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3/6/2015 11:42:22 AM
Clerk - CC Ord Res Min Agenda
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COAL <br /> DIGITAL RECORDING 0960 a, <br /> MACS 0 4 2015 <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, February 25, 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`h Street, Bremerton, <br /> Washington, Wednesday, February 25, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Jerry McDonald, Leslie <br /> Daugs, and Mike Sullivan. Council Member Dino Davis was absent. Lori Smith, Legislative <br /> Assistant, 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 March 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. Purchase of one Toro Ground Master 4700D Mower for the Parks & Recreation <br /> Department from Western Equipment Distributors of Kent, WA Consent Agenda <br /> 2. Purchase of one JD 4066R Tractor for the Parks & Recreation Department from <br /> Washington Tractor of Poulsbo, WA Consent Agenda <br /> 3. Purchase of one 2015 Ford F250 4X4 Crew Cab Pickup for the Waste Water Division <br /> from Legacy Ford of Pasco, WA Consent Agenda <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 4. Interlocal Agreement between Kitsap County and the Cities of Bremerton, Poulsbo, <br /> Bainbridge Island, and Port Orchard relating to Low Income Housing Projects under the <br /> Affordable Housing Grant Program (SHB 2060) Consent Agenda <br /> 5. Interlocal Agreement between Kitsap County and the City of Bremerton relating to the <br /> HOME Program Consent Agenda <br /> 6. Amendments to the Kitsap Regional Coordinating Council (KRCC) Interlocal Agreement <br /> General Business <br /> 7. Proposed ordinance amending Chapter 2.32 of the Bremerton Municipal Code (BMC) <br /> relating to the Arts Commission and One Percent (1%) for the Arts Program General <br /> Business <br /> 8. Concession Agreement between the City of Bremerton and the Bremerton Historic <br /> Ships Association (relating to the USS Turner Joy) General Business <br /> 9. GENERAL COUNCIL BUSINESS <br /> o Finance & Investment Committee Briefing (2/24/15 Meeting) —Eric Younger, Chair <br /> o Other General Council Business, including proposed options to consider for Red Light <br /> Cameras was discussed. <br /> With no further business, President Wheeler adjourned the Council Study Session at 8:00 PM. <br /> G? <br />
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