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HomeMy WebLinkAbout08/13/2014 DIGITAL RECORDING =L CITY COUNCIL STUDY SESSION MINUTES AUG 2 0 2014 Wednesday, August 13, 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 6th Street, Bremerton, Washington, Wednesday, August 13, 2014, at 5:00 PM, with Council President Greg Wheeler presiding. Council Members present were Roy Runyon, Dino Davis, Leslie Daugs, and Mike Sullivan. Council Members Eric Younger and Jerry McDonald were absent. Christine Grenier, Council 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 August 20, 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, but staff will be present for brief questions... 1. Confirm Reappointment of Tony Clements to the Bremerton Housing Authority Board of Commissioners (Consent Agenda) 2. Confirm Appointment of Anna Laurie to the Bremerton Housing Authority Board of Commissioners (Consent Agenda) 3. Goods and Services Agreement with H.D. Fowler Company for Purchase of Water System Pressure Regulating Valve (Consent Agenda) 4. Proposed Public Hearing on ordinance to vacate a portion of the alley located south of Burwell Street and east of Chester Avenue for the Bremerton Police Department (Public Hearing) 5. Proposed Public Hearing on ordinance to vacate the south half of Home Street between Winfield Avenue and the alley to the west (Public Hearing) 6. Proposed Public Hearing on ordinance to vacate a portion of Chester Avenue and dedicate Broadway Avenue, both actions between 16th and 18th Streets (Public Hearing) 7. Proposed Public Hearing on ordinance to vacate a portion of the south half of 9th Street between Pitt Avenue and Shore Drive (Public Hearing) 8. Professional Services Agreement with HDR, Inc. for the Sewer Grit Study and Oyster Bay Sewer Pre-design Report (Consent Agenda) 9. Consultant Supplemental Agreement for Supplement No. 2 with Gray Osborne, Inc. for the Lower Wheaton Way (Bridge to Bridge Trail) Project (Consent Agenda) 10. Renewal of PackageCARE©Agreement with Ingersoll-Rand Company for Warranty and Maintenance of Fountain Compressors (Consent Agenda) 11. Amendment to Kitsap County/City of Bremerton Agreement for Incarceration of Prisoners; and 2014 Budget Amendment (General Business) 12. [Quasi-Judicial] Hearing on resolution regarding recovery of fees for abatement costs on the property located at 233 Elm Street (Public Hearing) B. BRIEFINGS & FULL PRESENTATIONS 13. Ordinance providing for the Issuance and Sale of not to exceed $8,000,000 principal amount of Water and Sewer Revenue Bonds; and Delegating Authority to the Mayor or Director of Financial Services to approve Final Terms of the Bonds (General Business) City Council Study Session Minutes Wednesday, August 13, 2014 Page 2of2 14. Proposal to rename the South Kitsap Industrial Area (SKIA) to the "Puget Sound Industrial Center - Bremerton" (General Business) 15. Lodging Tax Advisory Committee Funding Recommendations (Information Only) C. GENERAL COUNCIL BUSINESS o Public Works Committee Briefing (8/5/14 Meeting) — Dino Davis, Chair o Public Safety and Parks Committee Briefing (8/13/14 Meeting)— Leslie Daugs, Chair o Other General Council Business was discussed. President Wheeler announced that Council Members would meet for a 15-Minute Executive Session to discuss "Pending Litigation" per RCW 42.30.110 (1) (i). After two 5-Minute extensions, the Executive Session was concluded...No action was taken. With no further business, President Wheeler adjourned the Council Study Session at 7:55 PM. Prepared and Submitted by: 4/ CHRISTINE G ENIER ` Council Assistant Attest: AJ-Q--� SHANNON CORIN, City Clerk A, uo GREGEELER, City Council President GW:S :Is: