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DIGITAL RECORDING �t�I�D
NOV 0 3 2010
CITY COUNCIL STUDY SESSION MINUTES
October 27, 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 27, 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 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. Reappointment of Debbie J. Kilgore-Hilton to the Bremerton Housing Authority (BHA)
Board of Commissioners as a Resident Commissioner — Mayor Lent Consent Agenda
on November 3, 2010
2. Award contract to NoRTHwEST MaRirvE CorvsTRUCTiotv and execute National Fish and
Wildlife Foundation (NFWF) Grant for construction of Project titled the "Pier Removal at
former Chevron Property" — Michael Mecham, City Engineer; and Dianne Robinson,
Public Works Committee Chair Consent Agenda on November 3, 2010
B. FULL DISCUSSION ITEMS
3. Proposed public hearing and resolution to approve the 2011 CDBG funding
recommendations for inclusion in the 2011 CDBG/HOME Action Plan—'Marie Vila,
CDBG Administrator; Doug Mclntyre, CDBG/HOME Programs Specialist; and Greg
Wheeler, Planning Committee Chair Public Hearing on November 3, 2010
4. Proposed public hearing and resolution to approve the 2011 — 2015 CDBG/HOME
Consolidated Plan — Marie Vila, CDBG Administrator; Doug Mclntyre, CDBG/HOME
Programs Specialist; and Greg Wheeler, Planning Committee Chair Public Hearing on
November 3, 2010
5. Proposed ordinance amending Section 2.18.060 of the Bremerton Municipal Code
(BMC) relating to responses to final drafts of audit drafts — Gary Nystul, Internal Auditor;
and Cecil McConnell, Audit Committee Chair Consent Agenda on November 3, 2010
6. Proposed resolution approving the proposed project list and funding distribution for the
City of Bremerton Stormwater Retrofit and Low Impact Development (LID) Project Grant
— Larry Matel, Managing Engineer, Public Works & Utilities; and Dianne Robinson,
Public Works Committee Chair General Business on November 3, 2010
7. Approval of the Downtown Bremerton Traffic Circulation Enhancements Summary
Report and Recommendations; and adoption of the Green Option — Larry Matel,
Managing Engineer, Public Works & Utilities; and Dianne Robinson, Public Works
Committee Chair General Business on November 3, 2010
8. Presentation on Multi-Year Pavement Maintenance and Rehabilitation Plan — Michael
Mecham, City Engineer; and Dianne Robinson, Public Works Committee Chair
(Information Only)
President Wofford called a brief recess for 10-minutes from 6:55 to 7:05 PM...
City Council Study Session Minutes
Wednesday, October 27, 2010
Page2of2
9. Proposed ordinance amending Title 7 and Chapter 3.01.050, Rate Table D for the
Bremerton Municipal Code (BMC) legalizing the keeping of chickens within the
Bremerton city limits — Roy Runyon, Public Safety & Parks Committee Chair An
amended copy of the ordinance was distributed to include the changes discussed by
Council at the October 13 Study Session... General Business on November 3, 2010
C. GENERAL COUNCIL BUSINESS
1. Council Committee Chairs provided briefings on their Committees, and general
information was shared.
2. Briefing on items to bring for discussion at the AWC Regional Meeting to be held
October 28 at the Kitsap Conference Center.
3. Mavor Lent announced that an interview panel is recommending Rabacca Hasart as
the best applicant for the Director of Finance position. This item is tentatively
scheduled for the Consent Agenda on November 3, 2010
4. Mavor Lent and Interim Finance Director Cathv Johnson provided a brief overview
as they distributed the proposed 2011 Annual City Budget to the Councit. It was
announced that Budget Workshops would be held on November 4, 8, and 9; and on
November 22 if necessary.
With no further business, President Wofford adjourned the Study Session at 7:45 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest�
CAROL GEN, City C rk
WOFFO ity Council President
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