HomeMy WebLinkAbout11/09/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, November 9, 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, November 9, 2016, at 5:03 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 Younger 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 November 16, 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 Reappointments of David Hedger and Patrick Watson to the Bremerton Parks &
Recreation Commission Consent Agenda
2. Revocation of Tower Lease Agreement No. 4022 with lglesia Pentecostal Visperadel fin Item
was pulled...
3. Acceptance of Interagency Agreement IAA17527 (Interpreter Grant) between the State of
Washington Administrative Office of the Courts and the Bremerton Municipal Court Consent
Agenda
4. Acceptance of 2017 Office of Public Defense Grant Consent Agenda
5. Interlocal Agreement with Kitsap County Administrative Services for Court Security Services
Consent Agenda
6. Professional Services Agreement with Murray, Smith, & Associates (MSA) for the
Wastewater Treatment Plant Sewer Interceptor Upgrades Project Consent Agenda
7. Ordinance to amend Chapter 2.18 of the Bremerton Municipal Code entitled "Audit
Committee and City Auditor" `Consent Agenda
8. Professional Services Agreement with ARC Document Solutions (to digitally convert and
index large plan sheets) Consent Agenda
9. Professional Services Agreement with BERK Consulting, Inc. (for annexation fiscal analysis
and public outreach communication) Consent Agenda
10. Amendment No. 2 to the Golf Course Management Agreement General Business
B. BRIEFINGS & FULL PRESENTATIONS
1. Proposed Application for U.S. Environmental Protection Agency (EPA) Brownfields Grant for
Funding Year 2017 — Andrea Spencer, Director of Community Development Information
only
2. Proposed Public Hearing on Ordinance to amend Chapter 20.52 of the Bremerton Municipal
Code (BMC) entitled "Sign Standards" Public Hearing
3. Resolution to make a Declaration of Substantial Need for purposes of Setting the Limit
Factor for the General Property Tax Levy and EMS Levy for 2017 Public Hearing (must be
heard prior to Property Tax Ordinance)
City Council Study Session Minutes
Wednesday, November 9, 2016
Page 2 of 2
4. Ordinance to establish the Amount to be Collected in 2017 by Taxation on the Assessed
Valuation of Taxable Property within the City Limits of Bremerton; and Setting the Property
Levy Rate Public Hearing
5. Resolution to re-establish and amend City Rates and Fees for 2017 General Business
6. Ordinance to amend and re-establish 2017 Assessments, Rates, Fees, and Charges for
Water, Wastewater, Stormwater, and other related services General Business
Council recessed from 7:15 to 7:30 PM...
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (11/1/16 Meeting) — Chair Greg Wheeler
o Public Safety & Parks Committee Briefing (11/9/16 Meeting) — Chair Leslie Daugs
o Other General Council Business
D. ADJOURNMENT OF STUDY SESSION
With no further business, President Younger adjourned the Council Study Session at 8:47 PM.
Prepared and Submitted by:
CHRISTINE GRENIER, Council Assistant
APPRO ED by the City Council on the 16th day of November, 2016.
Eric Younger ounciW'esident
A, ST: r
Shannon L. Corin, City Clerk
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