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CITY COUNCIL STUDY SESSION MINUTES FE® ®1 2012
January 11, 2012 J
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, January 11, 2012, at 5 00 PM, with Council President Jim
McDonald presiding Council Members present were Nick Wofford, Faye Flemister, Greg
Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Members Carol Arends and
Eric Younger were absent Legislative Assistant Lori Smith was present to provide staff
support
President McDonald 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
The following items are budgeted Items or have been reviewed by the appropnate Council
Committee, and will be placed on the January 18, 2012 Council Meeting Agenda unless
otherwise stated
1 Discussion of City Council e-mail policy, and assignment of City Council e-mail
addresses — Roger Lubovich, City Attorney, and Bill Eley, Information Technology
Manager (Information only. )
2 Acceptance of Grant from the Washington State Office of Public Defense — Dawn
Nelson, Municipal Court Administrator Consent Agenda
3 Approval to pay Damage Claim — Roger Lubovich, City Attorney, and Thelma Swem,
Risk Manager Consent Agenda
4 Approval of September 11 Memorial Design Concept for Evergreen Rotary Park — Wyn
Birkenthal, Parks & Recreation Director General Business
5 Bid Award to Cascade Recreation to purchase playground equipment for Kiwanis Park
Redevelopment — Wyn Birkenthal, Parks & Recreation Director Consent Agenda
6 Proposed resolution to approve back -in, angle parking on 4 th Street and 5 th Street from
Kiwanis Park to Warren Avenue — Gunnar Fridriksson, Engineering, Public Works &
Utilities Department Consent Agenda
7 Proposed public hearing and ordinance to vacate Broadway Avenue from 13 Street to
16 Street — Gunnar Fridriksson, Engineering, Public Works & Utilities Department
Public Hearing
8 Proposed resolution to approve traffic and parking revisions with the Manette Bridge
Replacement — Gunnar Fridriksson, Engineering, Public Works & Utilities Department
Consent Agenda
9 Proposed resolution to approve Phase IV of the Bay Vista Final Plat — Allison Daniels,
Planner, Community Development Department Consent Agenda
10 Proposed public hearing and ordinance to approve a six (6) month extension on the
existing moratorium relating to Medical Marihuana Collective Gardens — Allison Daniels,
Planner, Community Development Department Public Hearing
City Council Study Session Minutes
Wednesday, January 11, 2012
Page 2 of 2
11 Proposed public hearing and ordinance to amend the Zoning Code relating to Opiate
Substitution Treatment Facilities, and to request a two (2) week extension on the current
moratorium — Allison Daniels, Planner, Community Development Department Public
Hearing
President McDonald called a 10- minute recess
12 Construction Contract for Park Avenue Plaza 4 Street East surface improvements as
part of the Park Avenue Plaza Phase 11 Project — Gary Sexton, Redevelopment Projects
Administrator General Business
13 Discussion on proposed changes to City Council District Map to reflect from 9 to 7
Districts — Bill Eley, Information Technology Manager Public Hearing February 1...
14 Appointment of Maurice Correia and Reappointment of Holly James to the Civil Service
Commission —Mayor Lent Consent Agenda
15 Council Member Reports were provided, and other Council Business was briefly
discussed
President McDonald adjourned the Study Session at 8 20 PM
Prepared and Submitted by
LORI SMITH
Legislative Assistant
A t
SHANNON CORIN, Interim City Clerk
YKI McDONALD, City Council President
JM SC Is cg