HomeMy WebLinkAbout01/27/2010 . �
DIGITAL RECORDING �
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CITY COUNCIL STUDY SESSION MINUTES FEB � 2010
January 27, 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 27, 2010, at 5:00 PM, with Council President
Nick Wofford presiding. Council Members present were Will Maupin, Carol Arends, Greg
Wheeler, Roy Runyon, Cecil McConnell, and Jim McDonald. Council Members Adam Brockus
and Dianne Robinson were absent due their attendance at the Association of Washington Cities
(AWC) Legislative Action Conference in Olympia. Council Assistant Christine Grenier 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. Proposed ordinance to amend Bremerton Municipal Code (BMC) Chapter 18.06 entitled
"Ambulance Services"— Fire Chief AI Duke; and Will Maupin, 2009 Chair of the Public
Safety, Parks, & Planning Committee Consent
2. Proposed public hearing seeking input on the Hazard Identification and Vulnerability
Assessment — Fire Chief AI Duke; and Will Maupin, 2009 Chair of the Public Safety,
Parks, & Planning Committee Public Hearing
3. Proposed resolution authorizing the City to execute the Local Agency Agreement for
Bremerton Highway Safety Program — Phil Williams, Public Works & Utilities Director;
and Dianne Robinson, Chair of Public Works Committee Consent
4. AWBfd C011t1'8Ct t0 PROSPECT CONSTRUCTION INC. for construction of the Bremerton UV
Treatment Facility — Phil Williams, Public Works 8� Utilities Director; and Dianne
Robinson, Chair of Public Works Committee Consent
5. Approve Contract with PoTE�CO, Itvc. for Puget Sound Energy (PSE) Power Relocation
and Easement for Relocated Utility - Phil Williams, Public Works & Utilities Director; and
Dianne Robinson, Chair of Public Works Committee Consent
B. FULL DISCUSSION PLANNED
6. Presentation on the Solid Waste Comprehensive Plan — Dean Boening, Operation
Manager, Kitsap County Solid Waste Division Information Only
7. Professional Services Agreement with PaRannETRix for Washington Avenue Sewer
Replacement Pre-Design — Phil Williams, Public Works & Utilities Director; and Dianne
Robinson, Chair of Public Works Committee Consent
8. Professional Services Agreement with Shannon and Wilson for Washington Avenue
Sewer Replacement Geotechnical Support — Phil Williams, Public Works & Utilities
Director; and Dianne Robinson, Chair of Public Works Committee Consent
9. Acceptance of EPA Grant for South Kitsap Industrial Area (SKIA) Sub-Area Plan —
Andrea Spencer, Director of Community Development; and Will Maupin, 2009 Chair of
the Public Safety, Parks, 8� Planning Committee Consent
10. Presentation on "Public Officials Liability Training" — Ken Bagwell, Assistant City
Attorney; and Thelma Swem, Risk Manager Information Only
City Council Study Session Minutes
Wednesday, January 27, 2010
Page 2 of 2
11. The Mayor updated the Council regarding a possible project at the Max Hale Center,
ongoing review of intemal processes by the PROTHnnAN GROUP, and the budget. City
Attorney Roger Lubovich provided an update on the Municipal Court. Information Only
C. GENERAL COUNCIL BUSINESS
1. Council Committee Chair Reports:
Cecil McConnell announced that the Audit Committee elected him as Chair and Carol
Arends as Vice-Chair, and that the committee adopted the work plan for 2010 during its
meeting last week. He added that Council Members are welcome to submit ideas at any
time to any of the committee members for consideration.
Rov Runvon stated that the next Public Safety, Parks, & Planning Committee will be
held on February 3 and a new chair will be selected at that time.
2. Other General Council Business:
Carol Arends planned to attend the next Puget Sound Regional Council (PSRC)
Executive Board and Operations Committee meeting tomorrow by teleconference.
Grest Wheeler looked fonroard to the reception for the USS PEtvtvsY�vaNia tomorrow.
Jim McDonald announced that Kitsap Regional Coordinating Council (KRCC)
Transportation Policy Board has released a list of projects for this year.
Will Maupin will be attending a Kitsap Transit Board retreat on Friday.
President Wofford announced that any issues requiring research should be directed to
him for review followed by assignment to Council staff; and if any Council Member has a
meeting out of town, that he/she should contact Council staff to make arrangements for
use of a City vehicle.
President Wofford adjourned the Study Session at 7:14 PM.
Prepared and Submitted by:
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CHRISTINE GRENIER
Council Assistant
Attest:
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CAROL ET EN, ity Cle
WOFF City Council President