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9/28/2016 11:05:06 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING � <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, September 14, 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 6�h Street, Bremerton, <br /> Washington, Wednesday, September 14, 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 September 21, 2016 Council Meeting Agenda or as indicated... <br /> A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that have <br /> been raised with the appropriate Council Committee Members... <br /> 1. Consultant Supplemental Agreement No. 5 with Gray & Osborne, Inc. for the East Park <br /> Stormwater Outfall/Lower Wheaton Way(Manette Bridge to Lebo Boulevard) Project <br /> Consent Agenda <br /> 2. ; <br /> Item was pulled due to no bids received on this project... <br /> 3. Purchase of LED Lights from Consolidated Electrical Distribution of Bremerton, WA through <br /> Washington State Contract 00313 for Streetlight Improvements Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Update on Gold Mountain Golf Course— Daryl Matheny, General Manager Information only <br /> 'Z. I Inr1�+4o nf Tro�P�fnni in tl�+o I'ln��in4n��in R������$�$���54— �AilonL'_. L.I.±��iLinc_R�+�ec <br /> � <br /> p��hGn 1A/n�L� Q- I I+ili+�o� Trco rnmmif�c0 �tem de/ayed until September 28. <br /> ., .,. ....���.�...., ...... ....,....,..,..... .. <br /> 3. Proposed Public Hearing to adopt Substantial Amendments to the 2014 and 2015 CDBG <br /> Action Plans Public Hearing <br /> C. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (9/6/16 Meeting)— Chair Greg Wheeler <br /> o Audit Committee Briefing (9/12/16 Special Meeting)— Chair Leslie Daugs <br /> o Public Safety 8� Parks Committee Briefing (9/14/16 Meefing) — Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed. <br /> President Younaer introduced Jill Jean, Kitsap Regional Library Director; and Pam Crowe, <br /> Branch Manager for the Downtown Branch of the Kitsap Regional Library to discuss future plans for <br /> utilizing more space at the downtown branch, and an upcoming Lease Agreement with the City. <br /> D. EXECUTIVE SESSION —20 Minutes to discuss Potential and Pending Litigation under RCW <br /> 42.30.110(1)(i) <br /> 07:380:00 M/S/C/U (Sullivan/Davis) Move to authorize the City Attorney to file a lawsuit to <br /> foreclose on a Utility Lien on the property located at 3530 W. Arsenal Way. <br />
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