HomeMy WebLinkAbout05/08/2013 DIGITAL RECORDING KL
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CITY COUNCIL STUDY SESSION MINUTES MAY 15 2013
Wednesday, May 8, 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 a Street, Bremerton,
Washington, Wednesday, May 8, 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, Adam Brockus, and Jim McDonald; and Council Member Leslie Daugs
was absent. Christine Grenier, Council 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 May 15; 2013 Council Meeting Agenda or as indicated.
A. INFORMATION ITEM — Briefing on new Armed Forces Day Parade Route
B. NO PRESENTATION ITEMS
1. Renewal of Pollution Liability Insurance with Illinois Union Insurance Company for 2013 —
2016 Consent Agenda
2. Renewal of Service Contract with Bank of America for Banking Services Consent Agenda
3. Extension of Interiocal Agreement with Kitsap County Administration Services for Court
Security Services Consent Agenda
4. Contract Award to JCI Jones Chemicals, Inc. for the purchase of 12.5% Bulk Sodium
Hypochlonte Solution for the Westside Wastewater Treatment Plant Consent Agenda
5. Contract Award to Stripe Rite Inc. for Installation of Hot-Applied Street Traffic Markings
Consent Agenda
6. Professional Services Agreement with Parametnx, Inc. for Consultant Services for the
Washington Avenue Sewer Improvement Project Consent Agenda
7. Schedule 74 Conversion Construction Agreement with Puget Sound Energy in conjunction
with the Pack Avenue — e to 11 Street Project May 22 Study Session
C. FULL PRESENTATION.ITEMS
8. Contract Award for Construction of the Pacific Avenue — e to 11 Street Project May 22
Study Session
Council recessed from 6.18 to 6.31 P.M.
9. Review of Proposed Capital Improvement Plan (CIP) for the period 2014 through 2019
Information only
D. GENERA. COUNCIL BUSINESS
1. ' Postponed undi May 22
2. Other General Council Business was discussed.
City Council Study Session Minutes
Wednesday, May 8, 2013
Page 2 of 2
With no further business, President Wheeler adjourned the Council Study Session at 7:28 PM.
Prepared and Submitted by:
CHRISTINE GRENIER
Council Assistant
Attest: ,
SHANNON CORIN, City Clerk
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GREG WHE�t R, City Council President
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