HomeMy WebLinkAbout02/22/2012 DIGITAL RECORDING COUNCIL
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CITY COUNCIL STUDY SESSION MINUTES MM 7 2012
February 22, 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 6 th Street, Bremerton,
Washington, Wednesday, February 22, 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, Adam Brockus, and Leslie Daugs Lori Smith, Legislative
Assistant 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 appropriate Council
Committee, and will be placed on the March 7, 2012 Council Meeting Agenda unless otherwise
stated
A NO PRESENTATION PROVIDED -The following items are budgeted items or have been
reviewed by the appropriate Council Committee Only brief questions were asked and /or
comments made
1 2012 KPS Rates and Underwriting Criteria — Becky Hasart, Finance Director, and Nick
Wofford, Finance Committee Chair Consent Agenda
2 Installation of Service Beds on City Trucks purchased in 2011 —Jim Orton, Public Works
Operations Manager, and Carol Arends, Public Works Committee Chair Consent Agenda
3 Purchase of 2 Chevrolet Caprice Police Pursuit Vehicles — Jim Orton, Public Works
Operations Manager, and Carol Arends, Public Works Committee Chair Consent Agenda
4 Application to WSDOT for Safe Routes to Schools Grant Funding (Zero Match) — Tom
Knuckey, Public Works & Utilities, and Carol Arends, Public Works Committee Chair
Consent Agenda
5 Proposed public hearing and Release of Storm Water Easement for Bremerton Housing
Authority — Gunnar Fridriksson, Public Works & Utilities, and Carol Arends, Public Works
Committee Chair Public Hearing
6 Appointment of Harriette Bryant to the Bremerton Housing Authority Board of
Commissioners — Mayor Patty Lent Consent Agenda
B FULL DISCUSSION ITEMS
7 Proposed public hearing and ordinance to vacate Broadway Avenue from 13 to 16 Streets
— Gunnar Fridriksson, Public Works & Utilities, and Carol Arends, Public Works Committee
Chair Public Hearing
C GENERAL COUNCIL BUSINESS
Council Reports, and General Business
President McDonald called a beef recess from 6 07 to 6 15 PM
D EXECTIVE SESSION 6 15 to 6 35 PM
20- Minutes to provide an update on 'Potential Litigation" per RCW 42 30 110(1)(i) No action
City Council Study Session Minutes
Wednesday, February 22, 2012
Page 2of2
President McDonald announced that the Council would be meeting with the Port of Bremerton
Commissioners on Tuesday, February 28, 2012, and that a 5 Wednesday Study Session would
be held in the Council Conference Room on February 29, 2012 With no further business, the
Council Study Session was adjourned at 6 35 PM
Prepared and Submitted by
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LORI SMITH
Legislative Assistant
SHANNON CORK Interim City Clerk
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JIM McDONALD, City Council President
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