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4/28/2015 11:23:02 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING COUNCIL <br /> AO <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> APR p , 1015 <br /> Wednesday, March 25, 2015 <br /> A Study Session 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 6th Street, Bremerton, <br /> Washington, Wednesday, March 25, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Roy Runyon, Dino Davis, Jerry McDonald, Leslie <br /> Daugs, and Mike Sullivan. Council Member Eric Younger was absent. Lori Smith, Legislative <br /> Assistant, was present to provide staff support. <br /> President Wheeler emphasized that the Study Session was open to the public but there would <br /> be no opportunities for input or participation; and announced that approved items by Council will <br /> be placed on the April 1, 2015 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. Confirm Reappointment of Jose Maldonado (Baymont Inn & Suites) to the Lodging Tax <br /> Advisory Committee General Business <br /> 2. Confirm Appointment of Shayna McKinnon to the Parks & Recreation Commission <br /> General Business <br /> 3. Ordinance establishing a Self-Insured Health & Welfare Reserve Fund Consent Agenda <br /> 4. Resolution adopting Human Resources Policy 3-40-12 relating to City's Self-Insured <br /> Health & Welfare Program Consent Agenda <br /> 5. Basic Life Support Agreement between Handlers Racing Association, South Kitsap Fire & <br /> Rescue (SKFR), and the City of Bremerton Consent Agenda <br /> 6. Master Interlocal Agreement between Clallam, Jefferson, and Kitsap Counties for Fire <br /> Services Consent Agenda <br /> 7. Public Works Agreement for Installation of Hot Applied Street Traffic Markings Consent <br /> Agenda <br /> 8. Local Agency Agreements with WSDOT for Transportation Projects General Business <br /> 9. Construction Contract for Washington Avenue Community Blvd; and Establish Project <br /> Budget General Business <br /> 10. Contract Modification No.1 to the Professional Services Agreement with Parametrix for <br /> Washington Avenue Community Blvd. Project General Business <br /> 11. Community Forestry Grant Agreement with Department of Natural Resources for <br /> Evergreen Rotary Park Consent Agenda <br /> 12. Resolution changing the name of"East Park Nature Area" to "Madrona Trails" Consent <br /> Agenda <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 13. Resolution adopting an Integrated Vegetation Management Plan (IVMP) General <br /> Business <br /> 14. Golf Cart Lease Agreement with Yamaha Motor Corporation, U.S.A. for Gold Mountain <br /> Golf Course General Business <br />
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