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HomeMy WebLinkAbout01/26/2011 CO DIGITAL RECORDING � CITY COUNCIL STUDY SESSION MINUTES �E� 0 2 2011 January 26, 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 NORM DICKS GOVERNMENT CENTER 345 6 Street, Bremerton, Washington, Wednesday, January 26, 2011, at 5 00 PM, with Council President Will Maupin presiding Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg Wheeler, Roy Runyon, Adam Brockus (arrived late due to his meeting with legislatures in Olympia to discuss ferry service to Bremerton), Cecil McConnell, and Jim McDonald 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 sub�ect to change Unless otherwise noted, these items will be placed on the next Council Meeting Agenda on February 2, 2011 for action A NO DISCUSSION PLANNED 1 Proposed 2" of 2 public hearings 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 (1Sr Public Hearmg held on January 19, 2011) Publ�c Hearing 2 Reappointment of Joanie Pearson to the Arts Commission — Mayor Patty Lent Consent Agenda 3 Appointment of Kelli Warren to the Planning Commission — Mayor Patty Lent Consent Agenda 4 Renewal of 2011 Excess Liability, Excess Workers' Compensation, and Crime Insurance — Thelma Swem, Risk Manager, and Adam Brockus, Finance Committee Chair Consent Agenda 5 Approve 2011 Kitsap Physician Services (KPS) Premium Rates and Underwriting Criteria — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair Consenf Agenda 6 Proposed ordinance to repeal in its entirety Chapter 18 08 of the Bremerton Municipal Code (BMC) entitled "Outdoor Fires" — Fire Chief AI Duke, and Roy Runyon, Public Safety and Parks Committee Chair Consent Agenda 7 Proposed ordinance to amend Title 18 02 090 of the Bremerton Municipal Code (BMC) entitled "Amendments to the International Fire Code — Section 907, Fire Alarm and Detection Systems" — Fire Chief AI Duke, and Roy Runyon, Public Safety and Parks Committee Chair Consent Agenda 8 Professional Services Agreement with SvR Design Company for the Drainage and Sustainability Design of the Pacific Avenue Improvements from 6 Street to 11 Street — Larry Matel, Transportation Managing Engineer, Public Works & Utilities Department, and Dianne Robinson, Public Works Committee Chair Consent Agenda 9 Professional Services Agreement with Tetra Tech INCA for the Bremerton Highway Safety Improvement Program — Larry Matel, Transportation Managing Engineer, Public Works & Utilities Department, and Dianne Robinson, Public Works Committee Chair Consent Agenda City Councd Study Session Minutes Wednesday, January 26, 2011 Page 2 of 3 10 Professional Services Agreement with Parametrix for the Street Design of the Pacific Avenue Improvements from 6` Street to 11' Street — Larry Matel, Transportation Managing Engmeer, Publ�c Works & Utilities Department, and Dianne Robinson, Public Works Committee Chair Consent Agenda 11 Proposed ordinance to amend Section 10 04 010 of the Bremerton Municipal Code (BMC) entitled "[Washington] Model Traffic Ordinance (MTO) — Adoption by Reference", and to amend Chapter 10 11 of the BMC entitled "Parking Enforcement" — Roger Lubovich, City Attorney, and Roy Runyon, Public Safety and Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 12 Scheduled Replacement Purchase of two 2011 Ford Crown Victoria Police Interceptors — Jim Orton, Fleet Manager, and Dianne Robinson, Public Works Committee Chair Consent Agenda 13 Professional Services Agreement with ExE�TECH CoNSU�TiN�, INC for Park Avenue Plaza Phase II Construction — Gary Sexton, Redevelopment Pro�ects Administrator Consent Agenda 14 Professional Services Agreement with TERRacotv CoNSU�TaNTS, INC for Park Avenue Plaza Phase I and II Construction — Gary Sexton, Redevelopment Pro�ects Administrator Consent Agenda 15 Request to Release the Recreational and Athletic Easement granted by State of Washington on a portion of the Frances Haddon Morgan Center in vicinity of Forest Ridge Park — Wyn Birkenthal, Parks & Recreation Director, and Roy Runyon, Public Safety and Parks Committee Chair Th�s ifem was postponed 16 Proposed ordinance to amend Section 3 48 030 of the Bremerton Municipal Code (BMC) entitled "Business & Occupation Taxes, Definitions" relating to "Engaging in Business" (Bremerton Court Interpreters) — Becky Hasart, Finanaal Services Director, and Adam Brockus, Finance Committee Chair Consent Agenda 17 Proposed ordmance to repeal Chapter 5 04 of the Bremerton Municipal Code (BMC) entitled "Commercial Pet Facilities, Grooming Parlors, and Animal Welfare Facilities", and further repealing and replacing in its entirety Chapter 5 20 of the BMC entitled "StreeUSidewalk Vendors" — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair Genera/ Busmess 18 Proposed ordinance creating Chapter 3 49 of the Bremerton Municipal Code (BMC) entitled "Use Tax on Natural or Manufactured Gas" — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair General Busmess President Maupin called a 5-m�nute break from 7 30 to 7 35 PM 19 Appointment of Charlotte Belmore as Civil Service Officer — Becky Hasart, Financia{ Services Director Consent Agenda GENERAL COUNCIL BUSINESS 1 Council discussed the Bremerton Transportation Benefit District (TBD) Board No meeting will be held on February 1, 2011 due to a lack of ►tems...Next scheduled meeting �s August 2, 2011 City Council Study Session Minutes Wednesday, January 26, 2011 Page 3 of 3 2 Council Committee Chair reports were provided, and other General Council Business was discussed President Maupin ad�ourned the Study Session at 8 20 PM Prepared and Submitted by . e L I SMITH Legislative Assistant Attest CAROL G , ity Clerk < e � � � WILL MAUPIN, Ci Co President WMCEIscg �