HomeMy WebLinkAbout08/22/2012 DIGITAL RECORDING bo LNCL
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CITY COUNCIL STUDY SESSION MINUTES CEP 5 2012
August 22, 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, August 22, 2012, at 5 00 PM, with Council President Jim
McDonald presiding Council Members present were Nick Wofford, Eric Younger, Faye
Flemister, Greg Wheeler, Roy Runyon, and Adam Brockus Council Members Leslie Daugs
and Carol Arends 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 comment
A NO PRESENTATION PLANNED - The following items are budgeted items or have been
reviewed by the appropriate Council Committee
1 Bid Award to PRC Maintenance & Construction, Inc for Fire Station No 2 Composition
Roof Replacement — Chal Martin, Director of Public Works & Utilities Consent Agenda
2 Proposed Ordinance to amend Chapter 1 06 of the Bremerton Municipal Code (BMC)
relating to Public Records — Shannon Conn, City Clerk Consent Agenda
B FULL DISCUSSION ITEMS
3 Shoreline Master Program Presentation "Nonconformit►es" — Nicole Floyd, City Planner
II, Community Development Department (Information only)
4 Presentation on Fireworks — City of Bremerton Fire Chief Al Duke (Information only)
5 Real Estate Purchase & Sale Agreement and Amendment Nos 1 and 2 for sale of Park
Avenue Pad to Lorax Partners, LLC — Gary Sexton, Project Manager (Due to an added
Parking Agreement, Agenda Bill will go back through Signature Process) General
Business
6 Professional Services Agreement with AECOM for the Gorst Creek Watershed
Comprehensive Plan — Thomas Knuckey, City Engineer, Public Works & Utilities
Department Consent Agenda
7 Proposed Resolution renaming Sumac Street to Nathan Adrian Drive — Mayor Patty
Lent, and Gunnar Fridriksson, Traffic Engineer (A "ceremonial vote" was taken by
the Council in attendance... Support in favor was unanimous) Consent Agenda
8 Briefing n Proposed Golf Course Agreement with Columbia Hospitality — Roger 9 p 9 p tY 9
Lubovich, City Attorney, and Becky Hasart, Finance Director (Information only)
C GENERAL COUNCIL BUSINESS
Council Committee Chair Reports were provided, and General Council Business was briefly
discussed, which included briefings on the "Graffiti Abatement LEAN Process" by Heather
Kauer Community Development Assistant Director, and on "Bond Ratings" by Bec
Hasart Financial Services Director,
With no further business, the Council Study Session was adjourned at 710 PM
City Council Study Session Minutes
Wednesday, August 22, 2012
Page 2 of 2
Prepared and Submitted by
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LORI SMITH
Legislative Assistant
Attest
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JINTMcDONALD, City Council President
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