HomeMy WebLinkAbout07/22/2015 DIGITAL RECORDING , �p����p�
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CITY COUNCIL STUDY SESSION MINUTES ���p�����°�
Wednesday, July 22, 2015 �� � ��p�
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, July 22, 2015, at 5:00 PM, with Councii President Greg Wheeler
presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry
McDonald, and Leslie Daugs. Council Member Mike Sullivan 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 August 5, 2015 Council Meeting Agenda; or as indicated.
A. INFORMATION BRIEFINGS
1. Fiscal Impacts of West Bremerton UGA and Gorst UGA Annexations—Allison
" Satter, Senior Planner; and BERK Consulting (Natasha Fedo and Aaron Raymond)
2. 2015 Update on the Kitsap Homeless Housing Plan — Kirsten Jewell, Housing &
Homelessness Program Coordinator, Kitsap County Department of Human Services
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects
that have been raised with the appropriate Council Committee Members...
3. Acceptance of the Lodging Tax Advisory Committee (LTAC) Recommendations for
2016 Allocations— Dino Davis, LTAC Committee Chair General Business
4. Change Order No. 2 with Lakeside Industries for the Pavement Preservation Project
—Tom Knuckey, City Engineer Consent Agenda
C. BRIEFINGS AND FULL PRESENTATIONS
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Item was pulled and reschedu/ed to August 12 Study Session
D. GENERAL COUNCIL BUSINESS
o Announcement for Volunteers to serve on Committees to Write Statements "Fo�" &
"Against" Proposition No. 1 — Public Safety Bond
o Audit Committee Briefing (7/16/15 Meeting) —Chair Leslie Daugs
o Other General Council Business was briefly discussed; and President Wheeler added a
reminder for Council Members to avoid the appearance of violating the Open Public
Meetings Act by not sitting together when a quorum of the Council is in the same room
whether or not City Business is being discussed; the KRCC Retreat on July 28;
submitting a prayer request for fellow Council Member Mike Sullivan as part of the
"Bless Our City with Prayer" event on July 25; and led a discussion on Parliamentary
and Council Rules & Procedures.
City Council Study Session Minutes
Wednesday, July 22, 2015
Page2of2
With no further business, President Wheeler adjourned the Council Study Session at 8:40 PM.
Prepared and Submitted by:
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LO S H
Legislative Assistant
Attest:
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SHANNON CORIN, City Clerk
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GRE HEELER, City Council President
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