster — Carol Etgen, City Clerk; and Nick Wofford, Finance Committee Chair Consent Agenda 2. Acceptance of 2009 Bulletproof Vest Partnership Grant — Police Chief Craig Rogers; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Consent Agenda 3. Acceptance of 2010 to 2011 Department of Ecology (DOE) Phase Id Stormwater Pass - Through Grant — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Consent Agenda 4. Approval of Utility Easement to Washington State Department of Transportation (WSDOT) for an Emergency Generator constructed at Fountain Park — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Consent Agenda 5. Contract Award for the pre - purchase of UV System Equipment to T ROJAN T ECHNOLOGIES for the UV Treatment Facility — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Item pulled and contract will be rebid... B. FULL DISCUSSION ITEMS 6. Proposed resolution ,approving application from Community Development Block Grant (CDBG) Section 108 Guaranteed Loan for construction of the Bremerton Boardwalk Project —Marie Vila, CDBG Program Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing 7. Proposed resolution approving the 2010 Community Development Block Grant (CDBG) funding recommendations — Phedra Elliott, CDBG Program Coordinator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing 8. Proposed ordinance amending Bremerton Municipal Code (BMC) Title 20 "Zoning Code" — Nicole Ward, Planner; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Public Hearing 9. Sexton DesiqR, ManageMeRt, and Marketing of Park Avenue Plaza and Garage Gary Item pulled City Council Study Session Minutes Wednesday, October 14, 2009 Page 2 of 2 10. Proposed ordinance amending Section 2.03.010 of the Bremerton Municipal Code (BMC) relating to the Mayor's Compensation — Council Member Roy Runyon; and Finance Committee Chair Nick Wofford General Business C. GENERAL COUNCIL BUSINESS A discussion of General Council Business was held and brief Committee Chair Reports provided. President McConnell adjourned the Study Session at 6:35 PM. Prepared and Submitted by: f CHRISTINE GREN Council Assistant Attest , CAROL TGE ,City lerk ECIL McCON LL, City Council President CM:CE:ls:cg