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HomeMy WebLinkAbout04/25/2012 DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES ARMS April 25, 2012 MAY Q 2 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 61h Street, Bremerton, Washington, Wednesday, April 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, 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 May Z 2012 Council Meeting Agenda unless otherwise stated A NO PRESENTATION PROVIDED — Only brief questions were asked and /or comments made 1 Proposed public hearing to approve the 2012 Justice Assistance Grant (JAG) Application — Capt James Burchett, and Nick Wofford, Public Safety & Parks Committee Chair Public Hearing 2 Contract Modification No 2 to the Professional Services Agreement with Lusignan Forestry, Inc for Timber Harvest Management and Marketing Services — Bill McKinney, Forestry Manager, and Adam Brockus, Public Works Committee Chair Consent Agenda 3 Resolution to consolidate and amend Rates & Fees in the Bremerton Municipal Code (BMC) — Roger Lubovich, City Attorney, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda 4 Resolution authorizing a grant application to the Washington State Recreation & Conservation Office for Anderson Cove Park Improvements — Wyn Birkenthal, Parks & Recreation Director, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda 5 Resolution authorizing a grant application to the Washington State Recreation & Conservation Office for Evergreen Rotary Park Playground Renovation — Wyn Birkenthal, Parks & Recreation Director, and Nick Wofford, Public Safety & Parks Committee Chair Consent Agenda B FULL DISCUSSION ITEMS 6 Bremerton Economic Development Study (B E D S ) Final Report Update — Richard Warren, Corridor Planning Manager, Washington State Department of Transportation Information only 7 Ordinance amending Section 13 04 140 of the Bremerton Municipal Code (BMC) relating to alcohol within the Louis Mentor Boardwalk — Roger Lubovich, City Attorney, and Nick Wofford, Public Safety & Parks Committee Chair General Business 8 Professional Services Agreement with FCS Group to conduct Utilities Rate Study — Katy Allen, Public Works & Utilities Director, and Adam Brockus, Public Works Committee Chair General Business 9 Potential Change Orders for Park Plaza Construction Project — Becky Hasart, Financial Services Director, and Katy Allen, Public Works & Utilities Department Director General Business City Council Study Session Minutes Wednesday, May 2, 2012 Page 2 of 2 President McDonald called a 10- minute recess from 710 to 7 20 PM 10 2012 Bremerton Highway Safety Improvements Projects Briefing —Thomas Knuckey, Managing Engineer, and Gunnar Fridrnksson, Engineering, Public Works & Utilities Department, and Adam Brockus, Public Works Committee Chair Information only C GENERAL COUNCIL BUSINESS Council Reports were provided and General Business was discussed With no further business, the Council Study Session was adjourned at 8 00 PM Prepared and Submitted by �w & LORI SMITH Legislative Assistant Attest SHANNON CORK Interim City Clerk ZY, o r , JIM cDONALD, City Council President JM SC Is cg