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Clerk - CC Ord Res Min Agenda
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y,�����Ol <br /> DIGITAL RECORDING ���� <br /> CITY COUNCIL STUDY SESSION MINUTES MAY g 0 �p,� <br /> Wednesday, May 13, 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 NoRnn DicKs GOVERNMENT CENTER, 345 6'h Street, Bremerton, <br /> Washington, Wednesday, May 13, 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 May 20, 2015 Council Meeting Agenda; or as indicated. <br /> � A. INFORMATION BRIEFING <br /> 1. Lillian A. & James Walker Park Development Update — Colette Berna, Park Preservation <br /> and Development Manager, Parks & Recreation Department Information Only <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 two 2 Toro ProCore 648 Aerators from Western Equipment Distributors, Inc. <br /> for the Gold Mountain Golf Complex Consent Agenda <br /> 3. Professional Services Agreement with Templeton Horton Weibel PLLC for Litigation <br /> Services Consent Agenda <br /> 4. Resolution adopting the updated Financial Goals & Policies for the City of Bremerton <br /> Postponed until June 10 Sfudy Session <br /> 5. Resolution amending Resolution No. 3159 relating to an Interfund Loan to the Gold <br /> Mountain Golf Complex Fund from the Equipment Rental Reserve (ERR) Fund <br /> Postponed until June 10 Study Session <br /> 6. Professional Service Agreement with Lusignan Forestry, Inc. for Timber Harvest <br /> Management.& Marketing Services Consent Agenda <br /> C. BRIEFINGS AND FULL PRESENTATIONS <br /> 7. Real Estate Purchase & Sale Agreement for property located at 646 Washington Avenue <br /> Conseni Agenda <br /> 8. Ordinance to repeal Chapters 11.08 and 11.10 of the Bremerton Municipal Code (BMC); <br /> and adopt a new Chapter 11.08 entitled: "Sidewalk and Street Frontage" General <br /> Business <br /> 9. Proposed Speed Hump Policy, Index No. 2-30-08 General Business <br /> D. GENERAL COUNCIL BUSINESS <br /> o Public Works & Utilities Committee Briefing (5/05/15 Meeting) —Chair Mike Sullivan <br /> o Finance & Investment Committee Briefing (4/28/15 Meeting) —Chair Eric Younger <br /> o Public Safety and Parks Committee Briefing (5/13/15 Meeting) — Chair Lesfie Daugs <br /> Presideni Wheeler called a 10-minute break from 7:10 to 7.�20 PM... <br />
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