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HomeMy WebLinkAbout05/26/2010 �OUNC�� DIGITAL RECORDING ��� CITY COUNCIL STUDY SESSION MINUTES JUiV 0 2 2010 May 26, 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 th@ NORM DICKS GOVERNMENT CENTER 345 6�' Street, Bremerton, Washington, Wednesday, May 26, 2010, at 5:00 PM, with 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 June 2 Council Meeting Agenda for action: , 1. Approve purchase of bulk 12.5% Sodium Hypochlorite Solution from O�irv CH�oR A�Ka�i PRO�ucTS for the Westside Wastewater Treatment Plant — Pat Coxon, Wastewater Treatment Plant Manager; and Dianne Robinson, Public Works Committee Chair Consent � Agenda 2. Approve Pollution Liability Insurance Policy bound by INDIAN HARBOR INSURANCE COMPANY for 2010 through 2013— Roger Lubovich, City Attorney; Thelma Swem, Risk Manager; and Adam Brockus, Finance Committee Chair Consent Agenda B. EXECUTIVE SESSION 3. 10-Minutes to discuss "Potential Litigation" per RCW 42.30.110(1) (i) (Information Only) C. BRIEF/FULL DISCUSSION PLANNED 4. Proposed public hearing to approve Local Solicitation 2010 Justice Assistance Grant Application — Police Chief Craig Rogers; and Roy Runyon, Public Safety and Parks Committee Chair Pu61ic Hearing 5. Proposed resolution in support of the Belfair Bypass Project — Roger Lubovich, City Attomey Consent Agenda ' 6. Approve Parking Enforcement Services Contract with DiAnnoN� PARK�NG L�c — Carol Etgen, City Clerk; and Roy Runyon, Public Safety and Parks Committee Chair General Business 7. Proposed public hearing and ordinance to amend Title 18 titled "City Fire Code° of the Bremerton Municipal Code (BMC); and to adopt the 2009 changes to the Intemational Fire Code — Fire Chief AI Duke; Fire Captain Mike Six; and Roy Runyon, Public Safety & Parks Committee Chair Public Hearing 8. Proposed public hearing and ordinance to amend Chapter 17.004 titled "State Building Code Adoption" of the Bremerton Municipal Code (BMC); to repeal the adoption of the Washington State Ventilation and Indoor Air Quality Code; and to adopt the 2009 Editions of various Building Codes — JoAnn Vidinhar, Community Development Department Assistant Director; and Greg Wheeler, Planning Committee Chair Public Hearing City Council Study Session Minutes Wednesday, May 26, 2010 Page 2 of 2 9. C011t�8Ct AWa�d t0 STAN PALMER CONSTRUCTION f0� CO�StfUCtlOt1 Of th@ "Lions Park Renovation° Project — Wyn Birkenthal, Parks and Recreation Department Director; and Roy Runyon, Public Safety and Parks Committee Chair Genera/ Business 10. Update on the Evergreen Park Rotary Park Expansion — Tom Knuckey, Operations Manager of Public Works and Utilities; Wyn Birkenthal, Parks and Recreation Department Director; and Dianne Robinson, Public Works Committee Chair (Information Only) D. GENERAL COUNCIL BUSINESS 1. Briefings were provided by Council Committee Chairs; and President Wofford requested that Council Members provide their list of priorities for use during a Study Session proposed next week to discuss the budget. With no further business, President Wofford adjoumed the Study Session at 7:40 PM. Prep red and Submitted by: LORI SMITH Legislative Assistant Attes � � G i CAROL GEN, City CI rk WOF D, y Council President W:CE:Is:cg ��