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HomeMy WebLinkAbout04/27/2011 DIGITAL RECORDING MAY 4 20ii ck. CITY COUNCIL STUDY SESSION MINUTES tf April 27, 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 6th Street, Bremerton, Washington, Wednesday, April 27, 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 May 4, 2011 Council Meeting Agenda 1 Approve Contract Amendment to the Interlocal Agreement with Kitsap County for Public Access Television (BKAT) Funding — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair Consent Agenda 2 Proposed resolution to establish June 15, 2011 as a Hearing Date to vacate a portion of the alley between Werner Road, Monroe Street, Blumer Street, and Auto Center Boulevard — Gunnar Fridriksson, Civil Engineer, Public Works & Utilities, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda 3 Purchase of 12 5% Bulk Sodium Hypochlonte Solution from Olin Chlor Alkali Products for the Westside Wastewater Treatment Plant — Pat Coxon, Wastewater Manager, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 4 Purchase and Sale Agreement for Anderson Cove property located at 2320 19 Street and owned by Alan G Cady and Carla M Cady — Vincent Akhimie, Public Works & Utilities Director, Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety and Parks Committee Chair General Business 5 Acceptance of Transportation Improvement Board (TIB) Grant for Reconstruction of Lower Wheaton Way from Lebo Boulevard to the Manette Bridge — Larry Matel, Managing Engineer, Transportation & Stormwater Utility, Public Works & Utilities, and Jim McDonald, Public Works Committee Chair Consent Agenda 6 Amendment of 2011 Budget to include the transfer of balances from Fund 101 Arterial Streets and Fund 481 Stormwater Utility, and creating Fund 131 Lower Wheaton Way Reconstruction — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair Consent Agenda 7 Proposed resolution updating Financial Policy 1 -10 -04 regarding the "Approval and Allocation of Grant Funds" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair Consent Agenda President Maupin called a 10 -minute recess 8 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 General Business City Council Study Session Minutes Wednesday, April 27, 2011 Page 2 of 2 C GENERAL COUNCIL BUSINESS Council Committee Chair reports were provided, and General Council Business was discussed President Maupin adjourned the Study Session at 7 15 PM Prepared and Submitted by hc4m� LORI SMITH Legislative Assistant Attest CAROL- TGEN, City 4erk WILL MAUPIN, C y Coun resident WMCEIscg