HomeMy WebLinkAbout09/12/2012 DIGITAL RECORDING COUNUL
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CITY COUNCIL STUDY SESSION MINUTES 8019201,
September 12, 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 th Street, Bremerton,
Washington, Wednesday, September 12, 2012, at 5 00 PM, with Council President Jim McDonald
presiding Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Greg
Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends was
absent Lori Smith, Legislative Assistant, was present to provide staff support
President McDonald emphasized that the Study Session was open to the public but there would
be no opportunities for input or participation, no action was anticipated during the Study Session,
and the content of these items is subject to change Approved items by Council will be placed on
the September 19, 2012 Council Meeting Agenda, or as indicated
A NO PRESENTATIONS - The following items are budgeted items and /or have been reviewed
by the appropriate Council Committee
1 Bremerton Kitsap Access Television (BKAT) Service Contract with City of Bainbridge Island
for 5 -Year Term (2013 - 2017) — Charleen Burnette, BKAT Public Access Manager
Consent Agenda
2 Goods and Services Agreement with H D Fowler Company for purchase of Water System
Pressure Regulating Valve System — Kathleen Cahall, Water Resources Manager Consent
Agenda
B FULL DISCUSSION ITEMS
3 Shoreline Master Program Presentation "Recap and Provisions" — Nicole Floyd, City
Planner II Information only
4 Ordinance amending Bremerton Municipal Code (BMC) Section 10 11 050 entitled
"Definitions ", and Section 1 11 010 entitled "Parking Violations" relating to parking
restrictions for vehicles — Shannon Conn, City Clerk Postponed to September 26 Study
Session
5 Professional Services Agreement for Public Defense Services — Shannon Corin, City Clerk
General Business
6 Resolution authorizing a Sole Source Contract with Columbia Hospitality, Inc for
management of the Gold Mountain Golf Club — Becky Hasart, Financial Services Director
General Business, October 3
7 Briefing on a proposed ordinance to revise the City of Bremerton B & O Tax Code — Becky
Hasart, Financial Services Director General Business, October 17
8 Ordinance amending Section 2 03 010 of the Bremerton Municipal Code relating the
Mayor's Compensation — Roy Runyon, Council Member General Business, October 17
C GENERAL COUNCIL BUSINESS
Council Committee Chair Reports were provided, and General Council Business was briefly
discussed
City Council Study Session Minutes
Wednesday, September 12, 2012
Page 2 of 2
With no further business, the Council Study Session was adjourned at 8 55 PM
Pre o ar ed and Submitted b
LORI SMITH
Legislative Assistant
Attest
SHANNON CORIN, City Clerk
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JI cDONALD, City Council President
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