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1 <br /> COUNCIL <br /> DIGITAL RECORDING <br /> CITY COUNCIL SPECIAL MEETING MINUTES BEC 9 1012 <br /> December 12, 2012 <br /> A Special Meeting of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, <br /> Washington, Wednesday, December 12, 2012, at 4 00 PM, with Council President Jim <br /> McDonald presiding Council Members present were Eric Younger, Carol Arends, Faye <br /> Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Member <br /> Nick Wofford was absent Lori Smith, Legislative Assistant, was present to provide staff <br /> support <br /> President McDonald emphasized that the Special Meeting was open to the public but there <br /> would be no opportunities for input or participation, and announced that approved items by <br /> Council will be placed on the December 19, 2012 Council Meeting Agenda, or as indicated <br /> A NO PRESENTATIONS -The following items are budgeted items and/or have been <br /> reviewed by the appropnate Council Committee <br /> 1 2013 Property Insurance Renewals with Lexington Insurance Company Consent <br /> Agenda <br /> 2 Purchase of Sensus Water Meter Transceiver Units (MXU's) from Ferguson <br /> Waterworks Consent Agenda <br /> 1 <br /> 3 Agreement with Harris Computer Systems for Software Upgrade for Utility Billing and <br /> Customer Service Function Consent Agenda <br /> 4 Appointment of Kevin Matthew to the position of Information Technology Manager at <br /> Step 2 in Pay Band 16 Consent Agenda <br /> 5 Acceptance of Interpreter Grant— Interlocal Agreement ICA 133368 Consent Agenda <br /> 6 Public Hearing and Ordinance to adopt the 2012 Comprehensive Plan Amendment <br /> Docket Public Hearing <br /> B FULL DISCUSSION ITEMS <br /> 7 Amendment to the Interlocal Agreement regarding the Emergency Communications and <br /> other Services General Business <br /> 8 Proposed Ordinance to amend Ordinance No 5173 establishing the City of Bremerton's <br /> Fiscal Year 2012 Budget as amended by Ordinance No 5186 General Business <br /> 9 Proposed Ordinance to amend Chapter 9 88 of the Bremerton Municipal Code (BMC) <br /> entitled "Marijuana" General Business <br /> C GENERAL COUNCIL BUSINESS <br /> General Council Business was briefly discussed <br /> President McDonald called a brief recess from 6 15 to 6 30 PM, and then left the meeting <br /> due to ►llnes4 the Council reconvened in the Mayor's Conference Room for the remainder <br /> of the meeting, which was then chaired by Vice - President Greg Wheeler <br />