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DIGITAL RECORDING NNO
CITY COUNCIL STUDY SESSION MINUTES FED 15 1012
February 8, 2012
A Study Session of the City Council of the City of Bremerton was called to order in the City Council
Conference Room 603, of the NORM DICKs GOVERNMENT CENTER 345 6` Street, Bremerton,
Washington, Wednesday, February 8, 2012, at 5 00 PM, with Council President Jim McDonald
presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye Flemister,
Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Lori Smith, Legislative Assistant was
present to provide staff support
President McDonald emphasized that the Study Session was open to the public, however 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
The following items are budgeted items or have been reviewed by the appropnate Council Committee,
and will be placed on the February 15, 2012 Council Meeting Agenda unless otherwise stated
1 Extension of Inter -Local Agreement with Kitsap County Administrative Services for Court Security
Services — Dawn Nelson, Municipal Court Administrator Consent Agenda
2 Proposal to amend the Inter -Local Agreement for Emergency Management Services to eliminate
the City of Bremerton Council President and one at -large Council Member from the composition
of the Kitsap County Department of Emergency Management Policy Board by— Jim McDonald,
Council President (Information Only...)
3 Discussion and Instruction of use of tokens for Council e-mail — Bill Eley, Information Technology
Manager (Information Only . )
4 Council Member Reports, and other General Council Business (Information Only..)
The following two items are related to the TBD, but must be approved by the City Council
5 Approve proposed Conflict Waiver for the Bremerton Transportation Benefit District to utilize the
City Attorney's Office for legal representation — Roger Lubovich, City Attorney Consent Agenda
6 Proposed Inter -Local Agreement between the Bremerton Transportation Benefit District and the
City of Bremerton to provide street preservation and maintenance services to the City — Becky
Hasart, Financial Services Director General Business
President McDonald announced that following a brief recess, the Bremerton Transportation Benefit
District (TBD) Board would be convening for a Work Session He then adjourned the Council Study
Session at 6 40 PM
Prep red and Submitted b
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LlffRrSMITH
A t Legislative Assistant
SHANNON CORIN, Interim City Clerk
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JIWMcDONALD, City Council President
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