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HomeMy WebLinkAbout07/12/2017DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES Wednesday, July 12, 2017 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, July 12, 2017, 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 Younger emphasized that the Study Session was open to the public but there would be no opportunities for input or participation; no action is anticipated; and the content of these items is subject to change. It was further announced that items approved by the Council will be placed on the July 19, 2017 Council Meeting Agenda or as indicated. A. INFORMATION BRIEFING 1. Update on the 2017 Legislative Special Sessions — Brian McConaughy, BMcConsulting Information only 2. Bremerton Kitsap Access Television Succession Plan — Charleen Burnette, BKAT Manager Information only B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that have been raised with the appropriate Council Committee Members... 1. Purchase of 12.5% Sodium Hypochlorite Solution from JCI Jones, Inc. of Tacoma, WA for the Westside Wastewater Treatment Plant Consent Agenda 2. Ordinance to amend Chapter 11.08 of the Bremerton Municipal Code (BMC) entitled "Sidewalk and Street Frontage" General Business 3. Ordinance to amend Section 13.04.140 of the Bremerton Municipal Code (BMC) entitled "Liquor" under the Park Code Consent Agenda 4. Proposed Public Hearing on a Resolution to amend the Department of Financial Services — Rate Table A relating to Fees for Public Records Public Hearing President Younger announced that the order of the following items was changed to begin with Item C3... C. BRIEFINGS & FULL PRESENTATIONS 1. Update on Puget Sound Regional Council's "Regional Centers Framework" Information Only 2. Proposed Public Hearing and Ordinance to amend Section 20.46.010 of the Bremerton Municipal Code (BMC) regarding "Accessory Dwelling Units" Public Hearing 3. Acceptance of the Lodging Tax Advisory Committee's Recommendations for Fiscal Year 2018 Funding Allocations General Business D. GENERAL COUNCIL BUSINESS o Public Works Committee Briefing (7/11/17 Meeting) — Vice -Chair Jerry McDonald o Public Safety & Parks Committee Briefing (7/12/17 Meeting) — Chair Leslie Daugs o Other General Council Business was briefly discussed. City Council Study Session Minutes Wednesday, July 12, 2017 Page 2 of 2 With no further business, President Younger adjourned the Council Study Session at 8:11 PM. Prepared and Submitted by: A/ CHRISTINE IGRENIER, Council Assistant APPROV by the City Council on the 1911 day of July, 2017. Eric Younger, ouncil Pr ident ATTEST: Shannon L. Corin, City Clerk EY:SC:ls:cg