HomeMy WebLinkAbout08/08/2012 DIGITAL RECORDING CO L
APPROS
CITY COUNCIL STUDY SESSION MINUTES AUG 15 2012
August 8, 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 6th Street, Bremerton,
Washington, Wednesday, August 8, 2012, at 5 00 PM, with Council President Jim McDonald
presiding Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Roy
Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends and Greg Wheeler
were absent Lori Smith, Legislative 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 input or participation, no action will be taken during the Study Session, and
the content of these items is subject to change If approved by Council, the items will be placed on
the August 15, 2012 Council Meeting Agenda
A NO PRESENTATION PLANNED -The following items are budgeted items or have been
reviewed by the appropnate Council Committee
1 Lease Agreement between the City of Bremerton and Connection Credit Union — Fire Chief
Al Duke (General Business)
2 Resolution relating to the City of Bremerton's Commitment to provide Sewer Service to
adjacent Urban Growth Areas — Ned Lever, Public Works & Utilities Department (General
Business)
3 Professional Services Agreement with MWH Americas, Inc for design of the "Warren
Avenue Bridge Water Main Replacement and Flow Control" Project — Ned Lever, Public
Works & Utilities Department (Consent Agenda)
4 Resolution adopting the South Kitsap Industrial Area (SKIA) Corridor Plan — Gunnar
Fridnksson, Managing Engineer (Consent Agenda)
5 Award Contract for construction of the "11 Street and Warren Avenue Intersection
Improvements" Project —Gunnar Fndriksson, Managing Engineer (Consent Agenda)
B FULL DISCUSSION ITEMS
6 Shoreline Master Program Presentation "Shoreline Modifications" — Nicole Floyd, City
Planner II, (Information only)
7 Proposed public hearing and ordinance granting a six (6) month extension on the existing
moratorium for Medical Marihuana Collective Gardens — Allison Daniels, Community
Development (Public Hearing)
8 Ordinance amending Section 2 30 020 of the Bremerton Municipal Code (BMC)
"Employees included in Civil Service" to remove the positions of Fire Chief and Chief of
Police from the Civil Service System — City Attorney Roger Lubovich (General Business)
9 Ordinance providing for the issuance of Limited Tax General Obligation (LTGO) Refunding
Bonds for the [Bremerton] Norm Dicks Government Center, and delegating authority to the
Director of Financial Services to approve final terms of the bonds — Becky Hasart, Financial
Services Director (General Business)
City Council Study Session Minutes
Wednesday, August 8, 2012
Page 2 of 2
C GENERAL COUNCIL BUSINESS
Council Committee Chair Reports were provided, and General Council Business was briefly
discussed
With no further business, the Council Study Session was adjourned at 7 20 PM
Pre red and Submitted y
LORI SMITH
Legislative Assistant
Attest
SFMNON CORIN, City Clerk
JIM cDONALD, City Council President
JM SC Is cg