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HomeMy WebLinkAbout04/24/2013 DIGITAL RECORDING 4�U CITY COUNCIL STUDY SESSION MINUTES Wednesday, April 24, 2013 MAY 0 1 1013 A Study Session 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, April 24, 2013, at 5 00 PM, with Council President Greg Wheeler presiding Council Members present were Eric Younger, Carol Arends, Faye Flemister, Wendy Priest, Adam Brockus, Leslie Daugs, and Jim McDonald Council Member Nick Wofford was absent Lori Smith, Legislative Assistant, was present to provide staff support Mayor Lent introduced new IT employee Hans Nilsson and presented a Mayor's Award to Dave Buffington in recognition of his technical work, including the design and implementation of a program to report graffiti on -line and with smart phone applications President Wheeler 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 May 1, 2013 Council Meeting Agenda or as indicated A NO PRESENTATION ITEMS 1 Appointments of Annamane Lavien (Kitsap Historical Society and Museum), Nicole Vorthman (Hampton Inn & Suites), and Jose Maldonado (Baymont Inn & Suites) to the Lodging Tax Advisory Committee Consent Agenda 2 Amendment to the 2004 Kitsap County HOME Consortium (Project No KC- 360 -04) Interlocal Cooperation Agreement Consent Agenda 3 2013 KPS Premium Rates and Underwriting Criteria Consent Agenda 4 Renewal of Service Agreement with CenturyLink for Long Distance Services, and to provide Telecommunications Services at the Police Department and Gold Mountain Golf Complex Consent Agenda B FULL PRESENTATION ITEM 5 Update of proposed changes to Chapter 18 02 of the Bremerton Municipal Code (BMC) entitled City Fire Code Information Only — Action proposed for June 19 C GENERAL COUNCIL BUSINESS 1 Finance and Investment Committee Briefing — Eric Younger, Chair 2 Brief Council Member reports were provided and other General Business discussed With no further business, President Wheeler adjourned the Council Study Session at 6 20 PM P pared and Submitte by ORI SMITH A Legislative Assistant S ANNO ORIN, City erk GRE EELER, City Council President