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HomeMy WebLinkAbout05/22/2013 DIGITAL RECORDING COUNCIL Q CITY COUNCIL STUDY SESSION MINUTES N 5 lull Wednesday, May 22, 2013 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, May 22, 2013, at 5:00 PM, with Council President Greg Wheeler presiding. Council Members present were Nick Wofford, Carol Arends, Faye Flemister, Wendy Priest, Leslie Daugs, and Jim McDonald [left at approx. 6.00 PM due to a family emergency]. Council Members Adam Brockus and Eric Younger were absent. Lori Smith, Legislative Assistant, was present to provide staff support. 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 a future Council Meeting Agenda as indicated. A. NO PRESENTATION PLANNED — The following items are budgeted items or have already been reviewed by the appropriate Council Committee, therefore there was no staff presentation: 1. Resolution approving Phase I of Bayside Final Plat Consent Agenda June 5 2. Schedule 74 Conversion Construction Agreement with Puget Sound Energy (PSE) in conjunction with the "Pacific Avenue (e to 11"' Street) Project" General Business June 5 B. BRIEFINGS $ FULL PRESENTATION ITEMS 3 Update on the "Pacific Avenue (6 to 11"' Street) Project" General Business June 5 4. Ordinance creating Chapter 10.08 of the Bremerton Municipal Code (BMC) entitled "Impoundment of Vehicles" (for Driving While License Suspended — DWLS) General Business June 5 5. Briefing on proposed public hearing and resolution adopting the 2014 Bremerton /Kitsap County Block Grant Notice of Funding Availability (NOFA) and Program Policy Plan Public Hearing June 5 6. Briefing on ordinance repealing the 2005 Water System Plan, Resolution adopting the City of Bremerton 2012 Water System Plan Update; and Resolution establishing Water Efficiency Goals for the City of Bremerton Water Utility Information only — Action proposed June 19 7. Update on Building Codes regarding the Adoption of the Washington State Building Code WAC 51 — 2012 Editions of International Building Codes and Uniform Plumbing Code; and Ordinance amending Bremerton Municipal Code (BMC) Chapter 17.04 Information Only — Action proposed June 19 8. Continued briefing on proposed changes to International Fire Code Information Only — Action proposed June 19 9. Ordinance adopting 2013 Mid -Year Budget Amendments General Business June 5 C. GENERAL COUNCIL BUSINESS As Chair of the Public Safety and Parks Committee, Leslie Daugs provided a briefing on their last meeting; and other General Council Business was discussed. City Council Study Session Minutes Wednesday, May 22, 2013 Page 2 of 2 With no further business, President Wheeler adjourned the Council Study Session at 8 PM. Prepared and Submitted by: Aa� LORI SMITH Legislative Assistant Attest: SHANNON CORIN, City Clerk GREG ELER, City Council President GW:SC:Is.