HomeMy WebLinkAbout08/26/2015 DIGITAL RECORDING �������
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CITY COUNCIL STUDY SESSION MINUTES SEP 0 2 2015
Wednesday, August 26, 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 6�h Street, Bremerton,
Washington, Wednesday, August 26, 2015, at 5:06 PM, with Council President Greg Wheeler .
presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, and Jerry
McDonald. Council Member Leslie Daugs was absent and the District 1 Council seat was
vacant. Christine Grenier, Council 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 September 2, 2015 Council Meeting Agenda; or as indicated.
A. INFORMATION BRIEFINGS
1. Audit Report Status Update—Gary Nystul, Internal Auditor 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. Resolution to establish October 7, 2015 as a Public Hearing date to vacate
a portion of 17th Street between Lafayette Avenue and Corbet Drive
Consent Agenda
3. Local Agency Participating Agreement with WSDOT for ADA Ramps on SR
303(Warren Avenue and Wheaton Way) General Business
4. Modification to the Professional Services Agreement with Fraser+ Fogle
Architects for the Burwell Pedestrian Tunnel Project Consent Agenda
5. Memorandum of Agreement with the US Navy for the Burwell Pedestrian
Tunnel Project Consent Agenda
C. BRIEFINGS AND FULL PRESENTATIONS
6. Proposed Public Hearing and Resolution to adopt the 2016 CDBG/HOME Policy
Plan Public Hearing
7. Ordinance to amend Bremerton Municipal Code (BMC) Chapter 7.05 entitled
"Prohibited Animals" General Business
8. Ordinance to amend Bremerton Municipal Code (BMC) Chapter 9.48 entitled
"Fireworks" General Business
D. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (8/20/15 Meeting) — Roy Runyon
o Other General Council Business was briefly discussed; and Fire Chief AI Duke provided
an update on the Motel 6 Fire Investigation.
With no further business, President Wheeler adjourned the Council Study Session at 6:47 PM.
City Council Study Session Minutes
Wednesday, August 26, 2015
Page 2 of 2
Prepared and Submitted by:
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CH ISTINE ENIER
Council Assistant
At est:
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SHANNON CORIN, City Clerk
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GREG EELER, City Council President
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