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CITY COUNCIL STUDY SESSION MINUTES MAR p 2 ��"�
Wednesday, February 24, 2016
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, Wednesday, February 24, 2016, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry
McDonald, Leslie Daugs, and Pat Sullivan. Christine Grenier, Council Assistant, was present to
provide staff support.
President Younqer 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 March 2, 2016 Council Meeting Agenda; or as indicated.
A. NO PRESENTATION PLANNED— The fol/owing items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Resolution authorizing the Mayor to submit a formal Grant Funding Assistance Application
to the Salmon Recovery Funding Board for Evergreen Rotary Park Nearshore Restoration
Design Consent Agenda
2. Sole Source Purchase of a 2009 John Deere 135-D Tracked Excavator from United
Rentals of Bremerton, WA Consent Agenda
3. Contract Supplemental Agreement No. 2 with KPG for Sidewalk Improvements funded
from the Department of Commerce Grant received for the Burwell Pedestrian Tunnel
Consent Agenda
B. INORMATION BRIEFINGS
4. Follow-up on the Warren Avenue Bridge Pedestrian Improvements Project Community
Meeting held February 4, 2016—Chal Martin, Public Works & Utilities Director
5. Operation L.I.F.T. Neighborhood Program —Greg Wheeler, Council Member
6. Update on Kitsap Transit Passenger-Only Ferry Service — Richard Huddy, Council Member
and Member of the Kitsap Transit Board of Commissioners
C. GENERAL COUNCIL BUSINESS o
o Audit Committee Briefing (2/18/16 Meeting) —Chair Leslie Daugs
o Finance & Investment Committee Briefing (2/23/16 Meeting)— Chair Richard Huddy
o Other General Council Business was briefly discussed.
President Younqer announced that following adjournment of the Study Session, Council would
hold an Exempt Closed Session under RCW 42.30.140 (4)(b) to discuss "Labor Negotiations; and
that due to the late hour, the webinar"How to Successfully Sell Tourism" has been postponed.
With no further business, President Younqer adjourned the Council Study Session at 8:00 PM.
Prepared and Submitted by:
.
CHRISTINE ENIER
Council Assistant
City Council Study Session Minutes
Wednesday, February 24, 2016
Page 2 of 2
Attest:
SHANNON RIN, City Clerk
ERIC YOUNG , City C cil President
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