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5/9/2014 10:45:35 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING COUNCL <br /> Ame <br /> CITY COUNCIL STUDY SESSION MINUTES MAY 2014 <br /> Wednesday, April 23, 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, April 23, 2014, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry <br /> McDonald, Leslie Daugs, and Mike Sullivan. Lori Smith, Legislative Assistant, was present to <br /> provide staff support. <br /> President Wheeler 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 May 7, 2014 Council Meeting Agenda; or as indicated. <br /> A. INFORMATION BRIEFING <br /> 1. Presentation of "Review of the Permit System" Audit Report — Gary Nystul, City Auditor <br /> (Information only) <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or have been <br /> reviewed by the appropriate Council Committee... <br /> 2. Extension of Interlocal Agreement between the City of Bremerton and Kitsap County <br /> Administrative Services for Court Security Services (Consent Agenda) <br /> 3. Purchase for Replacement one 2014 North Star Ambulance from Braun NW, Inc. <br /> (Consent Agenda) <br /> 4. Confirmation of Appointment of Catherine Johnson as the Director of Financial Services <br /> (Consent Agenda) <br /> 5. Seeking Appointment to the Planning Commission (Consent Agenda) <br /> 6. Four (4) Appointments to the CDBG /HOME Grant Recommendation Committee (Jordy D. <br /> Andrew and Carolyn F. Neal to the Capital Committee; and Bryant V. Smith and Elle A. <br /> Culver to the Public Services Committee) (Consent Agenda) <br /> C. FULL PRESENTATIONS <br /> 7. Contract Award to Stan Palmer Construction for Lower Wheaton Way "Bridge to Bridge <br /> Trail" Project (General Business) <br /> 8. Interlocal Agreement between the City of Bremerton and the Kitsap Noxious Weed Control <br /> Board — With additional presentation provided by Dana Coggon Kitsap County Noxious <br /> Weed Control Program Coordinator (General Business) <br /> The following 3 Items were presented together... <br /> 9. Resolution placing on the August 5,2014 Ballot a continuation of the Emergency Medical <br /> Care and Service Tax Levy for a Six -Year Period (General Business) <br /> 10. Resolution placing on the November 4, 2014 Ballot a continuation of the Emergency <br /> Medical Care and Service Tax Levy for a Six -Year Period (General Business) <br /> 11. Announcement for 6 Volunteers — 3 to write Pro Statement and 3 to write Con Statement <br /> for Kitsap County Voter's Pamphlet (General Business) <br />
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