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C���CIL <br /> DIGITAL RECORDING E',d��`�`����� <br /> �r� <br /> CITY COUNCIL STUDY SESSION MINUTES MAR p 2 ��"� <br /> Wednesday, February 24, 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 24, 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. Christine Grenier, Council Assistant, was present to <br /> provide 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 March 2, 2016 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED— The fol/owing items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. Resolution authorizing the Mayor to submit a formal Grant Funding Assistance Application <br /> to the Salmon Recovery Funding Board for Evergreen Rotary Park Nearshore Restoration <br /> Design Consent Agenda <br /> 2. Sole Source Purchase of a 2009 John Deere 135-D Tracked Excavator from United <br /> Rentals of Bremerton, WA Consent Agenda <br /> 3. Contract Supplemental Agreement No. 2 with KPG for Sidewalk Improvements funded <br /> from the Department of Commerce Grant received for the Burwell Pedestrian Tunnel <br /> Consent Agenda <br /> B. INORMATION BRIEFINGS <br /> 4. Follow-up on the Warren Avenue Bridge Pedestrian Improvements Project Community <br /> Meeting held February 4, 2016—Chal Martin, Public Works & Utilities Director <br /> 5. Operation L.I.F.T. Neighborhood Program —Greg Wheeler, Council Member <br /> 6. Update on Kitsap Transit Passenger-Only Ferry Service — Richard Huddy, Council Member <br /> and Member of the Kitsap Transit Board of Commissioners <br /> C. GENERAL COUNCIL BUSINESS o <br /> o Audit Committee Briefing (2/18/16 Meeting) —Chair Leslie Daugs <br /> o Finance & Investment Committee Briefing (2/23/16 Meeting)— Chair Richard Huddy <br /> o Other General Council Business was briefly discussed. <br /> President Younqer announced that following adjournment of the Study Session, Council would <br /> hold an Exempt Closed Session under RCW 42.30.140 (4)(b) to discuss "Labor Negotiations; and <br /> that due to the late hour, the webinar"How to Successfully Sell Tourism" has been postponed. <br /> With no further business, President Younqer adjourned the Council Study Session at 8:00 PM. <br /> Prepared and Submitted by: <br /> . <br /> CHRISTINE ENIER <br /> Council Assistant <br />