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Clerk - CC Ord Res Min Agenda
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CnU��I <br /> DIGITAL RECORDING �.���� <br /> CITY COUNCIL"STUDY SESSION MINUTES <br /> JAN 1 0 ���+� <br /> Wednesday, January 13, 2016 <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'h Street, Bremerton, <br /> Washington, Wednesday, January 13, 2016, at 5:00 PM, with Council President Eric Younger <br /> presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry <br /> McDonald, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was present to <br /> provide staff support. <br /> President Younqer 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 January 20, 2016 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. 2016 Excess Liability and Crime Insurance; and 2016—2017 Excess Workers <br /> Compensation Insurance <br /> 2. Interlocal Agreement with Kitsap County Administrative Services for Court Security <br /> � Services <br /> 3. Utility Construction Agreement with WSDOT for Water and Sewer Pipe Relocation on <br /> SR16 <br /> 4. Contract Award to Hendricks Screen Company of Owensboro, Kentucky for the McKenna <br /> Falls Intake Improvements Project—Screening and Air Backwash System Procurement <br /> 5. Resolution to approve the granting of an easement for the development of property located <br /> at the Pacific Avenue Plaza <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 6. Review of Letter for Backflow Testing Program Revision (Information only...) <br /> 7. Resolution to adopt the 2015 Kitsap County Comprehensive Emergency Management Plan <br /> 8. Ordinance to amend Chapter 7.08 of the Bremerton Municipal Code (BMC) entitled <br /> "Licenses and Licensing Requirements" <br /> 9. Resolution to amend and re-establish Rates and Fees relating to Animal Control <br /> 10. Professional Services Agreement for Animal Control & Licensing with Kitsap Humane <br /> Society <br /> C. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (1/5/16 Meeting) —2015 Chair Dino Davis <br /> o Public Safety and Parks Committee Briefing (1/13/16 Meeting)— Chair Leslie Daugs <br /> o Other General Council Business was discussed. <br /> President Younger called a 5-minute recess from 6:50 to 6:55 PM... <br /> D. EXECUTIVE SESSION <br /> 30-Minutes to discuss "Pending and Potentia/Lifigation"under RCW 42.30.110 (1) (I); and a <br /> "Real Estate Acquisition"under RCW 42.30.110(1)(b)with no action taken. <br />
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