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6/17/2014 10:01:44 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING Qua <br /> CITY COUNCIL STUDY SESSION MINUTES JUN 1014 <br /> Wednesday, May 28, 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 61h Street, Bremerton, <br /> Washington, Wednesday, May 28, 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 Smitb, 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; no action was anticipated; and announced that approved <br /> items by Council will be placed on the June 4, 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. Appointment of Deborah Housen to the Lodging Tax Advisory Committee (Consent <br /> Agenda) <br /> 2. Appointment of George Willock to the Lodging Tax Advisory Committee (Consent <br /> Agenda) <br /> 3. [ ) (Bumped <br /> to June 11) <br /> 4. Renewal of Shelter Plus Care Agency Service Agreement with Agape Unlimited <br /> (Consent Agenda) <br /> 5. Professional Services Agreement with L2 Systems, LLC for the Water Supervisory Control <br /> and Data Acquisition (SCADA) System Upgrade (Consent Agenda) <br /> 6. Purchase for replacement of one 2014 Ford Escape with 4 -Wheel Drive for the Water & <br /> Utility Department from Columbia Ford of Longview, WA (Consent Agenda) <br /> 7. Amended Interlocal Agreement between the City of Bremerton and the Bremerton <br /> Transportation Benefit District (TBD) (Consent Agenda) <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 8. Review of the 2015 Preliminary Capital Improvement Program (CIP) — Cathy Johnson, <br /> Financial Services Director; and Caroline Tompson, Budget Analyst (Information Only) <br /> 9. Amendment No. 5 to the Real Estate Purchase and Sale Agreement with Lorax Ventures, <br /> LLC for residential airspace on property commonly known as Park Avenue Plaza <br /> (Consent Agenda) <br /> 10. Granting Air Rights Easements by the City of Bremerton to 606 Lorax, LLC for the <br /> airspace above Burwell Street and the 4' Street Alley for a future apartment project <br /> (General Business) <br /> 11. Approve Public Pedestrian and Vehicular Ingress /Egress Easements granted to the City of <br /> Bremerton by Camits, LLC and United Way of Kitsap County (Consent Agenda) <br />
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