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HomeMy WebLinkAbout04/09/2014 DIGITAL RECORDING PROVED CITY COUNCIL STUDY SESSION MINUTES IR 16 2014 Wednesday, April 9, 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, April 9, 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 16, 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. Proposed closed record hearing on ordinance to approve a Rezone of two (2) parcels located at 3` Avenue West and Sinclair Way/West Sunn Fjord Lane from "Industrial Park" (I P) to "Low Density Residential" (R10) (Closed Record Hearing) 2. Basic Life Support Agreement between the City of Bremerton, Handlers Racing Association, and South Kitsap Fire & Rescue (Consent Agenda) 3. Ordinance to update Section 11.10.010 of the Bremerton Municipal Code (BMC) due to a grammatical error (Consent Agenda) 4. Amendment No. 2 to the Lease Agreement with Port Orchard Sand & Gravel (Consent Agenda) 5. Amendment No. 1 to the Interlocal Agreement with the Kitsap Public Facilities District (KPFD) for Expansion of the Kitsap Regional Conference Center (Consent Agenda) 6. Purchase and Sale Agreement for Right -of -Way on Lower Wheaton Way Project (Consent Agenda) 7. Contract Award to Lakeside Industries, Inc. for Repaving of Gold Mountain Golf Course Entrance Road (Consent Agenda) B. BRIEFINGS & FULL PRESENTATIONS 8. Feasibility of providing Guest Wi -Fi during Council Study Sessions (Information only — No further action) 9. Proposed public Hearing to pass resolution to authorize Land Exchange between the City of Bremerton and the Ueland Tree Farm (Public Hearing) 10. Proposed public hearing to approve ordinance to amend the Bremerton Municipal Code (BMC) by repealing Title 19 "Mobile Homes" in its entirety; and making several amendments to the Zoning Code in Title 20 "Land Use" (Public Hearing) 11. Ordinance to amend Ordinance No. 5235 relating to the City of Bremerton FY -2014 Budget (Consent Agenda) City Council Special Meeting Minutes Wednesday, April 9, 2014 Page 2 of 2 C. GENERAL COUNCIL BUSINESS • Public Works Committee Briefing (411114 Meeting) — Dino Davis, Chair • Public Safety and Parks Committee Briefing (419114 Meeting) — Leslie Daugs, Chair • Other General Council Business With no further business, President Wheeler adjourned the Council Study Session at 8:20 PM. Prepared and Submitted by: LORI SMITH Legislative Assistant Aft st: SHANNON CORIN, City rk GREG H ELER, City Council President GW:SC:ls:cg