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HomeMy WebLinkAbout10/10/2012 DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES OCT 17 2012 October 10, 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, October 10, 2012, at 5 00 PM, with Council President Jim McDonald presiding Council Members present were Eric Younger, Faye Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Members Carol Arends and Nick Wofford 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 was anticipated during the Study Session, and the content of these items is subject to change Approved items by Council will be placed on the October 17, 2012 Council Meeting Agenda, or as indicated A NO PRESENTATIONS - The following items are budgeted items and /or have been reviewed by the appropriate Council Committee 1 Re- appointment of Linda Streissguth to the Bremerton Housing Authority Board of Commissioners for a 5 -year term — Mayor Patty Lent Consent Agenda 2 Appointment of Charles (Tony) Clement to the Resident Commissioner Position on the Bremerton Housing Authority Board of Commissioners for the remaining 2 -year term — Mayor Patty Lent Consent Agenda 3 Interlocal Agreement with Kitsap County relating to the provision of Juvenile Detention Facilities — Roger Lubovich, City Attorney Consent Agenda 4 Extension of Janitorial Services Contracts for 1 -year with A -1 Performance, Inc — Chal Martin, Public Works & Utilities Director Consent Agenda 5 Extension of Goods & Services Agreement for 1 -year for the monitoring and maintenance of Fire /Security Alarm Systems and Fire Suppression Systems with Fire One, Inc — Chal Martin, Public Works & Utilities Director Consent Agenda 6 Interlocal Agreement with Kitsap Transit for Signal System Upgrades to the signal pre- emption system — Gunnar Fridriksson, Traffic Engineer, Department of Public Works & Utilities Consent Agenda B FULL DISCUSSION ITEMS 7 Resolution to establish a Parks & Recreation Funding Citizen Task Force — Wyn Birkenthal, Parks & Recreation Director General Business 8 Update on 9/11 Memorial Project Site Work and Contract — Tom Knuckey, City Engineer, Public Works & Utilities Department Information Only 9 Update on Gorst Sub -Area Plan and Annexation — Andrea Spencer, Director of Community Development Information Only 10 Update on Draft Utility Rate Study — Becky Hasart, Financial Services Director Information Only City Council Study Session Minutes Wednesday, October 10, 2012 Page 2 of 2 11 Budget Briefing and Distribution of 2013 Budget Books — Becky Hasart, Financial Services Director Information Only C GENERAL COUNCIL BUSINESS Council Committee Chair Reports were provided, and General Council Business was briefly discussed President McDonald announced that the following items that were discussed at the September 12 Study Session would also be scheduled for the October 17, 2012 Council Meeting Agenda • Ordinance amending Section 2 03 10 of the Bremerton Municipal Code relating to the Mayor's Compensation General Business • Ordinance amending Section 3 48 050 "Imposition of the Tax — Tax or Fee Levied" relating to the Business and Occupation Tax General Business With no further business, the Council Study Session was adjourned at 7 40 PM Preparfid and Submitted by A& LORI SMITH Legislative Assistant Attest SHANNON CORK City Clerk r JIM Mc NALD, City Council President JM Sc dg