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Clerk - CC Ord Res Min Agenda
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�9��1Y�L <br /> DIGITAL RECORDING �P����� <br /> CITY COUNCIL STUDY SESSION MINUTES FEB � l ?G16 <br /> Wednesday, February 10, 2016 <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, February 10, 2016, at 5:00 PM, with Council President Eric Younger <br /> presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry <br /> McDonald, Leslie Daugs and Pat Sullivan. Lori Smith, Legislative Assistant, was present to provide <br /> staff support. <br /> President Younqer 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 February 17, 2016 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED — The following ifems are budgeted items or subjects that have <br /> been raised with the appropriate Council Committee Members... <br /> 1. Confirm Re-appointment of Holly James to the Civil Service Commission Consent Agenda <br /> 2. 2016 Excess Loss Insurance with Companion Life Insurance Company for the City's Partially <br /> Self-Funded Medical Insurance Program Consent Agenda <br /> 3. Elevator Equipment Systems Services & Maintenance Contract with Otis Elevator Company <br /> Consenf Agenda <br /> 4. Contract Award to SGC General Contractors for the Anderson Creek Hypochlorite Building <br /> Project Consent Agenda <br /> 5. Purchase two (2) '/2-Ton Utility Trucks from Bud Clary Chevrolet of Longview, WA for the <br /> Water Utility Maintenance Division; and a Budget Adjustment from the 2016 Water Capital <br /> Budget Consenf Agenda <br /> 6. Change Orders No. 4 and 5 with RV Associates, Inc. for the Washington Avenue Community <br /> Boulevard Project Consent Agenda <br /> 7. Resolution to set March 16, 2016 as a Public Hearing date to consider an ordinance <br /> authorizing the City of Bremerton to assume the rights, powers, functions, and obligations of <br /> the Bremerton Transportation Benefit District (TBD) Consent Agenda <br /> B. BRIEFINGS 8� FULL PRESENTATIONS <br /> 8. Public Works Agreement with Utter Associates for the Purchase and Installation of <br /> Broadcast Equipment for Upgrades in the Meeting Chambers of the Norm Dicks <br /> Government Center; and a Budget Adjustment to increase the 2016 BKAT Capital Budget <br /> Consent Agenda <br /> C. EXECUTIVE SESSION — 30 minutes to Consider a Minimum Price of a Real Estate Transaction <br /> under RCW 42.30.110(1)(b) <br /> 06:25 M/S/C (Huddy/McDonald) Move to approve the sale of the former CenCom and EMS <br /> property on Warren Avenue to Olympic College for $115,000 plus closing costs subject to a <br /> retention of an easement to access Lower Roto Vista Park; and authorize the Mayor to <br /> negotiate, finalize, and execute the agreement and related documents for the sale as presented. <br /> Voted in favor of Motion: Sullivan, McDonald, Wheeler, Huddy, Younger <br /> Voted opposed to Motion: Daugs, Davis <br /> Motion carried: 5-Yes; 2-No <br />
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