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CITY COUNCIL STUDY SESSION MINUTES JUL 16 2014
Wednesday, July 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, July 9, 2014, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Roy Runyon, Dino Davis, Jerry McDonald, Leslie
Daugs, and Mike Sullivan. Council Member Eric Younger was absent. 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 July 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. Resolution to establish August 20, 2014 as a public hearing date to vacate a portion of
the alley located south of Burwell Street and east of Chester Avenue for the Bremerton
Police Department Consent Agenda
2. Resolution to establish August 20, 2014 as a public hearing date to vacate the south
half of Home Street between Winfield Avenue and the alley to the west Consent
Agenda
3. Resolution to establish August 20, 2014 as a public hearing date to vacate a portion of
Chester Avenue and dedicate Broadway Avenue, both actions between 16 and 18
Streets Consent Agenda
4. Resolution to establish August 20, 2014 as a public hearing date to vacate a portion of
the south half of 91h Street between Pitt Avenue and Shore Drive Consent Agenda
5. Installation of required equipment by Systems for Public Safety, Inc. on three (3) Ford
Interceptor Utility Vehicles for the Bremerton Police Department Consent Agenda
6. Proposed public hearing and resolution to adopt the City of Bremerton's 2015 -2020
Six -Year Transportation Improvement Plan (TIP) Public Hearing
B. BRIEFINGS & FULL PRESENTATIONS
7. Ordinance to amend Bremerton Municipal Code (BMC) Chapter 2.18 entitled "Audit
Committee and City Auditor' General Business
8. Amendment to the Police Department Budget to increase one FTE Sergeant position
and eliminate one FTE Police Officer position Consent Agenda
9. Amendment to the Human Resources Budget to add one Human Resources Analyst
position; and placement of the current Legal Assistant at Step 2 of Pay Band 9 on the
Management and Professional Salary Plan Consent Agenda
10. Approve to eliminate one FTE Forestry Manager position, decrease one FTE Forest
Service Specialist Senior position, add one FTE Forest Service Specialist, and add one
FTE Office Assistant Senior General Business
11. Proposed public hearing and ordinance to amend Bremerton Municipal Code (BMC)
Title 20 entitled "Zoning Code" and to amend the official Zoning Map Public Hearing
City Council Study Session Minutes
Wednesday, July 9, 2014
Page 2 of 2
12. Briefing on Kitsap Regional Coordinating Council (KRCC) Employment Target Process —
Andrea Spencer, Community Development Director Information only
C. GENERAL COUNCIL BUSINESS
• Public Safety and Parks Committee Briefing (7109114 Meeting) — Leslie Daugs, Chair
• Public Works Committee Briefing (7101114 Meeting) — Dino Davis, Chair
• Other General Council Business was discussed.
With no further business, President Wheeler adjourned the Council Study Session at 9:00 PM.
Prepared and Submitted by:
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LORI
Legislative Assistant
Attest:
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SHANNON CORIN, City Clerk
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GREG EELER, City Council President
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