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CITY COUNCIL STUDY SESSION MINUTES
July 11, 2012 JUL 1 B 20 Id
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 6th Street, Bremerton,
Washington, Wednesday, July 11, 2012, at 6 30 PM, with Council President Jim McDonald presiding
Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Greg Wheeler, Roy
Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends was absent Christine
Grenier, Council Assistant was present to provide staff support
President McDonald emphasized that the Study Session was open to the public but there would be
no opportunities for comment
A NO PRESENTATION PLANNED
1 Appointments of Kelli Lambert, Bob Dollar, and Michael Goodnow to the CDBG Grant
Recommendation Committee — Mayor Patty Lent Consent Agenda
2 Resolution granting consent and approval of owner transfer from Sandler Capital
Management to Oak Hill Partners (Franchise Agreement) — Shannon Conn, City Clerk
Consent Agenda
3 Award Contract to Stan Palmer Construction, Inc for Low Impact Development Projects and
Water /Sewer Replacements (Pacific Avenue & E 11th Street LID) — Gunnar Fridriksson,
Managing Engineer General Business
4 Award Contract to Stan Palmer Construction, Inc for construction of the "Highway Safety
Improvement' Project — Gunnar Fridriksson, Managing Engineer Consent Agenda
5 Award Contract to Valmont Industries, Inc for installation of the radio tower antenna on the
100 -foot self supporting Tower at 100 Oyster Bay Avenue — Gunnar Fridriksson, Managing
Engineer Consent Agenda
6 '
Uti DepaFtment Item Pulled
B FULL PRESENTATION ITEMS
7 Presentation on the Shoreline Master Program 'Why Update the Shoreline Master Program" —
Nicole Floyd, City Planner H, and David Sherrard, AICP of Parametrix, Inc Information only
8 Professional Services Agreement with HDR Engineering, Inc for 2012 Wastewater System
Comprehensive Plan Update — Ned Lever, Public Works & Utilities Department Consent
Agenda
9 Resolution to adopt the 2013 -2018 Six -Year Transportation Improvement Plan — Thomas
Knuckey, City Engineer Public Hearing
10 Real Estate Purchase & Sale Agreement for Park Plaza Retail Pad and Parking Lease
Agreement with Mundy Jo Holdings, LLC, and Tri -Party Wail Agreement between City of
Bremerton, Mundy Jo Holdings, LLC, and Bremerton Cinema, LLC — Becky Hasart, Financial
Services Director, and Gary Sexton, Project Manager General Business
C GENERAL" COUNCIL BUSINESS
11 Council Committee Chair Reports were provided, and other General Council Business was
briefly discussed
With no further business, the Council Study Session was adjourned at 9 02 PM
City Council Study Session Minutes
Wednesday, July 11, 2012
Page 2 of 2
With no further business, the Council Study Session was adjourned at 9 02 PM
Prepared and Submitted by
CHRISTINE GRENIER
Council Assistant
Attest
c
SHANNON CORIN, City Clerk
JI McDONALD, City Council President
JM SC Is cg
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