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City Council Reg. Mtg. Minutes <br />Wednesday, September 6, 2017 <br />Page 2 of 4 <br />513 — Minutes of Meeting — August 16, 2017 <br />5C — Minutes of Study Session — August 23, 2017 <br />5D — Resolution No. 3293 to grant Consent and Approval of Owner Transfer from Wave HoldCo, <br />LLC to Radiate Holdings, L.P. <br />5E— Addition of a Part Time (0.5 FTE) "Producer" Position in BKAT for 2017 and 2018 <br />5F — Contract Modification No. 1 to the Professional Services Agreement with SAFEbuilt <br />Washington, LLC for Plan Review and Examination Services; and authorize 2017 Budget <br />Adjustment <br />5G — Acceptance of a $300,000 United States Environmental Protection Agency (US EPA) <br />Brownfields Community -Wide Assessment and Area -Wide Planning Grants; and authorize <br />2017 Budget Adjustment <br />5H — Professional Services Agreement with Stantec Consulting Services, Inc. for administration of <br />the US EPA Brownfields Community -Wide Assessment and Area -Wide Planning Grant <br />There were no comments or questions by members of the public... <br />06:00:29 M/S/C/U (Davis/Daugs) Move to approve the CONSENT AGENDA as presented. <br />GENERAL BUSINESS <br />6A — ORDINANCE NO. 5333 TO AMEND SECTION 5.02.040 OF THE BREMERTON MUNICIPAL <br />MC <br />CHAPTER 5 <br />BUSINESS LICENSES": Assistant City Attorney Kylie Purves summarized that the proposed <br />ordinance amends Chapter 5.02 of the Bremerton Municipal Code entitled "General Business <br />Licenses" by amending Section 5.02.040 entitled "Definitions" by modifying the definition of "ancillary <br />rental'. <br />The amendment of Item 2; and removal of Item 3 from the definition of " ancilllary rental' removes the <br />Accessory Dwelling Unit ("ADU") exception from the definition of "Engaging in business" which <br />triggers the General Business License requirement. <br />There were no comments or questions by members of the public... <br />06:02:13 Motion was made by Sullivan and seconded by McDonald... <br />06:02:35 M/S/C/U (Sullivan/McDonald) Move to pass Ordinance No. 5333 amending Section 5.02.040 <br />of the Bremerton Municipal Code entitled "Definitions" by modifying the definition of "ancillary rental' <br />under Chapter 5.02 entitled "General Business Licenses". <br />6B — ORDINANCE NO. 5334 TO AMEND SECTION 7.08.030 OF THE BREMERTON MUNICIPAL <br />CODE (BMC) ENTITLED "COMMERCIAL PET FACILITIES GROOMING PARLORS, AND <br />ANIMAL WELFARE FACILITIES": Council Member Leslie Daugs stated that the proposed <br />ordinance amends Section 7.08.030 of the Bremerton Municipal Code entitled "Commercial Pet <br />Facilities, Grooming Parlors, and Animal Welfare Facilities." The added language includes operation <br />requirements for commercial pet facilities and animal welfare facilities. <br />Kylie Purves, Assistant City Attorney specified language in the proposed ordinance. <br />Questions and comments from the public were provided by Kim Sieben (Their Voice), Leah <br />Spalding (Their Voice), Karen Moni, and Chris Kim (NW Spay & Neuter Center); with responses <br />provided by Ms. Purves.... <br />06:17:12 Motion was made by Daugs, and seconded by Sullivan ...Comments and questions were <br />provided by Daugs, Davis, and Wheeler... <br />