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DIGITAL RECORDING rm
CITY COUNCIL STUDY SESSION MINUTES OCT 1 1013
Wednesday, September 25, 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\ 6th Street, Bremerton,
Washington, Wednesday, September 25, 2013, at 5 00 PM, with Council President Greg Wheeler
presiding Council Members present were Nick Wofford, Eric Younger, Carol Arends, Faye
Flemister, Adam Brockus, Leslie Daugs, and Jim McDonald Council Member Wendy Priest was
absent Council Assistant Christine Grenier 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 October 2, 2013 Council Meeting Agenda or as indicated
BRIEFINGS
1 Visit Kitsap Peninsula — Patricia Graf -Hoke, Executive Director, Visit Kitsap Peninsula
Information only
2 Bremerton Parks & Recreation Funding Task Force -Draft Report — Cary Bozeman, Chair of
Parks & Recreation Funding Task Force Committee Information only
A NO PRESENTATION ITEMS — The following items are budgeted items or have already been
reviewed by the appropriate Council Committee
3 Resolution to approve the Interlocal Agreement to adopt the Association of Washington
Cities (AWC) Health Care Program Consent Agenda
4 Resolution to establish November 6, 2013 as a Hearing Date to vacate portions of the alley
and 4th Street for the Park Plaza Project Consent Agenda
5 Contract Award to IMCO General Construction, Inc for the Construction of the Warren
Avenue Bridge Water Main Replacement Project Consent Agenda
6 Proposed 2 nd public hearing (on October 2) to approve Letter of Agreement and Lease for
Pendergast Park Soccer Field with West Sound FC Premier Soccer Club Public Hearing
B FULL PRESENTATION ITEMS
7 Ordinance to establish a Fiscal Policy regarding the use of Utility Tax Revenue and Payment
in Lieu of Property Tax (PILOT) General Business
Council recessed from 6 30 to 6 43 PM
8 Resolution to approve Name Change of 7 Street between Warren and Pacific Avenues to
Dr ML King Way October 8 Public Works Committee
9 Interlocal Agreement with the Kitsap Public Facilities District for funding of the Kitsap
Conference Center Expansion Project October 9 Study Session
C GENERAL COUNCIL BUSINESS
1 Public Works Committee Briefing (9110113 Meeting) — Adam Brockus, Chair
2 Public Safety & Parks Committee Briefing (9117113 Meeting) — Leslie Daugs, Chair
3 Finance and Investment Committee Briefing (9124113 Meeting) — Eric Younger, Chair
4 Other General Council Business
City Council Study Session Minutes
Wednesday, September 25, 2013
Page 2of2
D ADJOURNMENT OF STUDY SESSION
With no further business, President Wheeler adjourned the Council Study Session at 7 45 PM
Prepared and Submitted by
CHRISTINE GRENIER
Council Assistant
Attest
SHANNON CORK City Clerk
W
GREG W ER, City Council President
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