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DIGITAL RECORDING
<br /> CITY COUNCIL STUDY SESSION MINUTES ARMS
<br /> April 25, 2012 MAY Q 2 2012
<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 61h Street, Bremerton,
<br /> Washington, Wednesday, April 25, 2012, at 5 00 PM, with Council President Jim McDonald
<br /> presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye
<br /> Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Lori Smith, Legislative
<br /> Assistant was present to provide staff support
<br /> President McDonald 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 /> The following items are budgeted items or have been reviewed by the appropriate Council
<br /> Committee, and will be placed on the May Z 2012 Council Meeting Agenda unless otherwise
<br /> stated
<br /> A NO PRESENTATION PROVIDED — Only brief questions were asked and /or comments made
<br /> 1 Proposed public hearing to approve the 2012 Justice Assistance Grant (JAG) Application —
<br /> Capt James Burchett, and Nick Wofford, Public Safety & Parks Committee Chair Public
<br /> Hearing
<br /> 2 Contract Modification No 2 to the Professional Services Agreement with Lusignan
<br /> Forestry, Inc for Timber Harvest Management and Marketing Services — Bill McKinney,
<br /> Forestry Manager, and Adam Brockus, Public Works Committee Chair Consent Agenda
<br /> 3 Resolution to consolidate and amend Rates & Fees in the Bremerton Municipal Code
<br /> (BMC) — Roger Lubovich, City Attorney, and Nick Wofford, Public Safety & Parks
<br /> Committee Chair Consent Agenda
<br /> 4 Resolution authorizing a grant application to the Washington State Recreation &
<br /> Conservation Office for Anderson Cove Park Improvements — Wyn Birkenthal, Parks &
<br /> Recreation Director, and Nick Wofford, Public Safety & Parks Committee Chair Consent
<br /> Agenda
<br /> 5 Resolution authorizing a grant application to the Washington State Recreation &
<br /> Conservation Office for Evergreen Rotary Park Playground Renovation — Wyn Birkenthal,
<br /> Parks & Recreation Director, and Nick Wofford, Public Safety & Parks Committee Chair
<br /> Consent Agenda
<br /> B FULL DISCUSSION ITEMS
<br /> 6 Bremerton Economic Development Study (B E D S ) Final Report Update — Richard
<br /> Warren, Corridor Planning Manager, Washington State Department of Transportation
<br /> Information only
<br /> 7 Ordinance amending Section 13 04 140 of the Bremerton Municipal Code (BMC) relating to
<br /> alcohol within the Louis Mentor Boardwalk — Roger Lubovich, City Attorney, and Nick
<br /> Wofford, Public Safety & Parks Committee Chair General Business
<br /> 8 Professional Services Agreement with FCS Group to conduct Utilities Rate Study — Katy
<br /> Allen, Public Works & Utilities Director, and Adam Brockus, Public Works Committee Chair
<br /> General Business
<br /> 9 Potential Change Orders for Park Plaza Construction Project — Becky Hasart, Financial
<br /> Services Director, and Katy Allen, Public Works & Utilities Department Director General
<br /> Business
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