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2/17/2012 10:24:14 AM
Clerk - CC Ord Res Min Agenda
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com <br /> DIGITAL RECORDING NNO <br /> CITY COUNCIL STUDY SESSION MINUTES FED 15 1012 <br /> February 8, 2012 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the City Council <br /> Conference Room 603, of the NORM DICKs GOVERNMENT CENTER 345 6` Street, Bremerton, <br /> Washington, Wednesday, February 8, 2012, at 5 00 PM, with Council President Jim McDonald <br /> presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye Flemister, <br /> Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Lori Smith, Legislative Assistant was <br /> present to provide staff support <br /> President McDonald emphasized that the Study Session was open to the public, however there would <br /> be no opportunities for input or participation, that no action will be taken, and the content of these items <br /> is subject to change <br /> The following items are budgeted items or have been reviewed by the appropnate Council Committee, <br /> and will be placed on the February 15, 2012 Council Meeting Agenda unless otherwise stated <br /> 1 Extension of Inter -Local Agreement with Kitsap County Administrative Services for Court Security <br /> Services — Dawn Nelson, Municipal Court Administrator Consent Agenda <br /> 2 Proposal to amend the Inter -Local Agreement for Emergency Management Services to eliminate <br /> the City of Bremerton Council President and one at -large Council Member from the composition <br /> of the Kitsap County Department of Emergency Management Policy Board by— Jim McDonald, <br /> Council President (Information Only...) <br /> 3 Discussion and Instruction of use of tokens for Council e-mail — Bill Eley, Information Technology <br /> Manager (Information Only . ) <br /> 4 Council Member Reports, and other General Council Business (Information Only..) <br /> The following two items are related to the TBD, but must be approved by the City Council <br /> 5 Approve proposed Conflict Waiver for the Bremerton Transportation Benefit District to utilize the <br /> City Attorney's Office for legal representation — Roger Lubovich, City Attorney Consent Agenda <br /> 6 Proposed Inter -Local Agreement between the Bremerton Transportation Benefit District and the <br /> City of Bremerton to provide street preservation and maintenance services to the City — Becky <br /> Hasart, Financial Services Director General Business <br /> President McDonald announced that following a brief recess, the Bremerton Transportation Benefit <br /> District (TBD) Board would be convening for a Work Session He then adjourned the Council Study <br /> Session at 6 40 PM <br /> Prep red and Submitted b <br /> ,�� C <br /> LlffRrSMITH <br /> A t Legislative Assistant <br /> SHANNON CORIN, Interim City Clerk <br /> v� <br /> JIWMcDONALD, City Council President <br /> JMSCIscg <br />
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