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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, July 27, 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, July 27, 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 <br /> be no opportunities for input or participation; and announced that approved items by Council will <br /> be placed on the August 3, 2016 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 Elizabeth Wrenn to Position No. 2 of the Parks & Recreation <br /> Commission Consent Agenda <br /> 2. Confirm Appointments of Robin Henderson, Anna Laurie, and Sharon Shrader to the <br /> Citizen's Commission on Council Salaries Consent Agenda <br /> 3. Professional Services Agreement with Parametrix for the Evergreen Rotary Park <br /> Nearshore Restoration Preliminary Design Project; and Amendment to the 2016 Parks <br /> Construction Fund Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Update on the "Kitsap Conference Center at Bremerton Harborside" —Arne Bakker, <br /> General Manager Information Only <br /> 2. Approve Submittal of FY-2016 Public Works Construction Loan Applications to the <br /> Washington State Department of Commerce, Public Works Board Consent Agenda <br /> 3. Acceptance of the Lodging Tax Advisory Committee's (LTAC) Funding <br /> Recommendations for FY-2017 Allocations Genera/Business <br /> Council recessed from 6:52 to 7:00 PM... <br /> 4. Lease Agreement with Kitsap Mental Health Services for the Olympus Office Complex <br /> Building located at 3027 Olympus Drive, Bremerton August 10 Study Session <br /> C. EXECUTIVE SESSIONS <br /> 0 45-Minutes to discuss Agency Enforcement Actions per RCW 42.30.110(1)(i); and to <br /> consider the Acquisition of Real Estate per RCW 42.30.110(1)(b) Information Only <br /> D. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing —Chair Leslie Daugs <br /> o Finance & Investment Committee Briefing (7/19/16 Meeting)—Chair Richard Huddy <br /> o Other General Council Business <br />
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