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DIGITAL RECORDING NOUN lo <br /> CITY COUNCIL STUDY SESSION MINUTES FEB 0 4 10%5 <br /> Wednesday, January 28, 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 6th Street, Bremerton, <br /> Washington, Wednesday, January 28, 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, and Leslie Daugs. Council Member Mike Sullivan was absent (attending Senate <br /> and House Transportation Committee Hearings in Olympia). Lori Smith, Legislative Assistant, <br /> was present to 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 February 4, 2015 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. Excess Liability, Excess Worker's Compensation, and Crime Insurance for 2015 <br /> (Consent Agenda) <br /> 2. Project Design Agreement with Puget Sound Energy for Schedule 74 Underground <br /> Conversion; and Reimbursement Agreement with Maple Tree Investments LLC and <br /> Bremerton Towers Development LLC for Washington Avenue (from 4" Street to 6th <br /> Street) Improvements (General Business) <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 3. Proposed Resolution to approve the City of Bremerton Investment Policy (Consent <br /> Agenda) <br /> 4. Third Addendum to the Admiral Theatre Operating Agreement (Consent Agenda) <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (1/22/15 Meeting) — Leslie Daugs, Chair <br /> o Finance & Investment Committee Briefing (1/27/15 Meeting) —Eric Younger, Chair <br /> o Other General Council Business was discussed. <br /> President Wheeler called a five minute recess 6.40 to 6.45... The Council Members then <br /> reconvened for an Executive Session from 6:45 to 7.•00 PM... <br /> D. EXECUTIVE SESSION <br /> Council convened for a 45-Minute Executive Session to discuss "Real Estate Acquisition" <br /> under RCW 42.30110(1)(c). No action was taken. <br /> Council Member Mike Sullivan arrived at the Study Session from Olympia at 7.00 PM... <br /> President Wheeler extended the Executive Session for additional 30-minutes from 7:00 to 7:30 <br /> PM, for a total of 45 minutes... <br /> With no further business, President Wheeler adjourned the Council Study Session at 7:30 PM. <br />