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2/17/2011 10:06:34 AM
Clerk - CC Ord Res Min Agenda
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COUNCIL <br /> DIGITAL RECORDING GYIED <br /> FEB 16 2011 <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> February 9, 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 th Street, Bremerton, <br /> Washington, Wednesday, February 9, 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, 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 subject to change <br /> A NO DISCUSSION PLANNED -The following items are budgeted items or have been reviewed <br /> by the appropnate Council Committee, and unless otherwise noted, will be scheduled on the <br /> February 16, 2011 Council Meeting Agenda for action <br /> 1 Grant Funding Agreement with the State of Washington Department of Ecology for Kiwanis <br /> Park Retrofit and Green Streets Project — Wyn Birkenthal, Parks & Recreation Director, <br /> and Jim McDonald, Public Safety and Parks Committee Chair Consent Agenda <br /> 2 Sidewalk Improvements near Armin Jahr Elementary School at McClain Avenue & 31 <br /> Street — Larry Matel, Public Works & Utilities, and Dianne Robinson, Public Works <br /> Committee Chair Consent Agenda <br /> 3 Approve Building Lease Agreement with Kitsap Regional Library for City Facility at 612 5th <br /> Street for 2 year term — Wayne Hamilton, Public Works & Utilities, and Dianne Robinson, <br /> Public Works Committee Chair Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 4 <br /> , <br /> Item postponed until March 9 . <br /> 5 Request to Release the Recreational and Athletic Easement granted by State of <br /> Washington on a portion of the Frances Haddon Morgan Center in vicinity of Forest Ridge <br /> Park — Wyn Birkenthal, Parks & Recreation Director, and Jim McDonald, Public Safety and <br /> Parks Committee Chair General Business <br /> 6 Proposed Revisions to the Kitsap Countywide Planning Policies — Andrea Spencer, <br /> Director of Community Development, and Mary McClure, Executive Director of Kitsap <br /> Regional Coordinating Council (Information only...) <br /> C GENERAL COUNCIL BUSINESS <br /> 1 Council Committee Chair reports were provided, and <br /> 2 General Council Business was discussed <br /> President Maupin adjourned the Study Session at 7 20 PM <br />
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