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HomeMy WebLinkAbout03/14/2012 DIGITAL RECORDING %CIL CITY COUNCIL STUDY SESSION MINUTES March 14, 2012 z01Z 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, March 14, 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 Christine Grenier, Council 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 appropnate Council Committee, and will be placed on the March 21, 2012 Council Meeting Agenda unless otherwise stated A NO PRESENTATION PROVIDED — Only brief questions were asked and /or comments made 1 Interlocal Agreement with Kitsap County to form the West Sound Stormwater Outreach Group — Kathleen Cahall, Water Resources Manager, Public Works & Utilities Department, and Carol Arends, Public Works Committee Vice -Chair Consent Agenda 2 Puget Sound Energy Request for Easement for 11 Street & Warren Avenue Intersection Improvements — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Carol Arends, Public Works Committee Vice -Chair Consent Agenda 3 Approval of Statutory Warranty Deed for Ostrich Bay Drive Right -of -Way Dedication — Gunnar Fridriksson, Engineering, Public Works & Utilities Department, and Carol Arends, Public Works Committee Vice -Chair Consent Agenda 4 Proposed resolution authorizing Sole Source Purchase of Flygt Dry Pit Submersible Pumps from Whitney Equipment for the Wastewater Sewage Pump Stations — Pat Coxon, Wastewater Manager, Public Works & Utilities, and Carol Arends, Public Works Committee Vice -Chair Consent Agenda 5 Proposed ordinance amending Chapter 2 92 of the Bremerton Municipal Code (BMC) entitled "Office of Risk Management' relating to the City Safety Officer — Roger Lubovich, City Attorney, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda 6 Proposed ordinance amending Section 10 04 034 of the Bremerton Municipal Code (BMC) entitled "Inattention to Driving "— Roger Lubovich, City Attorney, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda 7 Item pulled. . 8 Purchase of Playground Equipment for Kiwanis Park from Cascade Recreation — Wyn Birkenthal, Parks & Recreation Director, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 9 Approval of Joint Ferry Service & Funding Agreement for summer Sundays and holidays — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair General Business City Council Study Session Minutes Wednesday, March 14, 2012 Page 2 of 2 C- GENERAL COUNCIL BUSINESS Council Reports were provided and General Business was discussed Council recessed from 6 42 to 6 50 PM D EXEMPT CLOSED SESSION —"Labor Negotiations and Proceedings" per RCW 42 30 140(4)(b) was held from 6 50 to 7 24 PM With no further business, the Council Study Session was adjourned at 7 25 PM Prepared and Submitted by CHRISTINE GRENIER Council /Auditor Assistant s SAANNON CORIN, Interim City Clerk JI McDONALD, City Council President JMSCIscg