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Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL SPECIAL MEETING MINUTES <br /> Wednesday, June 29, 2016 <br /> A Special Meeting 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, June 29, 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 <br /> provide staff support. <br /> President Younaer emphasized that the Study Session was open to the public but there would <br />, be no opportunities for input or participation; announced that approved items by Council will be <br /> placed on the July 6, 2016 Council Meeting Agenda; or as indicated... <br /> A. NO PRESENTATION PLANNED— The fo!lowing items are budgeted items orsubjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. Confirm Appointment of Jordy Andrew to the CDBG/Grant Recommendation Capital <br /> Committee Consent Agenda <br /> 2. Confirm Appointment of Dean Kelly to the Design Review Board, Position 5 Consent <br /> Agenda <br /> 3. Interlocal Agreement with Mason County for Public Works Services Consent Agenda <br /> 4. Proposed Public Hearing and Resolution adopting the 2017 — 2022 Six Year <br /> Transportation Improvement Plan Public Hearing <br /> 5. Resolution amending City Rates and Fees for Street Vendors Consent Agenda <br /> 6. Renewal Agreement with West Publishing Corporation for Westlaw Research <br /> Subscription Consent Agenda <br /> 7. Purchase of 12.5% Bulk Sodium Hypochlorite from JCI Jones, Inc. for the Westside <br /> Wastewater Treatment Plant Consent Agenda <br /> 8. Public Works Agreement with Orca Pacific, Inc. for Renovation of the Harborside <br /> Fountain Park Filtration and Sanitization System Consent Agenda <br /> B. INFORMATION BRIEFING <br /> 9. Proposed Updates to the City of Bremerton Speed Hump Policy Information Only <br /> President Younqer called for a 10-minute break from 6:55 to 7:05 PM... <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (6/20/16 Meeting) —Chair Leslie Daugs <br /> o AWC Annual Conference Briefing (6/21/16 to 6/24/16) —Council Members Leslie Daugs; <br /> Jerry McDonald; Dino Davis; and Richard Huddy <br /> o Finance & Investment Committee Briefing (6/28/16) —Chair Richard Huddy <br /> o Update on 2016 City Council Goals— President Eric Younger <br /> o Briefing on the City's BremertonWA.gov Facebook Page— President Eric Younger <br />
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