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HomeMy WebLinkAbout08/27/2008 CITY COUNCIL STUDY SESSION MINUTES ., SE'P S ZOO8 DIGITAL RECORDING VVednesday,August27,2008 The weekly meeting of the City Council of the City of Bremerton was called to order in the City Council , ~ Conference Room, in Room 603 of the NORM DICKS GOVERNMENT CENTER located at 345 6 Street, Bremerton, VVashington, VVednesday, August 27,2008, at 5:00 PM, with Council President VVill Maupin presiding. Council members present were Nick VVofford, Carol Arends, Dianne Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, Cecil McConnell, and Brad Gehring. Council Assistant Christine Grenier was also present to provide staff support to the Council. President Maupin announced that the Study Session was for the Council to hear presentations on upcoming agenda items. It was further announced that this Study Session was open to the public, but there would be no opportunities for input or participation; that no action will be taken, and the content of these items is subject to change. A. NO DISCUSSION PLANNED - The following are budgeted items or have been reviewed by the appropriate Council Committee; and will be placed on the next Council Meeting Agenda for action: 1. Automatic License Plate Recognition Program Grant - Police Chief Craig Rogers; and Brad Gehring, Public Safety & Parks Committee Chair General Business B. FULL DISCUSSION ITEMS 2. Proposed public hearing and ordinance on Annexation and Interim Zoning Controls for territory in the South Kitsap Industrial Area Urban Growth Area known as "SKIA South" - Andrea Spencer, Community Development Director; and Dianne Robinson, Planning Committee Chair Public Hearing 3. Proposed public hearing and resolution, declaring certain Public Utility Property Surplus and approving a negotiated sale - Phil VVilliams, Public VVorks & Utilities Director; Bill McKinney, Forestry Manager; and Cecil McConnell, Public VVorks Committee Chair Public Hearing 4. Proposed ordinance to amend Ordinance No. 5032 relating to the City of Bremerton's 2008 Annual Budget - Laura Lyon, Finance Director; and Nick VVofford, Finance Committee Chair General Business It was noted that Council Members Adam Brockus, Roy Runyon, and Mike Shepherd left the Study Session at approx. 6:00 PM. C. GENERAL COUNCIL BUSINESS President Maupin invited Council Members to provide individual committee reports. VVith no further business, President Maupin adjourned the Council Study Session at 6:45 PM. Prepared and Submitted by: ~, Yu~ CHRISTINEtRENIER Council Assistant VVM:CE:ls:cg