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Home My WebLink About12/12/2012 1 COUNCIL DIGITAL RECORDING CITY COUNCIL SPECIAL MEETING MINUTES BEC 9 1012 December 12, 2012 A Special Meeting of the City Council of the City of Bremerton was called to order in the Council Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton, Washington, Wednesday, December 12, 2012, at 4 00 PM, with Council President Jim McDonald presiding Council Members present were Eric Younger, Carol Arends, Faye Flemister, Greg Wheeler, Roy Runyon, Adam Brockus, and Leslie Daugs Council Member Nick Wofford was absent Lori Smith, Legislative Assistant, was present to provide staff support President McDonald emphasized that the Special Meeting 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 19, 2012 Council Meeting Agenda, or as indicated A NO PRESENTATIONS -The following items are budgeted items and/or have been reviewed by the appropnate Council Committee 1 2013 Property Insurance Renewals with Lexington Insurance Company Consent Agenda 2 Purchase of Sensus Water Meter Transceiver Units (MXU's) from Ferguson Waterworks Consent Agenda 1 3 Agreement with Harris Computer Systems for Software Upgrade for Utility Billing and Customer Service Function Consent Agenda 4 Appointment of Kevin Matthew to the position of Information Technology Manager at Step 2 in Pay Band 16 Consent Agenda 5 Acceptance of Interpreter Grant— Interlocal Agreement ICA 133368 Consent Agenda 6 Public Hearing and Ordinance to adopt the 2012 Comprehensive Plan Amendment Docket Public Hearing B FULL DISCUSSION ITEMS 7 Amendment to the Interlocal Agreement regarding the Emergency Communications and other Services General Business 8 Proposed Ordinance to amend Ordinance No 5173 establishing the City of Bremerton's Fiscal Year 2012 Budget as amended by Ordinance No 5186 General Business 9 Proposed Ordinance to amend Chapter 9 88 of the Bremerton Municipal Code (BMC) entitled "Marijuana" General Business C GENERAL COUNCIL BUSINESS General Council Business was briefly discussed President McDonald called a brief recess from 6 15 to 6 30 PM, and then left the meeting due to ►llnes4 the Council reconvened in the Mayor's Conference Room for the remainder of the meeting, which was then chaired by Vice - President Greg Wheeler City Council Special Meeting Minutes Wednesday, December 12, 2012 Page 2 of 2 D DISCUSSION ON UTILITY RATE STUDY The Council Members continued their discussion from November 14, 2012 on the Utility Rate Study with Consultants with the FCS Group, and several members of the Utility Rate Study Advisory Committee The discussion will continue at a Special Meeting on January 9, 2013 With no further business, Vice - President Wheeler adjourned the Council Special Meeting at 815 PM Prep ed and S matted y LORI SMITH Legislative Assistant A est SHANNON CORIN, City Clerk J McDONALD, City Council President JM SC Is cg