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7/20/2015 9:33:50 AM
Clerk - CC Ord Res Min Agenda
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��������. <br /> DIGITAL RECORDING �P��V� <br /> CITY COUNCIL STUDY SESSION MINUTES ,1UL � 5 2015 <br /> Wednesday, July 8, 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 6`h Street, Bremerton, <br /> Washington, Wednesday, July 8, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry <br /> McDonald, and Leslie Daugs. Council Member Mike Sullivan was absent. Christine Grenier, <br /> Council Assistant, was present to provide staff support. <br /> President Wheeler emphasized that the Study Session was open to the public but there would be <br /> no opportunities for input or participation; and announced that approved items by Council will be <br /> placed on the July 15, 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. Appointment of Kristin Moerler as Senior Planner at Pay Band 11, Rate 6 of the 2015 <br /> Management, Professional, Confidential & Fiduciary Salary Plan Consent Agenda <br /> 2. Interlocal Agreement for the 2015 Regional Aerial Mapping Project Consent Agenda <br /> 3. Sewer Easements (with Thomas E. Weaver, Jr. and Dennis Sailor); and Access Easement <br /> (with Maria Cunanan DDS PS) for Wastewater Improvements Consent Agenda <br /> 4. Goods and Services Agreement with Sprague Mechanical for Backflow Assembly Tester <br /> Consent Agenda <br /> 5. Proposed Public Hearing and Resolution to adopt the 2016-2021 Six Year Transportation <br /> Improvement Plan (TIP) Public Hearing <br /> 6. Ordinance to amend Chapter 3.36 of the Bremerton Municipal Code (BMC) entitled <br /> "Contingency Reserve Fund" Consent Agenda <br /> 7. Resolution to adopt updated Financial Goals & Policies for the City of Bremerton Consent <br /> Agenda <br /> 8. Resolution to amend Resolution No. 3159 relating to an Interfund Loan to the Gold <br /> Mountain Golf Complex Fund from the Equipment Rental Reserve Fund (ERR) Consent <br /> Agenda <br /> 9. Proposed Public Hearing for Police Department local solicitation of the 2015 Edward Byrne <br /> Memorial Justice Assistance Grant (JAG) Application Public Hearing <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 10. Memorandum of Understanding (MOU) with the Bremerton Police Officer's Guild to <br /> eliminate the Master Police Officer Program; and establish the Civil Service Position of <br /> Police Corporal Consent Agenda <br /> 11. Proposed Public Hearing to adopt the 2015 Community Development Block Grant (CDBG) <br /> Work Program for the 2016-2020 Consolidated Plan Public Hearing <br /> Council recessed from 7.•42 to 7.•47 PM... <br />
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