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HomeMy WebLinkAbout04/13/2011 COUCL DIGITAL RECORDING man CITY COUNCIL STUDY SESSION MINUTES A 2 ®2Q11 April 13, 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, April 13, 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 appropriate Council Committee, and will be placed on the April 20, 2011 Council Meeting Agenda 1 Approval of Basic Life Support (BLS) Services Agreement with Handlers Racing Association — Chief Al Duke, Bremerton Fire Department, and Adam Brockus, Public Safety and Parks Committee Vice -Chair Consent Agenda 2 Approval of Community Forestry Assistance Grant Agreement with the Washington State Department of Natural Resources to help pay for shade and habitat trees for use at Lions Park — Wyn Birkenthal, Parks & Recreation Director, and Adam Brockus, Public Safety and Parks Committee Vice -Chair Consent Agenda B FULL DISCUSSION ITEMS 3 Award contract to ESN Northwest, Inc for the project titled "ORCI Infection at former Chevron Property" — Tom Knuckey, Managing Engineer, Water & Wastewater Utilities, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 4 Proposed resolution setting forth amendments to the Bremerton City Charter for submission to the voters at the November 8, 2011 General Election to Reduce the Size of the City Council from 9 to 7 and other related changes — Roger Lubovich, City Attorney, and Greg Wheeler, City Council Member General Business President Maupin called a 10- minute recess from 6 25 to 6 35 P C GENERAL COUNCIL BUSINESS Council Committee Chair reports were provided, and General Council Business was discussed President Maupin adjourned the Study Session at 7 30 PM Pre red and Submitted by lf)9&� C ON SMITH Attes Legislative Assistant CAR , I Cit lerk WILL MA IN, ity Counci resident WMCEIscg