HomeMy WebLinkAbout06/11/2014 DIGITAL RECORDING M( UNCIp
CITY COUNCIL STUDY SESSION MINUTES OQ
Wednesday, June 11, 2014 JUN 16 1014
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, June 11, 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; no action was anticipated; and announced that
approved items by Council will be placed on the June 16, 2014 Council Special 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. [Seeking] Appointment for Lodging Tax Advisory Committee (Collector of Funds)
(Consent Agenda)
2. Confirm Appointment of Bill Benson to the Public Services Committee of the Community
Development Block Grant/HOME Grant Recommendation Committee (Consent
Agenda)
3. Proposed public hearing for Police Department's Local Solicitation of the Edward Byrne
Memorial Justice Assistance Grant (JAG) Application (Public Hearing)
4. Reclassification of "Application Support Analyst' to "GIS /Application Support Specialist',
and Wage Grade Adjustment from 15 to 17 on Appendix A of the Collective Bargaining
Agreement (Consent Agenda)
5. Interlocal Agreement with Chelan County for Incarceration of City Prisoners in the
Chelan County Regional Justice Center (Consent Agenda)
6. Contract Award to Western Industrial, Inc. for the Interior Coating Replacement of
Reservoirs 19 and 20 (Consent Agenda)
7. Approve replacement of one FTE WWTP Industrial Maintenance Mechanic and two
(.42) FTE part-time Seasonal Laborer II positions, with two FTE Laborer - Utilities
positions (Consent Agenda)
B. BRIEFINGS & FULL PRESENTATIONS
8. Approve two Temporary Part-Time (.19) FTE Laborer positions for the Forestry Division
(Consent Agenda)
9. Ordinance to amend Title 15 of the Bremerton Municipal Code (BMC) entitled "Municipal
Utilities "(General Business)
City Council Study Session Minutes
Wednesday, June 11, 2014
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
• Public Works Committee Briefing (6103114 Meeting) — Dino Davis, Chair
Chal Martin, Public Works Director distributed a memo dated June 9, 2014 on the
"Lower Wheaton Way — Cost Saving Modifications for the Street Fund'
• Public Safety and Parks Committee Briefing (6111114 Meeting) — Leslie Daugs, Chair
• Other General Council Business was discussed.
With no further business, President Wheeler adjourned the Council Study Session at 6:50 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
L C-A,-,� —
GREG W EELER, City Council President
GW:SC.Is: g