HomeMy WebLinkAbout02/10/2010 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES FEB 1 7 201Q
February 10, 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, February 10, 2010, at 5:00 PM, with Counci! Vice-President Will Maupin
presiding. Council Members present were Carol Arends, Dianne Robinson, Greg Wheeler, Roy
Runyon, Cecil McConnell, and Jim McDonald. Council Members Nick Wofford and Adam Brockus
were absent. Legislative Assistant Lori Smith was present to p�ovide staff support.
Vice-President Maupin 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 DlSCUSSION 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. Appointment of Jack Edwards to the �odging Tax Advisory Committee — Mayor Patty Lent
Consent Agenda
2. Approve 2010 Excess Liability, Excess Workers' Compensation, and Crime Insurance —
Thelma Swem, Risk Manager; and Roy Runyon, Public Safety, Parks, 8� Planning Committee
Chair Consent Agenda
3. Amendment No. 3 to Professional Services Agreement with Wi��is oF S�rr�E, INC. for
Insurance Broker Services — Thelma Swem, Risk Manager; and Roy Runyon, Public Safety,
Parks, & Planning Committee Chair Consent Agenda
4. Permission to Purchase additional Banner Arms for the Artistic Banner Project funded by the
1% for the Arts Program — Andrea Spencer, Director of Community Development; and Roy
Runyon, Public Safety, Parks, & Planning Committee Chair Consent Agenda
5. Acceptance of Grant Funding from the Recreation and Conservation Office — Michael
Mecham, City Engineer; and Dianne Robinson, Pubiic Works Committee Chair Consent
Agenda
6. Award Contract to DunnPnnarv CoNSTRUCTioN for "Evergreen Park Expansion Soil Pre-Load"
Project — Michael Mecham, City Engineer; and Dianne Robinson, Public Works Committee
Chair Consent Agenda
B. FULL DISCUSSION PLANNED
7. Award Contract to T�rarv EaRTHwoRtc for construction of Pacific Avenue Improvements for
Burwell to 5�' Street Project — Michael Mecham, City Engineer; and Dianne Robinson, Public
Works Committee Chair Consent Agenda
8. Interlocal Agreement (ILA) between the Cities of Bremerton, Poulsbo, Bainbridge Island, and
the Port of Bremerton for Resource Conservation Management (RCM) Services — Phil
Williams, Public Works & Utilities Director; and Pat Coxon, Wastewater Manager General
Business
9. Proposed Resolution in support of the Frances Haddon Morgan Center; and asking the State
of Washington o continue providing the necessary funding to operate — Mayor Patty Lent and
the City Council General Business
City Council Study Session Minutes
Wednesday, February 10, 2010
Page 2 of 2
10. Potential Fire Department Consolidation — Ken Bagwell, Assistant City Attorney
A decision was made to go with South Kitsap Fire & Rescue... Genera/ Business
C. GENERAL COUNCIL BUSINESS
1. Briefings were provided by Council Committees Chairs; and reports were provided on recent
meetings and community events attended by Council Members.
Vice-President Mauain adjoumed the Study Session at 6:15 PM.
Prepa and Submitted by:
. < <
LORI SMITH
Legislative Assistant
Attest:
/
CAR L ET , Ci Cle
MA IN, C' Council -President �
WM:CE:Is:cg