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HomeMy WebLinkAbout02/09/2011 COUNCIL DIGITAL RECORDING GYIED FEB 16 2011 CITY COUNCIL STUDY SESSION MINUTES February 9, 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 th Street, Bremerton, Washington, Wednesday, February 9, 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, 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 subject to change A NO DISCUSSION PLANNED -The following items are budgeted items or have been reviewed by the appropnate Council Committee, and unless otherwise noted, will be scheduled on the February 16, 2011 Council Meeting Agenda for action 1 Grant Funding Agreement with the State of Washington Department of Ecology for Kiwanis Park Retrofit and Green Streets Project — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda 2 Sidewalk Improvements near Armin Jahr Elementary School at McClain Avenue & 31 Street — Larry Matel, Public Works & Utilities, and Dianne Robinson, Public Works Committee Chair Consent Agenda 3 Approve Building Lease Agreement with Kitsap Regional Library for City Facility at 612 5th Street for 2 year term — Wayne Hamilton, Public Works & Utilities, and Dianne Robinson, Public Works Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 4 , Item postponed until March 9 . 5 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 Jim McDonald, Public Safety and Parks Committee Chair General Business 6 Proposed Revisions to the Kitsap Countywide Planning Policies — Andrea Spencer, Director of Community Development, and Mary McClure, Executive Director of Kitsap Regional Coordinating Council (Information only...) C GENERAL COUNCIL BUSINESS 1 Council Committee Chair reports were provided, and 2 General Council Business was discussed President Maupin adjourned the Study Session at 7 20 PM City Council Study Session Minutes Wednesday, February 9, 2011 Page 2 of 2 Prepared and Submitted by 1. LORI SMITH Legislative Assistant Attest 1 &�4 CA OL ET EN, bty Cleyk WILL MAUPIN, City C&uncil Pr nt WM CIE Iscg