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HomeMy WebLinkAbout08/24/2011 DIGITAL RECORDING W 0 7 2011 CITY COUNCIL STUDY SESSION MINUTES APPM August 24, 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 61h Street, Bremerton, Washington, Wednesday, August 24, 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, and Cecil McConnell Council Member Jim McDonald was absent 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 September 7, 2011 Council Meeting Agenda unless otherwise stated 1 Award of Janitorial Services Contract for City Facilities (State of Washington Contract #00508) to A -1 Performance, Inc — Wayne Hamilton, Operations Manager, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 2 Purchase of replacement Total Work Station Survey Equipment for Engineering from Kuker - Rankin, Inc — Tom Knuckey, Managing Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 3 Proposed public hearin and ordinance to vacate portions of alley between Hewitt and Veneta Avenues, and 4 and 5 Streets — Tom Knuckey, Managing Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Public Hearing 4 Proposed resolution approving one -way traffic and angle parking on 5 Street between Pacific and Washington Avenues — Tom Knuckey, Managing Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair The Council directed the Public Works Department to conduct a survey of business owners and residents of the affected area .The item is scheduled for further discussion as well as to receive survey results at the Council Study Session on September 14, 2011... President Maupin called for a 10- minute recess r 5 Approve Ordinance No 5160 to adopt the proposal modifying the Bremerton City Council District Boundaries (a Public Hearing for Ordinance No 5160 was held on August 17, 2011) — Becky Hasart, Financial Services Director, and Bill Eley, Information Technology Manager The Council rejected Ordinance No 5160, direction was provided to amend the proposed boundaries and submit a new ordinance to be presented at a public hearing on September 7, 2011... Action is anticipated on September 21, 2011 City Council Study Session Minutes Wednesday, August 24, 2011 Page 2of2 C GENERAL COUNCIL BUSINESS Council Committee Chair reports were provided, and General Council Business was discussed President Maupin adjourned the Study Session at 7 20 PM Prepared and Submitted by ) WtSM LORI SMITH Legislative Assistant Attest Ak CAROL EITGEN, City Jerk WILL MAUPIN, Chy CounciKXesident WMCEIscg