HomeMy WebLinkAbout04/14/2010 DIGITAL RECORDING .
CITY COUNCIL STUDY SESSION MINUTES
April 14 Zo�o � � 1 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, April 14, 2010, at 5:00 PM, with Council President Nick Wofford
presiding. Council Members present were Will Maupin, Carol Arends, Greg Wheeler, Roy
Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald. Council Member Dianne Robinson
was absent. 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 April 21 Council Meeting
Agenda for action:
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1. Reappointment of John Lyall to the Bremerton Housing Authority Board of Commissioners
— Mayor Patty Lent Consent Agenda
2. 2010 Renewal of Shelter Plus Care Grant Agreement with Agape Unlimited — Marie Vila,
CDBG Program Administrator; and Greg Wheeler, Planning Committee Chair Consent
Agenda
3. Creation of "CDBG Programs Specialist" position at Pay Band 7 on the City's Professional ,
Confidential, and Fiduciary Pay Plan to replace at a lower rate the vacant "CDBG Programs
Coordinato�' position that is at Pay Band 10 — Marie Vila, CDBG Program Administrator; �
and Greg Wheeler, Planning Committee Chair Consent Agenda
4. Approval of Interlocal Agreement with Kitsap County for City of Bremerton LEOFF I
Member Medical Payments — Carol Etgen, City Clerk; and Adam Brockus, Finance
Committee Chair Consent Agenda
5. Grant Easement to PuGET SouN� ENER�Y (PSE) at Sewage Pump Station SB3 Site —
Michael Mecham, Interim Public Works & Utilities Director; and Dianne Robinson, Public
Works Committee Chair Consent Agenda
B. BRIEF/FULL DISCUSSION PLANNED
A teleconference was held with Bond Counsel during discussion of items 6 and 7. ..
6. Proposed ordinance imposing Local Sales 8� Use Tax for Utilizing Revitalizing Financing for
Park Avenue Plaza Project — Barbara Stephenson, Financial Services Director; and Adam
. Brockus, Finance Committee Chair General Business
7. Proposed ordinance authorizing the Issuance and Sale of Limited Tax Obligation Bond
(LTGO) Bonds for the Park Avenue Plaza Project — Barbara Stephenson, Financial
Services Director; and Adam Brockus, Finance Committee Chair General Business
8. Basic Life Support Services Agreement with Handlers Race Association — Fire Chief AI
Duke; and Roy Runyon, Public Safety 8� Parks Committee Chair Consent Agenda
9. Authorization to execute and accept Quit Claim Deeds to implement the Boundary Line
Adjustment in conjunction with the development of 1 St and Pacific Avenue — Roger
Lubovich, City Attorney Consent Agenda
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City Council Study Session Minutes .
Wednesday, April 14, 2010
Page 2 of 2
10. Proposed ordinance relating to the Department of Economic Development — Roger
Lubovich, City Attomey; and Roy Runyon, Public Safety 8� Parks Committee Chair
General Business
11. Proposed public hearing and resolution regarding the submission of proposed amendments
to the Bremerton Charter to the qualified voters of the City of Bremerton —Roger Lubovich,
City Attomey; and Nick Wofford, Council President This item is on hold... Further
discussion will be held at a later date on the proposed changes, whether or not to
p/ace this item on the ballot, and if so, when it would be placed on the ballot
C. GENERAL COUNCIL BUSINESS
1. Briefings were provided by Council Committees Chairs and President Wofford briefly ,
discussed the upcoming AWC Annual Conference to be held in Vancouver this June.
With no further business, President Wofford adjourned the Study Session at 7:30 PM.
Prep ed and Submitted by:
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L SMITH
Legislative Assistant
Attest:
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CAROL ET EN, City Cler
NI WOFFO ity Council President
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