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5/18/2015 10:00:59 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING COUNCIL <br /> APPROVED <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, April 22, 2015 MAY 0 6 2015 <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 6th Street, Bremerton, <br /> Washington, Wednesday, April 22, 2015, 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 <br /> be no opportunities for input or participation; and announced that approved items by Council will <br /> be placed on the May 6, 2015 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. Confirm Appointment of Angela Perryman to the Arts Commission Consent Agenda <br /> 2. Confirm Appointment of Jacquelyn Speare to the Arts Commission Consent Agenda <br /> 3. Reclassification of"Lead Evidence/Property Control Specialist" to "Crime Scene/Lead <br /> Evidence Technician", with Wage Grade Adjustment from Grade 8 to Grade 12; and <br /> Budget Adjustment Consent Agenda <br /> 4. Construction Contract with Michels Corporation for 2015 Sewer Rehabilitation General <br /> Business <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 5. Youth Wellness Campus Informational Update— Patricia M. Hennessy, Executive <br /> Director; and Bill Baxter, Board President Information Only <br /> 6. Block Grant Consolidated Planning Update— Marie Vila, Community Development Block <br /> Grant Program Administrator Information Only <br /> 7. Ordinance amending Bremerton Municipal Code (BMC) Section 15.02.130 entitled <br /> "Backflow/Cross-Connection Control and Inspection" General Business <br /> 7:15— 7:25 PM President Wheeler announced a 10-minute break... <br /> C. GENERAL COUNCIL BUSINESS <br /> 8. Audit Committee Briefing (4/16/15 Meeting)— Leslie Daugs, Chair <br /> 9. Other General Council Business was discussed, including the following items: <br /> • Department of Community Development Director Andrea Spencer presented a <br /> letter requesting support by the City Council and Mayor to send to the Kitsap County <br /> Board of Commissioners on behalf of the City of Bremerton regarding "County/City <br /> Growth Management Planning'. <br /> • President Wheeler mentioned the Council Members were copied on an e-mail from <br /> Kitsap Regional Coordinating Council (KRCC) Executive Board Chair Rob Gelder <br /> regarding a proposed change to the KRCC voting structure that will be discussed at <br /> the next KRCC Executive Board Meeting on Tuesday, May 5, 2015. Several Council <br /> Members expressed their intention to attend this meeting. <br />
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