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Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, February 22, 2017 <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, February 22, 2017, 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 provide <br /> staff support. <br /> President Younger 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 1, 2017 Council Meeting Agenda or as indicated. <br /> A. INFORMATION BRIEFINGS <br /> 1. Update on Salvation Army Programs —Jim Adrian, The Salvation Army Board of <br /> Directors; and Sheryl Ann Piercy, Social Services Director, The Salvation Army <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. Interlocal Agreement with the Kitsap Conservation District for the Rain Garden Project <br /> General Business <br /> 2. Contract Award to Utility Pipeline Contractors, Inc. of Gig Harbor, WA for the Kitsap Lake <br /> Interceptor Siphon Replacement Project Consent Agenda <br /> 3. Resolution to amend Right-of-Way Deed for Tahuyeh Lake Road NW & Gold Creek Road <br /> NW Consent Agenda <br /> C. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Amend the authorized Positions in the Department of Community Development from (2) <br /> Building Development Specialist II Positions to (1) Building Development Specialist II and <br /> (1) Building Development Specialist III; and increase the 2017 Personnel Budget General <br /> Business <br /> 2. Amend Consulting Agreement with BMcConsulting, LLC to extend the term through June <br /> 30, 2017 Consent Agenda <br /> President Younger called a recess from 6:27 to 6:40 PM... <br /> D. EXECUTIVE SESSION — 6:40 to 6:50 PM... <br /> 1. 10-Minutes to discuss Potential Litigation per RCW 42.30.110 (1)(i) No action was taken... <br /> E. GENERAL COUNCIL BUSINESS <br /> o Finance & Investment Committee Briefing (2/21/17 Meeting) — Chair Richard Huddy <br /> o AWC City Action Days Conference Briefing (2/15/17 & 2/16/17) —Attendees Jerry <br /> McDonald, Dino Davis, Greg Wheeler, and Richard Huddy <br /> o Joint Planning Workshop & Council Goals Briefing (2/11/17) —Council President Eric <br /> Younger 2017 Council Goals were distributed... <br /> o Other General Council Business was briefly discussed including a follow up request for a <br /> response to be submitted on behalf of the City of Bremerton to correct inaccuracies <br /> published in a Kitsap Business Journal article by the Kitsap Building Association. <br />
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