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HomeMy WebLinkAbout10/09/2013 DIGITAL RECORDING mu CITY COUNCIL STUDY SESSION MINUTES OCT 1 6 103 Wednesday, October 9, 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, October 9, 2013, at 5 00 PM, with Council President Greg Wheeler presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye Flemister, Adam Brockus, and Jim McDonald Council Members Leslie Daugs and Wendy Priest were absent Legislative Assistant Lori Smith 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 October 16, 2013 Council Meeting Agenda or as indicated INFORMATION ITEMS 1 2013 United Way Campaign Briefing — Shannon Conn, City Clerk Information only A NO PRESENTATION ITEMS — The following items are budgeted items or have already been reviewed by the appropriate Council Committee 2 Ordinance to amend Chapter 9 24 of the Bremerton Municipal Code (BMC) entitled "Prostitution ", and creating a new section relating to "Loitering" Consent Agenda 3 Contract Award for Construction of the Belfair Valley Road and Lake Flora Road Preservation Project (Bids were opened on October 7) Consent Agenda B FULL PRESENTATION ITEMS 4 Authorizing transfer of $40,000 in Real Estate Excise Tax (BEET) to the General Fund, and approving contract with King County Directors Association (KCDA) for Pendergast Ball Field Drainage Improvements Consent Agenda The following items were discussed together under one presentation 5 Lease Agreement with Kitsap Transit for the Expansion of the Kitsap Conference Center General Business 6 Interlocal Agreement with the Kitsap Public Facilities District (KPFD) for funding of the Kitsap Conference Center Expansion Project General Business 7 Professional Services Agreement with RiceFergusMiller Architects for Construction Administration Services for the Kitsap Conference Expansion Project General Business 8 Contract Award to ThyssenKrupp Elevators Americas for Elevator Improvements related to the Kitsap Conference Center Expansion Project General Business 9 Contract Award to Jones & Roberts, Inc for Construction of the Kitsap Conference Center Expansion Project General Business C GENERAL COUNCIL BUSINESS • Public Works Committee Briefing (10108113 Meeting) — Adam Brockus, Chair • Other General Council Business was briefly discussed D ADJOURNMENT OF STUDY SESSION City Council Study Session Minutes Wednesday, October 9, 2013 Page 2 of 2 With no further business, President Wheeler adjourned the Council Study Session at 717 PM Prepared and Submitted by " gw�*) LORI SMITH Legislative Assistant Att t c SHANNON CORIN, City Clerk '�' ('J'� GREG EELER, City Council President GW SCI g