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1/23/2013 10:25:02 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING CON CIL APPROVIT <br /> CITY COUNCIL SPECIAL MEETING MINUTES JAN � 6 1 013 <br /> Wednesday, January 9, 2013 <br /> A Special Meeting 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 Street, Bremerton, <br /> Washington, Wednesday, January 9, 2013, at 4 00 PM, with Council President Greg Wheeler <br /> presiding Council Members present were Nick, Wofford, Carol Arends, Faye Flemister, Roy <br /> Runyon, Adam Brockus, Leslie Daugs, and Jim McDonald Council Member Eric Younger was <br /> absent Lori Smith, Legislative Assistant, was present to provide staff support <br /> President Wheeler emphasized that the Special Meeting was open to the public but there <br /> would be no opportunities for input or participation, and announced that approved items by <br /> Council will be placed on the January 16, 2013 Council Meeting Agenda, or as indicated <br /> A NO PRESENTATIONS - The following items are budgeted items and/or have been <br /> reviewed by the appropriate Council Committee <br /> 1 Appointment of Colleen Smidt to the Parks & Recreation Commission Consent Agenda <br /> 2 Appointment of Patrick Watson to the Parks & Recreation Commission Consent <br /> Agenda <br /> 3 Renewal of 5 Year Service Contract with Kitsap County for BKAT Services (KC 458 -12) <br /> Consent Agenda <br /> 4 Purchase and Sale Agreement with Boat Launch Investments, LLC for property located <br /> at 1116 Charleston Beach Road General Business <br /> 5 Agreement with Kitsap County for Incarceration of City Prisoners General Business <br /> 6 Re- approval of Amendment No 2 to the Real Estate Purchase and Sale Agreement with <br /> Lorax Partners, LLC Consent Agenda <br /> B FULL DISCUSSION ITEMS <br /> 7 Proposed Public Hearing and Ordinance to Adopt Medical Marguana Collective Garden <br /> Regulations Public Hearing <br /> 8 Purchase of Sensus Water Meter Transceiver Units (MXU's) from Ferguson <br /> Waterworks Postponed unta January 23 <br /> 9 Resolution to support Kitsap County's enactment of a 1/10 of 1 % Sales and Use Tax in <br /> Kitsap County General Business <br /> C GENERAL COUNCIL BUSINESS <br /> General Council Business was briefly discussed <br /> President Wheeler called a bnef recess from 6 00 to 6 15 PM, and then the Council <br /> reconvened in the Mayor's Conference Room for the remainder of the meeting <br /> D DISCUSSION ON UTILITY RATE STUDY <br /> The Council Members continued their discussion from December 12, 2013 on the Utility <br /> Rate Study with Consultants with the FCS Group, and several members of the Utility Rate <br /> Study Advisory Committee <br />
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