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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, December 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 6th Street, Bremerton, <br /> Washington, Wednesday, December 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 <br /> provide staff support. <br /> President Younger 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 December 21, 2016 Council Meeting Agenda or as indicated... <br /> A. INFORMATION BRIEFING <br /> 1. Legislative Session Update on 2017 City Priorities — Bryan McConaughy, BMc <br /> Consulting; and Peter King, CEO, Association of WA Cities <br /> B. 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 Reappointment of Jordy Andrew as the City of Bremerton Representative on the <br /> Capital Grant Review Committee for the Kitsap Coordinated Grant Application Process <br /> Consent Agenda <br /> 2. Confirm Reappointment of Rick Tift to the Bremerton Planning Commission Consent <br /> Agenda <br /> 3. Confirm Appointment of Daniel Conley to the Bremerton Planning Commission Consent <br /> Agenda <br /> 4. Final Public Hearing on Lease Agreement for Claremont East Retirement Apartments, <br /> Inc. Public Hearing <br /> 5. Purchase of two (2) Fire Engines and one (1) Ladder Truck from Rosenbauer, LLC <br /> General Business <br /> 6. Ordinance to amend Chapter 2.18 of the Bremerton Municipal Code entitled "Audit <br /> Committee and City Auditor" Consent Agenda <br /> 7. Kitsap 911 Service Agreement for enhanced Emergency 911 Communications Services <br /> Consent Agenda <br /> 8. Amendment to the Kitsap County/City of Bremerton Agreement for Incarceration of <br /> Prisoners Consent Agenda <br /> 9. Resolution to authorize Year-End Interfund Loans from Fund 102 ("Streets")to Fund 315 <br /> ("Transportation Capital"); Fund 317 ("Lebo Boulevard Construction"); and Fund 334 <br /> ("Washington Avenue Connector") Consent Agenda <br /> C. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Ordinance to amend Ordinance No. 5292 establishing the FY-2016 City of Bremerton <br /> Budget, as amended by Ordinance No. 5303 Consent Agenda <br /> 2. Authorize the addition of a Civil Engineer II to the Department of Public Works & Utilities; <br /> and amend the FY-2017 City of Bremerton Budget General Business <br />
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