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HomeMy WebLinkAbout01/12/2011 DIGITAL RECORDING � CITY COUNCIL STUDY SESSION MINUTES ��`�8 ZO11 January 12, 2011 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 NoRnn DICKS GOVERNMENT CENTER 345 6 Street Bremerton, Washington, Wednesday, January 12, 2011, at 5:00 PM, with Council President Will Maupin presiding. Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg Wheeler, Adam Brockus, Cecil McConnell, and Jim McDonald. Council � Member Roy Runyon was absent. Legislative Assistant Lori Smith was present to provide staff support. President Maupin 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. The items will be placed on the next Council Meeting Agenda on January 19, 2011 for action. 1. Proposed public hearings (2) on Lease with Kitsap Community Resources for Smith Park Children's Nature Play Area and Smith School Parking Lease — Wyn Birkenthal, Parks & Recreation Director; and Roy Runyon, Public Safety and Parks Committee Chair 1 Public Hearing on January 19; but no action will be taken until 2" Public Hearing on February 2 2. Proposed ordinance relating to decommissioning and re-commissioning of driveways; and proposed resolution modifying Rate Table G— Larry Matel, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consent Agenda 3. Amendment No. 4 to Professional Services Agreement with Parametrix for Gorst Sewerage Project — Tom Knuckey, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consent Agenda 4. Professional Services Agreement with Art Anderson & Associates for the Oyster Bay Maintenance Building remodel at 100 Oyster Bay Avenue — Vincent Akhimie, Public Works & Utilities Director; and Dianne Robinson, Public Works Committee Chair Consenf Agenda 5. Amendment No. 2 to Remedial Action Grant from the Department of Ecology for the former Chevron Property — Tom Knuckey, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consent Agenda 6. Budget Increase for the former Chevron Property Remediation Fund — Tom Knuckey, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consent Agenda 7. Professional Services Agreement with Parametrix for Continued Remediation of the former Chevron Property — Tom Knuckey, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consent Agenda 8. Amendment to Environmental Protection Agency (EPA) Grant for Gorst Creek Watershed Comprehensive Plan — Tom Knuckey, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consenf Agenda � 9. Amendment to 2011 Budget (Funds 001, 481, and new Fund 482) as it pertains to Gorst Creek Watershed Comprehensive Plan — Becky Hasart, Financial Services Director; Tom Knuckey, Public Works & Utilities; and Dianne Robinson, Public Works Committee Chair Consenf Agenda City Council Study Session Minutes Wednesday, January 12, 2011 Page 2 of 2 10. Professional Services Agreement with Parametrix for Gorst Creek Watershed Comprehensive Plan — Tom Knuckey, Public Works & Utifities; and Dianne Robinson, Public Works Committee Chair Consent Agenda 11. Council Committee Chair reports were provided and General Council Business was discussed. President Maupin adjourned the Study Session at 7:00 PM. Prepared and Submitted by: � � < � LORI SMITH ' Legislative Assistant '� Attest: ' CAROL N, City lerk � . , � WILL MAUPIN, 't Cou resident � � � � I1 � �