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HomeMy WebLinkAbout01/25/2012 DIGITAL RECORDING MWL ffm CITY COUNCIL STUDY SESSION MINUTES tt 0 1 Ze1Z January 25, 2012 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 6th Street, Bremerton, Washington, Wednesday, January 25, 2012, at 5 00 PM, with Council President Jim McDonald presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye Flemister, Greg Wheeler, Roy Runyon, and Leslie Daugs Council Member Adam Brockus was absent 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 February 1, 2012 Council Meeting Agenda unless otherwise stated 1 BKAT Service Contract with Kitsap County — Charleen Burnette, Finance Department Consent Agenda 2 Amendment No 4 to the Professional Services Agreement with Willis of Seattle, Inc for insurance broker services — Thelma Swem, Risk Manager Consent Agenda 3 2012 Excess Liability, Excess Workers' Compensation, and Crime Insurance — Thelma Swem, Risk Manager Consent Agenda 4 Review of maps related to proposed Ordinance No 5177, amending the Zoning Code relating to Opiate Substitution Treatment Facilities — Allison Daniels, Planner, Community Development Department Public Hearing 5 Proposed resolution to establish March 7, 2012 as a Hearing Date to vacate Broadway Avenue from 13 to 16 Streets — Gunnar Fridriksson, Engineering, Public Works & Utilities Consent Agenda 6 Bremerton Government 101 Workshop — Roger Lubovich, City Attorney (Information only ) Council recessed from 6 40 to 6 50 PM 7 Council Member Reports, and other General Council Business (information only ) President McDonald announced that items originally scheduled for action on January 18 will also be scheduled for the February 1 Council Meeting, then adjourned the Study Session at 8 05 PM Prepa d and Sub tt L dkli 6M ITH Legislative Assistant At SHANNON CORIN, Interim City Clerk JIA McDONALD, City Council President JMSCIscg