HomeMy WebLinkAbout03/24/2010 DIGITAL RECORDING �
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CITY COUNCIL STUDY SESSION MINUTES
March 24, 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, March 24, 2010, at 5:00 PM, with Council President Nick
Wofford presiding. Council Members present were Carol Arends, Greg Wheeler, Roy Runyon,
Cecil McConnell, and Jim McDonald. Council Members Will Maupin, Dianne Robinson, and
Adam Brockus were absent. 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 Commiitee; and will be placed on the April 7 Council
Meeting Agenda for action:
1. Proposed public hearing and Release of Easement for Halverson Addition Water Main —
Michael Mecham, Interim Public Works & Utilities Director/City Engineer; and Dianne
Robinson, Public Works Committee Chair Public Hearing
2. Proposed public hearing and ordinance to vacate an Alley located befinreen 1 St and 2"
Streets, East of Pacific Avenue — Michael Mecham, Interim Public Works & Utilities
Director/City Engineer; and Dianne Robinson, Public Works Committee Chair Public
Hearing
3. Authorization to apply for Washington State Department of Transportation (WSDOT)
Pedestrian and Bicycle Safety Grant — Michael Mecham, Interim Public Works & Utilities
Director/City Engineer; and Dianne Robinson, Public Works Committee Chair
Consent Agenda
B. BRIEF/FULL DISCUSSION PLANNED
4. Proposed resolution supporting "Kids at Hope° — Mayor Patty Lent General Business
5. 2011 Voluntary Employment Separation Agreement for Police Chief Craig Rogers -,
Mayor Patty Lent Continued discussion #o March 31 Study Session
6. Agreement with Kitsap County for Incarceration of City Prisoners — Police Chief Craig
Rogers; and Roy Runyon, Public Safety, and Parks Committee Chair Consent Agenda
7. Professional Services Agreement With LUSIGNAN FORESTRY INC. of Shelton for Timber
Harvest Management & Marketing Services — Bill McKinney, Forestry Manager; and
Dianne Robinson, Public Works Committee Chair Consent Agenda
8. Contract Modification No. 1 to the Professional Services Agreement with HDR
ENGINEERING INC. for UV Treatment Facility — Michael Mecham, Interim Public Works &
Utilities Director/City Engineer; and Dianne Robinson, Public Works Committee Chair
Consent Agenda
City Council Study Session Minutes
Wednesday, March 24, 2010
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
1. Briefings provided by Council Committees Chairs and Council Members are summarized
as follows:
• Carol Arends planned to attend the next Puget Sound Regional Council Operations
Committee and Executive Board meetings tomorrow via teleconference; and
announced that the Transportation 2040 Plan was finally passed recently.
• Cecil McConnell mentioned that he and Carol Arends met with Mayor Lent this
week to discuss audit issues.
• Rov Runvon discussed data analysis done recently by Kitsap Economic
Development Alliance (KEDA); and believed that if a business is having difficulty
then the city should know about it so that action can be taken to ensure businesses
do not continue leaving Bremerton.
• President Wofford announced that the Lodging Tax Advisory Committee would be
meeting tomorrow to address organizational matters; and encouraged Council
Members to attend the meeting tonight hosted by Bishop Robertson regarding the
"Proposed Marvin Williams Family Cente�'.
With no further business, President Wofford adjourned the Study Session at 5:50 PM.
Prepared and Submitted by:
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CHRISTINE GRENIER
Council Assistant
Attest:
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