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HomeMy WebLinkAbout04/08/2015 DIGITAL RECORDING COUNCIL CITY COUNCIL STUDY SESSION MINUTES An 15 2015 Wednesday, April 8, 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, April 8, 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 April 15, 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. Goods & Services Agreement with Fire One, Inc. for Monitoring & Maintenance of Fire/Security Alarm Systems and Fire Suppression Systems for the Public Works & Utilities Department Consent Agenda 2. Lease of Ricoh MPC 6502 Color Copier/Printer for the Parks & Recreation Department Consent Agenda 3. Interlocal Agreement with the City of Poulsbo for Prosecution Services Consent Agenda B. BRIEFINGS AND FULL PRESENTATIONS 4. Addition of one (1) Police Records Supervisor Position; and elimination of one (1) Police Records Specialist II Position Consent Agenda 5. Update on the Burwell Tunnel Repair Project— Public Works & Utilities Director Chal Martin and City Engineer Tom Knuckey Information Only 6. Creating a Restricted Residential Parking Zone for 2-Hour Parking on Washington Avenue and 11th Street between the Manette Bridge and Pacific Avenue during the Washington Avenue Community Boulevard Construction Project General Business 7. Ordinance amending Bremerton Municipal Code (BMC) Section 13.04.140 to allow Tasting and Sale of Beer and Wine during the Bremerton Farmers Market at Evergreen Rotary Park; and approving First Amendment to the License Agreement with Bremerton Farmers Market General Business C. GENERAL COUNCIL BUSINESS 8. Discussion on Kitsap Regional Coordinating Council (KRCC) 9. Public Works Committee Briefing (4/07/15 Meeting) — Mike Sullivan, Chair 10. Public Safety & Parks Committee Meeting (4/08/15 Meeting) — Leslie Daugs, Chair 11. Other General Council Business was briefly discussed. With no further business, President Wheeler adjourned the Council Study Session at 7:10 PM. City Council Study Session Minutes Wednesday, April 8, 2015 Page 2 of 2 Prepared and Submitted by: LORI SMITH Legislative Assistant Attest: SHANNON CORIN, City Clerk - — (.) "–a� REG 0 EELER, City Council President GW:SC:ls:cg