HomeMy WebLinkAbout04/22/2015 DIGITAL RECORDING COUNCIL
APPROVED
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, April 22, 2015 MAY 0 6 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 22, 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 May 6, 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 Appointment of Angela Perryman to the Arts Commission Consent Agenda
2. Confirm Appointment of Jacquelyn Speare to the Arts Commission Consent Agenda
3. Reclassification of"Lead Evidence/Property Control Specialist" to "Crime Scene/Lead
Evidence Technician", with Wage Grade Adjustment from Grade 8 to Grade 12; and
Budget Adjustment Consent Agenda
4. Construction Contract with Michels Corporation for 2015 Sewer Rehabilitation General
Business
B. BRIEFINGS AND FULL PRESENTATIONS
5. Youth Wellness Campus Informational Update— Patricia M. Hennessy, Executive
Director; and Bill Baxter, Board President Information Only
6. Block Grant Consolidated Planning Update— Marie Vila, Community Development Block
Grant Program Administrator Information Only
7. Ordinance amending Bremerton Municipal Code (BMC) Section 15.02.130 entitled
"Backflow/Cross-Connection Control and Inspection" General Business
7:15— 7:25 PM President Wheeler announced a 10-minute break...
C. GENERAL COUNCIL BUSINESS
8. Audit Committee Briefing (4/16/15 Meeting)— Leslie Daugs, Chair
9. Other General Council Business was discussed, including the following items:
• Department of Community Development Director Andrea Spencer presented a
letter requesting support by the City Council and Mayor to send to the Kitsap County
Board of Commissioners on behalf of the City of Bremerton regarding "County/City
Growth Management Planning'.
• President Wheeler mentioned the Council Members were copied on an e-mail from
Kitsap Regional Coordinating Council (KRCC) Executive Board Chair Rob Gelder
regarding a proposed change to the KRCC voting structure that will be discussed at
the next KRCC Executive Board Meeting on Tuesday, May 5, 2015. Several Council
Members expressed their intention to attend this meeting.
City Council Study Session Minutes
Wednesday, April 22, 2015
Page 2 of 2
With no further business, President Wheeler adjourned the Council Study Session at 7:40 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Assistant
At st:
SHANNON CORIN, City Clerk
.At W
GREG %IftER, City Council President
GW:SC:ls:cg