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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING CI�U�L <br /> ����� <br /> CITY COUNCIL STUDY SESSION MINUTES ��� � � 1��� <br /> Wednesday, October 14, 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, on Wednesday, October 14, 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 October 21, 2015 Council Meeting Agenda; or as indicated. <br /> A. INFORMATION BRIEFING <br /> 1. United Way of Kitsap County "2015 Campaign" — Shannon Corin, United Way Campaign <br /> Coordinator for the City of Bremerton Information only... <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 2. Resolution to issue a Type-C Right-of-Wa�r Permit to Our Lady Star of the Sea to allow <br /> closure of Veneta Avenue between 5th & 6 h Streets for Construction of a Pedestrian Plaza <br /> Postponed to December 9;And a Neighborhood Meeting will be held November 23... <br /> 3. Interlocal Agreement with the Port of Bremerton for Construction on an Accessible Parking <br /> Space (ADA Compliant Curb Ramp) at the east end of 2"d Street General Business <br /> 4. Local Agency Agreement with WSDOT for a "Safe Routes to School" Grant to be used for <br /> th Crownhill Elementary Sidewalks Project General Business <br /> C. BRIEFINGS & FULL PRESENTATIONS <br /> 5. Second Amendment to the Cart Pad Lease Agreement for Gold Mountain Golf Course <br /> Consent Agenda <br /> D. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (9/24/15 Meeting) —Chair Leslie Daugs <br /> o Finance & Investment Committee Briefing (9/29/15 Meeting) — Chair Eric Younger _ <br /> o Public Works Committee Briefing (10/6/15 Meeting) — Chair Dino Davis <br /> o Public Safety & Parks Committee Briefing (10/14/15 Meeting) —Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed. <br /> With no further business, President Wheeler adjourned the Council Study Session at 7:15 PM. <br /> Prepared and Submitted by: <br /> . — <br /> L I SMITH <br /> Legislative Assistant <br />
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