HomeMy WebLinkAbout09/24/2014 MUML,
DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES OCT 2014
Wednesday, September 24, 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, September 24, 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; with Lori Smith, Legislative Assistant, present to provide staff support. Council Member Eric
Younger was absent.
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 October 1, 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. Addition of 1 (FTE) Utilities Laborer (Grade 4) for the duration of the "Sensus Water Meters
and MXU Transmitters Installation Capital Project' (eliminating need for 2 temporary part-time
employee positions) Consent Agenda
2. Professional Services Agreement with Summit Law Group, PLLC Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS — There were no Items tonight...
C. GENERAL COUNCIL BUSINESS
o Finance & Investment Committee Briefing (9/23/14 Meeting)— Roy Runyon, Chair
o Council Member Briefings
o Other General Council Business was also discussed.
D. EXECUTIVE SESSION —20-minutes to discuss Potential Litigation per RCW 42.30.110(1)(i)
With no further business, President Wheeler adjourned the Council Study Session at 6:10 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
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SHANNON CORIN, City Clerk
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G=LER, City Council President
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