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HomeMy WebLinkAbout03/28/2012 DIGITAL RECORDING COUNCIL CITY COUNCIL STUDY SESSION MINUTES APR 4 2011 March 28, 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, March 28, 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 April 4, 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 Reappointment of Samantha Heinrichs to the Lodging Tax Advisory Committee — Nick Wofford, Lodging Tax Advisory Committee Chair Consent Agenda 2 5 -Year Operating Lease Agreement for 5 Xerox multifunction copiers to replace 7 Kyocera Mita copiers — Katy Allen, Public Works & Utilities Director, and Adam Brockus, Public Works Committee Chair Consent Agenda 3 Proposed resolution to amend the 2012 -2017 Six Year Transportation Improvement Plan (TIP) to include the 11 Street & Warren Avenue Intersection Improvements — Tom Knuckey, Engineering, Public Works & Utilities, and Adam Brockus, Public Works Committee Chair Consent Agenda 4 Amendment to Interlocal Agreement between the City of Bremerton and South Kitsap Fire & Rescue (SKFR) regarding exchange of First Response Fire Protection and EMS Services — Fire Chief Al Duke, and Nick Wofford, Public Safety and Parks Committee Chair Consent Agenda 5 Amendment to Interlocal Agreement between Kitsap County and the cities of Bremerton, Bainbridge Island, Port Orchard, and Poulsbo for Emergency Management Services — Fire Chief Al Duke, and Nick Wofford, Public Safety and Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 6 Amendment to the Concession Agreement with Bremerton Ice Arena, Inc related to the sale of beer and wine — Wyn Birkenthal, Parks & Recreation Director, and Nick Wofford, Public Safety and Parks Committee Chair General Business 7 Interlocal Agreement with the Bremerton School District, and a Professional Services Agreement with Exeltech Consulting, Inc and the Seattle Foundation for Project Management Services for the Youth Wellness Center — City Attorney Roger Lubovich, and Public Works & Utilities Director Katy Allen Consent Agenda 8 Overview of Municipal Court — Judge James Docter, and Dawn Nelson, Municipal Court Administrator Information Only City Council Study Session Minutes Wednesday, March 28, 2012 Page 2 of 2 President McDonald called a recess from 7 00 to 7 10 PM C GENERAL COUNCIL BUSINESS — Council Reports, and General Business were discussed D EXECUTIVE SESSION — 25- minutes to discuss Potential Litigation per RCW 42 30 110(1)(i) (With action) Motion was made by Wofford, and seconded by Arends There were no comments from the public 07:58 M /S /C (Wofford /Arends) Motion to approve a separation agreement with Michael McKinley, and authorize the Mayor to sign the agreement in substantially the same form as presented Voted in favor of Motion Wheeler, Flemister, Arends, Younger, Wofford, McDonald Voted against Motion Daugs, Brockus, Runyon Motion carried 6 -Yes, 3 -No With no further business, the Council Study Session was adjourned at 8 00 PM Prepa ed and Submitted by LORI SMITH Legislative Assistant Attest SHANNON CORIN, Interim City Clerk JIM McDONALD, City Council President JMSCIscg