HomeMy WebLinkAbout05/28/2014 DIGITAL RECORDING Qua
CITY COUNCIL STUDY SESSION MINUTES JUN 1014
Wednesday, May 28, 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 61h Street, Bremerton,
Washington, Wednesday, May 28, 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 Smitb, 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; no action was anticipated; and announced that approved
items by Council will be placed on the June 4, 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. Appointment of Deborah Housen to the Lodging Tax Advisory Committee (Consent
Agenda)
2. Appointment of George Willock to the Lodging Tax Advisory Committee (Consent
Agenda)
3. [ ) (Bumped
to June 11)
4. Renewal of Shelter Plus Care Agency Service Agreement with Agape Unlimited
(Consent Agenda)
5. Professional Services Agreement with L2 Systems, LLC for the Water Supervisory Control
and Data Acquisition (SCADA) System Upgrade (Consent Agenda)
6. Purchase for replacement of one 2014 Ford Escape with 4 -Wheel Drive for the Water &
Utility Department from Columbia Ford of Longview, WA (Consent Agenda)
7. Amended Interlocal Agreement between the City of Bremerton and the Bremerton
Transportation Benefit District (TBD) (Consent Agenda)
B. BRIEFINGS & FULL PRESENTATIONS
8. Review of the 2015 Preliminary Capital Improvement Program (CIP) — Cathy Johnson,
Financial Services Director; and Caroline Tompson, Budget Analyst (Information Only)
9. Amendment No. 5 to the Real Estate Purchase and Sale Agreement with Lorax Ventures,
LLC for residential airspace on property commonly known as Park Avenue Plaza
(Consent Agenda)
10. Granting Air Rights Easements by the City of Bremerton to 606 Lorax, LLC for the
airspace above Burwell Street and the 4' Street Alley for a future apartment project
(General Business)
11. Approve Public Pedestrian and Vehicular Ingress /Egress Easements granted to the City of
Bremerton by Camits, LLC and United Way of Kitsap County (Consent Agenda)
City Council Special Meeting Minutes
Wednesday, May 28, 2014
Page 2of2
C. GENERAL COUNCIL BUSINESS
o Council Reports were provided.
With no further business, President Wheeler adjourned the Council Study Session at 5:50 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
W
GRE HEELER, City Council President
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