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HomeMy WebLinkAbout10/24/2012 DIGITAL RECORDING COUNCIL ARROVED NOV 0 7 2012 CITY COUNCIL STUDY SESSION MINUTES October 24, 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, October 24, 2012, at 4 00 PM, with Council President Jim McDonald presiding Council Members present were Nick Wofford, Faye Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Members Carol Arends and Eric Younger were 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 November 7, 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 Re- appointment of Greg Jose to the Bremerton Planning Commission — Mayor Patty Lent Consent Agenda 2 Re- appointment of Rick Tift to the Bremerton Planning Commission — Mayor Patty Lent Consent Agenda 3 Appointment of Sawntel (Shawn) Dinkuhn to the Bremerton Planning Commission — Mayor Patty Lent Consent Agenda 4 Appointment of David Farr to the Bremerton Design Review Board — Mayor Patty Lent Consent Agenda 5 Proposed Public Hearing regarding the Release of Ingress and Egress Access Easement for Bay Vista Plat — Gunnar Fridriksson, Traffic Engineer, Department of Public Works & Utilities Public Hearing B FULL DISCUSSION ITEMS 6 Proposed Public Hearing regarding approval of the 2013 Community Development Block Grant (CDBG) and HOME funding recommendations for inclusion in the 2013 CDBG /HOME Action Plan — Marie Vila, CDBG Program Administrator Public Hearing 7 Briefing of October 23, 2012 KRCC Study Session on SKIA Polishing a Diamond in the Rough — Andrea Spencer, Director of Community Development Information Only 8 Update on Water, Wastewater, and Stormwater Utilities Rate Study, and Bremerton Benchmarking Report — Becky Hasart, Financial Services Director, and Angie Sanchez Virnoche, Principal /Project Manager, and Sergey Tarasov, Project Consultant with the FCS Group Information Only Council recessed from 5 55 to 6 25 PM City Council Study Session Minutes Wednesday, October 24, 2012 Page 2 of 2 9 Budget Workshop: Becky Hasart Financial Services Director, discussed the 2013 Budget, and Fund & Department Budgets presentations continued 1) Fire & EMS, and 2) Parks & Recreation (including General Fund Parks, Parks Capital Construction, and Gold Mountain Golf Complex) C GENERAL COUNCIL BUSINESS Council Committee Chair Reports were provided, and General Council Business was briefly discussed With no further business, President McDonald adjourned the Council Study Session at 715 PM Prepared and Submitted by * LORI SMITH Legislative Assistant t SFIANNON CORIN, City Clerk JIK4OcDONALD, City Council President JM SC Is cg