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HomeMy WebLinkAbout05/25/2011 DIGITAL RECORDING com ARM CITY COUNCIL STUDY SESSION MINUTES May 25, 2011 1 20n 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, May 25, 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 (arrived approx 5 37 PM), 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 appropnate Council Committee 1 Professional Services Agreement with Confluence Engineering Group, LLC for Water Quality Services — Kathleen Cahall, Water Resources Manager, and Jim McDonald, Public Works Committee Chair Consent Agenda on June 1 2 Contract Modification No 1 to the Professional Services Agreement with West Sound Engineering to perform a Crosstown Pipeline Alignment Survey — Tom Knuckey, Managing Engineer, Water & Wastewater Utilities, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda on June 1 3 Resolution to approve Phase 2 of the Bay Vista Final Plat — Allison Daniels, City Planner, Department of Community Development, and Greg Wheeler, Planning Committee Chair Consent Agenda on June 1 B FULL DISCUSSION ITEMS 4 Lease Agreement with the Suquamish Tribe for their use of the Gorst Creek Hatchery Area (Salmon Rearing Facility) on City Property — Gary Sexton, Redevelopment Projects Administrator General Business on June 1 5 Professional Services Contract with Imperial Parking (Impark) for Parking Fee Collection and Enforcement — Gary Sexton, Redevelopment Projects Administrator, Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair General Business on June 1 6 Resolution to adopt the Bremerton Arts Commission Public Art Master Plan — Andrea Spencer, Community Development Department Director, Emily Russell, Chair of the Arts Commission, Joanie Pearson, Member of the Arts Commission, and Greg Wheeler, Planning Committee Chair General Business on June 1 7 Professional Services Agreement with Kitsap Humane Society (Animal Control Contract) — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair General Business on June 1 8 Status Update and Report on Kitsap 9/11 Memorial Design Concept — Jim McDonald, Kitsap 9/11 Memorial Executive Committee Member Information only... C GENERAL COUNCIL BUSINESS Council Committee Chair reports were provided, and General Council Business was discussed City Council Study Session Minutes Wednesday, May 25, 2011 Page 2 of 2 President Maupin adjourned the Study Session at 8 25 PM Prep ed and Submitted by LORI SMITH Legislative Assistant At WILL MAUPIN, Citylcoun2 esident WMCEIscg