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HomeMy WebLinkAbout11/30/2011 MXX DIGITAL RECORDING 0 ®EC 0 7 2011 CITY COUNCIL STUDY SESSION MINUTES November 30, 2011 A Study Session of the City Council of the City of Bremerton was called to order in the First Floor Meeting Chambers of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, Washington, Wednesday, November 30, 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 appropriate Council Committee, and will be placed on the December 7, 2011 Council Meeting Agenda unless otherwise stated 1 Appointment of Will Maupin to the Bremerton Housing Authority Board of Commissioners effective January 1, 2012 — Mayor Patty Lent Consent Agenda 2 Reappointment of Kelli Lambert to the Planning Commission — Mayor Patty Lent Consent Agenda 3 Interlocal Agreement KC 450 -11 with Kitsap County for Mutual Aid in Processing of Bio- solids from their respective Wastewater Treatment Plants — Pat Coxon, Wastewater Treatment Plant Manager, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 4 Public Works Construction Contract for 4 th Street Sewer Lining for the Park Avenue Plaza Project Phase II — Gary Sexton, Redevelopment Projects Administrator, Executive Department Consent Agenda B FULL DISCUSSION ITEMS 5 Renewal of Annual Admiral Theatre Commitment to the Admiral Theatre Foundation — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair General Business 6 Mutual Aid Agreement between the City of Bremerton and participating Kitsap County Law Enforcement Agencies — Police Chief Craig Rogers, and Jim McDonald, Public Safety & Parks Committee Chair Consent Agenda 7 Proposed resolution ratifying Kitsap Countywide Planning Policies with 2011 amendments as revised and adopted by the Kitsap County Board of Commissioners on November 14, 2011 — Andrea Spencer, Department of Community Development Director, Mary McClure, KRCC Executive Director, and Greg Wheeler, Planning Committee Chair General Business 8 Proposed resolution to establish January 18, 2012 as a Hearing Date to vacate Broadway Avenue from 13 to 16 Streets — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 9 Proposed ordinance creating Chapter 11 18 of the Bremerton Municipal Code (BMC) entitled "Addressing" — Ned Lever, Engineering, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair General Business City Council Study Session Minutes Wednesday, November 30, 2011 Page 2 of 2 10 Interlocal Agreement with King County for Regional Aerial Mapping — Ned Lever, Engineering, Public Works & Utilities Department, and Jim McDonald, Public Works Committee Chair Consent Agenda 11 Approval of a $25,000 grant -match to be used to fund a Project Manager for the development, planning, and coordination of the Youth Wellness Campus — Mayor Patty Lent General Business 12 Exempt Closed Session — Under RCW 42 30 140(4)(b) to discuss "Labor Negotiations and Proceedings" 13 Budget Workshop — Continued discussion on the City of Bremerton 2012 Proposed Budget — Becky Hasart, Financial Services Director, and Caroline Tompson, Budget Analyst ADJOURNMENT OF STUDY SESSION President Maupin adjourned the Study Session at 8 50 PM Pr maz LORI SMITH Legislative Assistant Attest SHANNON CORIN, Interim City Clerk WILL MAUPIN, ty Coun resident WMSCIscg