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CITY COUNCIL STUDY SESSION MINUTES MAR 19 1014
Wednesday, March 12, 2014
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 th Street, Bremerton,
Washington, Wednesday, March 12, 2014, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Roy Runyon, Dino Davis, Jerry McDonald, Leslie
Daugs, and Mike Sullivan. Council Member Eric Younger was absent. Christine Grenier,
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 opportunities for input or participation; and announced that approved items by Council will
be placed on the March 19, 2014 Council Meeting Agenda; or as indicated.
A. NO PRESENTATION PLANNED — The following items are budgeted items or have been
reviewed by the appropriate Council Committee...
1. Authorization for Investment Grade Audit, Phase II for efficiency improvements at the
Wastewater Treatment Facility (Consent Agenda)
2. Interlocal Agreement with Kitsap County Public Utility District for Fiber Optic Installation
(Consent Agenda)
3. Sub - concession and Future Assignment of the Olympic Soccer & Sports Center (OSSC)
Concession Agreement to Keystone Financial Management, Inc. (2 Public Hearings)
B. BRIEFINGS & FULL PRESENTATIONS
4. Proposed Public Hearing on an Ordinance to adopt the "2014 Parks, Recreation, and
Open Space Plan" (Public Hearing)
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (314114 Meeting) —Dino Davis, Chair
o Public Safety and Parks Committee Briefing (3112114 Meeting) — Leslie Daugs, Chair
o Other General Council Business was discussed.
D. EXECUTIVE SESSION
President Wheeler announced that the Council will be holding for 5- minute Executive Session
to discuss "Potential Litigation" per RCW 42.30.110 (1)(i) and action is anticipated. The
Executive Session was then extended for an additional 5- minutes.
Assistant City Attorney Mark Koontz updated the Council on the status of a nuisance
property and requested action from the Council to bring a lawsuit against the owner for an
abatement and eviction order.
06:40:00 (Sullivan /Runyon) M /S /C /U Move to authorize the City Attorney to file a lawsuit related
to the nuisance property at 233 Elm Street, Bremerton, Washington.
With no further business, President Wheeler adjourned the Council Study Session at 6:43 PM.
City Council Special Meeting Minutes
Wednesday, March 12, 2014
Page 2 of 2
Prepared and Submitted by:
CHRISTINE GRENIER
Council Assistant
Attest:
Au"'k — —
SHANNON CORIN, i y Jerk
GREG EELER, City Council President
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