HomeMy WebLinkAbout07/28/2010 COU��� `�
DIGITAL RECORDING ����
CITY COUNCIL STUDY SESSION MINUTES AUG 1� �y��
July�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, July 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. Since majority of the items to be presented have just
passed through committees or are receiving legal review, updates will be provided.
A. NO DISCUSSION PLANNED
1. Grinder Pump System Maintenance Agreement with CoRRECT EQUiPMENT, Irvc. — Paul
Wandling, Engineering Division, Public Works & Utilities Department; and Dianne
Robinson, Public Works Committee Chair Consent Agenda on August 4
2. Elevator Service Maintenance Agreement with THYSSEN-KRUPP E�EVaTOR CoRPORATio►v
— Wayne Hamilton, Utilities Operations Manager, Public Works & Utilities Department;
and Dianne Robinson, Public Works Committee Chair Consent Agenda on August 4
3. Janitorial Services Contract for (6) City Facilities with A-1 PERFORMa►vCE INC. (STATE OF
WASHINGTON CONTRACT #00508) — Wayne Hamilton Utilities Operations Manager,
� Public Works & Utilities Department; and Dianne Robinson, Public Works Committee
Chair Consent Agenda on August 4
4. Goods and Services Agreement with F�RE O►vE, INC. for Monitoring and Maintenance of
Fire/Security Alarm Systems and Fire Suppression Systems — Wayne Hamilton, Utilities
Operations Manager, Public Works & Utilities Department; and Dianne Robinson, Public
Works Committee Chair Consent Agenda on August 4
5. Goods and Services Agreement with PIERCE COUNTY SECURITY INC. for Security
Services and Patrols — Wayne Hamilton, Utilities Operations Manager, Public Works &
Utilities Department; and Dianne Robinson, Public Works Committee Chair Consent
Agenda on August 4
B. DISCUSSION PLANNED
6. Interdepartmental Agreement for Gold Mountain Golf Complex Lease and Irrigation
Water Supply between the City's Public Works & Utilities Department (through its Water
Utility); and the Parks & Recreation Department — Michael Mecham, City Engineer; and
Dianne Robinson, Public Works Committee Chair Consent Agenda on August 4
7. Ordinance to Surplus and Transfer Park Property to Right-of-Way for 11 Street &
Warren Avenue Intersection Improvements — Michael Mecham, City Engineer; and
Dianne Robinson, Public Works Committee Chair Public Hearings on August 4& 18
8. Downtown Bremerton Traffic Circulation Enhancements Project Summary Report; and
Recommendation to adopt the Purple Option — Larry Matel, Managing Engineer, Public
Works & Utilities; and Dianne Robinson, Public Works Committee Chair Genera/ ',
Business on August 4 I
City Council Study Session Minutes
Wednesday, July 28, 2010
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
1. Discussion continued from the June 30 Study Session regarding 2010 & 2011 Council
Goals and Priorities. It was determined that a survey would soon be provided by the
Administration to gather information from the Council to determine their budget priorities
and expectations for 2011.
With no further business, President Wofford adjourned the Study Session at 8:20 PM.
Prepared and Submitted by:
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L RI SMITH '
Legislative Assistant
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C ROL E G N, City CI rk
NI WOFFO City Council President
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