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3/10/2014 10:19:50 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES *R 1014 <br /> Wednesday, February 26, 2014 <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 th Street, Bremerton, <br /> Washington, Wednesday, February 26, 2014, at 5 00 PM, with Council President Greg Wheeler <br /> presiding Council Members present were Roy Runyon, Dino Davis, Jerry McDonald, Leslie <br /> Daugs, and Mike Sullivan Council Member Eric Younger was absent Lori Smith, Legislative <br /> Assistant, was present to provide staff support <br /> President Wheeler 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 March 5, 2014 Council Meeting Agenda, or as indicated <br /> A NO PRESENTATION PLANNED - The following items are budgeted items or have been <br /> reviewed by the appropriate Council Committee <br /> 1 Resolution to establish April 2, 2014 as a public hearing date to vacate a portion of the <br /> Adele Avenue right -of -way at the Bertha Avenue intersection (Consent Agenda) <br /> 2 Sole Source Purchase for a 2014 Ford F -550 Maintenance Truck from Cobalt Truck <br /> Equipment for the Wastewater Plant and Sewer Pump Stations (Consent Agenda) <br /> 3 Contract with SMS- Superior Maintenance Solutions for Arterial Street Sidewalk <br /> Landscape Maintenance (Consent Agenda) <br /> 4 Contract with Action Services Corporation for Hot Applied Street Traffic Markings <br /> (Consent Agenda) <br /> 5 Resolution to authorize investment of City monies in the Local Government Investment <br /> Pool (Consent Agenda) <br /> 6 Staffing Adjustments to the Financial Services Department (Consent Agenda) <br /> 7 Sub - concession and Future Assignment of the Olympic Soccer & Sports Center (OSSC) <br /> Concession Agreement to Keystone Financial Management, Inc (2 Public Hearings) <br /> B FULL PRESENTATIONS & BRIEFINGS <br /> 8 Ordinance to revoke the Wheaton - Riddell District Center Sub Area Plan (Public <br /> Hearing) <br /> GENERAL COUNCIL BUSINESS <br /> • Audit Committee Briefing (2113114 Meeting) — Leslie Daugs, Chair <br /> • Finance & Investment Committee Briefing (2125114 Meeting) — Roy Runyon, Chair <br /> • Other General Council Business (As necessary ) <br /> With no further business, President Wheeler adjourned the Council Study Session at 6 25 PM <br /> Prepar d and Submitte y. <br /> LORI SMITH <br /> Legislative Assistant <br />
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