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HomeMy WebLinkAbout08/10/2011 DIGITAL RECORDING qua 1, ? Z01 CITY COUNCIL STUDY SESSION MINUTES / b� August 10, 2011 INR; 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, August 10, 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 August 17, 2011 Council Meeting Agenda unless otherwise stated 1 Appointment of Kelly A Floyd to the CDBG /HOME Grant Recommendation Committee — Mayor Patty Lent, and Greg Wheeler, Planning Committee Chair Consent Agenda 2 Reappointment of Kim Stewart to the Design Review Board — Mayor Patty Lent, and Greg Wheeler, Planning Committee Chair Consent Agenda 3 Lease Agreement between the City of Bremerton and Connection Credit Union — Fire Chief Al Duke, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 4 Site Management Agreement between the City of Bremerton and Day Wireless Systems (DWS) — Bill McKinney, Forestry Manager, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 5 Contract with Stan Palmer Construction for completion of Shore Drive Lateral (9) and Manhole (7) Rehabilitation Project along Shore Drive — Tom Knuckey, Managing Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 6 Resolution for Name Change of two remnant portions of Arsenal Way to Russell Road and Shorewood Drive — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 7 Amended and Restated Cooperation Agreement between the City of Bremerton and the Bremerton Housing Authority (BHA) — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda 8 Discuss procedures for public hearing scheduled August 17, 2011 per Ordinance No 5155 that was approved at the Special Meeting on July 22, 2011 imposing a moratorium on Methadone Treatment Facilities within the City Limits of Bremerton — Roger Lubovich, City Attorney Public Hearing 9 Proposed public hearing and ordinance to impose a moratorium on the acceptance of applications for any building, land use, or development permit or approval for Medical Marihuana Collective Gardens — Roger Lubovich, City Attorney, and Andrea Spencer, Department of Community Development Director Public Hearing City Council Study Session Minutes Wednesday, August 10, 2011 Page 2 of 2 C GENERAL COUNCIL BUSINESS Council Committee Chair reports were provided, and General Council Business was discussed New Interim Public Works Director Alan Lobdell was introduced President Maupin adjourned the Study Session at 7 00 PM Prepared and Submitted by i LORI SMITH Legislative Assistant Attest &m2 CARO TGE , City Oferk WILL MAUPIN, Cit Councilfid WMCEIscg