HomeMy WebLinkAbout07/13/2011 DIGITAL RECORDING JUL 2 0 4U11
CITY COUNCIL STUDY SESSION MINUTES MW
July 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 6th Street, Bremerton,
Washington, Wednesday, July 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 appropnate Council Committee, and will be placed on the July 20, 2011 Council
Meeting Agenda unless otherwise stated
1 Resolution establishing September 7, 2011 as a Hearing Date to vacate portions of alleys
between Hewitt & Veneta Avenues and 4 & 5 Streets (as part of the redevelopment of
Kiwanis Park) — Gunnar Fridriksson, Civil Engineer, Public Works & Utilities Department,
and Jim McDonald, Public Works Committee Chair
2 Construction Contract with STAN PALMER CONSTRUCTION for Sewage Pump Station CE -1
Upgrade Project — Ned Lever, Project Manager, Public Works & Utilities Department, and
Jim McDonald, Public Works Committee Chair
3 Goods & Services Contract with PUMP TECH, INC for Pumping Equipment Procurement for
the Sewage Pump Station CE -1 Upgrade Project — Ned Lever, Project Manager, Public
Works & Utilities Department, and Jim McDonald, Public Works Committee Chair
4
Postponed until July 27
B FULL DISCUSSION ITEMS
5 Professional Services Agreement with BREMERTON DEFENDERS for Legal Representation
for Indigent Persons — Carol Etgen, City Clerk, and Jim McDonald, Public Safety and Parks
Committee Chair
6 Public Works Agreement with DAHL CONSTRUCTION COMPANY, INC for electrical utilities
trenching work for the Park Avenue Plaza Phase II Project — Gary Sexton, Executive
Department, Becky Hasart, Financial Services Director, and Nick Wofford, Finance
Committee Chair
7 Puget Sound Energy (PSE) Facility Relocation Agreement (Park Avenue between 4 &
Burwell Streets) and Site Easement Agreement for the Park Avenue Plaza Phase II Project
— Gary Sexton, Executive Department, Becky Hasart, Financial Services Director, and Nick
Wofford, Finance Committee Chair
8 Professional Services Agreement with Lorax Partners, LLC for design, management, and
construction oversight for Park Avenue Plaza Phase II -A — Gary Sexton, Executive
Department, Becky Hasart, Financial Services Director, and Nick Wofford, Finance
Committee Chair
City Council Study Session Minutes
Wednesday, July 13, 2011
Page 2of2
9 Professional Services Agreement with Lorax Partners, LLC for design, management, and
construction oversight for Park Avenue Plaza Phase II -B — Gary Sexton, Executive
Department, Becky Hasart, Financial Services Director, and Nick Wofford, Finance
Committee Chair
C GENERAL COUNCIL BUSINESS
Council Committee Chair reports were provided, and General Council Business was discussed
President Maupin adjourned the Study Session at 7 25 PM
Prepared and Submitted by
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LdAIIWITH
Legislative Assistant
Attest
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CAROL GEN, Cify
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WILL MAUPIN, qity Co6fcil President
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