HomeMy WebLinkAbout02/13/2013 wuNcIl
DIGITAL RECORDING AROWD
FEB ? 0 2013
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, February 13, 2013
A Study Session of the City Council of the City of Bremerton was called to order in the Council
Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton,
Washington, Wednesday, February 13, 2013, at 5 00 PM, with Council President Greg Wheeler
presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye
Flemister, Wendy Priest, and Jim McDonald Council Members Leslie Daugs and Adam Brockus
were absent Lori Smith, Legislative Assistant, was present to provide staff support
President Wheeler emphasized that the Study Session was open to the public but there would be
no opportunities for input or participation, and announced that approved items by Council will be
placed on the February 20, 2013 Council Meeting Agenda, or as indicated
A NO PRESENTATION PLANNED - The following items are budgeted items or have been
reviewed by the appropnate Council Committee
1 Re- Appointment of Geoff Wentlandt to the Design Review Board Consent Agenda
2 Appointment of Emily Russell to the Design Review Board Consent Agenda
3 Professional Services Contract with PALADIN DATA SYSTEMS for a Permitting System
Upgrade to SMARTGov Community Software Consent Agenda
4 Professional Services Agreement with SUMMIT LAw GROUP Consent Agenda
5 Purchase of two (2) 2013 Chevrolet Caprice Police Pursuit Vehicles through the State of
Washington Contract No 03611 Consent Agenda
B FULL PRESENTATION ITEM(S)
6 Contract for Replacement of Effluent Pumps for the Wastewater Treatment Plant Consent
Agenda
C GENERAL COUNCIL BUSINESS
7 General Council Business was discussed It was agreed that the City Council Ad Hoc
Parking Committee would have one final meeting on February 27, 2013, and then the
members could decide if they wanted to continue with the assistance of the Administration
8 A Review of 2012 -2013 Council Goals was held, and a preliminary discussion was held on
2014 Council Goals Mr Younger summarized a report on "The Cost of Providing City
Service to Residential Units ", which he would like to include as a Council Goal Mr.
McDonald led a discussion regarding the City Auditor position and possible Charter
changes It was determined that an additional presentation would be made at a proposed
Joint Retreat with Mayor Lent on Saturday, March 23 from 9 00 AM to Noon in the Mayor's
Conference Room
9 Council Committee Briefings were provided
With no further business, President Wheeler adjourned the Council Special Meeting at 8 10 PM
City Council Special Meeting Minutes
Wednesday, February 13, 2013
Page 2of2
Prepared and Submitted by
L RI SMITH
Legislative Assistant
Attest
SHANNON CORK City Clerk
W
GREG EELER, City Council President
GW S cg