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HomeMy WebLinkAbout11/14/2012 DIGITAL RECORDING CUUNCIL PROVED CITY COUNCIL STUDY SESSION MINUTES &C November 14, 2012 A Study Session of the City Council of the City of Bremerton was called to order in the Mayor's Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, Washington, Wednesday, November 14, 2012, at 4 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 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 input or participation, explained that Item B -6 has been added to the agenda with action anticipated, and announced that approved items by Council will be placed on the December 5, 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 Contract Modification for long -term groundwater monitoring at former Chevron Property— Tom Knuckey, City Engineer, Public Works & Utilities Department Consent Agenda 2 Agreed Order with Department of Ecology (DOE) for monitoring and reporting at former Chevron Property — Tom Knuckey, City Engineer, Public Works & Utilities Department Consent Agenda 3 Ordinance to repeal Chapter 2 43 of the Bremerton Municipal Code (BMC) regarding the Gold Mountain Complex Board of Directors — Wyn Birkenthal, Parks & Recreation Director Consent Agenda B FULL DISCUSSION ITEMS 4 2012 United Way Campaign Briefing — Shannon Corin, City Clerk Information Only 5 Adopt Kitsap Regional Coordinating Council (KRCC) Interlocal Agreement 2012 Amendments — Mary McClure, KRCC Executive Director Consent Agenda 6 Appointment of Public Works Administration Division Manager at a Step Higher than Rate 1 in Band 11 — Chal Martin, Public Works & Utilities Director With Action 04:32:00 Motion was made by Wofford, and seconded by Brockus Comments and questions were provided by Runyon, Daugs, Brockus, Wheeler, and Younger, with responses provided by Mr Martin 04:40:00 M /S /C (Wofford / Brockus) Move to approve the hire of Mdenka Hawkins -Bates as Public Works Administration Division Manager at Rate 4 in Pay Band 11 Voted in favor of Motion Daugs, Brockus, Runyon, Flemister, Arends, Younger, Wofford, and McDonald Voted against Motion Wheeler Motion carried 8 -Yes, 1 -No 7 Discussion on Utility Rate Study "Fee Structure & Classifications" — Becky Hasart, Financial Services Director Information Only (Discussion will continue on December 12 ...) City Council Study Session Minutes Wednesday, November 14, 2012 Page 2 of 2 President McDonald called a recess from 5 45 to 6 10 PM, and then reopened the discussion on the Utility Rate Study C GENERAL COUNCIL BUSINESS General Council Business was briefly discussed President McDonald announced that due to a lack of time, the Budget Workshop was not held tonight but the Budget Workshop scheduled after the Study Session on November 28 would still be held as scheduled With no further business, the Council Study Session was adjourned at 7 20 PM Prepared and Submitted by �j CHRISTINE GRENIER Council Assistant A t SHANNON CORIN, City Clerk JI cDONALD, City Council President JM SC Is cg