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HomeMy WebLinkAbout04/11/2012 COUNCL DIGITAL RECORDING VMS CITY COUNCIL STUDY SESSION MINUTES APR 18 2012 April 11, 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, April 11, 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, then introduced Alexandra Fastle Kitsap and Olympic Peninsula Director for Senator Patty Murray, who looked forward to working with Bremerton The following items are budgeted items or have been reviewed by the appropnate Council Committee, and will be placed on the April 18, 2012 Council Meeting Agenda unless otherwise stated A NO PRESENTATION PROVIDED — Only beef questions were asked and /or comments made 1 Purchase of 2 Flygt N -Style Dry-Pit Submersible Pumps for Pump Station KL -1 — Pat Coxon, Wastewater Treatment Plant Manager, and Adam Brockus, Public Works Committee Chair Consent Agenda 2 Purchase of 2 Flygt N -Style Dry-Pit Submersible Pumps for Pump Station OB -1 — Pat Coxon, Wastewater Treatment Plant Manager, and Adam Brockus, Public Works Committee Chair Consent Agenda 3 Proposed resolution to change the name of Harry Earl Road to Airport Way and Bree Drive — Gunnar Fridnksson, Engineering, Public Works & Utilities, and Adam Brockus, Public Works Committee Chair Consent Agenda 4 Contract Modification for Groundwater Well Technical Assistance — Ned Lever, Public Works & Utilities, and Adam Brockus, Public Works Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 5 Proposed ordinance removing Section 7 06 040 entitled "Sunset Provisions — Chickens" from the Bremerton Municipal Code (BMC) — Ken Bagwell, Assistant City Attorney, and Nick Wofford, Public Safety & Parks Committee Chair Continued to April 25 Study Session 6 Award Contract for Crosstown Pipeline Upper Reach Repair with Stan Palmer Construction — Ned Lever, Public Works & Utilities, and Adam Brockus, Public Works Committee Chair General Business 7 2012 Grant Applications — Tom Knuckey, Engineering, Public Works & Utilities, and Adam Brockus, Public Works Committee Chair Consent Agenda C GENERAL COUNCIL BUSINESS Council Reports were provided and General Business was discussed With no further business, the Council Study Session was adjourned at 7 13 PM City Council Study Session Minutes Wednesday, April 11, 2012 Page 2 of 2 Prepared and Submitted by w CH ISTINE GRENIER Council /Auditor Assistant r SHANNON CORK Interim City Clerk �2 Cr �� JI cDONALD, City Council President JM SC Is cg