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Clerk - CC Ord Res Min Agenda
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C00NGIL <br /> DIGITAL RECORDING om <br /> CITY COUNCIL STUDY SESSION MINUTES ANa 8 &15 <br /> Wednesday, January 14, 2015 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6 t Street, Bremerton, <br /> Washington, Wednesday, January 14, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry <br /> McDonald, Leslie Daugs, and Mike Sullivan. Lori Smith, Legislative Assistant, was present to <br /> provide staff support. <br /> President Wheeler emphasized that the Study Session was open to the public but there would <br /> be no opportunities for input or participation; and announced that approved items by Council will <br /> be placed on the January 21, 2015 Council Meeting Agenda; or as indicated. <br /> A. BRIEFINGS AND FULL PRESENTATIONS <br /> 1. Summary of Consultant's Report on Testing of City's Computer System —Gary Nystul, <br /> Auditor <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 2. Purchase of five 2015 Ford Interceptor Utility Replacement Vehicles from Columbia <br /> Ford <br /> 3. Purchase of two HDPE Hypochlorite Storage Replacement Tanks for the Westside <br /> Wastewater Treatment Plant from Whitney Equipment Company, Inc. <br /> 4. Resolution related to compliance with the Health Insurance Portability and Accountability <br /> Act (HIPAA) <br /> 5. Resolution establishing an "Unpaid Holidays for Reasons of Faith or Conscience" Policy <br /> 6. Collective Bargaining Agreement between the City of Bremerton and the Bremerton <br /> Police Officer's Guild <br /> 7. Ordinance amending Chapter 5.06 of the Bremerton Municipal Code (BMC) entitled <br /> "Rental Property Registration" <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing —Chair Leslie Daugs (12/18/14 Meeting) <br /> o Public Works Committee Briefing —Vice Chair Roy Runyon (1/6/15 Meeting) <br /> o Public Safety and Parks Committee Briefing —Chair Leslie Daugs (1/14/15 Meeting) <br /> o Other General Council Business was discussed. <br /> The following Executive Session was held from 6:30 to 7:00 PM... <br /> D. EXECUTIVE SESSION <br /> o 30-Minutes to discuss "Real Estate" under RCW 42.30.110(1)(c) <br /> President Wheeler announced that immediately following adjournment of the Study Session, <br /> an Exempt Closed Session would be held to discuss "Labor Negotiations under RCW <br /> 42.30.140(4)(b). <br />
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