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HomeMy WebLinkAbout10/13/2010 ���tlt��9�� DIGITAL RECORDING � CITY COUNCIL STUDY SESSION MINUTES oc � $� 1010 October 13, 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, October 13, 2010, at 5:00 PM, with Council 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. Legislative Assistant Lori Smith was present to provide staff support. Vice-President Maupin announced 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. NON-DISCUSSION ITEMS 1. Contract Award to PiTrvEY BowES for Lease of Connect+2000 Mailing System — Cathy Johnson, Interim Financial Services Director; and Adam Brockus, Finance Committee Chair Consent Agenda on Ocfober 20, 2010 2. Proposed resolution between the City of Bremerton and South Kitsap Fire & Rescue ta create a Regional Fire Authority Planning Committee pursuant to RCW 52.26 — Fire Chief AI Duke; and Roy Runyon, Public Safety and Parks Committee Chair Consenf Agenda on October 20, 2010 B. FULL DISCUSSION ITEMS 3. Agreement with Our Lady Star of the Sea School for Non-Exclusive weekday use of Kiwanis Park — Wyn Birkenthal, Parks & Recreation Director; and Roy Runyon, Public Safety and Parks Committee Chair General Business on October 20, 2010 4. Proposed ordinance amending Bremerton Municipal Code (BMC) Chapter 17.60.070 � relating to "Floodplain Management" — Michael Mecham, City Engineer; and Dianne . Robinson, Public Works Committee Chair Consent Agenda on October 20, 2010 5. Proposed ordinance providing for the Issuance and Sale of Unlimited Tax General Obligation (UTGO) Bonds to advance refund a portion of the City's outstanding UTGO Bonds, 2002 and establishing the Terms and Covenants of the Bonds — Cathy Johnson, Interim Financial Services Director; and Adam Brockus, Finance Committee Chair General Business on October 20, 2010 6. Proposed resolution providing for certain terms and covenants relating to Limited Tax General Obligation (LTGO) Bonds to provide funds with which to pay for portion of Constructing the Park Avenue Plaza Project — Cathy Johnson, Interim Financial Services Director; and Adam Brockus, Finance Committee Chair Consent Agenda on October 20, 2010 7. Proposed ordinance amending Title 7 and Chapter 3.01.050, Rate Table D of the Bremerton Municipal Code (BMC) legalizing the keeping of chickens within the Bremerton City Limits — Roy Runyon, Public Safety and Parks Committee Chair Study Session on Ocfober 27, 2010; General Business on November 3, 2010 C. GENERAL COUNCIL BUSINESS Council Committee Chairs provided briefings on their Committees, and general information was shared. City Council Study Session Minutes Wednesday, October 13, 2010 Page 2 of 2 With no further business, Vice-President Maupin adjourned the Study Session at 8:00 PM. Prepared and Submitted by: LORI SMITH Legislative Assistant Attest: � � .- CAROL ET EN, ity Cle . . WILL MAUP N, C y Coun ' ice-President WM:CE:Is:cg