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HomeMy WebLinkAbout06/30/2010 DIGITAL RECORDING JUL 0 7 2fl10 CITY COUNCIL STUDY SESSION MINUTES June 30, 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, June 30, 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. 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 item is a budgeted item or has been reviewed by the appropriate Council Committee: 1. Proposed resolution to reorganize the City of Bremerton's Safety and Health Committee; and repeal Resolution No. 2539 — Roger Lubovich, City Attorney; Thelma Swem, Risk Management; and Adam Brockus, Finance Committee Chair Genera/ Business on July 7 Council Agenda B. BRIEF/FULL DISCUSSION PLANNED 2. Approval proposal to apply for a$1.5 million Transportation Improvement Board "Urban Arterials Program" Grant for reconstruction of Lower Wheaton Way from the Manette Bridge to Lebo Boulevard — Michael Mecham, Interim Public Works & Utilities Director; Larry Matel, Managing Engineer; and Dianne Robinson, Public Works Committee Chair Consent Agenda on July 7 Council Agenda 3. Proposed ordinance to amend Ordinance No. 5099, which adopted the Fiscal Year 2010 Budget — Barbara Stephenson, Finance Director; and Adam Brockus, Finance Committee Chair General Business on July 7 Council Agenda 4. Proposed ordinance amending Bremerton Municipal Code (BMC) Chapter 3.72.020 (g) regarding gambling taxes — Council President Nick Wofford (Information Only) Discussion to be confinued during Special Finance Commitfee and Briefing on July 7 and General Business on July 7 Council Agenda C. GENERAL COUNCIL BUSINESS 1. Council Members discussed possible goals and priorities for 2011. Discussion fo be continued during the July 28 Study Session 2. Due to the length of the meeting, briefings were not provided by Council Members and Committees Chairs. With no further business, President Wofford adjourned the Study Session at 8:06 PM. f City Council Study Session Minutes Wednesday, June 30, 2010 Page 2 of 2 � Prepared and Submitted by: CHRISTINE GRENIER Council Assistant . Attest: � � AROL GEN, City lerk � °���� � � i � l �� , ity Cou ' resident f�ra-T�1 NW:CE:Is:cg �