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CITY COUNCIL STUDY SESSION MINUTES SEP � 6 ZQ1S
Wednesday, September 9, 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«, Street, Bremerton,
Washington, Wednesday, September 9, 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 Pat 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 September 16, 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 Peter W. Fisher to the Bremerton Kitsap Access Television (BKAT)
Advisory Committee Consent Agenda
2. Confirm appointment of Robin Henderson to the Bremerton Kitsap Access Television
(BKAT) Advisory Committee Consent Agenda
3. Confirm appointment of Kyle T. Meagher to the Bremerton Kitsap Access Television
(BKAT) Advisory Committee Consent Agenda
4. Confirm appointment of Sheldon "Doc" Parr to the Bremerton Kitsap Access Television
(BKAT) Advisory Committee Consent Agenda
5. Confirm appointment of Alex Pettygrove to the Bremerton Kitsap Access Television (BKAT)
Advisory Committee Consenf Agenda
6. Professional Services Agreement with Herrera Environmental Consultants for the
Stormwater Comprehensive Plan Consent Agenda
7. Confirm Appointment of Bill Benson to the Community Development Block Grant (CDBG)
Project Review Committee Consent Agenda
B. BRIEFINGS AND FULL PRESENTATIONS
8. First Amendment to the Lease Agreement with Community Theatre, Inc. General
Business
9. First Amendment to the Interlocal Agreement with the Port of Bremerton for the Operation
and Maintenance of the Evergreen Rotary Park Boat Ramp General Business
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C. GENERAL COUNCIL BUSINESS
11. Public Works Committee Briefing (9/01/15 Meeting) — Dino Davis, Chair
12. Public Safety & Parks Committee Briefing (9/9/15 Meeting) — Leslie Daugs, Chair
13. Other General Council Business was discussed.
City Council Study Session Minutes
Wednesday, September 9, 2015
Page2of2
D. EXECUTIVE SESSION
15-Minutes to discuss a Real Estate Transaction under RCW 42.30.110(1)(c)
With no further business, President Wheeler adjourned the Council Study Session at 7:20 PM
Prepared and Submitted by:
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- LO I SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
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GREG EELER, City Council President
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