HomeMy WebLinkAbout03/25/2015 DIGITAL RECORDING COUNCIL
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CITY COUNCIL STUDY SESSION MINUTES
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Wednesday, March 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 6th Street, Bremerton,
Washington, Wednesday, March 25, 2015, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Roy Runyon, Dino Davis, Jerry McDonald, Leslie
Daugs, and Mike Sullivan. Council Member Eric Younger 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 April 1, 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. Confirm Reappointment of Jose Maldonado (Baymont Inn & Suites) to the Lodging Tax
Advisory Committee General Business
2. Confirm Appointment of Shayna McKinnon to the Parks & Recreation Commission
General Business
3. Ordinance establishing a Self-Insured Health & Welfare Reserve Fund Consent Agenda
4. Resolution adopting Human Resources Policy 3-40-12 relating to City's Self-Insured
Health & Welfare Program Consent Agenda
5. Basic Life Support Agreement between Handlers Racing Association, South Kitsap Fire &
Rescue (SKFR), and the City of Bremerton Consent Agenda
6. Master Interlocal Agreement between Clallam, Jefferson, and Kitsap Counties for Fire
Services Consent Agenda
7. Public Works Agreement for Installation of Hot Applied Street Traffic Markings Consent
Agenda
8. Local Agency Agreements with WSDOT for Transportation Projects General Business
9. Construction Contract for Washington Avenue Community Blvd; and Establish Project
Budget General Business
10. Contract Modification No.1 to the Professional Services Agreement with Parametrix for
Washington Avenue Community Blvd. Project General Business
11. Community Forestry Grant Agreement with Department of Natural Resources for
Evergreen Rotary Park Consent Agenda
12. Resolution changing the name of"East Park Nature Area" to "Madrona Trails" Consent
Agenda
B. BRIEFINGS AND FULL PRESENTATIONS
13. Resolution adopting an Integrated Vegetation Management Plan (IVMP) General
Business
14. Golf Cart Lease Agreement with Yamaha Motor Corporation, U.S.A. for Gold Mountain
Golf Course General Business
City Council Study Session Minutes
Wednesday, March 25, 2015
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
15. Discussion on Kitsap Regional Coordinating Council (KRCC) (Information only...
16. Other General Council Business was briefly discussed.
President Wheeler announced that immediately following adjournment of the Study Session, the
Council would meet for an Exempt Closed Session to discuss "Labor Negotiations" under RCW
42.30.140(4)(b).
With no further business, President Wheeler adjourned the Council Study Session at 7:05 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
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GREG EELER, City Council President
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