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HomeMy WebLinkAbout11/28/2012 DIGITAL RECORDING COUNCL CITY COUNCIL STUDY SESSION MINUTES DEC S 2011 November 28, 2012 A Study Session of the City Council of the City of Bremerton was called to order in the Council Conference Room 603 of the NORM DICKS GOVERNMENT CENTER, 345 6' Street, Bremerton, Washington, Wednesday, November 28, 2012, at 400 PM, with Council President Jim McDonald presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Member Faye Flemister 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, and announced that approved items by Council will be placed on the December 5, 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 Bid Award to EC Power Systems for Emergency Generator Purchase for Fire Station #1 — Fire Chief Al Duke Consent Agenda 2 Proposed Resolution amending and reestablishing City Rates and Fees for 2013 — Becky Hasart, Financial Services Director Consent Agenda 3 Proposed Ordinance amending Section 3 86 200 of the Bremerton Municipal Code (BMC) relating to Business and Occupation (B &O) Taxes, and further amending Chapter 3 48 of the BMC (The two mayor changes relate to "digital goods" and confidentiality of tax returns) — Becky Hasart, Financial Services Director Consent Agenda B FULL DISCUSSION ITEMS 4 Proposed Public Hearing and Ordinance to adopt the 2012 Comprehensive Plan Amendment Docket — Doug McIntyre and Allison Daniels, Department of Community Development Public Hearing on December 19 5 BUDGET WORKSHOP: Continued discussion on the City of Bremerton 2013 Proposed Budget — Becky Hasart, Financial Services Director, and Caroline Tompson, Budget Analyst General Business President McDonald called a recess from 5 40 to 6 10 PM, and then reopened the Budget Workshop for continued discussion C GENERAL COUNCIL BUSINESS General Council Business was briefly discussed With no further business, the Council Study Session was adjourned at 7 40 PM. Pr;;;End Submitte by LO I SMITH Legislative Assistant City Council Study Session & Budget Workshop Minutes Wednesday, November 28, 2012 Page 2 of 2 Attest SHANNON CORIN, City Clerk JINIrMcDONALD, City Council President JM SC Is cg