HomeMy WebLinkAbout08/10/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 10, 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, August 10, 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. Lori Smith, Legislative 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 17, 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 Deanna Jones to the Planning Commission Consent Agenda
2. Amendment to the Annual Compensation of the Municipal Court Judge Consent Agenda
3. Services Reimbursement Agreement with the Kitsap Public Health District to Provide
Security Services at the Salvation Army Item was pulled by the Council while an
alternative or other options are studied...
4. Interlocal Agreement with Kitsap County for Provision of Juvenile Detention Facilities
Consent Agenda
5. Local Agency Contract to Puget Paving & Construction, Inc. for the Austin Drive
Pavement Preservation Project Consent Agenda
6. Proposed Public Hearing on Surplus and Sale of 1720 Warren Avenue and 914 17tn
Street (former CenCom Building) to Olympic College Public Hearing(But no action will
be necessary by the Council...)
B. BRIEFINGS & FULL PRESENTATIONS
1. Resolution to Change the Name of North Summit Avenue to "Carol Arends Parkway"
Genera/Business
2. Lease Agreement with Kitsap Mental Health Services for the Olympus Office Building
Complex located at 30Z7 Olympus Drive Genera/Business
3. Ordinance providing for the Issuance and Sale of not to exceed $7.8M Principal Amount
of Water and Sewer Revenue Bonds; and Delegating Authority to the Mayor or Director of
Financial Services to approve Final Terms of the Bonds Consent Agenda (The Principal
Amount will change...)
4. Ordinance amending Chapter 15.03.040 of the Bremerton Municipal Code entitled
"Service Beyond City Limits" General Business
City Council Study Session Minutes
Wednesday, August 10, 2016
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (8/09/16 Special Meeting) —Chair Greg Wheeler
o Public Safety and Parks Committee Briefing (8/10/16 Meeting)—Chair Leslie Daugs
o Other General Council Business
President Younqer referred specifically to Goals 4 and 6 of the 2016 Council Goals, suggesting
a future meeting with the Franciscan Health CEO and representatives for a briefing on their
proposed intention or business plan; and regarding Economic Development, it was suggested
that in the next two weeks, the Council Members submit samples of questions they'd like to see
on a survey that would then be sent to local business owners to learn what they think the City can
do better to help them.
With no further business, President Younqer adjourned the Council Study Session at 8:01 PM.
Prepared and Submitted by:
� ,
LORI SMITH, Legislative Assistant
APPRO ED by the City Council on the 17th day of August, 2016.
Eric Younger, ouncil ident .
ATTEST: `
Shannon L. Corin, City Clerk
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