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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, November 9, 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, Washington, <br /> Wednesday, November 9, 2016, at 5:03 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry McDonald, Leslie Daugs, <br /> and Pat Sullivan. Christine Grenier, Council Assistant, was present to provide staff support. <br /> President Younger 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 November 16, 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. Confirm Reappointments of David Hedger and Patrick Watson to the Bremerton Parks & <br /> Recreation Commission Consent Agenda <br /> 2. Revocation of Tower Lease Agreement No. 4022 with lglesia Pentecostal Visperadel fin Item <br /> was pulled... <br /> 3. Acceptance of Interagency Agreement IAA17527 (Interpreter Grant) between the State of <br /> Washington Administrative Office of the Courts and the Bremerton Municipal Court Consent <br /> Agenda <br /> 4. Acceptance of 2017 Office of Public Defense Grant Consent Agenda <br /> 5. Interlocal Agreement with Kitsap County Administrative Services for Court Security Services <br /> Consent Agenda <br /> 6. Professional Services Agreement with Murray, Smith, & Associates (MSA) for the <br /> Wastewater Treatment Plant Sewer Interceptor Upgrades Project Consent Agenda <br /> 7. Ordinance to amend Chapter 2.18 of the Bremerton Municipal Code entitled "Audit <br /> Committee and City Auditor" `Consent Agenda <br /> 8. Professional Services Agreement with ARC Document Solutions (to digitally convert and <br /> index large plan sheets) Consent Agenda <br /> 9. Professional Services Agreement with BERK Consulting, Inc. (for annexation fiscal analysis <br /> and public outreach communication) Consent Agenda <br /> 10. Amendment No. 2 to the Golf Course Management Agreement General Business <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Proposed Application for U.S. Environmental Protection Agency (EPA) Brownfields Grant for <br /> Funding Year 2017 — Andrea Spencer, Director of Community Development Information <br /> only <br /> 2. Proposed Public Hearing on Ordinance to amend Chapter 20.52 of the Bremerton Municipal <br /> Code (BMC) entitled "Sign Standards" Public Hearing <br /> 3. Resolution to make a Declaration of Substantial Need for purposes of Setting the Limit <br /> Factor for the General Property Tax Levy and EMS Levy for 2017 Public Hearing (must be <br /> heard prior to Property Tax Ordinance) <br />
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