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HomeMy WebLinkAbout10/26/2011 DIGITAL RECORDING W UMA L b CITY COUNCIL STUDY SESSION MINUTES V ® 2 2011 October 26, 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` Street, Bremerton, Washington, Wednesday, October 26, 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 November Z 2011 Council Meeting Agenda unless otherwise stated 1 Renewal of Professional Services Agreement between the City of Bremerton and Kitsap Community Resources for Bremerton Community Service Work Program — Dawn Nelson, Municipal Court Manager, and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda 2 Award Contract to HOKKAIDO DRILLING, INC for Well 13 & Well 14 Rehabilitation/ Replacement Project — Ned Lever, Engineering, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 3 Construction Contract to COULTAS GENERAL CONTRACTING for Brick Veneer Installation for the Park Avenue Plaza Project Phase H — Gary Sexton, Redevelopment Projects Administrator Consent Agenda 4 Public Works Agreement with WESTMARK CONSTRUCTION, INC for the Biosolids Storage Relocation /Roof Construction Contract — BIII McKinney, Forestry/Natural Resources Manager, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair General Business 5 Proposed public hearing and resolution to approve Funding Recommendations for inclusion in the 2012 CDBG /HOME Action Plan — Marie Vila, Community Development Block Grant Administrator, Doug McIntyre, Community Development Block Grant Coordinator, and Greg Wheeler, Planning Committee Chair Public Hearing 6 Proposed ordinance amending Bremerton Municipal Code (BMC) Chapter 3 12 entitled "One Percent for the Arts Fund" to suspend expenditures for new art until January 1, 2014 — Andrea Spencer, Community Development Director, and Greg Wheeler, Planning Committee Chair General Business 7 Appointment of Gunnar Fridriksson to the position of Managing Engineer at Payband 16, Rate 5 — Thomas Knuckey, Managing Engineer, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 8 Distribution of City of Bremerton 2012 Proposed Budget — Becky Hasart, Financial Services Director, and Caroline Tompson, Budget Analyst Information Only City Council Study Session Minutes Wednesday, October 26, 2011 Page 2of2 C GENERAL COUNCIL BUSINESS City Attorney Roger Lubovich established that at the Council Meeting on October 19, 2011, Item 7D - Amendment to Section 4 12 "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 passed with a 5 -4 vote However, due to a remote interest, one of the 'Yes' votes was invalidated and therefore, the item failed The record stands corrected D ADJOURNMENT OF STUDY SESSION President Maupin adjourned the Study Session at 6 55 PM PreiRared and ubmi d by L RI SMITH Legislative Assistant Attest SH NNON CORK Interim City Clerk ILL MAUPIN, Cit CouncilgWsident WMCEIscg