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HomeMy WebLinkAbout10/14/2015 DIGITAL RECORDING CI�U�L ����� CITY COUNCIL STUDY SESSION MINUTES ��� � � 1��� Wednesday, October 14, 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, on Wednesday, October 14, 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 October 21, 2015 Council Meeting Agenda; or as indicated. A. INFORMATION BRIEFING 1. United Way of Kitsap County "2015 Campaign" — Shannon Corin, United Way Campaign Coordinator for the City of Bremerton 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 issue a Type-C Right-of-Wa�r Permit to Our Lady Star of the Sea to allow closure of Veneta Avenue between 5th & 6 h Streets for Construction of a Pedestrian Plaza Postponed to December 9;And a Neighborhood Meeting will be held November 23... 3. Interlocal Agreement with the Port of Bremerton for Construction on an Accessible Parking Space (ADA Compliant Curb Ramp) at the east end of 2"d Street General Business 4. Local Agency Agreement with WSDOT for a "Safe Routes to School" Grant to be used for th Crownhill Elementary Sidewalks Project General Business C. BRIEFINGS & FULL PRESENTATIONS 5. Second Amendment to the Cart Pad Lease Agreement for Gold Mountain Golf Course Consent Agenda D. GENERAL COUNCIL BUSINESS o Audit Committee Briefing (9/24/15 Meeting) —Chair Leslie Daugs o Finance & Investment Committee Briefing (9/29/15 Meeting) — Chair Eric Younger _ o Public Works Committee Briefing (10/6/15 Meeting) — Chair Dino Davis o Public Safety & Parks Committee Briefing (10/14/15 Meeting) —Chair Leslie Daugs o Other General Council Business was briefly discussed. With no further business, President Wheeler adjourned the Council Study Session at 7:15 PM. Prepared and Submitted by: . — L I SMITH Legislative Assistant City Council Study Session Minutes Wednesday, October 14, 2015 Page 2 of 2 Attest: �. S NNON CORIN, City Clerk vV� GREG EELER, City Council President GW:SC: :cg