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HomeMy WebLinkAbout03/23/2011 DIGITAL RECORDING MW fi l mm CITY COUNCIL STUDY SESSION MINUTES APR ®6 1011 March 23, 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 NOW DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, Washington, Wednesday, March 23, 2011, at 5 00 PM, with Council Vice - President Adam Brockus presiding Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg Wheeler, Roy Runyon, and Jim McDonald President Will Maupin and Council Member Cecil McConnell were absent Council Assistant Christine Grenier 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 April 6, 2011 Council Meeting Agenda 1 Purchase of one (1) 2011 Ford Escape Hybrid for the Water Resource Division — Jim Orton, Facilities Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda 2 Amendment No 1 to Interlocal Agreement with the Kitsap County Health District for Kitsap Regional Illicit Discharge Detection and Elimination (IDDE) Clean Runoff Project — Kathleen Cahall, Water Resources Manger, and Jim McDonald, Public Works Committee Chair Consent Agenda 3 Greens Superintendent Agreement with Ed Faulk Operations, LLC for Gold Mountain Golf Complex — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety & Parks Committee Chair Consent Agenda 4 Golf Management Agreement with Scott Alexander's Golf Shop, Inc for Gold Mountain Golf Complex — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety & Parks Committee Chair Consent Agenda 5 Lease Agreement with Scott Alexander's Golf Shop, Inc for Gold Mountain Golf Complex — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety & Parks Committee Chair Consent Agenda 6 Goods & Services Agreement with Will Robinson for Lions Park Whale Play Sculptures — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety & Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 7 Project Design Agreement with Puget Sound Energ ( PSE) for Schedule 74 Underground Conversion of Pacific Avenue Improvements from 6 to 11 Street — Larry Matel, Managing Engineer, Transportation & Stormwater Utility, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair General Business 8 Proposed resolution to establish May 18, 2011 as a Hearing Date to vacate an Alley for Olympic College between 13 and 15 Streets, West of Warren Avenue — Gunnar Fridriksson, Civil Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda City Council Study Session Minutes Wednesday, March 23, 2011 Page 2 of 2 9 Proposed public hearing on a resolution to declare Reservoir No 14 (located at the southwest corner of Ironsides Avenue & East 17' Street) City Water Utility Property Surplus — Gunnar Fndriksson, Civil Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Pubhc Hearing The Council recessed from 6 00 to 6 10 PM C GENERAL COUNCIL BUSINESS a Council Committee Chair reports were provided, and b General Council Business was discussed Vice - President Brockus adjourned the Study Session at 7 00 PM Prepared and Submitted by /11, ji% - i Ageh;&.4 CHRISTINE RENIER Council /Auditor Assistant Attest CAROL E G , City CI rk AD B K it Council Vice-President AM ROC US C Coun ce esid ent i Y AB CE Is cg i I I i I i