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CITY COUNCIL STUDY SESSION MINUTES
DEC t 6 20�5
Wednesday, December 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 6th Street, Bremerton,
Washington, on Wednesday, December 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 December 16, 2015 Council Meeting Agenda; or as indicated.
A. BRIEFINGS � FULL PRESENTATIONS
1. Approve Appointment to fill the vacant Assistant City Attorney position at Pay Band 13,
Rate 7 Consent Agenda
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
2. Confirm Re-appointment of Nick Wofford to Position 4 on the Planning Commission
Consent Agenda
3. Confirm Appointment of Diane Manning to Position 3 on the Planning Commission
Consenf Agenda
4. Confirm Appointment of Michael Goodnow to Position 7 on the Planning Commission
Consent Agenda
5. Confirm Re-appointment of David Farr to Position 3 on the Design Review Board Consent
Agenda
6. Confirm Appointment of Tory Gruber to Position 2 on the Design Review Board Consent
Agenda
7. Confirm Appointment of Marie Weichman to the Arts Commission Consent Agenda
8. Renewal of Property Insurance Coverage for 2016 Consent Agenda
9. Interlocal Agreement with the Central Kitsap School District for Installation, Annual
Maintenance, and Repair of finro (2) Traffic Signals (Flashing School Zone Signs) at Bud
Hawk Elementary School Consenf Agenda
10. Transportation Improvement Board Fuel Tax Grant Agreement for the Lebo Boulevard
� (from Lower Wheaton Way to the City Limits of Bremerton) Reconstruction Project
Genera/Business
11. Resolution Transferring Assets between City Utility and General Government Funds
Consent Agenda
12. Ordinance to amend Ordinance No. 5266 establishing the City of Bremerton's FY-2015
Budget as amended by Ordinance No. 5277 Consent Agenda
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (11/19/15 Meeting)— Chair Leslie Daugs
o Finance & Investment Committee Briefing (11/24/15 Special Meeting)— Chair Eric Younger
o Public Works Committee Briefing (12/1/15 Meeting)— Chair Dino Davis
City Council Study Session Minutes
Wednesday, December 9, 2015
Page 2 of 2
o Public Safety& Parks Committee Briefing (12/9/15 Meeting)— Chair Leslie Daugs
o Other General Council Business was briefly discussed
With no further business, President Wheeler adjourned the Council Study Session at 7:05 PM.
Prep ed and Submitted by:
� LORI SMITH
Legislative Assistant
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SHANNON CORIN, City Clerk
GRE H ELER, City Council President
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