HomeMy WebLinkAbout01/13/2010 DIGITAL RECORDING �
CITY COUNCIL STUDY SESSION MINUTES J � � Q 2D1Q
January 13, 2010
A Study Session 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, January 13, 2010, at 5:00 PM, with Council President
Nick Wofford presiding. Council Members present were Will Maupin, Carol Arends, Dianne
Robinson, Greg Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald.
Legislative Assistant Lori Smith was present to provide staff support.
President Wofford 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. Approval of 2010 Kitsap Physicians Service (KPS) Premium Rates and Underwriting
Criteria — Caro! Conley, Human Resources Manager; and Nick Wofford, Finance
Committee Chair
2. Purchase of Easement from Roger Aiken for Water Service Line — Michael Mecham,
City Engineer; and Dianne Robinson, Public Works Committee Vice-Chair
3. Approval of proposed Schedule 74 Conversion with Pu�ET SouN� E►vER�Y in
conjunction with the Manette Bridge Replacement Project — Michael Mecham, City
Engineer; and Dianne Robinson, Public Works Committee Vice-Chair
4. Proposed Resolution to Change the Name of Magnuson Way to Schley Boulevard —
Michael Mecham, City Engineer; and Dianne Robinson, Public Works Committee Vice-
Chair
B. EXECUTIVE SESSION
5. 20-Minutes to consider a"Real Estate Acquisition" per RCW 42.30.110(1)(b)
(Information only...No action proposed...)
C. FULL DISCUSSION Pl.ANNED
6. Proposed Resolution authorizing the City of Bremerton to execute the ARRA (American
Recovery & Reinvestment Act) DWSRF (Drinking Water State Revolving Fund) Loan
Amendment B for the UV Treatment Facility Project — Michael Mecham, City Engineer;
and Dianne Robinson, Public Works Committee Vice-Chair Bids to be opened January
� 9 rn
7. Proposed Resolution to authorize the Extension of Existing Letter of Credit with
Revenue Bonds, 2003 (Kitsap Regional Conference Center Bank of America, N.A.
relating to the City's Weekly Rate Demand Parking Garage) — Cathy Johnson, Finance
� Officer; and Nick Wofford, Finance Committee Chair
8. Proposed Resolution to authorize an Interfund Loan to the Harborside Plaza and
Commons Fund from the Water Fund — Cathy Johnson, Finance Officer; and Nick
Wofford, Finance Committee Chair
9. Approval to hire a Director of Financial Services above Step 1 of the Pay Band; and to
confirm the appointment of Barbara Stephenson to the position — Mayor Patty Lent
10. Proposed Resolution supporting the Submission to the Voters to Renew the Breme►ton
School Support Levy for Tax Years 2011-2014 — Roy Runyon, Council Member
City Council Study Session Minutes
Wednesday, January 13, 2010
Page2of2 �
D. GENERAL COUNCIL BUSINESS
1. Council Committee Chair Reports
2. Other General Council Business
President Wofford adjourned the Study Session at 6:30 PM.
Prepared and Submitted by:
� �
LORI SMITH
Legislative Assistant
Attest: .
/
CAROL N, City C rk
, City �ouncil President
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