HomeMy WebLinkAbout03/09/2011 DIGITAL RECORDING MAR 16 2011
CITY COUNCIL STUDY SESSION MINUTES COUNCIL
March 9, 2011 "OVED
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 NOW DICKS GOVERNMENT CENTER, 345 6 Street, Bremerton,
Washington, Wednesday, March 9, 2011, at 5 00 PM, with Council Vice - President Adam Brockus
presiding Council Members present were Carol Arends, Dianne Robinson, Greg Wheeler, Roy
Runyon, Cecil McConnell, and Jim McDonald Council Members absent were Nick Wofford and
President Will Maupin Legislative Assistant Lori Smith was present to provide staff support
Vice - President Brockus 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 will be placed on the March 16, 2011 Council
Meeting Agenda
1 Ordinance to repeal Ordinance No 5050, Vacating a Portion of alley bounded by McKenzie
& Cogean Avenues and 12 Street & Sheldon Boulevard — Gunnar Fridriksson, Civil
Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works
Committee Chair Consent Agenda
2 Ordinance to repeal Ordinance No 5061, Vacating a Portion of Carr Boulevard and
reserving certain easements — Gunnar Fridriksson, Civil Engineer, Public Works & Utilities
Department, and Jim McDonald, Public Works Committee Chair Consent Agenda
3 Approve Grant Agreement with the State Department of Ecology for the Stormwater
Retrofit and LID Development Project — Larry Matel, Managing Engineer, Transportation &
Stormwater Utility, Public Works & Utilities Department, and Jim McDonald, Public Works
Committee Chair General Business
4 Ordinance to amend Chapter 9A 44 of the Bremerton Municipal Code relating to "Public
Urination" — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks
Committee Chair Consent Agenda
5 Ordinance to adopt by reference RCW 9 94A 835 amending the Bremerton Criminal Code
by creating a new section, Section 9A 32 130 entitled "Sexual Motivation" — Roger
Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks Committee Chair
Consent Agenda
B FULL DISCUSSION ITEMS
6 Resolution to adopt the Kitsap County Comprehensive Solid and Hazardous Waste
Management Plan — Dean Boening, Kitsap County Solid Waste Division, Tom Knuckey,
Managing Engineer, Water & Wastewater Utilities, Public Works & Utilities Department,
and Jim McDonald, Public Works Committee Chair Consent Agenda
7 Resolution to authorize application to the Recreation and Conservation Office for Lions
Park Boat Launch Improvement Grant — Wyn Birkenthal, Parks & Recreation Department
Director, and Jim McDonald, Public Safety and Parks Committee Chair General Business
8 Real Estate Purchase and Sale Agreement with Crab Shack Investments, LLC for the
property at 1116 Charleston Beach Road — Gunnar Fridriksson, Civil Engineer, Public
Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent
Agenda
City Council Study Session Minutes
Wednesday, March 9, 2011
Page 2 of 2
9 Award Construction Contract to SERPANOK CONSTRUCTION for Demolition and Construction
of a Pump House and Roof Pad for the Park Avenue Plaza Phase II Project — Gary Sexton,
Executive Department, and Nick Wofford, Finance Committee Chair Consent Agenda
10 Ordinance relating to Title 9 of the Bremerton Municipal Code entitled "Peace, Safety and
Morals ", and Title 6 entitled "Health and Sanitation" — Roger Lubovich, City Attorney, and
Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda
11 Ordinance updating Chapter 1 04 of the Bremerton Municipal Code relating to Code
Enforcement — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks
Committee Chair Consent Agenda
C GENERAL COUNCIL BUSINESS
1 Council Committee Chair reports were provided, and
2 General Council Business was discussed
Vice- President Brockus adjourned the Study Session at 6 30 PM
Prepared and Submitted by
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LORI SMITH
Legislative Assistant
Attest
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CAROL GEN, City CIA
ADAM BROCKUS, Ity uncil Vice- President
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