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APPS
CITY COUNCIL STUDY SESSION MINUTES OCT 15 1014
Wednesday, October 8, 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, October 8, 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; with Lori Smith, Legislative Assistant, 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 October 15, 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. [Quasi-Judicial] Hearing on a resolution to recover fees for abatement costs on the
property located at 806 Cherry Court (Public Hearing)
2. Confirm Appointment of Timothy Baker to the Parks & Recreation Commission
(Consent Agenda)
3. Confirm Appointment of Caroline Burton to the Parks & Recreation Commission
(Consent Agenda)
4. Confirm Appointment of Richard Huddy to the Parks & Recreation Commission
(Consent Agenda)
5. Amendment No. 1 to the Professional Services Agreement for Public Defense Services
with Cross, LaCross & Murphy, PLLC (Consent Agenda)
6. Purchase of Variable Frequency Drives from L2 Systems, LLC for Water Pump Station
#17 (Consent Agenda)
7. Contract with Trane, Inc. for the Wastewater Treatment Plant Phase II Energy Efficiency
Project (General Business)
8. Construction Contract for the Biotower Media Replacement Project (Consent Agenda)
B. BRIEFINGS & FULL PRESENTATIONS
9. Evaluation and Future of Kitsap Regional Coordinating Council (KRCC)— Robert
Gelder, Kitsap County Commissioner(Information Only... Discussion will continue
at the October 22 Study Session...)
10. United Way of Kitsap County 2014 Fundraising Campaign —Shannon Corin, City Clerk
(Information Only)
11. Kitsap County Human Services 1/10th of 1% Mental Health, Chemical Dependency, and
Therapeutic Courts Contract (General Business)
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (9/25/14 Meeting)— Leslie Daugs, Chair
o Public Works Committee Briefing (10/07/14 Meeting) — Dino Davis, Chair
o Public Safety & Parks Committee Briefing (10/08/14 Meeting)—Leslie Daugs, Chair
o Other General Council Business was also discussed.
City Council Study Session Minutes
Wednesday, October 8, 2014
Page 2 of 2
With no further business, President Wheeler adjourned the Council Study Session at 7:00 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
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GREG W LER, City Council President
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