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HomeMy WebLinkAbout06/12/2013 COUNCL DIGITAL RECORDING JUN 19 2013 CITY COUNCIL STUDY SESSION MINUTES Wednesday, June 12, 2013 A Study Session of the City Council of the City of Bremerton was called to order in the Council Conference Room of the NOW DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, Wednesday, June 12, 2013, at 5 00 PM, with Council President Greg Wheeler presiding Council Members present were Nick Wofford, Carol Arends, Faye Flemister, Wendy Priest, 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 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 June 19, 2013 Council Meeting Agenda or as indicated A INFORMATION ITEM — Update on proposed Kitsap Conference Center Franchise Project General Business B NO PRESENTATION ITEMS 1 Ordinance granting renewal of Comcast Franchise Agreement Consent Agenda 2 Renewal of 2013 Shelter Pius Care Agency Service Agreement with Agape Unlimited Consent Agenda 3 Ordinance repealing the 2005 Water System Plan, and Resolution adopting the City of Bremerton 2012 Water System Plan Update General Business C FULL PRESENTATION ITEMS 4 Resolution establishing Water Efficiency Goals for the City of Bremerton Water Utility ` General Business 5 Proposed public hearing to adopt 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 Public Hearing 6 Proposed public hearing on ordinance to amend Title 18 of the Bremerton Municipal Code (BMC) and adopt the 2012 International Fire Code Item to return for continued discussion at a future Study Session 7 Ordinance creating Chapter 5 06 of the Bremerton Municipal Code (BMC) entitled "Rental Property Registration ", and Resolution amending Community Development — Rate Table C establishing rental property registration fines and penalties General Business 8 Letter of Agreement with West Sound FC Premier Soccer Club for Lease of two Soccer Fields at Pendergast Park General Business 9 Award contract to Nova Contracting, Inc for Anderson Cove Waterfront Park Low Impact Development (LID) Project Consent Agenda 10 Install Electric Vehicle Charging Stations on Pacific Avenue (6 to 11 Street Protect) General Business 11 Continued review of proposed resolution to amend the City of Bremerton Charter General Business City Council Study Session Minutes Wednesday, June 12, 2013 Page 2 of 2 D GENERAL COUNCIL BUSINESS 1 Audit Committee Briefing — Carol Arends, Chair 2 Item to be rescheduled 3 Public Works Committee Briefing — Adam Brockus, Chair 4 Public Safety and Parks Committee Briefing — Leslie Daugs, Chair 5 Discussion of Lodging Tax Funds related to 2014 Council Goals — Nick Wofford, Chair 6 Other General Council Business was discussed With no further business, President Wheeler adjourned the Council Study Session at 10 10 PM Prepared and Submitted by LORI SMITH Legislative Assistant Att t S z NON CORIN, City Clerk vs-'� GRE G City Council President GW S nELER,