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HomeMy WebLinkAbout04/27/2016 DIGITAL RECORDING �� � p.�,�s��-:'�a. CITY COUNCIL STUDY SESSION MINUTES �� � �;;-°� Wednesday, April 27, 2016 MAY � 5 ?Q16 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, April 27, 2016, at 5:00 PM, with Council Vice-President Dino Davis presiding. Council Members present were Richard Huddy, Greg Wheeler, Jerry McDonald, and Leslie Daugs. Council President Eric Younger and Council Member Pat Sullivan were absent. Lori Smith, Legislative Assistant, was present to provide staff support. Vice-President Davis emphasized that the Study Session was open to the public but there would be no opportunities for input or participation; announced that approved items by Council will be placed on the May 4, 2016 Council Meeting Agenda; or as indicated... A. NO PRESENTATION PLANNED — The following items are budgeted items or subjecfs that have been raised with the appropriate Council Committee Members... 1. Confirm Appointment of Milenka Hawkins-Bates to the BKAT Advisory Committee Consent Agenda 2. Confirm Appointment of Eugene Brennan to the Arts Commission Consent Agenda 3. Approve Pollution Liability Insurance with Illinois Union Insurance for 2016 through 2019 Consent Agenda 4. Authorize Salary for City Auditor Jennifer Sims at Rate 3 of Band 17 (Pro-rated at 40%) on the Management & Professional Salary Plan Consent Agenda Vice President Davis called a 10-minute recess... B. INFORMATION BRIEFINGS 5. Comprehensive Plan Briefing on Proposed Amendments to Bremerton Municipal Code (BMC) Title 20 "Zoning Code" and Affiliated Sub Area Plans (Downtown, Bay Vista, and the South Kitsap Industrial Area) for Compliance with the 2016 Comprehensive Plan Update—Allison Satter, City Planner Information Only C. GENERAL COUNCIL BUSINESS o Finance & Investment Committee Briefing (4/19/16 Meeting) — Chair Richard Huddy o Other General Council Business was briefly discussed. With no further business, Vice-President Davis adjourned the Council Study Session at 8:30 PM. Prep red and Submitted by: � A t: � LORI SMITH, Legislative Assistant SHANNON ORIN ' � ERIC YOU GER, City Council President EY:SC:Is:cg