HomeMy WebLinkAbout08/24/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 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, August 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 September 7, 2016 Council Meeting Agenda or as indicated...
A. iV0 PRESENTATION PLANNED— The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Confirm Appointment of Jennifer Chamberlin to the Arts Commission Consent Agenda
2. Confirm Appointment of Victoria M. Hilt to the Bremerton Housing Authority Board of
Commissioners Consent Agenda
3. Confirm Appointment of Pat lolavera to the CDBG Project Review Committee
Consent Agenda
4. Confirm Appointment of Jordy Andrew to the CDBG Project Review Committee
Consent Agenda
5. Confirm Reappointment of Bill Benson to the CDBG Project Review Committee
Consent Agenda
6. Upgrade to a Dell Compellent SC4020 Enterprise Storage Solution from GCSIT Solutions
Consent Agenda
7. Use and Maintenance Agreement with Kitsap 911 (formerly CenCom) for Mobile
Computer Terminals for the Fire and Police Departments Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
Item 8-2 was heard first under"Briefings & Full Presentations'; followed by Items 8-1 then
8-3...
1. 4th Street Conceptual Presentation —4th Street Action Group Information only
2. Audit Update —Jenny Sims, City Auditor Information only
3. Proposed Public Hearing to adopt the 2017 CDBG/HOME Policy Plan; and Release of the
Request for Proposals Public Hearing
President Younaer called a brief recess from 6:57 to 7:10 PM...
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing —Chair Leslie Daugs
o Finance & Investment Committee Briefing (8/16/16 Meeting) — Chair Richard Huddy
o Other General Council Business was briefly discussed.
City Council Study Session Minutes
Wednesday, August 24, 2016
Page 2 of 2
With no further business, President Younqer adjourned the Council Study Session at 8:23 PM.
Prepared and Submitted by:
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CHRISTINE G NIER, Council Assistant
APPRO by the City Council on the 7th day of September, 2016.
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Eric Younger, uncil e ' ent
EST: -
S annon L. Corin, City Clerk
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