HomeMy WebLinkAbout09/14/2016 DIGITAL RECORDING �
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, September 14, 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 6�h Street, Bremerton,
Washington, Wednesday, September 14, 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 September 21, 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. Consultant Supplemental Agreement No. 5 with Gray & Osborne, Inc. for the East Park
Stormwater Outfall/Lower Wheaton Way(Manette Bridge to Lebo Boulevard) Project
Consent Agenda
2. ;
Item was pulled due to no bids received on this project...
3. Purchase of LED Lights from Consolidated Electrical Distribution of Bremerton, WA through
Washington State Contract 00313 for Streetlight Improvements Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Update on Gold Mountain Golf Course— Daryl Matheny, General Manager Information only
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3. Proposed Public Hearing to adopt Substantial Amendments to the 2014 and 2015 CDBG
Action Plans Public Hearing
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (9/6/16 Meeting)— Chair Greg Wheeler
o Audit Committee Briefing (9/12/16 Special Meeting)— Chair Leslie Daugs
o Public Safety 8� Parks Committee Briefing (9/14/16 Meefing) — Chair Leslie Daugs
o Other General Council Business was briefly discussed.
President Younaer introduced Jill Jean, Kitsap Regional Library Director; and Pam Crowe,
Branch Manager for the Downtown Branch of the Kitsap Regional Library to discuss future plans for
utilizing more space at the downtown branch, and an upcoming Lease Agreement with the City.
D. EXECUTIVE SESSION —20 Minutes to discuss Potential and Pending Litigation under RCW
42.30.110(1)(i)
07:380:00 M/S/C/U (Sullivan/Davis) Move to authorize the City Attorney to file a lawsuit to
foreclose on a Utility Lien on the property located at 3530 W. Arsenal Way.
City Council Study Session Minutes
Wednesday, September 14, 2016
Page 2 of 2
President Younper announced that following adjournment of the Study Session, Council would
hold an Exempt Closed Session to discuss Labor Negotiations under RCW 42.30.140(4)(b).�
With no further business, President Younqer adjourned the Council Study Session at 7:40 PM.
Prepared and Submitted by:
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LOR MITH, Legislative Assistant
APPRO ED by the City Council on the 215t day of September, 2016.
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Eric Younger, Coun resident
AT ST:
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Shannon L. Corin, City Clerk
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