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DIGITAL RECORDING ����
CITY COUNCIL STUDY SESSION MINUTES MAY g 0 �p,�
Wednesday, May 13, 2015
A Study Session of the City Council of the City of Bremerton was called to order in the Council
Conference Room of the NoRnn DicKs GOVERNMENT CENTER, 345 6'h Street, Bremerton,
Washington, Wednesday, May 13, 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 20, 2015 Council Meeting Agenda; or as indicated.
� A. INFORMATION BRIEFING
1. Lillian A. & James Walker Park Development Update — Colette Berna, Park Preservation
and Development Manager, Parks & Recreation Department Information Only
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
2. Purchase of two 2 Toro ProCore 648 Aerators from Western Equipment Distributors, Inc.
for the Gold Mountain Golf Complex Consent Agenda
3. Professional Services Agreement with Templeton Horton Weibel PLLC for Litigation
Services Consent Agenda
4. Resolution adopting the updated Financial Goals & Policies for the City of Bremerton
Postponed until June 10 Sfudy Session
5. Resolution amending Resolution No. 3159 relating to an Interfund Loan to the Gold
Mountain Golf Complex Fund from the Equipment Rental Reserve (ERR) Fund
Postponed until June 10 Study Session
6. Professional Service Agreement with Lusignan Forestry, Inc. for Timber Harvest
Management.& Marketing Services Consent Agenda
C. BRIEFINGS AND FULL PRESENTATIONS
7. Real Estate Purchase & Sale Agreement for property located at 646 Washington Avenue
Conseni Agenda
8. Ordinance to repeal Chapters 11.08 and 11.10 of the Bremerton Municipal Code (BMC);
and adopt a new Chapter 11.08 entitled: "Sidewalk and Street Frontage" General
Business
9. Proposed Speed Hump Policy, Index No. 2-30-08 General Business
D. GENERAL COUNCIL BUSINESS
o Public Works & Utilities Committee Briefing (5/05/15 Meeting) —Chair Mike Sullivan
o Finance & Investment Committee Briefing (4/28/15 Meeting) —Chair Eric Younger
o Public Safety and Parks Committee Briefing (5/13/15 Meeting) — Chair Lesfie Daugs
Presideni Wheeler called a 10-minute break from 7:10 to 7.�20 PM...
City Council Study Session Minutes
Wednesday, May 13, 2015
Page 2 of 2
o Discussion on Kitsap Regional Coordinating Council (KRCC) General Business
o Other General Council Business was briefly discussed.
E. EXECUTIVE SESSION
0 15-Minute discussion was held on Pending Litigation under RCW 42.30.110(1)(i)
There were no questions or comments from the public...
08:45:00 M/S/C/U (Runyon/Sullivan) Move to authorize the City Attorney's Office to initiate legal
action related to the condition of the property located at 1223 11'h Street, Bremerton, WA.
With no further business, President Wheeler adjourned the Council Study Session at 8:47 PM.
Prepared and Submitted by:
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L RI MITH
Legislative Assistant
Attest:
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SHANNON CORIN, City Clerk
l/�
GREG ELER, City Council President
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