Laserfiche WebLink
DIGITAL RECORDING CU�CBL <br /> �' ���•�- <br /> CITY COUNCIL STUDY SESSION MINUTES �� ����� <br /> APR 6 1016 <br /> Wednesday, March 23, 2016 <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, March 23, 2016, at 5:00 PM, with Council President Eric Younger <br /> presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry <br /> McDonald, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was present to provide <br /> staff support. <br /> President Younqer emphasized that the Study Session was open to the public but there would be <br /> no opportunities for input or participation; and announced that approved items by Council will be <br /> placed on the Apri16, 2016 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that have <br /> been raised with the appropriate Council Committee Members: <br /> 1. Project Agreement with the Salmon Recovery Funding Board (SRFB)for the Evergreen Park <br /> Nearshore Restoration Design Consent Agenda <br /> 2. Establish the Lebo Boulevard Road Improvement Fund; and Transportation Improvement <br /> Board Consultant Agreement with SCJ Alliance for the Lebo Boulevard Road Improvement <br /> Project Consent Agenda <br /> 3. Professional Services Agreement with JB Reward Systems to perForm a Compensation & <br /> Classification Study Consent Agenda <br /> B. INFORMATION BRIEFINGS <br /> 4. Staffing Analysis Report for the Parks & Recreation Department—Jeff Elevado, Interim <br /> Parks & Recreation Director; and Mike Riley, Assistant Finance Director Information Only <br /> 5. Annexation Review and Council Policy— President Eric Younger Informafion Only <br /> President Younger called a brief recess from 7:05 to 7:15 PM... <br /> C. GENERAL COUNCIL BUSINESS <br /> o Finance & Investment Committee Briefing (3/15/16 Meeting) — Richard Huddy, Chair <br /> o Audit Committee Briefing (3/17/16 Meeting) — Leslie Daugs, Chair <br /> 0 <br /> o Other General Council Business was briefly discussed. <br /> With no further business, President Younqer adjourned the Council Study Session at 8:10 PM. <br /> Prep ed and Submitted by: <br /> LORI SMITH <br /> Legislative Assistant <br /> A t t: <br /> � <br /> SHANNON CORIN, City Cler - <br /> ( �- <br /> RIC YOUNGER, City Council President <br /> EY:SC:Is:cg <br />