HomeMy WebLinkAbout09/26/2012 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES OCT j 204
September 26, 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 26, 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 Christine Grenier, Council 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 comment
A NO PRESENTATION PLANNED - The following items are budgeted items or have been
reviewed by the appropriate Council Committee
1 Purchase of three (3) Life -Pak Cardiac Monitor /Defibrillators from Physio - Control, Inc —
Fire Chief Al Duke Consent Agenda
B FULL DISCUSSION ITEMS
2 Risk Management Briefing — Thelma Swem, Risk Manager (Information only)
3 Proposed public hearing and resolution approving the amended Shoreline Master Program
to the Washington State Department of Ecology — Nicole Floyd, City Planner ll, Department
of Community Development Public Hearing
4 Interlocal Agreement with Kitsap Transit for Signal System Upgrades to the Signal
Preemption System — Gunnar Fridriksson, Traffic Engineer, Department of Public Works
Item delayed until October 10...
5. Public Works Department Briefing — Chal Martin, Director of Public Works (Information
only)
C GENERAL COUNCIL BUSINESS
Council Committee Chair Reports were provided, and General Council Business was briefly
discussed
With no further business, the Council Study Session was adjourned at 6 55 PM
Prepared and Submitted by
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CH ISTIN GRENIER
Council Assistant
st
S NON CORIN, City Clerk
JI cDONALD, City Council President
JM SC Is cg