HomeMy WebLinkAbout08/14/2013 COUNCL
DIGITAL RECORDING XROVW
AUG 2 1 2013
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 14, 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, August 14, 2013, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye
Flemister, Wendy Priest, Adam Brockus, Leslie Daugs, and Jim McDonald. Legislative Assistant
Lori Smith 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 August 21, 2013 Council Meeting Agenda or as indicated.
A. NO PRESENTATION ITEMS — The following items are budgeted items or have already been
reviewed by the appropriate Council Committee -
1. Purchase or Lease of four (4) Parking Citation Handheld Devices Postponed to August 28
2. Purchase of an Emergency Generator for Pump Station KL -2 from Cummins Northwest LLC
Consent Agenda
3 Resolution to allow the transfer of 5 -feet of City Property to Right -of -Way along Taft Avenue
and 19"' Street Consent Agenda
4 Award Goods & Services Agreement to Olson Brothers Pro-Vac LLC of Puyallup Consent
Agenda
B. FULL PRESENTATION ITEMS
5. Summary of 5 -Year Audit Report and Current Status — Gary Nystul, Internal Auditor
Information only
6. Award Consuitant,Contract to Grey & Osborne, Inc. for the Design of the Lower Wheaton
Way Project General Business
7 Recreation & Conservation Office (RCO) Grant Agreement for Evergreen Rotary Park
Improvements (Inclusive Playground and ADA accessibility) General Business
8. Community Forestry Grant Agreement with Department of Natural Resources (DNR) for
Evergreen Rotary Park Improvements (Shade and Habitat Trees) General Business
C. GENERAL COUNCIL BUSINESS ,
1 Audit Committee Briefing (8108113 Meeting) — Carol Arends, Chair
2. Public Works Committee Briefing (8113113 Meeting) — Adam Brockus, Chair
3. Public Safety & Parks (PSP) Committee Briefing (8114113 Meeting) — Leslie Daugs, Chair
4. Other General Council Business
D. ADJOURNMENT OF STUDY SESSION
City Council Study Session Minutes
Wednesday, August 14, 2013
Page 2 of 2
E. EXEMPT CLOSED SESSION — Update on "Labor Negotiations and Proceedings" per RCW
42.30.140(4) (b) with Charlotte Belmore, Human Resources Manager, and Becky Hasart,
Financial Services Director Intonation Only
F. RE -OPENED STUDY SESSION
President Wheeler reopened the Study Session to inquire about a possible continued discussion
on 2014 Council Goals, but it was determined that more time would be needed by Council Members
to submit their final suggestions.
With no further business, President Wheeler adjourned the Council Study Session for the final time
at 7.15 PM.
Prepa ra d and Submitted by:
L RI SMITH
Legislative Assistant
A est:
SHANNON CORIN, City Clerk
�l
GREG ELER, City Council President
GW•SC I