HomeMy WebLinkAbout12/14/2011 DIGITAL RECORDING COUNCIL
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CITY COUNCIL STUDY SESSION MINUTES JAN Q 4 NIZ
December 14, 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, December 14, 2011, at 6 47 PM, with Council President
WIII Maupin presiding Council Members present were Nick Wofford, Carol Arends, Dianne
Robinson, Greg Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald
Council Assistant Christine Grenier 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 21,
2011 Council Meeting Agenda unless otherwise stated
1 Contract Award to H2O Solutions, LLC for Reservoir 4 Maintenance, Cleaning, and
Inspection — Kathleen Cahall, Water Resources Manager, Public Works & Utilities
Department, and Jim McDonald, Public Works Committee Chair Consent Agenda
2 Reappoint Dennis Treger, CPA to the Audit Committee — Gary Nystul, City Auditor
Consent Agenda
3 Proposed resolution authorizing an Inter -Fund Loan to Gold Mountain Golf Complex
Fund from Equipment Rental Reserve for the purchase of 9 Toro Mowers — Jeff
Elevado, Parks & Recreation Department, and Jim McDonald, Public Safety & Parks
Committee Chair Consent Agenda
B FULL DISCUSSION ITEMS
4 Construction Contract for Park Avenue alley improvements as part of the Park Avenue
Plaza Phase II Project — Gary Sexton, Redevelopment Projects Administrator
No action anticipated until January 4, 2012
5 Construction Contract for Park Avenue Plaza 4 th Street West surface improvements as
part of the Park Avenue Plaza Phase II Project — Gary Sexton, Redevelopment Projects
Administrator No action anticipated until January 4, 2012
6 Proposal to revoke Resolution No 3158 and reject the Kitsap Countywide Planning
Policies as adopted by the Kitsap County Commissioners — Andrea Spencer, Director of
Community Development General Business
7:55 PM M /S /C (Runyon /McConnell) Move to revoke Resolution No 3158 passed
December 7, 2011 ratifying amendments to the Countywide Planning Policies Staff is
directed to prepare a resolution to revoke Resolution No 3158 and reject the proposed
amendments to the Countywide Planning Policies to be presented at the December 21
meeting for final action
Voted in favor of Motion Runyon, Robinson, Wofford, McDonald, McConnell, Maupin
Voted in opposition to Motion Wheeler, Arends
Abstained Brockus
Motion carried 6 -Yes, 2 -No, 1- Abstention
City Council Study Session Minutes
Wednesday, December 14, 2011
Page 2of2
President Maup►n left the meeting at approximately 8 07 PM and the remainder of the Study
Session was chaired by Vice - President Brockus
7 Proposed ordinance to amend Chapters 10 10 and 10 11 relating to parking
enforcement — Roger Lubovich, City Attorney, and Jim McDonald, Public Safety & Parks
Committee Chair General Business
8 Proposed ordinance to amend Ordinances No 5133 and No 5153 modifying the 2011
Annual City of Bremerton Budget — Becky Hasart, Director of Financial Services, and
Nick Wofford, Finance Committee Chair General Business
9 Firefighter's Labor Contract — Becky Hasart, Director of Financial Services General
Business
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
Vice - President Brockus adjourned the Study Session at 8 27 PM
Prep red and Submitted by
CHRISTINE GRENIER
Council Assistant
Attest
( aAN ! N n 0 ' 1N'AORIN, Interim City Clerk
(UIZ W L MAUPIN, City Council President
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