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12/22/2015 11:34:28 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING ����,���� <br /> ��� <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> DEC t 6 20�5 <br /> Wednesday, December 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 6th Street, Bremerton, <br /> Washington, on Wednesday, December 9, 2015, at 5:00 PM, with Council President Greg <br /> Wheeler 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 December 16, 2015 Council Meeting Agenda; or as indicated. <br /> A. BRIEFINGS � FULL PRESENTATIONS <br /> 1. Approve Appointment to fill the vacant Assistant City Attorney position at Pay Band 13, <br /> Rate 7 Consent Agenda <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. Confirm Re-appointment of Nick Wofford to Position 4 on the Planning Commission <br /> Consent Agenda <br /> 3. Confirm Appointment of Diane Manning to Position 3 on the Planning Commission <br /> Consenf Agenda <br /> 4. Confirm Appointment of Michael Goodnow to Position 7 on the Planning Commission <br /> Consent Agenda <br /> 5. Confirm Re-appointment of David Farr to Position 3 on the Design Review Board Consent <br /> Agenda <br /> 6. Confirm Appointment of Tory Gruber to Position 2 on the Design Review Board Consent <br /> Agenda <br /> 7. Confirm Appointment of Marie Weichman to the Arts Commission Consent Agenda <br /> 8. Renewal of Property Insurance Coverage for 2016 Consent Agenda <br /> 9. Interlocal Agreement with the Central Kitsap School District for Installation, Annual <br /> Maintenance, and Repair of finro (2) Traffic Signals (Flashing School Zone Signs) at Bud <br /> Hawk Elementary School Consenf Agenda <br /> 10. Transportation Improvement Board Fuel Tax Grant Agreement for the Lebo Boulevard <br /> � (from Lower Wheaton Way to the City Limits of Bremerton) Reconstruction Project <br /> Genera/Business <br /> 11. Resolution Transferring Assets between City Utility and General Government Funds <br /> Consent Agenda <br /> 12. Ordinance to amend Ordinance No. 5266 establishing the City of Bremerton's FY-2015 <br /> Budget as amended by Ordinance No. 5277 Consent Agenda <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (11/19/15 Meeting)— Chair Leslie Daugs <br /> o Finance & Investment Committee Briefing (11/24/15 Special Meeting)— Chair Eric Younger <br /> o Public Works Committee Briefing (12/1/15 Meeting)— Chair Dino Davis <br />
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