HomeMy WebLinkAbout12/10/2014 COUNCIL
DIGITAL RECORDING APPROM
CITY COUNCIL STUDY SESSION MINUTES DEC 1 7 1014
Wednesday, December 10, 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, December 10, 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 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 December 17, 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. Confirm Appointment of Richard Nerf to the Planning Commission Consent Agenda
2. Confirm Reappointment of Mike Strube to the Planning Commission Consent Agenda
3. Confirm Reappointment of Dennis Treger, CPA to the Audit Committee Consent
Agenda
4. Acceptance of Interagency Agreement (IAA15190) "Interpreter Grant" Consent Agenda
5. Acceptance of State of Washington "Office of Public Defense Grant" Consent Agenda
6. Renewal of Professional Services Agreement with Kitsap Community Resources (KCR)
Consent Agenda
7. Renewal of Property Insurance bound with American Home Assurance Company for 2015
Consent Agenda
8. Ordinance to amend the FY-2014 City of Bremerton Budget Consent Agenda
9. Stormwater Interlocal Agreement with the Port of Bremerton Consent Agenda
10. Additional Rate Advancement for Tom Knuckey, City Engineer Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
11. Admiral Theatre Year-End Report- Brian Johnson, Executive Director; Chad Haight,
Chief of Operations; and Tim Lavin, Board Member (Information only)
12. Real Property Lease Agreement with United States of America for Historic Building 50
(Puget Sound Navy Museum) Consent Agenda
13. Proposed Public Hearing on Ordinance to adopt the 2014 Wastewater Comprehensive
Plan Update Public Hearing
Council Members recessed from 6:42 to 6:50 PM...
14. N.A.D. Cabin Restoration Lease Agreement with N.A.D. Guardhouse Cabin Foundation
General Business
City Council Study Session Minutes
Wednesday, December 10, 2014
Page 2of2
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (11/20/14 Meeting)— Leslie Daugs, Chair
o Public Works Committee Briefing (12/2/14 Meeting) —Dino Davis, Chair
o Public Safety & Parks Committee Briefing (12/10/14 Meeting)— Leslie Daugs, Chair
o Other General Council Business was also discussed.
With no further business, President Wheeler adjourned the Council Study Session at 8:40 PM.
Prepared and Submitted by:
A
CHrZISTINE G ENIER
Council Assistant
Attest:
SHANNON CORIN, City Clerk
GREG 17
ELER, City Council President
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