HomeMy WebLinkAbout04/23/2014 DIGITAL RECORDING COUNCL
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CITY COUNCIL STUDY SESSION MINUTES MAY 2014
Wednesday, April 23, 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 23, 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 May 7, 2014 Council Meeting Agenda; or as indicated.
A. INFORMATION BRIEFING
1. Presentation of "Review of the Permit System" Audit Report — Gary Nystul, City Auditor
(Information only)
B. NO PRESENTATION PLANNED — The following items are budgeted items or have been
reviewed by the appropriate Council Committee...
2. Extension of Interlocal Agreement between the City of Bremerton and Kitsap County
Administrative Services for Court Security Services (Consent Agenda)
3. Purchase for Replacement one 2014 North Star Ambulance from Braun NW, Inc.
(Consent Agenda)
4. Confirmation of Appointment of Catherine Johnson as the Director of Financial Services
(Consent Agenda)
5. Seeking Appointment to the Planning Commission (Consent Agenda)
6. Four (4) Appointments to the CDBG /HOME Grant Recommendation Committee (Jordy D.
Andrew and Carolyn F. Neal to the Capital Committee; and Bryant V. Smith and Elle A.
Culver to the Public Services Committee) (Consent Agenda)
C. FULL PRESENTATIONS
7. Contract Award to Stan Palmer Construction for Lower Wheaton Way "Bridge to Bridge
Trail" Project (General Business)
8. Interlocal Agreement between the City of Bremerton and the Kitsap Noxious Weed Control
Board — With additional presentation provided by Dana Coggon Kitsap County Noxious
Weed Control Program Coordinator (General Business)
The following 3 Items were presented together...
9. Resolution placing on the August 5,2014 Ballot a continuation of the Emergency Medical
Care and Service Tax Levy for a Six -Year Period (General Business)
10. Resolution placing on the November 4, 2014 Ballot a continuation of the Emergency
Medical Care and Service Tax Levy for a Six -Year Period (General Business)
11. Announcement for 6 Volunteers — 3 to write Pro Statement and 3 to write Con Statement
for Kitsap County Voter's Pamphlet (General Business)
City Council Special Meeting Minutes
Wednesday, April 23, 2014
Page 2 of 2
D. GENERAL COUNCIL BUSINESS
• Audit Committee Briefing (4110114 Meeting) — Leslie Daugs, Chair
• Finance & Investment Committee Briefing (4122114 Meeting) — Roy Runyon, Chair
• Other General Council Business
Chal Martin Department of Public Works & Utilities Director, provided a briefing on the
Washington Avenue Traffic Test currently taking place.
President Wheeler announced a Special Meeting would be held on Wednesday, April 30
beginning at 5:00 PM in the Council Conference Room.
With no further business, the Council Study Session was adjourned at 7:20 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
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GRE EELER, City Council President
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