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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING �� � <br /> p.�,�s��-:'�a. <br /> CITY COUNCIL STUDY SESSION MINUTES �� � �;;-°� <br /> Wednesday, April 27, 2016 MAY � 5 ?Q16 <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, Washington, <br /> Wednesday, April 27, 2016, at 5:00 PM, with Council Vice-President Dino Davis presiding. Council <br /> Members present were Richard Huddy, Greg Wheeler, Jerry McDonald, and Leslie Daugs. Council <br /> President Eric Younger and Council Member Pat Sullivan were absent. Lori Smith, Legislative Assistant, <br /> was present to provide staff support. <br /> Vice-President Davis emphasized that the Study Session was open to the public but there would be no <br /> opportunities for input or participation; announced that approved items by Council will be placed on the <br /> May 4, 2016 Council Meeting Agenda; or as indicated... <br /> A. NO PRESENTATION PLANNED — The following items are budgeted items or subjecfs that have <br /> been raised with the appropriate Council Committee Members... <br /> 1. Confirm Appointment of Milenka Hawkins-Bates to the BKAT Advisory Committee Consent <br /> Agenda <br /> 2. Confirm Appointment of Eugene Brennan to the Arts Commission Consent Agenda <br /> 3. Approve Pollution Liability Insurance with Illinois Union Insurance for 2016 through 2019 <br /> Consent Agenda <br /> 4. Authorize Salary for City Auditor Jennifer Sims at Rate 3 of Band 17 (Pro-rated at 40%) on the <br /> Management & Professional Salary Plan Consent Agenda <br /> Vice President Davis called a 10-minute recess... <br /> B. INFORMATION BRIEFINGS <br /> 5. Comprehensive Plan Briefing on Proposed Amendments to Bremerton Municipal Code (BMC) <br /> Title 20 "Zoning Code" and Affiliated Sub Area Plans (Downtown, Bay Vista, and the South <br /> Kitsap Industrial Area) for Compliance with the 2016 Comprehensive Plan Update—Allison <br /> Satter, City Planner Information Only <br /> C. GENERAL COUNCIL BUSINESS <br /> o Finance & Investment Committee Briefing (4/19/16 Meeting) — Chair Richard Huddy <br /> o Other General Council Business was briefly discussed. <br /> With no further business, Vice-President Davis adjourned the Council Study Session at 8:30 PM. <br /> Prep red and Submitted by: <br /> � <br /> A t: � LORI SMITH, Legislative Assistant <br /> SHANNON ORIN ' <br /> � <br /> ERIC YOU GER, City Council President <br /> EY:SC:Is:cg <br />
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