HomeMy WebLinkAbout07/27/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 27, 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, July 27, 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 August 3, 2016 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. Confirm Appointment of Elizabeth Wrenn to Position No. 2 of the Parks & Recreation
Commission Consent Agenda
2. Confirm Appointments of Robin Henderson, Anna Laurie, and Sharon Shrader to the
Citizen's Commission on Council Salaries Consent Agenda
3. Professional Services Agreement with Parametrix for the Evergreen Rotary Park
Nearshore Restoration Preliminary Design Project; and Amendment to the 2016 Parks
Construction Fund Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Update on the "Kitsap Conference Center at Bremerton Harborside" —Arne Bakker,
General Manager Information Only
2. Approve Submittal of FY-2016 Public Works Construction Loan Applications to the
Washington State Department of Commerce, Public Works Board Consent Agenda
3. Acceptance of the Lodging Tax Advisory Committee's (LTAC) Funding
Recommendations for FY-2017 Allocations Genera/Business
Council recessed from 6:52 to 7:00 PM...
4. Lease Agreement with Kitsap Mental Health Services for the Olympus Office Complex
Building located at 3027 Olympus Drive, Bremerton August 10 Study Session
C. EXECUTIVE SESSIONS
0 45-Minutes to discuss Agency Enforcement Actions per RCW 42.30.110(1)(i); and to
consider the Acquisition of Real Estate per RCW 42.30.110(1)(b) Information Only
D. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing —Chair Leslie Daugs
o Finance & Investment Committee Briefing (7/19/16 Meeting)—Chair Richard Huddy
o Other General Council Business
City Council Study Session Minutes
Wednesday, July 27, 2016
Page 2 of 2
With no further business, President Younper adjourned the Council Study Session at 9:28 PM.
Prepared and Submitted by:
CHRISTINE GR NIER, Council Assistant
APPROVED by the City Council on the 3`d day of August, 2016. �
i , t'2��- .
Eric Younger, Council President
EST: �
Shannon L. Corin, City Clerk
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