HomeMy WebLinkAbout01/14/2015 C00NGIL
DIGITAL RECORDING om
CITY COUNCIL STUDY SESSION MINUTES ANa 8 &15
Wednesday, January 14, 2015
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 t Street, Bremerton,
Washington, Wednesday, January 14, 2015, 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. Lori Smith, Legislative 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; and announced that approved items by Council will
be placed on the January 21, 2015 Council Meeting Agenda; or as indicated.
A. BRIEFINGS AND FULL PRESENTATIONS
1. Summary of Consultant's Report on Testing of City's Computer System —Gary Nystul,
Auditor
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
2. Purchase of five 2015 Ford Interceptor Utility Replacement Vehicles from Columbia
Ford
3. Purchase of two HDPE Hypochlorite Storage Replacement Tanks for the Westside
Wastewater Treatment Plant from Whitney Equipment Company, Inc.
4. Resolution related to compliance with the Health Insurance Portability and Accountability
Act (HIPAA)
5. Resolution establishing an "Unpaid Holidays for Reasons of Faith or Conscience" Policy
6. Collective Bargaining Agreement between the City of Bremerton and the Bremerton
Police Officer's Guild
7. Ordinance amending Chapter 5.06 of the Bremerton Municipal Code (BMC) entitled
"Rental Property Registration"
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing —Chair Leslie Daugs (12/18/14 Meeting)
o Public Works Committee Briefing —Vice Chair Roy Runyon (1/6/15 Meeting)
o Public Safety and Parks Committee Briefing —Chair Leslie Daugs (1/14/15 Meeting)
o Other General Council Business was discussed.
The following Executive Session was held from 6:30 to 7:00 PM...
D. EXECUTIVE SESSION
o 30-Minutes to discuss "Real Estate" under RCW 42.30.110(1)(c)
President Wheeler announced that immediately following adjournment of the Study Session,
an Exempt Closed Session would be held to discuss "Labor Negotiations under RCW
42.30.140(4)(b).
City Council Study Session Minutes
Wednesday, January 14, 2015
Page 2 of 2
With no further business, President Wheeler adjourned the Council Study Session at 7:00 PM.
Prep red and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
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GRE HEELER, City Council President
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