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HomeMy WebLinkAbout09/28/2011 DIGITAL RECORDING OCT 0 5 2U11 o0, CITY COUNCIL STUDY SESSION MINUTES September 28, 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 6 1h Street, Bremerton, Washington, Wednesday, September 28, 2011, at 5 00 PM, with Council President Will Maupin presiding Council Members present were Carol Arends, Dianne Robinson, Greg Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Council Member Nick Wofford 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 appropriate Council Committee, and will be placed on the October 5, 2011 Council Meeting Agenda unless otherwise stated 1 Appointment of Job "JD" Moraido to the Arts Commission — The Arts Commission, and Greg Wheeler, Planning Committee Chair Consent Agenda 2 2011 Renewal of Shelter Plus Care Grant Agency Service Agreement with Agape Unlimited — Marie Vila, Community Development Block Grant Administrator, and Greg Wheeler, Planning Committee Chair Consent Agenda 3 Goods & Services Agreement with Sullivan Heating & Cooling, Inc for HVAC Equipment Systems Services and Maintenance — Wayne Hamilton, Utility Operations Manager, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 4 Proposed ordinance to repeal Chapter 3 56 of the Bremerton Municipal Code (BMC) entitled "Fiscal and Cremation Agent" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair Consent Agenda 5 Proposed ordinance to amend Section 3 86 040 of the Bremerton Municipal Code (BMC) related to payment of taxes — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair Item was sent back for further study .. 6 Proposed ordinance to create Section 18 02 175 of the Bremerton Municipal Code (BMC) entitled "Specific Violations — Fines" — Captain Mike Six, Bremerton Fire Department, and Jim McDonald, Public Safety and Parks Committee Chair General Business B FULL DISCUSSION ITEMS 7 Contract to Purchase one metal sculpture from William M Mueller dba Contemporary Sculpture of Sedalia, Colorado to be installed along Pacific Avenue — Andrea Spencer, Director of Community Development Department, and Greg Wheeler, Planning Committee Chair General Business C GENERAL COUNCIL BUSINESS Council Committee Chair reports were provided, and General Council Business was discussed City Council Study Session Minutes Wednesday, September 28, 2011 Page 2 of 2 President Maupin adjourned the Study Session at 6 30 PM Prep d and Sub tted L I MITH Legislative Assistant Attest a � I CAROL E , City CI rk WILL MAUPIN, dty Cou ' po , Kresident WMCEIscg