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9/21/2015 10:31:38 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING COUN�kI� <br /> �PRn <br /> CITY COUNCIL STUDY SESSION MINUTES SEP � 6 ZQ1S <br /> Wednesday, September 9, 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«, Street, Bremerton, <br /> Washington, Wednesday, September 9, 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, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was present to <br /> 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 September 16, 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 appointment of Peter W. Fisher to the Bremerton Kitsap Access Television (BKAT) <br /> Advisory Committee Consent Agenda <br /> 2. Confirm appointment of Robin Henderson to the Bremerton Kitsap Access Television <br /> (BKAT) Advisory Committee Consent Agenda <br /> 3. Confirm appointment of Kyle T. Meagher to the Bremerton Kitsap Access Television <br /> (BKAT) Advisory Committee Consent Agenda <br /> 4. Confirm appointment of Sheldon "Doc" Parr to the Bremerton Kitsap Access Television <br /> (BKAT) Advisory Committee Consent Agenda <br /> 5. Confirm appointment of Alex Pettygrove to the Bremerton Kitsap Access Television (BKAT) <br /> Advisory Committee Consenf Agenda <br /> 6. Professional Services Agreement with Herrera Environmental Consultants for the <br /> Stormwater Comprehensive Plan Consent Agenda <br /> 7. Confirm Appointment of Bill Benson to the Community Development Block Grant (CDBG) <br /> Project Review Committee Consent Agenda <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 8. First Amendment to the Lease Agreement with Community Theatre, Inc. General <br /> Business <br /> 9. First Amendment to the Interlocal Agreement with the Port of Bremerton for the Operation <br /> and Maintenance of the Evergreen Rotary Park Boat Ramp General Business <br /> '�O. �rr7in r�no morirlinn (�h•+n�or�4 17 nf+F�o Rromorlr�n nn��n���n�i r�do /Rf1AC\ on4i41or1 <br /> y Y r � i <br /> «n�,.,,ti„r,. Rovoronoc" �tem Pulled <br /> C. GENERAL COUNCIL BUSINESS <br /> 11. Public Works Committee Briefing (9/01/15 Meeting) — Dino Davis, Chair <br /> 12. Public Safety & Parks Committee Briefing (9/9/15 Meeting) — Leslie Daugs, Chair <br /> 13. Other General Council Business was discussed. <br />
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