HomeMy WebLinkAbout01/09/2013 DIGITAL RECORDING CON CIL APPROVIT
CITY COUNCIL SPECIAL MEETING MINUTES JAN � 6 1 013
Wednesday, January 9, 2013
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 Street, Bremerton,
Washington, Wednesday, January 9, 2013, at 4 00 PM, with Council President Greg Wheeler
presiding Council Members present were Nick, Wofford, Carol Arends, Faye Flemister, Roy
Runyon, Adam Brockus, Leslie Daugs, and Jim McDonald Council Member Eric Younger was
absent Lori Smith, Legislative Assistant, was present to provide staff support
President Wheeler 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 January 16, 2013 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 Appointment of Colleen Smidt to the Parks & Recreation Commission Consent Agenda
2 Appointment of Patrick Watson to the Parks & Recreation Commission Consent
Agenda
3 Renewal of 5 Year Service Contract with Kitsap County for BKAT Services (KC 458 -12)
Consent Agenda
4 Purchase and Sale Agreement with Boat Launch Investments, LLC for property located
at 1116 Charleston Beach Road General Business
5 Agreement with Kitsap County for Incarceration of City Prisoners General Business
6 Re- approval of Amendment No 2 to the Real Estate Purchase and Sale Agreement with
Lorax Partners, LLC Consent Agenda
B FULL DISCUSSION ITEMS
7 Proposed Public Hearing and Ordinance to Adopt Medical Marguana Collective Garden
Regulations Public Hearing
8 Purchase of Sensus Water Meter Transceiver Units (MXU's) from Ferguson
Waterworks Postponed unta January 23
9 Resolution to support Kitsap County's enactment of a 1/10 of 1 % Sales and Use Tax in
Kitsap County General Business
C GENERAL COUNCIL BUSINESS
General Council Business was briefly discussed
President Wheeler called a bnef recess from 6 00 to 6 15 PM, and then the Council
reconvened in the Mayor's Conference Room for the remainder of the meeting
D DISCUSSION ON UTILITY RATE STUDY
The Council Members continued their discussion from December 12, 2013 on the Utility
Rate Study with Consultants with the FCS Group, and several members of the Utility Rate
Study Advisory Committee
City Council Special Meeting Minutes
Wednesday, January 9, 2013
Page 2 of 2
With no further business, President Wheeler adjourned the Council Special Meeting at 8 00
PM
Pre red and Submitt ed y
J fl
LORI SMITH
Legislative Assistant
s
SHANNON CORIN, City Clerk
'k w", '--
GREG WHE ER, City Council President
GW SC Is cg