HomeMy WebLinkAbout01/28/2015 DIGITAL RECORDING NOUN lo
CITY COUNCIL STUDY SESSION MINUTES FEB 0 4 10%5
Wednesday, January 28, 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 6th Street, Bremerton,
Washington, Wednesday, January 28, 2015, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry
McDonald, and Leslie Daugs. Council Member Mike Sullivan was absent (attending Senate
and House Transportation Committee Hearings in Olympia). 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 February 4, 2015 Council Meeting Agenda; or as indicated.
A. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Excess Liability, Excess Worker's Compensation, and Crime Insurance for 2015
(Consent Agenda)
2. Project Design Agreement with Puget Sound Energy for Schedule 74 Underground
Conversion; and Reimbursement Agreement with Maple Tree Investments LLC and
Bremerton Towers Development LLC for Washington Avenue (from 4" Street to 6th
Street) Improvements (General Business)
B. BRIEFINGS AND FULL PRESENTATIONS
3. Proposed Resolution to approve the City of Bremerton Investment Policy (Consent
Agenda)
4. Third Addendum to the Admiral Theatre Operating Agreement (Consent Agenda)
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (1/22/15 Meeting) — Leslie Daugs, Chair
o Finance & Investment Committee Briefing (1/27/15 Meeting) —Eric Younger, Chair
o Other General Council Business was discussed.
President Wheeler called a five minute recess 6.40 to 6.45... The Council Members then
reconvened for an Executive Session from 6:45 to 7.•00 PM...
D. EXECUTIVE SESSION
Council convened for a 45-Minute Executive Session to discuss "Real Estate Acquisition"
under RCW 42.30110(1)(c). No action was taken.
Council Member Mike Sullivan arrived at the Study Session from Olympia at 7.00 PM...
President Wheeler extended the Executive Session for additional 30-minutes from 7:00 to 7:30
PM, for a total of 45 minutes...
With no further business, President Wheeler adjourned the Council Study Session at 7:30 PM.
City Council Study Session Minutes
Wednesday, January 28, 2015
Page 2 of 2
Pre pa d and Submitted b
LO SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
G EG WOELER, City Council President
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