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DIGITAL RECORDING <br />CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, May 24, 2017 <br />A Study Session of the City Council of the <br />Conference Room of the NORM DICKS <br />Washington, Wednesday, May 24, 2017, <br />presiding. Council Members present wer <br />McDonald, Leslie Daugs, and Pat Sullivan <br />provide staff support. <br />City of Bremerton was called to order in the Council <br />GOVERNMENT CENTER, 345 6th Street, Bremerton, <br />at 5:00 PM, with Council President Eric Younger <br />e Richard Huddy, Dino Davis, Greg Wheeler, Jerry <br />Christine Grenier, Council Assistant, was present to <br />President Younger emphasized that the Study Session was open to the public but there would <br />be no opportunities for input or participation (except for Item C1 "Executive Session"); and <br />announced that approved items by Council will be placed on the June 7, 2017 Council Meeting <br />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. Confirm Re -Appointment of Kyle Meagher to the BKAT Citizens Advisory Committee <br />Consent Agenda <br />2. Confirm Re -Appointment of Sheldon "Doc" Parr to the BKAT Citizens Advisory Committee <br />Consent Agenda <br />3. Confirm Appointment of Bob Moore to the BKAT Citizens Advisory Committee Consent <br />Agenda <br />4. Confirm Appointment to the Lodging Tax Advisory Committee Consent Agenda <br />5. Amendment to the Office of Public Defense Grant Agreement No. GRT17354 Consent <br />Agenda <br />6. Goods and Services Agreement with S. Varick Maintenance for Landscape Maintenance <br />and Services Consent Agenda <br />7, Local Agency Participating Agreement with WSDOT for Center Turn Lane Fog Seal on <br />SR303 (Warren Avenue and Wheaton Way) Consent Agenda <br />8. Ordinance to amend Chapter 7.05 of the Bremerton Municipal Code (BMC) entitled <br />"Prohibited Animals" General Business <br />B. BRIEFINGS & FULL PRESENTATIONS <br />1. Ordinance to amend Ordinance No. 5315 relating to the City of Bremerton 2017 Fiscal <br />Budget General Business <br />2. Public Works Audit Update Information only <br />President Younger called a recess from 6:12 to 6:17 PM... At 6:17 PM he announced a 15 - <br />minute Executive Session that was extended twice for 10 minutes plus an additional 5 minutes for <br />a total of 40 minutes, and concluded at 6:57 PM... <br />C. EXECUTIVE SESSION <br />1. 40 -Minutes to discuss a Real Estate Acquisition under RCW 42.30.110(1)(b) Information <br />Only, and Potential and Pending Litigation under RCW 42.30.110(1)(i) With Action <br />There were no comments from the public... <br />