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HomeMy WebLinkAbout02/23/2011 DIGITAL RECORDING MAR 0 2 2011 CITY COUNCIL STUDY SESSION MINUTES COUNCIL February 23, 2011 AROVED 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 23, 2011, at 5 00 PM, with Council President Will Maupin presiding Council Members present were Nick Wofford, Carol Arends, Greg Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Council Member Dianne Robinson 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 A NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed by the appropriate Council Committee, and unless otherwise noted, will be scheduled on the March 2, 2011 Council Meeting Agenda for action 1 Purchase of one (1) Ford F350 Super Duty Cab and Chassis — Jim Orton, Equipment Services Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda 2 Purchase of two (2) 2011 Chevrolet Colorado 4 x 4 mid -sized Pick -Up Trucks — Jim Orton, Equipment Services Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda 3 Purchase of two (2) 2011 Chevrolet Silverado 4x4 full -sized Pick -Up Trucks — Jim Orton, Equipment Services Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda 4 Contract Award for Municipal Buildings Lighting Efficiency Improvements Project — Tom Knuckey, Managing Engineer, Paul Wandling, Engineering, and Jim McDonald, Public Works Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 5 Professional Services Agreement with LMN Architects for the Park Avenue Plaza Phase II Project — Gary Sexton, Executive Department, and Nick Wofford, Finance Committee Chair General Business 6 Proposed ordinance to repeal Bremerton Municipal Code (BMC) Chapter 3 44 regarding "Admissions Tax" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair General Business 7 Purchase and Sale Agreement with Kitsap County for the purchase of former EMS property located at the northeast corner of 17 Street & Warren Avenue — Gunnar Fridnksson, Public Works Engineering Department, and Jim McDonald, Public Works Committee Chair General Business C GENERAL COUNCIL BUSINESS 1 Council Committee Chair reports were provided, and General Council Business was discussed, including the possibility of rescinding Council action taken on February 16, 2011 to approve the release of the recreational and athletic easement granted by the State at a portion of the Frances Haddon Morgan Center City Council Study Session Minutes Wednesday, February 23, 2011 Page 2 of 2 President Maugin adjourned the Study Session at 7 05 PM Prepared and Submitted by yoz� �� LORI SMITH Legislative Assistant Attest CAROL N, ity Cler WILL MAUPIN, Cky Co President WMCEIscg i I I I 1