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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, August 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, August 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 <br /> be no opportunities for input or participation; and announced that approved items by Council will <br /> be placed on the September 7, 2016 Council Meeting Agenda or as indicated... <br /> A. iV0 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 Jennifer Chamberlin to the Arts Commission Consent Agenda <br /> 2. Confirm Appointment of Victoria M. Hilt to the Bremerton Housing Authority Board of <br /> Commissioners Consent Agenda <br /> 3. Confirm Appointment of Pat lolavera to the CDBG Project Review Committee <br /> Consent Agenda <br /> 4. Confirm Appointment of Jordy Andrew to the CDBG Project Review Committee <br /> Consent Agenda <br /> 5. Confirm Reappointment of Bill Benson to the CDBG Project Review Committee <br /> Consent Agenda <br /> 6. Upgrade to a Dell Compellent SC4020 Enterprise Storage Solution from GCSIT Solutions <br /> Consent Agenda <br /> 7. Use and Maintenance Agreement with Kitsap 911 (formerly CenCom) for Mobile <br /> Computer Terminals for the Fire and Police Departments Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> Item 8-2 was heard first under"Briefings & Full Presentations'; followed by Items 8-1 then <br /> 8-3... <br /> 1. 4th Street Conceptual Presentation —4th Street Action Group Information only <br /> 2. Audit Update —Jenny Sims, City Auditor Information only <br /> 3. Proposed Public Hearing to adopt the 2017 CDBG/HOME Policy Plan; and Release of the <br /> Request for Proposals Public Hearing <br /> President Younaer called a brief recess from 6:57 to 7:10 PM... <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing —Chair Leslie Daugs <br /> o Finance & Investment Committee Briefing (8/16/16 Meeting) — Chair Richard Huddy <br /> o Other General Council Business was briefly discussed. <br />
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