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10/5/2012 10:19:14 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES OCT j 204 <br /> September 26, 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 6 th Street, Bremerton, <br /> Washington, Wednesday, September 26, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Greg <br /> Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends was <br /> absent Christine Grenier, Council Assistant was present to provide staff support <br /> President McDonald emphasized that the Study Session was open to the public but there would <br /> be no opportunities for comment <br /> A NO PRESENTATION PLANNED - The following items are budgeted items or have been <br /> reviewed by the appropriate Council Committee <br /> 1 Purchase of three (3) Life -Pak Cardiac Monitor /Defibrillators from Physio - Control, Inc — <br /> Fire Chief Al Duke Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 2 Risk Management Briefing — Thelma Swem, Risk Manager (Information only) <br /> 3 Proposed public hearing and resolution approving the amended Shoreline Master Program <br /> to the Washington State Department of Ecology — Nicole Floyd, City Planner ll, Department <br /> of Community Development Public Hearing <br /> 4 Interlocal Agreement with Kitsap Transit for Signal System Upgrades to the Signal <br /> Preemption System — Gunnar Fridriksson, Traffic Engineer, Department of Public Works <br /> Item delayed until October 10... <br /> 5. Public Works Department Briefing — Chal Martin, Director of Public Works (Information <br /> only) <br /> C GENERAL COUNCIL BUSINESS <br /> Council Committee Chair Reports were provided, and General Council Business was briefly <br /> discussed <br /> With no further business, the Council Study Session was adjourned at 6 55 PM <br /> Prepared and Submitted by <br /> w <br /> CH ISTIN GRENIER <br /> Council Assistant <br /> st <br /> S NON CORIN, City Clerk <br /> JI cDONALD, City Council President <br /> JM SC Is cg <br />
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