HomeMy WebLinkAbout05/24/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, May 24, 2017
A Study Session of the City Council of the
Conference Room of the NORM DICKS
Washington, Wednesday, May 24, 2017,
presiding. Council Members present wer
McDonald, Leslie Daugs, and Pat Sullivan
provide staff support.
City of Bremerton was called to order in the Council
GOVERNMENT CENTER, 345 6th Street, Bremerton,
at 5:00 PM, with Council President Eric Younger
e Richard Huddy, Dino Davis, Greg Wheeler, Jerry
Christine Grenier, Council Assistant, was present to
President Younger emphasized that the Study Session was open to the public but there would
be no opportunities for input or participation (except for Item C1 "Executive Session"); and
announced that approved items by Council will be placed on the June 7, 2017 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 Re -Appointment of Kyle Meagher to the BKAT Citizens Advisory Committee
Consent Agenda
2. Confirm Re -Appointment of Sheldon "Doc" Parr to the BKAT Citizens Advisory Committee
Consent Agenda
3. Confirm Appointment of Bob Moore to the BKAT Citizens Advisory Committee Consent
Agenda
4. Confirm Appointment to the Lodging Tax Advisory Committee Consent Agenda
5. Amendment to the Office of Public Defense Grant Agreement No. GRT17354 Consent
Agenda
6. Goods and Services Agreement with S. Varick Maintenance for Landscape Maintenance
and Services Consent Agenda
7, Local Agency Participating Agreement with WSDOT for Center Turn Lane Fog Seal on
SR303 (Warren Avenue and Wheaton Way) Consent Agenda
8. Ordinance to amend Chapter 7.05 of the Bremerton Municipal Code (BMC) entitled
"Prohibited Animals" General Business
B. BRIEFINGS & FULL PRESENTATIONS
1. Ordinance to amend Ordinance No. 5315 relating to the City of Bremerton 2017 Fiscal
Budget General Business
2. Public Works Audit Update Information only
President Younger called a recess from 6:12 to 6:17 PM... At 6:17 PM he announced a 15 -
minute Executive Session that was extended twice for 10 minutes plus an additional 5 minutes for
a total of 40 minutes, and concluded at 6:57 PM...
C. EXECUTIVE SESSION
1. 40 -Minutes to discuss a Real Estate Acquisition under RCW 42.30.110(1)(b) Information
Only, and Potential and Pending Litigation under RCW 42.30.110(1)(i) With Action
There were no comments from the public...
City Council Study Session Minutes
Wednesday, May 24, 2017
Page 2 of 2
06:57:00 M/S/C/U (Huddy/Wheeler) Move to authorize the Mayor to request reconsideration of
the Department of Health decision on Certification of Need Application 17-09 pursuant to
Washington Administrative Code (WAC) 246-310-560.
D. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (5/15/17 Meeting) – Chair Pat Sullivan
o Finance & Investment Committee Briefing (5/18/17 Meeting) – Chair Richard Huddy
o Other General Council Business was briefly discussed.
With no further business, President Younger announced a quorum may be attending the
Parking Study Open House in the First Floor Chambers; and then adjourned the Council Study
Session at 7:25 PM.
Prepared and Submitted by:
CH ISTIN GRENIER, Council Assistant
APPR D by the City Council on the 71h day of June, 2017.
. lv"—�
Eric Youn 991, Counci r sident
ATTEST:
Shannon L. Corin, City Clerk
EY:SC:ls:cg