HomeMy WebLinkAbout12/08/2010 �� � � Zo�o
DIGITAL RECORDING
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CITY COUNCIL STUDY SESSION MINUTES O
December 8, 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, December 8, 2010, at 5 00 PM, with Council President
Nick Wofford presiding Councd 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 sub�ect to change
1 Bremerton-Kitsap Access Television (BKAT) Service Contract with the City of
Bainbridge Island — Charleen Burnette, BKAT Public Access Manager (Information
Only) Consent Agenda on December 15, 2010
2 Renewal of Property Insurance through AFF��iaTE� FM Iivsu�,NCE for 2011 — Thelma
Swem, Risk Management Specialist Consent Agenda on December 15, 2010
3 Contract Extension through June 2011 with Diamond Parking Services, LLC for
Harborside Parking Garage — Carol Etgen, City Clerk, and Adam Brockus, Finance
Committee Chair Consent Agenda on December 15, 2010
4 Interlocal Agreement with Kitsap Public Utility District (KPUD) for funding of the United
States Geological Survey (USGS) Kitsap Peninsula Groundwater Study — Kathleen
Cahall, Water Resources Manager, and Dianne Robinson, Public Works Committee
Chair Consent Agenda on December 15, 2010
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ltem pulled, and postponed unt�l January 2011
6 Approval of Grant Agreement with Department of Ecology (DOE) for the FY-2011
Municipal Stormwater Capacity Grants Program — Larry Matel, Transportation Managing
Engineer, and Dianne Robinson, Public Works Committee Chair General Bus�ness
on December 15, 2010
7 Contract for Solid Waste, Recycling, and Compostable Organics Collections and
Disposal with Waste Management oF WASHiN�TOtv, I►vC — Vincent Akhimie, Public
Works & Ufilifies Director, and Dianne Robmson, Pubhc Works Committee Chair, and
representing Waste Management were Terrv Bickle District Manager, and Susan
Robinson, Public Affairs Director Publ�c Hearmg on December 15, 2010
Pres�dent Wofford called a 10-mmute break from 6 30 to 6 40 PM
8 Amendment to Gold Mountain Golf Club Operating Agreements — Wyn Birkenthal, Parks
& Recreation Director, and Roy Runyon, Public Safety and Parks Committee Chair
Consent Agenda on December 15, 2010
a) Golf Management Agreement with SCOTr A�ExAN�ER GOLF SHOP Irvc
b) Food and Beverage Services Agreement with ScoTr A�ExaN�ER GOLF SHOP INc
City Council Study Session Minutes
Wednesday, December 8, 2010
Page 2 of 2
c) Lease for Pro Shop, Driving Range and Cart Pad with SCOTT ALEXANDER Go�F
SHOP, INC
d) Professional Services Agreement for Greens Superintendent Services with E� FAU�K
OPERATIONS LLC INC
9 Proposed resolution in support of establishing a 9-11 Memorial in Evergreen Rotary
Park — Wyn Birkenthal, Parks & Recreation Director, and Roy Runyon, Public Safety
and Parks Committee Chair General Busmess on December 15, 2010
10 Proposed ordinance to amend Ordinance No 5099, which adopted the FY-2010 Budget,
and Ordinance No 5117, which amended the FY-2010 Budget — Becky Hasart,
Financial Services Director, and Adam Brockus, Finance Committee Chair
Consent Agenda on December 15, 2010
11 Air Rights Easement Agreement with 190 PACiFic AvE►vuE, LLC — Roger Lubovich, City
Attorney Consent Agenda on December 15, 2010
Council Committee Chairs provided briefings on their Committees, and general information was
shared
Thomas Knuckev of the City's Public Works Department reported on the City's response to
leak in a 30-inch sanitary sewer main near 9 & Montgomery, and pnor to the end of the
meeting, was able to update the Council that the leaks were located and being repaired
With no further business, President Wofford ad�ourned the Study Session at 7 45 PM
Prepared and Submitted by
LORI SMITH
Legislative Assistant
Attes �
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CAROL GEN, City erk
NI OFFO Cit ouncil President
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