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APR 0 2 2014
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, March 26, 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' Street, Bremerton,
Washington, Wednesday, March 26, 2014, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry
McDonald, Leslie Daugs, and Mike Sullivan. 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 April 2, 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. Resolution adopting the Kitsap County Multi- Hazard Mitigation Plan (Consent Agenda)
2. Resolution to approve Quitclaim Deed for Burwell Pedestrian Tunnel Project (Consent
Agenda)
3. Concession Agreement Renewal between City of Bremerton and Bremerton Ice Arena,
Inc. (Consent Agenda)
B. BRIEFINGS & FULL PRESENTATIONS
4. Update on Parking Ticket Amnesty Program — Dawn Nelson, Municipal Court
Administrator (information only...)
5. Presentation of Audit Reports — Gary Nystul, City Auditor (information only...)
6. Proposed public hearing on ordinance to vacate a portion of Adele Avenue right -of -way
at the Bertha Avenue Intersection (Public Hearing)
7. Proposed public hearing on an ordinance amending Chapter 11.25 of the Bremerton
Municipal Code (BMC) relating to dissolution of the Transportation Benefit District
(Public Hearing)
8. Ordinance amending Chapter 7.15 of the Bremerton Municipal Code (BMC) entitled
"Infractions "; and Cooperative Services Agreement with the US Department of
Agriculture (USDA) for the management of raccoons within the City of Bremerton
(General Business)
GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (3114114 Meeting) — Leslie Daugs, Chair
o Finance & Investment Committee Briefing (3125114 Meeting) — Roy Runyon, Chair
o Other General Council Business (As necessary...)
With no further business, President Wheeler adjourned the Council Study Session at 8:00 PM.
City Council Special Meeting Minutes
Wednesday, March 26, 2014
Page 2 of 2
Prepared and Submitted by:
ORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
W
GREC EELER, City Council President
GW:SC:ls:cg