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2/8/2011 11:11:25 AM
Clerk - CC Ord Res Min Agenda
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CO <br /> DIGITAL RECORDING � <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> �E� 0 2 2011 <br /> January 26, 2011 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the City Council <br /> Conference Room 603 Of the NORM DICKS GOVERNMENT CENTER 345 6 Street, Bremerton, <br /> Washington, Wednesday, January 26, 2011, at 5 00 PM, with Council President Will Maupin <br /> presiding Council Members present were Nick Wofford, Carol Arends, Dianne Robinson, Greg <br /> Wheeler, Roy Runyon, Adam Brockus (arrived late due to his meeting with legislatures in Olympia <br /> to discuss ferry service to Bremerton), Cecil McConnell, and Jim McDonald Legislative Assistant <br /> Lori Smith was present to provide staff support <br /> President Maupin emphasized that the Study Session was open to the public, however there <br /> would be no opportunities for input or participation, that no action will be taken, and the content of <br /> these items is sub�ect to change Unless otherwise noted, these items will be placed on the next <br /> Council Meeting Agenda on February 2, 2011 for action <br /> A NO DISCUSSION PLANNED <br /> 1 Proposed 2" of 2 public hearings on lease with Kitsap Community Resources for Smith <br /> Park Children's Nature Play Area and Smith School Parking Lease — Wyn Birkenthal, Parks <br /> & Recreation Director, and Roy Runyon, Public Safety and Parks Committee Chair (1Sr <br /> Public Hearmg held on January 19, 2011) Publ�c Hearing <br /> 2 Reappointment of Joanie Pearson to the Arts Commission — Mayor Patty Lent Consent <br /> Agenda <br /> 3 Appointment of Kelli Warren to the Planning Commission — Mayor Patty Lent Consent <br /> Agenda <br /> 4 Renewal of 2011 Excess Liability, Excess Workers' Compensation, and Crime Insurance — <br /> Thelma Swem, Risk Manager, and Adam Brockus, Finance Committee Chair Consent <br /> Agenda <br /> 5 Approve 2011 Kitsap Physician Services (KPS) Premium Rates and Underwriting Criteria — <br /> Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair <br /> Consenf Agenda <br /> 6 Proposed ordinance to repeal in its entirety Chapter 18 08 of the Bremerton Municipal <br /> Code (BMC) entitled "Outdoor Fires" — Fire Chief AI Duke, and Roy Runyon, Public Safety <br /> and Parks Committee Chair Consent Agenda <br /> 7 Proposed ordinance to amend Title 18 02 090 of the Bremerton Municipal Code (BMC) <br /> entitled "Amendments to the International Fire Code — Section 907, Fire Alarm and <br /> Detection Systems" — Fire Chief AI Duke, and Roy Runyon, Public Safety and Parks <br /> Committee Chair Consent Agenda <br /> 8 Professional Services Agreement with SvR Design Company for the Drainage and <br /> Sustainability Design of the Pacific Avenue Improvements from 6 Street to 11 Street — <br /> Larry Matel, Transportation Managing Engineer, Public Works & Utilities Department, and <br /> Dianne Robinson, Public Works Committee Chair Consent Agenda <br /> 9 Professional Services Agreement with Tetra Tech INCA for the Bremerton Highway Safety <br /> Improvement Program — Larry Matel, Transportation Managing Engineer, Public Works & <br /> Utilities Department, and Dianne Robinson, Public Works Committee Chair Consent <br /> Agenda <br />
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