Loading...
HomeMy WebLinkAbout10/12/2011 OCT I S 2011 DIGITAL RECORDING CL CITY COUNCIL STUDY SESSION MINUTES October 12, 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 th Street, Bremerton, Washington, Wednesday, October 12, 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 Mauain 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 John Powers the new Executive Director of the Kitsap Economic Development Alliance (KEDA) was introduced, and the 2011 United Way Campaign Video " can do more united In Kitsap was shown to kick -off the 2011 campaign 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 October 19, 2011 Council Meeting Agenda unless otherwise stated 1 Proposed resolution to approve Phase 3 of the Bay Vista Final Plat — Allison Daniels, Community Development Department, and Greg Wheeler, Planning Committee Chair Consent Agenda 2 Proposed ordinance to amend Chapters 10 10 and 10 11 relating to parking enforcement — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks Committee Chair Item was sent back for further review... 3 Proposed ordinance to amend Chapter 9A 44 of the Bremerton Municipal Code (BMC) to add a new Section entitled "Lasers" — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety and Parks Committee Chair General Business B FULL DISCUSSION ITEMS 4 Approve payment of $75,000 to the State of Washington for modifications to the Manette Bridge Replacement Project to add the City - initiated Sidewalk Barrier — Thomas Knuckey, Managing Engineer, Public Works & Utilities, Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair General Business 5 Proposed resolution to adopt the City of Bremerton's 2012 — 2017 Six -Year Transportation Improvement Plan (TIP) — Alan Lobdell, Interim Director of the Public Works & Utilities Department, Thomas Knuckey, Managing Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Public Hearing 6 Approve Construction Contracts for the Park Avenue Plaza Project Phase II (A) Trenching for Utilities, Phase A, (B) Improvements at Park Avenue & 4 th Street Intersection, (C) Brick Veneer Installation, (D) Garage Steel Filter Screening, (E) Sewer Main Lining, and (F) Planters on Burwell — Gary Sexton, Redevelopment Projects Administrator General Business ( Contracts A, B, D, F) City Council Study Session Minutes Wednesday, October 12, 2011 Page 2of2 7 Proposed ordinance to amend Section 13 04 140 of the Bremerton Municipal Code (BMC) related to the sale of beer and wine at the Bremerton Ice Arena — Wyn Birkenthal, Director of Parks & Recreation Department, and Jim McDonald, Public Safety and Parks Committee Chair General Business 8 Amendment to Section 4 1 2 "Incidental Uses" of the Concession Agreement between the City of Bremerton and the Bremerton Ice Arena, Inc to allow the sale of beer and wine — Wyn Birkenthal, Director of Parks & Recreation Department, and Jim McDonald, Public Safety and Parks Committee Chair General Business 9 Appointment of Matthew Boeckman to the Lodging Tax Advisory Committee — Nick Wofford, Lodging Tax Advisory Committee Chair Consent Agenda C GENERAL COUNCIL BUSINESS due to time constraints, Council Committee Chair Reports were not provided, but General Council Business was briefly discussed D ADJOURNMENT OF STUDY SESSION President Maupin adjourned the Study Session at 7 35 PM E EXEMPT CLOSED SESSION — To discuss "Labor Negotiations" per RCW 42 30 140(4)(b) Pre red and Submitt d by L RI SMITH Legislative Assistant Attest �hz� CAROL TGEN,�City Jerk Ytld� . - WILL MAU IN, Yty Co resident WMCEIscg