HomeMy WebLinkAbout12/14/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, December 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 6th Street, Bremerton,
Washington, Wednesday, December 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 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 December 21, 2016 Council Meeting Agenda or as indicated...
A. INFORMATION BRIEFING
1. Legislative Session Update on 2017 City Priorities — Bryan McConaughy, BMc
Consulting; and Peter King, CEO, Association of WA Cities
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Confirm Reappointment of Jordy Andrew as the City of Bremerton Representative on the
Capital Grant Review Committee for the Kitsap Coordinated Grant Application Process
Consent Agenda
2. Confirm Reappointment of Rick Tift to the Bremerton Planning Commission Consent
Agenda
3. Confirm Appointment of Daniel Conley to the Bremerton Planning Commission Consent
Agenda
4. Final Public Hearing on Lease Agreement for Claremont East Retirement Apartments,
Inc. Public Hearing
5. Purchase of two (2) Fire Engines and one (1) Ladder Truck from Rosenbauer, LLC
General Business
6. Ordinance to amend Chapter 2.18 of the Bremerton Municipal Code entitled "Audit
Committee and City Auditor" Consent Agenda
7. Kitsap 911 Service Agreement for enhanced Emergency 911 Communications Services
Consent Agenda
8. Amendment to the Kitsap County/City of Bremerton Agreement for Incarceration of
Prisoners Consent Agenda
9. Resolution to authorize Year-End Interfund Loans from Fund 102 ("Streets")to Fund 315
("Transportation Capital"); Fund 317 ("Lebo Boulevard Construction"); and Fund 334
("Washington Avenue Connector") Consent Agenda
C. BRIEFINGS & FULL PRESENTATIONS
1. Ordinance to amend Ordinance No. 5292 establishing the FY-2016 City of Bremerton
Budget, as amended by Ordinance No. 5303 Consent Agenda
2. Authorize the addition of a Civil Engineer II to the Department of Public Works & Utilities;
and amend the FY-2017 City of Bremerton Budget General Business
City Council Study Session Minutes
Wednesday, December 14, 2016
Page 2of2
D. GENERAL COUNCIL BUSINESS
o Washington State Ferry Chimacum Art Contest Winners Update Information only...
o Audit Committee Briefing (11/14/16 Special Meeting) — Chair Leslie Daugs
o Public Works Committee Briefing (12/13/16 Meeting) — Chair Greg Wheeler
o Public Safety & Parks Committee Briefing (12/14/16 Meeting) — Chair Leslie Daugs
o Other General Council Business was briefly discussed, including a declaration by
Council Member Leslie Daugs that she is interested in running for the position of 2017
Council Vice President; and current Council Vice President Dino Davis and Council
President Eric Younger are both interested in running for the position of 2017 Council
President.
With no further business, President Younger adjourned the Council Study Session at 7:45 PM.
Prepared and Submitted by:
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LO I SMITH, Legislative Assistant
APPRO by the City Council on the 21st day of December, 2016.
Eric Younger ounci esident
ATTEST:
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Shannon L. Corin, City Clerk
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