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DIGITAL RECORDING CO L <br /> APPROS <br /> CITY COUNCIL STUDY SESSION MINUTES AUG 15 2012 <br /> August 8, 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 6th Street, Bremerton, <br /> Washington, Wednesday, August 8, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Roy <br /> Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends and Greg Wheeler <br /> were absent Lori Smith, Legislative 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 input or participation, no action will be taken during the Study Session, and <br /> the content of these items is subject to change If approved by Council, the items will be placed on <br /> the August 15, 2012 Council Meeting Agenda <br /> A NO PRESENTATION PLANNED -The following items are budgeted items or have been <br /> reviewed by the appropnate Council Committee <br /> 1 Lease Agreement between the City of Bremerton and Connection Credit Union — Fire Chief <br /> Al Duke (General Business) <br /> 2 Resolution relating to the City of Bremerton's Commitment to provide Sewer Service to <br /> adjacent Urban Growth Areas — Ned Lever, Public Works & Utilities Department (General <br /> Business) <br /> 3 Professional Services Agreement with MWH Americas, Inc for design of the "Warren <br /> Avenue Bridge Water Main Replacement and Flow Control" Project — Ned Lever, Public <br /> Works & Utilities Department (Consent Agenda) <br /> 4 Resolution adopting the South Kitsap Industrial Area (SKIA) Corridor Plan — Gunnar <br /> Fridnksson, Managing Engineer (Consent Agenda) <br /> 5 Award Contract for construction of the "11 Street and Warren Avenue Intersection <br /> Improvements" Project —Gunnar Fndriksson, Managing Engineer (Consent Agenda) <br /> B FULL DISCUSSION ITEMS <br /> 6 Shoreline Master Program Presentation "Shoreline Modifications" — Nicole Floyd, City <br /> Planner II, (Information only) <br /> 7 Proposed public hearing and ordinance granting a six (6) month extension on the existing <br /> moratorium for Medical Marihuana Collective Gardens — Allison Daniels, Community <br /> Development (Public Hearing) <br /> 8 Ordinance amending Section 2 30 020 of the Bremerton Municipal Code (BMC) <br /> "Employees included in Civil Service" to remove the positions of Fire Chief and Chief of <br /> Police from the Civil Service System — City Attorney Roger Lubovich (General Business) <br /> 9 Ordinance providing for the issuance of Limited Tax General Obligation (LTGO) Refunding <br /> Bonds for the [Bremerton] Norm Dicks Government Center, and delegating authority to the <br /> Director of Financial Services to approve final terms of the bonds — Becky Hasart, Financial <br /> Services Director (General Business) <br />