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8/10/2015 9:59:15 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING , �p����p� <br /> ��� lA� <br /> CITY COUNCIL STUDY SESSION MINUTES ���p�����°� <br /> Wednesday, July 22, 2015 �� � ��p� <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, July 22, 2015, at 5:00 PM, with Councii 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. Lori Smith, <br /> Legislative 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 August 5, 2015 Council Meeting Agenda; or as indicated. <br /> A. INFORMATION BRIEFINGS <br /> 1. Fiscal Impacts of West Bremerton UGA and Gorst UGA Annexations—Allison <br />" Satter, Senior Planner; and BERK Consulting (Natasha Fedo and Aaron Raymond) <br /> 2. 2015 Update on the Kitsap Homeless Housing Plan — Kirsten Jewell, Housing & <br /> Homelessness Program Coordinator, Kitsap County Department of Human Services <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects <br /> that have been raised with the appropriate Council Committee Members... <br /> 3. Acceptance of the Lodging Tax Advisory Committee (LTAC) Recommendations for <br /> 2016 Allocations— Dino Davis, LTAC Committee Chair General Business <br /> 4. Change Order No. 2 with Lakeside Industries for the Pavement Preservation Project <br /> —Tom Knuckey, City Engineer Consent Agenda <br /> C. BRIEFINGS AND FULL PRESENTATIONS <br /> 5. . <br /> /'1riJin.�nns Aln G7C.C. rcl�+}inn �n 4e�e�cc�c�rnen�c� ���ce. Ceec� .,nrJ (`F,.��..e� f.,�1A/n�er <br /> • � , , � . <br /> Wa�s����a"'rrc-vsv��"vd£rc21��21��iv2$ — (�•,+h.. I..h.,�.nn C�...,.,.+�..I Ce�-..�ne� <br /> , � , � <br /> Item was pulled and reschedu/ed to August 12 Study Session <br /> D. GENERAL COUNCIL BUSINESS <br /> o Announcement for Volunteers to serve on Committees to Write Statements "Fo�" & <br /> "Against" Proposition No. 1 — Public Safety Bond <br /> o Audit Committee Briefing (7/16/15 Meeting) —Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed; and President Wheeler added a <br /> reminder for Council Members to avoid the appearance of violating the Open Public <br /> Meetings Act by not sitting together when a quorum of the Council is in the same room <br /> whether or not City Business is being discussed; the KRCC Retreat on July 28; <br /> submitting a prayer request for fellow Council Member Mike Sullivan as part of the <br /> "Bless Our City with Prayer" event on July 25; and led a discussion on Parliamentary <br /> and Council Rules & Procedures. <br />
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