HomeMy WebLinkAbout04/28/2010 DIGITAL RECORDING C�U � O� ZO'CO
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CITY COUNCIL STUDY SESSION MINUTES �
Aprii 28, 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 28, 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 May 5 Council
Meeting Agenda for action:
1. Proposed resolution approving Phase I of the Bay Vista Final Plat (known as Bay Vista
South) in the area formerly known as °West Park" — Allison Daniels, Community
Development; and Greg Wheeler, Planning Committee Chair Consent Agenda
2. Interlocal Agreement with the City of Shelton for Interim Traffic Signal Repair and
Maintenance Services — Michael Mecham, Interim Public Works & Utilities Director; and
Dianne Robinson, Public Works Committee Chair Consent Agenda
3. Proposed public hearing and Release of Water Easement for Harrison Hospital —
Michael Mecham, Interim Public Works & Utilities Director; and Dianne Robinson,
Public Works Committee Chair Public Hearing
B. BRIEF/FULL DISCUSSION PLANNED
4. Authorize expenditures for Legal Services Agreement with GORDON THOMAS HONEYWELL
— Roger Lubovich, City Attorney; and Adam Brockus, Finance Committee Chair
Consent Agenda
5. Proposed public hearing and ordinance amending Bremerton Municipal Code (BMC)
Title 20 of the Zoning Code relating to the Comprehensive Plan/Zoning Code
Consistency and Community Facilities — Nicole Ward, Community Development; and
Greg Wheeler, Planning Committee Chair Public Hearing
6. Proposed public hearing and resolution adopting the 2011 CDBG/HOME Policy Plan —
Marie Vila, CDBG Program Administrator; and Greg Wheeler, Planning Committee
Chair Public Hearing
7. Approval of the SR303/Manette Bridge — Bridge Replacement City Construction Support
Cooperative Agreement — Michael Mecham, Interim Public Works 8� Utilities Director;
and Dianne Robinson, Public Works Committee Chair Consent Agenda
8. Proposed resolution authorizing the Local Agency Agreement for Pacific Avenue
Improvements (6�' to 11 Streets) — Michael Mecham, Interim Public Works & Utilities
Director; and Dianne Robinson, Public Works Committee Chair Consent Agenda
C. GENERAL COUNCIL BUSINESS
1. Briefings were provided by Council Committees Chairs. �
City Council Study Session Minutes
Wednesday, April 28, 2010
Page 2 of 2
With no further business, President Wofford adjourned the Study Session at 6:10 PM.
Pre ared and Submitted by:
�
LO I SMITH
Legislative Assistant
Attest:
� .
CAROL E GEN, ity erk
NIC OFFORD i Council President
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