HomeMy WebLinkAbout02/25/2015 COAL
DIGITAL RECORDING 0960 a,
MACS 0 4 2015
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, February 25, 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`h Street, Bremerton,
Washington, Wednesday, February 25, 2015, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Eric Younger, Roy Runyon, Jerry McDonald, Leslie
Daugs, and Mike Sullivan. Council Member Dino Davis was absent. 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 March 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. Purchase of one Toro Ground Master 4700D Mower for the Parks & Recreation
Department from Western Equipment Distributors of Kent, WA Consent Agenda
2. Purchase of one JD 4066R Tractor for the Parks & Recreation Department from
Washington Tractor of Poulsbo, WA Consent Agenda
3. Purchase of one 2015 Ford F250 4X4 Crew Cab Pickup for the Waste Water Division
from Legacy Ford of Pasco, WA Consent Agenda
B. BRIEFINGS AND FULL PRESENTATIONS
4. Interlocal Agreement between Kitsap County and the Cities of Bremerton, Poulsbo,
Bainbridge Island, and Port Orchard relating to Low Income Housing Projects under the
Affordable Housing Grant Program (SHB 2060) Consent Agenda
5. Interlocal Agreement between Kitsap County and the City of Bremerton relating to the
HOME Program Consent Agenda
6. Amendments to the Kitsap Regional Coordinating Council (KRCC) Interlocal Agreement
General Business
7. Proposed ordinance amending Chapter 2.32 of the Bremerton Municipal Code (BMC)
relating to the Arts Commission and One Percent (1%) for the Arts Program General
Business
8. Concession Agreement between the City of Bremerton and the Bremerton Historic
Ships Association (relating to the USS Turner Joy) General Business
9. GENERAL COUNCIL BUSINESS
o Finance & Investment Committee Briefing (2/24/15 Meeting) —Eric Younger, Chair
o Other General Council Business, including proposed options to consider for Red Light
Cameras was discussed.
With no further business, President Wheeler adjourned the Council Study Session at 8:00 PM.
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City Council Study Session Minutes
Wednesday, February 25, 2015
Page 2 of 2
Pre ared and Submitted by:
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
GREG ��ELER, City Council President
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