HomeMy WebLinkAbout07/24/2013 DIGITAL RECORDING
'W 7 2013
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 24, 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 a Street, Bremerton,
Washington, Wednesday, July 24, 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.
Christine Grerner, Council Assistant, was present to provide staff support.
President Wheeler emphasized that the Study Session was open to the public but there would be
no opportundies for input or participation; and announced that approved items by Council will be
placed on the August 7, 2013 Council Meeting Agenda or as indicated.
A. BRIEFING
1. Proposed Recommendations for Licensing and Other Animal Related Issues — Presented
by Eric Stevens, Executive Director, Kdsap Humane Society Information Only
B NO PRESENTATION ITEMS
2. Appointments to the °Pro° and °Con° Committees to prepare Ballot Measure Statements for
and against proposed City of Bremerton Charter Amendments Consent Agenda
3. Interlocal Agreement with ICGtsap County Fire Chiefs Association Consent Agenda
4. Professional Services Agreement with Systems Design West, LLC for Ambulance Billing
Consent Agenda
5. Purchase and Sale Agreement for property at 1116 Charleston Beach Road Consent
Agenda
6. Purchase of Light Fixtures from Graybar for the Harborside Parking Facility Consent
Agenda
7 Interlocal Agreement with Bainbridge Island for Traffic Signal Maintenance Consent Agenda
C FULL PRESENTATION ITEMS
8. Washington Avenue Non - motorized Improvements from 5 Street to the Manette Bridge
Infonnadon Only
D. GENERAL COUNCIL BUSINESS
1. Lodging Tax Advisory Committee Briefing (7111113 Final Meeting) — Nick Wofford, Chair
2. Audit Committee Briefing (7111113 Meeting) — Carol Arends, Chair
3. Other General Council Business was briefly discussed.
E. EXECUTIVE SESSION — 25- minutes to "consider the minimum price at which real estate will be
offered for sale or lease" per RCW 42.30.110(1)(c) Executive Session was held from 6:50 to
715 PM; and no action was taken .
City Council Study Session Minutes
Wednesday, July 24, 2013
Page 2 of 2
President Wheeler announced that the Transportation Benefit District (TBD) Board of Directors
would be holding a Work Session following a 10- minute recess
With no further business, President Wheeler adjourned the Council Study Session at 7:15 PM.
Prepared and Submitted by:
CHRISTINE GRENIER
Council Assistant
t:
SHANNON CORIN, City Clerk
�/' W"—O,
GREG WH LER, City Council President
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