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DIGITAL RECORDING ���0�'���'
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CITY COUNCIL SPECIAL MEETING MINUTES �OV l 8 1
Tuesday, November 10, 2015 015
A Special Meeting 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 Tuesday, November 10, 2015, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Eric Younger, Dino Davis, Jerry McDonald, Leslie
Daugs, and Pat Sullivan. Council Member Roy Runyon was absent. Lori Smith, Legislative
Assistant, was present to provide staff support.
President Wheeler emphasized that the Special Meeting 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 November 18, 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. Purchase of two Emergency Generators from Cummins NW for Pump Stations OB-6 and
EB-3 Consent Agenda
2. Professional Services Agreement with KPG Interdisciplinary Design for design of the
Crownhill Elementary Sidewalk Project Consent Agenda
3. Professional Services Agreement with KPG Interdisciplinary Design for design of the
Highway Safety Improvements Project Phase 2 Project ConsentAgenda
4. Ordinance amending Ordinance No. 4875 and 5226 to extend the term of the Puget Sound
Energy Franchise Agreement to November 30, 2017 Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
5. Ordinance providing for the Issuance and Sale not to exceed $4,500,000 Principal Amount
of Unlimited Tax General Obligation Bonds; and Delegating Authority to Approve Final
Bond Terms Consent Agenda on December 2, 2015
6. Proposed Public Hearing to adopt a Resolution approving the 2016-2020 Kitsap County/
City of Bremerton Regional Consolidated Plan Public Hearing
7. Proposed Public Hearing to adopt a Resolution approving the 2016 Community
Development Block Grant (CDBG) and HOME Funding Recommendations to be included
in the 2016 CDBG/HOME Action Plan sent to the Department of Housing 8� Urban
Development (HUD) Public Hearing
8. Resolution making a Declaration of Substantial Need for Purposes of Setting the Limit
Factor for the General Property Tax Levy and EMS Levy for 2016 Special Meeting on
November 23, 2015
9. Ordinance levying Property Taxes for Collection in 2016 Special Meefing on November
23, 2015
10. Resolution re-establishing and amending City Rates and Fees for 2016 General Business
11. Ordinance amending Chapters 15.01 and 15.06 of the Bremerton Municipal Code (BMC)
and Ordinance No. 5265 relating to Assessments, Rates, Fees, and Charges for Water,
Wastewater, Stormwater Services General Business
City Council Special Meeting Minutes
Tuesday, November 10, 2015
Page 2 of 2
12. Ordinance amending Section 3.50.050 of the Bremerton Municipal Code (BMC) relating to
the Utility Taxes for Water, Wastewater and Stormwater Utilities General Business
13. Resolution amending Resolution No. 3194 relating to an Interfund Loan to the Conference
Center Operations Fund from the Equipment Rental Reserve (ERR) Fund General
Business
President Wheeler called a break from 7:05 to 7:18 PM...
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (11/3/15 Meeting)—Chair Dino Davis
o Public Safety & Parks Committee Briefing (11/10/15 Special Meefing)—�Chair Leslie Daugs
o Other General Council Business was briefly discussed. It was also determined that a
Special Meeting would be held on Monday, November 23, 2015.
With no further business, President Wheeler adjourned the Council Study Session at 8:10 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest: �
SHANNON CORIN, City Clerk
GREG LER, City Council President
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