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HomeMy WebLinkAbout10/22/2014 CM DIGITAL RECORDING rm CITY COUNCIL STUDY SESSION MINUTES NOV 1014 Wednesday, October 22, 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'h Street, Bremerton, Washington, Wednesday, October 22, 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 Jerry McDonald and Eric Younger were absent; with Christine Grenier, Council 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 November 5, 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 1127 N. Callow Avenue Public Hearing 2. [Quasi-Judicial] Hearing on a resolution to recover fees for abatement costs on the property located at 1129 N. Callow Avenue Public Hearing 3. Confirm Appointment of David Hedger to the Parks & Recreation Commission Consent Agenda 4. Contract Award to Lakeside Industries, Inc. for Paving the Bremerton Senior Center Parking Lot Consent Agenda B. BRIEFINGS & FULL PRESENTATIONS 5. Information Briefing on "Kitsap Countywide Multimodal Transportation Plan - Phase 1 Plan & Policy Report'—Jennifer Barnes, Senior Transportation Engineer, Heffron Transportation, Inc. Information only 6. Grant Agreement with State Department of Commerce for Burwell Pedestrian Tunnel General Business 7. Professional Services Agreement with Fraser + Fogle Architects for Burwell Pedestrian Tunnel Design and Construction Management General Business 8. Ordinance amending Chapter 9A.44 of the Bremerton Municipal Code (BMC) by adding Section 9A.44.105 entitled "Unlawful Solicitation" to prohibit Panhandling near ATM and Bus Stops; and Passing or Receiving Anything (like money) from the Street to the Sidewalk on Major Arterials General Business 9. Proposed public hearing on ordinance amending Chapter 3.78 of the Bremerton Municipal Code (BMC) entitled "Multifamily Property Tax Exemption" regarding Boundaries for the Downtown Regional Center Target Area Public Hearing 10. Proposed public hearing on ordinance amending Chapter 20.12 of the Bremerton Municipal Code (BMC) entitled "Land Division" regarding Phasing, Extensions, and Descriptions of Minor and Major Plat Amendments Public Hearing 11. Proposed public hearing on resolution approving the 2015 Community Development Block Grant (CDBG) and HOME Funding Recommendations for inclusion in the 2015 CDBG/HOME Action Plan Public Hearing City Council Study Session Minutes Wednesday, October 22, 2014 Page 2 of 2 12. Information Briefing on "Planning the Future of Block Gran?'— Marie Vila, CDBG/HOME Administrator Information only President Wheeler called a recess from 8:15 to 8:22 PM... C. GENERAL COUNCIL BUSINESS Other General Council Business was also discussed. With no further business, President Wheeler adjourned the Council Study Session at 8:57 PM. Prepared and Submitted by: CHRISTINE G ENIER Council Assistant Attest: n%,� SHANNON CORIN, City Clerk G=LER,ELER, City Council President GW:SC:I