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DIGITAL RECORDING � Q
CITY COUNCIL STUDY SESSION MINUTES �qY 1� 2Q��
May 12, 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, May 12, 2010, at 5:00 PM, with Vice-President Will Maupin presiding.
Council Members present were Carol Arends, Dianne Robinson, Greg Wheeler, Roy Runyon,
Adam Brockus, Cecil McConnell, and Jim McDonald. Council President Nick Wofford was absent.
Council Assistant Christine Grenier was present to provide staff support.
Vice-President Mauain 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 19 Council Meeting
Agenda for action:
1. Updated Water Service Agreement with the Rocky Point Water District — Kathleen Cahall,
Water Resources Manager; and Dianne Robinson, Public Works Committee Chair
Consent Agenda
2. Installation of required Police Equipment in three (3) 2010 Ford Crown Victorias — Jim
Orton, Fleet Manager, Equipment Services; and Dianne Robinson, Public Works
Committee Chair Consent Agenda
3. Request to change name of Kiwanis Pla�eld to Kiwanis Park — Wyn Birkenthal, Parks &
Recreation Director; and Roy Runyon, Public Safety & Parks Committee Chair Consent
Agenda
B. BRIEF/FULL DISCUSSION PLANNED
4. Grant Agreement with the State of Washington and the Recreation & Conservation
Funding Board for Kiwanis Park Improvements — Wyn Birkenthal, Parks & Recreation
Director; and Roy Runyon, Public Safety & Parks Committee Chair General Business
5. Public Works Construction Agreement with Robinson Company, Inc. for the remodel of the
property on the SE corner of 6�' Street and Park Avenue (Formerly Kitsap Bank) for the
Municipal Court Building — Gary Sexton, Executive Department; and Dianne Robinson,
Public Works Committee Chair Consenf Agenda
6. Report on Downtown Traffic Circulation Changes — Larry Matel, Managing Engineer
Information Only
7. Update on Limited Tax Obligation (LTGO) Bonds — Barbara Stephenson, Financial
Services Director; and Adam Brockus, Finance Committee Chair Information Only _
8. Proposed resolution to establish conditions for the Limited Tax Obligation (LTGO) Bonds
for the Park Plaza Project, the Lions Field Renovation, and for the purchase and renovation
of the building to be used as the Municipal Court Building Barbara Stephenson, Financial
Services Director; and Adam Brockus, Finance Committee Chair Genera/ Business
C. GENERAL COUNCIL BUSINESS
1. Briefings were provided by Council Committees Chairs.
City Council Study Session Minutes
Wednesday, May 12, 2010
Page 2 of 2 '
With no further business, Vice-President Mauain adjourned the Study Session at 6:32 PM. .
Prepared and Submitted by:
CHRISTINE G ENIER
Council Assistant
Attes :
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AROL EN, City lerk
N WOFF D, City Council President
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